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Source records 1,601 to 1,625 of 10,000, in corpus order.

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Person
Alexandr Nesterovschi
Born 11 Jan 1981 (45 years old),Moldova
Also known as Nesterovschi Alexandr; Александр Леонидович Нестеровский; Александр Нестеровский and 1 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
Person
Gleb Sergeyevich Frank
Born 10 Dec 1982 (43 years old),Russia
Also known as Франк Глеб Сергеевич; Глеб Сергеевич Франк; Глеб Франк and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
Person
Artur Aleksandrovich Zhirov
Born 6 Jul 1961 (65 years old),Russia
Also known as Artur Zhirov; Zhirov Artur Aleksandrovich; Artur Aleksandrovitj ZJIROV and 1 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
Person
Ayrat Şäymief
Born 7 Mar 1962 (64 years old),Russia
Also known as Shaimiiev Airat Mintimerovych; Airat Mintimerovych Shaimiiev; Айрат Шаймиев and 5 more
Sanctioned entity
Also oligarch, person of interest, close associate
10 sources
Person
Mikhail Borisovich PIOTROVSKY
Born 9 Dec 1944 (81 years old),Russia
Also known as Mikhail Borisovich PIOTROVSKII; Михаил Борисович Пиотровский; Пиотровский Михаил Борисович and 1 more
Sanctioned entity
Also person of interest
9 sources
Person
Elena Adolfovna Borisenko
Born 21 Apr 1978 (48 years old),Russia
Also known as Борисенко Елена Адольфовна; Borysenko Olena Adolfivna; Elena Adolifovna Borisenko and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
Person
Karina Yurevna Rotenberg
Born 24 Nov 1978 (47 years old),Russia
Also known as Karina Iurievna ROTENBERG; Karina Iuryevna ROTENBERG; Карина Юрьевна Ротенберг and 9 more
Sanctioned entity
Also person of interest, close associate
9 sources
Person
Elena Evgenievna MOROZOVA
Born 2 Dec 1977 (48 years old),Russia
Also known as Елена Евгеньевна Морозова; Jelena Jevgeňjevna Morozová; Морозова Елена Евгеньевна and 3 more
Sanctioned entity
Also person of interest
8 sources
Person
Tyulin (Tiulin) Vladimir Vladimirovich
Born 19 May 1981 (45 years old),Russia
Also known as Tiulin Volodymyr Volodymyrovych; Тюлин Владимир Владимирович; TYULIN Vladimir Vladimirovich
Sanctioned entity
Also person of interest
8 sources
Person
Pavel Mikhailovich OSIN
Born 14 May 1978 (48 years old),Russia
Also known as Osin Pavlo Mykhailovych; Павел Михайлович Осин; Pavel Mikhailovich Osin and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
Person
Andrey Vladimirovich FEDOROV
Person
Also known as Andrej Vladimirovič Fedorov; Andrej Vladimirovič Fjodorov; Andrei Vladimirovitš FJODOROV and 3 more
Sanctioned entity
Also person of interest
7 sources
Person
Boris Ivanovich EFREMOV
Born 1 Sep 1943 (83 years old),Russia
Also known as Борис Иванович ЕФРЕМОВ; Boris Jefremov; Ефремов Борис Иванович
Sanctioned entity
Also person of interest
7 sources
Person
Ilya Nikolayevich KRUGLYSHEV
Born 23 Feb 1986 (40 years old)
Also known as Илья Николаевич КРУГЛЫШЕВ; Круглышев Илья Николаевич; Ilia Nikolajevič Kruglyšev and 3 more
Sanctioned entity
Also person of interest
6 sources
Person
Mikhail Yurievich PTITSYN
Born 21 Aug 1963 (63 years old)
Also known as Michail Jurievič Pticyn; Михаил Юриевич Птицин; Mihail Jurjevitš Ptitsyn and 3 more
Sanctioned entity
Also person of interest
6 sources
Person
Sergey Sergeevich Ivanov
Born 2 Jun 1980 (46 years old),Russia
Also known as Сергей Сергеевич Омельницкий; Sergey Sergeevich Omelnitskii; Сергей Сергеевич Иванов and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
6 sources
Person
Andrey Nikolaevich SHISHKIN
Born 13 Mar 1959 (67 years old),Russia
Also known as SHISHKIN, Andrei N; Andrey Nikolaevich Shishkin; Shyshkin Andrii Mykolaiovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
Person
Butman Igor Mikhailovich
Born 27 Oct 1961 (64 years old),Russia
Also known as Igor Mikhaylovich Butman; 이고리 미하일로비치 부트만; Бутман И. М. and 7 more
Sanctioned entity
Also person of interest
6 sources
Person
Svetlana Aleksandrovna KRIVONOGIKH
Born 10 Mar 1975 (51 years old),Russia
Also known as Svetlana Alexandrovna Krivonogichová; Кривоногих Светлана Александровна; Svetlana Alexandrovna Krivonogikh and 10 more
Sanctioned entity
Also person of interest, close associate
6 sources
Person
Daineko Victoria Petrovna
Born 12 May 1987 (39 years old),Russia
Also known as Вика Дайнеко; Виктория Петровна Дайнеко; Դայնեկո Վիկտորյա and 11 more
Sanctioned entity
Also person of interest
6 sources
Person
Isaev Mikhail Alexandrovich
Born 26 Jan 1974 (52 years old),Russia
Also known as Mikhail Isayev; Исаев, Михаил Александрович; Исаев Михаил Александрович and 8 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
Person
Mikhail Kotiukov
Born 21 Dec 1976 (49 years old)
Also known as Михаил Котюков; Mikhail Mikhailovich Kotiukov; Котюков Михаил Михайлович and 4 more
Sanctioned entity
Also PEP, person of interest
5 sources
Person
Dmitri Nossov
Born 9 Apr 1980 (46 years old),Russia
Also known as Dmitrij Nosov; Dmitry Nosov; Dmitry Yuryevich Nosov and 11 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
Person
Sergeii Stankevich
Born 25 Feb 1954 (72 years old)
Also known as Сергей Борисович Станкевич; Станкевич Сергей Борисович; Станкевич С. Б. and 8 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
Person
Aras Agalarov
Born 8 Nov 1955 (70 years old)
Also known as Aras İsgender oghlu Agalarov; Aras Iskenderovich Agalarov; 아라스 이스켄데르오글리 아갈라로프 and 9 more
Sanctioned entity
Also oligarch, person of interest
4 sources
Person
Skvortsova Veronika Igorevna
Born 1 Nov 1960 (65 years old)
Also known as Weronika Skworzowa; Weronika Igoriewna Skworcowa; Скворцова В. И. and 14 more
PEP
Also person of interest, politician
4 sources

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