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Source records 1,026 to 1,050 of 10,000, in corpus order.
- Person
Victor Novozhilov
Born 16 Feb 1965 (61 years old),Russia
Also known as Новожилов Виктор Феодосьевич; Виктор Феодосьевич Новожилов; Novozhylov Viktor Feodosiiovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Ivenskikh
Born 22 Jul 1972 (54 years old),Russia
Also known as Irina Valentinovna IVENSKICH; Ivenskykh Iryna Valentynivna; Ивенских Ирина Валентиновна
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Svetlana Razvorotneva
Born 25 Mar 1968 (58 years old),Russia
Also known as Разворотнева Светлана Викторовна; Светлана Викторовна Разворотнева; Razvorotnieva Svitlana Viktorivna
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alla Leonidovna Salaeva
Born 14 Sep 1979 (47 years old),Russia
Also known as Алла Леонидовна Салаева; Салаева Алла Леонидовна; Alla Salaeva and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Vladimirovich Kolunov
Born 22 Mar 1973 (53 years old),Russia
Also known as Сергей Владимирович Колунов; Sergej Vladimirovitj KOLUNOV; Kolunov Serhii Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alla Polyakova
Born 26 Nov 1970 (55 years old),Russia
Also known as Poliakova Alla Viktorivna; Alla Viktorovna POLJAKOVA; Полякова Алла Викторовна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Oleg Yurievich Leonov
Born 10 Sep 1970 (56 years old),Russia
Also known as Oleg Jurjevitj LEONOV; Олег Леонов; Leonov Oleh Yuriiovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Olga Vladimirovna Korobova
Born 15 Sep 1978 (48 years old),Russia
Also known as Ольга Владимировна Коробова; Коробова Ольга Владимировна; Ольга Коробова and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Robert Ivanovich Kochiev
Born 16 Mar 1966 (60 years old),Russia
Also known as Кочиев Роберт Иванович; Robert Ivanovitj KOTJIJEV; Роберт Иванович Кочиев and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergey Nikolayevich Perminov
Born 16 Sep 1968 (58 years old),Russia
Also known as Перминов Сергей Николаевич; Sergej Nikolajevitj PERMINOV; Perminov Sergey Nikolayevich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergey Alexandrovich Martynov
Born 22 Aug 1959 (67 years old),Russia
Also known as Сергей Александрович Мартынов; Мартынов Сергей Александрович; Martynov Serhii Oleksandrovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andrei Anatolyevich Shevchenko
Born 29 May 1965 (61 years old),Russia
Also known as Андрей Анатольевич Шевченко; Andrej Anatoljevitj SJEVTJENKO; Андрей Анатольевич ШЕВЧЕНКО and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Georgy Muradov
Born 19 Nov 1954 (71 years old),Ukraine
Also known as Мурадов Георгий Львович; Георгий Мурадов; Muradov Georgiy L'Vovich and 2 more
Sanctioned entity
Also PEP, person of interest
14 sources
- Person
Konstantin KUZJMIN
Born 28 Nov 1976 (49 years old),ua-dpr
Also known as КУЗЬМIН Костянтин Олександрович; Константин Александрович КУЗЬМИН / Костянтин Олександрович КУЗЬМIН; Kuzmin Kostiantyn Oleksandrovych and 6 more
Sanctioned entity
Also PEP, person of interest, politician, military
14 sources
- Person
Dmitriy Viktorovich PODLIPANOV
Born 28 Nov 1964 (61 years old),Ukraine
Also known as Dmitrij Viktorovitj PODLIPANOV; Дмитро Вiкторович ПОДЛИПАНОВ; Dmytro Viktorovytj PODLYPANOV and 5 more
Sanctioned entity
Also person of interest
14 sources
- Person
Igor Sergeivich Shevchenko
Born 9 Feb 1979 (47 years old),Ukraine
Also known as Shevchenko Ihor Serhiiovych; Igor Sergeivich SHEVCHENKO; Shevchenko Igor Sergeivich and 3 more
Sanctioned entity
Also person of interest
14 sources
- Person
Mkrtich Okroevich Okroyan
Born 21 Apr 1955 (71 years old),Georgia
Also known as Окроян Мкртич Окроевич; Okroian Mkrtych Okroievych; Mkrtič Okrojan and 2 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Aleksandr Kalashnikov
Born 27 Jan 1964 (62 years old),Russia
Also known as Alexander Petrovitj KALASJNIKOV; Alexandr Petrovich KALASHNIKOV; Alexandr Petrovič KALAŠNIKOv and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Person
Andrey Guryev
Born 24 Mar 1960 (66 years old),United Kingdom
Also known as Гурьев, Андрей; Guryev Andrey Grigorievich; Андрей Гурьев and 8 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
13 sources
- Person
Liudmila Leonidovna Markina
Born 14 Apr 1979 (47 years old),Russia
Also known as Ljudmila Leonidovna MARKINA; Ludmila Leonidovna MARKINA; Ľudmila Markina and 6 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Oleg Nikolaevich RYAZANTSEV
Born 16 Apr 1982 (44 years old),Russia
Also known as Олег Николаевич РЯЗАНЦЕВ; Riazantsev Oleh Mykolaiovych; RYAZANTSEV, Oleg Nikolaevich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Albert Avdolyan
Born 8 Nov 1970 (55 years old),Russia
Also known as Альберт Авдолян; Avdolyan Albert Alikovich; Albert Alikovich Avdolyan and 8 more
Sanctioned entity
Also oligarch, person of interest
12 sources
- Person
Mikhail Hryb
Born 29 Jul 1980 (46 years old),Belarus
Also known as ГРИБ Михаил Вячеславович; Михаил Гриб; Міхаіл Вячаслававіч ГРЫБ and 10 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Company
Export Development Bank of Iran
Iran
Also known as Iráni Exportfejlesztési Bank; Iranian Export Development Bank; Bank Tosee Saderat Iran and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Tatjana Kim
Born 16 Oct 1975 (51 years old)
Also known as Tatiana Vladimirovna Bakaltxuk; Ким Татьяна; Tatyjana Kim and 28 more
Sanctioned entity
Also person of interest
4 sources
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