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Source records 976 to 1,000 of 10,000, in corpus order.
- Person
Ivan Ivanovich Loor
Born 11 Dec 1955 (70 years old),Russia
Also known as Лоор Иван Иванович; Ivan Ivanovitj LOOR; Лоор, Иван Иванович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- 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
Mikhail Valentinovich Romanov
Born 3 Nov 1984 (41 years old),Russia
Also known as Михаил Валентинович Романов; Mikhail Romanov; Romanov Mykhailo Valentynovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Svetlana Bessarab
Born 7 Dec 1970 (55 years old),Russia
Also known as Bessarab Svitlana Viktorivna; Bessarab Svetlana Viktorovna; Svetlana Viktorovna Bessarab and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Zarif Zakirovich Baiguskarov
Born 30 Jun 1967 (59 years old),Russia
Also known as Zarif Zakirovitj BAJGUSKAROV; Baiguskarov Zarif Zakirovich; Байгускаров, Зариф Закирович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Yepishin
Born 29 Oct 1967 (58 years old),Russia
Also known as Yepishin Andrei Nikolayevich; Андрей Николаевич Епишин; Епишин Андрей Николаевич and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 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
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
Alexander Borisovich Kogan
Born 26 Feb 1969 (57 years old),Russia
Also known as Коган Александр Борисович; Aleksandr Borisoviç Kogan; Aleksandr Borisovitj KOGAN 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
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
Marina Orgeeva
Born 21 Sep 1959 (67 years old),Russia
Also known as Marina Edwardovna Orgeeva; Оргеева, Марина Эдуардовна; Marina Eduardovna ORGEJEVA and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergei Pakhomov
Born 6 Aug 1975 (51 years old),Russia
Also known as Пахомов, Сергей Александрович; Сергей Александрович Пахомов; Sergey Alexandrovich Pakhomov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Igor Dmitryevich Zubarev
Born 20 Jul 1966 (60 years old),Russia
Also known as Игорь Дмитриевич ЗУБАРЕВ; Igor Subarew; Игорь Дмитриевич Зубарев and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 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
Vladimir Andreyevich Beketov
Born 29 Mar 1949 (77 years old),Russia
Also known as Бекетов Владимир Андреевич; Bekietov Volodymyr Andriiovych; Vladimir Andreevich Beketov 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
Sergey Gerasimovich Mitin
Born 14 Jun 1951 (75 years old),Russia
Also known as Митин Сергей Герасимович; Сергей Герасимович Митин; Gerasimovich Sergei and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 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
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
Helle Thorning-Schmidt
Born 14 Dec 1966 (59 years old),Denmark
Also known as هلهٔ تورنینگ-اشمیت; Хеле Торнінг-Шміт; 헬레 토르닝스미트 and 36 more
PEP
Also close associate, politician
4 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
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