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25 results

Source records 1,526 to 1,550 of 10,000, in corpus order.

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Company
IRISL Benelux NV
Belgium
Counter-sanctioned entity
Also sanctioned entity, export controlled, person of interest
18 sources
Person
Akopov Petr Eduardovich
Born 7 Oct 1968 (58 years old),Russia
Also known as Petr Akopov; Акопов Пётр Эдуардович; Петр Акопов and 5 more
Sanctioned entity
Also person of interest
12 sources
Person
Vladimir Albertovich Lebedev
Born 23 Apr 1962,Russia
Also known as Lebediev Volodymyr Albertovych; Владимир Альбертович Лебедев; Владимир Альбертович ЛЕБЕДЕВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
Person
Olga Konstantinovna Dergunova
Born 15 May 1965 (61 years old),Russia
Also known as Ольга Константиновна Дергунова; ДЕРГУНОВА Ольга Константиновна; DERGUNOVA Olga Konstantinovna and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
Person
Natalia Germanova Dirks
Born 17 Sep 1961 (65 years old),Russia
Also known as Natalya Germanovna Dirks; Dirks Nataliia Hermanivna; DIRKS, Natalya Germanovna and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
Person
Victor Evdokimovich GAVRILOV
Born 1961,Russia
Also known as GAVRILOV Victor Evdokimovich; Гаврилов Виктор Евдокимович; Viktor Evdokimovič Gavrilov and 4 more
Sanctioned entity
Also person of interest
9 sources
Person
Andrey PETROV
Born 16 Mar 1974 (52 years old),Russia
Also known as Петров Андрей Юрьевич; Petrov Andrii Yuriiovych; Andrej Jurjevitj PETROV
Sanctioned entity
Also person of interest
9 sources
Person
Fikret TAGIYEV
Born 3 Apr 1962 (64 years old),Russia
Also known as TAGIEV, Fikhret Gabdulla Ogly; Fikhret Gabdulla Ogly TAGUEV; Тагиев Фикрет Галдулаевич and 10 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
Person
Leonov Valery Vladimirovich
Born 16 Jan 1975 (51 years old),Russia
Also known as Валерий Владимирович ЛЕОНОВ; Леонов Валерий Владимирович; Valerii Vladimirovich LEONOV
Sanctioned entity
Also person of interest
8 sources
Person
Sergey Sitnikov
Born 18 Jan 1963 (63 years old),Russia
Also known as Ситников, Сергей Константинович; Ситников Сергей Константинович; Sergey Konstantinovich Sitnikov and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
Person
Afzalov Viktor Musavirovich
Born 9 Jun 1968 (58 years old)
Also known as Виктор Мусавирович АФЗАЛОВ; Афзалов Виктор Мусавирович; Viktor Musavirovitj AFZALOV and 1 more
Sanctioned entity
Also person of interest
8 sources
Person
Kuznetsov Mikhail Mikhailovich
Born 18 Aug 1979 (47 years old),Russia
Also known as Кузнецов Михаил Михайлович; Kuznetsov Mykhailo Mykhailovych; Michail Michajlovitj KUZNETSOV
Sanctioned entity
Also person of interest
8 sources
Person
Ilyushnikova Tatyana Alexandrovna
Born 2 Jun 1976 (50 years old),Russia
Also known as Iliushnykova Tetiana Oleksandrivna; Илюшникова Татьяна Александровна; Tatiana Aleksandrovna ILJUSJNIKOVA
Sanctioned entity
Also person of interest
8 sources
Person
Andrey Vladimirovich NIKIPELOV
Born 7 Feb 1968 (58 years old),Russia
Also known as NIKIPELOV, Andrey Vladimirovich; Никипелов Андрей Владимирович; Andrey Vladimirovich Nikipelov and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
Person
Igor Ivanovich Kobzev
Born 29 Oct 1966 (59 years old),Russia
Also known as Кобзев Игорь Иванович; Kobziev Ihor Ivanovych; イーゴリ・コーブゼフ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
Person
Sergey Gordeyev
Born 22 Nov 1972 (53 years old),Russia
Also known as С. Э. Гордеев; Гордеев Сергей Эдуардович; Sergey Eduardovich Gordeyev and 4 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, politician
7 sources
Person
Alexander Gennadievich SIDYAKIN
Born 17 Nov 1977 (48 years old),Russia
Also known as Сидякин, Александр Геннадьевич; Александр Геннадьевич Сидякин; Sidiakin Oleksandr Hennadiiovych and 4 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
Person
Nailya Vagif Asker-Zade
Born 13 Dec 1987 (38 years old),Russia
Also known as Nailə Vaqif qızı Əsgərzadə; Наиля Вагиф кызы Аскер-заде; Наиля Аскер-заде and 5 more
Sanctioned entity
Also person of interest, close associate
7 sources
Person
Roman Igorevich PUTIN
Born 10 Nov 1977 (48 years old)
Also known as Roman İgoreviç Putin; Roman Igorevich Putin; Путин, Роман Игоревич and 7 more
Sanctioned entity
Also person of interest, close associate
7 sources
Person
Igor Dmitrievich SERGUN
Born 28 Mar 1957,Russia
Also known as 이고리 드미트리예비치 세르군; Igor Dmitrievich Sergun; Игорь Дмитриевич Сергун and 8 more
Sanctioned entity
Also debarred entity, person of interest, diplomat, military
7 sources
Person
Alexander Abramov
Born 20 Feb 1959 (67 years old)
Also known as Alexander Abramow; Абрамов, Александр Григорьевич; Aleksandr Grigorjevitj Abramov and 11 more
Sanctioned entity
Also oligarch, person of interest
6 sources
Person
Mikhail Moiseev
Born 22 Jan 1939,Russia
Also known as Моисеев Михаил Алексеевич; Міхаіл Аляксеевіч Маісееў; 米哈伊爾·阿列克謝耶維奇·莫伊謝耶夫 and 7 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
Person
Ivan Savvidi
Born 27 Mar 1959 (67 years old),France
Also known as Ivan Ignat'evič Savvidi; Ivan Ignatyevich Savvidi; Саввиди Иван Игнатьевич and 13 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
6 sources
Person
Perfilova Valeria Yurievna
Born 17 Apr 1968 (58 years old),Russia
Also known as Alla Perfilova; Alla Jurjewna Perfilowa; Alla Yuryevna Perfilova and 12 more
Sanctioned entity
Also person of interest, close associate
5 sources
Person
Igor Zelensky
Born 13 Jul 1969 (57 years old),Russia
Also known as 이고리 아나톨리예비치 젤렌스키; Igor Selenski; Зеленский, Игорь Анатольевич and 10 more
Sanctioned entity
Also person of interest
5 sources

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