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Source records 876 to 900 of 10,000, in corpus order.
- Person
Yelena Vtorygina
Born 17 Aug 1957 (69 years old),Russia
Also known as Елена Андреевна Вторыгина; Jelena Wtorygina; Elena Vtorygina and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Shamsuddin Pahlawan
Born 1968,Afghanistan
Also known as Maulvi Shamsuddin Pahlawan; مولوي شمس الدین پهلوان; شمس الدین and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Vladimir Vladimirovich Burmatov
Born 18 Aug 1981 (45 years old),Russia
Also known as Vladimir Vladimirovitj BURMATOV; Бурматов Володимир Володимирович; Бурматов Владимир Владимирович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Natalya Vasilievna Nazarova
Born 22 Dec 1953 (72 years old),Russia
Also known as Назарова Наталья Васильевна; Natalia Vasilievna Nazarova; Natalja Vasiljevna NAZAROVA and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ildar Irekovich Gilmutdinov
Born 3 Sep 1962 (64 years old),Russia
Also known as Ildar Irekovitj GILMUTDINOV; Гильмутдинов, Ильдар Ирекович; Ildar Gilmutdinov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Vladimirovich Krivonosov
Born 29 May 1971 (55 years old),Russia
Also known as Кривоносов Сергей Владимирович; Сергей Владимирович Кривоносов; Sergej Vladimirovitj KRIVONOSOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Elena Alexandrovna Yampolskaya
Born 20 Jun 1971 (55 years old),Russia
Also known as Jelena Aleksandrovna JAMPOLSKAJA; Елена Александровна Ямпольская; Ելենա Յամպոլսկայա and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Veremeenko
Born 26 Sep 1955 (71 years old),Russia
Also known as Веремеенко Сергей Алексеевич; Сергей Веремеенко; Веремеенко, Сергей and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladimir Igorevich Kozhin
Born 28 Feb 1959 (67 years old),Russia
Also known as Владимир Игоревич КОЖИН; Владимир Кожин; Vladimir Igorevitj KOZJIN and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Anton Kotyakov
Born 15 Aug 1980 (46 years old),Russia
Also known as Kotiakov Anton Olehovych; Anton Olegovich KOTIAKOV; 안톤 올레고비치 코탸코프 and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alexei Maratovich Orlov
Born 9 Oct 1961 (65 years old),Russia
Also known as Aleksey Maratovich Orlov; Orlov Alexei Maratovich; Алексей Маратович Орлов and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Dmitry Vadimovich Sablin
Born 5 Sep 1968 (58 years old),Russia
Also known as Саблин, Дмитрий Вадимович; ديمتري فاديموفيتش سابلين; Sablin Dmytro Vadymovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Igor Yuryevich Babushkin
Born 5 Apr 1970 (56 years old),Russia
Also known as Бабушкин, Игорь Юрьевич; Бабушкин, Игорь; Игорь Юрьевич Бабушкин and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Konstantin Lvovich Ernst
Born 6 Feb 1961 (65 years old),Russia
Also known as Ernst Kostiantyn Lvovych; Konstantin Lvovitj ERNST; ЭРНСТ Константин Львович and 10 more
Sanctioned entity
Also person of interest
16 sources
- Person
Oleg Valerievich MORGUN
Born 19 Mar 1967 (59 years old),Ukraine
Also known as МОРГУН Олег Валерьевич; Oleg Valerievich Morgun; Олег Валерьевич Моргун and 4 more
Sanctioned entity
Also debarred entity, person of interest, politician
15 sources
- Person
Andrei Evgenyevich KLYCHKOV
Born 2 Sep 1979 (47 years old),Russia
Also known as Andrey Evgenyevich KLYCHKOV; Клычков, Андрей Евгеньевич; Andrej Jevgenjevitj Klytjkov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Person
Vladimir Nikitin
Born 5 Apr 1948 (78 years old),Russia
Also known as Никитин Владимир Степанович; Wladimir Stepanowitsch NIKITIN; Владимир Степанович НИКИТИН and 6 more
Sanctioned entity
Also PEP, politician
15 sources
- Person
Alexander Dmitrievich PUMPYANSKY
Born 16 May 1987 (39 years old),Russia
Also known as Alexandr Dmitrievič PUMPIANSKIJ; Alexandr Dmitrijevič Pumpjanskij; Alexander Pumpyanskiy and 8 more
Sanctioned entity
14 sources
- Person
Andrey Yurevich Lipov
Born 26 Nov 1969 (56 years old),Russia
Also known as Andrei Yurevich LIPOV; Andrej Jurjevitj LIPOV; Липов, Андрей Юрьевич and 18 more
Sanctioned entity
Also person of interest
14 sources
- Person
Bob Menendez
Born 1 Jan 1954 (72 years old),United States
Also known as باب منندز; 밥 메넨데스; Боб Менендес and 16 more
Counter-sanctioned entity
Also PEP, close associate, politician
7 sources
- Person
Cyril Ramaphosa
Born 17 Nov 1952 (73 years old),South Africa
Also known as Сирил Рамафоса; Սիրիլ Ռամաֆոսա; Cyril M. Ramaphosa and 29 more
PEP
Also politician
6 sources
- Person
Marine Le Pen
Born 5 Aug 1968 (58 years old),France
Also known as مارین لوپوں; மரீன் லெ பென்; ມາຣີນ ເລອແປງ and 39 more
PEP
Also close associate, politician
4 sources
- Person
Lutz Graf Schwerin von Krosigk
Born 22 Aug 1887
Also known as โยฮัน ลูทวิช กราฟ ชเวรีน ฟ็อน โครซิค; Johann Ludwig Graf Schwerin von Krosigk; Johann Ludwig von Krosigk and 29 more
Close associate
Also diplomat, politician, military
1 source
- Person
Hayao Miyazaki
Born 5 Jan 1941 (85 years old)
Also known as Hayao Miyajaki; Miyazaki Hayao; میازاکی ھایاوۆ and 20 more
No risk topic published
1 source
- Person
Jay Z
Born 4 Dec 1969 (56 years old)
Also known as Σον Κάρτερ; Shawn Carter; Šons Kārters and 41 more
No risk topic published
1 source
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