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Source records 376 to 400 of 10,000, in corpus order.
- Person
Rakhim Azimov
Born 16 Aug 1964 (62 years old),Russia
Also known as Rachim Asimow; Rahim Azizboyevich Azimov; Рахим Азимов and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Mikhail Terentiev
Born 14 May 1970 (56 years old),Russia
Also known as Mikhail Borisovich Terentyev; Michail Terentiev; Терентьев Михаил Борисович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Andrei Alshevskikh
Born 10 Apr 1953 (73 years old),Russia
Also known as Андрей Геннадьевич Альшевских; Andrej Gennadjevitj ALSJEVSKICH; Alshevskykh Andrii Hennadiiovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vadim Bulavinov
Born 20 Mar 1963 (63 years old),France
Also known as Вадим Евгеньевич Булавинов; Булавинов, Вадим Евгеньевич; Булавинов Вадим Евгеньевич and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Nikolaevna Alimova
Born 10 Apr 1953 (73 years old),Russia
Also known as Ольга Алимова; Ольга Николаевна Алимова; Olga Nikolajewna Alimowa and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Ivanovich Vasiliev
Born 28 Mar 1958 (68 years old),Russia
Also known as Васильев, Николай Иванович; Nikolai Wassiljew; Nikolay Ivanovitsj Vasilev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Nikolayevich Yezersky
Born 8 May 1956 (70 years old),Russia
Also known as Nikolay Ezersky; Ezersky Nikolay Nikolaevich; Езерский Николай Николаевич and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Valery Ponomarev
Born 17 Aug 1959 (67 years old),France
Also known as Валерий Андреевич Пономарев; Valerij Andrejevitj PONOMARJOV; Валерий Андреевич Пономарёв and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Leonid Babashov
Born 31 Jan 1966 (60 years old),Russia
Also known as Babashov Leonid Ivanovich; Babashov Leonid Ivanovych; Бабашов Леонид Иванович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Yurievich Kastyukevich
Born 6 Dec 1976 (49 years old),Russia
Also known as Кастюкевич Игорь Юрьевич; Kastyukevich Igor Yurievich; Игорь Юрьевич КАСТЮКЕВИЧ and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Sergeyevich Moskvichev
Born 28 Sep 1957 (69 years old),Russia
Also known as Jevgenij Sergejevitj MOSKVITJOV; Jevgenij Moskvitsjov; Yevgeny Moskvichev and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Gregory Rapota
Born 5 Feb 1944 (82 years old),Russia
Also known as Grigori Alekseyeviç Rapota; Grigory Alexeyevich Rapota; Grigorij Aleksejevič Rapota and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Tsalikov
Born 31 Jul 1956 (70 years old),Russia
Also known as Ruslan Hacısmeloviç Tsalikov; Ruslan Chadžismelovič Calikov; ЦАЛИКОВ Руслан Хаджисмелович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
21 sources
- Person
Vladislav Valeryevich Shapsha
Born 20 Sep 1972 (54 years old),Russia
Also known as Wladislaw Schapscha; Владислав Валерьевич Шапша; Шапша Владислав and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sholban Kara-ool
Born 18 Jul 1966 (60 years old),Russia
Also known as Kara-Ool Sholban Valerievich; Кара-оол, Шолбан Валерьевич; Кара-Оол Шолбан Валерьевич and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Company
South Shipping Line Iran
Iran
Also known as Hoopad Darya Shipping Agency Company; Hoopad Darya Shipping Agent; SSL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
Sergei Ivanovich Kislyak
Born 7 Sep 1950 (76 years old),Russia
Also known as 세르게이 이바노비치 키슬랴크; Кисляк Сергей Иванович; Кисляк С. and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Maria Vladimirovna Zakharova
Born 24 Dec 1975 (50 years old),Russia
Also known as Захарова Мария Владимировна; Maria Zacharova; Mariia Vladimirovna Zakharova and 5 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Evgeny Vladimirovich Manuilov
Born 5 Jan 1967 (59 years old),Ukraine
Also known as Евгений Владимирович МАНУЙЛОВ; Manuylov Yevhen Volodymyrovych; Evgenii Vladimirovich MANUILOV and 12 more
Sanctioned entity
Also person of interest
15 sources
- Person
Yuri Gennadyevich Nazarenko
Born 17 Apr 1976 (50 years old),Belarus
Also known as Yuri Genadzevich Nazaranka; НАЗАРЕНКО Юрий Геннадьевич; НАЗАРАНКА Юрый Генадзевiч and 12 more
Sanctioned entity
Also debarred entity, person of interest, military
14 sources
- Person
Yuriy Mikhailovich Gotsanyuk
Born 18 Jul 1966 (60 years old),Ukraine
Also known as Yuriy Mikhailovich GOTSANIUK; Gotsanyuk Yuriy Mikhailovich; Юрій Михайлович Гоцанюк and 10 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Igor Anatolievich Marshalov
Born 12 Jan 1972 (54 years old),Belarus
Also known as Ігар Анатольевіч Маршалаў; Marshalov Igor Anatolevich; Igor Anatolevich MARSHALOV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
12 sources
- Person
Mikhalkov Nikita Sergeyevich
Born 21 Oct 1945 (80 years old),Russia
Also known as Mikhalkov Nikita Sergeevich; Nikita Sergeevich Mikhalkov; Nikita Sergheevici Mihalkov and 19 more
Sanctioned entity
Also person of interest
12 sources
- Person
Sergey Vitalyevich BEZRUKOV
Born 18 Oct 1973 (52 years old),Russia
Also known as Sergej Besrukov; Bezrukov Serhii Vitaliiovych; Sergej Vitaljevitj BEZRUKOV and 14 more
Sanctioned entity
Also person of interest
12 sources
- Person
Valery Pawlavich Vakulchik
Born 19 Jun 1964 (62 years old),Belarus
Also known as Valerij Pavlovitj VAKULTJIK; ВАКУЛЬЧИК, Валерий Павлович; Вакульчик, Валерий Павлович and 12 more
Sanctioned entity
Also person of interest, military
11 sources
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