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Source records 451 to 475 of 10,000, in corpus order.
- Person
Evgeny Bessonov
Born 26 Nov 1968 (57 years old),Russia
Also known as Бессонов, Евгений; Evgeny Ivanovich Bessonov; Bessonov Yevgeny Ivanovich and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Mikhail Starshinov
Born 12 Nov 1971 (54 years old),Russia
Also known as Michail Jevgenjevitj STARSJINOV; Старшинов Михаил Евгеньевич; Старшинов, Михаил Евгеньевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Denis Parfyonov
Born 22 Sep 1987 (39 years old),Russia
Also known as Denis Parfenov; Denis Andreyevich Parfyonov; Parfyonov Denis Andreyevich and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Ivanovich Osadchy
Born 8 Dec 1957 (68 years old),Russia
Also known as Николай Иванович Осадчий; Osadchyi Mykola Ivanovych; OSADCHY, Nikolay Ivanovich and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Rifat Gabdulkhakovich Shayhutdinov
Born 23 Dec 1963 (62 years old),Russia
Also known as Шайхутдинов, Рифат Габдулхакович; Rifat Gabdulkhakovich SHAIKHUTDINOV; Rifat Gabdulchakovitj Sjajchutdinov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Irina Viktorovna Belykh
Born 16 Aug 1964 (62 years old),Russia
Also known as İrina Viktorovna Belıh; Belych Irina Viktorovna; Irina Wiktorowna Belych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vyacheslav Markhayev
Born 1 Jun 1955 (71 years old),Russia
Also known as Vjatsjeslav Markhajev; Мархаев Вячеслав Михайлович; Markhaiev Viacheslav Mykhailovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
Korea Ryonbong General Corporation
United States
Also known as （別称）コリア・ヨンボン・ジェネラル・コーポレーション; Lyon-gaksan General Trading Corporation; Lyongksan General Trading Corporation and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Valery Karlovich Gartung
Born 12 Nov 1960 (65 years old),Russia
Also known as Valerij Karlovitj GARTUNG; Valeriy Karlovitsj Gartoeng; فاليري هارتونغ and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vyacheslav Makarov
Born 7 May 1955 (71 years old),Russia
Also known as Вячеслав Серафимович Макаров; Wjatscheslaw Makarow; Makarov Vyatscheslav Serafimovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Rizvan Daniyalovich Kurbanov
Born 3 Jan 1961 (65 years old),Russia
Also known as Ризван Курбанов; Riswan Kurbanow; Курбанов Ризван Даниялович and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Vitaly Viktorovich Likhachev
Born 22 Feb 1964 (62 years old),Russia
Also known as Vitaly Likhachev; Лихачев Виталий Викторович; Виталий Лихачёв and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Anatolievich Anikeev
Born 16 Dec 1961 (64 years old),Russia
Also known as Andrey Anatolyevich Anikeyev; Аникеев Андрей Анатольевич; Аникеев, Андрей Анатольевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Victor Vitalievich Pinsky
Born 6 Feb 1964 (62 years old),Russia
Also known as Viktor Vitaljevitj PINSKIJ; Viktor Vitaliyeviç Pinski; Виктор Витальевич Пинский and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatyana Georgiyevna Lobach
Born 8 Jan 1974 (52 years old),Russia
Also known as Лобач Татьяна Георгиевна; Tetjana Heorhijiwna Lobatsch; Tatiana Georgijevna LOBATJ and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergey Lukin
Born 7 Jul 1954 (72 years old),Russia
Also known as Serhii Mykolaiovych LUKIN; Sergei Lukin; Лукин, Сергей Николаевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Bulavin
Born 11 Feb 1953 (73 years old),Russia
Also known as Vladimir Ivanovitch Boulavine; Владимир Булавин; Bulavin Volodymyr Ivanovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
20 sources
- Person
Aleksandr Vladelenovich VAYNBERG
Born 2 Feb 1961 (65 years old),Russia
Also known as Aleksandr Vladelenovich Vaynberg; Vainberg Alexander Vladelenovich; Vainberh Oleksandr Vladelenovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Solodov
Born 26 Jul 1982 (44 years old),Russia
Also known as Vladimir Viktorovich Solodov; ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ; Солодов Владимир Викторович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Igor Yurievich Antipov
Born 26 May 1961 (65 years old),Ukraine
Also known as АНТИПОВ Iгор Юрiйович; Ihor Antipov; Igor Jurjevitj ANTIPOV and 10 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Leontyev Mikhail Vladimirovich
Born 12 Oct 1958 (68 years old),Russia
Also known as Михайло Леонтьєв; Mikhail Leontev; Леонтьєв Михайло and 14 more
Sanctioned entity
Also person of interest
14 sources
- Person
Rhyor Yurievich Azaronak
Born 18 Oct 1995 (30 years old),Belarus
Also known as Григорий Юрьевич Азарёнок; Рыгор Азаронак; АЗАРОНАК Рыгор Юр’евiч and 14 more
Sanctioned entity
Also person of interest
14 sources
- Person
Viktor Yuryevich Anosov
Born 31 Oct 1965 (60 years old),Russia
Also known as ‘Нос’; Viktor Yuryevich ANOSOV; Viktor Yurevich ANOSOV and 11 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Company
Evraziya
Russia
Also known as Autonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evrazia; Evrazia — organização não comercial autónoma para a promoção da cooperação internacional; НКО Евразия and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Sergei Stepashin
Born 2 Mar 1952 (74 years old)
Also known as Степашин С.; Степашин С. В.; Sergiej Stiepaszyn and 24 more
Sanctioned entity
Also PEP, person of interest, politician, military
5 sources
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