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Source records 1,576 to 1,600 of 10,000, in corpus order.
- Person
Vladimir Petrovich KOLBIN
Born 10 Jun 1975 (51 years old),Russia
Also known as en russe: Владимир Петрович КОЛБИН; Владимир Петрович Колбин; Kolbin Vladimir and 2 more
Sanctioned entity
Also person of interest
11 sources
- Person
Konstantin DENISOV
Born 25 Apr 1960 (66 years old),Russia
Also known as Денисов Константин Иванович; Константин Иванович Денисов; Denysov Kostiantyn Ivanovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Valerii Vasilyevich Lukyanenko
Born 5 Aug 1955 (71 years old),Russia
Also known as Валерий Васильевич Лукьяненко; LUKYANENKO Valerii Vasilyevich; ЛУКЬЯНЕНКО Валерий Васильевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Vladimir Aleksandrovich Dmitriev
Born 25 Aug 1953 (73 years old),Russia
Also known as Дмитриев Владимир Александрович; Vladimir A. Dmitriev; Владимир Александрович Дмитриев and 5 more
Sanctioned entity
Also person of interest
9 sources
- Person
Puchkov Dmitry Yuryevich
Born 2 Aug 1961 (65 years old),Ukraine
Also known as Пучков Дмитрий Юрьевич; Дмитрий Юрьевич ПУЧКОВ; Puchkov Dmytro Yuriiovych and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Muzychenko Sergey Grigoryevich
Born 3 Sep 1984 (42 years old),Russia
Also known as Sergei Grigorevich MUZYCHENKO; Музыченко Сергей Григорьевич; Сергей Григорьевич МУЗЫЧЕНКО
Sanctioned entity
Also person of interest
8 sources
- Person
Tukmachov Mikhail Alexandrovich
Born 16 Apr 1973 (53 years old),Russia
Also known as Tukmachov Mykhailo Oleksandrovych; Тукмачев Михаил Александрович; TUKMACHOV Mikhail Alexandrovich
Sanctioned entity
Also person of interest
8 sources
- Person
Ilshat Ilgizovich SHAGIAKHMETOV
Born 4 Jun 1985 (41 years old),Russia
Also known as Shahiakhmetov Ilshat Ilhyzovych; Ильшат Ильгизович ШАГИАХМЕТОВ; Шагиахметов Ильшат Ильгизович
Sanctioned entity
Also person of interest
8 sources
- Person
Igor VOROBYOV
Born 13 Oct 1981 (45 years old)
Also known as Игорь Александрович Воробьев; ВОРОБЬЕВ Игорь; Игорь ВОРОБЬЕВ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Tetyana Yuriivna Tumilina
Born 18 Apr 1966 (60 years old),Ukraine
Also known as Тетяна Юріївна Томіліна and Томилина Татьяна Юрьевна; Татьяна Юрьевна Томилина; Томилина Татьяна Юрьевна and 1 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Aleksandr Skorobogatko
Born 25 Sep 1967 (59 years old),Russia
Also known as Александр Скоробогатько; Skorobogatko Aleksandr; Скоробогатько, Александр and 8 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
7 sources
- Person
Aleksandr Frolov
Born 17 May 1964 (62 years old),Russia
Also known as Aleksandr Vladimirovitj Frolov; Alexander Frolow; ФРОЛОВ Александр Владимирович and 6 more
Sanctioned entity
Also oligarch, person of interest
7 sources
- Person
Farkhad Akhmedov
Born 15 Sep 1955 (71 years old),France
Also known as Фархад Теймур оглы Ахмедов; Фархад Ахмедов; Farkhad Teimurovich Akhmedov and 7 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
7 sources
- Person
Mikhail Valentinovich Kovalchuk
Born 21 Sep 1946 (80 years old),Russia
Also known as Mikhaïl Valentinovitch Kovaltchouk; Kovalchuk Mykhailo Valentynovych; Ковальчук М. В. and 7 more
Sanctioned entity
Also person of interest, politician
7 sources
- Person
Sitnikov Yury Vasilievich
Born 17 Apr 1961 (65 years old),Russia
Also known as Юрий Васильевич СИТНИКОВ; Юрий Василиевич Ситников; Ситников Юрий Васильевич and 3 more
Sanctioned entity
Also person of interest
6 sources
- Person
Evgenia Sergeevna NIKOLAEVA
Born 9 Jul 1981 (45 years old),Russia
Also known as Jevgenija Sergejevna Nikolajevová; Николаева Евгения Сергеевна; Jevgenija Nikolajeva and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Irina Guseva
Born 20 May 1972 (54 years old),Russia
Also known as Гусева, Ирина Михайловна; Irina Mikhajlovna Guseva; Irina Mikhailovna Guseva and 5 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Organization
ASA'IB AHL AL-HAQQ
Iraq
Also known as Asaib al Haq; Khazali Special Groups Network; Khazali Special Group and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
7 sources
- Person
Hamad Yasir Mohsin AL MUSAWI
Born 12 May 1970 (56 years old),Iraq
Also known as AL-MUSAWI, Hamad Yasir Muhsin; AL MOSAWI, Hamad Yasir Mohsin; Hamad Yasir Mohsin Al Musawi and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Dmitri Dyuzhev
Born 9 Jul 1978 (48 years old),Russia
Also known as Dmitri Petrovitch Dioujev; Дюжев, Дмитрий Петрович; Дмитрий Петрович Дюжев and 10 more
Sanctioned entity
Also person of interest
6 sources
- Person
Anatoly Lokot
Born 18 Jan 1959 (67 years old)
Also known as Anatoli Yevgeniyeviç Lokot; Lokot Anatolii Yevhenovych; Анатолий Локоть and 7 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Ruben Vardanyan
Born 25 May 1968 (58 years old)
Also known as Варданян, Рубен Карленович; Варданян Р.; Рубен Карленович Варданян and 13 more
Sanctioned entity
Also person of interest
5 sources
- Person
Vasily Nebenzya
Born 26 Feb 1962 (64 years old)
Also known as Vasilij Aleksejevitj Nebenzia; Vasilij Něbenzja; Небензя, Василий Алексеевич and 7 more
PEP
Also person of interest, diplomat, politician
5 sources
- Person
Anton Shkaplerov
Born 20 Feb 1972 (54 years old)
Also known as Anton Nikolaevich Shkaplerov; Anton Schkaplerow; Шкаплеров Антон Николаевич and 10 more
Sanctioned entity
Also PEP, person of interest
4 sources
- Person
Dmitry Rybolovlev
Born 22 Nov 1966 (59 years old)
Also known as Rybolovliev Dmytro Yevhenovych; Рыболовлев Дмитрий Евгеньевич; Дзмітрый Яўгенавіч Рыбалоўлеў and 6 more
Sanctioned entity
Also oligarch, person of interest
4 sources
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