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Browse every source25 results
Source records 526 to 550 of 10,000, in corpus order.
- Person
Oleg Nilov
Born 8 May 1962 (64 years old),Russia
Also known as Nilov Oleg Anatolyevich; Oleg Anatoljevitj NILOV; Oleg Nilow and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
25 sources
- Person
Shahabuddin Delawar
Born 1953,Afghanistan
Also known as دلاور شهاب الدين; Şeyh Mevlevi Şahabüddin Dilaver; DELAWAR and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, diplomat
23 sources
- Person
Valery Sergeevich Seleznev
Born 5 Sep 1964 (62 years old),Russia
Also known as Waleri Selesnjow; Valerij Seleznjov; Valery Seleznyov and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Vitaly Borisovich Yefimov
Born 4 Apr 1940 (86 years old),Russia
Also known as Ефимов, Виталий Борисович; Yefimov Vitalii Borysovych; Vitaly Borisovich Efimov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Georgievich Levchenko
Born 2 Nov 1953 (72 years old),Russia
Also known as Sergei Lewtschenko; 谢尔盖·格里戈里耶维奇·列夫琴科; Sergej Levtsjenko and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irek Faizullin
Born 2 Dec 1962 (63 years old),Russia
Also known as Ире́к Энва́рович Файзу́ллин; Irek Envarovič Faizulin; Irek Envarovitj FAJZULLIN and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Nikolaevich Didenko
Born 30 Mar 1983 (43 years old),Russia
Also known as Алексей Диденко; Didenko Oleksii Mykolaiovych; Диденко Алексей Николаевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Otari Arshba
Born 15 Apr 1955 (71 years old),France
Also known as Аршба О.; Arshba Otari Ionovych; Отари Ионович Аршба and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Mohammad Eslami
Born 23 Sep 1956 (70 years old),Iran
Also known as Mohammad Islami; Islami Mohamed; Mohammad ISLAMI and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, politician
21 sources
- Person
Yegor Afanasyevich Borisov
Born 15 Aug 1954 (72 years old),Russia
Also known as Yegor A. Borisov; Его́р Афана́сьевич Бори́сов; Egor Afansyevich Borisov and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Borisovich Kurdiumov
Born 26 Nov 1967 (58 years old),Russia
Also known as Alexander Kurdjumow; Aleksandr Borisovich KURDIUMOV; Aleksandr Borisovich Kurdyumov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Tatiana Shevtsova
Born 22 Jul 1969 (57 years old),Russia
Also known as Taťjana Ševcova; ШЕВЦОВА, Татьяна Викторовна; Шевцова Татьяна Викторовна and 12 more
Sanctioned entity
Also PEP, person of interest, politician, military
17 sources
- Person
Alexei Alexeyevich GROMOV
Born 31 May 1960 (66 years old),Russia
Also known as 알렉세이 알렉세예비치 그로모프; Громов Алексеевич Алексей; Громов А. А. and 13 more
Sanctioned entity
Also debarred entity, person of interest, diplomat, politician
17 sources
- Person
Yury Chikhanchin
Born 17 Jun 1951 (75 years old),Russia
Also known as Iurii Anatolevich Chikhanchin; Чиханчин, Юрий; Jurij Anatoljevitj TJICHANTJIN and 12 more
Sanctioned entity
Also PEP, person of interest
16 sources
- Person
Boris Safarovich Ebzeev
Born 25 Feb 1950,Russia
Also known as Boris Ebsejew; Борис Сафарович ЭБЗЕЕВ; Эбзеев Борис Сафарович and 14 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest, politician
15 sources
- Person
Evgeniy Evgenievich PODDUBNY
Born 22 Aug 1983 (43 years old),Russia
Also known as Piddubnyi Yevhen Yevheniiovych; Евгений Евгеньевич Поддубный; Поддубный, Евгений and 9 more
Sanctioned entity
Also person of interest
15 sources
- Person
Aysen Sergeyevich Nikolayev
Born 22 Jan 1972 (54 years old),Russia
Also known as Николаев Айсен Сергеевич; Aisen Serhiiovych NIKOLAEV; Aisen Serguéyevich Nikoláyev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Mohammed Deif
Born 12 Aug 1965,Palestine
Also known as Muhammed Deyf; Muhammad Al-Masri; Mohammed Diab Ibrahim Al-Masri and 37 more
Sanctioned entity
Also export controlled, PEP
10 sources
- Person
François Hollande
Born 12 Aug 1954 (72 years old),France
Also known as फ्रांस्वा ऑलांद; Франсуа Алянд; フランソワ・オランド and 42 more
PEP
Also politician
5 sources
- Person
Aliaksandr Leanidavich ZIMOUSKY
Born 10 Jan 1961 (65 years old),United States
Also known as Alaksandar Zimouski; Alexander Leonidovich ZIMOWSKY; Зимовский, Александр and 29 more
Sanctioned entity
Also PEP, debarred entity, politician, military
5 sources
- Person
Alexander Ovechkin
Born 17 Sep 1985 (41 years old)
Also known as Овечкин Александр; Олександр Овечкін; Alex Ovechkin and 45 more
Sanctioned entity
Also person of interest
3 sources
- Person
Hamad bin Khalifa Al Thani
Born 1952
Also known as Hàmad ibn Khalifa Al Thani; Хамад бин Халифа аль-Тани; 하마드 빈 칼리파 알사니 and 40 more
Close associate
2 sources
- Person
Princess Alice of Battenberg
Born 25 Feb 1885
Also known as Вікторія Аліса Елізабет Джулія Марі Баттенбергзька; Принцесса Алиса Баттенбергская; Victoria Alice Elizabeth Julia Marie of Battenberg and 39 more
No risk topic published
1 source
- Person
Enrique Iglesias
Born 8 May 1975 (51 years old)
Also known as Энрике Иглесиас; 00338588714 IPI; إنريكيه إيجلسياس and 45 more
No risk topic published
1 source
- Person
Olga Constantinovna of Russia
Born 3 Sep 1851
Also known as Романова Ольга Костянтинівна; Olga Konstantinovna Romanova; Ольга Константиновна Романова and 38 more
No risk topic published
1 source
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