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Source records 776 to 800 of 10,000, in corpus order.

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Person
Larisa Tutova
Born 18 Oct 1969 (56 years old),Russia
Also known as Тутова Лариса Николаевна; Tutova Larysa Mykolayivna; Larisa Nikolajevna TUTOVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Oleg Dorianovich Valenchuk
Born 4 Sep 1960 (66 years old),Russia
Also known as Oleg Dorianovitj VALENTJUK; Valenchuk Oleh Dorianovych; Валенчук, Олег Дорианович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Sergei Ivanovich Kazankov
Born 9 Oct 1972 (54 years old),Russia
Also known as Kazankov Serhii Ivanovych; Сергей Иванович Казанков; Sergej Ivanovitj KAZANKOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Andrey Pavlovich Markov
Born 30 Jun 1972 (54 years old),Russia
Also known as Markov Andrii Pavlovych; Марков, Андрей Павлович; Markov Andrey and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Denis Kravchenko
Born 17 Apr 1976 (50 years old),Russia
Also known as Kravchenko Denys Borysovych; Denis Borisovitj KRAVTJENKO; Кравченко Денис Борисович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Gleb Yakovlevich Khor
Born 8 Apr 1963 (63 years old),Russia
Also known as Хор Глеб Яковлевич; Глеб Яковлевич Хор; Gleb Jakovlevitj CHOR and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
Person
Evgeny Evgenievich Marchenko
Born 17 Jul 1972 (54 years old),Russia
Also known as Евгений Марченко; Марченко, Евгений Евгеньевич; Jevgenij Jevgenjevitj MARTJENKO and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
Person
Viktor Aleksandrovich Ignatov
Born 15 Oct 1968 (58 years old),Russia
Also known as Ihnatov Viktor Oleksandrovych; Игнатов Виктор Александрович; Ignatov Viktor Aleksandrovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Andrey Leonidovich Krasov
Born 27 Jan 1967 (59 years old),Russia
Also known as Andrei Leonidovich Krasov; Красов Андрей Леонидович; Krasov Andrii Leonidovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
Person
Sangadzhi Andreyevich Tarbaev
Born 15 Apr 1982 (44 years old),Russia
Also known as Сангаджи Андреевич ТАРБАЕВ; Тарбаев, Сангаджи Андреевич; Тарбаев Сангаджи and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
Person
Maksim Kavdzharadze
Born 10 Jun 1969 (57 years old),Russia
Also known as Kavdzharadze Maxim Gennadyevich; Maksim Gennadyevich Kavdzharadze; Кавджарадзе Максим Геннадьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Liliya Salavatovna GUMEROVA
Born 16 Dec 1972 (53 years old),Russia
Also known as Gumerova Lilia Salavatovna; Lilija Salavatovna GUMEROVA; Humerova Liliia Salavativna and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Mokhmad Isaevich AKHMADOV
Born 17 Apr 1972 (54 years old),Russia
Also known as Akhmadov Mohmad Isaevich; Akhmadov Mokhmad Isaievych; Mokhmad Isaevich Akhmadov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Dmitry Kobylkin
Born 7 Jul 1971 (55 years old),Russia
Also known as Дмитрий Николаевич Кобылкин; Dmitri Nikolajewitsch Kobylkin; 드미트리 니콜라예비치 코빌킨 and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
Person
Nikolay Aleksandrovich Pankov
Born 2 Dec 1954 (71 years old),Russia
Also known as Nikolaj Aleksandrovitj PANKOV; Pankov Mykola Oleksandrovych; Pankov Nikolay Aleksandrovich and 3 more
Sanctioned entity
Also PEP, person of interest, military
17 sources
Person
Aleksandr Zhukov
Born 29 Dec 1974 (51 years old),Russia
Also known as Александър Жуков; Alexander Zhukov; Alexandr Žukov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
Person
Oleg Alekseyevich Nikolayev
Born 10 Dec 1969 (56 years old),Russia
Also known as Oleg Alekseevich Nikolaev; Николаев Олег Алексеевич; Николаев, Олег Алексеевич and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
Person
Oleg Khorokhordin
Born 3 Apr 1972 (54 years old),Russia
Also known as Oleg Chorochordin; Олег Хорохордін; Khorokhordin Oleh Leonidovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
Person
Batu Sergeyevich Khasikov
Born 28 Jun 1980 (46 years old),Russia
Also known as Хасиков, Бату Сергеевич; Хасиков Бату Сергеевич; Batu Sergeevich Khasikov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
9 sources
Person
Ben Cardin
Born 5 Oct 1943 (83 years old),United States
Also known as בן קרדין; Кардин, Бэн; Benjamin Cardin and 17 more
PEP
Also close associate, politician
4 sources
Person
JD Vance
Born 2 Aug 1984 (42 years old)
Also known as CD Vens; James David Bowman; 제임스 도널드 보먼 and 32 more
PEP
Also politician
4 sources
Person
Abdullah Ahmad Badawi
Born 26 Nov 1939,Malaysia
Also known as 阿卜杜拉·巴達維; Abdullah bin Haji Ahmad Badawi; 阿布杜拉·巴達威 and 42 more
PEP
Also diplomat, close associate, politician
3 sources
Person
Saad Harirị
Born 18 Apr 1970 (56 years old),Lebanon
Also known as 薩德·哈里里; سعد الدين الحريري; סעאד חרירי and 40 more
PEP
Also politician
3 sources
Person
Alberto Ruiz-Gallardón
Born 11 Dec 1958 (67 years old),Spain
Also known as Ruiz-Gallardon Jimenez; Ruiz-Gallardón Jiménez; Alberto Ruiz Gallardón Jiménez and 29 more
PEP
Also politician
2 sources
Person
Abd al-Aziz Boutafliqa
Born 2 Mar 1937
Also known as Бутефлика А.; Бутефлика, Абдельазиз; الرئيس بوتفليقة and 37 more
PEP
Also diplomat, politician
2 sources

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