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Source records 1,151 to 1,175 of 10,000, in corpus order.

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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
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
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
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 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
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
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
Eskandar Momeni
Born 15 Jan 1962 (64 years old),Iran
Also known as Eskander MOMENI; اسکندر مؤمنی; Момени, Эскандар and 1 more
Sanctioned entity
Also PEP, debarred entity
14 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
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
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
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
Person
Keir Starmer
Born 2 Sep 1962 (64 years old),United Kingdom
Also known as Sir Keir Starmer; სერ კირ როდნი სტარმერი; Кир Родни Стармер and 14 more
PEP
Also politician
4 sources
Person
Nkosazana Dlamini-Zuma
Born 27 Jan 1949 (77 years old),South Africa
Also known as 恩科萨扎娜·德拉米尼－祖马; न्कोसाज़ना दलामिनी-ज़ुमा; Нкосазана Дламини-Зума and 20 more
PEP
Also close associate, politician
4 sources
Person
Álvaro Uribe Vélez
Born 4 Jul 1952 (74 years old),Colombia
Also known as 알바로 우리베 벨레스; Alvarus Uribe; ألبارو أوريبي بيليث and 29 more
PEP
Also politician
3 sources
Person
Nikos Anastasiades
Born 27 Sep 1946 (80 years old),Cyprus
Also known as 니코스 아나스타시아데스; Níkosz Anasztasziádisz; نیکوس آناستاسیادیس and 24 more
PEP
Also politician
3 sources
Person
Pío García-Escudero Márquez
Born 28 Oct 1952 (73 years old)
Also known as 피오 가르시아 에스쿠데로 마르케스; Гарсия-Эскудеро, Пио; ピオ・ガルシア＝エスクデロ・マルケス
PEP
Also politician
3 sources

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