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Source records 826 to 850 of 10,000, in corpus order.

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Person
Natalya Orlova
Born 29 Aug 1969 (57 years old),Russia
Also known as Наталья Алексеевна Орлова; Orlova Natalia Oleksiyivna; Орлова Наталья Алексеевна and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Dmitry Mikhailovich Kadenkov
Born 3 May 1972 (54 years old),Russia
Also known as Dmitrij Michajlovitj KADENKOV; Каденков Дмитрий Михайлович; Kadenkov Dmytro Mykhailovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Boris Gladkikh
Born 16 Feb 1983 (43 years old),Russia
Also known as Boris Michajlovitj GLADKICH; Boris Mihayloviç Gladkih; Гладких, Борис Михайлович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Oleg Alexandrovich Golikov
Born 21 Oct 1968 (57 years old),Russia
Also known as Олег Александрович Голиков; Oleg Aleksandrovitj GOLIKOV; Golikov Oleg Alexandrovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Georgy Petrovich Kamnev
Born 5 Oct 1983 (43 years old),Russia
Also known as Georgij Petrovitj KAMNEV; Kamniev Heorhii Petrovych; Камнев Георгий Петрович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Elena Bondarenko
Born 10 Jun 1968 (58 years old),Russia
Also known as Bondarenko Jelena Veniaminovna; Jelena Bondarenko; Елена Вениаминовна Бондаренко and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Konstantin Yurievich Zakharov
Born 31 Mar 1973 (53 years old),Russia
Also known as Zakharov Kostiantyn Yuriiovych; Захаров Константин Юрьевич; Konstantin Yuriyeviç Zaharov and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Nikolai Alexandrovich Goncharov
Born 13 Jan 1984 (42 years old),Russia
Also known as Honcharov Mykola Oleksandrovych; Николай Александрович Гончаров; Nikolaj Aleksandrovitj GONTJAROV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Alexander Spiridonov
Born 3 Jan 1989 (37 years old),Russia
Also known as Spiridonov Aleksandr Yurevich; Спиридонов Александр Юрьевич; Aleksandr Jurjevitj SPIRIDONOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Tatyana Ivanovna Dyakonova
Born 22 Apr 1970 (56 years old),Russia
Also known as Diakonova Tetiana Ivanivna; Tatiana Ivanovna DJAKONOVA; Дьяконова Татьяна Ивановна and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Raisa Karmazina
Born 9 Jan 1951 (75 years old),Russia
Also known as Raisa Vasiljevna KARMAZINA; Раиса Васильевна Кармазина; Раиса Кармазина and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
Person
Sergey Ivanovich Morozov
Born 6 Sep 1959 (67 years old),Russia
Also known as Морозов С. И.; Morozov Serhii Ivanovych; Сяргей Іванавіч Марозаў and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
Person
Alexander Vasilyevich Rakitin
Born 17 May 1958 (68 years old),Russia
Also known as Rakitin Alexander Vasilyevich; Александр Васильевич Ракитин; Rakitin Oleksandr Vasylovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Valery Nikolayevich Vasilyev
Born 17 Jul 1965 (61 years old),Russia
Also known as Валерий Николаевич ВАСИЛЬЕВ; Васильев Валерий Николаевич; Vasilyev Valery Nikolayevich and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Yury Viktorovich Fedorov
Born 1 Jan 1972 (54 years old),Russia
Also known as Юрий Викторович Федоров; Fyodorov Yury Viktorovich; ФЁДОРОВ Юрий Викторович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
Person
Aleksandr Vyacheslavovich NOVYUKHOV
Born 10 May 1975 (51 years old),Russia
Also known as Aleksandr Vjatjeslavovitj NOVJUCHOV; Aleksandr Vyacheslavovich Novyukhov; Александр Вячеславович Новьюхов and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
Person
Konstantin Sergeyevich Knyrik
Born 14 Aug 1989 (37 years old),Ukraine
Also known as Kniryk Kostiantyn Serhiiovych; Константин Сергеевич Кнырик; KNYRIK Konstantin and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
Person
Airat Minerasikhovich Gibatdinov
Born 16 Jan 1986 (40 years old),Russia
Also known as Ajrat Minerasichovitj GIBATDINOV; Гибатдинов Айрат Минерасихович; Гибатдинов, Айрат Минерасихович and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
Person
Alexander Dmitrievich KHARICHEV
Born 8 Feb 1966 (60 years old),Russia
Also known as Alexander KHARICHEV; Aleksandr Dmitrievich Harichev; Alexander Kharichev and 10 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
Person
Aleksandr Aleksandrovich Avdeyev
Born 8 Dec 1975 (50 years old),Russia
Also known as Alexander Aleksandrovich Avdeev; Avdieiev Oleksandr Oleksandrovych; Aleksandr Awdiejew and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
Person
Andrey Ivanovich Sychevoy
Born 16 May 1969 (57 years old),Russia
Also known as Andrej Syčevoj; Андрей Иванович Сычевой; Сычевой Андрей Иванович and 4 more
Sanctioned entity
Also person of interest
14 sources
Person
Vladimir Olegovich Potanin
Born 3 Jan 1961 (65 years old),Russia
Also known as Potanin Volodymyr Olehovych; Vladimir Olegovič Potanin; Уладзімір Алегавіч Патанін and 14 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate, politician
14 sources
Person
Armen Sumbatovich GASPARYAN
Born 4 Jul 1975 (51 years old),Russia
Also known as ГАСПАРЯН Армен Сумбатович; ГAСПАРЯН Армен Сумбатович; Армен Сумбатович ГAСПАРЯН and 10 more
Sanctioned entity
Also person of interest
13 sources
Person
Dmytro Vorona
Born 24 Jul 1980 (46 years old),Ukraine
Also known as Дмитро Миколайович Ворона; Dmytro Mykolajovytj VORONA; Vorona Dmytro Mykolayovich and 8 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
Person
Aleksandr Aleksandrovich RAKHMANOV
Born 25 Jul 1976 (50 years old),Belarus
Also known as Аляксандр Аляксандравіч РАХМАНАЎ; РАХМАНОВ Александр Александрович; Aleksandr Aleksandrovitj RACHMANOV and 10 more
Sanctioned entity
Also person of interest
9 sources

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