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Source records 4,401 to 4,425 of 10,000, in corpus order.
- Person
Raul Ruiz
Born 25 Aug 1972 (54 years old),United States
Also known as Ruiz, Raul; 勞爾·魯斯; رائول رویز
Counter-sanctioned entity
Also PEP, politician
6 sources
- Person
Lorenzo Guerini
Born 21 Nov 1966 (59 years old),Italy
Also known as Гуэрини, Лоренцо
PEP
Also politician
6 sources
- Person
Vasily Anisimov
Born 19 Sep 1951 (75 years old),Russia
Also known as Vassili Vassilievitch Anissimov; Vasily Vasilyevich Anisimov; Vasilij Vasiljevitj Anisimov and 7 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Person
Robert Shlegel
Born 17 Dec 1984 (41 years old),France
Also known as Shliehiel (Shlehel) Robert Oleksandrovych; Robert Aleksandrovich Schlegel; Robert Schlegel and 7 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Thanos Plevris
Born 21 May 1977 (49 years old),Greece
Also known as Αθανάσιος Πλεύρης; Thános Plévris; Πλεύρης Κωνσταντίνου Αθανάσιος and 3 more
PEP
Also politician
5 sources
- Person
Valentin Chikin
Born 25 Jan 1932 (94 years old),Russia
Also known as Valentin Vasiliyeviç Çikin; Valentin Tschikin; Valentin Vasilevitsj Tsjikin and 12 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Marina Kaljurand
Born 6 Sep 1962 (64 years old),Estonia
Also known as マリーナ・カリュランド; Марина Ка́льюранд; Марина Кальюранд and 4 more
PEP
Also diplomat, politician
4 sources
- Person
Dmitriy Svyatash
Born 15 Jun 1971 (55 years old),Ukraine
Also known as Категория:Дмитрий Святаш; Дмитрий Святаш; Святаш Дмитро and 9 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Lyudmila Shvetsova
Born 24 Sep 1949,Russia
Also known as Людмила Ивановна Одинцова; Shvietsova (Shvetsova) Liudmyla Ivanivna; Швецова Людмила Ивановна and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Mickey Levy
Born 21 Jun 1951 (75 years old),
Also known as ميكي ليفي; חכ מיקי לוי; מיקי לוי and 6 more
PEP
Also politician
4 sources
- Person
John M. McHugh
Born 29 Sep 1948 (78 years old),United States
Also known as John Michael McHugh; جون م. ماكهيو; McHugh, John and 6 more
PEP
Also politician
4 sources
- Person
Karine Elharrar
Born 9 Oct 1977 (49 years old),
Also known as Karine Elharrar-Hartstein; Эльхарар, Карин; Karin Elharar and 4 more
PEP
Also politician
4 sources
- Person
Edmund Stoiber
Born 28 Sep 1941 (85 years old)
Also known as Edmund Ruediger Stoiber; Штойбер, Эдмунд; Штойбер Едмунд and 9 more
PEP
Also politician
3 sources
- Person
Ingrida Šimonytė
Born 15 Nov 1974 (51 years old)
Also known as Ίνγκριντα Σιμονύτε; Šimonytė, Ingrida; Шимоните, Ингрида and 2 more
PEP
Also politician
3 sources
- Person
Nikolay Maksyuta
Born 26 May 1947
Also known as Nikolaj Maksjuta; Максюта Николай Кириллович; Nikolaï Kirillovitch Maksiouta and 10 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Alexander Arzoumanian
Born 24 Dec 1959 (66 years old),Armenia
Also known as Арзуманян Александр; Олександр Арзуманян; Арзуманян Олександр Робертович and 13 more
PEP
Also diplomat, politician
3 sources
- Person
Victor Ishaev
Born 16 Apr 1948 (78 years old)
Also known as Ишаев Виктор Иванович; Victor Ivanovich Ishaev; Ишаев, Виктор and 9 more
PEP
Also politician
3 sources
- Person
Princess Nora, Marchioness of Mariño
Born 31 Oct 1950 (75 years old)
Also known as Princess Norberta Elisabeth Maria Assunta Josefine Georgine of Liechtenstein, Dowager Marchioness of Mariño; Princess Nora of Liechtenstein, Marchioness of Mariño; Nora of Liechtenstein and 10 more
Close associate
2 sources
- Person
Iskandar I of Johor
Born 8 Apr 1932
Also known as Mahmud Iskandar Al-Haj ibni Ismail Al-Khalidi; Sultan Iskandar Al-Haj ibni Almarhum Sultan Sir Ismail Al-Khalidi; Al-Mutawakkil Alallah Sultan Iskandar Al-Haj ibni Almarhum Sultan Ismail and 15 more
Close associate
Also politician
2 sources
- Person
Nadezhda Kadysheva
Born 1 Jun 1959 (67 years old)
Also known as Nadeshda Kadyschewea; Кадышева, Надежда; Кадишева Надія and 17 more
Close associate
2 sources
- Person
Princess Marie-Esméralda, Lady Moncada
Born 30 Sep 1956 (70 years old)
Also known as Marie Esmeralda de Belgique, Princesse de Belgique; Marie Esmeralda van Belgie; Princess Marie-Esmeralda of Belgium and 9 more
No risk topic published
1 source
- Person
Prince Christian of Hanover
Born 1 Jun 1985 (41 years old)
Also known as Prince Christian Heinrich Clemens Paul Frank Peter Welf Wilhelm-Ernst Friedrich Franz of Hanover; Christian Heinrich Clemens Paul Frank Peter Welf Wilhelm-Ernst Friedrich Franz von Hannover; Cristián de Hannover and 6 more
No risk topic published
1 source
- Person
Lidiya Vertinskaya
Born 14 Apr 1923
Also known as Вертинская Л. В.; Лідыя Уладзіміраўна Вярцінская; Лидия Владимировна Циргвава and 13 more
No risk topic published
1 source
- Person
Alexander Stefanovich
Born 13 Dec 1944
Also known as Aleksandr Borisovich Stefanovich; Стефанович, Александр; Alexander Borisovich Stefanovich and 9 more
No risk topic published
1 source
- Person
Konstantin Kryukov
Born 7 Feb 1985 (41 years old)
Also known as Крюков К.; Konstantin Vitaljevitsj Krjukov; Konstantin Vitalyevich Kryukov and 7 more
No risk topic published
1 source
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