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Source records 2,626 to 2,650 of 10,000, in corpus order.
- Person
Yanchuk Igor Vladimirovich
Born 12 Jul 1980 (46 years old),Russia
Also known as Янчук Игорь Владимирович; Игорь Владимирович Янчук; YANCHUK Igor Vladimirovich
Sanctioned entity
Also person of interest
3 sources
- Person
Lyange Margarita Arvitovna
Born 11 Sep 1966 (60 years old),Russia
Also known as Маргарита Арвитовна Лянге; Лянге Маргарита Арвитовна
Sanctioned entity
Also person of interest
3 sources
- Person
Petrenko Svetlana Lvovna
Born 23 Feb 1975 (51 years old),Russia
Also known as Петренко Светлана Львовна; Светлана Львовна Петренко
Sanctioned entity
Also person of interest
3 sources
- Person
Manilova Alla Yuryevna
Born 16 Jul 1957 (69 years old),Russia
Also known as Манилова Алла Юрьевна; Alla Yurievna MANILOVA; Алла Юрьевна Манилова
Sanctioned entity
Also person of interest
3 sources
- Person
Savenkov Yury Nikolaevich
Born 8 Jul 1955 (71 years old),Russia
Also known as Юрий Николаевич Савенков; Савенков Юрий Николаевич
Sanctioned entity
Also person of interest
3 sources
- Person
Inga Grigoriu
Born 23 Oct 1979 (46 years old)
PEP
Also person of interest, politician
3 sources
- Person
Petru Burduja
Born 5 Sep 1976 (50 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Ivanna Koksal
Born 9 Feb 1978 (48 years old),Moldova
Also known as Ivanna Köksal
PEP
Also person of interest, politician
3 sources
- Person
Ion Groza
Born 6 Jul 1966 (60 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Alla Pilipețcaia
Born 4 Jul 1972 (54 years old)
PEP
Also person of interest, politician
3 sources
- Person
Vasile Grădinaru
Born 22 Jan 1982 (44 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Valentina Manic
Born 14 Aug 1956 (70 years old)
Also known as Valentina Vasile Manic
PEP
Also person of interest, politician
3 sources
- Person
Marcela Adam
Born 4 Aug 1974 (52 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Eugeniu Sinchevici
Born 4 May 1999 (27 years old),Moldova
Also known as Синкевич, Евгений
PEP
Also person of interest, politician
3 sources
- Person
Efimia Bandalac
Born 6 Apr 1962 (64 years old),Moldova
Also known as Efimia Petru Bandalac
PEP
Also person of interest, politician
3 sources
- Person
Artur Mija
Born 7 Nov 1990 (35 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Madi Akhmetov
Born 18 Sep 1995 (31 years old)
Also known as Ахметов, Мади Абылаевич; Madi Abylayevich Akhmetov
PEP
Also person of interest, politician
3 sources
- Person
Natalia Dementieva
Born 18 Oct 1980 (46 years old)
Also known as Natalia Grigorievna Dementieva
PEP
Also person of interest, politician
3 sources
- Person
Gulmira Karimova
Born 13 Aug 1977
PEP
Also person of interest, politician
3 sources
- Person
Albert Bakov
Born 27 May 1962 (64 years old)
Also known as Баков, Альберт Владимирович; Albert Vladimirovich Bakov; Bakov Albert Volodymyrovych
Sanctioned entity
Also person of interest
3 sources
- Person
Alexander Georgievich KOVAL
Person
Also known as КОВАЛЬ Александр Георгиевич; Коваль Александр Георгиевич
Sanctioned entity
Also person of interest
2 sources
- Person
Andrey Vladimirovich Sharonov
Born 11 Feb 1964 (62 years old)
Also known as SHARONOV Andrey Vladimirovich; Шаронов Андрей Владимирович
Sanctioned entity
Also person of interest
2 sources
- Person
Юрий Николаевич Парахин
Born 24 Jul 1977 (49 years old)
Also known as Парахин, Юрий Николаевич; Парахин Юрий Николаевич; Юрий Парахин
Person of interest
Also politician
2 sources
- Person
Milana Tyulpanova
Born 19 Aug 1993 (33 years old)
Also known as Milana Kerzhakova; Тюльпанова Милана Вадимовна; Milana Vadimovna Tyulpanova and 2 more
Person of interest
Also close associate
2 sources
- Person
Куртаев, Алимжан Сейтжанович
Born 10 Oct 1958 (68 years old)
Also known as Алимжан Сейтжанович Куртаев; Құртаев Әлімжан Сейітжанұлы; Әлімжан Құртаев and 1 more
Person of interest
2 sources
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