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Source records 2,676 to 2,700 of 10,000, in corpus order.
- Person
Victor Novozhilov
Born 16 Feb 1965 (61 years old),Russia
Also known as Новожилов Виктор Феодосьевич; Виктор Феодосьевич Новожилов; Novozhylov Viktor Feodosiiovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Ivenskikh
Born 22 Jul 1972 (54 years old),Russia
Also known as Irina Valentinovna IVENSKICH; Ivenskykh Iryna Valentynivna; Ивенских Ирина Валентиновна
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alla Polyakova
Born 26 Nov 1970 (55 years old),Russia
Also known as Poliakova Alla Viktorivna; Alla Viktorovna POLJAKOVA; Полякова Алла Викторовна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Robert Ivanovich Kochiev
Born 16 Mar 1966 (60 years old),Russia
Also known as Кочиев Роберт Иванович; Robert Ivanovitj KOTJIJEV; Роберт Иванович Кочиев and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Andrei Anatolyevich Shevchenko
Born 29 May 1965 (61 years old),Russia
Also known as Андрей Анатольевич Шевченко; Andrej Anatoljevitj SJEVTJENKO; Андрей Анатольевич ШЕВЧЕНКО and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mansour Fadlallah Azzam
Born 15 Mar 1960 (66 years old),Syria
Also known as منصور فضل الله زام; Mansur Fadl Allah Azzam; Fadl Allah and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity
16 sources
- Person
Georgy Muradov
Born 19 Nov 1954 (71 years old),Ukraine
Also known as Мурадов Георгий Львович; Георгий Мурадов; Muradov Georgiy L'Vovich and 2 more
Sanctioned entity
Also PEP, person of interest
14 sources
- Person
Konstantin KUZJMIN
Born 28 Nov 1976 (49 years old),ua-dpr
Also known as КУЗЬМIН Костянтин Олександрович; Константин Александрович КУЗЬМИН / Костянтин Олександрович КУЗЬМIН; Kuzmin Kostiantyn Oleksandrovych and 6 more
Sanctioned entity
Also PEP, person of interest, politician, military
14 sources
- Person
Igor Sergeivich Shevchenko
Born 9 Feb 1979 (47 years old),Ukraine
Also known as Shevchenko Ihor Serhiiovych; Igor Sergeivich SHEVCHENKO; Shevchenko Igor Sergeivich and 3 more
Sanctioned entity
Also person of interest
14 sources
- Person
Aleksandr Kalashnikov
Born 27 Jan 1964 (62 years old),Russia
Also known as Alexander Petrovitj KALASJNIKOV; Alexandr Petrovich KALASHNIKOV; Alexandr Petrovič KALAŠNIKOv and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Person
Andrey Guryev
Born 24 Mar 1960 (66 years old),United Kingdom
Also known as Гурьев, Андрей; Guryev Andrey Grigorievich; Андрей Гурьев and 8 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
13 sources
- Person
Andrei Vladimirovich SHEVCHIK
Born 17 Jun 1973 (53 years old),Russia
Also known as Андрей Владимирович ШЕВЧИК; ШЕВЧИК Андрей Владимирович; Andrii Shevchyk and 4 more
Sanctioned entity
Also PEP
13 sources
- Person
Oleg Bugrov
Born 26 Jun 1973 (53 years old),ua-lpr
Also known as Oleh Yevhenovych BUHROV; Oleg Evenievich BUGROV; Oleg Yevhenovych BUHROV and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Oleg Nikolaevich RYAZANTSEV
Born 16 Apr 1982 (44 years old),Russia
Also known as Олег Николаевич РЯЗАНЦЕВ; Riazantsev Oleh Mykolaiovych; RYAZANTSEV, Oleg Nikolaevich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Albert Avdolyan
Born 8 Nov 1970 (55 years old),Russia
Also known as Альберт Авдолян; Avdolyan Albert Alikovich; Albert Alikovich Avdolyan and 8 more
Sanctioned entity
Also oligarch, person of interest
12 sources
- Company
Europaisch-Iranische Handelsbank AG
Germany
Also known as Europaeisch-Iranische Handelsbank Aktiengesellschaft; Europaisch-Iranische Handelsbank Aktiengesellschaft; EIH
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Organization
FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
Ukraine
Also known as The Railways of Crimea; Федеральное государственное унитарное предприятие "Крымская железная дорога"; THE RAILWAYS OF CRIMEA and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Limited Liability Company Eliars
Russia
Also known as Ribotos atsakomybės bendrovė Eliars; 有限会社エリアルス; »Eliars« Korlátolt Felelsősségű Társaság and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleksandr Gennadevich BAKHANOVICH
Born 15 Sep 1972 (54 years old)
Also known as Aleksandr Gennadevich Bakhanovich; Алеĸсандр Геннадьевич БАХАНОВИЧ; БАХАНОВIЧ Аляĸсандр Генадзевiч and 9 more
Sanctioned entity
Also PEP
8 sources
- Person
Oleg Sergeevich OSIPOV
Born 19 Sep 1978 (48 years old),Russia
Also known as Oleg Sergejewitsch OSSIPOW; Ossipov Oleg Sergejewitsch; Ossipov Oleg Sergueïevitch and 12 more
Sanctioned entity
8 sources
- Person
Nicolas MADURO MOROS
Born 23 Nov 1962 (63 years old),Venezuela
Also known as ניקולאס מאדורו; Nicolás Maduro Moros; Nicolas Maduro and 11 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
8 sources
- Person
Tatiana Valeryevna PIROZHNIKOVA
Born 8 Jan 1987 (39 years old)
Also known as Таццяна Валер'еўна ПІРОЖНІКАВА; Tatiana Valerjevna PIROZJNIKOVA; ПИРОЖНИКОВА Татьяна Валерьевна and 9 more
Sanctioned entity
7 sources
- Person
Kim Yo-jong
Born 26 Sep 1989 (37 years old),North Korea
Also known as Jodžong Kim; Ким Ёчжон; KIM, Yo'-cho'ng and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, close associate, politician
7 sources
- Person
Tatjana Kim
Born 16 Oct 1975 (51 years old)
Also known as Tatiana Vladimirovna Bakaltxuk; Ким Татьяна; Tatyjana Kim and 28 more
Sanctioned entity
Also person of interest
4 sources
- Person
Nikolai Kovalyov
Born 6 Aug 1949,Russia
Also known as Nikolay Dmitrievitsj Kovaljov; Nikolai Kowaljow; ניקולאי קובאלב and 31 more
Sanctioned entity
Also PEP, politician, military
4 sources
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