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Source records 3,276 to 3,300 of 10,000, in corpus order.
- Person
Yelena Gennadyevna Zlenko
Born 20 Jun 1967 (59 years old),Russia
Also known as Елена Геннадьевна Зленко; Zlenko Yelena Gennadyevna; Елена Геннадьевна ЗЛЕНКО and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Raghad Saddam Hussein Al-Tikriti
Born 1967,Jordan
Also known as رغد صدام حسين التكريتي; رغد حسين; Raghad Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Denis Sergeevich KURASHOV
Born 1 Jan 1978 (48 years old),ua-dpr
Also known as Kurashov Denys Serhiiovych; Денис Курашов; Denis Sergejevitj KURASJOV and 4 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Aleksandr Lines
Born 11 Jan 1963 (63 years old),Russia
Also known as Линец Александр Леонидович; Linets Oleksandr Leonidovych; Aleksander Leonidovich LINETS and 3 more
Sanctioned entity
Also person of interest, politician
14 sources
- Person
Anatoly Anatolyevich Seryshev
Born 19 Jul 1965 (61 years old),Russia
Also known as Анатолий Анатольевич Серышев; Anatoly Seryshev; SERYSHEV, Anatoly and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
13 sources
- Person
Lyudmila Zharkova
Born 3 Sep 1955 (71 years old),Russia
Also known as Жаркова Людмила Михайловна; Людмила Михайловна ЖАРКОВА; Ljudmila Scharkowa and 6 more
Sanctioned entity
Also PEP, judge, person of interest
12 sources
- Person
Yurii Nikolaevich SHAMALOV
Born 10 Jun 1970 (56 years old),Russia
Also known as Yury Shamalov; Шамалов Юрий Николаевич; Yury Nikolayevich SHAMALOV and 8 more
Sanctioned entity
Also debarred entity, person of interest, close associate
12 sources
- Company
Joint Stock Company Salute
Russia
Also known as AO Salyut; АО «Салют»; Zavod “Salyut” and 9 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Hossein SHAMKHANI
Born 1985,United Arab Emirates
Also known as Hugo Hayek; شمخانی حسین; Mohammad Hossein Shamkhani and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Vadim Vladimirovich YAKOVENKO
Born 2 Jan 1970 (56 years old),Russia
Also known as Wadim Jakowenko; Vadim Jakovenko; Вадим Владимирович Яковенко and 3 more
Sanctioned entity
Also person of interest
11 sources
- Person
Sergey Borisovich MUCHKAYEV
Born 22 Dec 1976 (49 years old),Latvia
Also known as Sergej Borisovič MUČKAJEV; Сергей Борисович Мучкаев; МУЧКАЕВ Сергей Борисович and 4 more
Sanctioned entity
11 sources
- Person
Bocharov Oleg Evgenievich
Born 18 Jun 1968 (58 years old),Russia
Also known as Bocharov Oleh Yevhenovych; Бочаров Олег Евгеньевич; Oleg Jevgenjevitj BOTJAROV and 2 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Leonid Mikhailovich ROMANOV
Born 13 Feb 1947 (79 years old),Russia
Also known as Leonid Michajlovič Romanov; Leonid Mykhailovych ROMANOV; Leonyid Romanov and 6 more
Sanctioned entity
Also close associate
11 sources
- Company
Sudan Master Technology
Sudan
Also known as سودان ماستر تكنولجي; Giad Automotive Industry; Giad Conglomerate and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Irina Akulovich
Born 24 Oct 1974 (51 years old),Belarus
Also known as АКУЛОВIЧ Iрына Барысаўна; Iryna Akulovičová; Akulovich Irina Borisovna and 7 more
Sanctioned entity
Also PEP
9 sources
- Person
Oleg Matytsin
Born 19 May 1964 (62 years old),Russia
Also known as Oleg Matycin; Матыцин Олег Васильевич; Oleg Vasilyeviç Matıtsin and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
9 sources
- Person
Mohammad al-MUFLIH
Born 1964,Syria
Also known as Muhamad al-MUFLEH; Mohammad MUFLIH; Mohammed al-MUFLEH and 13 more
Sanctioned entity
10 sources
- Company
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Russia
Also known as ПАО Челиндбанк; ПАО Челябинвестбанк
Sanctioned entity
Also debarred entity
9 sources
- Organization
Suleiman Shah Brigade
Syria
Also known as Brigada Sultan Sulaiman Shah; Ταξιαρχία Sultan Sulaiman Shah; Al-Amshat and 14 more
Sanctioned entity
Also debarred entity
9 sources
- Company
LLC SC Lyukstrans
Russia
Also known as SARL “Compagnie maritime Lyukstrans”; ООО Судоходная компания Люкстранс; Loďařská společnost Luxtrans, s. r. o. and 5 more
Sanctioned entity
7 sources
- Person
Mikhail Boyarsky
Born 26 Dec 1949 (76 years old),Russia
Also known as Михайло Боярський; Mijaíll Serguéievich Boyarsky; Боярский, Михаил and 13 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Carrie Lam
Born 13 May 1957 (69 years old),Hong Kong
Also known as Cheng Yuet-ngor; Carrie Lam Cheng Yuet-ngor; Lam Cheng Yuet-ngor and 13 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Mikhail Prokhorov
Born 3 May 1965 (61 years old)
Also known as Michail Prochorow; Michail Dmitrijewitsj Prochorof; Прохоров, Михаил Дмитриевич and 16 more
Sanctioned entity
Also oligarch, person of interest, close associate, politician
5 sources
- Person
Yuriy Boyko
Born 9 Oct 1958 (68 years old),Ukraine
Also known as Jurij Anatolijowytsch Bojko; Юрый Анатольевіч Бойка; Juri Boiko and 20 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Anna Semenovich
Born 1 Mar 1980 (46 years old)
Also known as Аня Семенович; Anna Grigorjevna Semenovič; Anna Grigoryevna Semenovich and 17 more
Sanctioned entity
Also person of interest
3 sources
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