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Browse every source25 results
Source records 176 to 200 of 10,000, in corpus order.
- Person
Andrei Skoch
Born 30 Jan 1966 (60 years old),France
Also known as Скоч, Андрей Владимирович; Андрей Владимирович Скоч; Skoch Andrii Volodymyrovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, oligarch, person of interest, politician
24 sources
- Person
Dmitriy Belik
Born 17 Oct 1969 (56 years old),Russia
Also known as Белик Дмитрий Анатольевич; Белик, Дмитрий Анатольевич; Dmitry Anatolyevich Belik and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Vladimir Iosifovich Resin
Born 21 Feb 1936 (90 years old),Russia
Also known as Ресін Володимир Йосипович; Vladímir Resin; ולדימיר רסין and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Maulavi Nurullah Nuri
Born 1958,Qatar
Also known as ヌルッラー・ヌーリ; Molla Nurullâh Nuri; Молави Нуруллах Нури and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP
23 sources
- Person
Sergei Gavrilov
Born 27 Jan 1966 (60 years old),Russia
Also known as Sergej Gavrilov; Sergey Anatolyeviç Gavrilov; Sergey Anatolievich Gavrilov and 21 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Konstantin Čujčenko
Born 12 Jul 1965 (61 years old),Russia
Also known as Konstantin Anatolyeviç Çuyçenko; Чуйченко Константин Анатольевич; Konstantin Tschujtschenko and 16 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Roman Romanenko
Born 9 Aug 1971 (55 years old),Russia
Also known as رومن روماننکو; 로만 유리예비치 로마넨코; رومان رومانينكو and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Muhammad Abd Al-Karim Al-Ghamari
Born 1982,Yemen
Also known as محمد عبدالكریم الغماري; محمد عبدالكریم الغماري Abd Al-Karim Al-Ghamari; Muhammad GHOMMARI and 13 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity
21 sources
- Person
Konstantin Mikhailovich Bakharev
Born 20 Oct 1972 (53 years old),Ukraine
Also known as Konstantin Bakharev; Костянтин Михайлович Бахарєв; Бахарев Константин Михайлович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Marat Shakirzyanovich Khusnullin
Born 9 Aug 1966 (60 years old),Russia
Also known as Khusnullin Marat Shakirzianovych; Marat Şakirzyanoviç Husnullin; Хуснуллин Марат Шакирзянович and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Neverov
Born 21 Dec 1961 (64 years old),Russia
Also known as Sergei Ivanoviсh Neverov; Сергей Неверов; Serhii Ivanovych NIEVIEROV and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ella Pamfilova
Born 12 Sep 1953 (73 years old),Uzbekistan
Also known as Элла Лекомцева; Pamfilova Ella Oleksandrivna; Элла Памфилова and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Murat Karalbiyevich Kumpilov
Born 27 Feb 1973 (53 years old),Russia
Also known as Kumpilov Murat Karalbiiovych; Кумпилов, Мурат Каральбиевич; Murat Karalbiiovych KUMPILOV and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Andrey Alexeyeenko
Born 23 Apr 1978 (48 years old),Russia
Also known as АЛЕКСЕЄНКО Андрій Анатолійович; Alieksieienko Andrii Anatoliiovych; Andrey Anatolyevich Alexeyeenko and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Alexander Nikolayevich SHOKHIN
Born 25 Dec 1951 (74 years old),France
Also known as Aleksandr Nikolaïevitch Chokhine; Aleksandr Nikolajevitj SJOCHIN; А. Шохин and 14 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Oleg Leonidovich SLIZHEVSKI
Born 16 Aug 1972 (54 years old),Belarus
Also known as Aleh Leanidavitj SLIZJEUSKI; Aleh Leanidavich Slizheuski; Oleg Leonidovitj SLIZJEVSKIJ and 14 more
Sanctioned entity
Also PEP, debarred entity
15 sources
- Person
Igor Lebedev
Born 27 Sep 1972 (54 years old),France
Also known as Igor Vladimirovitj LEBEDEV; Lebediev Ihor Volodymyrovych; Ігар Лебедзеў and 32 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
14 sources
- Person
Nikolai Ivanovich Ryzhkov
Born 23 Aug 1929,Russia
Also known as Nicolai Rîjkov; Nikolay Ivanovich Ryzhkov; Nikolai RYZHKOV and 26 more
Sanctioned entity
Also PEP, debarred entity, politician
11 sources
- Person
Ebrahim Raisi
Born 14 Dec 1960,Iran
Also known as RA'EESI, Sayyid Ibrahim; Ibrahim Raisi; إبراهيم رئيس الساداتي and 38 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
6 sources
- Person
Petro Poroshenko
Born 26 Sep 1965 (61 years old),France
Also known as Petr Poroshenko; Petro Oleksiyovytch Porochenko; بيتر بوروشنكو and 42 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
4 sources
- Person
Volodymyr Zelenskyy
Born 25 Jan 1978 (48 years old)
Also known as Зеленский Владимир Александрович; Volodymyr Zelens'kyj; Volodımır Zelenskıy and 43 more
PEP
Also close associate, politician
4 sources
- Person
Shinzō Abe
Born 21 Sep 1954,Japan
Also known as شينزو آبي; Abe Shinzou; აბე სინძო and 41 more
PEP
Also close associate, politician
3 sources
- Person
Benazir Bhutto
Born 21 Jun 1953
Also known as بینظیر بھٹ; Benazır butto; Бхутто Беназір and 65 more
Close associate
Also politician
2 sources
- Person
Nūrsūltan Nazarbaev
Born 6 Jul 1940 (86 years old)
Also known as Nursultan Abishuly Nazarbayev; Назарбаев Нұрсұлтан Әбішұлы; Нұрсұлтан Назарбаев and 58 more
Close associate
Also politician
2 sources
- Person
Victoria, Crown Princess of Sweden
Born 14 Jul 1977 (49 years old)
Also known as Godmother of Europe; Victoria, Sveriges kronprinsessa; Kronprinsessan av Sverige and 44 more
Diplomat
Also close associate
2 sources
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