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Browse every source25 results
Source records 201 to 225 of 1,108, in corpus order.
- Person
Pak To-chun
Born 9 Mar 1944,North Korea
Also known as Bak Do-chun; Pak To'-Ch'un; To-chun Pak and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Alexander Prokopyev
Born 5 Aug 1986 (40 years old),Russia
Also known as Aleksandr Sergejevitj PROKOPJEV; Alexander Sergeevich Prokopyev; Aleksandr Prokopyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Oksana Dmitrijeva
Born 3 Apr 1958 (68 years old),Russia
Also known as Oksana Genrikhovna Dmitriyeva; Dmytriieva Oksana Henrikhivna; Oksana Genrichovna Dmitrieva and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
23 sources
- Person
Alexey Gennadievich Nechaev
Born 30 Aug 1966 (60 years old),Russia
Also known as Алексей Геннадьевич Нечаев; Аляксей Нячаеў; Нечаев, Алексей Геннадьевич and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Vladislav Matusovich Reznik
Born 17 May 1954 (72 years old),France
Also known as Резник Владислав Мáтусович; Wladislaw Matussowitsch Resnik; Rieznik Vladyslav Matusovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Vasilievich Kolomeytsev
Born 1 Sep 1956 (70 years old),Russia
Also known as Коломейцев, Николай; Nikolay Kolomeitsev; Nikolaj Vasiljevitj KOLOMEJTSEV and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Nikolaevich Tkachev
Born 1 Mar 1967 (59 years old),Russia
Also known as Алексей Николаевич Ткачев; Ткачёв, Алексей Николаевич; Ткачев Алексей Николаевич and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Olga Borisovna Lyubimova
Born 31 Dec 1980 (45 years old),Russia
Also known as Olga Boríssovna Liubímova; Ольга Борисівна Любимова; Olga Borisnova LIUBIMOVA and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Yevgeny Popov
Born 11 Sep 1978 (48 years old),Russia
Also known as Jevgenij Georgijevitj POPOV; Муж Скабеевой; Popov Yevgeny and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yury Vyacheslavovich Afonin
Born 22 Mar 1977 (49 years old),Russia
Also known as Jurij Afonin; Yuri Vyaçeslavoviç Afonin; Yuri Vyacheslavovich Afonin and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Grigorenko
Born 14 Jul 1978 (48 years old),Russia
Also known as Grigorenko Dmitriy Yuryevich; Григоренко Дмитрий Юрьевич; ГРИГОРЕНКО Дмитрий Юрьевич and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest
21 sources
- Person
Gleb Sergeyevich Nikitin
Born 24 Aug 1977 (49 years old),Russia
Also known as Глеб Сяргеевіч Нікіцін; Hlib Serhiiovych NIKITIN; Nikitin Hlib Serhiiovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Viktor Melkhiorovich Kress
Born 16 Nov 1948 (77 years old),Russia
Also known as Viktor Kress; Viktor Melchiorovich Kress; Кресс, Виктор Мельхиорович and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Valery Falkov
Born 18 Oct 1978 (47 years old),Russia
Also known as Фальков Валерий Николаевич; Valery Nikolaevich Falkov; Валерий Фальков and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yuriy Sadovenko
Born 11 Sep 1969,Russia
Also known as Юрий Садовенко; Yuri Eduardoviç Sadovenko; Юрий Эдуардович Садовенко and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
19 sources
- Person
Viktor Nikolayevich Bondarev
Born 7 Dec 1959 (66 years old),Russia
Also known as Виктор Николаевич Бондарев; Bondarev Viktor Nikolayevich; Бондарев Виктор Николаевич and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
19 sources
- Person
Ahmad Vahidi
Born 27 Jun 1958 (68 years old),Iran
Also known as وحیدى احمد; وحيد شاه جراغي; CHERAGHI, Ahmad Shah and 4 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
19 sources
- Person
Andrey Akardyevich Klimov
Born 9 Nov 1954 (71 years old),Russia
Also known as Андрей Аркадьевич КЛИМОВ; Andrei Akardyevich Klimov; Klimov Andrey Akardyevich and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrei Vladimirovich Chibis
Born 19 Mar 1979 (47 years old),Russia
Also known as Андрій Чібіс; Чібіс Андрій; Chibis Andrei Vladimirovich and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrey Kozenko
Born 3 Aug 1981 (45 years old),Ukraine
Also known as Козенко Андрей Дмитриевич; Андрей Дмитриевич КОЗЕНКО; Andrej Dmitrijevitj KOZENKO and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Maxim Stanislavovich Oreshkin
Born 21 Jul 1982 (44 years old),Russia
Also known as Maxim ORESHKIN; Maksim Stanislavovich Oreshkin; Maksym Stanislavovych ORESHKIN and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Adam Delimkhanov
Born 25 Sep 1969 (57 years old),Russia
Also known as Делимханов А. С.; Adam Sultanovič Delimkhanov; Adam Sultanovitj Delimchanov and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Aleksandr Borisovich Kurdiumov
Born 26 Nov 1967 (58 years old),Russia
Also known as Alexander Kurdjumow; Aleksandr Borisovich KURDIUMOV; Aleksandr Borisovich Kurdyumov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Yong Chol Kim
Born 1947,North Korea
Also known as Kim Young-Cheol; Kim Young-Chul; Kim Yŏngch'ŏl and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
15 sources