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25 results

Source records 901 to 925 of 10,000, in corpus order.

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Person
Roman Lyabikhov
Born 7 May 1973 (53 years old),Russia
Also known as Liabykhov Roman Mykhailovych; Роман Лябихов; Лябихов, Роман Михайлович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Leonid Ivlev
Born 1 May 1953 (73 years old),Russia
Also known as Leonid Grigorjevitj IVLEV; Ivlev Leonid Grigorievich; Ивлев Леонид Григорьевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Dinar Zagitovich Gilmutdinov
Born 10 Aug 1969 (57 years old),Russia
Also known as Динар Загитович Гильмутдинов; Динар Гильмутдинов; Dinar Zagitovitj GILMUTDINOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Lenar Rinatovich Safin
Born 11 Feb 1969 (57 years old),Russia
Also known as Сафин Ленар Ринатович; Safin Lenar Rynatovych; Ленар Ринатович САФИН and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
Person
Igor Antropenko
Born 28 Feb 1972 (54 years old),Russia
Also known as Антропенко Игорь Александрович; Igor Alexandrovich Antropenko; Antropenko Igor Aleksandrovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Vladimir Samokish
Born 20 Sep 1975 (51 years old),Russia
Also known as Vladimir İgoreviç Samokiş; Vladimir Igorevitj SAMOKISJ; Vladimir Igorevich Samokish and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Aidar Raisovich Metshin
Born 27 Aug 1963 (63 years old),Russia
Also known as Метшин Айдар Раисович; Aydat Reisoğlu Metşin; Айдар Раисович Метшин and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Andrei Doroshenko
Born 10 Mar 1977 (49 years old),Russia
Also known as Andrey Nikolayeviç Doroşenko; Doroshenko Andrii Mykolaiovych; Дорошенко Андрей Николаевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Sergey Vyacheslavovich BEZDENEZHNYKH
Born 25 Aug 1979 (47 years old),Russia
Also known as Безденежных Сергей Вячеславович; Sergej Vjatjeslavovitj BEZDENEZJNYCH; Bezdenezhnykh Sergei Vyacheslavovich and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Sergey Nikolayevich Kolbin
Born 29 Oct 1969 (56 years old),Russia
Also known as Sergei Nikolayevich Kolbin; Sergej Nikolajevitj KOLBIN; Сергей Николаевич Колбин and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Yuri Konstantinovich Valyaev
Born 18 Apr 1959 (67 years old),Russia
Also known as Valyaev Yuri Konstantinovich; Jurij Konstantinovitj VALJAJEV; Юрий Константинович Валяев and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
Person
Yelena Vladimirovna PISAREVA
Born 20 Jan 1967 (59 years old),Russia
Also known as Елена Владимировна Писарева; Елена Владимировна ПИСАРЕВА; Yelena Vladimirovna Pisareva and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
Person
Andrey Ivanovich Bocharov
Born 14 Oct 1969 (57 years old),Russia
Also known as Andrei Ivanovich BOCHAROV; Bocharov Andrei Ivanovich; Бочаров, Андрей Иванович and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
13 sources
Person
Aung Naing Oo
Born 9 Jun 1969 (57 years old),Myanmar
Also known as U Aung Naing Oo; ウ・アウン・ナイン・ウー; Kyaw Kyaw
Sanctioned entity
Also PEP, debarred entity, military
12 sources
Person
Dmitry Igorevich AZAROV
Born 9 Aug 1970 (56 years old),Russia
Also known as Дмитрий Игоревич Азаров; Dmytro Ihorovych AZAROV; Azarov Dmitry Igorevich and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
Person
Magomed Daudov
Born 26 Feb 1980 (46 years old),Russia
Also known as Magomed Choschachmedowitsch Daudow; Магамед Хаджахмедавіч Даудаў; DAUDOV, Magomed Hozhahmedovich and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
Person
Nikola Gruevski
Born 31 Aug 1970 (56 years old),North Macedonia
Also known as Нікола Груєвський, Нікола Груєвскі; 니콜라 그루에프스키; Nikola Gruevszki and 29 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
Person
Maggie Hassan
Born 27 Feb 1958 (68 years old),United States
Also known as マギー・ハッサン; 马吉·哈山; Margaret Coldwell Wood and 27 more
Counter-sanctioned entity
Also PEP, politician
5 sources
Person
Jim Inhofe
Born 17 Nov 1934,United States
Also known as Jim Mountain Inhofe; Инхоф, Джим; 吉姆·英霍夫 and 16 more
PEP
Also politician
5 sources
Person
Vladimir Drachyov
Born 7 Mar 1966 (60 years old),Russia
Also known as Vladimir Dratschev; Володимир Драчов; Драчёв В. П. and 41 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Stanislav Govorukhin
Born 29 Mar 1936,Russia
Also known as Говорухин С. С.; Stanislaus Govoruchin; סטניסלב גובורוחין and 33 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Jaswant Singh
Born 3 Jan 1938,India
Also known as जसवंत सिंह जसोल; ঠাকুর যশবন্ত সিং জসোল; جسونت سينغ and 26 more
PEP
Also politician, close associate, military
3 sources
Person
Manmohan Singh
Born 26 Sep 1932
Also known as ಮನಮೋಹನ ಸಿಂಗ್; Монматан Сингх; ਮਨਮੋਹਨ ਸਿੰਘ and 29 more
PEP
Also politician
3 sources
Person
Margaret Beckett
Born 15 Jan 1943 (83 years old),United Kingdom
Also known as Beckett, Margaret; Маргарет Мэри Бекетт; 마거릿 메리 베킷 and 20 more
PEP
Also politician
3 sources
Person
Empress Masako
Born 9 Dec 1963 (62 years old)
Also known as Crown Princess Masako of Japan; Masako do Japão; 小和田雅子 and 38 more
PEP
Also diplomat, close associate
2 sources

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