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Source records 3,126 to 3,150 of 10,000, in corpus order.
- Person
Olga Nikolayevna Khokhlova
Born 18 Nov 1957 (68 years old),Russia
Also known as Хохлова Ольга Николаевна; Ольга Николаевна Хохлова; Khokhlova Olga Nikolayevna and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Kasimirovich Kravchenko
Born 12 Jun 1964 (62 years old),Russia
Also known as Владимир Казимирович Кравченко; Владимир Казимирович КРАВЧЕНКО; Кравченко Владимир Казимирович and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Tatiana Petrovna Larionova
Born 2 Jul 1955 (71 years old),Russia
Also known as Ларионова Татьяна Петровна; Tatiana Larionova; Larionova Tetiana Petrivna and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Sergey Brilka
Born 14 Mar 1954 (72 years old),Russia
Also known as Sergei Brilka; Sergei Fateyevich Brilka; Сергей Фатеевич Брилка and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Ezzatollah Zarghami
Born 22 Jul 1959 (67 years old),Iran
Also known as ZARGHAMI, Ezatollah; عزت الله ضرغامی; ZARHAMI Ezzatollakh and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
16 sources
- Person
Roman Busargin
Born 29 Jul 1981 (45 years old),Russia
Also known as Busarhin Roman Viktorovych; Бусаргин, Роман Викторович; Roman Viktorovich Busargin and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Vladimir Vladimirovich MIKHEICHIK
Born 15 May 1970 (56 years old),Russia
Also known as МИХЕЙЧИК Владимир Владимирович; Vladimir Vladimirovich Mikheichik; Владимир Владимирович МИХЕЙЧИК and 4 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Won Hong Kim
Born 17 Apr 1945 (81 years old),North Korea
Also known as Kim Wŏn Hong; 김원홍; 金元弘 and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
FLORIBERT NGABU NJABU
Born 23 May 1971 (55 years old),Congo (DRC)
Also known as フロリベール・ンガブ・ンジャブ（Floribert Ngabu Ndjabu）; フロリベール・ンガブ・ンジャブ; Floribert Njabu and 9 more
Sanctioned entity
Also export controlled
14 sources
- Person
Chit Naing
Born Dec 1948,Myanmar
Also known as ချစ်နိုင်; Sate Pyin Nyar; Chit Hlaing and 2 more
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Viktor Petrovich Tomenko
Born 12 May 1972 (54 years old),Russia
Also known as Tomenko Viktor Petrovych; Томенко Виктор Петрович; Виктор Томенко and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Aleksei TENSIN
Born 28 Nov 1971 (54 years old),Russia
Also known as Aleksej Vasiljevitj TENSIN; TENSIN, Aleksei; Aleksei Tensin and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Gadis Gadzhiyev
Born 27 Aug 1953 (73 years old),Russia
Also known as Гаджиев, Гадис; Gadis Gadshijew; Hadzhyiev Hadys Abdulaievych and 9 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Vladimir Mikhailovich MOROZOV
Born 2 Jun 1965 (61 years old),Belarus
Also known as Vladimir Michajlovitj MOROZOV; Uladzimir Mikhaylavich MAROZAU; Владимир Михайлович МОРОЗОВ and 7 more
Sanctioned entity
11 sources
- Person
Elena Vasilievna Romanovskaya
Born 5 Mar 1966 (60 years old),Ukraine
Also known as Romanovska Olena Vasylivna; Елена Васильевна Романовская; Романовская Елена Васильевна
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Yuriy Pavlovich YUROV
Born 17 Jun 1969 (57 years old),Ukraine
Also known as Jurij Pavlovitj JUROV; Yurov Yurii Pavlovych; Юрий Павлович ЮРОВ and 1 more
Sanctioned entity
11 sources
- Person
Igor Viktorovich DEMIDENKO
Born 5 Feb 1971 (55 years old),Belarus
Also known as Игорь Викторович Демиденко; Igor Viktorovitj DEMIDENKO; Igor Wiktorowicz DEMIDENKO and 5 more
Sanctioned entity
11 sources
- Person
Uladzimir Iosifavich LAPYR
Born 21 Aug 1977 (49 years old),Belarus
Also known as Уладзімір Іосіфавіч ЛАПЫР; Vladimir Iosifovitj Lapyr; ЛАПЫРЬ Владимир Иосифович and 6 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Xenia Shoigu
Born 10 Jan 1991 (35 years old),Russia
Also known as Shoigu Sergeyevna; Ксения Шойгу; Kseniya Sergeyevna Şoygu and 12 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Person
Mohammad Raad
Born 1 Jan 1955 (71 years old),Lebanon
Also known as Mohammed Raad; RA'AD, Muhammad; Muhammad Ra'ad and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Behnam SHAHRIYARI
Born 30 Sep 1965 (61 years old),Iran
Also known as Seyed Ali Akbar MIR VAKILI; MIRVAKILI, Seyed Aliakbar; MARALLU, Behnam Shahriyari and 15 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Viachaslau Uladzimiravich YELISEENKA
Born 10 Apr 1979 (47 years old)
Also known as Вячеслав Владимирович ЕЛИСЕЕНКО; Vyacheslav Vladimirovich ELISEENKO; Viačaslav Uladzimiravič JELISEJENKA and 8 more
Sanctioned entity
7 sources
- Person
Alexander Nikolaevich TARAKANOV
Born 19 May 1965 (61 years old)
Also known as Аляксандр Мікалаевіч ТАРАКАНАЎ; ТАРАКАНОВ Александр Николаевич; Aľaxandr Mikalajevič TARAKANAV and 8 more
Sanctioned entity
7 sources
- Person
Jin Hyok PAK
Born 18 Oct 1984 (42 years old),North Korea
Also known as Hyon Wu Kim; HENNY, Watson; DAVID, Andoson and 24 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Entreprise unitaire filiale républicaine “Hotel Minsk”
Belarus
Also known as Respublikinė patronuojamoji unitarinė įmonė „Hotel Minsk“; Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘; Republičko unitarno društvo kći „Hotel Minsk” and 14 more
Sanctioned entity
5 sources
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