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Source records 1,201 to 1,225 of 10,000, in corpus order.
- Person
Yelena Gennadyevna Zlenko
Born 20 Jun 1967 (59 years old),Russia
Also known as Елена Геннадьевна Зленко; Zlenko Yelena Gennadyevna; Елена Геннадьевна ЗЛЕНКО and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Denis Sergeevich KURASHOV
Born 1 Jan 1978 (48 years old),ua-dpr
Also known as Kurashov Denys Serhiiovych; Денис Курашов; Denis Sergejevitj KURASJOV and 4 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Aleksandr Lines
Born 11 Jan 1963 (63 years old),Russia
Also known as Линец Александр Леонидович; Linets Oleksandr Leonidovych; Aleksander Leonidovich LINETS and 3 more
Sanctioned entity
Also person of interest, politician
14 sources
- Person
Anatoly Anatolyevich Seryshev
Born 19 Jul 1965 (61 years old),Russia
Also known as Анатолий Анатольевич Серышев; Anatoly Seryshev; SERYSHEV, Anatoly and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
13 sources
- Person
Arkady Viktorovich Mamontov
Born 26 May 1962 (64 years old),Russia
Also known as Аркадий Викторович Мамонтов; Mamontov Arkady Viktorovich; Mamontov Arkadii Viktorovych and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Pavel Mikhailovich FRADKOV
Born 3 Sep 1981 (45 years old),Russia
Also known as Pavel Mikhaylovich FRADKOV; Pavel Mikhailovich Fradkov; Фрадков, Павел Михайлович and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Person
Lyudmila Zharkova
Born 3 Sep 1955 (71 years old),Russia
Also known as Жаркова Людмила Михайловна; Людмила Михайловна ЖАРКОВА; Ljudmila Scharkowa and 6 more
Sanctioned entity
Also PEP, judge, person of interest
12 sources
- Person
Sergei Anatolyevich LEBEDEV
Born 11 Jan 1966 (60 years old),Russia
Also known as Лебедев Сергей Анатольевич; Sergei Lebedew; Lebedev Sergei Anatolyevich and 4 more
Sanctioned entity
Also person of interest, military
12 sources
- Person
Yurii Nikolaevich SHAMALOV
Born 10 Jun 1970 (56 years old),Russia
Also known as Yury Shamalov; Шамалов Юрий Николаевич; Yury Nikolayevich SHAMALOV and 8 more
Sanctioned entity
Also debarred entity, person of interest, close associate
12 sources
- Person
Nelli Alekseyevna Parutenko
Born 21 Mar 1962 (64 years old),Russia
Also known as Neli Jardan; PARUTENCO, Neli; Нелли Алексеевна Парутенко and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Dmitry Yevgenevich KULIKOV
Born 18 Nov 1967 (58 years old),Ukraine
Also known as КУЛИКОВ Дмитрий Евгеньевич; Kulikov Dmitry; Dmytro Yevhenovych KULIKOV and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Vadim Vladimirovich YAKOVENKO
Born 2 Jan 1970 (56 years old),Russia
Also known as Wadim Jakowenko; Vadim Jakovenko; Вадим Владимирович Яковенко and 3 more
Sanctioned entity
Also person of interest
11 sources
- Person
Bocharov Oleg Evgenievich
Born 18 Jun 1968 (58 years old),Russia
Also known as Bocharov Oleh Yevhenovych; Бочаров Олег Евгеньевич; Oleg Jevgenjevitj BOTJAROV and 2 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Company
Hafiz Darya Shipping Lines
Iran
Also known as HAFIZ-E-DARYA SHIPPING LINES; Hafez Darya Arya Shipping Line; hdasco shipping company and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Yury Nimchenko
Born 4 Jun 1980 (46 years old),Ukraine
Also known as Нимченко Юрий Петрович; НIМЧЕНКО Юрій Петрович; Юрий Петрович НИМЧЕНКО and 2 more
Sanctioned entity
Also PEP, person of interest, politician, military
10 sources
- Person
Gabrelianov (Gabrelyanov) Aram Ashotovich
Born 10 Aug 1961 (65 years old),Russia
Also known as Арам Ашотович ГАБРЕЛЯНОВ; Gabrelyanov Aram Ashotovich; Aram Gabreľanov and 5 more
Sanctioned entity
Also person of interest
10 sources
- Person
Svetlana Medvedeva
Born 15 Mar 1965 (61 years old),Russia
Also known as Swetlana Medwedewa; Медведева С.; Svetlana Vladimiròvna Medvédeva and 13 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
11 sources
- Person
Kurilov Ilya Nikolaevich
Born 26 Sep 1977 (49 years old),Russia
Also known as Илья Николаевич Курилов; Иля Курилов; Iľja Kurilov and 4 more
Sanctioned entity
Also person of interest
9 sources
- Person
Oleg Matytsin
Born 19 May 1964 (62 years old),Russia
Also known as Oleg Matycin; Матыцин Олег Васильевич; Oleg Vasilyeviç Matıtsin and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
9 sources
- Person
Aleksandr Brechalov
Born 18 Nov 1973 (52 years old),Russia
Also known as Aleksandr Vladimirovich Brechalov; Aleksandr Vladimirovitch Bretchalov; Александр Бречалов and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Yuriy Borisov
Born 31 Dec 1956 (69 years old),Russia
Also known as Iouri Ivanovitch Borissov; Борисов, Юрий Иванович; Yury Ivanovich BORISOV and 9 more
Sanctioned entity
Also PEP, person of interest, politician, military
7 sources
- Person
Mikhail Boyarsky
Born 26 Dec 1949 (76 years old),Russia
Also known as Михайло Боярський; Mijaíll Serguéievich Boyarsky; Боярский, Михаил and 13 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Mikhail Prokhorov
Born 3 May 1965 (61 years old)
Also known as Michail Prochorow; Michail Dmitrijewitsj Prochorof; Прохоров, Михаил Дмитриевич and 16 more
Sanctioned entity
Also oligarch, person of interest, close associate, politician
5 sources
- Person
Anna Semenovich
Born 1 Mar 1980 (46 years old)
Also known as Аня Семенович; Anna Grigorjevna Semenovič; Anna Grigoryevna Semenovich and 17 more
Sanctioned entity
Also person of interest
3 sources
- Person
Bondarchuk Fedor Sergeevich
Born 9 May 1967 (59 years old)
Also known as Fjodor Sеrgejevič Bondarčuk; Fedor Bondartchouk; Бондарчук, Федор and 23 more
Person of interest
2 sources
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