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Source records 5,701 to 5,725 of 10,000, in corpus order.
- Person
Vasilina Kulieva
Born 20 Nov 1981 (44 years old),Russia
Also known as Кулиева Василина Васильевна; Кулиева, Василина Васильевна; Vasilina Vasilyevna Kuliyeva and 4 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Leonid Levin
Born 2 Sep 1974 (52 years old),Russia
Also known as Leonid Lewin; Левин, Леонид Леонидович; Левин Леонид Леонидович and 4 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Ayuko Kato
Born 19 Apr 1979 (47 years old),Japan
Also known as 카토 아유코; Като, Аюко; Kato Ayuko and 7 more
PEP
Also close associate, politician
5 sources
- Person
Maria Malmer Stenergard
Born 23 Mar 1981 (45 years old),Sweden
Also known as Eva Maria Louise Malmer Stenergard; Maria; Мальмер Стенергард, Мария
PEP
Also politician
5 sources
- Person
Dudi Amsalem
Born 11 Aug 1960 (66 years old),
Also known as דודי אמסלם; Dudu Amsalem; Амсалем, Давид and 4 more
PEP
Also politician
5 sources
- Person
Kate Osamor
Born 15 Aug 1968 (58 years old),France
Also known as 凱特·奧薩莫; Ofunne Kate Osamor; Kate Ofunne Osamor and 4 more
PEP
Also politician
4 sources
- Person
Nick Thomas-Symonds
Born 26 May 1980 (46 years old),United Kingdom
Also known as Nicklaus Thomas-Symonds; 니클로스 토머스시먼즈; Томас-Саймондс, Ник and 3 more
PEP
Also politician
4 sources
- Person
Aguzarov Murat Kimovich
Born 14 Jun 1963,France
Also known as Tamerlan Kimovich Aguzarov; Ahuzarov Tamerlan Kimovych; Tamerlan Agusarow and 2 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Eugenijus Gentvilas
Born 14 Mar 1960 (66 years old),France
Also known as Gentvilas, Eugenijus; יווגינוס גנבילאס; Еугяніюс Ґянтвілас and 3 more
PEP
Also close associate, politician
4 sources
- Person
Naz Shah
Born 13 Nov 1973 (52 years old),United Kingdom
Also known as Naseem Akhter Shah; Shah, Naz; ナズ・シャー and 4 more
PEP
Also politician
4 sources
- Person
Hu'akavameiliku
Born 28 Feb 1970 (56 years old),Tonga
Also known as Совалени, Сиаоси; Siaosi 'Ofakivahafolau Sovaleni; Siaosi ʻOfakivahafolau Sovaleni and 4 more
PEP
Also politician
4 sources
- Person
Mhairi Black
Born 12 Sep 1994 (32 years old),United Kingdom
Also known as மாரி பிளாக்; Black, Mhairi; مری بلک and 6 more
PEP
Also politician
3 sources
- Person
Peter Kyle
Born 9 Sep 1970 (56 years old),United Kingdom
Also known as ピーター・カイル; Peter John Kyle; بيتر كايل and 3 more
PEP
Also politician
3 sources
- Person
Steve Double
Born 19 Dec 1966 (59 years old),France
Also known as 史提芬·達博; Double, Steve; スティーブ・ダブル and 2 more
PEP
Also politician
3 sources
- Person
Jo Churchill
Born 18 Mar 1964 (62 years old),United Kingdom
Also known as Johanna Peta Churchill; 喬·查爾; ジョー・チャーチル and 3 more
PEP
Also politician
3 sources
- Person
Mihhail Lotman
Born 2 Sep 1952 (74 years old),Estonia
Also known as Лотман, Михаил Юрьевич; Միխայիլ Լոտման; 미하일 로트만 and 7 more
PEP
Also close associate, politician
3 sources
- Person
Peter M. Christian
Born 16 Oct 1947 (79 years old),Micronesia
Also known as Peter Christian; Пітер Крістіан; ピーター・マーティン・クリスチャン and 8 more
PEP
Also politician
3 sources
- Person
Retno Marsudi
Born 27 Nov 1962 (63 years old)
Also known as Марсуди, Ретно; Ретно Лестари Приансари Марсуди; Bu Menlu and 9 more
PEP
Also diplomat, politician
2 sources
- Person
Ma Huateng
Born 29 Oct 1971 (54 years old)
Also known as Huateng Ma; Mǎ Huàténg; ပိုနီ မား and 13 more
PEP
Also politician
2 sources
- Person
Queen Suthida
Born 3 Jun 1978 (48 years old)
Also known as Her Majesty Queen Suthida Bajrasudhabimalalakshana; Queen Suthida of Thailand; Suthida Bajrasudhabimalalakshana and 7 more
Close associate
2 sources
- Person
Yana Zinkevych
Born 2 Jul 1995 (31 years old)
Also known as Jana Wadymiwna Sinkewytsch; Jana Wadymiwna Zinkewycz; Yana Vadymivna Zinkevych and 6 more
PEP
Also politician
2 sources
- Person
Emilio Núñez Portuondo
Born 13 Sep 1898
Also known as Emilio Núnez; Emilio Núnez Portuondo; Emilio Nunez Portuondo and 5 more
Diplomat
Also politician
1 source
- Person
Spiridon Putin
Born 19 Dec 1879
Also known as Спиридон Путин; Spiridon Ivanovitch Poutine; 스피리돈 이바노비치 푸틴 and 7 more
No risk topic published
1 source
- Person
Neilia Hunter
Born 28 Jul 1942
Also known as Nyonya Biden; Нейлія Гантер; Neilia
Close associate
1 source
- Person
Princess Margarita de Bourbon de Parme
Born 13 Oct 1972 (54 years old)
Also known as Margarita Maria Beatriz di Borbone-Parma; Tjalling ten Cate; Princess Margarita Maria Beatriz de Bourbon de Parme and 9 more
No risk topic published
1 source
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