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Source records 5,376 to 5,400 of 10,000, in corpus order.
- Person
Taras Kozak
Born 6 Apr 1972 (54 years old),Ukraine
Also known as Козак, Тарас Романович; Тарас Козак; Taras Romanovych Kozak and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
11 sources
- Person
Igorj (Igor) PASHKOV
Born 4 Feb 1961 (65 years old),Ukraine
Also known as Ihor Valentynovytj PASJKOV; ПАШКОВ Игорь Валентинович; ПАШКОВ Iгор Валентинович and 3 more
Sanctioned entity
11 sources
- Person
Aleksandr Viktorovich Naumenko
Born 26 Nov 1970 (55 years old),Belarus
Also known as Александр Викторович Науменко; Александр Викторович НАУМЕНКО; НАУМЕНКО Александр Викторович
Sanctioned entity
11 sources
- Person
Maxim Vitalievich KOROLYUK
Born 22 Dec 1982 (43 years old),Ukraine
Also known as КОРОЛЮК Максим Вiталiйович; КОРОЛЮК Максим Витальевич; Максим Витальевич КОРОЛЮК / Максим Вiталiйович КОРОЛЮК and 3 more
Sanctioned entity
11 sources
- Person
Oljga (Olga) KRAVTSOVA
Born 19 Feb 1972 (54 years old),Ukraine
Also known as КРАВЦОВА Ольга Александровна; Kravtsova Olha Oleksandrivna; КРАВЦОВА Ольга Олександрiвна and 4 more
Sanctioned entity
11 sources
- Person
Maria Lavrova
Born 4 Apr 1950 (76 years old),Russia
Also known as Мария Александровна Лаврова; Lavrova Mariia Oleksandrivna; Mariya Lavrova and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
11 sources
- Person
Kenan Yaghi
Born 1976,Syria
Also known as Kenan; كنان ياغي; Kenan, Yagi and 1 more
Sanctioned entity
Also PEP
10 sources
- Person
Ma'moun Hamdan
Born 27 Jul 1958 (68 years old),Syria
Also known as Ma'moun; Ma’moun HAMDAN; مأمون حمدان and 2 more
Sanctioned entity
Also export controlled
10 sources
- Person
Mikhail Vladimirovich STRUK
Born 26 Oct 1977 (48 years old),Russia
Also known as СТРУК Михаил Владимирович; Michail Vladimirovitj STRUK; Struk Mykhailo Volodymyrovych and 1 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Ahmad Sheikh Abdul-Qader
Syria
Also known as Ahmad al-Sheik Abdulqader; Ahmad Sheikh Abdul Qadir; القادر عبد الشيخ أحمد and 5 more
Sanctioned entity
9 sources
- Person
Neda Mohammad Nadeem
Born 1977,Afghanistan
Also known as mollah Neda Mohammad Nadeem; Nadá Muhammad NADÍM; Neda Muhammad NADÍM and 2 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Vladimir Vladimirovich BANDURA
Born 15 Jul 1990 (36 years old),Ukraine
Also known as Володимир Володимирович Бандура and Владимир Владимирович Бандура; Vladimir Vladimirovich Bandura; Владимир Владимирович Бандура
Sanctioned entity
Also debarred entity, person of interest, politician
8 sources
- Person
Hamid Sajjadi
Born 21 Mar 1969 (57 years old),Iran
Also known as Seyyed Hamid Sajjadi Hazaveh; SADZhADI Seiied Khamid Khazavekh; Hamid Seccâdi Hezave and 3 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Andrey Valerievich GARTUNG
Born 11 Jul 1982 (44 years old),Russia
Also known as Andrii Valeriiovych HARTUNH; ГАРТУНГ Андрей Валерьевич; Андрей Валерьевич ГАРТУНГ
Sanctioned entity
7 sources
- Person
Aleksandr Skorobogatko
Born 25 Sep 1967 (59 years old),Russia
Also known as Александр Скоробогатько; Skorobogatko Aleksandr; Скоробогатько, Александр and 8 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
7 sources
- Person
Aleksandr Frolov
Born 17 May 1964 (62 years old),Russia
Also known as Aleksandr Vladimirovitj Frolov; Alexander Frolow; ФРОЛОВ Александр Владимирович and 6 more
Sanctioned entity
Also oligarch, person of interest
7 sources
- Person
Mikhail Valentinovich Kovalchuk
Born 21 Sep 1946 (80 years old),Russia
Also known as Mikhaïl Valentinovitch Kovaltchouk; Kovalchuk Mykhailo Valentynovych; Ковальчук М. В. and 7 more
Sanctioned entity
Also person of interest, politician
7 sources
- Person
Ziyad Sabsabi
Born 1 Feb 1964 (62 years old),France
Also known as Сабсаби, Зияд; Зияд Сабсаби; Sabsabi Ziiad Mukhamedovych and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Nicolas Ernesto MADURO GUERRA
Born 20 Mar 1990 (36 years old),Venezuela
Also known as Nicolás Maduro Jr; Sohn des Gefangenen; Мадуро, Николас and 5 more
Sanctioned entity
Also debarred entity, close associate, politician
5 sources
- Person
Lucio Malan
Born 30 Jul 1960 (66 years old),France
Also known as Lucho Malan; 盧西奥·馬蘭
Sanctioned entity
Also PEP, politician
5 sources
- Organization
Public Association – Association of People with Epaulettes “Scutul Poporului”
Moldova
Also known as Scutul Poporului; Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“; Movement for the People and 10 more
Sanctioned entity
6 sources
- Person
Oleksandr Dubinsky
Born 18 Apr 1981 (45 years old),Ukraine
Also known as Aleksandr Dubinski; Alexander Dubinsky; Олександр Дубінський and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Kasperskaya Natalya Ivanovna
Born 5 Feb 1966 (60 years old),Russia
Also known as Natalia Iwanowna Kaspierska; Наталья Касперская; Касперская, Наталья and 5 more
Sanctioned entity
Also person of interest
5 sources
- Person
Ruben Vardanyan
Born 25 May 1968 (58 years old)
Also known as Варданян, Рубен Карленович; Варданян Р.; Рубен Карленович Варданян and 13 more
Sanctioned entity
Also person of interest
5 sources
- Person
Vyacheslav Shtyrov
Born 23 May 1953 (73 years old)
Also known as Wjatscheslaw Schtyrow; Shtyrov Viacheslav Anatoliiovych; Вячеслав Штыров and 8 more
Sanctioned entity
Also PEP, politician
4 sources
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