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Browse every source25 results
Source records 1,901 to 1,925 of 10,000, in corpus order.
- Person
Saygidpasha Umakhanov
Born 3 Apr 1962 (64 years old),Russia
Also known as UMAKHANOV Saygidpasha Darbishevich; Сайгитпаша Умаханов; Умаханов Сайгидпаша Дарбишевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Marat Abdulhaevich Nuriev
Born 14 May 1966 (60 years old),Russia
Also known as Марат Абдулхаевич Нуриев; Nuriiev Marat Abdulkhaievych; Marat Abdulkhaevich Nuriev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Maxim Alexeyevich Gulin
Born 16 May 1997 (29 years old),Russia
Also known as Гулин Максим Алексеевич; Hulin Maksym Oleksiiovych; Максим Алексеевич Гулин and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Denis Sergeevich KURASHOV
Born 1 Jan 1978 (48 years old),ua-dpr
Also known as Kurashov Denys Serhiiovych; Денис Курашов; Denis Sergejevitj KURASJOV and 4 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Aleksandr Lines
Born 11 Jan 1963 (63 years old),Russia
Also known as Линец Александр Леонидович; Linets Oleksandr Leonidovych; Aleksander Leonidovich LINETS and 3 more
Sanctioned entity
Also person of interest, politician
14 sources
- Person
Vadim Vladimirovich YAKOVENKO
Born 2 Jan 1970 (56 years old),Russia
Also known as Wadim Jakowenko; Vadim Jakovenko; Вадим Владимирович Яковенко and 3 more
Sanctioned entity
Also person of interest
11 sources
- Person
Bocharov Oleg Evgenievich
Born 18 Jun 1968 (58 years old),Russia
Also known as Bocharov Oleh Yevhenovych; Бочаров Олег Евгеньевич; Oleg Jevgenjevitj BOTJAROV and 2 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Jong Kyong-thaek
Born 1961,North Korea
Also known as CHO'NG, Kyo'ng-t'aek; 정경택; CHO’NG Kyo’ng-t’aek and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Person
Maksim Yurievich SOKOLOV
Born 29 Sep 1968 (58 years old),Russia
Also known as Соколов Максим Юрьевич; Maksim Yurevich Sokolov; Максим Юрьевич Соколов
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Person
Vladimir Ivanovich YAKUNIN
Born 30 Jun 1948 (78 years old),Russia
Also known as Якунин В.; Vladimir Ivanovitš Jakunin; Якунин Владимир Иванович and 10 more
Sanctioned entity
Also debarred entity, person of interest, politician
9 sources
- Person
Mahmud-Ali Maksharipovich KALIMATOV
Born 9 Apr 1959 (67 years old),Russia
Also known as Махмуд-Али Макшарипович Калиматов; Калиматов Махмуд-Али Макшарипович; 마흐무트알리 막샤리포비치 칼리마토프 and 5 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Tatyana Gennadevna Nesterenko
Born 5 Aug 1959 (67 years old),Russia
Also known as Нестеренко Татьяна Геннадьевна; Нестеренко, Татьяна; Татьяна Нестеренко and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Hamid al-Ahmar
Born 27 Dec 1967 (58 years old),Yemen
Also known as Hamid Al-Ahmar; حميد الأحمر; Hamid A. H. Al Ahmar and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Person
Grant Shapps
Born 14 Sep 1968 (58 years old),United Kingdom
Also known as Грант Шеппс; Shapps, Grant; グラント・シャップス and 7 more
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Pier Luigi Bersani
Born 29 Sep 1951 (75 years old),Italy
Also known as Πιερ Λουίτζι Μπερσάνι; 피에르 루이지 베르사니; Pier Luiggi Bersani and 9 more
PEP
Also politician
4 sources
- Person
Rand Paul
Born 7 Jan 1963 (63 years old),United States
Also known as Ренд Пол; رند پال; Dr. Randal Paul and 18 more
PEP
Also politician
4 sources
- Person
Haitham bin Tarik Al Said
Born 11 Oct 1955 (71 years old)
Also known as Haitham bin Tariq; Heysem bin Tarık bin Teymur el-Said; Haitham bin Tariq al-Busaíd and 14 more
PEP
Also close associate, politician
4 sources
- Person
Christine Lagarde
Born 1956,European Union
Also known as כריסטין לגרד; Christine Lallouette; Kristīna Lagarde and 21 more
PEP
Also diplomat, politician
3 sources
- Person
José García-Margallo y Marfil
Born 13 Aug 1944 (82 years old),European Union
Also known as Гарсия-Маргальо, Хосе Мануэль; Jose Garcia-Margallo y Marfil; José Manuel García Margallo and 23 more
PEP
Also politician
3 sources
- Person
Scott Morrison
Born 13 May 1968 (58 years old),Australia
Also known as 스캇 머리슨; スコット・モリソン; 史葛·莫理遜 and 24 more
PEP
Also politician
3 sources
- Person
Enda Kenny
Born 24 Apr 1951 (75 years old),Ireland
Also known as Енда Кени; Kenny, Enda; Éanna Ó Coinnigh and 19 more
PEP
Also politician
3 sources
- Person
Claiborne Pell
Born 22 Nov 1918
Also known as Pell, Claiborne; Claiborne de Borda Pell; クレイボーン・デ・ボルダ・ペル and 12 more
Diplomat
Also politician, military
1 source
- Person
Rádž Kapúr
Born 14 Dec 1924
Also known as ରାଜ କାପୁର; Капур, Радж; राज साहब and 11 more
No risk topic published
1 source
- Person
Infante Carlos, Duke of Calabria
Born 16 Jan 1938
Also known as Carlos de Borbón Dos Sicilias; Carlos van Bourbon-Sicilie; Prince Carlos of Bourbon-Two Sicilies and 28 more
No risk topic published
1 source
- Person
Queen Anne of Romania
Born 18 Sep 1923
Also known as Anne Antoinette Francoise Charlotte Bourbon-Parma; Ana Errumianiakoa; הנסיכה אנה מרומניה and 20 more
No risk topic published
1 source
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