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Source records 8,826 to 8,850 of 10,000, in corpus order.
- Person
Porel Aung Thein
Born 1960,Myanmar
Sanctioned entity
8 sources
- Person
Andrey Golushko
Born 1 Dec 1964 (61 years old),Russia
Also known as Голушко, Андрей Иванович; Голушко Андрей Иванович; Holushko Andrii Ivanovych and 1 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Sergey Yesyakov
Born 11 Aug 1963 (63 years old),Russia
Also known as Sergej Jesiakov; Yesiakov Serhii Yakovych; Сергей Яковлевич Есяков and 2 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Saud al Qahtani
Born 7 Jul 1978 (48 years old),Saudi Arabia
Also known as Saud Abdullah S Alqahtani
Sanctioned entity
Also debarred entity
6 sources
- Person
Sergey Katasonov
Born 1 May 1963 (63 years old),Russia
Also known as Катасонов Сергей Михайлович; Katasonov Serhii Mykhailovych; Катасонов, Сергей Михайлович
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Aldar Damdinov
Born 28 Mar 1971 (55 years old),Russia
Also known as Damdynov Aldar Valeriiovych; Дамдинов Алдар Валерьевич; Дамдинов, Алдар Валерьевич
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Aleksandr Vasilenko
Born 21 Oct 1948 (77 years old),Russia
Also known as Aleksandr Borisovich Vasilenko; Vasylenko Oleksandr Borysovych; Alexander Wassilenko and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Hassan Fadlallah
Born 2 Oct 1967 (59 years old),Lebanon
Also known as حسن فضل الله
Sanctioned entity
Also PEP, politician
5 sources
- Person
Tatyana Alekseyeva
Born 16 Dec 1962 (63 years old),Russia
Also known as Tatjana Aleksejeva; Алексеева, Татьяна Олеговна; Alieksieieva Tetiana Olehivna and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Bator Aduchiyev
Born 27 Jan 1963 (63 years old),Russia
Also known as Bator Kanurowicz Aduczijew; Bator Kanurovich Aduchiyev; Aduchiiev Bator Kanurovych and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Olga Savastianova
Born 5 Apr 1960 (66 years old),Russia
Also known as Ольга Викторовна Савастьянова; Olga Sawastjanowa; Savastianova Olha Viktorivna and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Uladzimir Bazanau
Born 29 Nov 1957 (68 years old),Belarus
Also known as Уладзімір Аляксандравіч Базанаў; Vladimir Alexandrovič Bazanov; Uładzimir Bazanau and 4 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Sergey Petrov
Born 16 Aug 1954 (72 years old),Russia
Also known as Sergey Anatolyevich Petrov; Петров, Сергей Анатольевич; Sergej Petrov and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Alexander Romanovich
Born 15 Oct 1952,France
Also known as Александр Романович; Romanovych Oleksandr Leonidovych; Романович, Александр Леонидович
Sanctioned entity
Also PEP, politician
4 sources
- Person
Roman Teryushkov
Born 20 Dec 1979 (46 years old)
Also known as Роман Игоревич Терюшков; Терюшков Роман Игоревич; Teriushkov Roman Ihorovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Anton Drozdov
Born 4 Oct 1964 (62 years old),Russia
Also known as Drozdov Anton Viktorovych; Дроздов, Антон Викторович; Anton Drosdow and 2 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Larisa KULINICH
Born 2 Mar 1976 (50 years old),Ukraine
Also known as Larisa Kulinich; Лариса Кулинич; Kulinich Larysa Vitaliyivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Viktor Abramov
Born 18 Aug 1956 (70 years old)
Also known as Abramov Viktor Semenovych; Viktor Semyonovich Abramov; Абрамов, Виктор Семенович and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Anton Belyakov
Born 18 Oct 1972 (53 years old),France
Also known as Anton Vladimirovich Belyakov; Bieliakov Anton Volodymyrovych; Anton Beljakow and 1 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Pyotr Kondrashev
Born 16 Jul 1949 (77 years old)
Also known as Петр Иванович Кондрашев; Кондрашев, Пётр; Пётр Кондрашев and 7 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Yuri Viktorovich Pichugin
Born 18 Oct 1965 (60 years old),Russia
Also known as Yuriy Pichugin; Yury Pichugin; Volodymyr Bilyy and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Valery Aksenov
Born 21 Feb 1949 (77 years old)
Also known as Valery Nikolayevich Aksenov; Aksonov Valerii Mykolaiovych; Валерий Аксёнов and 3 more
Sanctioned entity
Also close associate, politician
3 sources
- Person
Yuriy Ivanyushchenko
Born 21 Feb 1959 (67 years old),Ukraine
Also known as Юра Єнакіївський; Іванющенко Юрій; Yuriy Volodymyrovych Ivanyushchenko and 5 more
Sanctioned entity
Also politician
3 sources
- Person
Dragoljub Ojdanić
Born 1 Jun 1941
Also known as Ойданич, Драголюб; Ойданич Драголюб
Sanctioned entity
Also war crimes, military
3 sources
- Person
Saber Shahbazi Balujeh
Born 21 Apr 1988 (38 years old),Iran
Sanctioned entity
2 sources
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