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Source records 326 to 350 of 10,000, 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
Maxut Shadayev
Born 1 Nov 1979 (46 years old),Russia
Also known as Maksut Shadayev; Максут Игоревич Шадаев; Шадаев Максут Игоревич and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
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
Morteza REZAI
Born 1956,United States
Also known as Rezai Mortaza; Morteza Rezai; Mortaza REZAIE and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, close associate, military
23 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
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
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
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
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
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
Alyaksandar Kanyuk
Born 11 Jul 1960 (66 years old),Belarus
Also known as Alyaksandr Uladzimiravich Kanyuk; КАНЮК, Аляксандр Уладзіміравіч; Aliaksandr Kaniuk and 22 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Boris Johnson
Born 19 Jun 1964 (62 years old),United Kingdom
Also known as Μπόρις Τζόνσον; ボリス・ジョンソン; Александер Борис де Пфеффель Джонсон and 40 more
PEP
Also person of interest, politician
6 sources
- Person
H. D. Deve Gowda
Born 18 May 1933 (93 years old),India
Also known as HD Deve Gowda; Хараданахаллі Додде Деве Ґовда; Деве Говда, Хараданахалли Доддеговда and 38 more
PEP
Also close associate, politician
5 sources
- Person
Luiz Inácio Lula da Silva
Born 27 Oct 1945 (80 years old)
Also known as Luiz Inácio "Lula" da Silva; Luišs Inasiu Lula da Silva; لولا داسیلوا and 47 more
PEP
Also politician
5 sources
- Person
Najib Razak
Born 23 Jul 1953 (73 years old),Malaysia
Also known as Наджиб Разак; نجیب تون رزاق; 나집 툰 라작 and 42 more
Crime
Also PEP, close associate, politician
4 sources
- Person
Hans-Adam II, Prince of Liechtenstein
Born 14 Feb 1945 (81 years old)
Also known as Ivan-Adam II, knez Lihtenštajna; Liechtensteinin Hans Adam II; Hans-Adam II Fürst von und zu Liechtenstein and 39 more
PEP
4 sources
- Person
Mohammed bin Rashid Al Maktoum
Born 15 Jul 1949 (77 years old)
Also known as Muhammad ibn Raschid Al Maktum; Σεΐχης Μοχάμετ μπιν Ρασίντ αλ Μακτούμ; 무하마드 빈 라시드 알 막툼 and 44 more
PEP
Also close associate, politician
4 sources
- Person
Cristina Fernández de Kirchner
Born 19 Feb 1953 (73 years old)
Also known as Кристина Фернандес де Кіршнер; کریستینا فرناندز; Киршнер, Кристина Фернандес де and 44 more
Close associate
2 sources
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