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Source records 7,701 to 7,725 of 10,000, in corpus order.
- Person
Oleg Lavrov
Born 27 Apr 1965 (61 years old),Russia
Also known as Лавров Олег Леонидович; Oleg Lawrow; Олег Леонидович Лавров and 1 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Mostafa Majid Khani
Born 23 Jul 1961 (65 years old),Lebanon
Also known as Haj Majid; مصطفی محمد خانی; KHANI, Mostafa Majid
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Li Shangfu
Born Feb 1958,China
Sanctioned entity
Also PEP, debarred entity, military
7 sources
- Person
Ilya Klebanov
Born 7 May 1951 (75 years old)
Also known as Ilya Iosifovich Klebanov; Илья Иосифович Клебанов; Клебанов, Илья and 5 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Quan You
Born 23 Jan 1954 (72 years old),China
Also known as 尤權
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Organization
The Officers Union for International Security
Russia
Also known as союз офицеров международной безопасности; Sodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnost; ООО Содружество Офицеров За Международную Безопасность and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Farid Ben Haj Hamda Ben Haj Hassen BEN ALI
Born 22 Nov 1949 (76 years old),Tunisia
Sanctioned entity
6 sources
- Person
Ihar Pyetryshenka
Born 19 Oct 1965 (60 years old),Belarus
Also known as Ihar Wiktarawicz Pietryszenka; Ігар Віктаравіч Петрышэнка; Петришенко, Игорь Викторович and 5 more
Sanctioned entity
Also PEP, diplomat
6 sources
- Person
Tibisay Lucena
Born 26 Apr 1959,Venezuela
Also known as Tibisay Lucena Ramírez; טיביסאי לוסינה רמירז
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Bogdan Țîrdea
Born 23 Jul 1974 (52 years old),Moldova
Also known as Tsyrdia Bohdan; Цырдя, Богдан; Ţîrdea Bogdat and 1 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Vakha Agaev
Born 15 Mar 1953,Russia
Also known as Vakha Abuevich Agaev; Агаев, Ваха Абуевич; Ahaiev Vakha Abuievych and 1 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Vladimir Yevlanov
Born 3 Aug 1948 (78 years old),Russia
Also known as Yevlanov Volodymyr Lazarevych; Jevlanov Vladimir Lazarevitj; Евланов Владимир Лазаревич and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vladimir Fedotkin
Born 25 Jul 1947 (79 years old),Russia
Also known as Vladimir Nikolaevitsj Fedotkin; Fiedotkin (Fedotkin) Volodymyr Mykolaiovych; Владимир Федоткин and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Marina Borovskaya
Born 8 Oct 1964 (62 years old)
Also known as Марина Боровская; Borovska Maryna Oleksandrivna; Marina Borowskaja and 4 more
Sanctioned entity
Also PEP, person of interest
5 sources
- Person
Nikolay Gonchar
Born 18 Oct 1946 (79 years old),Russia
Also known as Nikolay Nikolaevitsj Gontsjar; Nikolay Nikolayevich Gonchar; Honchar Mykola Mykolaiovych and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Roman Khudyakov
Born 28 Jan 1977 (49 years old),Russia
Also known as Roman Ivanovitsj Hoedjakov; Roman Khudjakov; Роман Худяков and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Nikolay Chindyaykin
Born 8 Mar 1947 (79 years old),Russia
Also known as Чиндяйкин Николай Дмитриевич; Чиндяйкин, Николай Дмитриевич; Nikolai Tschindjaikin and 3 more
Sanctioned entity
Also person of interest
5 sources
- Person
Mikhail Zapolev
Born 21 Nov 1946 (79 years old),Russia
Also known as Mikhail Mikhailovich Zapolev; Михаил Заполев; Заполев, Михаил and 5 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Vladimir Gruzdev
Born 6 Feb 1967 (59 years old)
Also known as Wladimir Grusdew; Hruzdiev Volodymyr Serhiiovych; Груздев Владимир Сергеевич and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Rishat Abubakirov
Born 4 Jul 1959,Russia
Also known as Абубакиров Ришат Фазлутдинович; Abubakirov Rishat Fazlutdinovych; Ришат Фазлутдинович Абубакиров and 7 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Boris Zubitsky
Born 16 Dec 1947,Russia
Also known as Borís Davýdovitch Zoubítskiï; Zubytskyi Borys Davydovych; Зубицкий, Борис Давыдович and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Philippe Olivier
Born 30 Aug 1961 (65 years old),European Union
Also known as Olivie Filipp; Olivier Carer
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Mikhail Slipenchuk
Born 20 Jan 1965 (61 years old),Russia
Also known as Михаил Слипенчук; Слипенчук Михаил; Михаил Викторович Слипенчук and 8 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Vjatsjeslav Nikolaevitsj Tetjokin
Born 2 Oct 1949 (77 years old),Russia
Also known as Вячеслав Тетекин; Вячеслав Николаевич Тетекин; Тетёкин Вячеслав Николаевич and 7 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Vera Scherbina
Born 20 Nov 1958 (67 years old)
Also known as Вера Щербина; Вера Шчарбіна; Щербина Вера Георгиевна and 3 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
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