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Source records 2,626 to 2,650 of 10,000, in corpus order.
- Person
Artyom Vyacheslavovich Prokofiev
Born 31 Dec 1983 (42 years old),Russia
Also known as Artiom Vjatsjeslavovitj PROKOFJEV; Prokofyev Artyom Vyacheslavovich; Прокофьев Артём Вячеславович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Vladimirovich Garin
Born 26 Dec 1973 (52 years old),Russia
Also known as Гарин Олег Владимирович; Harin Oleh Volodymyrovych; Oleg Vladimirovitj GARIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Vladimirovich Smirnov
Born 9 Sep 1968 (58 years old),Russia
Also known as Виктор Владимирович Смирнов; Smirnov Viktor Volodymyrovych; Viktor Vladimirovitj SMIRNOV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Veronika Vlasova
Born 2 Nov 1966 (59 years old),Russia
Also known as Вероника Валериевна Власова; Veronika Valerijevna VLASOVA; Власова Вероника Валериевна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Ilya Svetoslavovich Volfson
Born 8 Jun 1981 (45 years old),Russia
Also known as ВОЛЬФСОН Илья Светославович; Ilja Svetoslavovitj VOLFSON; Volfson Ilya Svetoslavovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Viktor Viktororvich Zobnev
Born 7 Jun 1964 (62 years old),Russia
Also known as Zobnev Viktor Viktororvich; Zobniev Viktor Viktorovych; Зобнев Виктор Викторович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Maxim Anatolievich Ivanov
Born 24 Nov 1967 (58 years old),Russia
Also known as Ivanov Maksim; Maxim Ivanov; Maksim Anatoljevitj IVANOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
19 sources
- Person
Anatoly Ivanovich Shirokov
Born 29 Dec 1967 (58 years old),Russia
Also known as Широков Анатолий Иванович; Shyrokov Anatolii Ivanovych; Широко, Анатолий Иванович and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Lyudmila Nikolayevna Skakovskaya
Born 13 Nov 1961 (64 years old),Russia
Also known as Skakovska Liudmyla Mykolayivna; Ljudmila Nikolajevna SKAKOVSKAJA; Skakovskaya Lyudmila Nikolayevna and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Dmitry Yuryevich Goritsky
Born 28 Oct 1970 (55 years old),Russia
Also known as Горицкий Дмитрий Юрьевич; Horytskyi Dmytro Yuriiovych; Дмитрий Юрьевич ГОРИЦКИЙ and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Oleg Vladimirovich Tsepkin
Born 15 Sep 1965 (61 years old),Russia
Also known as Цепкин, Олег Владимирович; Цепкин Олег Владимирович; Олег Владимирович ЦЕПКИН and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Eduard Vladimirovich Isakov
Born 4 Oct 1973 (53 years old),Russia
Also known as Эдуард Исаков; Isakov Eduard Volodymyrovych; Eduard Vladimirovitj Isakov and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Wilson Joseph
Born 28 Feb 1993 (33 years old),Haiti
Also known as Lanmò San Jou; LANMO SAN JOU; JOSEPH and 9 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
Andrey Alexandrovich Bazilevsky
Born 24 Feb 1967 (59 years old),Russia
Also known as Андрей Александрович Базилевский; Bazylevskyi Andrii Oleksandrovych; Андрей Александрович БАЗИЛЕВСКИЙ and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Aleksei Vladimirovich POLOVYAN
Born 3 May 1979 (47 years old),Ukraine
Also known as Половян Алексей Владимирович; Polovyan Aleksei Vladimirovich; Алексей Владимирович ПОЛОВЯН and 6 more
Sanctioned entity
Also person of interest
14 sources
- Person
Ihab Makhlouf
Born 21 Jan 1973,Syria
Also known as MAKHLOUF Ehab; Ihab MAKHLUF; Ehab MAKHLOUF and 11 more
Sanctioned entity
Also export controlled, close associate
14 sources
- Person
Dmitriy Aleksandrovich Kovach
Born 14 Jan 1979 (47 years old),Belarus
Also known as Dmitrij Kovač; Dmytro Oleksandrovych KOVACh; Kovach Dimitri Aleksandrovich and 6 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Yury Shulyeika
Born 31 Mar 1968 (58 years old),Belarus
Also known as ШУЛЕЙКО Юрий Витольдович; Shuleiko Yury Vitoldovich; Юрый Вітольдавіч Шулейка and 11 more
Sanctioned entity
Also PEP, person of interest
13 sources
- Person
Andrey Andreevich MEDVEDEV
Born 14 Dec 1975 (50 years old),Russia
Also known as Медведев Андрей Андреевич; Андрей Андреевич МЕДВЕДЕВ; Andrej Andrejevitj MEDVEDEV and 5 more
Sanctioned entity
Also PEP, person of interest
12 sources
- Person
Oleg Aleksandrovich Kuvshinnikov
Born 2 Feb 1965 (61 years old),Russia
Also known as Алег Куўшыннікаў; Oleh Oleksandrovych KUVSHYNNIKOV; Олег Кувшинников and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
12 sources
- Person
Larisa Igorevna BRYCHEVA
Born 26 May 1957 (69 years old),Russia
Also known as Лариса Брычёва; Брычева Л.; Брычева Лариса and 14 more
Sanctioned entity
Also debarred entity, person of interest, politician
11 sources
- Person
Oleg Anatolievich CHERNYSHEV
Belarus
Also known as ЧЕРНЫШЁВ Олег Анатольевич; Oleg Anatoljevitj TJERNYSJOV; ЧАРНЫШОЎ Алег Анатольевiч and 6 more
Sanctioned entity
Also person of interest, military
10 sources
- Person
Anton Uladzimiravich KALYAGA
Born 2 Oct 1989 (37 years old),Belarus
Also known as Anton Vladimirovitj KOLJAGO; Anton Uladzimiravitj KALJAGA; Антон Уладзіміравіч КАЛЯГА and 9 more
Sanctioned entity
8 sources
- Person
Serhiy ARBUZOV
Born 24 Mar 1976 (50 years old),Ukraine
Also known as Serhii Hennadiiovych Arbuzov; Serhij Hennadijowytsch Arbusow; Serhii Gennadiovici Arbuzov and 14 more
Sanctioned entity
Also debarred entity, person of interest, politician
7 sources
- Organization
Russkiy Mir Foundation
Russia
Also known as Fundacja Russkij Mir; Fundația Russkiy Mir; Fundación “Russkiy Mir” and 19 more
Sanctioned entity
8 sources
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