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Source records 9,101 to 9,125 of 10,000, in corpus order.
- Person
Ljube BOSKOVSKI
Born 24 Oct 1960 (65 years old),United States
Also known as Любе Бошковски; Бошкоски, Любе; Ljube Boskoski
Sanctioned entity
Also war crimes, PEP, debarred entity, politician
6 sources
- Person
Irina Sokolova
Born 15 Jun 1956 (70 years old),Russia
Also known as Соколова, Ирина Валерьевна; Соколова Ирина Валерьевна; Sokolova Iryna Valeriyivna and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Oleg Ivanovitsj Denisenko
Born 15 Apr 1962 (64 years old),Russia
Also known as Денисенко, Олег; Олег Денисенко; Denysenko Oleh Ivanovych and 2 more
Sanctioned entity
Also PEP, politician
5 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
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
Fatix Sibäğätullin
Born 1 May 1950,Russia
Also known as Фатих Сибагатуллин; Сибагатуллин, Фатих Саубанович; Sibahatullin Fatikh Saubanovych and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Natalya Burykina
Born 20 Aug 1960 (66 years old),Russia
Also known as Natalja Burykina; Burykina Nataliia Viktorivna; Natalya Viktorovna Burykina and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Mohsen Paknejad
Born 12 Jun 1966 (60 years old),Iran
Also known as پاک نژاد; Mohsen Paknezhad
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Shvetsov Vasily Georgievich
Born 10 Apr 1961 (65 years old),Russia
Also known as Швецов Василий Георгиевич; Швецов, Василий Георгиевич; Shvietsov (Shvetsov) Vasyl Heorhiiovych and 1 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Tatyana Voronina
Born 4 Jan 1962 (64 years old),Russia
Also known as Tatjana Woronina; Воронина, Татьяна Евгеньевна; Tatyana Yevgenyevna Voronina and 1 more
Sanctioned entity
Also PEP, close associate, 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
Franko SIMATOVIC
Born 1 Apr 1951 (75 years old),United States
Also known as Симатович, Франко; Frenki Simatović; Франко Симатовић Френки and 2 more
Sanctioned entity
Also war crimes, debarred entity, politician, military
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
Andrey Rudenko
Born 13 May 1967 (59 years old),Russia
Also known as Andrej Rudenko; Руденко, Андрей Викторович; Andrej Viktorowitsch Rudenko and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Nadezhda Shaydenko
Born 23 Nov 1952,Russia
Also known as Надежда Анатольевна Шайденко; Шайденко, Надежда Анатольевна; N. A. Šajdenko and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Dmitriev Mikhail Arkadyevich
Born 25 Apr 1947 (79 years old)
Also known as Mikhail Arkadyevich Dmitriyev; Дмитриев Михаил Аркадьевич; Michail Dmitrijew and 2 more
Sanctioned entity
Also PEP, person of interest
4 sources
- Person
Maksim Shingarkin
Born 1 Sep 1968 (58 years old),Russia
Also known as Шингаркин, Максим Андреевич; Shynharkin Maksym Andriiovych; Maksim Sjingarkin and 6 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Arkady Chernetsky
Born 8 May 1950 (76 years old)
Also known as Arkady Mikhaylovich Chernetsky; Чернецкий, Аркадий Михайлович; Аркадий Чернецкий and 1 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Metlina Natalia Borisovna
Born 23 Mar 1970 (56 years old)
Also known as Наталия Борисовна Метлина; Наталия Метлина; Метлина, Наталия and 5 more
Sanctioned entity
Also PEP, person of interest
4 sources
- Person
Olga Timofeyeva
Born 28 Apr 1967 (59 years old)
Also known as Tymofieieva (Timofieieva) Olha Leonidivna; Olha Leonidiwna Tymofjejewa; Olga Leonidovna Timofeyeva
Sanctioned entity
Also PEP, politician
3 sources
- Person
Vladimir Legoyda
Born 8 Aug 1973 (53 years old)
Also known as Vladimir Romanovich Legoyda; Владимир Легойда; Легойда, Владимир Романович and 7 more
Sanctioned entity
Also person of interest
3 sources
- Person
Renat Kuzmin
Born 12 Jul 1967 (59 years old)
Also known as Renat Raveliyovych Kuzmin; Renat Ravelievich Kuzmin; Kuzmin Renat Raveliiovych and 4 more
Sanctioned entity
Also PEP, 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
Aleksandr Dzhaparidze
Born 20 Jul 1955 (71 years old)
Also known as Александр Джапаридзе; Aleksandr Yulyeivch Dzhaparidze; Alexander Dschaparidse and 6 more
Sanctioned entity
Also oligarch
3 sources
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