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Source records 9,326 to 9,350 of 10,000, in corpus order.

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Person
Raffaele Stancanelli
Born 30 Jun 1950 (76 years old),Italy
PEP
Also politician
5 sources
Person
Andrey Artizov
Born 13 Sep 1958 (68 years old)
Also known as Artizov Andrii Mykolaiovych; Артизов, Андрей Николаевич; Андрій Артізов and 4 more
Sanctioned entity
Also PEP, person of interest
5 sources
Person
Vladimir Bogodukhov
Born 15 Feb 1961 (65 years old),Russia
Also known as Vladimiras Bogoduchovas; Владимир Иванович Богодухов; Vladimir Ivaonvovich Bogodukhov and 3 more
Sanctioned entity
Also PEP, politician, military
5 sources
Person
Vinicio Peluffo
Born 21 Mar 1971 (55 years old),Italy
Also known as PELUFFO Vinicio
PEP
Also politician
4 sources
Person
Pete Gallego
Born 2 Dec 1961 (64 years old),United States
Also known as Gallego, Pete; پت گلگو
PEP
Also politician
4 sources
Person
Niccolò Ghedini
Born 22 Dec 1959,Italy
Also known as Niccolo Ghedini
PEP
Also politician
4 sources
Person
Agnė Bilotaitė
Born 29 Jan 1982 (44 years old),Lithuania
Also known as Билотайте, Агне; Bilotaitė, Agnė; Agne Bilotaite and 2 more
PEP
Also politician
4 sources
Person
Yasushi Hosaka
Born 17 Feb 1974 (52 years old),Japan
Also known as 穗坂泰; ほさかやすし; 穂坂泰君 and 3 more
PEP
Also politician
4 sources
Person
Sergey Zhvachkin
Born 20 Jan 1957 (69 years old)
Also known as Sergey Anatolyevich Zhvachkin; Жвачкин Сергей Анатольевич; Жвачкин, Сергей Анатольевич and 4 more
PEP
Also person of interest
4 sources
Person
Nikolay Bondar
Born 18 Oct 1950 (76 years old)
Also known as Бондарь, Николай Семёнович; Бондарь Н.; Бондарь Николай and 8 more
Sanctioned entity
Also PEP
4 sources
Person
Uladzimir Kanaplyou
Born 3 Jan 1954 (72 years old),Belarus
Also known as Коноплёв В.; Коноплев В. Н.; Коноплев, Владимир Николаевич and 12 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
Person
Nunzia De Girolamo
Born 10 Oct 1975 (51 years old),Italy
Also known as Де Джироламо, Нунция; Нунция Де Джироламо; Нунція Де Джіроламо and 1 more
PEP
Also close associate, politician
3 sources
Person
Richard Graham
Born 4 Apr 1958 (68 years old),United Kingdom
Also known as Graham, Richard; Ричард Грэхэм; 理查·格拉漢姆 and 2 more
PEP
Also politician
3 sources
Person
Valery Aksakov
Born 4 Nov 1952 (73 years old)
Also known as Валерий Евгеньевич Аксаков; Valery Yevgenyevich Aksakov; Aksakov Valerii Yevhenovych and 2 more
Sanctioned entity
Also PEP, close associate, politician
3 sources
Person
Andrei Kokoshin
Born 26 Oct 1945 (81 years old)
Also known as Андрей Афанасьевич Кокошин; Кокошин А. А.; Андрей Кокошин and 5 more
PEP
Also politician
3 sources
Person
Andrew George
Born 2 Dec 1958 (67 years old),United Kingdom
Also known as Andrew Henry George; 安德魯·喬治; アンドリュー・ジョージ and 2 more
PEP
Also politician
3 sources
Person
Fazail Agamali
Born 26 Aug 1947,Azerbaijan
Also known as Fəzail Rəhim oğlu Ağamalı; Агамалы, Фазаил Рагим оглы; Фазаил Рагим оглы Агамалы and 1 more
PEP
Also close associate, politician
3 sources
Person
Igor Zotov
Born 24 Dec 1958 (67 years old),Russia
Also known as Зотов Ігор Львович; Зотов, Игорь Львович; Игорь Зотов and 4 more
PEP
Also politician
3 sources
Person
Sergey Abeltsev
Born 6 May 1961 (65 years old)
Also known as Абельцев Сергей Николаевич; Абельцев Сергей; Абельцев С. Н. and 8 more
PEP
Also politician
3 sources
Person
Nikolai Kabanov
Born 26 Sep 1970 (56 years old),Latvia
Also known as Nikołaj Nikołajewicz Kabanow; Кабанов Николай Николаевич; Nikolai Kabanow and 5 more
PEP
Also politician
3 sources
Person
Ogtay Asadov
Born 3 Jan 1955 (71 years old),Azerbaijan
Also known as Ogtay Sabir oghlu Asadov; Oqtay Sabir oğlu Əsədov; Ogtay Sabir oglu Asadov and 7 more
PEP
Also politician
3 sources
Person
Oleksiy Kostusyev
Born 29 Jun 1954 (72 years old)
Also known as Костусев, Алексей Алексеевич; Олексій Олексійович Костусєв; Olekszij Kosztuszjev and 7 more
Close associate
Also politician
2 sources
Person
Telman Gdlyan
Born 20 Dec 1940 (85 years old)
Also known as Гдлян Т. Х.; Тельман Гдлян; Гдлян, Тельман and 9 more
PEP
Also politician
2 sources
Person
Tatiana Doronina
Born 12 Sep 1933 (93 years old)
Also known as Tatjana Doronina; Доронина, Татьяна; Tatiana Vasilevna Doronina and 8 more
No risk topic published
1 source
Person
Ahmad Mohammad Hasher Al Maktoum
Born 31 Dec 1963 (62 years old)
Also known as Sheikh Ahmad bin Mohammad bin Hasher Al Maktoum; Ahmed bin Hasher Al Maktum; أحمد آل مكتوم and 10 more
No risk topic published
1 source

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