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Source records 1,076 to 1,100 of 10,000, in corpus order.
- Person
Nurbagand Nurbagandov
Born 19 Mar 1957 (69 years old),Russia
Also known as Нурбагандов Нурбаганд; Nurbahandov Nurbahand Mahomedovych; Нурбагандов Нурбаганд Магомедович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Kislyakov
Born 18 Nov 1975 (50 years old),Russia
Also known as Michail Leonidovitj KISLJAKOV; Кисляков Михаил Леонидович; Kysliakov Mykhailo Leonidovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
LEADER (HONG KONG) INTERNATIONAL
Hong Kong
Also known as LEADER INTERNATIONAL TRADING LIMITED; Leader (Hong Kong) International Trading Limited; International Trading Limited and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
Alexander Pavlovich Teterdinko
Born 20 Nov 1983 (42 years old),Russia
Also known as Teterdinko Aleksandr Pavlovich; Aleksandr Pavlovitj TETERDINKO; Тетердинко Александр Павлович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Pavel Vladimirovich Simigin
Born 26 Jul 1968 (58 years old),Russia
Also known as Simihin Pavlo Volodymyrovych; Симигин Павел Владимирович; Pavel Vladimirovitj SIMIGIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Anna Ivanovna Otke
Born 21 Dec 1974 (51 years old),Russia
Also known as Otke Anna Ivanivna; Анна Ивановна ОТКЕ; Анна Ивановна Отке and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Gennady Ivanovich Ordenov
Born 4 Sep 1957 (69 years old),Russia
Also known as Геннадий Иванович Орденов; Ordenov Henadii Ivanovych; Ordenov Gennady Ivanovich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Galina Nikolayevna Solodun
Born 26 Jan 1968 (58 years old),Russia
Also known as Галина Николаевна СОЛОДУН; Solodun Galina Nikolayevna; Солодун Галина Николаевна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Konstantin Konstantinovich Dolgov
Born 12 Aug 1968 (58 years old),Russia
Also known as Константин Константинович Долгов; Долгов Константин Константинович; Константин Константинович ДОЛГОВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Vladimir Gutenev
Born 27 Mar 1966 (60 years old),Russia
Also known as Гутенёв Владимир Владимирович; ГУТЕНЕВ Владимир Владимирович; Гутенёв, Владимир Владимирович and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Gennady Egorovich YEMELYANOV
Born 1 Jan 1957 (69 years old),Russia
Also known as Gennady Egorovich Yemelyanov; Емельянов Геннадий Егорович; Gennady Egorovich Emelyanov and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Irina Alexandrovna Petina
Born 31 Aug 1972 (54 years old),Russia
Also known as Irina Aleksandrovna PETINA; Petina Iryna Oleksandrivna; Ирина Александровна Петина and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Zelimkhan Alikoevich Mutsoev
Born 13 Oct 1959 (67 years old),France
Also known as Zelimchan Alikojevitj MUTSOJEV; Zelimkhan Mutsojev; Zelimchan Alikoevitsj Moetsoev and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Vladimir Alexandrovich BESPALOV
Born 1 Oct 1958 (68 years old),Ukraine
Also known as Vladimir Aleksandrovitj BESPALOV; Bespalov Vladimir Aleksandrovich; Владимир Беспалов and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Pavel Viktorovich Andreev
Born 6 Feb 1980 (46 years old),Russia
Also known as Pavel Andrejev; Pavel Viktorovitj ANDREJEV; Андреев, Павел Викторович and 4 more
Sanctioned entity
Also debarred entity, person of interest, politician
15 sources
- Person
Pavel Malkov
Born 29 Jan 1980 (46 years old),Russia
Also known as Malkov Pavlo Viktorovych; Павел Викторович МАЛКОВ; Pavel Viktorovich Malkov and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest
14 sources
- Person
Igor Georgievich ARTAMONOV
Born 14 Mar 1967 (59 years old),Russia
Also known as Артамонов Игорь Георгиевич; Artamonov Ihor Heorhiiovych; Игорь Георгиевич Артамонов and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Nikolay Grigorevich SHULGINOV
Born 18 May 1951 (75 years old),Russia
Also known as Shulhynov Mykola Hryhorovych; Nikolai Schulginow; Nikolay SHULGINOV and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Vladimir Viktorovich Uyba
Born 4 Oct 1958 (68 years old),Russia
Also known as Valentin Viktorovich UIBA; Владимир Уйба; Уладзімір Віктаравіч Уйба and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest
12 sources
- Person
Kazantsev Sergey Mikhailovich
Born 16 Feb 1955 (71 years old),Russia
Also known as Kazantsev Serhii Mykhailovych; KAZANTSEV Sergey Mikhailovich; Sergey Mikhaylovich Kazantsev and 6 more
Sanctioned entity
Also PEP, person of interest, judge
12 sources
- Person
Ilya Eduardovich Torosov
Born 14 Oct 1982 (44 years old),Russia
Also known as Ilya Edikovich Torosyan; Torosov Illia Eduardovych; Торосов Илья Эдуардович and 2 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Leonid MIKHAILIUK
Born 8 Jul 1963 (63 years old),Ukraine
Also known as Mykhailiuk Leonid Volodymyrovych; MIKHAILIUK Leonid Vladimirovich; Leonid Vladimirovich Mihajlyuk and 6 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Marina Kim
Born 19 Apr 1952 (74 years old),Russia
Also known as Marina Jewgenjewna Kim; Marina Yevgenevna Kim; KIM Marina Evgenievna and 4 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Dmitry Guberniyev
Born 6 Oct 1974 (52 years old),Russia
Also known as Dmitry Viktorovich Guberniev; Губерниев Дмитрий; Dmitry Viktorovich Guberniyev and 12 more
Sanctioned entity
Also person of interest
11 sources
- Person
Vladimir Bortko
Born 7 May 1946 (80 years old),Russia
Also known as ولادیمیر بورتکا; Vladimir Vladimirovitj Bortko; Vladimir Vladimirovich Bortko and 32 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
6 sources
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