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Browse every source25 results
Source records 626 to 650 of 10,000, in corpus order.
- Person
Rima Batalova
Born 1 Jan 1964 (62 years old),Russia
Also known as Баталова Рима Акбердиновна; Баталова Рима Аҡбирҙе ҡыҙы; Рима Баталова and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
JO YONG-WON
Born 24 Oct 1957 (68 years old),North Korea
Also known as CHO, Yongwon; Yong-won Jo; チョ・ヨンウォン and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
23 sources
- Person
Gennady Olegovich Panin
Born 13 Jun 1981 (45 years old),Russia
Also known as Панин Геннадий Олегович; Panin Gennadiy Olegovich; Gennadij Olegovitj PANIN and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Akhmed Dogaev
Born 18 Aug 1965 (61 years old),Russia
Also known as Догаев, Ахмед Шамханович; Dogayev Shamkhanovich; Dohaiev Akhmed Shamkhanovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Anatolievich Ogul
Born 26 Oct 1963 (62 years old),Russia
Also known as Леонид Огуль; Ohul Leonid Anatoliiovych; Огуль, Леонид Анатольевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Ivanovich Kvitka
Born 4 May 1967 (59 years old),Russia
Also known as Квитка Иван Иванович; Квитка, Иван Иванович; Иван Иванович Квитка and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Skachkov
Born 21 Nov 1960 (65 years old),Russia
Also known as Александр Анатольевич Скачков; Скачков Александр Анатольевич; Skachkov Aleksandr Anatolevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Roman Valerievich Lyubarsky
Born 16 Jul 1980 (46 years old),Russia
Also known as Lyubarsky Roman Valerievich; Любарский Роман Валерьевич; Roman Valerjevitj LJUBARSKIJ and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Borisovich Veller
Born 9 Jan 1966 (60 years old),Russia
Also known as Алексей Борисович Веллер; Viellier Oleksii Borysovych; Aleksej Veller and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Angelika Glazkova
Born 28 Dec 1968 (57 years old),Russia
Also known as Glazkova Anzhelika; Anzhelika Yegorovna Glazkova; Глазкова Анжелика Егоровна and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Nikolaevna Anufrieva
Born 10 Dec 1969 (56 years old),Russia
Also known as Ануфриева, Ольга Николаевна; Ануфриева Ольга Николаевна; Anufriieva Olha Mykolayivna and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Zhanna Ryabtseva
Born 8 Dec 1977 (48 years old),Russia
Also known as Riabtseva Zhanna Anatoliyivna; Рябцева Жанна Анатольевна; Zjanna Anatoljevna RJABTSEVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Vladimirovich Savelyev
Born 3 Aug 1968 (58 years old),Russia
Also known as Dmitrij Saveljev; Dmitry Savelyev; Савельев, Дмитрий Владимирович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Aleksandr Davidovich BASHKIN
Born 10 Jun 1962 (64 years old),Russia
Also known as Alexander Davydovich Bashkin; Башкин, Александр Давыдович; Александр Башкин and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Igor Nikolaevich HALEPA
Born 19 May 1969 (57 years old),Ukraine
Also known as Igor Nikolajevitj CHALEPA; Khalepa Ihor Mykolaiovych; ХАЛЕПА Iгор Миколайович and 6 more
Sanctioned entity
Also PEP, person of interest, politician
18 sources
- Person
Roman Georgievich BABAYAN
Born 7 Dec 1967 (58 years old),Azerbaijan
Also known as Roman Georgijevitj BABAJAN; Бабаян Роман Георгиевич; Роман Георгиевич Бабаян and 9 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Oleg Melnichenko
Born 21 May 1973 (53 years old),Russia
Also known as Мельниченко Олег Владимирович; Oleg Meľničenko; Алег Уладзіміравіч Мельнічэнка and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
13 sources
- Person
Bidzina Ivanishvili
Born 18 Feb 1956 (70 years old),Georgia
Also known as Bidzina G. Ivanishvili; Борис Иванишвили; בוריס איבנישווילי and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Person
Alexei Russkikh
Born 17 Jul 1968 (58 years old),Russia
Also known as Aleksiej Jurewicz Russkich; Русских, Алексей Юрьевич; Alexei Yurievich Russkikh and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Isaac Herzog
Born 22 Sep 1960 (66 years old),
Also known as Իցխակ Հերցոգ; إسحاق هرتزوغ; Bougie Herzog and 24 more
PEP
Also close associate, politician
6 sources
- Person
Lars Løkke Rasmussen
Born 15 May 1964 (62 years old),Denmark
Also known as 라스 뢰케 라스무슨; Rasmussen, Lars Lökke; Laurentius Løkke Rasmussen and 31 more
PEP
Also close associate, politician
6 sources
- Person
Chuck Grassley
Born 17 Sep 1933 (93 years old),United States
Also known as 查克·葛雷斯利; Charles E Grassley; चक ग्रासली and 19 more
PEP
Also politician
4 sources
- Person
Marat Safin
Born 27 Jan 1980 (46 years old),Russia
Also known as Marat Michajlovič Safin; Marat Mikhaylovich Safin; Marat Michailowitsch Safin and 45 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Ed Miliband
Born 24 Dec 1969 (56 years old),United Kingdom
Also known as Edward Samuel Miliband; Eduardus Miliband; Едвард Мілібенд and 29 more
PEP
Also politician
4 sources
- Person
Elizabeth Warren
Born 22 Jun 1949 (77 years old),United States
Also known as Sen. Warren; Elizabeth Herringová; إليزابيث وارن and 30 more
PEP
Also politician
4 sources
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