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Source records 1,401 to 1,425 of 10,000, in corpus order.
- Person
Eduard Kuznetsov
Born 6 Aug 1967 (59 years old),Russia
Also known as Эдуард Анатольевич Кузнецов; Кузнецов Эдуард Анатольевич; Kuznietsov Eduard Anatoliiovych
Sanctioned entity
Also PEP, person of interest, politician
13 sources
- Person
Yuriy Anatolievich DEGTYAREV
Born 7 Jul 1977 (49 years old),Ukraine
Also known as Degtyarev Yuriy Anatolievich; Дегтярёв Юрий Анатольевич; Юрий Анатольевич ДЕГТЯРЕВ and 2 more
Sanctioned entity
Also person of interest
12 sources
- Company
Bank Mellat
Iran
Also known as بانک ملت
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
13 sources
- Person
Aleksandr Kokotov
Born 15 Jan 1961 (65 years old),Russia
Also known as KOKOTOV Aleksandr Nikolaevich; Kokotov Oleksandr Mykolaiovych; Кокотов Александр Николаевич and 2 more
Sanctioned entity
Also PEP, person of interest, judge
11 sources
- Person
Igor Anatolyevich Komarov
Born 25 May 1964 (62 years old),Russia
Also known as Igor Anatolievich Komarov; КОМАРОВ Игорь Анатольевич; KOMAROV, Igor Anatolievich and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Yuri Vladimirovich Yakovlev
Born 29 Apr 1952 (74 years old),Russia
Also known as Яковлев Юрий Владимирович; YAKOVLEV, Yuriy Vladimirovich; Iouri Vladimirovitch Iakovlev and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Viktor Sheptiy
Born 25 Dec 1965 (60 years old),Russia
Also known as Шептий Виктор Анатольевич; Виктор Шептий; SHEPTIY Viktor Anatolyevich and 1 more
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Natalia Nikolaevna DUDAR
Born 13 Jun 1974 (52 years old),Russia
Also known as Дударь Наталия Николаевна; Наталия Николаевна ДУДАРЬ; Наталия Николаевна Дудар and 6 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Person
Elena Avdeeva
Born 19 Jul 1968,Russia
Also known as Елена Осиповна Авдеева; Авдеева, Елена Осиповна; Yelena Osipovna Avdeyeva and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Nazarov Sergey Makarovich
Born 27 Jul 1961 (65 years old),Russia
Also known as Sergej Makarovitj NAZAROV; НАЗАРОВ Сергей Макрович; Назаров Сергей Макарович
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Person
Miroshnik Rodion Valeryevich (Velerievich)
Born 31 Jan 1974 (52 years old),Ukraine
Also known as Родион Валерьевич МИРОШНИК; Мирошник Родион Валерьевич; Rodion Valeriiovych MIROSHNYK and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Mikhail PODVYAZNIKOV
Born 15 Jul 1958 (68 years old),Russia
Also known as Михаил Львович ПОДВЯЗНИКОВ; Podviaznykov Mykhailo Lvovych; Подвязников Михаил Львович
Sanctioned entity
Also person of interest
9 sources
- Person
Yevgeny Nikiforov
Born 1 Jan 1970 (56 years old),Russia
Also known as Никифоров Евгений Валерьевич; Jevgenij Valerjevitj NIKIFOROV; Евгений Валерьевич НИКИФОРОВ
Sanctioned entity
Also person of interest
9 sources
- Person
Zarakh Binsionovich ILIEV
Born 8 Sep 1966 (60 years old),Russia
Also known as Илиев, Зарах Бинсионович; ИЛИЕВ Зарах Бинсионович; Илиев Зарах Бинсионович and 8 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
9 sources
- Person
Vasily Anokhin
Born 24 May 1983 (43 years old),Russia
Also known as Василь Анохін; Анохин Василий Николаевич; Vasily Nikolayevich Anokhin and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Belova Olga Nikolaevna
Born 19 Jul 1976 (50 years old),Russia
Also known as Ольга Николаевна БЕЛОВА; Белова Ольга Николаевна; Bielova Olha Mykolayivna and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Shpak Vasily Viktorovich
Born 8 Apr 1977 (49 years old),Russia
Also known as Vasilij Viktorovitj SJPAK; Шпак Василий Викторович; Shpak Vasyl Viktorovych
Sanctioned entity
Also person of interest
8 sources
- Person
Vitaliy Konstantinovich Ganchev
Born 24 May 1975 (51 years old),Ukraine
Also known as Witalij Konstantinowicz Ganczew; Witalij Kostiantynowycz Hanczew; Vitaly Konstantinovich Ganchev and 3 more
Sanctioned entity
Also debarred entity, person of interest, military
8 sources
- Person
Karen Georgievich SHAKHNAZAROV
Born 8 Jul 1952 (74 years old),Russia
Also known as Шахназаров Карен Георгиевич; Карен Георгиевич ШАХНАЗАРОВ; Shakhnazarov Karen Heorhiiovych
Sanctioned entity
Also person of interest
8 sources
- Person
Yulia Shoigu
Born 4 May 1977 (49 years old),Russia
Also known as Yulia Sergeevna Shoigu; Шойгу Юлия Сергеевна; Yulia Sergeykızı Şoygu and 7 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
8 sources
- Person
Basharov Marat Alimzhanovich
Born 22 Aug 1974 (52 years old),Russia
Also known as Башаров, Марат Алимжанович; Marat Alimzhanovich Basharov; Башаров, Марат and 11 more
Sanctioned entity
Also person of interest
6 sources
- Company
REDIN MONEY EXCHANGE
Turkey
Also known as Redin General Trade and Cargo; Ridin Money Exchange; Radin Money Exchange and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Zinaida Greceanîi
Born 7 Feb 1956 (70 years old),France
Also known as Гречаная, Зинаида Петровна; זינאידה גרצ'יאני; Зинаида Гречани and 12 more
PEP
Also person of interest, politician
4 sources
- Person
Igor Krutoy
Born 29 Jul 1954 (72 years old)
Also known as Ihor Yakovych Krutyi; Igor Jakowlewicz Krutoj; Ígor Iàkovlevitx Krutoi and 15 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Ishmuratova Svetlana Irekovna
Born 20 Apr 1972 (54 years old)
Also known as Ishmuratova Svitlana Irekivna; Сьвятлана Ішмуратава; Ишмуратова С. И. and 15 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
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