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Source records 1,451 to 1,475 of 10,000, in corpus order.
- Person
Lev Igorevich Kovpak
Born 23 Oct 1978 (47 years old),Russia
Also known as Lev Igorevitj KOVPAK; Ковпак, Лев Игоревич; Ковпак Лев Игоревич and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Sergeyevich Perminov
Born 3 Apr 1979 (47 years old),Russia
Also known as Перминов Дмитрий Сергеевич; Перминов, Дмитрий Сергеевич; Дмитрий Сергеевич ПЕРМИНОВ and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Vladimirovich Poletayev
Born 23 May 1975 (51 years old),Russia
Also known as Владимир Владимирович Полетаев; Poletayev Vladimir Vladimirovich; Vladimir Poletaev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Dmitry Vasilenko
Born 11 May 1969 (57 years old),Russia
Also known as Dmytro Yuriiovych VASYLENKO; Vasilenko Dmitry Yuryevich; Василенко Дмитрий Юрьевич and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Pavel Nikolaevich Zavalny
Born 11 Aug 1961 (65 years old),Russia
Also known as Pavel Nikolaevitsj Zavalniy; Zavalnyi Pavlo Mykolaiovych; Завальный Павел Николаевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrey Viktorovich Kutepov
Born 6 Apr 1971 (55 years old),Russia
Also known as Андрей Кутепов; Кутепов Андрей Викторович; Andrej Viktorovitj KUTEPOV and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Qadri Jamil
Born 1 Jan 1955 (71 years old),Syria
Also known as قدري جميل; Dr. Qadri Jameel; JAMIL, Kadri and 9 more
Sanctioned entity
Also export controlled, PEP, politician
14 sources
- Person
Andrey Anatolyevich Kozitsyn
Born 9 Jun 1960 (66 years old),Russia
Also known as Andrej Anatoljevitj KOZITSYN; Козицын, Андрей; Андрей Козицын and 9 more
Sanctioned entity
Also oligarch, person of interest, close associate
14 sources
- Person
Ivan Mikhailavich EISMONT
Born 20 Jan 1977 (49 years old),Belarus
Also known as İvan Mihayloviç Eismont; Эйсмонт, Иван Михайлович; ЭЙСМОНТ Иван Михайлович and 10 more
Sanctioned entity
Also person of interest
13 sources
- Person
Mohammad Rostami
Born 2 Feb 1977 (49 years old),Iran
Also known as Mohammad GACHI; Mohammad ROSTAMI; ROSTAMI Mohammad and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Galina Evgenyevna PUMPYANSKAYA
Born 10 Feb 1966 (60 years old),Russia
Also known as Galina Evgenjevna PUMPJANSKA; Galina Evgenyevna Pumpyanskaya; Galina Pumpianská and 9 more
Sanctioned entity
12 sources
- Person
Dmitry Patrushev
Born 13 Oct 1977 (49 years old),Russia
Also known as Dmitrij Nikolaevitj Patrusjev; Patrushev Dmytro Mykolaiovych; Патрушев Дмитрий Николаевич and 12 more
Sanctioned entity
Also PEP, person of interest, politician
12 sources
- Person
Apti Alaudinov
Born 5 Oct 1973 (53 years old),Russia
Also known as Алаудинов Апти Аронович; Alaudinov Apti; Алаудинов Апти and 13 more
Sanctioned entity
Also debarred entity, person of interest, politician, military
12 sources
- Person
Felix Vladimirovich EVTUSHENKOV
Born 14 Nov 1978 (47 years old),Russia
Also known as феликс владимирович Евтушенков; Feliks YEVTUSHENKOV; Felix Vladimirovič Jevtušenko and 3 more
Sanctioned entity
Also person of interest
10 sources
- Person
Riad Salameh
Born 17 Jul 1950 (76 years old),France
Also known as Саламе, Риад; رياض توفيق سلامة; Riad Toufic Salame and 7 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity
8 sources
- Person
Alexei Kudrin
Born 12 Oct 1960 (66 years old),Russia
Also known as Кудрин, Алексей; Alexey Kudrin; Aleksey Leonidoviç Kudrin and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Shigeru Ishiba
Born 4 Feb 1957 (69 years old),Japan
Also known as Шіґеру Ішіба; Сигэру Исиба; 石破茂 and 11 more
PEP
Also politician
6 sources
- Person
Alexander Stubb
Born 1 Apr 1968 (58 years old),Finland
Also known as Стубб, Александер; Алехандер Стубб; STUBB ACG and 21 more
PEP
Also diplomat, politician
5 sources
- Person
Tim Kaine
Born 26 Feb 1958 (68 years old),United States
Also known as טימותי מייקל קיין; Senator Timothy Kaine; Timothy M Kaine and 31 more
PEP
Also politician
5 sources
- Person
Tulsi Gabbard
Born 12 Apr 1981 (45 years old),United States
Also known as Gabbard, Tulsi; Тулсі Габбард; Тулси Габбард and 25 more
PEP
Also close associate, politician
4 sources
- Person
Milo Đukanović
Born 15 Feb 1962 (64 years old),Montenegro
Also known as Milo Ðukanović; Мило Ѓукановиќ; Zeljko Sturanovic and 35 more
PEP
Also politician
4 sources
- Person
Helen Clark
Born 26 Feb 1950 (76 years old),United States
Also known as Helena Klark; هيلين إليزابيث كلارك; Helen E. Clark and 34 more
PEP
Also politician
3 sources
- Person
Queen Letizia of Spain
Born 15 Sep 1972 (54 years old)
Also known as Letizia Ortizová Rocasolanová; Prinsessa Letizia; Kuningatar Letizia and 37 more
Close associate
2 sources
- Person
Princess Patricia of Connaught
Born 17 Mar 1886
Also known as Princesa Patrícia de Connaught; Patricia von Connaught; Patricia Ramsay and 31 more
No risk topic published
1 source
- Person
Elena of Montenegro
Born 8 Jan 1873
Also known as Prinzessin Elena von Montenegro; Queen Elena of Italy; Elena of Montenegro, Queen of Italy and 22 more
No risk topic published
1 source
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