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Source records 6,051 to 6,075 of 10,000, in corpus order.
- Person
Elena Aleksandrovna Georgieva
Born 15 Feb 1977 (49 years old),Russia
Also known as Heorhiieva Olena Oleksandrivna; Елена Алехандровна Георгиева; Елена Александровна Георгиева
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ziad Sabbagh
Born 1960,Syria
Also known as زياد صباغ
Sanctioned entity
Also PEP
10 sources
- Person
Andrey Gennadievich CHERTKOV
Born 4 Sep 1969 (57 years old),Ukraine
Also known as Чертков Андрей Геннадьевич; Andriej Giennadijewicz Czertkow; Chertkov Andrii Hennadiiovych and 3 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Jong Rin Yun
Born 1938,North Korea
Also known as Yun Jeong-rin; YUN Jong Rin; Yun Chŏngrin and 2 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Imed Trabelsi
Born 26 Aug 1974 (52 years old),Tunisia
Also known as Mohamed Imed Trabelsi
Sanctioned entity
Also politician
7 sources
- Organization
Dobrolet
Russia
Also known as Добролёт; Добролет; Dobrolyot
Sanctioned entity
7 sources
- Person
Mohammad Kazemi
Born 11 Jul 1961,Iran
Also known as Каземи, Мохаммад; محمد كاظمي; モハマド・カゼミ
Sanctioned entity
Also export controlled, debarred entity, close associate
7 sources
- Person
Alexander Mamut
Born 29 Jan 1960 (66 years old),Russia
Also known as Alexander Leonidovitch Mamut; Aleksandr Leonidovitj Mamut; Alexander Leonidovich Mamut and 8 more
Sanctioned entity
Also oligarch, person of interest, close associate
7 sources
- Person
Alexey Sergeevich TSIBIZOV
Born 30 Nov 1973 (52 years old)
Also known as Алексей Цибизов; ЦИБИЗОВ Алексей Сергеевич; Алексей Сергеевич ЦИБИЗОВ
Sanctioned entity
6 sources
- Person
Khalid Batarfi
Born 1980,Yemen
Also known as خالد سعيد باطرفي; BATARFI, Khaled Saeed; Khaled Batarfi and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
- Person
Vasily Anisimov
Born 19 Sep 1951 (75 years old),Russia
Also known as Vassili Vassilievitch Anissimov; Vasily Vasilyevich Anisimov; Vasilij Vasiljevitj Anisimov and 7 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Person
Valentin Yumashev
Born 15 Dec 1957 (68 years old),Russia
Also known as Valentin Borisovich Yumashev; Юмашев, Валентин Борисович; Юмашев Валентин Борисович and 6 more
Sanctioned entity
Also person of interest, politician
6 sources
- Person
Mohamad TARABAIN CHAMAS
Born 11 Jan 1967 (59 years old),Paraguay
Also known as TARABAYN SHAMAS, Muhammad; Muhammad TARABAYN SHAMAS; Muhammad TARABAY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hasan Saburinezhad
Born 9 Jan 1965 (61 years old),Syria
Also known as Hasan Saburi Nazhad; Ali Saburinejad; MURTADA, Muhandis and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Filipos Woldeyohannes
Born 1955,Eritrea
Also known as Phillipos Woldeyohanes; Philipos Weldeyohannes; Fillipos Weldeyohannes and 4 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Robert Shlegel
Born 17 Dec 1984 (41 years old),France
Also known as Shliehiel (Shlehel) Robert Oleksandrovych; Robert Aleksandrovich Schlegel; Robert Schlegel and 7 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Ahmad Sabir Mohammed Hamsho
Born 25 Nov 1992 (33 years old),Syria
Also known as Ahmad Saber Mohamad Hamcho; Ahmed Saber Mohammed Hamshou; Ahmad Saber Hamcho and 2 more
Sanctioned entity
Also debarred entity, close associate
4 sources
- Person
Valentin Chikin
Born 25 Jan 1932 (94 years old),Russia
Also known as Valentin Vasiliyeviç Çikin; Valentin Tschikin; Valentin Vasilevitsj Tsjikin and 12 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksey Kovalev
Born 19 Jan 1989,Ukraine
Also known as Ковалев, Алексей Иванович; Aleksey Kovalyov; Алексей Иванович Ковалев and 17 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Dmitriy Svyatash
Born 15 Jun 1971 (55 years old),Ukraine
Also known as Категория:Дмитрий Святаш; Дмитрий Святаш; Святаш Дмитро and 9 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Lyudmila Shvetsova
Born 24 Sep 1949,Russia
Also known as Людмила Ивановна Одинцова; Shvietsova (Shvetsova) Liudmyla Ivanivna; Швецова Людмила Ивановна and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Konstantin Titov
Born 30 Oct 1944 (81 years old)
Also known as Титов К. А.; Титов Константин Алексеевич; Титов К. and 8 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Nikolay Maksyuta
Born 26 May 1947
Also known as Nikolaj Maksjuta; Максюта Николай Кириллович; Nikolaï Kirillovitch Maksiouta and 10 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Kostomarov Roman Sergeevich
Born 8 Feb 1977 (49 years old)
Also known as Костомаров, Роман; Roman Sergeyevich Kostomarov; Костомаров Роман Сергійович and 13 more
Sanctioned entity
Also person of interest
3 sources
- Person
Shamil Tarpishchev
Born 7 Mar 1948 (78 years old)
Also known as Шамиль Тарпищев; Šamil' A. Tarpiščev; 샤밀 안뱌로비치 타르피셰프 and 12 more
Sanctioned entity
Also person of interest
3 sources
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