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Source records 2,576 to 2,600 of 10,000, in corpus order.
- Person
Мезенцев Роман Михайлович
Born 17 Nov 1983 (42 years old),Russia
Also known as Mezentsev Roman Mikhaylovich; Роман Михайлович Мезенцев; Mezentsev Roman Mykhailovich
Sanctioned entity
Also person of interest
5 sources
- Person
Natalia Plugaru
Born 4 Sep 1982 (44 years old),Moldova
PEP
Also person of interest
4 sources
- Person
Yuliana Knyazhevskaya
Born 26 Jun 1976 (50 years old),Russia
Also known as Juliana Knjaschewskaja; Княжевская Юлиана Владимировна; Юлиана Владимировна Княжевская and 2 more
PEP
Also person of interest
4 sources
- Person
Andrey Zhizhin
Born 5 Dec 1963 (62 years old),Russia
Also known as Andrey Valentinovich Zhizhin; Andrei Schischin; Andrei Shishin
PEP
Also person of interest
4 sources
- Person
Natalia Stenina
Born 27 May 1970 (56 years old)
Also known as Natalya Vladimirovna Stenina; Стенина (Мишустина) Наталья Владимировна; Наталия Владимировна Стенина and 1 more
Person of interest
Also close associate
4 sources
- Person
Tatiana Cunețchi
Born 24 Apr 1964 (62 years old),Moldova
PEP
Also person of interest
3 sources
- Person
Ion Babici
Born 4 Oct 1973 (53 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Juldyz Süleimenova
Born 25 Aug 1983 (43 years old)
PEP
Also person of interest, politician
3 sources
- Person
Galymzhan Eleuov
Born 10 Oct 1978 (48 years old)
Also known as Galymzhan Almasbekovich Eleuov
PEP
Also person of interest, politician
3 sources
- Person
Vadim Sokolov
Born 30 Aug 1967 (59 years old),Russia
Also known as Соколов Вадим Вячеславович
Person of interest
Also close associate
3 sources
- Person
Айдос Амироллаулы Сарым
Born 10 Sep 1975 (51 years old),Kazakhstan
Also known as Сарым Айдос Әміроллаұлы; Сарым, Айдос Амироллаулы; Сарым Айдос and 1 more
PEP
Also person of interest
3 sources
- Person
Мусин, Дуйсенгазы Магауянович
Born 15 Jul 1957 (69 years old),Kazakhstan
PEP
Also person of interest, politician
3 sources
- Person
Ishmatova Tatyana Vitalievna
Born 11 Jun 1980 (46 years old)
Also known as Ишматова Татьяна Витальевна; Tatiana Vitalevna Ishmatova
PEP
Also person of interest, politician
3 sources
- Person
Kozlov Alexander Mikhailovich
Born 4 Jun 1984 (42 years old)
Also known as Козлов Александр Михайлович; Aleksandr Mikhailovich Kozlov
PEP
Also person of interest, politician
3 sources
- Person
Russu Nikolai Aleksandrovich
Born 16 Dec 1955 (70 years old)
Also known as Nikolai Aleksandrovich Russu; Руссу Николай Александрович
PEP
Also person of interest, politician
3 sources
- Person
Listov Boris Pavlovich
Born 11 Mar 1969 (57 years old)
Also known as Листов Борис Павлович; Lystov Borys Pavlovych
Sanctioned entity
Also person of interest
3 sources
- Person
Galazhinsky Eduard Vladimirovich
Born 16 Jul 1968 (58 years old)
Also known as Галажинский Эдуард Владимирович; Halazhynskyi Eduard Volodymyrovych
Sanctioned entity
Also person of interest
3 sources
- Person
Netyosov Vladimir Ivanovich
Born 7 Mar 1970 (56 years old)
Also known as Нетёсов Владимир Иванович
PEP
Also person of interest
3 sources
- Person
Ershov Vladislav Nikolaevich
Born 8 Sep 1975 (51 years old)
Also known as Vladislav Nikolaïevitch Ierchov; Ершов Владислав Николаевич; ウラジスラフ・エルショフ
Person of interest
3 sources
- Person
Nurschan Aschimbetow
Born 26 Jun 1969 (57 years old),Kazakhstan
Also known as Нұржан Кемерұлы Ашимбетов
PEP
Also person of interest
3 sources
- Person
Lässat Süleimen
Born 10 Feb 1961 (65 years old)
Also known as Ljassat Schanylyskysy Suleimen; Lässat Schangylysqysy Süleimen
Person of interest
Also politician
2 sources
- Person
Andrey Swedes
Born 5 Nov 1957 (68 years old)
Also known as Andrey Vladimirovich Swedes; Шведов, Андрей Владимирович; Андрей Шведов
Person of interest
Also diplomat
2 sources
- Person
Maxim Kuzyuk
Born 28 Aug 1975 (51 years old)
Also known as Maxim Vadimovich Kusyuk; Maxim Kusyuk; Максим Вадимович Кузюк and 4 more
Person of interest
2 sources
- Person
Sergey Plugotarenko
Born 8 Apr 1976 (50 years old)
Also known as Сергей Плуготаренко; Плуготаренко, Сергей; Плуготаренко, Сергей Александрович and 1 more
Person of interest
2 sources
- Person
Valyantsin Zajchuk
Born 1978
Also known as Валянцін Зайчук; Валентин Зайчук; Зайчук, Валентин Михайлович and 1 more
Person of interest
2 sources
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