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Source records 626 to 650 of 10,000, in corpus order.
- Person
Ivan Demchenko
Born 27 Sep 1960 (66 years old),Russia
Also known as Iwan Demtschenko; Demchenko Ivan Ivanovych; Ivan Ivanovich Demchenko and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Alexey Vladimirovich Kurinny
Born 18 Jan 1974 (52 years old),Russia
Also known as Куринный Алексей Владимирович; KURINNY, Alexey Vladimirovich; Kurinnyi Oleksii Volodymyrovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Shamsuddin Pahlawan
Born 1968,Afghanistan
Also known as Maulvi Shamsuddin Pahlawan; مولوي شمس الدین پهلوان; شمس الدین and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Olga Pilipenko
Born 4 Jan 1966 (60 years old),Russia
Also known as Pilipenko Olga Vasilyevna; Olga Vasiljevna PILIPENKO; Пилипенко Ольга Васильевна and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Zurab Makiev
Born 30 Sep 1976 (50 years old),Russia
Also known as Макиев, Зураб Гайозович; Zurab Gajozovitj MAKIJEV; Makiiev Zurab Haiozovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anton Gorelkin
Born 22 Dec 1982 (43 years old),Russia
Also known as Горелкин Антон; Horielkin Anton Vadymovych; Горелкин Антон Вадимович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Vladimirovich Krivonosov
Born 29 May 1971 (55 years old),Russia
Also known as Кривоносов Сергей Владимирович; Сергей Владимирович Кривоносов; Sergej Vladimirovitj KRIVONOSOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Andreevich Yushchenko
Born 19 Nov 1969 (56 years old),Russia
Also known as Aleksandr Jusjtsjenko; Aleksandr Andrejevitj JUSJTJENKO; Yushchenko Oleksandr Andriiovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Deryabkin
Born 11 May 1954 (72 years old),Russia
Also known as Дерябкин Виктор Ефимович; Viktor Derjabkin; Viktor Yefimovich Deryabkin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Elena Alexandrovna Yampolskaya
Born 20 Jun 1971 (55 years old),Russia
Also known as Jelena Aleksandrovna JAMPOLSKAJA; Елена Александровна Ямпольская; Ելենա Յամպոլսկայա and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Anton Kotyakov
Born 15 Aug 1980 (46 years old),Russia
Also known as Kotiakov Anton Olehovych; Anton Olegovich KOTIAKOV; 안톤 올레고비치 코탸코프 and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Grigory Borisovich Karasin
Born 23 Aug 1949 (77 years old),Russia
Also known as Карасин Г. Б.; Рыгор Карасін; Карасин, Григорий and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Watban Ibrahim Hassan Al-Tikriti
Born 1952,United States
Also known as Watban Ibrahim al-Nassiri; وطبان إبراهيم حسن التكريتي; AL-TAKRITI, Watban and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Oleg Valerievich MORGUN
Born 19 Mar 1967 (59 years old),Ukraine
Also known as МОРГУН Олег Валерьевич; Oleg Valerievich Morgun; Олег Валерьевич Моргун and 4 more
Sanctioned entity
Also debarred entity, person of interest, politician
15 sources
- Person
Anton Siluanov
Born 12 Apr 1963 (63 years old),Russia
Also known as Anton Germanovitj Siluanov; Anton Siluanow; Силуанов Антон and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Aleksandr Borisovich Totoonov
Born 3 Apr 1957 (69 years old),Russia
Also known as Alexander B. TOTOONOV; Aleksandr Totoonow; Aleksander Borisovich Totoonov and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
14 sources
- Person
Alexander Leonidovich Burkov
Born 23 Mar 1967 (59 years old),France
Also known as Alexander Burkow; Бурков, Александр Леонидович; Burkov Oleksandr Leonidovych and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Vasiliy Yuryevich Golubev
Born 30 Jan 1957 (69 years old),Russia
Also known as Holubiev Vasyl Yuriiovych; Vasiliy Yur'yevich GOLUBEV; Vasilij Jurjevitj Golubev and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Victor Khristenko
Born 28 Aug 1957 (69 years old),Russia
Also known as Wiktor Christenko; Wiktor Borisowicz Christienko; Христенко, Виктор Борисович and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
10 sources
- Person
Bob Menendez
Born 1 Jan 1954 (72 years old),United States
Also known as باب منندز; 밥 메넨데스; Боб Менендес and 16 more
Counter-sanctioned entity
Also PEP, close associate, politician
7 sources
- Person
Cyril Ramaphosa
Born 17 Nov 1952 (73 years old),South Africa
Also known as Сирил Рамафоса; Սիրիլ Ռամաֆոսա; Cyril M. Ramaphosa and 29 more
PEP
Also politician
6 sources
- Person
Dick Durbin
Born 21 Nov 1944 (81 years old),United States
Also known as 迪克·德賓; Durbin, Richard; リチャード・ダービン and 19 more
PEP
Also politician
4 sources
- Person
Marine Le Pen
Born 5 Aug 1968 (58 years old),France
Also known as مارین لوپوں; மரீன் லெ பென்; ມາຣີນ ເລອແປງ and 39 more
PEP
Also close associate, politician
4 sources
- Person
Buvaisar Saitiev
Born 11 Mar 1975,Russia
Also known as Сайтиев Бувайсар; Buvaysar Saytiyev; Buvajsar Chamidovitj Sajtijev and 38 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Ahmadou Ahidjo
Born 24 Aug 1924
Also known as Ахиджо Ахмаду; Ahmadou Babatoura Ahidjo; prAhmadou Babatoura Ahidjo and 8 more
Politician
1 source
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