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Browse every source25 results
Source records 926 to 950 of 10,000, in corpus order.
- Person
Boris Ivanyuzhenkov
Born 25 Feb 1966 (60 years old),Russia
Also known as Ivaniuzhenkov Borys Viktorovych; Иванюженков, Борис Викторович; Ivanyuzhenkov Boris Viktorovich and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Viktorovich Lameikin
Born 27 Feb 1977 (49 years old),Russia
Also known as Dmitrij Viktorovitj LAMEJKIN; Dmitry Lameykin; Ламейкин Дмитрий Викторович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yury Petrovich Sinelshchikov
Born 26 Sep 1947 (79 years old),Russia
Also known as Синельщиков Юрий Петрович; Jurij Petrovitj SINELSJTJIKOV; Синельщиков, Юрий Петрович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Airat Zakievich Farrakhov
Born 17 Feb 1968 (58 years old),Russia
Also known as Farrakhov Airat Zakiiovych; Фаррахов, Айрат Закиевич; Ayrat Farrakhov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Rumyantsev
Born 12 Feb 1947 (79 years old),Russia
Also known as Румянцев Александр Григорьевич; Alexander Rumjanzew; Rumiantsev Oleksandr Hryhorovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Olegovich Nifantiev
Born 14 Sep 1978 (48 years old),Russia
Also known as Yevgeny Olegovich Nifantiev; Nifantiev Yevhen Olehovych; Yevgeni Olegoviç Nifantyev and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yulia Ogloblina
Born 1 Nov 1989 (36 years old),Russia
Also known as Оглоблина Юлия Васильевна; Ogloblina Yuliya Vasilyevna; Ohloblina Yuliia Vasylivna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Fedorovich Vyatkin
Born 21 May 1974 (52 years old),Russia
Also known as Dmitry Fyodorovich Vyatkin; Viatkin Dmytro Fedorovych; ВЯТКИН Дмитрий Федорович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Anton Viktorovich KOLTSOV
Born 24 Jun 1973 (53 years old),Ukraine
Also known as Anton Viktorovitj KOLTSOV; Антон Викторович Кольцов; Anton Wiktorowicz Kolcow and 4 more
Sanctioned entity
Also debarred entity, person of interest
20 sources
- Person
Olga Nikolayevna Epifanova
Born 19 Aug 1966 (60 years old),Russia
Also known as Olga Yepifanova; О́льга Никола́евна Епифа́нова; Yepifanova Olha Mykolayivna and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexey Chekunkov
Born 3 Oct 1980 (46 years old),Belarus
Also known as Алексей Олегович Чекунков; Oleksii Olehovych CHEKUNKOV; Aleksei Olegovich Chekunkov and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Pyotr Nikolaevich TULTAYEV
Born 1 Jan 1961 (65 years old),Russia
Also known as Pjotr Nikolajevitj Tultajev; Петр Николаевич Тултаев; Тултаев, Пётр and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Mohammed Hamcho
Born 1 Jan 1966 (60 years old),Syria
Also known as Mohamed HAMCHO; Mohammed Saber HAMSHO; Muhammad HAMSHO and 6 more
Sanctioned entity
Also PEP, debarred entity
17 sources
- Person
Sergey Beseda
Born 17 May 1954 (72 years old),Russia
Also known as Sergei BESEDA; Беседа Сергей Орестович; Serhiy Orestovych BESEDA and 15 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Denis Nikolaevitch Miroshnitchenko
Born 8 Dec 1987 (38 years old),Ukraine
Also known as Денис Николаевич Мирошниченко; Denis Nikolajevitj MIROSJNITJENKO; Denis Nikolaïevitch Mirochnitchenko and 5 more
Sanctioned entity
Also person of interest, politician
15 sources
- Person
Elias Jose Jaua Milano
Born 17 Dec 1969 (56 years old),Venezuela
Also known as Элиас Хауа; エリアス・ハウア; Elías Jaua and 9 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
14 sources
- Person
Ri Yong-gil
Born 1955,North Korea
Also known as YI, Yo'ng-kil; Yo'ng-kil Ri; Vice-Marshal Ri Yong Gil and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
14 sources
- Person
Kyrylo Sergiyovich STREMOUSOV
Born 26 Dec 1976,Ukraine
Also known as Kirill STREMOUSOV; Kõrõlo Stremoussov; Kyrylo Stremousov and 14 more
Sanctioned entity
Also debarred entity, person of interest, politician
11 sources
- Person
Ekaterina Mizulina
Born 1 Sep 1984 (42 years old),Russia
Also known as Mizulina Yekatrina Mikhailovna; Jekaterina Mizulinová; Iekaterina Mikhàilovna Mizúlina and 13 more
Sanctioned entity
Also person of interest, close associate
11 sources
- Person
Ted Cruz
Born 22 Dec 1970 (55 years old),United States
Also known as Тэд Круз; Тед Круз; রাফায়েল এডওয়ার্ড ক্রুজ and 26 more
Counter-sanctioned entity
Also PEP, politician
7 sources
- Person
Bertie Ahern
Born 12 Sep 1951 (75 years old),Ireland
Also known as Бърти Ахърн; 버티 에이헌; Bertijs Aherns and 41 more
PEP
Also close associate, politician
5 sources
- Person
Moon Jae-in
Born 24 Jan 1953 (73 years old),South Korea
Also known as Մուն Ջեին; Muns Džeins; Bûn Chāi-în and 37 more
PEP
Also politician
3 sources
- Person
Juan Carlos I of Spain
Born 5 Jan 1938 (88 years old)
Also known as خوآن کارلوس یکم; ជូអាន ខាឡូសទី ១; Хуан Карлос Бурбон and 25 more
Close associate
Also military
2 sources
- Person
Jamal Khashoggi
Born 13 Oct 1958
Also known as جمال خاشقچی; Jamāl Aḥmad Khāshqujī; Jamal Ahmed Hamza Khashoggi and 29 more
No risk topic published
1 source
- Person
Franz Joseph II, Prince of Liechtenstein
Born 16 Aug 1906
Also known as Franz Joseph II; François Joseph II de Liechtenstein; Франц Јозеф II од Лихтенштајна and 32 more
Close associate
Also politician
1 source
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