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Source records 751 to 775 of 10,000, in corpus order.
- Person
Evgeny Bessonov
Born 26 Nov 1968 (57 years old),Russia
Also known as Бессонов, Евгений; Evgeny Ivanovich Bessonov; Bessonov Yevgeny Ivanovich and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Mikhail Starshinov
Born 12 Nov 1971 (54 years old),Russia
Also known as Michail Jevgenjevitj STARSJINOV; Старшинов Михаил Евгеньевич; Старшинов, Михаил Евгеньевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Denis Parfyonov
Born 22 Sep 1987 (39 years old),Russia
Also known as Denis Parfenov; Denis Andreyevich Parfyonov; Parfyonov Denis Andreyevich and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Ivanovich Osadchy
Born 8 Dec 1957 (68 years old),Russia
Also known as Николай Иванович Осадчий; Osadchyi Mykola Ivanovych; OSADCHY, Nikolay Ivanovich and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Rifat Gabdulkhakovich Shayhutdinov
Born 23 Dec 1963 (62 years old),Russia
Also known as Шайхутдинов, Рифат Габдулхакович; Rifat Gabdulkhakovich SHAIKHUTDINOV; Rifat Gabdulchakovitj Sjajchutdinov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Irina Viktorovna Belykh
Born 16 Aug 1964 (62 years old),Russia
Also known as İrina Viktorovna Belıh; Belych Irina Viktorovna; Irina Wiktorowna Belych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vyacheslav Makarov
Born 7 May 1955 (71 years old),Russia
Also known as Вячеслав Серафимович Макаров; Wjatscheslaw Makarow; Makarov Vyatscheslav Serafimovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Rizvan Daniyalovich Kurbanov
Born 3 Jan 1961 (65 years old),Russia
Also known as Ризван Курбанов; Riswan Kurbanow; Курбанов Ризван Даниялович and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Vitaly Viktorovich Likhachev
Born 22 Feb 1964 (62 years old),Russia
Also known as Vitaly Likhachev; Лихачев Виталий Викторович; Виталий Лихачёв and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Anatolievich Anikeev
Born 16 Dec 1961 (64 years old),Russia
Also known as Andrey Anatolyevich Anikeyev; Аникеев Андрей Анатольевич; Аникеев, Андрей Анатольевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Vladimir Bulavin
Born 11 Feb 1953 (73 years old),Russia
Also known as Vladimir Ivanovitch Boulavine; Владимир Булавин; Bulavin Volodymyr Ivanovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
20 sources
- Person
Aleksandr Vladelenovich VAYNBERG
Born 2 Feb 1961 (65 years old),Russia
Also known as Aleksandr Vladelenovich Vaynberg; Vainberg Alexander Vladelenovich; Vainberh Oleksandr Vladelenovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Solodov
Born 26 Jul 1982 (44 years old),Russia
Also known as Vladimir Viktorovich Solodov; ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ; Солодов Владимир Викторович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Viktor Alekseevich Ozerov
Born 5 Jan 1958 (68 years old),Russia
Also known as Viktor Oleksiyovych OZEROV; Виктор Озеров; Озеров, Виктор Алексеевич and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
15 sources
- Person
Leontyev Mikhail Vladimirovich
Born 12 Oct 1958 (68 years old),Russia
Also known as Михайло Леонтьєв; Mikhail Leontev; Леонтьєв Михайло and 14 more
Sanctioned entity
Also person of interest
14 sources
- Person
Ivan Ivanavich GALAVATYI
Born 15 Jun 1976 (50 years old),Belarus
Also known as Ivan Halavaty; Ivan Ivanovich GOLOVATY; Iван Iванавiч ГАЛАВАТЫ and 10 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Delcy RODRIGUEZ Gomez
Born 18 May 1969 (57 years old),Venezuela
Also known as 델시 엘로이나 로드리게스 고메스; Родригес, Дельси; Delcy Eloína Rodríguez Gómez and 8 more
Sanctioned entity
Also PEP, diplomat, politician
11 sources
- Person
Sergei Stepashin
Born 2 Mar 1952 (74 years old)
Also known as Степашин С.; Степашин С. В.; Sergiej Stiepaszyn and 24 more
Sanctioned entity
Also PEP, person of interest, politician, military
5 sources
- Person
Imran Khan
Born 5 Oct 1952 (74 years old),Pakistan
Also known as Imrán Ahmed Hán Niázi; Իմրան Խան; Имран Ахмед Хан Ниази and 39 more
PEP
Also politician
3 sources
- Person
Imelda Marcos
Born 2 Jul 1929 (97 years old),Philippines
Also known as இமெல்டா மார்க்கோஸ்; Imelda Remedios Visitación Romuáldez Marcos; Ιμέλντα Μάρκος and 44 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Kevin Rudd
Born 21 Sep 1957 (69 years old),Australia
Also known as Coemgenus Rudd; Liu̍k Khiet-vùn; Кевин Ръд and 46 more
PEP
Also diplomat, politician
3 sources
- Person
Nawaz Sharif
Born 25 Dec 1949 (76 years old),Pakistan
Also known as ナワーズ・シャリーフ; میاں محمد نواز شریف; Наваз Шаріф and 43 more
PEP
Also close associate, politician
3 sources
- Person
Prince Edward, Duke of Kent
Born 9 Oct 1935 (91 years old)
Also known as Eduard Georg, 2. Herzog von Kent; Prinţul Eduard, Duce de Kent; Prins Edward George Nicholas Patrick Paul and 43 more
Military
1 source
- Person
Rainier III, Prince of Monaco
Born 31 May 1923
Also known as Rainier Grimaldi; Реније III; Rainier al III-lea, Prinţ de Monaco and 39 more
Politician
Also close associate
1 source
- Person
Princess Victoria of Hesse and by Rhine
Born 5 Apr 1863
Also known as Victoria de Hessen Darmstadt; Victoria Mountbatten, Hầu tước phu nhân xứ Milford Haven; Victoria av Hesse og ved Rhinen and 37 more
No risk topic published
1 source
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