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Source records 9,451 to 9,475 of 10,000, in corpus order.
- Vessel
ARJUN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Tatiana Krivenko
Born 30 Mar 1964 (62 years old)
Also known as Kryvenko Tetiana Olehivna; Кривенко Татьяна Олеговна
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Olga Pavlova
Born 18 May 1965 (61 years old),Russia
Also known as Павлова, Ольга Ивановна; Pavlova Olha Ivanivna
Sanctioned entity
Also PEP, politician
6 sources
- Person
Maksim Kudryavtsev
Born 29 Aug 1975 (51 years old),Russia
Also known as Kudriavtsev Maksym Heorhiiovych; Кудрявцев, Максим Георгиевич; Максим Кудрявцев
Sanctioned entity
Also PEP, politician
6 sources
- Person
Grigory Balykhin
Born 19 Nov 1946 (79 years old),Russia
Also known as Balykhin Hryhorii Artemovych; Балыхин, Григорий Артёмович
Sanctioned entity
Also PEP, politician
5 sources
- Person
Viktor Andreevitsj Kolomeytsev
Born 1 Jun 1953 (73 years old),Russia
Also known as Виктор Андреевич Коломейцев; Kolomieitsev Viktor Andriiovych; Виктор Коломейцев and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Anatoly Petrov
Born 15 Feb 1956 (70 years old),Russia
Also known as Петров, Анатолий Ильич; Anatoly Ilyich Petrov; Anatoliy Petrov and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksey Izotov
Born 26 Apr 1973 (53 years old),Russia
Also known as Alexei Isotow; Алексей Изотов; Izotov Oleksii Mykolaiovych and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Nadezda Maksimova
Born 13 Jan 1942 (84 years old),Russia
Also known as Maksymova Nadiia Serhiyivna; Максимова Надежда Сергеевна; Максимова, Надежда Сергеевна
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valentina Kabanova
Born 10 Oct 1951 (75 years old),Russia
Also known as Kabanova Valentyna Viktorivna; Кабанова, Валентина Викторовна
Sanctioned entity
Also PEP, politician
5 sources
- Person
Margarita Svergunova
Born 29 Dec 1974 (51 years old),Russia
Also known as Margarita Nikolayevna Svergunova; Свергунова Маргарита Николаевна; Sverhunova Marharyta Mykolayivna and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Dana Borisova
Born 13 Jun 1976 (50 years old),Russia
Also known as Борисова Дана; Borysova Dana Oleksandrivna; Дана Александровна Борисова and 3 more
Sanctioned entity
5 sources
- Person
Marina Nazarova
Born 15 Mar 1955,Russia
Also known as Marina Iourievna Nazarova; Марина Юрьевна Назарова; Назарова, Марина Юрьевна and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Sergey Mamayev
Born 4 Feb 1958 (68 years old),Russia
Also known as Mamaiev Serhii Pavlynovych; Мамаев, Сергей Павлинович; Сергей Павлинович Мамаев and 1 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Sergey Sirotkin
Born 14 Apr 1952,Russia
Also known as Sergey Nikanorovich Sirotkin; Σεργκέι Σιρότκιν; Сергей Никанорович Сироткин and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Ihar Marzaliuk
Born 11 Sep 1968 (58 years old),Belarus
Also known as Igor‘ Marzaljuk; Марзалюк, Игорь Александрович; Игорь Александрович Марзалюк and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Irina Karamushkina
Born 7 Apr 1964 (62 years old),Kyrgyzstan
Also known as Карамушкина Ирина; Ирина Карамушкина; Карамушкина, Ирина Юрьевна and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Yuri Em
Born 12 Sep 1953 (73 years old),Russia
Also known as Yury Em; Em Yurii Pavlovych; Yury Pavlovich Em and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Oleg Nikolayevich KIRYUSHKIN
Born 24 Jan 1948 (78 years old),Germany
Also known as Oleg Kiriushkin; KIRIUSHKIN, Oleg
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Mousawi
Born 5 Nov 1965 (60 years old),Lebanon
Also known as Ibrahim al-Mousaoui
Sanctioned entity
Also PEP
4 sources
- Person
Kembo Mohadi
Born 15 Nov 1949 (76 years old),Zimbabwe
Also known as Kembo D. C. Mohadi; Kembo Dugish Campbell Mohadi; 肯波·莫哈地
Sanctioned entity
Also PEP, politician
4 sources
- Person
Gazmanov Rodion Olegovich
Born 3 Jul 1981 (45 years old)
Also known as Rodion Olegovich Gazmanov; Родион Газманов; Газманов, Родион Олегович and 6 more
Sanctioned entity
Also person of interest
4 sources
- Person
Viktor Lopatnikov
Born 30 Dec 1941 (84 years old)
Also known as Виктор Лопатников; Лопатников Виктор Алексеевич; Лопатников, Виктор and 2 more
Sanctioned entity
Also PEP, diplomat, politician
3 sources
- Person
Oleg Sysuyev
Born 23 Mar 1953 (73 years old),Russia
Also known as Олег Сысуев; Сысуев Олег Николаевич; Сысуев, Олег and 5 more
Sanctioned entity
Also PEP, politician
3 sources
- Company
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Syria
Also known as Allayth Alzahabe; الليث الذهبي; Golden Leih Transportation & Shipment Services L.L.C. and 3 more
Sanctioned entity
Also debarred entity
3 sources
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