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Source records 6,101 to 6,125 of 10,000, in corpus order.
- Person
Evgeny Shulepov
Born 8 Jun 1958,Russia
Also known as Шулепов, Евгений Борисович; Евгений Шулепов; Шулєпов Євген Борисович and 6 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Oleg Boyko
Born 28 Sep 1964 (62 years old)
Also known as Бойко, Олег; Бойко, Олег Викторович; Oleg Wiktorowicz Bojko and 5 more
Sanctioned entity
Also oligarch
6 sources
- Person
Ruslan Gostev
Born 11 Jan 1945,France
Also known as Руслан Гостев; Руслан Георгиевич Гостев; Гостев, Руслан Георгиевич and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Yelena Nikolayeva
Born 22 Nov 1969 (56 years old),Russia
Also known as Елена Леонидовна Николаева; Jelena Nikolajeva; Jelena Nikolajewa and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valeriy Galchenko
Born 15 Aug 1951 (75 years old),France
Also known as Valery Galchenko; Valeriy Vladimirovitsj Galtsjenko; Valery Vladimirovich Galchenko and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valery Ryazansky
Born 4 Dec 1950 (75 years old)
Also known as Рязанский, Валерий; Рязанский Валерий Владимирович; Рязанский, Валерий Владимирович and 3 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Vladimir Komoyedov
Born 14 Aug 1950 (76 years old),Russia
Also known as ウラジミール・コモエドフ; Wladimir Petrowitsch Komojedow; Комоедов, Владимир and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Oleg Kulikov
Born 28 Jan 1946 (80 years old),Russia
Also known as Куликов, Олег Анатольевич; Куликов Олег Анатольевич; Куликов О. and 8 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Esther Ouwehand
Born 10 Jun 1976 (50 years old),Netherlands
Also known as E. Ouwehand; Эстер Аувеханд; Ouwehand, E. and 3 more
PEP
Also politician
4 sources
- Person
Mikhail Men
Born 12 Nov 1960 (65 years old)
Also known as Мень М.; Mikhail Alexandrovich Men; Михаил Мень and 9 more
PEP
Also politician
5 sources
- Person
George Holding
Born 17 Apr 1968 (58 years old),United States
Also known as 喬治·侯丁; جرج هولدینگ; Holding, George and 2 more
PEP
Also politician
4 sources
- Person
Ināra Mūrniece
Born 30 Dec 1970 (55 years old),Latvia
Also known as Мурниеце, Инара; Ināra Murniece; イナーラ・ムルニェス
PEP
Also close associate, politician
4 sources
- Person
Semyon Bagdasarov
Born 20 Nov 1954 (71 years old)
Also known as Багдасаров, Семен Аркадьевич; Багдасаров Семен Аркадьевич; Багдасаров Семён Аркадьевич and 10 more
PEP
Also person of interest, politician
4 sources
- Person
Karl Nehammer
Born 18 Oct 1972 (54 years old)
Also known as 카를 네함머; カール・ネーハマー; 卡尔·内哈默
PEP
Also politician
4 sources
- Person
Sofia Sakorafa
Born 29 Sep 1957 (69 years old),Greece
Also known as صوفيا ساكورافا; Sofia Sakorafová; Σοφία Σακοράφα and 3 more
PEP
Also politician
3 sources
- Person
Naira Zohrabyan
Born 8 May 1965 (61 years old),France
Also known as Зограбян Наира Вагановна; Նաիրա Զոհրաբյան; Зограбян, Наира and 7 more
PEP
Also politician
3 sources
- Person
Lev Kuznetsov
Born 24 Apr 1965 (61 years old)
Also known as Kuznietsov Lev Volodymyrovych; Lev Kuznyecov; Lev V. Kuznyecov and 5 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Valentin Kuptsov
Born 4 Dec 1937 (88 years old),France
Also known as Купцов В. А.; Купцов, Валентин; Valentin Aleksandrovich Kuptsov and 8 more
PEP
Also politician
3 sources
- Person
Duro Macut
Born 22 Nov 1963 (62 years old)
Also known as проф. др Ђуро Мацут; Macut, Djuro; др Ђуро Мацут and 7 more
PEP
Also politician
3 sources
- Person
Oleg Kovalyov
Born 7 Sep 1948
Also known as Ковалев Олег; Олег Ковалев; Ковалёв, Олег and 13 more
PEP
Also politician
2 sources
- Person
Robert Matsui
Born 17 Sep 1941
Also known as Robert Takeo Matsui; 마쓰이 다케오; 로버트 다케오 마쓰이
Close associate
Also politician
2 sources
- Person
Aristarkh Livanov
Born 17 Mar 1947 (79 years old)
Also known as Ліванов Аристарх Євгенович; Aristarkh Jevgenjevitsj Livanov; Aristarkh Yevgenyevich Livanov and 7 more
Person of interest
2 sources
- Person
Syed Putra of Perlis
Born 25 Nov 1920
Also known as Jalan Syed Putra; Tuanku Syed Putra ibni Al-Marhum Syed Hassan Jamalullail; তুঙ্কু সৈয়দ হারুন পুত্রা ইবনে আলমরহুম সৈয়দ জামালুল্লাইল and 11 more
Close associate
2 sources
- Person
Tien Soeharto
Born 23 Aug 1923
Also known as Hj. Fatimah Siti Hartinah Suharto; Ibu Tien; 시티 하르티나 수하르토 and 6 more
Politician
Also close associate
1 source
- Person
Victoria Chaplin
Born 19 May 1951 (75 years old)
Also known as Victoria Agnes Chaplin; Victoria Chaplin Thierrée; Victoria Agnes Chaplin-Thierrée and 5 more
No risk topic published
1 source
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