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Source records 876 to 900 of 10,000, in corpus order.
- Person
Andrey Vorobiev
Born 24 Jul 1985 (41 years old),Russia
Also known as Воробьёв Андрей Викторович; Vorobiov Andrii Viktorovych; Vorobev Andrey Viktorovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Mikhail Shchapov
Born 20 Sep 1975 (51 years old),Russia
Also known as Щапов Михаил Викторович; Щапов, Михаил Викторович; Михаил Викторович ЩАПОВ and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Ivan Ivanovich Loor
Born 11 Dec 1955 (70 years old),Russia
Also known as Лоор Иван Иванович; Ivan Ivanovitj LOOR; Лоор, Иван Иванович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Valentinovich Romanov
Born 3 Nov 1984 (41 years old),Russia
Also known as Михаил Валентинович Романов; Mikhail Romanov; Romanov Mykhailo Valentynovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Svetlana Bessarab
Born 7 Dec 1970 (55 years old),Russia
Also known as Bessarab Svitlana Viktorivna; Bessarab Svetlana Viktorovna; Svetlana Viktorovna Bessarab and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irina Pankina
Born 8 Mar 1986 (40 years old),Russia
Also known as Pankina Iryna Oleksandrivna; Панькина Ирина Александровна; Pankina Irina Aleksandrovna
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Zarif Zakirovich Baiguskarov
Born 30 Jun 1967 (59 years old),Russia
Also known as Zarif Zakirovitj BAJGUSKAROV; Baiguskarov Zarif Zakirovich; Байгускаров, Зариф Закирович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Yepishin
Born 29 Oct 1967 (58 years old),Russia
Also known as Yepishin Andrei Nikolayevich; Андрей Николаевич Епишин; Епишин Андрей Николаевич and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Vladimirovich Shcherbakov
Born 12 May 1965 (61 years old),Russia
Also known as Щербаков Александр Владимирович; Shcherbakov Oleksandr Volodymyrovych; SHCHERBAKOV Aleksandr Vladimirovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Renat Ismailovich Suleimanov
Born 24 Dec 1965 (60 years old),Russia
Also known as Suleymanov Renat Ismailovich; Renat Ismailovitj SULEJMANOV; Suleimanov Renat Ismailovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Vadimovich Kuznetsov
Born 5 Mar 1975 (51 years old),Russia
Also known as Кузнецов Дмитрий Вадимович; Dmitrij Vadimovitj KUZNETSOV; Kuznetsov Dmitri Vadimovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Borisovich Kogan
Born 26 Feb 1969 (57 years old),Russia
Also known as Коган Александр Борисович; Aleksandr Borisoviç Kogan; Aleksandr Borisovitj KOGAN and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Dimov
Born 8 Mar 1968 (58 years old),Russia
Also known as Oleg Dmitrievich Dimov; Олег Дмитриевич Димов; Oleg Dmitrijevitj DIMOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitriy Nikolayevich Lotsmanov
Born 3 Feb 1975 (51 years old),Russia
Also known as Лоцманов Дмитрий Николаевич; Lotsmanov Dmitriy; Dmitrij Nikolajevitj LOTSMANOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Marina Orgeeva
Born 21 Sep 1959 (67 years old),Russia
Also known as Marina Edwardovna Orgeeva; Оргеева, Марина Эдуардовна; Marina Eduardovna ORGEJEVA and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Grigory Petrovich Ledkov
Born 26 Mar 1969 (57 years old),Russia
Also known as Ledkov Grigory Petyrovich; Ледков, Григорий Петрович; Grigory Ledkov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergei Pakhomov
Born 6 Aug 1975 (51 years old),Russia
Also known as Пахомов, Сергей Александрович; Сергей Александрович Пахомов; Sergey Alexandrovich Pakhomov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yury Stankevich
Born 24 Jul 1976 (50 years old),Russia
Also known as Yury Arkadievich Stankevich; Stankevich Yuriy Arkadevich; Станкевич Юрий Аркадьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Igor Dmitryevich Zubarev
Born 20 Jul 1966 (60 years old),Russia
Also known as Игорь Дмитриевич ЗУБАРЕВ; Igor Subarew; Игорь Дмитриевич Зубарев and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Andreyevich Beketov
Born 29 Mar 1949 (77 years old),Russia
Also known as Бекетов Владимир Андреевич; Bekietov Volodymyr Andriiovych; Vladimir Andreevich Beketov and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Gerasimovich Mitin
Born 14 Jun 1951 (75 years old),Russia
Also known as Митин Сергей Герасимович; Сергей Герасимович Митин; Gerasimovich Sergei and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Soe Win
Born 1 Mar 1960 (66 years old),Myanmar
Also known as Vice-Senior General Soe Win; উপ-সিনিয়র জেনারেল সোয়ে উইন; Başkan Yardımcısı Soe Win and 20 more
Sanctioned entity
Also PEP, debarred entity, politician, military
16 sources
- Person
Anatol Sivak
Born 30 Nov 1962 (63 years old),Belarus
Also known as Анатоль Аляксандравiч СIВАК; Анатоль Сівак; СIВАК Анатоль Аляксандравiч and 10 more
Sanctioned entity
Also PEP
12 sources
- Person
Cory Booker
Born 27 Apr 1969 (57 years old),United States
Also known as コリー・ブッカー; Cory Anthony Booker; Кори Бүүкэр and 18 more
Counter-sanctioned entity
Also PEP, politician
7 sources
- Person
Helle Thorning-Schmidt
Born 14 Dec 1966 (59 years old),Denmark
Also known as هلهٔ تورنینگ-اشمیت; Хеле Торнінг-Шміт; 헬레 토르닝스미트 and 36 more
PEP
Also close associate, politician
4 sources
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