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Source records 9,001 to 9,025 of 10,000, in corpus order.
- Person
Nicolas Meizonnet
Born 22 Dec 1983 (42 years old)
Also known as Nicolas Jérôme Grégoire Meizonnet-Bérenguier; Nicolas Meizonnet-Bérenguier
PEP
Also politician
6 sources
- Person
Valentina Petrenko
Born 23 Aug 1955 (71 years old)
Also known as Валентина Александровна Петренко; Петренко Валентина Александровна; Walentina Petrenko and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vladimir Platonov
Born 24 Dec 1954 (71 years old)
Also known as Платонов Владимир Михайлович; Vladimir Mihayloviç Platonov; Владимир Михайлович Платонов
PEP
Also person of interest, politician
5 sources
- Person
Nikolay Vasilevitsj Razvorotnev
Born 9 Apr 1954 (72 years old),Russia
Also known as Разворотнев, Николай; Разворотнев, Николай Васильевич; Николай Васильевич Разворотнев and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Anna Kuvychko
Born 26 Jun 1979 (47 years old),Russia
Also known as Анна Кувычко; Анна Александровна Кувычко; Kuvychko Hanna Oleksandrivna
Sanctioned entity
Also PEP, politician
5 sources
- Person
Auxillia Mnangagwa
Born 21 Mar 1963 (63 years old),Zimbabwe
Sanctioned entity
Also PEP, debarred entity, close associate, politician
5 sources
- Person
Konstantin Rykov
Born 27 May 1979 (47 years old)
Also known as Konstantin Rykow; К. И. Рыков; Константин Рыков and 4 more
PEP
Also person of interest, politician
5 sources
- Person
Andrey Ilnitsky
Born 14 Aug 1959 (67 years old),Russia
Also known as Ilnytskyi Andrii Mykhailovych; Andrey Mikhaylovich Ilnitsky; Андрей Михайлович Ильницкий and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Hiroo Kodera
Born 18 Sep 1960 (66 years old),Japan
Also known as Котэра, Хироо; Hiroo Kotera; 小寺裕雄 and 2 more
PEP
Also politician
4 sources
- Person
Bayanqolu
Born Oct 1955,China
Also known as バヤンチョル; 바인차오루; 巴音朝魯 and 1 more
PEP
Also politician
4 sources
- Person
Aftab Pureval
Born 9 Sep 1982 (44 years old)
Also known as Aftab Karma Singh Pureval; আফতাব কর্ম সিংহ পুরেওয়াল; 阿夫塔布·普雷瓦爾 and 1 more
PEP
Also politician
3 sources
- Person
Andrey Nazarov
Born 28 Apr 1970 (56 years old)
Also known as Andrey Gennadyevich Nazarov; Назаров, Андрей Геннадьевич; Andrej Genadjevič Nazarov and 2 more
PEP
Also person of interest, politician
3 sources
- Person
Giorgi Gachechiladze
Born 24 Jun 1954 (72 years old),Georgia
Also known as Гачечиладзе, Георгий; გიორგი გაჩეჩილაძე; ギオルギ・ガチェチラゼ and 3 more
PEP
Also politician
3 sources
- Person
Armen Rustamyan
Born 1 Mar 1960 (66 years old),France
Also known as Արմեն Եզնակի Ռուստամյան; آرمن روستامیان; Рустамян, Армен and 6 more
PEP
Also politician
3 sources
- Person
Jan Lipavský
Born 2 Jul 1985 (41 years old)
Also known as Липавский, Ян; 揚·李帕夫斯基; 揚·利帕夫斯基
PEP
Also politician
3 sources
- Person
Leonid Lebedev
Born 2 May 1956 (70 years old)
Also known as Leonid Lebedew; Leonid Leonidovič Lebedev; Лебедев Леонид Леонидович and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Alik Sargsyan
Born 1 Jun 1957 (69 years old),Armenia
Also known as Саркисян Алик Сергеевич; Алик Саркисович Саргсян; Алик Сергеевич Саркисян and 11 more
PEP
Also politician
3 sources
- Person
Alaksandar Masiajkow
Born 26 Jul 1971 (55 years old)
Also known as Alyaksandar Anatolyeviç Masyaykov; Alaksandar Anatoljevič Masiajkow; Мосейков, Александр Анатольевич and 6 more
PEP
Also person of interest, politician
3 sources
- Person
Loren Legarda
Born 28 Jan 1960 (66 years old)
Also known as 로르나 레히나 바우티스타 레가르다; Lorna Regina Legarda y Bautista; Lorna Regina Bautista Legarda and 2 more
PEP
Also politician
2 sources
- Person
Noemí Sanín
Born 5 Jun 1949 (77 years old)
Also known as Noemi Sanín Posada; Noemi Sanin Posada; 노에미 사닌 포사다 데루비오 and 4 more
PEP
Also diplomat, politician
2 sources
- Person
Alicia Kirchner
Born 18 Jul 1946 (80 years old)
Also known as Kirchner de Mercado; Киршнер, Алисия; Alicia Margarita Kirchner and 4 more
PEP
Also politician
2 sources
- Person
Boris Saltykov
Born 27 Dec 1940
Also known as Boris G. Saltykov; Borisz Szaltikov; Салтыков Борис Георгиевич and 5 more
PEP
Also politician
2 sources
- Person
Volodymyr Marchenko
Born 22 Oct 1953 (72 years old)
Also known as Vladimir Marchenko; Володимир Марченко; Володимир Романович Марченко and 8 more
Close associate
Also politician
2 sources
- Person
Moody Awori
Born 5 Dec 1927 (98 years old)
Also known as Awori Moody; Авори, Муди; Moody Arthur Awori and 8 more
PEP
Also politician
2 sources
- Person
Alyaksandar Kosinyets
Born 27 May 1959 (67 years old),Belarus
Also known as Alyaksandar Mikalayevich Kosinyets; Alaksandar Mikalayeviç Kosinyets; Косинец, Александр Николаевич and 3 more
PEP
Also politician
2 sources
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