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Source records 2,776 to 2,800 of 10,000, in corpus order.
- Person
Жусип, Нурторе Байтелесович
Born 29 Apr 1961 (65 years old),Kazakhstan
PEP
Also person of interest
3 sources
- Person
Абдикеров, Рыскали Калиакбарович
Born 12 Jun 1959 (67 years old),Kazakhstan
PEP
Also person of interest
3 sources
- Person
Жанарбек Садыканулы Ашимжанов
Born 1976
Also known as Ашимжанов, Жанарбек Садыканулы
PEP
Also person of interest
3 sources
- Person
Berdnikov Sergey Nikolaevich
Born 21 Oct 1962 (63 years old)
Also known as Бердников Сергей Николаевич
PEP
Also person of interest
3 sources
- Person
Supikov Vadim Nikolaevich
Born 1 Jun 1961 (65 years old)
Also known as Супиков Вадим Николаевич
PEP
Also person of interest
3 sources
- Person
Bakhtizin Ramil Nazifovich
Born 30 Mar 1955 (71 years old)
Also known as Бахтизин Рамиль Назифович
PEP
Also person of interest
3 sources
- Person
Tabelsky Sergey Vladimirovich
Born 23 Jan 1967 (59 years old)
Also known as Табельский Сергей Владимирович
Person of interest
3 sources
- Person
Ilya Trunin
Born 29 Mar 1976 (50 years old)
Also known as Илья Трунин; Трунин Илья Вячеславович
PEP
Also person of interest
3 sources
- Person
Шутова, Светлана Александровна
Born 1 Jun 1967 (59 years old)
Also known as Святлана Шутава
PEP
Also person of interest, politician
3 sources
- Person
Korzhinek Leonid Gennadievich
Born 24 Nov 1957 (68 years old)
Also known as Коржинек Леонид Геннадьевич
Person of interest
3 sources
- Person
Markovskaya Rossiyana Vladimirovna
Born 6 Jan 1991 (35 years old),Russia
Also known as Россияна Владимировна Марковская; Марковская Россияна Владимировна
Sanctioned entity
Also person of interest
3 sources
- Person
Safarov Asgat Akhmetovich
Born 20 Oct 1961 (64 years old),Russia
Also known as Асгат Ахметович Сафаров; Сафаров Асгат Ахметович
Sanctioned entity
Also person of interest
3 sources
- Person
Shaymieva Kamilya Radikovna
Born 16 Apr 1987 (39 years old),Russia
Also known as Шаймиева Камиля Радиковна; Камиля Радиковна Шаймиева
Sanctioned entity
Also person of interest
3 sources
- Person
Sagal Alexey Eduardovich
Born 5 Aug 1967 (59 years old),Russia
Also known as Сагал Алексей Эдуардович; Алексей Эдуардович Сагал
Sanctioned entity
Also person of interest
3 sources
- Person
Stela Macari
Born 13 Feb 1976 (50 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Company
Naba Alzaki Raw Materials Trading LLC
United Arab Emirates
Sanctioned entity
Also person of interest
3 sources
- Person
Sergey Chenchik
Born 9 Sep 1962 (64 years old)
Also known as Сергей Михайлович Ченчик
Person of interest
2 sources
- Person
Andrey Vladimirovich Tarasenko
Born 9 Aug 1963 (63 years old)
Also known as Тарасенко Андрей Владимирович
PEP
Also person of interest
2 sources
- Person
Mukhametshin Farid Khairullovich
Born 22 May 1947 (79 years old)
Also known as Мухаметшин Фарид Хайруллович
Person of interest
2 sources
- Person
Alexey Savatyugin
Born 25 Jun 1970 (56 years old)
Also known as Саватюгин Алексей Львович; Алексей Львович Саватюгин
Person of interest
2 sources
- Person
Michail Palujan
Person
Also known as Mikhail Poluyan; Михаил Полуян; Полуян, Михаил Николаевич and 2 more
Person of interest
2 sources
- Person
Kudryavtsev Nikolay Nikolaevich
Born 8 May 1950 (76 years old)
Also known as Кудрявцев Николай Николаевич
Sanctioned entity
Also person of interest
2 sources
- Person
Alexey Vladimirovich Klimov
Born 17 Aug 1976 (50 years old)
Person of interest
Also politician
2 sources
- Person
Valentin Kipyatkov
Born 5 Jun 1976 (50 years old)
Also known as Valentin Vladilenovič Kipjatkov
Person of interest
2 sources
- Person
Vlasov Roman Andreevich
Born 6 Oct 1990 (36 years old)
Also known as Власов Роман Андреевич
Person of interest
1 source
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