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Source records 676 to 700 of 10,000, in corpus order.
- Person
Yuri Aisovich Napso
Born 17 Apr 1973 (53 years old),Russia
Also known as Напсо, Юрий Аисович; Jurij Napso; Напсо Юрий Аисович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Oleg Lebedev
Born 12 Oct 1976 (50 years old),France
Also known as Лебедев, Олег Александрович; Lebediev Oleh Oleksandrovych; Oleg Lebedew and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Timofeeva
Born 19 Aug 1977 (49 years old),Russia
Also known as Tymofieieva Olha Viktorivna; Olga Victorovna TIMOFEEVA; Тимофеева Ольга Викторовна and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Galina Khovanskaya
Born 23 Aug 1943 (83 years old),Russia
Also known as Khovanska Halyna Petrivna; Хованская Галина Петровна; Galina Chowanskaja and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Tarasenko
Born 21 Nov 1947,Russia
Also known as Tarasenko Mykhailo Vasylovych; Tarasenko Michail Vasilievich; Тарасенко, Михаил Васильевич and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anatoly Ivanovich Lisitsyn
Born 26 Jun 1947 (79 years old),Russia
Also known as Лисицын А.; Анатолий Лисицын; Лисицын, Анатолий Иванович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Mikhailovich Makarov
Born 22 Jul 1954 (72 years old),Russia
Also known as Макаров, Андрей Михайлович; Макаров Андрій Михайлович; Andrey Makarov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Yelena Drapeko
Born 29 Sep 1948 (78 years old),Kazakhstan
Also known as Ելենա Դրապեկո; 옐레나 그리고리예브나 드라페코; Drapeko Olena Hryhorivna and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Svetlana Petrovna Goryacheva
Born 3 Jun 1947 (79 years old),France
Also known as Swetlana Gorjatschewa; Swetlana Besdetko; Светлана Петровна ГОРЯЧЕВА and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Anton Vladimirovich Shipulin
Born 21 Aug 1987 (39 years old),Russia
Also known as Anton Vladimiroviç Şipulin; Шипулин, Антон Владимирович; Шипулин, Антон and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Iliyas Magomed-Salamovich Umakhanov
Born 27 Mar 1957 (69 years old),France
Also known as Умаханов Ильяс Магомед-Саламович; Iliyas UMAKHANOV; УМАХАНОВ Ильяс Магомед- Саламович and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Taimuraz Dzhambekovich Mamsurov
Born 13 Apr 1954 (72 years old),Russia
Also known as Мамсуров, Таймураз Дзамбекович; Mamsurov Taimuraz Dzhambekovich; Таймураз Дзамбекович МАМСУРОВ and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Mikhailovich Dzhabarov
Born 29 Sep 1952 (74 years old),Uzbekistan
Also known as Vladimir Michailovich Dzhabarov; Vladimir Mikhaylovich DZHABAROV; Dzhabarov Vladimir Michailovich and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Vladimir Leonidovich BOGDANOV
Born 28 May 1951 (75 years old),Russia
Also known as Vladimir Leonidovich Bogdanov; Богданов В. Л.; Volodymyr BOHDANOV and 9 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
18 sources
- Person
Igor Viktorovich KRASNOV
Born 24 Dec 1975 (50 years old),Russia
Also known as Краснов Игорь Викторович; Краснов, Игорь; Igor Viktorovitj KRASNOV and 9 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest
18 sources
- Person
Rosario Murillo
Born 22 Jun 1951 (75 years old),Nicaragua
Also known as Rosario María Murillo Zambrana; Rosario Maria Murillo de Ortega; Rosario Murillová Zambranová and 6 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
17 sources
- Person
Elmira Abdulbarievna Khaimourzina
Born 8 Oct 1974 (52 years old),Kazakhstan
Also known as Эльмира Абдулбариевна ХАЙМУРЗИНА; Elmira Abdulbarijevna CHAJMURZINA; Elmira Abdulbariyevna Khaimurzina and 11 more
Sanctioned entity
Also debarred entity, person of interest, politician
16 sources
- Person
Mikhail Eduardovich OSEEVSKY
Born 30 Nov 1960 (65 years old),Russia
Also known as Mikhail Eduardovich Oseyevsky; Осеевский, Михаил Эдуардович; Осеевский Михаил Эдуардович and 6 more
Sanctioned entity
Also person of interest, politician
16 sources
- Person
Sadegh Larijani
Born 12 Mar 1960 (66 years old),Iraq
Also known as Sadegh Ardashir Larijani; Sadeq Ardeshir Larijani; صادق آملی لاریجانی and 14 more
Sanctioned entity
Also export controlled, debarred entity, judge, close associate, politician
14 sources
- Person
Ihor Vladymyrovych Kostenok
Born 15 Mar 1961 (65 years old),ua-dpr
Also known as Ihor Vladymyrovych KOSTENOK; Kostenok Igor Vladimirovich; Igor Vladimirovici KOSTENOK and 8 more
Sanctioned entity
Also PEP, politician
14 sources
- Person
Viktor Orbán
Born 31 May 1963 (63 years old),Hungary
Also known as Wiktor Orbán; premier Viktor Orbán; Viktor Orban and 42 more
PEP
Also politician
3 sources
- Person
Akihito
Born 23 Dec 1933 (92 years old)
Also known as His Majesty the Emperor Emeritus; Car Akihito od Japana; Car Akihito and 61 more
Close associate
2 sources
- Person
Alfonso XII of Spain
Born 28 Nov 1857
Also known as Alphonse XII; Afonso XII; Alfons XII and 10 more
Close associate
1 source
- Person
Jean, Grand Duke of Luxembourg
Born 5 Jan 1921
Also known as جان اللوكسمبورغي; Jean Benoît Guillaume Robert Antoine Louis Marie Adolphe Marc d’Aviano von Nassau; John of Luxembourg and 28 more
Politician
1 source
- Person
Francisco Macías Nguema Biyoko
Born 1924
Also known as Masie Nguema Biyogo Ñegue Ndong; Francisco Nguema; Francisco Macias and 23 more
Politician
1 source
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