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Browse every source25 results
Source records 1,126 to 1,150 of 10,000, in corpus order.
- Person
Anton Alexandrovich Getta
Born 29 Apr 1980 (46 years old),Russia
Also known as Антон Гетта; Антон Александрович Гетта; Гетта Антон Александрович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Borisovich Kidyaev
Born 9 Jul 1956 (70 years old),Russia
Also known as Кидяев, Виктор Борисович; Viktor Borisovich Kidyayev; Viktor Kidyayev and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Alekseevich Ilinykh
Born 20 May 1975 (51 years old),Russia
Also known as Ильиных Владимир Алексеевич; Ilinykh Vladimir Alekseevich; Ilyinykh Volodymyr Oleksiiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Gennadievich Gusev
Born 23 Jul 1972 (54 years old),Russia
Also known as Dmitry Gennadyevich Gusev; Гусев Дмитрий Геннадьевич; Husiev Dmytro Hennadiiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Vladimirovich Kabyshev
Born 4 Sep 1963 (63 years old),Russia
Also known as Sergey Vladimiroviç Kabışev; Kabyshev Sergei Vladimirovich; Sergei Vladimirovich Kabyshev and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sultan Khamzaev
Born 24 May 1982 (44 years old),Russia
Also known as Khamzaev Sultan Sultanbiyevich; Хамзаев Бийсултан Султанбиевич; Султан Султанович Хамзаев and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anton Krasnoshtanov
Born 10 Jun 1986 (40 years old),Russia
Also known as Антон Алексеевич Красноштанов; Anton Alexeevich Krasnoshtanov; Krasnoshtanov Anton Alekseevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Yury Innokent'evich Grigoriev
Born 20 Sep 1969 (57 years old),Russia
Also known as Hryhoriev Yurii Inokentiiovych; Grigoriev; Jurij Innokentievitj GRIGORJEV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aidyn Saryglar
Born 22 Feb 1988 (38 years old),Russia
Also known as Saryhlar Aidyn Mykolaiovych; Сарыглар Айдын Николаевич; Aydyn Saryglar and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Anatolievich Matveichev
Born 1 Feb 1970 (56 years old),Russia
Also known as Oleg Anatolyeviç Matveyçev; Oleg Anatolievitch Matveïtchev; Oleg Anatoljevitj MATVEJTJEV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alexandr Bogomaz
Born 23 Feb 1961 (65 years old),Russia
Also known as Богомаз Александр Васильевич; Alexander Vasilyevich Bogomaz; Богомаз, Александр Васильевич and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Alexey Kuzmenkov
Born 10 Jun 1971 (55 years old),Ukraine
Also known as Кузьменков Алексей Михайлович; Kuzmenkov Oleksii Mykhailovych; Алексей Михайлович КУЗЬМЕНКОВ and 5 more
Sanctioned entity
Also PEP, person of interest, military
14 sources
- Person
Roman Vladimirovich Starovoit
Born 20 Jan 1972 (54 years old),Russia
Also known as Роман Владимирович Старовойт; Starovoit Roman Volodymyrovych; Roman Vladimirovich STAROVOIT and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Uladzimier Karanik
Born 9 Jan 1973 (53 years old),Belarus
Also known as Vladimir Stepanovitj KARANIK; Владимир Степанович Караник; Vladimir Stepanovich KARANIK and 13 more
Sanctioned entity
Also PEP
12 sources
- Person
Dmytriy TABACHNYK
Born 26 Nov 1963 (62 years old),Ukraine
Also known as Dmytro Volodymyrovych Tabachnyk; Дмитро Табачник; Dimitri Volodirnirovitch Tabachnik and 21 more
Sanctioned entity
Also debarred entity, politician
7 sources
- Person
Rajnath Singh
Born 10 Jul 1951 (75 years old),India
Also known as Сингх, Раджнатх; 拉傑納特·辛格; ರಾಜನಾಥ್ ಸಿಂಗ್ and 23 more
PEP
Also close associate, politician
6 sources
- Person
Dianne Feinstein
Born 22 Jun 1933,United States
Also known as 다이앤 파인스타인; Diane Feinstein; Dianne Emiel Feinstein and 22 more
PEP
Also politician
5 sources
- Person
Thaksin Shinawatra
Born 26 Jul 1949 (77 years old)
Also known as טקסין שינאוואטרה; Thaksin Sinawatra; 탁신 치나왓 and 38 more
Close associate
Also politician
2 sources
- Person
Alberto Fujimori
Born 26 Jul 1938
Also known as البرتو فوجیموری; 후지모리 겐야; Kenya Fujimori and 43 more
Close associate
Also politician
2 sources
- Person
Nobusuke Kishi
Born 13 Nov 1896
Also known as Киси Н.; Tá Đằng Tín Giới; كيشي نوبوسوكه and 23 more
Diplomat
Also politician, close associate
1 source
- Person
Hastings Banda
Born 1905
Also known as Akim Kamnkhwala Mtunthama Banda; Hastings Kamuzu Banda; Банда Хейстингс Камузу and 15 more
Diplomat
Also politician
1 source
- Person
Salman Khan
Born 27 Dec 1965 (60 years old)
Also known as ସଲ୍ମାନ ଖାଁ; عبد الرشید سلیم سلمان خان; আবদুল রশিদ সেলিম সালমান খান and 11 more
No risk topic published
1 source
- Person
Charlene, Princess of Monaco
Born 25 Jan 1978 (48 years old)
Also known as Nona Charlene Lynette Wittstock; Charlène, Princesa de Mónaco; княгіня Манака Шарлен and 42 more
Close associate
1 source
- Person
Muhammad Ahmad ibn ʿAbdallah
Born 12 Aug 1844
Also known as Ахмед Мухаммед; Muhammad Ahmad al Mahdi; Révolte Mahdiste and 41 more
Politician
1 source
- Person
Alwaleed Bin Talal Bin Abdulaziz Al Saud
Born 7 Mar 1955 (71 years old)
Also known as Principe alwaleed bin talal alsaud; Al-Walid bin Talal Al Saud; Al-Walid ben Talal and 53 more
No risk topic published
1 source
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