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Browse every source25 results
Source records 301 to 325 of 10,000, in corpus order.
- Person
Daniil Bessarabov
Born 9 Jul 1976 (50 years old),Russia
Also known as Daniil Vladimirovich Bessarabov; Bessarabov Danylo Volodymyrovych; Бессарабов Даниил Владимирович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Ivan Musatov
Born 14 Feb 1976 (50 years old),Russia
Also known as Ivan Michajlovitj MUSATOV; Musatov Ivan Mikhaylovich; Ivan Mikhailovich Musatov and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Inna Svyatenko
Born 9 Jun 1967 (59 years old),Russia
Also known as Инна Святенко; SVYATENKO Inna Yuryevna; Inna Jurjevna SVJATENKO and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Aleksey Nikolayevich Kondratenko
Born 16 Dec 1969 (56 years old),Russia
Also known as Алексей Николаевич КОНДРАТЕНКО; Алексей Николаевич Кондратенко; Kondratenko Aleksey Nikolayevich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Aishat Kadyrova
Born 31 Dec 1998 (27 years old),Russia
Also known as Aixat Ramzanovna Kadirova; Aishat Ramzanovna Kadyrova; Айшат Рамзанівна Кадирова and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
15 sources
- Person
Andrey Anatolyevich Kozitsyn
Born 9 Jun 1960 (66 years old),Russia
Also known as Andrej Anatoljevitj KOZITSYN; Козицын, Андрей; Андрей Козицын and 9 more
Sanctioned entity
Also oligarch, person of interest, close associate
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
Ekaterina Vinokurova
Born 3 Apr 1983 (43 years old),Russia
Also known as Jekaterina Sergejevna Vinokurova; Jekatyerina Lavrova; Jekaterina Sergejevna Lavrova and 11 more
Sanctioned entity
Also export controlled, debarred entity, close associate
13 sources
- Person
Artem Alexandrovich Uss
Born 22 Apr 1982 (44 years old),Russia
Also known as Uss Artem Oleksandrovych; Artyom Aleksandrovich Uss; УСС Артём Александрович and 7 more
Sanctioned entity
Also debarred entity, close associate
11 sources
- Person
Cilia Flores
Born 1 Jan 1953 (73 years old),Venezuela
Also known as Флорес, Силия; Силия Адела Флорес; Флорес, Цилия and 18 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
8 sources
- Person
Emmerson Mnangagwa
Born 15 Sep 1946 (80 years old),United States
Also known as Мнангагва, Эммерсон; Emmerson Dambudziko Garwe Mnangagwa; Emmerson Dambudzo Mnangagwa and 5 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Yumasheva Tatyana Borisovna
Born 17 Jan 1960 (66 years old),Russia
Also known as Tatiana Eltsine; Татьяна Борисовна Ельцина; Юмашева (Дьяченко) Татьяна Борисовна and 30 more
Sanctioned entity
Also person of interest, close associate, politician
6 sources
- Person
Tulsi Gabbard
Born 12 Apr 1981 (45 years old),United States
Also known as Gabbard, Tulsi; Тулсі Габбард; Тулси Габбард and 25 more
PEP
Also close associate, politician
4 sources
- Person
Bongbong Marcos
Born 13 Sep 1957 (69 years old)
Also known as Ferdinand Marcos Jr; Bong-Bong Marcos; Ferdinand Marcos juunior and 26 more
PEP
Also close associate, politician
4 sources
- Person
Rahul Gandhi
Born 19 Jun 1970 (56 years old),India
Also known as राहुल गांधी; Рахул Ганди; راهول گاندی and 28 more
PEP
Also close associate, politician
4 sources
- Person
Asif Ali Zardari
Born 26 Jul 1955 (71 years old)
Also known as Sadar Asif Ali Zardari; Асиф Зардари; Asifs Ali Zardarī and 34 more
PEP
Also close associate, politician
4 sources
- Person
Mohammed Bin Zayed Al Nahyan
Born 11 Mar 1961 (65 years old)
Also known as Мухамед ибн Зајид ибн Султан ел Нахјан; Mohammed ben Zayed; Muhammad bin Zajid Al Nahajjan and 31 more
PEP
Also close associate, politician
4 sources
- Person
John David Dingell Jr.
Born 8 Jul 1926,United States
Also known as ジョン・ディンゲル; Dingell, John; John Dingell, Jr. and 13 more
PEP
Also judge, close associate, politician
3 sources
- Person
Suharto
Born 8 Jun 1921
Also known as Haji Mohamed Suharto; Muhammad Soeharto; председник Кедуа Индонезије and 44 more
Politician
Also close associate, military
2 sources
- Person
Princess Elisabeth, Duchess of Brabant
Born 25 Oct 2001 (24 years old)
Also known as Elisabeth Theresia Maria Helena von Belgien; Isabel, duquesa de Brabante; Elisabeth van Saksen-Coburg and 35 more
Close associate
2 sources
- Person
Queen Letizia of Spain
Born 15 Sep 1972 (54 years old)
Also known as Letizia Ortizová Rocasolanová; Prinsessa Letizia; Kuningatar Letizia and 37 more
Close associate
2 sources
- Person
Louise Mountbatten
Born 13 Jul 1889
Also known as Louise of Sweden; Lady Louise Alexandra Marie Irene Mountbatten; Luisa de Suecia and 30 more
Close associate
1 source
- Person
Askar Akayev
Born 10 Nov 1944 (81 years old)
Also known as Ασκάρ Ακάγιεβιτς Ακάγιεφ; Askar Akajewicz Akajew; Акаев, Аскар and 41 more
Close associate
Also politician
1 source
- Person
Christian, Crown Prince of Denmark
Born 15 Oct 2005 (21 years old)
Also known as Princ Christian Dánský; Prins Christian Valdemar Henri John til Danmark, Greve af Monpezat; Christiaan van Denemarken and 35 more
Close associate
1 source
- Person
Princess Estelle, Duchess of Östergötland
Born 23 Feb 2012 (14 years old)
Also known as Estelle of Sweden; Princezna Estelle Silvia Ewa Mary Švédská, vévodkyně z Östergötlandu; Kronprinsessans Victoria och prins Daniel dotter and 37 more
Close associate
1 source
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