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Source records 7,651 to 7,675 of 10,000, in corpus order.
- Person
Seyed Mahmoud-Reza Sajjadi
Born 4 Jun 1960 (66 years old),Iran
Also known as Sayyed Mahmud Reza Sajjadi; سيد محمود رضا سجادي
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Person
Aleksey Alekseevitsj Ponomarjov
Born 22 Mar 1942,Russia
Also known as Ponomarov Oleksii Oleksiiovych; Пономарев, Алексей Алексеевич; Алексей Алексеевич Пономарев and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Klimov Viktor Vladimirovich
Born 17 Feb 1968 (58 years old),Russia
Also known as Виктор Владимирович Климов; Viktor Vladimirovitsj Klimov; Viktor Vladimirovich Klimov and 4 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Aleksandr Kulikov
Born 3 Dec 1950 (75 years old),Russia
Also known as Alexander Kulikow; Kulykov Oleksandr Dmytrovych; Aleksandr Dmitriyevich Kulikov and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Alla Kuzmina
Born 23 May 1963 (63 years old),Russia
Also known as Алла Владимировна Кузьмина; Кузьмина Алла Владимировна; Alla Vladimirovna Koezmina and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Marina Mukabenova
Born 20 Mar 1982 (44 years old),Russia
Also known as Marina Alekseevna Mukabenova; Marina Alekseevna Moekabenova; Мукабенова Марина Алексеевна and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Viktor Zvagelskiy
Born 30 Jul 1963 (63 years old),Russia
Also known as Viktor Zvagelsky; Viktor Fridrikhovich Zvagelskiy; Звагельский, Виктор Фридрихович and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valentin Stepanovitsj Romanov
Born 29 Oct 1937,Russia
Also known as Romanov Valentyn Stepanovych; Валентин Степанович Романов; Романов, Валентин and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Dzhakhan Pollyeva
Born 15 Apr 1960 (66 years old)
Also known as Поллыева Д.; Поллыева Д. Р.; Dzhakhan Redzhepovna Pollyyeva and 6 more
Sanctioned entity
Also person of interest
4 sources
- Person
Thelma Drake
Born 20 Nov 1949 (76 years old),United States
Also known as 셀마 데이 드레이스; Thelma Day Drake; تلما دریک and 2 more
PEP
Also politician
4 sources
- Person
Nikolay Mikhailovich Volkov
Born 19 Dec 1951 (74 years old)
Also known as Nikolay Volkov; Николай Волков; Nikolai Wolkow and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Shū Sakurai
Born 16 Aug 1970 (56 years old),Japan
Also known as Shuu Sakurai; さくらい しゅう; Сакураи, Сю and 4 more
PEP
Also politician
3 sources
- Person
Ruslan Kniazevych
Born 28 Jun 1974 (52 years old),Ukraine
Also known as Князевич, Руслан Петрович; Ruslan Petrovych Knyazevych; Rusłan Kniazewycz and 8 more
PEP
Also politician
3 sources
- Person
Nikolai Kondratenko
Born 16 Feb 1940
Also known as Кондратенко, Николай; Nikolai Ignatovich Kondratenko; Николай Кондратенко and 4 more
PEP
Also close associate, politician
3 sources
- Person
Mykhailo Papiyev
Born 1 Oct 1960 (66 years old),Ukraine
Also known as Папієв Михайло; Mychajło Papijew; 미하일로 미콜라요비치 파피예우 and 8 more
PEP
Also politician
3 sources
- Person
Aleksandr Degtyaryov
Born 8 Apr 1952 (74 years old)
Also known as Alexander Degtjarjow; А. Н. Дегтярев; Александр Николаевич Дегтярев and 8 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Gombojavyn Zandanshatar
Born 8 Mar 1970 (56 years old),Mongolia
Also known as Гомбожавын Занданшатар; Zandanshatar Gombojav; Gombodschawyn Dsandanschatar and 3 more
PEP
Also politician
3 sources
- Person
Ryabkov Sergey Alekseevich
Born 8 Jul 1960 (66 years old)
Also known as Sergei Alexeyevich Ryabkov; Рябков Сергей Алексеевич; Сергей Рябков and 7 more
Person of interest
Also diplomat, politician
3 sources
- Person
Mikhail Prusak
Born 23 Feb 1960,France
Also known as Прусак Михаил Михайлович; Michail Prussak; Михаил Михайлович Прусак and 4 more
PEP
Also politician
2 sources
- Person
Igor Slyunyayev
Born 4 Oct 1966 (60 years old)
Also known as И. Слюняев; Igor Nikolayevich Slyunyayev; И. Н. Слюняев and 9 more
PEP
Also politician
2 sources
- Person
Hrant Markarian
Born 1958
Also known as Маркарян, Грант Овсепович; Маргарян, Грант; Hrant Hovsepi Markarian and 14 more
PEP
Also politician
2 sources
- Person
Fred Trump Jr.
Born 14 Oct 1938
Also known as Frederick Christ Trump junior; Fred Trump Ml.; Frederick C. Trump Jr. and 7 more
Close associate
1 source
- Person
Nigar Rafibeyli
Born 23 Jun 1913
Also known as Нигяр Худадат кызы Рафибейли; نيجار رفيبيلي; Рафибейли, Нигяр Худадат кызы and 3 more
Close associate
1 source
- Person
Virginia Clinton Kelley
Born 6 Jun 1923
Also known as Virginia Dell Cassidy; Virginia Dell Blythe Clinton Dwire Kelley; Virginia Dell Cassidy Blythe Clinton Dwire Kelley and 8 more
No risk topic published
1 source
- Person
Patricia Kennedy Lawford
Born 6 May 1924
Also known as Patricia Lawford; Patricia Kennedy-Lawford; Patricia Helen Kennedy and 12 more
No risk topic published
1 source
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