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Source records 1,176 to 1,200 of 10,000, in corpus order.
- Person
Larisa Tutova
Born 18 Oct 1969 (56 years old),Russia
Also known as Тутова Лариса Николаевна; Tutova Larysa Mykolayivna; Larisa Nikolajevna TUTOVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Dorianovich Valenchuk
Born 4 Sep 1960 (66 years old),Russia
Also known as Oleg Dorianovitj VALENTJUK; Valenchuk Oleh Dorianovych; Валенчук, Олег Дорианович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergei Ivanovich Kazankov
Born 9 Oct 1972 (54 years old),Russia
Also known as Kazankov Serhii Ivanovych; Сергей Иванович Казанков; Sergej Ivanovitj KAZANKOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Konstantinovich Sukharev
Born 10 Jun 1978 (48 years old),Russia
Also known as Сухарев, Иван Константинович; Иван Сухарев; Ivan Sukharev and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Denis Kravchenko
Born 17 Apr 1976 (50 years old),Russia
Also known as Kravchenko Denys Borysovych; Denis Borisovitj KRAVTJENKO; Кравченко Денис Борисович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ruslan Gadzhievich Gadzhiev
Born 29 Aug 1978 (48 years old),Russia
Also known as ГАДЖИЕВ Руслан Гаджиевич; Gadzhiyev; Hadzhyiev Ruslan Hadzhyiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yulia Drozhzhina
Born 1 Mar 1990 (36 years old),Russia
Also known as Yulia Nikolaevna Drozhzhina; Drozhzhina Yuliya Nikolaevna (Nikolayevna; Julilja Nikolajevna DROZJZJINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Aleksandrovich Ignatov
Born 15 Oct 1968 (58 years old),Russia
Also known as Ihnatov Viktor Oleksandrovych; Игнатов Виктор Александрович; Ignatov Viktor Aleksandrovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolai Vladimirov
Born 18 Jan 1979 (47 years old),Russia
Also known as Nikolai Nikolayevich Vladimirov; Nikolaj Nikolajevitj VLADIMIROV; Vladimirov Nikolay Nikolayevich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Liliya Salavatovna GUMEROVA
Born 16 Dec 1972 (53 years old),Russia
Also known as Gumerova Lilia Salavatovna; Lilija Salavatovna GUMEROVA; Humerova Liliia Salavativna and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Artyom Gennadievich SHEYKIN
Born 25 Mar 1980 (46 years old),Russia
Also known as Artiom Gennadjevitj SJEJKIN; Sheikin Artem Gennadyevich; Sheykin Artyom Gennadievich and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Evghenia Guțul
Born 6 Sep 1986 (40 years old),Moldova
Also known as Гуцул, Евгения Александровна; Evghenia Gutul; Євгенія Олександрівна Гуцул and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Mikhail Igorevich POLUBOYARINOV
Born 2 Apr 1966 (60 years old),Russia
Also known as Михаил Игоревич ПОЛУБОЯРИНОВ; Michail Igorevitj POLUBOJARINOV; Michail Igorevič Polubojarinov and 6 more
Sanctioned entity
Also person of interest
15 sources
- Person
Jong Chon Pak
Born 18 Sep 1954 (72 years old),North Korea
Also known as PARK, Jeong Cheon; Chong Chon Park; PARK Chong Chon and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Ekatherina Andreeva
Born 27 Nov 1965 (60 years old),Russia
Also known as Андреєва Катерина; Андреева Е.; Андреева, Екатерина and 15 more
Sanctioned entity
Also person of interest
11 sources
- Person
Marina Akhmedova
Born 11 Feb 1977 (49 years old),Russia
Also known as Marina Ahmedova; Marina Magomednebijewna Achmedowa; Marina Achmedova and 9 more
Sanctioned entity
Also person of interest
10 sources
- Person
Zine El Abidine Ben Ali
Born 3 Sep 1936,Tunisia
Also known as Ben Ali; Zayn al-Abidin Ben Ali; بن علي and 4 more
Sanctioned entity
Also diplomat, politician
7 sources
- Person
JD Vance
Born 2 Aug 1984 (42 years old)
Also known as CD Vens; James David Bowman; 제임스 도널드 보먼 and 32 more
PEP
Also politician
4 sources
- Person
Abdullah Ahmad Badawi
Born 26 Nov 1939,Malaysia
Also known as 阿卜杜拉·巴達維; Abdullah bin Haji Ahmad Badawi; 阿布杜拉·巴達威 and 42 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Saad Harirị
Born 18 Apr 1970 (56 years old),Lebanon
Also known as 薩德·哈里里; سعد الدين الحريري; סעאד חרירי and 40 more
PEP
Also politician
3 sources
- Person
Infanta Cristina of Spain
Born 13 Jun 1965 (61 years old)
Also known as Cristina de Borbon y Grecia; Infanta Cristina dari Spanyol, Adipati Wanita Palma de Mallorca; Cristina de borbón, duquesa de palma de maiorca and 39 more
Close associate
2 sources
- Person
Liv Tyler
Born 1 Jul 1977 (49 years old)
Also known as ลีฟ ไทเลอร์; ליב טיילור; Тайлер Л. and 19 more
No risk topic published
1 source
- Person
George Harrison
Born 25 Feb 1943
Also known as Jorj Xarrison; Τζωρτζ Χάρισον; Georgo Harrison and 19 more
No risk topic published
1 source
- Person
José Saramago
Born 16 Nov 1922
Also known as José Saramago Souza; خوسيه ساراماغو; Žozē Saramagu and 54 more
Close associate
2 sources
- Person
Johnny Hallyday
Born 15 Jun 1943
Also known as Le Boss; Ζαν-Φιλίπ Σμετ; Jean-Philippe Léo Clerc and 27 more
No risk topic published
1 source
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