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Browse every source25 results
Source records 276 to 300 of 10,000, in corpus order.
- Person
Vitaliy Khotsenko
Born 18 Mar 1986 (40 years old),Ukraine
Also known as Vitaliy Pavlovich Khotsenko; Vitalij Pavlovitj Chotsenko; Witalij Pawłowicz Chocenko and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Artur Borisovich Taymazov
Born 20 Jul 1979 (47 years old),Russia
Also known as Артур Борисович Таймазов; ارتور تایمازوف; アルトゥール・タイマゾフ and 31 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Savelyev
Born 18 Jan 1954 (72 years old),Uzbekistan
Also known as Савельев, Виталий Геннадьевич; Vitaly Saveliev; Vitali Guennadievitch Saveliev and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest
22 sources
- Person
Alexander Ponomarenko
Born 27 Oct 1964 (61 years old),Ukraine
Also known as Alexander Anatolyevich Ponomarenko; Пономаренко, Александр; Aleksandr Anatoljevitj PONOMARENKO and 9 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Person
Vyacheslav Nikonov
Born 5 Jun 1956 (70 years old),Russia
Also known as Никонов, Вячеслав Алексеевич; Vyacheslav Alekseyevich Nikonov; Vjačeslav Aleksejevič Nikonov and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Nikolaevna Amelchenkova
Born 5 May 1990 (36 years old),Russia
Also known as Olga Nikolayevna Amelçenkova; Ольга Николаевна Амельченкова; Zanko Olga Nikolaevna and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Konstantinovna Rodnina
Born 9 Dec 1949 (76 years old),Russia
Also known as Ірына Канстанцінаўна Радніна; ایرینا رودنینا; Ирина Роднина and 32 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aymani Kadyrova
Born 4 Aug 1953 (73 years old),Kazakhstan
Also known as Кадырова, Аймани Несиевна; Aymani Nisieva KADYROVA; Аймани Кадырова and 15 more
Sanctioned entity
Also debarred entity, close associate
19 sources
- Person
Oleg Kozhemyako
Born 15 Jun 1976 (50 years old),Guinea
Also known as Oleg Nikolayevich Kozhemyako; Oleg Koschemjako; Oleg Koshemjako and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Konstantin Malofeyev
Born 3 Jul 1974 (52 years old),Russia
Also known as Konstantin Valerievich Malofeev; Малофеев Константин Валерьевич; Konstantin MALOFEYEV and 17 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Ivan Stanislavavich TSERTSEL
Born 8 Sep 1966 (60 years old),Belarus
Also known as Ivan Stanisławavič Cierciel; Ivan Stanislavovitch Tertel; Ivan Stanislavovich Tertel and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
18 sources
- Person
Aleksey Krivoruchko
Born 17 Jul 1975 (51 years old),Russia
Also known as Alexei KRIVORUCHKO; Alexej Krivoručko; Алексе́й Юрьевич КРИВОРУЧКО and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Yevgeniy Ivanovich DIETRICH
Born 8 Sep 1973 (53 years old),Russia
Also known as Евгений Дитрих; Evgenii Ivanovich Ditrih; Ditrikh Yevgeny Ivanovich and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Alexander Zaldostanov
Born 19 Jan 1963 (63 years old),Ukraine
Also known as le Chirurgien; Aleksandr Sergeevich Zaldastanov; Залдостанов Александр Сергеевич and 32 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Alyaksandr Petrovich Barsukou
Born 29 Apr 1965 (61 years old),Belarus
Also known as Александр Петрович Барсуков; Аляксандр Барсукоў; Barsukov Alexander Petrovich and 16 more
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Ihor Anatolievich PLYSHEVSKIY
Born 19 Feb 1979 (47 years old),Belarus
Also known as Игорь Анатольевич Плышевский; Igor Anatolevich Plyshevskii; Plyshevskiy Ihor Anatolievich and 12 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Denis Valentinovich Berezovskiy
Born 15 Jul 1974 (52 years old),Ukraine
Also known as Denis Balentonovitj Berezovskyj; Denis Valentinovitch Berezovski; Denys Walentynowytsch Beresowskyj and 20 more
Sanctioned entity
Also military
13 sources
- Person
Igor Petrovich Sergeenko
Born 14 Jan 1963 (63 years old),Belarus
Also known as Igor Petrovich SERGEENKO; СЕРГЯЕНКА, Ігар Пятровіч; Игорь Сергеенко and 15 more
Sanctioned entity
Also PEP, person of interest, politician, military
12 sources
- Person
Frederik X of Denmark
Born 26 May 1968 (58 years old)
Also known as Frederik André Henrik Christian, Crown Prince of Denmark; Frederik, Kroonprins van Denemarke; Príncipe Frederico and 42 more
PEP
Also diplomat, close associate, military
4 sources
- Person
Emomali Rahmon
Born 5 Oct 1952 (74 years old)
Also known as Эмомалии Рахмон; Эмомали Рахмонов Шәріпұлы; Эмомалии Раҳмон and 48 more
PEP
Also close associate, politician
4 sources
- Person
Akhmad Kadyrov
Born 23 Aug 1951
Also known as Achmad Abdulchamidovič Kadyrov; Αχμάντ Αμπντουλχαμίντοβιτς Καντίροφ; Ahmet-Hacı Abdülhamidoğlu Kadirov and 43 more
Close associate
Also politician
2 sources
- Person
Lyndon B. Johnson
Born 27 Aug 1908
Also known as Джонсон, Линдон Бейнс; US-Präsident Johnson; Lyndonius Johnson and 16 more
Politician
1 source
- Person
Fahd bin Abdulaziz Al Saud
Born 1920
Also known as Fahd konungur; Haring Fahd; Fahd bin Abdoel Aziz and 49 more
Close associate
Also politician
2 sources
- Person
Maud of Wales
Born 26 Nov 1869
Also known as Maud Windsor; Maud af Wales; Maud van Saksen-Coburg en Gotha and 42 more
No risk topic published
1 source
- Person
Mary of Teck
Born 26 May 1867
Also known as Queen Mary of the UK; Maria di Teck; Ratu Mary dari Britania Raya and 44 more
Close associate
1 source
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