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Source records 1,626 to 1,650 of 10,000, in corpus order.
- Person
Sergey Nikolaevich NEVEROV
Ukraine
Also known as НЕВЕРОВ Сергей Николаевич; Сергей Николаевич НЕВЕРОВ; Sergej Nikolajevitj NEVEROV and 1 more
Sanctioned entity
Also person of interest
11 sources
- Person
Andrey Andreievich SUSHENTSOV
Born 8 Jun 1983 (43 years old),Russia
Also known as Sushentsov Andrii Andriiovych; Андрей Андреевич Сушенцов; Сушенцов Андрей Андреевич and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Mikhail Evgenievich PUTIN
Born 2 Jul 1967 (59 years old),Russia
Also known as Mikhail Evgenyevich Putin; PUTIN Mykhailo Yevheniiovych; михаил евгеньевич путин and 3 more
Sanctioned entity
Also person of interest
9 sources
- Person
Vadim Valerievich Kulik
Born 14 Aug 1972 (54 years old),Russia
Also known as Kulik Vadim Valerievich; Вадим Валерьевич Кулик; KULIK, Vadim and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Sadigov Famil Kamil Oglu
Born 3 Mar 1968 (58 years old),Russia
Also known as Фамил Камиль Садыгов; Sadyhov Famil Kamil Ohly; Фамиль Камиль Оглы Садыгов and 3 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Balanova Svetlana Evgenievna
Born 5 Oct 1970 (56 years old),Russia
Also known as BALANOVA Svetlana Evgenievna; Balanova Svitlana Yevhenivna; Баланова Светлана Евгеньевна
Sanctioned entity
Also person of interest
8 sources
- Person
Kirill Gennadievich SELEZNEV
Born 23 Apr 1974 (52 years old),Russia
Also known as Kyrylo Hennadiiovych Seleznov; Seleznov Kyrylo Hennadiiovych; Селезнёв Кирилл Геннадьевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
- Person
Andrey Gennadievich CHERTKOV
Born 4 Sep 1969 (57 years old),Ukraine
Also known as Чертков Андрей Геннадьевич; Andriej Giennadijewicz Czertkow; Chertkov Andrii Hennadiiovych and 3 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Vladimir Zalmanovich Litvin
Born 30 May 1953 (73 years old),Russia
Also known as Lytvyn Volodymyr Zalmanovych; Литвин Владимир Залманович; Владимир Залманович Литвин
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Maksim Viktorovich Yakubets
Born 20 May 1987 (39 years old),Russia
Also known as Максим Викторович ЯAКУБЕЦ; Aqua; Maksim Yakubets and 1 more
Sanctioned entity
Also crime, wanted, debarred entity, person of interest
8 sources
- Person
Kirill Alekseevich LYSOGORSKY
Born 19 Apr 1986 (40 years old)
Also known as Lysohorskyi Kyrylo Oleksiiovych; Лысогорский Кирилл Алексеевич; Кирилл Алексеевич ЛЫСОГОРСКИЙ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Polunin Sergey Vladimirovich
Born 20 Nov 1989 (36 years old),Ukraine
Also known as Polunin Serhii Volodymyrovych; Полунин Сергей Владимирович; Сергей Владимирович ПОЛУНИН
Sanctioned entity
Also person of interest
8 sources
- Person
Ilia Uzun
Born 16 May 1967 (59 years old),Moldova
Also known as Илья Семенович Узун
Sanctioned entity
Also person of interest
8 sources
- Person
Julia BARANOVSKAYA
Born 3 Jun 1980 (46 years old),Russia
Also known as Yulia BARANOVSKAYA; Барановская Юлия Геннадьевна; БАРАНОВСКАЯ Юлия and 2 more
Sanctioned entity
Also person of interest
7 sources
- Person
Sergienko Vladimir Vladimirovich
Born 23 May 1971 (55 years old),Ukraine
Also known as Serhiienko Volodymyr Volodymyrovych; Сергиенко Владимир Владимирович; Владимир Владимирович СЕРГИЕНКО
Sanctioned entity
Also person of interest
7 sources
- Person
Alexander Mamut
Born 29 Jan 1960 (66 years old),Russia
Also known as Alexander Leonidovitch Mamut; Aleksandr Leonidovitj Mamut; Alexander Leonidovich Mamut and 8 more
Sanctioned entity
Also oligarch, person of interest, close associate
7 sources
- Person
Nikolay Viktorovich TIMOSHIN
Born 14 Aug 1959 (67 years old),Russia
Also known as Nikolaj Viktorovič Timošin; Николай Викторович ТИМОШИН; Nikolai Viktorovitš Timošin and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Igor Evgenyevich LEVITIN
Born 21 Feb 1952 (74 years old),Russia
Also known as Igor Evgenevich Levitin; Левитин Игорь Евгеньевич; Igor Evgenyevich Levitin
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Mardan Sergey
Born 11 Jul 1969 (57 years old),Russia
Also known as Мардан Сергей; Sergey LELEKA; Sergey MARDAN and 4 more
Sanctioned entity
Also person of interest
6 sources
- Person
Vasily Anisimov
Born 19 Sep 1951 (75 years old),Russia
Also known as Vassili Vassilievitch Anissimov; Vasily Vasilyevich Anisimov; Vasilij Vasiljevitj Anisimov and 7 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Person
Valentin Yumashev
Born 15 Dec 1957 (68 years old),Russia
Also known as Valentin Borisovich Yumashev; Юмашев, Валентин Борисович; Юмашев Валентин Борисович and 6 more
Sanctioned entity
Also person of interest, politician
6 sources
- Person
Dmitriy Svyatash
Born 15 Jun 1971 (55 years old),Ukraine
Also known as Категория:Дмитрий Святаш; Дмитрий Святаш; Святаш Дмитро and 9 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Kostomarov Roman Sergeevich
Born 8 Feb 1977 (49 years old)
Also known as Костомаров, Роман; Roman Sergeyevich Kostomarov; Костомаров Роман Сергійович and 13 more
Sanctioned entity
Also person of interest
3 sources
- Person
Shamil Tarpishchev
Born 7 Mar 1948 (78 years old)
Also known as Шамиль Тарпищев; Šamil' A. Tarpiščev; 샤밀 안뱌로비치 타르피셰프 and 12 more
Sanctioned entity
Also person of interest
3 sources
- Person
Kulibayev Timur Askarovich
Born 10 Sep 1966 (60 years old)
Also known as Кулибаев Т.; Тимур Құлыбаев; Кулибаев Т. А. and 12 more
Person of interest
Also politician
2 sources
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