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Source records 251 to 275 of 1,055, in corpus order.
- Person
Yaroslav Nilov
Born 20 Mar 1982 (44 years old),Russia
Also known as 야로슬라프 예브게니예비치 닐로프; Yaroslav Yevgeniyeviç Nilov; Jaroslav Evgenevitsj Nilov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Oleg Smolin
Born 10 Feb 1952 (74 years old),Russia
Also known as Oleg Nikolajevitj SMOLIN; Smolin Oleg Nikolayevich; Олег Николаевич Смолин and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Arefyev
Born 11 Mar 1949 (77 years old),Russia
Also known as Nikolay Arefiev; Nikolaj Arefjev; Nikolay Vasilyevich Arefyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Ivanovich Kashin
Born 10 Aug 1948 (78 years old),Russia
Also known as Vladimir Kaşin; Владимир Иванович Кашин; Vladimir Ivanovitsj Kasjin and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Borisovich Vyborny
Born 8 Jun 1965 (61 years old),Russia
Also known as Anatolij Borisovitj VYBORNYJ; Anatoly Vyborny; ВЫБОРНЫЙ, Анатолий Борисович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Viktorovich Kornienko
Born 22 Jul 1976 (50 years old),Russia
Also known as Korniienko Oleksii Viktorovych; Корниенко, Алексей Викторович; Корниенко, Алексей and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Gennady Yurievich Semigin
Born 23 Mar 1964 (62 years old),Russia
Also known as Gennadij Jurjevitj SEMIGIN; Семигин, Геннадий; Геннадий Семигин and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Viktorovich Gurulev
Born 16 Oct 1967 (58 years old),Russia
Also known as Андрей Викторович Гурулёв; Andrey Viktorovich Gurulyov; Andrey Gurulev and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
21 sources
- Person
Dmitry Yurievich Pirog
Born 27 Jun 1980 (46 years old),Russia
Also known as Pirog Dmitri Yuryevich; Дмитрий Юрьевич Пирог; Dmitri Yurievich Pirog and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Mikhailovich Sokol
Born 17 Dec 1970 (55 years old),Russia
Also known as Sergey Mikhaylovich Sokol; Sergej Sokol; Sokol Serhii Mykhailovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
21 sources
- Person
Denis Maidanov
Born 17 Feb 1976 (50 years old),Russia
Also known as Денис Васильевич МАЙДАНОВ; Denis Vasiljevitj MAJDANOV; Dennis Maydanov and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anton Eduardovich Vaino
Born 17 Feb 1972 (54 years old),Russia
Also known as Anton Edouardovitch Vaïno; Vaino Anton Eduardovych; Anton Eduardovitš Vaino and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, diplomat, politician
20 sources
- Person
Arsen Suleymanovich Fadzayev
Born 5 Sep 1952 (74 years old),France
Also known as Арсен Сулейманович ФАДЗАЕВ; Arsen Fadsajew; Arsen Suleymanovich Fadzaev and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergey Anatolyevich KOGOGIN
Born 16 Nov 1957 (68 years old),Russia
Also known as Sergei Kogogin; Kogogin Sergey; Sergey Kogogin and 5 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
20 sources
- Person
Yevgeny Stepanovich SAVCHENKO
Born 8 Apr 1950 (76 years old),Russia
Also known as Savchenko Yevgeny Stepanovich; Яўген Саўчанка; Jevgenij Savčenko and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Filippovich GORODETSKY
Born 11 Jul 1948 (78 years old),Russia
Also known as Городецкий В. Ф.; Vladimir Filippovitj GORODETSKIJ; Владимир Городецкий and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sardana Vladimirovna Avksentieva
Born 2 Jul 1970 (56 years old),Russia
Also known as Сардана Аўксенцьева; Сардана Владимировна Авксентьева; Sardana Awksentjewa and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Miroslav Vladimirovich Rudenko
Born 21 Jan 1983 (43 years old),Ukraine
Also known as Myroslav RUDENKO; Miroslav Rudenko; Мирослав Руденко and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Hafez Makhlouf
Born 1975,Syria
Also known as Hafez; MAKHLOUF Hafez; Hafez Mohamad Makhlouf and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Dmitry Mezentsev
Born 18 Aug 1959 (67 years old),Russia
Also known as Dmitri Fyodoroviç Mezentsev; Дмитрий Фёдорович Мезенцов; ديمتري فيودوروفيتش ميزنتسيف and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Denis Valentinovich Manturov
Born 23 Mar 1969 (57 years old),Russia
Also known as Мантуров Денис Валентинович; Manturov Denys Valentynovych; Denys Valentynovych MANTUROV and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Diosdado Cabello Rondon
Born 15 Apr 1963 (63 years old),Venezuela
Also known as ディオスダド・カベリョ; Діосдадо Кабельо; Diosdado Cabello and 17 more
Sanctioned entity
Also PEP, debarred entity, politician, military
15 sources
- Person
Alexander Beglov
Born 19 May 1956 (70 years old),Russia
Also known as Aleksandr Dmítrievitx Beglov; Alexander Dmitrievich Beglov; Biehlov Oleksandr Dmytrovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Siarhei Aliaksiejevich KALINOWSKI
Born 3 Jan 1969 (57 years old),Belarus
Also known as Sergei Kalinovsky; Сергей Алексеевич КАЛИНОВСКИЙ; Siarhei Aliakseevich Kalinouski and 12 more
Sanctioned entity
Also PEP, debarred entity, politician
14 sources
- Person
Mojtaba Khamenei
Born 8 Sep 1969 (57 years old),Iran
Also known as Ayatollah Seyyed Mojtaba Hosseini Khamenei; Seyyed Mojtaba Khamenei; سید مجتبی حسینی خامنه and 35 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
6 sources