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Source records 1,001 to 1,025 of 10,000, in corpus order.
- Person
Tamara Frolova
Born 2 Nov 1959 (66 years old),Russia
Also known as Frolova Tamara Ivanivna; Фролова Тамара Ивановна; Tamara İvanovna Frolova and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ernest Abdulovich Valeev
Born 7 Apr 1950 (76 years old),Russia
Also known as Valieiev Ernest Abdulovych; Валеев, Эрнест Абдулович; Ernest Abdulovitj VALEJEV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 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
Khizri Abakarov
Born 28 Jun 1960 (66 years old),Russia
Also known as Абакаров Хизри Магомедович; Khizri Magomedovich Abakarov; Abakarov Khizri Mahomedovych 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
Alexander Sergeevich Drozdov
Born 1 Nov 1970 (55 years old),Russia
Also known as Дроздов Александр Сергеевич; Drozdov Alexander Sergeevich; Aleksandr Sergejevitj DROZDOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Inna Svyatenko
Born 9 Jun 1967 (59 years old),Russia
Also known as Инна Святенко; SVYATENKO Inna Yuryevna; Inna Jurjevna SVJATENKO and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Vyacheslav Damdintsurunov
Born 21 Sep 1977 (49 years old),Russia
Also known as Damdintsurunov Vyacheslav Anatol'evich; Vyacheslav Anatolyevich Damdintsurunov; Damdintsurunov Vyacheslav Anatolievich and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Irek Ishmukhametovich Yalalov
Born 27 Jan 1961 (65 years old),Russia
Also known as Irek Isjmukhametovitj Jalalov; Ирек Ишмухаметович Ялалов; Ирек Ишмухаметович ЯЛАЛОВ and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Nina Germanovna KULIKOVSKIKH
Born 5 Feb 1961 (65 years old),Russia
Also known as Нина Германовна КУЛИКОВСКИХ; Нина Германовна Куликовских; Куликовских Нина Германовна and 3 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
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
Andrey Aleksandrovich FURSENKO
Born 17 Jul 1949 (77 years old),Russia
Also known as Fursenko Andrii Oleksandrovych; Andrii Oleksandrovych FURSENKO; Фурсенко, Андрей and 13 more
Sanctioned entity
Also debarred entity, person of interest, politician
10 sources
- Person
Mohsen Rezaee
Born 1 Sep 1954 (72 years old),Iran
Also known as Резайи Мохсен; برادر محسن; محسن رضایی and 17 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
9 sources
- Person
Rashid Temrezov
Born 14 Mar 1976 (50 years old),Russia
Also known as Rashid Borispievich Temrezov; Рашид Темрезов; Raszyd Borispijewicz Tiemriezow and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 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
Yumasheva Tatyana Borisovna
Born 17 Jan 1960 (66 years old),Russia
Also known as Tatiana Eltsine; Татьяна Борисовна Ельцина; Юмашева (Дьяченко) Татьяна Борисовна and 30 more
Sanctioned entity
Also person of interest, close associate, politician
6 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
Ahmet Davutoğlu
Born 26 Feb 1959 (67 years old),Turkey
Also known as Ахмет Давутоглу; احمد داوود اغلو; Давутоглу, Ахмет and 38 more
PEP
Also diplomat, 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
Askar Akayev
Born 10 Nov 1944 (81 years old)
Also known as Ασκάρ Ακάγιεβιτς Ακάγιεφ; Askar Akajewicz Akajew; Акаев, Аскар and 41 more
Close associate
Also politician
1 source
- Person
Henri I, Grand Duke of Luxembourg
Born 16 Apr 1955 (71 years old)
Also known as Storhertug Henri af Luxembourg; Henri Albert Gabriel Félix Marie Guillaume; Анры Люксембургскі and 18 more
Close associate
Also politician
1 source
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