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Source records 226 to 250 of 10,000, in corpus order.
- Person
Sergey Boyarskiy
Born 24 Jan 1980 (46 years old),Russia
Also known as Сергей Михайлович Боярский; Sergej Bojarskij; Սերգեյ Բոյարսկի and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Sergey Alexandrovich Shargunov
Born 12 May 1990 (36 years old),Russia
Also known as Sharhunov Serhii Oleksandrovych; Сергей Шаргунов; Sergej Aleksandrovitj SJARGUNOV and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Fyodorovich Lisovsky
Born 25 Apr 1960 (66 years old),Russia
Also known as 세르게이 표도로비치 리솝스키; Лисовский, Сергей; Lisovskyi Serhii Fedorovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Valentinovich Milonov
Born 23 Jan 1974 (52 years old),Russia
Also known as Милонов Виталий Валентинович; Vitaliy Valentinovitsj Milonov; Vitali Valentínovitx Milónov and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Konstantinovich Isaev
Born 1 Oct 1964 (62 years old),Russia
Also known as Исаев, Андрей Константинович; Исаев Андрей Константинович; Isaiev Andrii Kostiantynovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Gennadievich Aksakov
Born 28 Nov 1957 (68 years old),Russia
Also known as Anatolij Aksakov; Aksakov Anatoli; Аксаков, Анатолий and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
22 sources
- Person
Alexey Yurievich Chernyak
Born 27 Aug 1973 (53 years old),Kazakhstan
Also known as Черняк, Алексей Юрьевич; Черняк Алексей Юрьевич; Cherniak Oleksii Yuriiovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maria Valerievna Butina
Born 10 Nov 1988 (37 years old),Russia
Also known as Marija Valerjevna BUTINA; Marija Butyina; Mariia Butina and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrei Alexandrovich TRAVNIKOV
Born 1 Feb 1971 (55 years old),Russia
Also known as Травников, Андрей Александрович; Andrei Oleksandrovych TRAVNIKOV; Травников Андрей Александрович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Aleksey Aleksandrovich KOSTRUBITSKY
Born 24 Aug 1978 (48 years old),Ukraine
Also known as Oleksij Oleksandrovič Kostrubic'kyj; Oleksiy Kostrubytsʹkyy; Алексей Александрович КОСТРУБИЦКИЙ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Fares Mohammed Mana'a
Born 22 May 1970 (56 years old),Yemen
Also known as Fares Mohammed Manaa; ファリス・マナア; MANAA, Fares Mohamed Hassan Manaa and 16 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
20 sources
- Person
Dmitriy Andreevich Artyukhov
Born 17 Feb 1988 (38 years old),Russia
Also known as Dmitrij Andrejevič Artjuchov; Дмитрий Андреевич Артюхов; Dmitri Andréievitx Artiukhov and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate
18 sources
- Person
Konstantin Iosifovich Kosachev
Born 17 Sep 1962 (64 years old),France
Also known as Konstantin Iosifowicz Kosaczew; Kosachev (Kosachov) Kostiantyn Yosypovych; Konstantín Ióssifovitx Kossatxev and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
18 sources
- Person
Aleksandr Yurievich Timofeev
Born 27 Jan 1974 (52 years old),ua-dpr
Also known as Oleksandr Yuriyovych TYMOFEYEV; Oleksandr Yuriyovich TYMOFEEV; Sasha Tashkent and 12 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Artyom Alexeevich ZDUNOV
Born 18 May 1978 (48 years old),Russia
Also known as Zdunov Artem Oleksiiovych; Artem Oleksiiovych ZDUNOV; Артём Алексеевич ЗДУНОВ and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Yury Trutnev
Born 1 Mar 1956 (70 years old),Russia
Also known as Трутнев Ю.; Jurij Trutněv; Трутнев Юрий Петрович and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
16 sources
- Person
Andrii Derkach
Born 19 Aug 1967 (59 years old),Ukraine
Also known as Andriy Leonidovych Derkach; Андрей Леонидович Деркач; Андрш Леошдович ДЕРКАЧ and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
14 sources
- Person
Genadz Branislavavich DAVYDZKA
Born 29 Sep 1955 (71 years old),Belarus
Also known as Henadz Branislavavitj DAVYDZKA; ДАВЫДЬКO Геннадий Брониславович; Hienadz Davydzka and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Alexander Turchyn
Born 2 Jul 1975 (51 years old),Belarus
Also known as Аляксандaр Генрыхавіч Турчын; Turchin Aleksandr Henrihovich; Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н and 19 more
Sanctioned entity
Also PEP, politician
11 sources
- Person
Sonia Gandhi
Born 9 Dec 1946 (79 years old),India
Also known as ਸੋਨੀਆ ਗਾਂਧੀ; 桑妮雅·甘地; Sonia Maino and 44 more
PEP
Also close associate, politician
4 sources
- Person
Giorgos Papandreou
Born 16 Jun 1952 (74 years old)
Also known as Γεώργιος Παπανδρέου; Georgios Papandreou noorem; גיורגוס פפנדראו and 41 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Mohammed VI of Morocco
Born 21 Aug 1963 (63 years old)
Also known as Muhammad VI av Marocko; محمد السادس بن الحسن/ Mohammed VI ibn hassan; Mohámmed VI de Marruecos and 41 more
PEP
Also close associate, politician
4 sources
- Person
Kuan Yew Lee
Born 16 Sep 1923,Singapore
Also known as لی کوآن یو; Лі Куан Ю; Lee Kwan-Yew and 46 more
PEP
Also close associate, politician
3 sources
- Person
Philippe of Belgium
Born 15 Apr 1960 (66 years old)
Also known as Filip van Belgie; Prints Philippe, Brabanti hertsog; King Philippe of Belgium and 41 more
PEP
Also politician, military
2 sources
- Person
Khalifa bin Zayed Al Nahyan
Born 7 Sep 1948
Also known as خلیفهٔ بن زاید ال نهیان; خليفة بن زايد آل نهيَّان; Khalifa ben Zayed an-Nahyan and 42 more
PEP
Also close associate, politician
2 sources
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