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Source records 1,626 to 1,650 of 10,000, in corpus order.
- Person
Vladimir Isakov
Born 25 Feb 1987 (39 years old),Russia
Also known as Исаков Владимир Павлович; Isakov Volodymyr Pavlovych; Vladimir Pavlovitj ISAKOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Roman Viktorovich Ptitsyn
Born 9 Aug 1975 (51 years old),Russia
Also known as Роман Викторович Птицын; Ptitsyn Roman Viktorovych; Птицын Роман Викторович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Azat Ferdinandovich Yagafarov
Born 4 Apr 1981 (45 years old),Russia
Also known as Ягафаров Азат Фердинандович; Yahafarov Azat Ferdynandovych; Azat Ferdinandovitj JAGAFAROV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Kaplan Mugdinovich Panesh
Born 4 Sep 1974 (52 years old),Russia
Also known as Panesh Kaplan Muhdinovych; Панеш, Каплан Мугдинович; Kaplan Mugdinovitj PANESJ and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolay Vladimirovich Novichkov
Born 24 Dec 1974 (51 years old),Russia
Also known as Николай Владимирович Новичков; Nikolaj Vladimirovitj NOVITJKOV; Novichkov Mykola Volodymyrovych and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Georgy Konstantinovich Arapov
Born 11 Sep 1999 (27 years old),Russia
Also known as Arapov Georgy Konstantinovich; Georgij Konstantinovitj ARAPOV; Георгий Константинович Арапов and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Denis Vladimirovich Gusev
Born 26 Dec 1976 (49 years old),Russia
Also known as Денис Владимирович ГУСЕВ; Husiev Denys Volodymyrovych; Гусев Денис Владимирович and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Margarita Nikolayevna Pavlova
Born 22 Jan 1979 (47 years old),Russia
Also known as Pavlova Margarita Nikolayevna; Pavlova Marharyta Mykolayivna; Маргарита Николаевна ПАВЛОВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Nikolayevich Muratov
Born 13 Jan 1964 (62 years old),Russia
Also known as Muratov Sergey Nikolayevich; Муратов Сергей Николаевич; Сергей Николаевич Муратов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Anastasia Gennadyevna Zhukova
Born 11 Aug 1974 (52 years old),Russia
Also known as Anastasija Gennadjevna ZJUKOVA; Zhukova Anastasiia Hennadiyivna; Жукова Анастасия Геннадьевна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Jamal Mustafa Abdallah Sultan Al-Tikriti
Born 1 May 1964 (62 years old),Iraq
Also known as جمال مصطفى عبد الله سلطان التكريتي; Jamal Moustafa Abdallah Soultan Al-Tikriti; Jamal Mustafa Abdullah Sultan and 6 more
Sanctioned entity
Also export controlled, debarred entity, military
17 sources
- Person
Pavel Malkov
Born 29 Jan 1980 (46 years old),Russia
Also known as Malkov Pavlo Viktorovych; Павел Викторович МАЛКОВ; Pavel Viktorovich Malkov and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest
14 sources
- Person
CHEMODANOVA Olga Nikolaevna
Born 13 Oct 1977 (49 years old),Belarus
Also known as Ольга Чемоданова; Вольга Мікалаеўна Прыстром; Olga Nikolajevna TJEMODANOVA and 8 more
Sanctioned entity
Also person of interest, politician
10 sources
- Person
Oleg Romanov
Born 9 Aug 1975 (51 years old),Belarus
Also known as Aleh Alaksandaravič Ramanaw; Alieh Aliaksandravič Ramanaŭ; Romanov Oleh Oleksandrovych and 9 more
Sanctioned entity
Also PEP
10 sources
- Person
Matteo Salvini
Born 9 Mar 1973 (53 years old),Italy
Also known as Матэа Сальвіні; 마테오 살비니; 马泰奥·萨尔维尼 and 12 more
PEP
Also politician
6 sources
- Person
Eugene Kaspersky
Born 4 Oct 1965 (61 years old)
Also known as Касперський Євген; Касперський Євгеній; Jewgeni Kasperski and 25 more
Sanctioned entity
Also oligarch, person of interest
5 sources
- Person
Mark Rutte
Born 14 Feb 1967 (59 years old),Belgium
Also known as Rütte Mark; มาร์ก รึตเตอ; 馬克·呂特 and 29 more
PEP
Also politician
5 sources
- Person
Jim Risch
Born 3 May 1943 (83 years old),United States
Also known as Джим Ріш; جیم ریش; James Elroy Risch and 17 more
PEP
Also politician
4 sources
- Person
Max Baucus
Born 11 Dec 1941 (84 years old),United States
Also known as Баукус М.; Maxwell Sieben Baucus; Макс Баукус and 17 more
PEP
Also diplomat, politician
4 sources
- Person
Yoweri Museveni
Born 15 Aug 1944 (82 years old)
Also known as Йоуери Мусевени; Мусевени Й. К.; Мусевени, Йовери and 26 more
PEP
Also close associate, politician, military
4 sources
- Person
Chris Van Hollen
Born 10 Jan 1959 (67 years old),United States
Also known as Christopher "Chris" Van Hollen Jr.; 크리스 반 홀렌; Van Hollen and 19 more
PEP
Also politician
4 sources
- Person
Mehriban Alieva
Born 26 Aug 1964 (62 years old),Azerbaijan
Also known as Mehriban Arif gizi Aliyeva; Mehribon Aliyeva; მეჰრიბან ალიევა and 24 more
PEP
Also close associate, politician
4 sources
- Person
Binali Yıldırım
Born 20 Dec 1955 (70 years old),Turkey
Also known as ბინალი ილდირიმი; بینالی ییلدیریم; Μπιναλί Γιλντιρίμ and 26 more
PEP
Also politician
3 sources
- Person
Steven Marshall
Born 21 Jan 1968 (58 years old),United Kingdom
Also known as Steven Spence Marshall; 스티븐 스펜스 마셜; 馬紹雲 and 3 more
PEP
Also politician
2 sources
- Person
Margareta of Romania
Born 26 Mar 1949 (77 years old)
Also known as Margarida de Romania; Margareta a României; Queen Margareta I and 31 more
Diplomat
1 source
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