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Source records 4,951 to 4,975 of 10,000, in corpus order.
- Person
Yaroslav Lisobey
Born 24 Jan 1988 (38 years old),Ukraine
Also known as Lysobei Yaroslav Ihorovych; ЛИСОБЕЙ Ярослав Игоревич; Jaroslav Igorjevitj LISOBEJ and 1 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Roman Grigorievich LYSENKO
Born 13 Aug 1962 (64 years old),Ukraine
Also known as Роман Григорьевич ЛЫСЕНКО; Roman Grigorjevitj LYSENKO; Lysenko Roman Hryhorovych and 1 more
Sanctioned entity
11 sources
- Person
Andrei Mikhaylovich TAMBOVTSEV
Born 6 Aug 1986 (40 years old),Ukraine
Also known as Андрей Михайлович ТАМБОВЦЕВ; Tambovtsev Andrii Mykhailovych; Andrej Michajlovitj TAMBOVTSEV and 1 more
Sanctioned entity
11 sources
- Person
Ghassan Al-Zamel
Born 1963,Syria
Also known as Al-Zamil; غسان زامل; Al-Zamel and 2 more
Sanctioned entity
Also PEP
10 sources
- Person
Sergei Matvienko
Born 5 May 1973 (53 years old),Russia
Also known as Матвиенко Сергей Владимирович; Matviyenko Sergey Vladimirovich; Сергей Владимирович Матвиенко and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
10 sources
- Person
Youri Latortue
Born 13 Nov 1967 (58 years old),Haiti
Also known as 尤里·拉托尔蒂; 尤里·拉托爾蒂
Sanctioned entity
Also PEP, debarred entity, close associate, politician
10 sources
- Person
Anatolii (Anatoly) BONDARCHUK
Born 1 Jun 1948 (78 years old),Ukraine
Also known as Anatolij Vladimirovitj BONDARTJUK; БОНДАРЧУК Анатолiй Володимирович; Анатолий Владимирович БОНДАРЧУК and 4 more
Sanctioned entity
10 sources
- Person
Abdullah Khalil Hussain
Born 1959,Syria
Also known as Abdullah Khaleel Hussain; Abdallah Khaleel Hussein; Abdallah and 4 more
Sanctioned entity
10 sources
- Person
Chen Quanguo
Born Nov 1955,China
Also known as 陳全国(zh); 천취안궈; چېن چۈەنگو and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
9 sources
- Person
Andrei Viktorovich KAZAKOV
Born 22 Mar 1964 (62 years old),Russia
Also known as Kazakov Andrii Viktorovych; Andrej Kazakov; Andrii Viktorovych KAZAKOV and 3 more
Sanctioned entity
8 sources
- Person
Gennady Andreievich BOGDAN
Born 8 Jan 1977 (49 years old)
Also known as Генадзь Андрэевiч БОГДАН; БОГДАН Геннадий Андреевич; БОГДАН Генадзь Андрэевiч and 3 more
Sanctioned entity
8 sources
- Person
Roman Kopin
Born 5 Mar 1974 (52 years old),Russia
Also known as Roman Valentinovich Kopin; Раман Копін; Копин, Роман Валентинович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Nasser Deeb Deeb
Born 21 Feb 1974 (52 years old),Syria
Also known as Nasser Dhib; Nasser Dib; ناصر Deeb ديب and 3 more
Sanctioned entity
8 sources
- Organization
Iranian Oil Terminals Company
Iran
Also known as Iran Oil Terminals Company; IOTC
Sanctioned entity
Also debarred entity
9 sources
- Person
Matvey Lybavin (Liybavin)
Born 2 Sep 1992 (34 years old),Russia
Also known as Matvej Andrejevitj LYBAVIN; Matvej Lybavin; Matvey LYBAVIN and 1 more
Sanctioned entity
7 sources
- Person
Ruslan Arslanovich SOLOVYOV
Born 18 Jul 1980 (46 years old)
Also known as Soloviov Ruslan Arslanovych; Руслан Арсланович СОЛОВЬЕВ; Руслан Соловьов and 3 more
Sanctioned entity
7 sources
- Person
Andrei Aliaksandravich LAHUNOVICH
Person
Also known as Андрэй Аляксандравіч ЛАГУНОВІЧ; ЛАГУНОВИЧ Андрей Александрович; Andrej Aleksandrovitj LAGUNOVITJ and 6 more
Sanctioned entity
7 sources
- Person
Abu Jaafar
Born 19 Jun 1989 (37 years old),Syria
Also known as Miqdad FATIHA; Abu Ja' afa; Abu Jafar and 8 more
Sanctioned entity
7 sources
- Person
Mohammed AL-ATIFI
Born 1969,Yemen
Also known as Mohammed Al-Atifi; AL-ATIFI, Muhammad Nasser; محمد نارصالعاطف and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Olga Batalina
Born 8 Nov 1975 (50 years old),Russia
Also known as Баталина О. Ю.; Баталина Ольга Юрьевна; Olga Yuryevna Batalina and 10 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Mikhail Zadornov
Born 4 May 1963 (63 years old),Russia
Also known as Задорнов Михаил Михайлович; Michail Sadarnow; Задорнов, Михаил Михаилович and 6 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Nikolay Antoshkin
Born 19 Dec 1942,Russia
Also known as Nikolaï Timofeïevitch Antochkine; Nikolay Timofeyevich Antoshkin; Nikolaj Antosjkin and 8 more
Sanctioned entity
Also PEP, politician, military
4 sources
- Person
Nasir JAVAID
Born 1958,United States
Also known as Qari Naser JAVED; JAVID, Nasser; Nasar JAVED and 10 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alessandra Mussolini
Born 30 Dec 1962 (63 years old),European Union
Also known as Муссолини, Алессандра; Alexandra Mussolini; 알렉산드라 무솔리니 and 3 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Aliaksandr Bahdanovich
Born 29 Apr 1982 (44 years old),Belarus
Also known as Aleksandr Bagdanovich; Alaksandr Bahdanowicz; Богданович Олександр Вікторович and 23 more
Sanctioned entity
Also PEP, politician
4 sources
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