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Source records 1,101 to 1,125 of 10,000, in corpus order.
- Person
Vadim Valentinovich Kumin
Born 1 Jan 1973 (53 years old),Russia
Also known as Vadim Valentinovitj KUMIN; Кумин, Вадим Валентинович; Кумин Вадим Валентинович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Muslim Tatriev
Born 11 Jan 1980 (46 years old),Russia
Also known as Муслим Барисович Татриев; Tatriiev Muslim Barysovych; Татриев Муслим Барисович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatiana Solomatina
Born 21 Apr 1956 (70 years old),Russia
Also known as Solomatina Tatiana Vasilievna; Татьяна Васильевна Соломатина; Соломатина Татьяна Васильевна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Borisovich Senin
Born 17 Sep 1960 (66 years old),Russia
Also known as Сенин Владимир Борисович; Sienin Volodymyr Borysovych; Vladimir Borisovitj SENIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatyana Anatolyevna Gigel
Born 27 Feb 1960 (66 years old),Russia
Also known as Татьяна Анатольевна Гигель; Татьяна Анатольевна ГИГЕЛЬ; Tatiana Anatoljevna GIGEL and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Akhmat Anzorovich Salpagarov
Born 13 Jan 1962 (64 years old),Russia
Also known as Ахмат Анзорович Салпагаров; SALPAGAROV Akhmat Anzorovich; Salpaharov Akhmat Anzorovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Valery Petrovich Usatyuk
Born 14 Jun 1948 (78 years old),Russia
Also known as Усатюк Валерий Петрович; Usatiuk Valerii Petrovych; Валерий Петрович Усатюк and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mikhail Vladimirovich Belousov
Born 11 Oct 1953 (73 years old),Russia
Also known as Белоусов Михаил Владимирович; Михаил Владимирович БЕЛОУСОВ; Bilousov Mykhailo Volodymyrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Igorevich Krugly
Born 27 May 1955 (71 years old),Russia
Also known as Круглый Владимир Игоревич; Wladimir Krugly; Vladimir Igorevitj KRUGLYJ and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Nikolai Fyodorovich Kondratyuk
Born 11 Jul 1957 (69 years old),Russia
Also known as Кондратюк Николай Федорович; Кондратюк, Николай Фёдорович; Николай Федорович Кондратюк and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Vadim Ivanovich DENISENKO
Born 7 Apr 1974 (52 years old),Belarus
Also known as Vadim Ivanovitj Denisenko; Denysenko Vadym Ivanovych; Денисенко, Вадим Игоревич and 2 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Kirill Yurievich VASILIEV
Born 22 Feb 1973 (53 years old),Russia
Also known as Kirill Yuryevich VASILIEV; Vasilyev Kirill Yurievich; Kirill Jurjevitj VASILJEV and 8 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Alexander Vasilyevich Fomin
Born 25 May 1959 (67 years old),Russia
Also known as FOMIN, Aleksandr Vasilyevich; Aleksandr Vasilyevich Fomin; Фомин Александр Васильевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
13 sources
- Person
Aleksandr Yurevich GROMAKOV
Born 4 Sep 1958 (68 years old),Ukraine
Also known as ГРОМАКОВ Олександр Юрiйович; Олександр Юрiйович ГРОМАКОВ; Hromakov Oleksandr Yuriiovych and 4 more
Sanctioned entity
Also person of interest
13 sources
- Person
Igor Yurievich Korotchenko
Born 15 Feb 1960 (66 years old),Latvia
Also known as Korotchenko Igor; Ihor Yuriiovych KOROTCHENKO; Igor Jurjevič KOROČENKO and 6 more
Sanctioned entity
Also person of interest
13 sources
- Person
Vadim Alekseevich SUBBOTIN
Born 29 Mar 1983 (43 years old),Russia
Also known as Vadim Aleksejevitj SUBBOTIN; Вадим Алексеевич Субботин; SUBBOTIN Vadim Alekseevich and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Andrey Nikitin
Born 26 Nov 1979 (46 years old),Russia
Also known as Andrei Serguéievitx Nikitin; Андрей Никитин; Andrey Sergeyevich Nikitin and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest
11 sources
- Person
Rostam Qasemi
Born 1961,Iran
Also known as GHASEMI MOHAMMADALI, ROSTAM; QASEMI, Rostam; Rostam GHASEMI and 5 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, person of interest, politician, military
11 sources
- Person
Alexander Vladimirovich NOVIKOV
Born 28 Nov 1964 (61 years old),Georgia
Also known as Novykov Oleksandr Volodymyrovych; Alexander Vladimirovich Novikov; Александр Владимирович НОВИКОВ and 2 more
Sanctioned entity
Also person of interest
11 sources
- Person
Aleksey Igorevich Khersontsev
Born 21 Aug 1980 (46 years old),Russia
Also known as Khersontsev Oleksii Ihorovych; Херсонцев Алексей Игоревич; Alexey Ihorovych Khersontsev and 1 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Andrej Denisov
Born 3 Oct 1952 (74 years old),Ukraine
Also known as Andrey Ivanovich Denisov; Andrej Gyenyiszov; Andrei Denissow and 5 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
11 sources
- Person
Galina Anatolyevna KATYUSHENKO
Born 26 Nov 1971 (54 years old),Belarus
Also known as Galina Anatoljevna KATIUSJTJENKO; Галина Анатольевна Катющенко; Катющенко Галина Анатольевна and 6 more
Sanctioned entity
Also person of interest
10 sources
- Person
Igor Kirillov
Born 13 Jul 1970,Russia
Also known as Igor Kirillow; Кириллов, Игорь Анатольевич; Kirillov Ihor Anatoliiovych and 14 more
Sanctioned entity
Also person of interest, close associate, military
9 sources
- Person
Jasmin
Born 12 Oct 1977 (49 years old),Russia
Also known as Семендуева, Сара Львовна; Семендуева Сара; Шор Сара Львовна and 25 more
Sanctioned entity
Also debarred entity, person of interest, close associate
8 sources
- Person
Mikhail Khodorkovsky
Born 26 Jun 1963 (63 years old)
Also known as Michail Borisovitj Chodorkovskij; Mijaíl Borísovich Jodorkovski; 미하일 호도르코프스키 and 31 more
Person of interest
Also politician
2 sources
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