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Browse every source25 results
Source records 2,001 to 2,025 of 10,000, in corpus order.
- Person
Irina Andreyevna Kozhanova
Born 6 Jul 1987 (39 years old),Russia
Also known as KOZHANOVA Irina Andreyevna; Кожанова Ирина Андреевна; Ирина Андреевна Кожанова and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Roman Igorevich Teryushkov
Born 20 Dec 1979 (46 years old),Russia
Also known as Терюшков Р.И.; Роман Игоревич Терюшков; Терюшков Роман Игоревич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
18 sources
- Person
Alexey Zhigulin
Born 29 Jan 1979 (47 years old),ua-dpr
Also known as ЖИГУЛIН Олексiй Михайлович; Zhyhulin Oleksii Mykhailovych; ЖИГУЛИН Алексей Михайлович and 5 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Vladislav Adolfovich Rusanov
Born 12 Jun 1966 (60 years old),Ukraine
Also known as Русанов, Владислав; Vladyslav Adolfovytch Roussanov; Владислав Адольфович РУСАНОВ and 10 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Daria Lantratova
Born 20 May 1984 (42 years old),Russia
Also known as Dariya Sergeevna LANTRATOVA; Darja Sergejevna LANTRATOVA; Лантратова Дарья Сергеевна and 1 more
Sanctioned entity
Also PEP, person of interest
13 sources
- Person
Reza Taghipour
Born 16 Sep 1957 (69 years old),Iran
Also known as Reza TAGHIPOUR ANVARI; Rıza Takipur Enveri; TAGHIPOUR ANVARI, Reza and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Oleg Vladimirovich Lebedev
Born 21 Mar 1964 (62 years old),Kazakhstan
Also known as Олег Владимирович ЛЕБЕДЕВ; Lebediev Oleh Volodymyrovych; Лебедев Олег Владимирович
Sanctioned entity
Also PEP, politician
12 sources
- Person
Ivan Ivanovich KRUPKO
Born 23 Jul 1974 (52 years old),Belarus
Also known as Іван Крупко; Крупко, Іван Іванавіч; Иван Крупко and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Hussein Arnous
Born 1 Jan 1953 (73 years old),Syria
Also known as Ḥusayn ʻArnūs; حسين عرنوس; Арнус, Хусейн and 2 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Person
Mohammad Fayez al-Barasha
Born 1955,Syria
Also known as Mohammad; Mohammad Fayez AL-BARSHA; Mohamad Fayez AL-BARSHA and 10 more
Sanctioned entity
Also PEP
10 sources
- Person
Magomedsalam Magomedov
Born 1 Jun 1964 (62 years old),Russia
Also known as Magomedsalam Magomedalievich Magomedov; Магомедов, Магомедсалам Магомедалиевич; Magomedsalam Magomedow and 9 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
8 sources
- Person
Aleksander Mikhailovich OSIPOV
Born 28 Sep 1969 (57 years old),Russia
Also known as Aleksander Mikhailovich Osipov; Alexander Mikhaylovich Osipov; Osypov Oleksandr Mykhailovych and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
Friedrich Merz
Born 11 Nov 1955 (70 years old),Germany
Also known as Merz!; Иоахим-Фридрих Мартин Йозеф Мерц; فريدرش ميرتس and 13 more
PEP
Also judge, politician
6 sources
- Person
Gregor Gysi
Born 16 Jan 1948 (78 years old),Germany
Also known as Γκρέγκορ Γκίζι; Gregorius Gysi; Ґреґор Ґізі and 10 more
PEP
Also politician
5 sources
- Person
Micheál Martin
Born 16 Aug 1960 (66 years old),Ireland
Also known as マイケル・マーティン; Mícheál Ó Máirtín; Martin, Micheál and 8 more
PEP
Also diplomat, politician
6 sources
- Person
Andrea Leadsom
Born 13 May 1963 (63 years old),United Kingdom
Also known as Andrea Salmon; 앤드리아 재클린 레드섬; 安德里亞·利德森 and 20 more
PEP
Also politician
4 sources
- Person
Bennie Thompson
Born 28 Jan 1948 (78 years old),United States
Also known as ベニー・トンプソン; Thompson, Bennie; בני תומפסון and 7 more
PEP
Also politician
4 sources
- Person
Sam Brownback
Born 12 Sep 1956 (70 years old),United States
Also known as Governor Brownback; Сэм Браунбэк; სემ ბრაუნბეკი and 23 more
Counter-sanctioned entity
Also PEP, diplomat, politician
4 sources
- Person
Bobby Scott
Born 30 Apr 1947 (79 years old),United States
Also known as Бобби Скотт; Scott, Robert C.; بوبي سكوت and 8 more
PEP
Also politician
4 sources
- Person
Raúl Castro
Born 3 Jun 1931 (95 years old),Cuba
Also known as R. Castro; Раул Модесто Кастро Руз; Raül Castro and 22 more
Sanctioned entity
Also PEP, close associate, politician, military
3 sources
- Person
Sophia Lorenová
Born 20 Sep 1934 (92 years old)
Also known as Софія Лорен; С. Ларэн; Sofija Lorēna and 31 more
Close associate
2 sources
- Person
Biju Patnaik
Born 5 Mar 1916
Also known as Bijayananda Patnaik; Патнаик, Биджу; Biju patnayak and 5 more
Close associate
Also politician
1 source
- Person
Prince Constantijn of the Netherlands
Born 11 Oct 1969 (57 years old)
Also known as Conde Claus-Casimiro de Orange-Nassau, Jonkheer de Amsberg; Prince Constantijn Christof Frederik Aschwin of the Netherlands; Константейн Холандски and 27 more
Close associate
2 sources
- Person
Duke Henry of Mecklenburg-Schwerin
Born 19 Apr 1876
Also known as Hendrik Wladimir Albrecht Ernst; Ducele Hendrik de Mecklenburg-Schwerin; Prins Hendrik van Nederland and 21 more
No risk topic published
1 source
- Person
Frederick Francis IV
Born 9 Apr 1882
Also known as Frederik Frans IV Michael van Mecklenburg-Strelitz; Friedrich Franz 4. af Mecklenburg-Schwerin; Federico Francisco IV Gran Duque de Mecklemburgo-Schwerin and 25 more
No risk topic published
1 source
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