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Source records 5,376 to 5,400 of 10,000, in corpus order.
- Person
Andrey Tumanov
Born 30 Nov 1961 (64 years old),Russia
Also known as Туманов Андрей Владимирович; Andrey Vladimirovitsj Toemanov; Andrei Tumanow and 5 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Sergey Shishkarev
Born 2 Feb 1968 (58 years old)
Also known as Шишкарев Сергей Николаевич; Сергей Николаевич Шишкарёв; Шишкарев, Сергей Николаевич and 7 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
5 sources
- Person
Adhir Ranjan Chowdhury
Born 2 Apr 1956 (70 years old),India
Also known as अधीर रंजन चौधरी; అధిర్ రంజన్ చౌధరీ; અધીર રંજન ચૌધરી and 2 more
PEP
Also politician
5 sources
- Person
Mohammed ABU TEIR
Born 1951,Palestine
Also known as Mohammed Mahmud ABU TAIR; Muhammad Hassan Abu Tir; Mohammad Mahmoud ABOU TAYR and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Inga Yumasheva
Born 11 Mar 1985 (41 years old),Russia
Also known as Инга Юмашева; Инга Альбертовна Юмашева; Юмашева, Инга Альбертовна and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Hristijan Mickoski
Born 29 Sep 1977 (49 years old),North Macedonia
Also known as הריסטיג'אן מיקובסקי; 赫里斯蒂揚·米科斯基
PEP
Also close associate, politician
5 sources
- Person
Ayrat Xäyrullin
Born 1 Aug 1970,Russia
Also known as Айрат Хәйруллин; Айрат Назипович Хайруллин; Ajrat Khajrullin and 5 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Prem Das Rai
Born 31 Jul 1954 (72 years old),India
Also known as Chandra Das Rai; ప్రేం దాస్ రాయీ; প্রেম দাস রাই and 4 more
PEP
Also politician
4 sources
- Person
Alan Kelly
Born 13 Jul 1975 (51 years old),France
Also known as Alan Thomas Kelly; ألان كيلي; Kelly, Alan and 2 more
PEP
Also politician
4 sources
- Person
Annemie Turtelboom
Born 22 Nov 1967 (58 years old),France
Also known as Turtelboom Annemie; Turtelboom
PEP
Also politician
4 sources
- Person
Judy Biggert
Born 15 Aug 1937 (89 years old),United States
Also known as Biggert, Judy; Judith Borg Biggert; Biggert
PEP
Also politician
4 sources
- Person
Kristina Keneally
Born 19 Dec 1968 (57 years old),Australia
Also known as クリスティーナ・ケニアリー; كريستينا كينيلي; Kristina Marie Kerscher Keneally and 7 more
PEP
Also politician
3 sources
- Person
Porter Goss
Born 26 Nov 1938 (87 years old)
Also known as 포터 J. 고스; Госс, Портер; 포터 존스턴 고스 and 4 more
PEP
Also politician
3 sources
- Person
Albert Pahimi Padacké
Born 15 Nov 1966 (59 years old),Chad
Also known as Albertus Pahimi Padacké; Αλμπέρ Παϊμί Παντακέ; Albert Pahimi Padacke and 9 more
PEP
Also politician
3 sources
- Person
Ene Ergma
Born 29 Feb 1944 (82 years old),Estonia
Also known as 에네 에르그마; 恩娜·愛爾瑪; エネ・エルグマ and 3 more
PEP
Also politician
3 sources
- Person
Roberta Anastase
Born 27 Mar 1976 (50 years old),Romania
Also known as Ρομπέρτα Αναστάσε; Anastase Roberta Alma; რობერტა ანასტასე and 3 more
PEP
Also politician
3 sources
- Person
Leonid Tyagachev
Born 10 Oct 1946 (80 years old)
Also known as Тягачёв, Леонид; Тягачев, Леонид; Леонид Тягачев and 12 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Zaruhi Postanjyan
Born 16 Jan 1972 (54 years old),France
Also known as Заруи Постанджян; Զարուհի Փոստանջյան; Saruhi Postandschjan and 11 more
PEP
Also politician
3 sources
- Person
Abdulaziz bin Salman
Born 1960
Also known as H.R.H. Prince Abdulaziz Bin Salman Bin Abdulaziz Al Saud; Abdulaziz bin Salman bin Abdulaziz Al Saud; Prince Abdulaziz bin Salman bin Abdulaziz Al Saud and 11 more
PEP
Also close associate, politician
3 sources
- Person
Thomas Kean
Born 21 Apr 1935 (91 years old)
Also known as Кин, Томас Говард; Tom Kean; 토머스 하워드 킨 and 7 more
Close associate
Also politician
2 sources
- Person
María Fernanda Espinosa
Born 7 Sep 1964 (62 years old)
Also known as María Fernanda Espinoza Garcés; Maria Fernanda Espinosa Garces; Maria Fernanda Espinoza Garces and 4 more
PEP
Also diplomat, politician
2 sources
- Person
Anatolijs Gorbunovs
Born 10 Feb 1942 (84 years old)
Also known as Anatolis Gorbunovs; Горбунов А. В.; Горбунов А. and 13 more
PEP
Also politician
2 sources
- Person
Alexey Podberezkin
Born 7 Feb 1953 (73 years old)
Also known as Alexei Podberjoskin; Подберезкин, Алексей Иванович; Алексей Подберезкин and 14 more
PEP
Also politician
2 sources
- Person
Sally Mugabe
Born 6 Jun 1931
Also known as Хайфрон, Салли; سالی موگابے; Sarah Francesca Hayfron and 5 more
Politician
1 source
- Person
Candide Charkviani
Born 12 Feb 1907
Also known as კანდიდ ნესტორის ძე ჩარკვიანი; Kandid Čarkviani; Кандид Несторович Чарквиани and 3 more
Close associate
Also politician
1 source
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