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Source records 1,326 to 1,350 of 10,000, in corpus order.
- Person
Mikhail Shchapov
Born 20 Sep 1975 (51 years old),Russia
Also known as Щапов Михаил Викторович; Щапов, Михаил Викторович; Михаил Викторович ЩАПОВ and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Ivan Ivanovich Loor
Born 11 Dec 1955 (70 years old),Russia
Also known as Лоор Иван Иванович; Ivan Ivanovitj LOOR; Лоор, Иван Иванович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Valentinovich Romanov
Born 3 Nov 1984 (41 years old),Russia
Also known as Михаил Валентинович Романов; Mikhail Romanov; Romanov Mykhailo Valentynovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Svetlana Bessarab
Born 7 Dec 1970 (55 years old),Russia
Also known as Bessarab Svitlana Viktorivna; Bessarab Svetlana Viktorovna; Svetlana Viktorovna Bessarab and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Zarif Zakirovich Baiguskarov
Born 30 Jun 1967 (59 years old),Russia
Also known as Zarif Zakirovitj BAJGUSKAROV; Baiguskarov Zarif Zakirovich; Байгускаров, Зариф Закирович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Yepishin
Born 29 Oct 1967 (58 years old),Russia
Also known as Yepishin Andrei Nikolayevich; Андрей Николаевич Епишин; Епишин Андрей Николаевич and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Borisovich Kogan
Born 26 Feb 1969 (57 years old),Russia
Also known as Коган Александр Борисович; Aleksandr Borisoviç Kogan; Aleksandr Borisovitj KOGAN and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Marina Orgeeva
Born 21 Sep 1959 (67 years old),Russia
Also known as Marina Edwardovna Orgeeva; Оргеева, Марина Эдуардовна; Marina Eduardovna ORGEJEVA and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Grigory Petrovich Ledkov
Born 26 Mar 1969 (57 years old),Russia
Also known as Ledkov Grigory Petyrovich; Ледков, Григорий Петрович; Grigory Ledkov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergei Pakhomov
Born 6 Aug 1975 (51 years old),Russia
Also known as Пахомов, Сергей Александрович; Сергей Александрович Пахомов; Sergey Alexandrovich Pakhomov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Igor Dmitryevich Zubarev
Born 20 Jul 1966 (60 years old),Russia
Also known as Игорь Дмитриевич ЗУБАРЕВ; Igor Subarew; Игорь Дмитриевич Зубарев and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Andreyevich Beketov
Born 29 Mar 1949 (77 years old),Russia
Also known as Бекетов Владимир Андреевич; Bekietov Volodymyr Andriiovych; Vladimir Andreevich Beketov and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Gerasimovich Mitin
Born 14 Jun 1951 (75 years old),Russia
Also known as Митин Сергей Герасимович; Сергей Герасимович Митин; Gerasimovich Sergei and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Soe Win
Born 1 Mar 1960 (66 years old),Myanmar
Also known as Vice-Senior General Soe Win; উপ-সিনিয়র জেনারেল সোয়ে উইন; Başkan Yardımcısı Soe Win and 20 more
Sanctioned entity
Also PEP, debarred entity, politician, military
16 sources
- Person
Pavel Nikolaevich GUSEV
Born 4 Apr 1949 (77 years old),Russia
Also known as Pavel Nikolajevitj GUSEV; Gusev Pavel Nikolayevich; Pàvel Nikolàievitx Gússev and 8 more
Sanctioned entity
Also person of interest
13 sources
- Person
Mikhail Stepanovich Zusko
Born 24 May 1972 (54 years old),Ukraine
Also known as Михаил Степанович Зусько; Зусько Михаил Степанович; Михаил Зусько and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Anatol Sivak
Born 30 Nov 1962 (63 years old),Belarus
Also known as Анатоль Аляксандравiч СIВАК; Анатоль Сівак; СIВАК Анатоль Аляксандравiч and 10 more
Sanctioned entity
Also PEP
12 sources
- Person
Natalia Alekseevna SERGUNINA
Born 22 Aug 1978 (48 years old),Russia
Also known as Natalja Aleksejevna SERGUNINA; Наталья Сергунина; Наталья Алексеевна Сергунина and 8 more
Sanctioned entity
Also person of interest, politician
11 sources
- Person
Nikola Gruevski
Born 31 Aug 1970 (56 years old),North Macedonia
Also known as Нікола Груєвський, Нікола Груєвскі; 니콜라 그루에프스키; Nikola Gruevszki and 29 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Helle Thorning-Schmidt
Born 14 Dec 1966 (59 years old),Denmark
Also known as هلهٔ تورنینگ-اشمیت; Хеле Торнінг-Шміт; 헬레 토르닝스미트 and 36 more
PEP
Also close associate, politician
4 sources
- Person
Galeazzo Ciano
Born 18 Mar 1903
Also known as Comte de Cortellazzo et de Buccari; Gian Galeazzo Ciano; Galeatius Ciano Comes de Cortelazzo and 31 more
Diplomat
Also politician
1 source
- Person
Jennifer Love Hewitt
Born 21 Feb 1979 (47 years old)
Also known as Хьюитт Д.; Дженнифер Хьюитт; Dženifere Lova Hjūita and 24 more
No risk topic published
1 source
- Person
Kasturba Gandhi
Born 11 Apr 1869
Also known as कस्तूरबा गांधी; બા, કસ્તૂરબા; ಕಸ್ತೂರ್ಬಾ ಗಾಂಧಿ and 35 more
Politician
1 source
- Person
Queen Silvia of Sweden
Born 23 Dec 1943 (82 years old)
Also known as Silvia Renate, Königin von Schweden; Queen Silvia; Silvia, Sveriges Drottning and 38 more
Close associate
1 source
- Person
Infanta María de las Mercedes, Countess of Barcelona
Born 23 Dec 1910
Also known as Maria de las Mercedes; Marie de Bourbon; Doña María de las Mercedes, Condesa de Barcelona and 39 more
Close associate
1 source
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