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Source records 251 to 275 of 10,000, in corpus order.
- Person
Vladimir Alexandrovich Kolokoltsev
Born 11 May 1961 (65 years old),Russia
Also known as КОЛОКОЛЬЦЕВ Владимир; Колокольцев, Владимир Александрович; Kolokoltsev Volodymyr Oleksandrovych and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Sergeyevich Sheremet
Born 23 May 1971 (55 years old),Ukraine
Also known as Mykhail SHEREMET; Mykhaylo Serhiyovych SHEREMET; Шеремет Михайло Сергійович and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Fedorovna Kovitidi
Born 7 Apr 1962 (64 years old),Russia
Also known as Olha Fedorivna KOVITIDI; Olga Fyodorovna Kovitidi; Olga Kowitidi and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yury Leonidovich Vorobyov
Born 2 Feb 1948 (78 years old),Russia
Also known as Юрий Воробьев; Воробьев Юрий Леонидович; Юрий Леонидович ВОРОБЬЕВ and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Sergey Zheleznyak
Born 30 Jul 1970 (56 years old),France
Also known as Сергей Владимирович ЖЕЛЕЗНЯК; Sergej Vladimirovitj ZJELEZNJAK; Sergei Schelesnjak and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Igor Yuryevich CHAIKA
Born 13 Dec 1988 (37 years old),Russia
Also known as Igor Čajka; Chaika Igor Yurievich; Chayka Igor Yurievich and 14 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Andriy Yevgenovych Purgin
Born 25 Jan 1972 (54 years old),ua-dpr
Also known as Andrei Yevgenyevich Purgin; Пургін Андрій Eвгенович; Пургин Андрей Евгеньевич and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Andrey Leonidovich KOSTIN
Born 21 Sep 1956 (70 years old),Russia
Also known as Andrei Leonídovitx Kostin; Андрей Леонидович КОСТИН; Andrey Leonidovich Kostin and 13 more
Sanctioned entity
Also debarred entity, person of interest, diplomat
19 sources
- Person
Alexey Alexandrovich Alexandrov
Born 16 Jun 1980 (46 years old),France
Also known as Aleksey Alexandrovich Alexandrov; Alieksandrov (Aleksandrov) Oleksii Ivanovych; Alexéi Andreevich FROLOV and 28 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
18 sources
- Person
Igor Olegovich Shchegolev
Born 27 Jan 1954 (72 years old),Ukraine
Also known as Игорь Щёголев; Щеголев, Игорь Олегович; Igor Olegovitj Sjtjogolev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Nikolay Bulayev
Born 1 Sep 1949 (77 years old),Russia
Also known as Nikolaj Bulajev; Nikolay Ivanovich BULAEV/Николай Иванович БУЛАЕВ; Николай Иванович Булаев and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexandru Caraman
Born 26 Jun 1956 (70 years old),Ukraine
Also known as Alexandru CARAMAN; Oleksandr Akimovych KARAMAN; Caraman Alexandru and 14 more
Sanctioned entity
Also debarred entity, diplomat, politician
17 sources
- Person
Aleh Siarheevich Haidukevich
Born 26 Mar 1977 (49 years old),Belarus
Also known as Aleh Siarhejevitj HAJDUKEVITJ; Alieh Siarhieïévitch Haïdoukiévitch; Oleg Sergejevitj GAJDUKEVITJ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
17 sources
- Person
Vladimir Soloviev
Born 20 Oct 1963 (62 years old),Russia
Also known as Vladimir Rudolfovič SOLOVJOV; Soloviev Vladimir Roudolfovitch; Соловьёв Владимир Рудольфович and 20 more
Sanctioned entity
Also person of interest
17 sources
- Person
Vladislav Yurievich Surkov
Born 21 Sep 1964 (62 years old),Russia
Also known as Натан Дубовицкий; Сурков, Владислав Юрьевич; Aslanbek Andarbekovych DUDAEV and 16 more
Sanctioned entity
Also debarred entity, person of interest, politician
16 sources
- Person
Artyom Zhoga
Born 18 Jan 1975 (51 years old),ua-dpr
Also known as Artem Volodymyrovich Zhoga; Artyom Vladimirovich Zhoga; Жога Артем Владимирович and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Person
Alexander Dvornikov
Born 22 Aug 1961 (65 years old),Russia
Also known as Aleksandr Władimirowicz Dwornikow; leksandr Vladimirovič Dvornikov; Aleksander Vladimirovič Dvornikov and 25 more
Sanctioned entity
Also person of interest, military
15 sources
- Person
Alexander Tkachyov
Born 23 Dec 1960 (65 years old),Russia
Also known as Oleksandr Mykolayovych TKACHOV; Александр Николаевич Ткачëв; Oleksandr Mykolayovych TKACHEV and 17 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
14 sources
- Person
Narendra Modi
Born 17 Sep 1950 (76 years old),India
Also known as नरेन्द्र मोदी; నరేంద్ర మోడి; নরেন্দ্র মোদী and 51 more
PEP
Also politician
6 sources
- Person
Carl XVI Gustaf of Sweden
Born 30 Apr 1946 (80 years old)
Also known as Karl XVI. Gustav; Kung Carl Gustaf; Karl XVI Gustaf and 39 more
PEP
Also close associate
4 sources
- Person
Margaret Thatcher
Born 13 Oct 1925
Also known as Lady Thatcher of Kesteven; Βαρώνη Θάτσερ; Margaret Hilda Thatcher and 59 more
Close associate
Also politician
2 sources
- Person
Bhumibol Adulyadej
Born 5 Dec 1927
Also known as Pchúmipchon Adundét; Paduka Yang Mulia Raja Bhumibol Adulyadej; Raja Rama IX and 65 more
Close associate
Also military
2 sources
- Person
Andrei Gromyko
Born 5 Jul 1909
Also known as Andrei Andrejevitš Gromõko; اندريه جروميكو; Громыко А. А. and 42 more
Diplomat
Also politician, close associate
1 source
- Person
Sylvester Stallone
Born 6 Jul 1946 (80 years old)
Also known as Sylvester Gardenzio Stallone; سلفستر ستالون; Силвестер Сталоне and 55 more
No risk topic published
1 source
- Person
Мэрайя Кэри
Born 27 Mar 1969 (57 years old)
Also known as Кери Мерайя; Maria Carey; 머라이어 케리 and 51 more
No risk topic published
1 source
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