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Source records 1,551 to 1,575 of 10,000, in corpus order.
- Person
Litvinenko Tatyana Petrovna
Born 2 May 1958 (68 years old),Russia
Also known as Tatiana Petrovna Litvineko; Татьяна Петровна Литвиненко; Lytvynenko Tetiana Petrivna and 1 more
Sanctioned entity
Also oligarch, person of interest
11 sources
- Person
Igor Anatolyevich ILYASH
Born 5 Oct 1967 (59 years old),Ukraine
Also known as Igor Anatoljevitj ILJASJ; Iliash Ihor Anatoliiovych; Ильяш Игорь Анатольевич
Sanctioned entity
Also person of interest
10 sources
- Person
Alexander Valeryevich DYUKOV
Born 13 Dec 1967 (58 years old),Russia
Also known as Dyukov Alexander; Alexander Dyukov; Dyukov Alexander Valerievich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Andrey Shokhin
Born 5 Oct 1961 (65 years old),Russia
Also known as Шохин Андрей Станиславович; Андрей Шохин; SHOKHIN Andrey Stanislavovich and 2 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Person
Alexey Yevgenevich FILATOV
Born 12 Feb 1983 (43 years old)
Also known as Алексей Евгеньевич ФИЛАТОВ; Aleksej Jevgenjevitj FILATOV; Филатов Алексей Евгеньевич and 3 more
Sanctioned entity
Also person of interest
10 sources
- Person
Knyazev Sergey Dmitrievich
Born 15 Feb 1959 (67 years old),Russia
Also known as KNYAZEV Sergey Dmitrievich; КНЯЕВ Сергей Дмитриевич; Князев Сергей Дмитриевич and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Stasishin Nikita Evgenievich
Born 7 May 1986 (40 years old),Russia
Also known as Nikita Evgenevich STASISHIN; Стасишин Никита Евгеньевич; Никита Евгеньевич СТАСИШИН and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Anatoly Glaz
Born 31 Jul 1982 (44 years old)
Also known as Анатоль Анатольевіч ГЛАЗ; Anatol Anatoljevitj HLAZ; ГЛАЗ Анатолий Анатольевич and 6 more
Sanctioned entity
Also person of interest, diplomat, close associate
9 sources
- Person
Viktor Nikolaevich KIRYANOV
Born 29 Dec 1952 (73 years old),Russia
Also known as Viktor Nikolaevich Kiryanov; Виктор Николаевич Кирьянов; Кирьянов Виктор Николаевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Korchevnikov Boris Vyacheslavovich
Born 20 Jul 1982 (44 years old),Russia
Also known as Korchevnikov Borys Viacheslavovych; KORCHEVNIKOV Boris Vyacheslavovich; Корчевников Борис Вячеславович
Sanctioned entity
Also person of interest
8 sources
- Person
Ilya Viktorovich SCHERBOVICH
Born 23 Dec 1974 (51 years old),Russia
Also known as Щербович Илья Викторович; Ilya Viktorovitch CHTCHERBOVITCH; Shcherbovych Illia Viktorovych and 1 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Leshchenko Yan Vitalievich
Born 1 Sep 1980 (46 years old),Ukraine
Also known as Leshchenko Yan Vitaliiovych; Лещенко Ян Витальевич; Ян Витальевич ЛЕЩЕНКО
Sanctioned entity
Also person of interest
8 sources
- Person
Tretyakov Tovievich
Born 2 Jan 1953 (73 years old),Russia
Also known as Tretiakov Vitalii Toviiovych; Vitalij Tovijevitj TRETIAKOV; Третьяков Виталий Товиевич
Sanctioned entity
Also person of interest
8 sources
- Person
Yuri Nikolaevich KOPTEV
Born 13 Mar 1940 (86 years old),Russia
Also known as Koptev Yury Nikolayevich; Юрий Николаевич КОПТЕВ; Yuri Nikolaevich Koptev and 3 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Anatoliy Vyacheslavovich Razinkin
Born 24 Jan 1977 (49 years old),Russia
Also known as Razynkin Anatolii Viacheslavovych; Анатолий Вячеславович РАЗИНКИН; Разинкин Анатолий Вячеславович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Ilyichev Vladimir Evgenievich
Born 28 Sep 1976 (50 years old),Russia
Also known as Vladimir Jevgenjevitj ILJITJOV; Ильичев Владимир Евгеньевич; Ilyichov Volodymyr Yevheniiovych
Sanctioned entity
Also person of interest
8 sources
- Person
Gusev Nikolai Anatolievich
Born 13 Dec 1956 (69 years old)
Also known as Husiev Mykola Anatoliiovych; Гусев Николай Анатольевич; Николай Анатольевич ГУСЕВ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Vladimir Vladimirovich BANDURA
Born 15 Jul 1990 (36 years old),Ukraine
Also known as Володимир Володимирович Бандура and Владимир Владимирович Бандура; Vladimir Vladimirovich Bandura; Владимир Владимирович Бандура
Sanctioned entity
Also debarred entity, person of interest, politician
8 sources
- Person
Andrei Yuvenalyevich PETROV
Born 21 Sep 1963 (63 years old),Russia
Also known as Petrov Andrii Yuvenaliiovych; Петров Андрей Ювенальевич; PETROV, Andrey Yuvenalyevich and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Vladimir Yurievich ZAITSEV
Born 31 Mar 1957 (69 years old),Russia
Also known as Vladimir Zaitsev; Vladimir Zajcev; Владимир Юрьевич ЗАЙЦЕВ and 3 more
Sanctioned entity
Also person of interest
6 sources
- Person
Mgoyan Zarifa Pashayevna
Born 26 Jul 1983 (43 years old),Russia
Also known as Мгоян, Зарифа Пашаевна; Zarifa Pašaevna Mgojan; Мгоян Зарифа Пашаевна and 15 more
Sanctioned entity
Also person of interest, close associate
6 sources
- Person
Mau Vladimir Alexandrovich
Born 29 Dec 1959 (66 years old),Russia
Also known as Владимир Мау; Wladimir Aleksandrowitsch Mau; Мау, Владимир Александрович and 11 more
Sanctioned entity
Also person of interest
6 sources
- Person
Kasperskaya Natalya Ivanovna
Born 5 Feb 1966 (60 years old),Russia
Also known as Natalia Iwanowna Kaspierska; Наталья Касперская; Касперская, Наталья and 5 more
Sanctioned entity
Also person of interest
5 sources
- Person
Maia Sandu
Born 24 May 1972 (54 years old)
Also known as Санду, Майя; Санду Майя; Санду Мая and 4 more
PEP
Also person of interest, politician
4 sources
- Person
Talgat Musabayev
Born 7 Jan 1951
Also known as Talgat Musabajew; Talgat Amangeldijewitsch Mussabajew; Мусабаев Т. and 14 more
PEP
Also person of interest
3 sources
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