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Source records 8,576 to 8,600 of 10,000, in corpus order.
- Person
Yury Levitsky
Born 15 Oct 1961 (65 years old),Russia
Also known as Юрий Андреевич Левицкий; Juri Lewizki; Yuri Levitskiy and 2 more
Sanctioned entity
Also PEP, politician
7 sources
- Person
Iraj Masjedi
Born 1956,Iraq
Also known as ایرج مسجدی
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, military
7 sources
- Person
Abulgamid Emirgamzaev
Born 26 May 1965 (61 years old),Russia
Also known as Эмиргамзаев Абдулгамид Гасанович; Emirhamzaiev Abdulhamid Hasanovych; Абдулгамид Гасанович Эмиргамзаев
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Natalia Kuvshinova
Born 3 Jun 1986 (40 years old),Russia
Also known as Kuvshynova Nataliia Serhiyivna; Наталья Кувшинова; Кувшинова Наталья Сергеевна
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Andrey Palkin
Born 3 Mar 1958 (68 years old),Russia
Also known as Andrei Vasilyevich Palkin; Palkin Andrii Vasylovych; Андрей Палкин and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Svjatoslav Michaylovitsj Sokol
Born 22 Mar 1946,Russia
Also known as Святослав Сокол; С. Сокол; Сокол, Святослав Михайлович and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vakhit Usmayev
Born 20 Nov 1964 (61 years old),Russia
Also known as Усмаев, Вахит Абубакарович; Vakhit Usmaev; Вахит Усмаев and 2 more
Sanctioned entity
Also debarred entity, person of interest, politician
5 sources
- Person
Sergey Fabrichny
Born 10 Jan 1962 (64 years old),Russia
Also known as Fabrychnyi Serhii Yuriiovych; Фабричный, Сергей Юрьевич; Sergej Fabritsjnyj and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Nadezhda Gerasimova
Born 22 Mar 1952 (74 years old),Russia
Also known as Nadezhda Vasilyevna Gerasimova; Nadeschda Gerassimowa; Надежда Герасимова and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Andrey Artizov
Born 13 Sep 1958 (68 years old)
Also known as Artizov Andrii Mykolaiovych; Артизов, Андрей Николаевич; Андрій Артізов and 4 more
Sanctioned entity
Also PEP, person of interest
5 sources
- Person
Vladimir Bogodukhov
Born 15 Feb 1961 (65 years old),Russia
Also known as Vladimiras Bogoduchovas; Владимир Иванович Богодухов; Vladimir Ivaonvovich Bogodukhov and 3 more
Sanctioned entity
Also PEP, politician, military
5 sources
- Person
Aksana Hajduk
Born 6 Feb 1974 (52 years old),Belarus
Also known as A. Gaiduk; A. Hajduk; Aksana Viačaslavaŭna Hajduk and 7 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Borislav MILOSEVIC
Born 8 Jul 1936,United States
Also known as Милошевич, Борислав
Sanctioned entity
Also debarred entity, diplomat
5 sources
- Person
Zoya Stepanova
Born 6 Jul 1953 (73 years old),Russia
Also known as Степанова Зоя Михайловна; Zoya Mikhaylovna Stepanova; Степанова Зоя and 5 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Marko MILOSEVIC
Born 3 Jul 1974 (52 years old),United States
Also known as Милошевич, Марко
Sanctioned entity
Also debarred entity
5 sources
- Person
Sergey Doronin
Born 2 Jan 1965 (61 years old),Russia
Also known as سيرجي دورونين; Doronin Serhii Oleksandrovych; Sergey Aleksandrovich Doronin and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Natalya Petukhova
Born 2 May 1954 (72 years old),Russia
Also known as Natalja Petuchowa; Петухова, Наталья Рэмовна; Наталья Рэмовна Петухова and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Jean-Francis Bozize
Born 19 Feb 1970 (56 years old),Central African Republic
Also known as Бозизе, Жан-Франсис; M. Francis Bozizé; Jean Francis Bozize and 1 more
Sanctioned entity
Also debarred entity, politician
4 sources
- Person
Ignatious Chombo
Born 1 Aug 1952 (74 years old),Zimbabwe
Also known as Chombo, Ignatius; イグナシウス・チョムボ; 이그네이셔스 모건 치미냐 촘보 and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Nikolay Bondar
Born 18 Oct 1950 (75 years old)
Also known as Бондарь, Николай Семёнович; Бондарь Н.; Бондарь Николай and 8 more
Sanctioned entity
Also PEP
4 sources
- Person
Uladzimir Kanaplyou
Born 3 Jan 1954 (72 years old),Belarus
Also known as Коноплёв В.; Коноплев В. Н.; Коноплев, Владимир Николаевич and 12 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Yevgeny Tarlo
Born 13 Feb 1958,France
Also known as Тарло, Евгений Георгиевич; Yevgeny Georgiyevich Tarlo; Евгений Тарло and 3 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Valery Aksakov
Born 4 Nov 1952 (73 years old)
Also known as Валерий Евгеньевич Аксаков; Valery Yevgenyevich Aksakov; Aksakov Valerii Yevhenovych and 2 more
Sanctioned entity
Also PEP, close associate, politician
3 sources
- Person
Andreij Bezrukow
Born 30 Aug 1960 (66 years old)
Also known as Donald Howard Heathfield; Andreij Olegowitsch Bezrukow; Donald H. Heathfield and 5 more
Sanctioned entity
Also person of interest
3 sources
- Person
Aleksandr Nesis
Born 19 Dec 1962 (63 years old)
Also known as Несис А.; Несис, Александр; Александр Натанович Несис and 6 more
Sanctioned entity
Also oligarch
3 sources
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