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Source records 976 to 1,000 of 10,000, in corpus order.
- Person
Röstäm Kälimullin
Born 2 Jan 1958 (68 years old),Russia
Also known as Калимуллин Рустам Галиуллович; Kalimullin Rustam Haliullovich; Rustam Galiullovitj KALIMULLIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Company
Tanchon Commercial Bank
United States
Also known as コリア・チャングァン・クレジット・バンク; 단천상업은행; KOREA CHANGGWANG CREDIT BANK and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Arkady Nikolaevich Svistunov
Born 28 Apr 1965 (61 years old),Russia
Also known as Svystunov Arkadii Mykolaiovych; Свистунов Аркадий Николаевич; Arkadij Nikolajevitj SVISTUNOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maria Vladimirovna Drobot
Born 21 Mar 1982 (44 years old),Russia
Also known as Drobot Mariia Volodymyrivna; Дробот Мария Владимировна; Drobot Maria Vladimirovna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Filatova
Born 8 Aug 1978 (48 years old),Russia
Also known as Filatova Iryna Anatoliyivna; Filatova Irina Anatolievna; Филатова Ирина Анатольевна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Vladimirovich Burlakov
Born 26 May 1971 (55 years old),Russia
Also known as Burlakov Sergey Vladimirovich; Burlakov Serhii Volodymyrovych; Sergej Vladimirovitj BURLAKOV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Petr Ammosov
Born 5 Sep 1990 (36 years old),Russia
Also known as Аммосов, Пётр Револьдович; Pjotr Revoldovitj AMMOSOV; Petr Revoldovich Ammosov and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Boris Alexandrovich Nevzorov
Born 21 Sep 1955 (71 years old),Russia
Also known as Nevzorov Borys Oleksandrovych; Boris Aleksandrovitj NEVZOROV; Борис Александрович Невзоров and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yuri Viktorovich Arkharov
Born 13 Jun 1977 (49 years old),Russia
Also known as Arkharov Yurii Viktorovych; Юрий Викторович Архаров; Arkharov Yuri Viktorovich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yelena Alekseyevna Perminova
Born 5 Dec 1960 (65 years old),Russia
Also known as Елена Алексеевна Перминова; Елена Алексеевна ПЕРМИНОВА; Perminova Yelena Alekseyevna and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Olga Sergeyevna Zabralova
Born 30 Mar 1980 (46 years old),Russia
Also known as Zabralova Olga Sergeyevna; Ольга Сергеевна Забралова; Ольга Сергеевна ЗАБРАЛОВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Murat Krym-Gerievich Khapsirokov
Born 26 Jan 1978 (48 years old),Russia
Also known as Murat Krym-Gerijevitj CHAPSIROKOV; Khapsirokov Murat Krym-Gerievich; Хапсироков Мурат Крым-Гериевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mukharby Magomedovich Ulbashev
Born 15 May 1960 (66 years old),Russia
Also known as Mucharbij Magomedovitj ULBASJEV; Ульбашев Мухарбий Магомедович; Ulbashev Mukharby Magomedovich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Rimma Fyodorovna Galushina
Born 30 May 1963 (63 years old),Russia
Also known as Rimma Fjodorovna GALUSJINA; Galushina Rimma Fyodorovna; Галушина Римма Федоровна and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Victor Mikhailovich Zavarzin
Born 28 Nov 1948 (77 years old),Russia
Also known as Заварзин, Виктор Михайлович; Viktor Michaylovitsj Zavarzin; Zavarzin Victor Mikhailovich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexander Yuryevich Pronyushkin
Born 31 Jul 1987 (39 years old),Russia
Also known as Александр Юрьевич ПРОНЮШКИН; Aleksandr Yuryevich Pronyushkin; Pronyushkin Alexander Yuryevich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Yelena Borisovna SHUMILOVA
Born 1 Apr 1978 (48 years old),Russia
Also known as Yelena Borisovna Shumilova; Елена Борисовна Шумилова; Елена Борисовна ШУМИЛОВА and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexey Nikolov
Born 21 Dec 1957 (68 years old),Russia
Also known as Nikolov Oleksii Lvovych; Николов Алексей Львович; Алексей Львович Николов and 6 more
Sanctioned entity
Also person of interest
16 sources
- Person
Elena Anatolievna Lenskaya
Born 22 Jan 1979 (47 years old),Russia
Also known as ЛЕНСКАЯ Елена Анатольевна; Lenska Olena Anatoliyivna; Elena Anatolevna LENSKAYA and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Igor Borisovich Borisov
Born 3 Jun 1964 (62 years old),Russia
Also known as Игор Борисов; Igor Borisovitj BORISOV; Борисов И. Б. and 7 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Sergei Sergeevich NAUMETS
Born 13 Jul 1976 (50 years old),Ukraine
Also known as Naumets Sergei Sergeevich; Сергiй Сергiйович НАУМЕЦЬ; Sergej Sergejevitj NAUMETS and 6 more
Sanctioned entity
Also person of interest
14 sources
- Person
Vasily Aleksandrovich Orlov
Born 14 Apr 1975 (51 years old),Russia
Also known as Vassili Aleksàndrovitx Orlov; Василий Александрович Орлов; Orlov Vasyl Oleksandrovych and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
13 sources
- Person
Andrey Molchanov
Born 24 Sep 1971 (55 years old),France
Also known as Молчанов, Андрей Юрьевич; Andrej Jurjevitj Moltjanov; Andrey Yuryevich Molchanov and 5 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
13 sources
- Company
Ansar Bank
Iran
Also known as Ansar Saving and Interest Free-Loans Fund; ANSAR FINANCIAL AND CREDIT INSTITUTE; Bank Ansar and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Person
Andrei Averyanov
Born 1970,Russia
Also known as Андрей Владимирович АВЕРЬЯНОВ; Андрій Авер'янов; Andrej Vladimirovič Averjanov and 10 more
Sanctioned entity
Also person of interest, military
12 sources
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