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Source records 101 to 125 of 1,108, in corpus order.
- Person
Vitaliy Khotsenko
Born 18 Mar 1986 (40 years old),Ukraine
Also known as Vitaliy Pavlovich Khotsenko; Vitalij Pavlovitj Chotsenko; Witalij Pawłowicz Chocenko and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Alexandrovich Kolokoltsev
Born 11 May 1961 (65 years old),Russia
Also known as КОЛОКОЛЬЦЕВ Владимир; Колокольцев, Владимир Александрович; Kolokoltsev Volodymyr Oleksandrovych and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Artur Borisovich Taymazov
Born 20 Jul 1979 (47 years old),Russia
Also known as Артур Борисович Таймазов; ارتور تایمازوف; アルトゥール・タイマゾフ and 31 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Savelyev
Born 18 Jan 1954 (72 years old),Uzbekistan
Also known as Савельев, Виталий Геннадьевич; Vitaly Saveliev; Vitali Guennadievitch Saveliev and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest
22 sources
- Person
Mikhail Sergeyevich Sheremet
Born 23 May 1971 (55 years old),Ukraine
Also known as Mykhail SHEREMET; Mykhaylo Serhiyovych SHEREMET; Шеремет Михайло Сергійович and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Vyacheslav Nikonov
Born 5 Jun 1956 (70 years old),Russia
Also known as Никонов, Вячеслав Алексеевич; Vyacheslav Alekseyevich Nikonov; Vjačeslav Aleksejevič Nikonov and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Nikolaevna Amelchenkova
Born 5 May 1990 (36 years old),Russia
Also known as Olga Nikolayevna Amelçenkova; Ольга Николаевна Амельченкова; Zanko Olga Nikolaevna and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Konstantinovna Rodnina
Born 9 Dec 1949 (76 years old),Russia
Also known as Ірына Канстанцінаўна Радніна; ایرینا رودنینا; Ирина Роднина and 32 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Fedorovna Kovitidi
Born 7 Apr 1962 (64 years old),Russia
Also known as Olha Fedorivna KOVITIDI; Olga Fyodorovna Kovitidi; Olga Kowitidi and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yury Leonidovich Vorobyov
Born 2 Feb 1948 (78 years old),Russia
Also known as Юрий Воробьев; Воробьев Юрий Леонидович; Юрий Леонидович ВОРОБЬЕВ and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Sergey Zheleznyak
Born 30 Jul 1970 (56 years old),France
Also known as Сергей Владимирович ЖЕЛЕЗНЯК; Sergej Vladimirovitj ZJELEZNJAK; Sergei Schelesnjak and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Oleg Kozhemyako
Born 15 Jun 1976 (50 years old),Guinea
Also known as Oleg Nikolayevich Kozhemyako; Oleg Koschemjako; Oleg Koshemjako and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andriy Yevgenovych Purgin
Born 25 Jan 1972 (54 years old),ua-dpr
Also known as Andrei Yevgenyevich Purgin; Пургін Андрій Eвгенович; Пургин Андрей Евгеньевич and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Ivan Stanislavavich TSERTSEL
Born 8 Sep 1966 (60 years old),Belarus
Also known as Ivan Stanisławavič Cierciel; Ivan Stanislavovitch Tertel; Ivan Stanislavovich Tertel and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
18 sources
- Person
Vladimir Andreyevich KONSTANTINOV
Born 19 Nov 1956 (69 years old),Ukraine
Also known as Volodomyr Andriyovych KONSTANTYNOV; Vladimir Andreevich KONSTANTINOV; Константинов Владимир Андреевич and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Alexey Alexandrovich Alexandrov
Born 16 Jun 1980 (46 years old),France
Also known as Aleksey Alexandrovich Alexandrov; Alieksandrov (Aleksandrov) Oleksii Ivanovych; Alexéi Andreevich FROLOV and 28 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
18 sources
- Person
Igor Olegovich Shchegolev
Born 27 Jan 1954 (72 years old),Ukraine
Also known as Игорь Щёголев; Щеголев, Игорь Олегович; Igor Olegovitj Sjtjogolev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Nikolay Bulayev
Born 1 Sep 1949 (77 years old),Russia
Also known as Nikolaj Bulajev; Nikolay Ivanovich BULAEV/Николай Иванович БУЛАЕВ; Николай Иванович Булаев and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexey Gennadyevich DYUMIN
Born 28 Aug 1972 (54 years old),Russia
Also known as Alexei DYUMIN; Oleksiy Hennadiyovych DYUMIN; Aleksey Gennadyeviç Dyumin and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
18 sources
- Person
Aleksey Krivoruchko
Born 17 Jul 1975 (51 years old),Russia
Also known as Alexei KRIVORUCHKO; Alexej Krivoručko; Алексе́й Юрьевич КРИВОРУЧКО and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Aleh Siarheevich Haidukevich
Born 26 Mar 1977 (49 years old),Belarus
Also known as Aleh Siarhejevitj HAJDUKEVITJ; Alieh Siarhieïévitch Haïdoukiévitch; Oleg Sergejevitj GAJDUKEVITJ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
17 sources
- Person
Vyacheslav Vladimirovich Gladkov
Born 15 Jan 1969 (57 years old),Russia
Also known as ГЛАДКОЎ Вячаслаў Уладзіміравіч; Viatcheslav Vladimirovitch Gladkov; Вячеслав Гладков and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Yevgeniy Ivanovich DIETRICH
Born 8 Sep 1973 (53 years old),Russia
Also known as Евгений Дитрих; Evgenii Ivanovich Ditrih; Ditrikh Yevgeny Ivanovich and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Artyom Zhoga
Born 18 Jan 1975 (51 years old),ua-dpr
Also known as Artem Volodymyrovich Zhoga; Artyom Vladimirovich Zhoga; Жога Артем Владимирович and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Person
Alyaksandr Petrovich Barsukou
Born 29 Apr 1965 (61 years old),Belarus
Also known as Александр Петрович Барсуков; Аляксандр Барсукоў; Barsukov Alexander Petrovich and 16 more
Sanctioned entity
Also PEP, debarred entity
14 sources