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Browse every source25 results
Source records 1,151 to 1,175 of 10,000, in corpus order.
- Person
Vadim Valentinovich Kumin
Born 1 Jan 1973 (53 years old),Russia
Also known as Vadim Valentinovitj KUMIN; Кумин, Вадим Валентинович; Кумин Вадим Валентинович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Kislyakov
Born 18 Nov 1975 (50 years old),Russia
Also known as Michail Leonidovitj KISLJAKOV; Кисляков Михаил Леонидович; Kysliakov Mykhailo Leonidovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Muslim Tatriev
Born 11 Jan 1980 (46 years old),Russia
Also known as Муслим Барисович Татриев; Tatriiev Muslim Barysovych; Татриев Муслим Барисович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatiana Solomatina
Born 21 Apr 1956 (70 years old),Russia
Also known as Solomatina Tatiana Vasilievna; Татьяна Васильевна Соломатина; Соломатина Татьяна Васильевна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Tatyana Anatolyevna Gigel
Born 27 Feb 1960 (66 years old),Russia
Also known as Татьяна Анатольевна Гигель; Татьяна Анатольевна ГИГЕЛЬ; Tatiana Anatoljevna GIGEL and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Valery Petrovich Usatyuk
Born 14 Jun 1948 (78 years old),Russia
Also known as Усатюк Валерий Петрович; Usatiuk Valerii Petrovych; Валерий Петрович Усатюк and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Igorevich Krugly
Born 27 May 1955 (71 years old),Russia
Also known as Круглый Владимир Игоревич; Wladimir Krugly; Vladimir Igorevitj KRUGLYJ and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Nikolai Fyodorovich Kondratyuk
Born 11 Jul 1957 (69 years old),Russia
Also known as Кондратюк Николай Федорович; Кондратюк, Николай Фёдорович; Николай Федорович Кондратюк and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Eskandar Momeni
Born 15 Jan 1962 (64 years old),Iran
Also known as Eskander MOMENI; اسکندر مؤمنی; Момени, Эскандар and 1 more
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Alexander Vasilyevich Fomin
Born 25 May 1959 (67 years old),Russia
Also known as FOMIN, Aleksandr Vasilyevich; Aleksandr Vasilyevich Fomin; Фомин Александр Васильевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
13 sources
- Person
Andrey Nikitin
Born 26 Nov 1979 (46 years old),Russia
Also known as Andrei Serguéievitx Nikitin; Андрей Никитин; Andrey Sergeyevich Nikitin and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest
11 sources
- Person
Rostam Qasemi
Born 1961,Iran
Also known as GHASEMI MOHAMMADALI, ROSTAM; QASEMI, Rostam; Rostam GHASEMI and 5 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, person of interest, politician, military
11 sources
- Person
Andrej Denisov
Born 3 Oct 1952 (74 years old),Ukraine
Also known as Andrey Ivanovich Denisov; Andrej Gyenyiszov; Andrei Denissow and 5 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
11 sources
- Person
Jasmin
Born 12 Oct 1977 (49 years old),Russia
Also known as Семендуева, Сара Львовна; Семендуева Сара; Шор Сара Львовна and 25 more
Sanctioned entity
Also debarred entity, person of interest, close associate
8 sources
- Person
Jorge Rodríguez
Born 9 Nov 1965 (60 years old),Venezuela
Also known as Jorge J Rodriguez Gomez; Хорхе Родригес; Хорхе Гомес Родригес and 12 more
Sanctioned entity
Also debarred entity, close associate, politician
6 sources
- Person
Sheila Jackson Lee
Born 12 Jan 1950,United States
Also known as Шейла Джексон Лі; Sheila Jackson; Jackson Lee and 10 more
Counter-sanctioned entity
Also PEP, judge, close associate, politician
5 sources
- Person
Javier Milei
Born 22 Oct 1970 (55 years old)
Also known as خاویر میلی; Хавиер Герардо Милей; خافيير جيراردو ميلي and 28 more
PEP
Also politician
5 sources
- Person
Masoud Pezeshkian
Born 29 Sep 1954 (72 years old),Iran
Also known as Massoud Pezeshkian; مسعود بيزيشكيان; 馬索德·佩澤什基安 and 16 more
PEP
Also politician
5 sources
- Person
Natalia Korolevska
Born 18 May 1975 (51 years old),Ukraine
Also known as Наталія Юр’еўна Каралеўская; Каралеўская Наталія Юр’еўна; Наталия Королевская and 28 more
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Nkosazana Dlamini-Zuma
Born 27 Jan 1949 (77 years old),South Africa
Also known as 恩科萨扎娜·德拉米尼－祖马; न्कोसाज़ना दलामिनी-ज़ुमा; Нкосазана Дламини-Зума and 20 more
PEP
Also close associate, politician
4 sources
- Person
Álvaro Uribe Vélez
Born 4 Jul 1952 (74 years old),Colombia
Also known as 알바로 우리베 벨레스; Alvarus Uribe; ألبارو أوريبي بيليث and 29 more
PEP
Also politician
3 sources
- Person
Nikos Anastasiades
Born 27 Sep 1946 (80 years old),Cyprus
Also known as 니코스 아나스타시아데스; Níkosz Anasztasziádisz; نیکوس آناستاسیادیس and 24 more
PEP
Also politician
3 sources
- Person
Renhō
Born 28 Nov 1967 (58 years old)
Also known as Ren Ho; Murata Renho; Renhō Murata and 33 more
PEP
Also politician
2 sources
- Person
Pío García-Escudero Márquez
Born 28 Oct 1952 (73 years old)
Also known as 피오 가르시아 에스쿠데로 마르케스; Гарсия-Эскудеро, Пио; ピオ・ガルシア＝エスクデロ・マルケス
PEP
Also politician
3 sources
- Person
Sabah Al-Ahmad Al-Jaber Al-Sabah
Born 16 Jun 1929
Also known as Sabah Al Ahmad Al-Jaber Al-Sabah; صباح الأحمد; Σαμπάχ αλ- Αχμάντ αλ- Τζαμπέρ αλ- Σαμπάχ and 32 more
Diplomat
Also close associate, politician
2 sources
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