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Source records 476 to 500 of 10,000, in corpus order.
- Person
Vladimir Kononov
Born 13 Mar 1958 (68 years old),Russia
Also known as Кононов, Владимир Михайлович; Владимир Михайлович Кононов; Vladimir Mikhaylovich Kononov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Gennady Ivanovich Sklyar
Born 17 May 1952 (74 years old),Russia
Also known as Скляр, Геннадий Иванович; Геннадий Иванович Скляр; Gennady Sklyar and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nadezhda Shkolkina
Born 12 May 1970 (56 years old),Russia
Also known as Shkolkina Nadezhda Vasilyevna; Nadezjda Sjkolkina; Надежда Васильевна Школкина and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Natalya Vasilievna Kostenko
Born 9 Aug 1980 (46 years old),Russia
Also known as Natalja Vasiljevna KOSTENKO; Natalja Kostenko; Наталья Васильевна Костенко and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolai Petrovich Nikolaev
Born 2 Apr 1970 (56 years old),Russia
Also known as Николай Петрович Николаев; Николаев, Николай Петрович; Nikolaiev Mykola Petrovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Valerianovich Kanaev
Born 30 Sep 1971 (55 years old),Russia
Also known as Kanayev Valerianovich; Aleksey Valerianoviç Kanayev; Aleksej Valerianovitj KANAJEV and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Vladimirovich Iltyakov
Born 9 Oct 1971 (55 years old),Russia
Also known as Ильтяков, Александр Владимирович; Iltiakov Oleksandr Volodymyrovych; Aleksandr Iltjakov and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Remezkov
Born 7 Apr 1962 (64 years old),Russia
Also known as Ремезков Олександр Олександрович; Alexander Remezkov; Aleksandr Aleksandrovitj REMEZKOV and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Evgeny Vladimirovich Markov
Born 8 Nov 1973 (52 years old),Russia
Also known as Евгений Марков; Markov Yevgeny; Евгений Владимирович МАРКОВ and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
Foreign Trade Bank of the Democratic People's Republic of Korea
North Korea
Also known as Mooyukeunhaeng; FTB; 朝鲜贸易银行 and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Alexey Ezubov
Born 10 Feb 1948 (78 years old),Russia
Also known as Yezubov Aleksey Petrovich; Aleksey Yezubov; Езубов, Алексей Петрович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vasily Maksimovich Vlasov
Born 27 Jun 1995 (31 years old),Russia
Also known as Василий Максимович ВЛАСОВ; Wassili Wlassow; Vlasov Vasyl Maksymovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Alexandrovich Svishchev
Born 22 May 1969 (57 years old),Russia
Also known as Dmitry Aleksandrovich Svishchyov; Свищев Дмитрий Александрович; Dmitry Svishchev and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Dzyuba
Born 10 Aug 1977 (49 years old),Russia
Also known as Viktor Viktorovitj DZIUBA; Dziuba Viktor Viktorovich; Виктор Викторович Дзюба and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Nikolaevich Nekrasov
Born 20 Jun 1963 (63 years old),Russia
Also known as Alexander Nekrasov; Aleksandr Nikolàievitx Nekràssov; Aleksander Nikolaevich NEKRASOV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Dmitry Anatolievich Pevtsov
Born 8 Jul 1963 (63 years old),Russia
Also known as Pevtsov Dmitriy Anatolyevich; Dmitrij Pevcov; Dmitri Anatolyeviç Pevtsov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Oleg Polikarpovich Tkach
Born 23 Sep 1967 (59 years old),Russia
Also known as Ткач Олег Поликарпович; Oleg Tkač; Oleg Tkatsch and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yelena Vladimirovna Afanaseva
Born 27 Mar 1975 (51 years old),Russia
Also known as Елена Владимировна АФАНАСЬЕВА; Yelena Vladimirovna Afanasyeva; Елена Владимировна Афанасьева and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Igor Aleksandrovich KORNET
Born 29 Apr 1973 (53 years old),ua-lpr
Also known as И. Корнет; Ihor KORNET; Kornet Ihor Oleksandrovych and 20 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Alexander Valentinovich NOVAK
Born 23 Aug 1971 (55 years old),Russia
Also known as А. Новак; Alexander Valentínovich Novak; Новак, Александр and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Yuriy Viktorovich Sivokonenko
Born 8 Jul 1957 (69 years old),Ukraine
Also known as Yuriy Sivokonenko; Yury Syvokonenko; Yuriy Viktorovych SIVOKONENKO and 10 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Sergei Sergeevich Ivanov
Born 23 Oct 1980 (45 years old),Russia
Also known as Ivanov Serhii Serhiiovych; Sergey Sergeyevich Ivanov; IVANOV, Sergey Sergeevich and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
14 sources
- Person
Valery Zorkin
Born 18 Feb 1943 (83 years old),Russia
Also known as Зорькин В. Д.; Zorkin Valerii Dmytrovych; Valeri Dmitriyeviç Zorkin and 16 more
Sanctioned entity
Also PEP, judge, person of interest, politician
13 sources
- Person
Gazmanov Oleg Mikhailovich
Born 22 Jul 1951 (75 years old),Russia
Also known as Газманов О.; Газманов О. М.; Oleg Gasmanow and 13 more
Sanctioned entity
Also person of interest
13 sources
- Person
Vladimir Voronin
Born 25 May 1941 (85 years old),France
Also known as Владимир Воронін; فلاديمير فورونين; Владимир Вороњин and 49 more
PEP
Also person of interest, politician
4 sources
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