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Source records 1,126 to 1,150 of 10,000, in corpus order.
- Person
Vladimir Vladimirovich Plyakin
Born 19 Sep 1981 (45 years old),Russia
Also known as Pliakin Volodymyr Volodymyrovych; Vladimir Vladimirovitj PLJAKIN; Плякин Владимир Владимирович and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexey Volotskov
Born 5 Jul 1981 (45 years old),Russia
Also known as Volotskov Oleksii Anatoliiovych; Волоцков, Алексей Анатольевич; Волоцков Алексей Анатольевич and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Pavlov
Born 1 Jun 1976 (50 years old),Russia
Also known as Павлов, Владимир Викторович; Pavlov Vladimir Victorovich; Владимир Павлов and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Viktorovich Kalashnik
Born 31 Mar 1978 (48 years old),Russia
Also known as Sergej Viktorovitj KALASJNIK; Калашник Сергей Викторович; Сергей Викторович Калашник and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Oksana Vladimirovna Khlyakina
Born 28 Nov 1969 (56 years old),Russia
Also known as Оксана Владимировна ХЛЯКИНА; Хлякина, Оксана Владимировна; Хлякина Оксана Владимировна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Pavel Vladimirovich Tarakanov
Born 21 Jun 1982 (44 years old),Russia
Also known as Павел Владимирович Тараканов; Тараканов Павел Владимирович; Павел Владимирович ТАРАКАНОВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Mikhail Zheltyakov
Born 1 Jan 1961 (65 years old),Ukraine
Also known as Михайло Васильович ЖЕЛТЯКОВ; Михаил Васильевич ЖЕЛТЯКОВ; Michail Vasiljevitj ZJELTJAKOV and 6 more
Sanctioned entity
Also PEP, person of interest, politician
17 sources
- Person
Vladimir Mikhaylovich BOGDANOV
Born 17 Jul 1958 (68 years old),Russia
Also known as BOGDANOV, Vladimir Mikhailovich; Владимир Михайлович Богданов; Богданов Владимир Михайлович and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Svetlana Anatolievna Malakhova
Born 27 Aug 1964 (62 years old),Ukraine
Also known as МАЛАХОВА Светлана Анатольевна; Светлана Анатольевна МАЛАХОВА; Svetlana Anatolyevna Malakhova and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Roman Rotenberg
Born 7 Apr 1981 (45 years old),Finland
Also known as ROTENBERG, Roman Borysovych; Роман Борисович Ротенберг; Roman Borisovich Rotenberg and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
15 sources
- Person
Tatyana Anatolyevna SAKHAROVA
Born 16 Jun 1973,Russia
Also known as Sakharova Tatiana Anatolyevna; Сахарова Татьяна Анатольевна; Татьяна Анатольевна Сахарова and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Natalya Volkova
Born 11 Oct 1976 (50 years old),Ukraine
Also known as Natalja Markovna VOLKOVA; Наталья Марковна ВОЛКОВА / Наталiя Маркiвна ВОЛКОВА; Natalija Markivna VOLKOVA and 9 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Konstantin Ivanovich Strukov
Born 9 Oct 1958 (68 years old),Russia
Also known as Strukov Kostiantyn Ivanovych; СТРУКОВ Константин Иванович; Струков Константин Иванович and 1 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
14 sources
- Person
Denis Gennadievich POPOV
Born 12 Jan 1972 (54 years old),Russia
Also known as Денис Геннадьевич Попов; Denis Popow; Попов, Денис and 5 more
Sanctioned entity
Also person of interest
14 sources
- Person
Aleksandr Aleksandrovich Zharov
Born 11 Sep 1964 (62 years old),Russia
Also known as Zharov Alexander Alexandrovich; Alexander Alexandrovich Zharov; Александр Александрович ЖАРОВ and 4 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Igor Bagnyuk
Born 30 Apr 1982 (44 years old),Latvia
Also known as Igor Borisovitj BAGNJUK; Igor Bagňuk; Игорь Багнюк and 3 more
Sanctioned entity
Also person of interest
11 sources
- Company
Bank of Industry and Mine
United States
Also known as Bank of Industry & Mine; Bank Sanad Va Madan; بانک صنعت و معدن and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Yevgeny Vladmirovich KUYVASHEV
Born 16 Mar 1971 (55 years old),Russia
Also known as Евгений Куйвашев; Яўген Куйвашаў; Evgenii Vladimirovich Kuivashev and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Viktor Andriyovych EMELIANENKO
Born 11 Oct 1953 (73 years old),Ukraine
Also known as Виктор Андреевич Емельяненко; Віктор Андрійович Ємельяненко and Виктор Андреевич Емельяненко; Віктор Андрійович Ємельяненко and 4 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Rifat Abdulvagapovich SABITOV
Born 30 Apr 1956 (70 years old),Russia
Also known as Sabitov Rifat Abdulvahapovych; Рифат Абдулвагапович САБИТОВ; Rifat Abdulvagapovič SABITOV and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Sergey Brilyov
Born 24 Jul 1972 (54 years old),Russia
Also known as Брилев, Сергей Борисович; Sergueï Borissovitch Brilev; Сергій Брільов and 22 more
Sanctioned entity
Also person of interest
8 sources
- Person
Aleksandr Vladimirovich KONOVALOV
Born 9 Jun 1968 (58 years old),Russia
Also known as Alexander Vladimirovich Konovalov; Коновалов Александр Владимирович; Konovalov Aleksandr Vladimirovich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
6 sources
- Person
Baskov Nikolay Viktorovich
Born 15 Oct 1976 (50 years old),Russia
Also known as Басков, Николай; Коля Басков; Басков Н. В. and 18 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Semion Mogilevich
Born 5 Jul 1946 (80 years old)
Also known as Могилевич, Семен Юдкович; Semjon Mogiljewitsch; Shimon Makelwitsh and 26 more
Criminal leadership
Also crime, wanted, person of interest
4 sources
- Person
Rudolph William Louise Giuliani
Born 28 May 1944 (82 years old),United States
Also known as Rūdolfs Džuliāni; Джулиани Руди; Рудолф Джулиани and 31 more
Counter-sanctioned entity
Also person of interest, politician, close associate
3 sources
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