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Source records 1,376 to 1,400 of 10,000, in corpus order.
- Company
DCB Finance Limited
China
Also known as 대성신용개발은행; Daedong Credit Bank Finance Limited
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Pavel Aristievich PILAVOV
Born 17 Feb 1969 (57 years old),Georgia
Also known as Pilavov Pavlo Aristiiovych; Pavel Aristijevitj PILAVOV; ПИЛАВОВ Павел Аристиевич and 2 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Andrey Valerievich RYUMIN
Born 12 Jun 1980 (46 years old),Russia
Also known as Андрей Валерьевич Рюмин; Ryumin Andrey Valerievich; Рюмин Андрей Валерьевич and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Viktor Nikolaevich STRIGUNOV
Born 27 Oct 1958 (67 years old),Russia
Also known as Viktor Nikolajevitj STRIGUNOV; Stryhunov Viktor Mykolaiovych; Strigunov Viktor Nikolayevich and 1 more
Sanctioned entity
Also person of interest
12 sources
- Person
Denis Vladmirovich Kolesnikov
Born 29 Jun 1976 (50 years old),Russia
Also known as Колесников Денис Владимирович; Denis Vladmirovich COLESNICOV; КОЛЕСНИКОВ Денис Владимирович and 5 more
Sanctioned entity
Also person of interest
11 sources
- Person
Chicherina Julia Dmitrievna
Born 7 Aug 1978 (48 years old),Russia
Also known as Chicherina Yulia Dmitrievna; Julija Dmitrijevna TJITJERINA; Юлия Дмитриевна Чичерина and 4 more
Sanctioned entity
Also person of interest
10 sources
- Person
Oleg Vladimirovich GORSHENIN
Born 8 Jul 1978 (48 years old),Germany
Also known as Oleg Vladimirovič GORŠENIN; Horshenin Oleh Volodymyrovych; Горшенин Олег Владимирович and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Irina Vlah
Born 26 Feb 1974 (52 years old),Moldova
Also known as Влах, Ирина Фёдоровна; Iryna Vlakh; Irina Fjodorovna Vlach and 2 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Person
Andrey Alexandrovich SPIVAK
Born 14 Dec 1977 (48 years old),Ukraine
Also known as Спивак Андрей Александрович; Андрей Александрович СПИВАК; Spivak Andrii Oleksandrovych and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Daniil Yegorov
Born 6 Sep 1975 (51 years old),Russia
Also known as Daniil Jegorow; EGOROV Daniil Vyacheslavovich; Daniil Jegorov and 6 more
Sanctioned entity
Also person of interest
9 sources
- Person
Sergei Anatolyevich Ovchinnikov
Born 20 Jan 1980 (46 years old),Russia
Also known as Овчинников Сергей Анатольевич; Ovchynnikov Serhii Anatoliiovych; Sergej Anatolevich Ovchinnikov and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Igor Gennadievich Kudryashkin
Born 22 Nov 1967 (58 years old),Russia
Also known as КУДРЯШКИН Игорь Геннадьевич; Игорь Геннадьевич КУДРЯШКИН; Кудряшкин Игорь Геннадьевич and 1 more
Sanctioned entity
Also oligarch, person of interest
9 sources
- Person
Yulia Sergeevna VELICHKO
Born 26 Jun 1993 (33 years old)
Also known as Юлия Сергеевна ВЕЛИЧКО; Velychko Yuliia; Yuliia Velychko and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Valery Limarenko
Born 19 Oct 1960 (65 years old),Russia
Also known as Lymarenko Valerii Ihorovych; Лимаренко Валерий Игоревич; Valery I. Limarenko and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
9 sources
- Person
Vladimir Nikolaevich KNIAGININ
Born 20 Jan 1961 (65 years old),Russia
Also known as Княгинин Владимир Николаевич; KNIAGININ, Vladimir Nikolayevich; Knyaginin Valdimir Nikolaevich and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Akopov Alexander Zavenovich
Born 22 Nov 1957 (68 years old),Russia
Also known as Aleksandr Zavenovitj AKOPOV; Акопов Александр Завенович; Akopov Oleksandr Zavenovych
Sanctioned entity
Also person of interest
9 sources
- Person
Belekhova Yulia Alexandrovna
Born 10 Nov 1982 (43 years old),Russia
Also known as Julia Belechova; Bieliekhova Yuliia Oleksandrivna; Белехова Юлия Александровна and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Mikhail Yevrayev
Born 21 Apr 1971 (55 years old),Russia
Also known as Михаил Евраев; Yevraiev Mykhailo Yakovych; Mikhail Yakovlevich Yevrayev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Aleksandr Sokolov
Born 4 Aug 1970 (56 years old),Soviet Union
Also known as Sokolov Oleksandr Valentynovych; Alexander Valentinovich Sokolov; Aleksandr Valentinovich Sokolov and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Vladimir Mazur
Born 19 Jun 1966 (60 years old),Russia
Also known as Мазур Владимир Владимирович; Vladimir Vladimirovitj Mazur; Mazur Volodymyr Volodymyrovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Stanislav Sergeevich VOSKRESENSKY
Born 29 Sep 1976 (50 years old),Russia
Also known as Воскресенский Станислав Сергеевич; Stanislav Sergeevich Voskresensky; Voskresenskyi Stanislav Serhiiovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Vladlena Mishustina
Born 2 Jan 1976 (50 years old),Russia
Also known as Уладлена Мішусціна; Vladlena Iurievna Mixustina; Vladlena Razinova and 9 more
Sanctioned entity
Also debarred entity, person of interest, close associate
8 sources
- Person
Kostyantin Zhevago
Born 7 Jan 1974 (52 years old),Ukraine
Also known as Костянтин Валентинович Жеваго; Констянтин Жеваго; Канстанцін Жавага and 17 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Arkady Volozh
Born 11 Feb 1964 (62 years old)
Also known as Arkadi Wolosch; Волож А.; Volozh Arkadii Yuriiovych and 16 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Aleksandr Popov
Born 16 Nov 1971 (54 years old)
Also known as Aleksandr Vladimirovič Popov; الکساندر پپو; Popov Oleksandr Volodymyrovych and 19 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
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