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Source records 6,751 to 6,775 of 10,000, in corpus order.
- Person
Véronique Louwagie
Born 20 Mar 1961 (65 years old),France
Also known as Veronique Louwagie; Луважи, Вероник; Луваги, Вероник and 1 more
PEP
Also politician
6 sources
- Person
Sean Casey
Born 16 May 1963 (63 years old),France
Also known as شون كيسي; Шон Кэйси
PEP
Also politician
5 sources
- Person
Graziano Delrio
Born 27 Apr 1960 (66 years old)
Also known as Дельрио, Грациано
PEP
Also politician
5 sources
- Person
Marco Marsilio
Born 17 Feb 1968 (58 years old),Italy
Also known as Марсилио, Марко
PEP
Also politician
5 sources
- Person
Massimiliano Fedriga
Born 2 Jul 1980 (46 years old),Italy
Also known as Федрига, Массимилиано
PEP
Also politician
5 sources
- Person
Philippe Goffin
Born 1 Apr 1967 (59 years old),Belgium
Also known as Гоффен, Филипп; Goffin Philippe; 菲利普·高芬 and 1 more
PEP
Also politician
5 sources
- Person
Rob Moore
Born 14 May 1974 (52 years old),Canada
Also known as MOORE, The Hon. Rob, P.C., B.B.A., LL.B.; The Hon. Rob, P.C., B.B.A., LL.B. MOORE; Мур, Роб and 1 more
PEP
Also politician
5 sources
- Person
Ivan Dmitrievitsj Gratsjjov
Born 19 Feb 1952 (74 years old),Russia
Also known as Ivan Gratšov; Грачев, Иван Дмитриевич; Hrachov (Hrachov) Ivan Dmytrovych and 4 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Andrey Andreyev
Born 24 May 1976 (50 years old),Russia
Also known as Andrei Anatoljewitsch Andrejew; Андреев, Андрей Анатольевич; Андреев Андрей Анатольевич and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Ahmad Sa'adat
Born 1953
Also known as Ahmed Saadat; Ахмад Саадат; Ahmad Sadat and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Maksim Averin
Born 26 Nov 1975 (50 years old),Russia
Also known as Максим Викторович Аверин; Максим Аверин; Maksim Viktorovich Averin and 6 more
Sanctioned entity
5 sources
- Person
Kariya Munda
Born 20 Apr 1936 (90 years old),India
Also known as કરિયા મુંડા; कारिया मुंडा; కరియా ముండా and 5 more
PEP
Also politician
4 sources
- Person
Mike Freer
Born 29 May 1960 (66 years old),United Kingdom
Also known as 마이클 휘트니 프리어; 邁克·弗里爾; Freer, Mike and 1 more
PEP
Also politician
4 sources
- Person
Pouria Amirshahi
Born 27 Mar 1972 (54 years old),France
Also known as پوریا امیرشاهی
PEP
Also politician
4 sources
- Person
Roman Avdeev
Born 17 Jul 1967 (59 years old)
Also known as Roman Ivanovich Avdeev; Авдеев Роман Иванович; Avdieiev Roman Ivanovych and 7 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Selja Kumari
Born 24 Sep 1962 (64 years old)
Also known as Kumari Selja; शैलजा कुमारी
PEP
Also politician
3 sources
- Person
Axel Kicillof
Born 25 Sep 1971 (55 years old),Argentina
Also known as Кисиллоф, Аксель; Kicillof, Axel; 阿克塞爾·基西洛夫 and 2 more
PEP
Also politician
3 sources
- Person
Viktor Bondar
Born 5 Nov 1975 (50 years old),Ukraine
Also known as فكتور بوندار; Wiktor Wasylowycz Bondar; ヴィクトア・ボンダー and 7 more
PEP
Also politician
3 sources
- Person
Ara Babloyan
Born 5 May 1947 (79 years old),Armenia
Also known as Արա Սայենի Բաբլոյան; Баблоян А. С.; Ara Saeno Bablojan and 12 more
PEP
Also politician
3 sources
- Person
Nong Duc Manh
Born 11 Sep 1940 (86 years old)
Also known as Нон Дук Мань; Manh, Nong Duc; Nong Đức Mạnh and 9 more
PEP
Also close associate, politician
2 sources
- Person
Lana Ghoghoberidze
Born 13 Oct 1928 (98 years old),France
Also known as Гогоберидзе Л.; Lana Gogoberidse; Гогоберидзе Лана Левановна and 5 more
PEP
Also diplomat, politician
2 sources
- Person
Alexander Veshnyakov
Born 24 Nov 1952 (73 years old)
Also known as Вешняков Александр; Александр Вешняков; Alexander Albertovich Veshnyakov and 14 more
PEP
Also diplomat, politician
2 sources
- Person
Cetshwayo kaMpande
Born 1826
Also known as Cetshwayo kaMpande Zulu; Cetywajo; Ketchwayo and 8 more
No risk topic published
1 source
- Person
Anatoly Gromyko
Born 15 Apr 1932
Also known as Anatoly Andreyevich Gromyko; Anatoli Gromyko; Громыко Анатолий Андреевич and 8 more
Diplomat
Also close associate
1 source
- Person
N. T. Rama Rao Jr.
Born 20 May 1983 (43 years old)
Also known as Jr. NTR; नन्दमूरी तारक राम राव; Nandamoori Tarakaramarao Jr. and 9 more
Close associate
1 source
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