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Source records 1,901 to 1,925 of 10,000, in corpus order.
- Person
Andrey Vorobiev
Born 24 Jul 1985 (41 years old),Russia
Also known as Воробьёв Андрей Викторович; Vorobiov Andrii Viktorovych; Vorobev Andrey Viktorovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Mikhail Shchapov
Born 20 Sep 1975 (51 years old),Russia
Also known as Щапов Михаил Викторович; Щапов, Михаил Викторович; Михаил Викторович ЩАПОВ and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Han Jang Su
Born 7 Nov 1969 (56 years old),Russia
Also known as Han Chang Su; チャンス・ハン; Han Chang-su and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Mikhail Valentinovich Romanov
Born 3 Nov 1984 (41 years old),Russia
Also known as Михаил Валентинович Романов; Mikhail Romanov; Romanov Mykhailo Valentynovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irina Pankina
Born 8 Mar 1986 (40 years old),Russia
Also known as Pankina Iryna Oleksandrivna; Панькина Ирина Александровна; Pankina Irina Aleksandrovna
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Zarif Zakirovich Baiguskarov
Born 30 Jun 1967 (59 years old),Russia
Also known as Zarif Zakirovitj BAJGUSKAROV; Baiguskarov Zarif Zakirovich; Байгускаров, Зариф Закирович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Soloviev
Born 1 May 1961 (65 years old),Russia
Also known as Соловьев Сергей Анатольевич; Soloviov Serhii Anatoliiovych; Сергей Анатольевич Соловьев and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitriy Viktorovich Pogorelyy
Born 4 Oct 1977 (49 years old),Russia
Also known as Dmitrij Viktorovitj POGORELYJ; Pogorelyy Dmitriy Viktorovich; Погорелый Дмитрий Викторович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Vladimirovich Shcherbakov
Born 12 May 1965 (61 years old),Russia
Also known as Щербаков Александр Владимирович; Shcherbakov Oleksandr Volodymyrovych; SHCHERBAKOV Aleksandr Vladimirovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Renat Ismailovich Suleimanov
Born 24 Dec 1965 (60 years old),Russia
Also known as Suleymanov Renat Ismailovich; Renat Ismailovitj SULEJMANOV; Suleimanov Renat Ismailovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Vadimovich Kuznetsov
Born 5 Mar 1975 (51 years old),Russia
Also known as Кузнецов Дмитрий Вадимович; Dmitrij Vadimovitj KUZNETSOV; Kuznetsov Dmitri Vadimovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Dimov
Born 8 Mar 1968 (58 years old),Russia
Also known as Oleg Dmitrievich Dimov; Олег Дмитриевич Димов; Oleg Dmitrijevitj DIMOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitriy Nikolayevich Lotsmanov
Born 3 Feb 1975 (51 years old),Russia
Also known as Лоцманов Дмитрий Николаевич; Lotsmanov Dmitriy; Dmitrij Nikolajevitj LOTSMANOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Marina Orgeeva
Born 21 Sep 1959 (67 years old),Russia
Also known as Marina Edwardovna Orgeeva; Оргеева, Марина Эдуардовна; Marina Eduardovna ORGEJEVA and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Grigory Petrovich Ledkov
Born 26 Mar 1969 (57 years old),Russia
Also known as Ledkov Grigory Petyrovich; Ледков, Григорий Петрович; Grigory Ledkov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yury Stankevich
Born 24 Jul 1976 (50 years old),Russia
Also known as Yury Arkadievich Stankevich; Stankevich Yuriy Arkadevich; Станкевич Юрий Аркадьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Igor Dmitryevich Zubarev
Born 20 Jul 1966 (60 years old),Russia
Also known as Игорь Дмитриевич ЗУБАРЕВ; Igor Subarew; Игорь Дмитриевич Зубарев and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Andreyevich Beketov
Born 29 Mar 1949 (77 years old),Russia
Also known as Бекетов Владимир Андреевич; Bekietov Volodymyr Andriiovych; Vladimir Andreevich Beketov and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alexander Alexandrovich Savin
Born 28 Jan 1962 (64 years old),Russia
Also known as Savin Oleksandr Oleksandrovych; Aleksandr Alexandrovich Savin; Савин, Александр Александрович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Soe Win
Born 1 Mar 1960 (66 years old),Myanmar
Also known as Vice-Senior General Soe Win; উপ-সিনিয়র জেনারেল সোয়ে উইন; Başkan Yardımcısı Soe Win and 20 more
Sanctioned entity
Also PEP, debarred entity, politician, military
16 sources
- Person
Tin Aung San
Born 16 Oct 1960 (66 years old),Myanmar
Also known as Admirali Tin Aung San; Generaal Tin Aung San; გენერალი ტინ აუნგ სან and 15 more
Sanctioned entity
Also PEP, debarred entity, military
16 sources
- Person
Konstantin Sergeevich Mazurevskii
Born 27 Apr 1981 (45 years old),Russia
Also known as Mazurevskyi Kostiantyn Serhiiovych; Konstantin Sergeevich MAZUREVSKII; Konstantin Mazurevskij and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Person
LI CHANG HO
Born 11 Sep 1967 (59 years old),North Korea
Also known as 리 창 호; RHEE Chang Ho; 리창호 and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Iskander Makhmudov
Born 5 Dec 1963 (62 years old),Russia
Also known as Искандер Махмудов; Iskander Machmudov; Iskander K. Makhmudov and 14 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
13 sources
- Company
BANK SAINT-PETERSBURG PJSC
Russia
Also known as Публичное акционерное общество «Банк «Санкт-Петербург»; Bank Saint-Petersburg PJSC; en russe: ПАО "Банк 'Санкт-Петербург'" and 4 more
Sanctioned entity
Also debarred entity
13 sources
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