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Source records 1,301 to 1,325 of 10,000, in corpus order.
- Company
Mesbah Energy Company
Iran
Also known as メスバーフ・エナジー; MEC; Mesbah Energy Co. and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Alibek Delimkhanov
Born 16 Oct 1974 (52 years old),Russia
Also known as ДЕЛИМХАНОВ Алибек Султанович; Алибек Султанович Делимханов; Alibek Sultanovič Delimkhanov and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Olga Bas
Born 27 Feb 1964 (62 years old),Russia
Also known as Ольга Евгеньевна Бас; Bas Olha Yevhenivna; Olga Jevgenjevna BAS and 3 more
Sanctioned entity
Also PEP, person of interest, politician
13 sources
- Person
Andrei Veniaminovich Yarin
Born 13 Feb 1970 (56 years old),Russia
Also known as Yarin Andrii Veniaminovych; Андре́й Вениами́нович Я́рин; Ярин Андрей Вениаминович and 1 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Larisa Valentinovna TOLSTYKINA
Born 3 Oct 1967 (59 years old),Ukraine
Also known as Толстыкина Лариса Валентиновна; TOLSTIKINA; Tolstykina Larysa Valentynivna and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Yuriy Alexandrovich PRONKO
Born 2 Apr 1962 (64 years old),Ukraine
Also known as Пронько Юрий Александрович; Юрий Александрович ПРОНЬКО; Pronko Yurii Oleksandrovych and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Abuzayed Vismuradov
Born 24 Dec 1975 (50 years old),Russia
Also known as Висмурадов Абузайд Джандарович; Vusmuradov Abuzaid; Abuzajd Dzjandarovitj VISMURADOV and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
12 sources
- Person
Turpal-Ali Vakhaevich IBRAGIMOV
Born 24 Jul 1979 (47 years old),Russia
Also known as Ибрагимов Турпал-Али Вахаевич; Ibragimov Turpal-Ali Vakhayevich; Ibrahimov Turpal-Ali Vakhaievych and 1 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Ilya Vladimirovich YELISEYEV
Born 19 Dec 1965 (60 years old),Russia
Also known as Ilja Jelissejew; Ilya Vladimirovich ELISEEV; Yelyseiev Illia Volodymyrovych and 8 more
Sanctioned entity
Also debarred entity, person of interest, close associate
12 sources
- Person
Maria Eduardovna SITTEL
Born 9 Nov 1975 (50 years old),Russia
Also known as Ситтель Мария Эдуардовна; Ситтель Мария; Мария Эдуардовна Ситтель and 7 more
Sanctioned entity
Also person of interest
11 sources
- Person
Sergey Anatolyevich Tsyb
Born 29 Apr 1968 (58 years old),Russia
Also known as Цыб Сергей Анатольевич; Sergej Anatol'evich Tsyb; Tsyb Serhii Anatoliiovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest
10 sources
- Person
Alexander Petrovich KOLMAKOV
Born 31 Jul 1955 (71 years old),Russia
Also known as Колмаков Александр Петрович; Kolmakov Oleksandr Petrovych; Alexandr Petrovič KOLMAKOV and 2 more
Sanctioned entity
Also person of interest
10 sources
- Person
Mikheev Sergei (Sergey) Alexandrovich
Born 28 May 1967 (59 years old),Russia
Also known as Михеев Сергей Александрович; Mikheiev Serhii Oleksandrovych; MIKHEEV Sergey Aleksandrovich and 2 more
Sanctioned entity
Also person of interest
10 sources
- Person
Yevgeniy Vladimirovich BURDINSKIY
Born 25 Aug 1960 (66 years old),Russia
Also known as Евгений Владимирович БУРДИНСКИЙ; Burdynskyi Yevhen Volodymyrovych; Jevgenij Vladimirovitj BURDINSKIJ and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Alexander Chuprian
Born 23 May 1958 (68 years old),Russia
Also known as Chupriian Oleksandr Petrovych; Aleksandr Petroviç Çupriyan; Alexander Petrovich Chuprian and 10 more
Sanctioned entity
Also PEP, person of interest
9 sources
- Person
Yuri Alekseyevich SOLOVIEV
Born 13 Apr 1970 (56 years old),Russia
Also known as Юрий Алексеевич Соловьев; Yuri Soloviev; Yury Solovyev and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Karyakin Sergey Alexandrovich
Born 12 Jan 1990 (36 years old),Ukraine
Also known as Kariakin Serhii Oleksandrovych; Карякин Сергей Александрович; КАРЯКIН Сергій Олександрович and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Boris Sergeevich ALYOSHIN
Born 3 Mar 1955 (71 years old),Russia
Also known as Boris Sergejevitj ALJOSJIN; Boris Sergejevič AĽOŠIN; Алёшин Борис Сергеевич and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Evgeny Grigorevich NOVITSKIY
Born 19 Nov 1957 (68 years old),Russia
Also known as Новицкий Евгений Григорьевич; Evgeniy NOVITSKIY; Evgeni Grigorevich NOVITSKI and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Kazbek Kokov
Born 20 Jul 1973 (53 years old),Russia
Also known as Казбек Коков; Kazbek Valerevich Kokov; Коков, Казбек Валерьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Alexander Alexandrovich Zhuravlyov
Born 2 Dec 1965 (60 years old),Russia
Also known as Alexander Shurawljow; Александр Александрович Журавлёв; Aleksandr Aleksandrovich Zhuravlyov and 10 more
Sanctioned entity
Also person of interest, military
7 sources
- Person
Vladislav Khovalyg
Born 24 Dec 1967 (58 years old),Russia
Also known as Khovalyh Vladyslav Tovaryshchtaiovych; Vladislav Tovarishchtayovich Khovalyg; Ховалыг Владислав Товарищтайович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Irina Viner-Usmanova
Born 30 Jul 1948 (78 years old),Russia
Also known as Винер, Ирина Александровна; Винер Ирина; Винер Ирина Александровна and 18 more
Sanctioned entity
Also person of interest, close associate
6 sources
- Person
Igor Dodon
Born 18 Feb 1975 (51 years old),France
Also known as Igor Nikolajewitsch Dodon; 伊戈尔·多东; Dodon Igor and 16 more
PEP
Also person of interest, politician
4 sources
- Person
Mutko Vitaly Leontievich
Born 8 Dec 1958 (67 years old)
Also known as Witalij Leontiewicz Mutko; Мутко, Виталий Леонтьевич; Vitaly Leontiyevich Mutko and 13 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
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