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Browse every source25 results
Source records 501 to 525 of 10,000, in corpus order.
- Person
Alexey Gennadievich Nechaev
Born 30 Aug 1966 (60 years old),Russia
Also known as Алексей Геннадьевич Нечаев; Аляксей Нячаеў; Нечаев, Алексей Геннадьевич and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Alexey Nikolaevich Tkachev
Born 1 Mar 1967 (59 years old),Russia
Also known as Алексей Николаевич Ткачев; Ткачёв, Алексей Николаевич; Ткачев Алексей Николаевич and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Olga Borisovna Lyubimova
Born 31 Dec 1980 (45 years old),Russia
Also known as Olga Boríssovna Liubímova; Ольга Борисівна Любимова; Olga Borisnova LIUBIMOVA and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Yevgeny Popov
Born 11 Sep 1978 (48 years old),Russia
Also known as Jevgenij Georgijevitj POPOV; Муж Скабеевой; Popov Yevgeny and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Grigorenko
Born 14 Jul 1978 (48 years old),Russia
Also known as Grigorenko Dmitriy Yuryevich; Григоренко Дмитрий Юрьевич; ГРИГОРЕНКО Дмитрий Юрьевич and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest
21 sources
- Person
Boris Romanovich Rotenberg
Born 3 Jan 1957 (69 years old),Russia
Also known as Борис Романович Ротенберг; Борис Ротенберг; Boris Romanowicz Rotenberg and 7 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
20 sources
- Person
Yekaterina Sergeyevna Ignatova
Born 20 Mar 1968 (58 years old),Russia
Also known as ИГНАТОВА Екатерина Сергеевна; Ekaterina Ignatova; Екатерина Игнатова and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Vladimir Sergeevich Kiriyenko
Born 27 May 1983 (43 years old),Russia
Also known as Кириенко Владимир Сергеевич; Vladimir Sergejevitj KIRIJENKO; Vladimir Kiriyenko and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Gleb Sergeyevich Nikitin
Born 24 Aug 1977 (49 years old),Russia
Also known as Глеб Сяргеевіч Нікіцін; Hlib Serhiiovych NIKITIN; Nikitin Hlib Serhiiovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Viktor Melkhiorovich Kress
Born 16 Nov 1948 (77 years old),Russia
Also known as Viktor Kress; Viktor Melchiorovich Kress; Кресс, Виктор Мельхиорович and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Maxim Stanislavovich Oreshkin
Born 21 Jul 1982 (44 years old),Russia
Also known as Maxim ORESHKIN; Maksim Stanislavovich Oreshkin; Maksym Stanislavovych ORESHKIN and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Adam Delimkhanov
Born 25 Sep 1969 (57 years old),Russia
Also known as Делимханов А. С.; Adam Sultanovič Delimkhanov; Adam Sultanovitj Delimchanov and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Azatbek Omurbekov
Born 17 Sep 1982 (44 years old),Russia
Also known as Азатбек Өмүрбеков; آزادبیگ حسنبیگ اوغلی عمربیگاف; عزتبيك أوموربيكوف and 22 more
Sanctioned entity
Also person of interest, military
16 sources
- Person
Vadzim Dzmitrievich IPATAU
Born 30 Oct 1964 (61 years old),Belarus
Also known as ИПАТОВ Вадим Дмитриевич; Iпатаў Вадзiм Дзмiтрыевiч; Vadzim Dzmitryeviç İpatav and 11 more
Sanctioned entity
Also debarred entity, person of interest, military
14 sources
- Person
Polina Gagarina
Born 27 Mar 1987 (39 years old),Russia
Also known as Polina Sergueïevna Gagarina; Поли́на Серге́евна Гага́рина; Polina Sergejevna Gagarinová and 11 more
Sanctioned entity
Also person of interest
12 sources
- Person
Marco Rubio
Born 28 May 1971 (55 years old),United States
Also known as Марко-Антоніо Рубіо; Marco Antonio Rubio; Μάρκο Ρούμπιο and 35 more
Counter-sanctioned entity
Also PEP, politician, diplomat
8 sources
- Person
Kasym-Zhomart TOKAYEV
Born 17 May 1953 (73 years old)
Also known as قاسم توكاييف; Тоқаев Қасым-Жомарт; Kassym Zhomar Tokayev and 34 more
PEP
Also diplomat, politician
4 sources
- Person
Hamad II of Bahrain
Born 28 Jan 1950 (76 years old)
Also known as Hamed bin İsa Al Halife; Hamad bin Isa Al Khalifah; Hamed bin İsa el-Halife and 42 more
PEP
Also close associate, politician
4 sources
- Person
Sergey Stanishev
Born 5 May 1966 (60 years old),European Union
Also known as Sergej Dmitrievitj Stanisjev; Sergei Stanishev; Станишев, Сергей Дмитриевич and 42 more
PEP
Also politician
3 sources
- Person
Guillaume V, Grand Duke of Luxembourg
Born 11 Nov 1981 (44 years old)
Also known as Guillaume Lucemburský; Prince Guillaume, Hereditary Grand Duke of Luxembourg; Guillaume, Mare Duce Ereditar de Luxembourg and 39 more
PEP
3 sources
- Person
Abdel Fattah el-Sisi
Born 19 Nov 1954 (71 years old)
Also known as Abdul Fatah Saeed Hussein Kha; Abdul Fatah Saeed Hussein Khalil Al-Sisi; Abdel Fetah Said Husein Halil el-Sisi and 48 more
PEP
Also politician, military
3 sources
- Person
Alfonso XIII
Born 17 May 1886
Also known as «el Africano»; Alfonso León Fernando María Jaime Isidro Pascual Antonio de Borbón y Habsburgo-Lorena; Alfonso XIII di Borbone and 18 more
Close associate
1 source
- Person
Lata Mangeshkar
Born 28 Sep 1929
Also known as ლატა დინანათ მანგეშკარი; لتا ديناناٿ منگيشڪر; Latte Mangeshkar and 42 more
No risk topic published
1 source
- Person
Aleksandr Kerzhakov
Born 27 Nov 1982 (43 years old)
Also known as Aleksandr Anatoljewicz Kierżakow; Alexander Kershakov; Alexander Kerzhakov and 47 more
No risk topic published
1 source
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