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Source records 1,651 to 1,675 of 10,000, in corpus order.
- Person
Alexander Sergeevich Chemezov
Born 1985,Russia
Also known as CHEMEZOV, Alexander; CHEMEZOV Alexander Sergeevich; ЧЕМЕЗОВ Александр Сергеевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Victor Yakovlevich Grin
Born 1 Jan 1951 (75 years old),Russia
Also known as Гринь Виктор Яковлевич; Гринь, Виктор; Viktor Grin and 5 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Irina Lozovan
Born 27 Dec 1983 (42 years old),Moldova
Also known as Iryna Lozovan; Ирина Лозован
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Alexey Viktorovich CHADAYEV
Born 30 Sep 1978 (48 years old),Russia
Also known as ChADAIeV Oleksii Viktorovych; Чадаев Алексей Викторович; Алексей Викторович Чадаев
Sanctioned entity
Also person of interest
10 sources
- Person
Kirill Borisovich KOMAROV
Born 29 Dec 1973 (52 years old),Russia
Also known as Кирилл Борисович Комаров; Komarov Kyrylo Borysovych; Комаров Кирилл Борисович
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Igor Panchenko
Born 18 May 1963,Russia
Also known as Игорь Владимирович Панченко; Панченко Игорь Владимирович; PANCHENKO Igor Vladimirovich and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
9 sources
- Person
Svetlana UKHNALYOVA
Born 14 Mar 1973 (53 years old)
Also known as Ухналева Светлана Владимировна; UKHNALEV, Svetlana; Svetlana V. UKHNALEVA and 6 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Elena Oduliovna Sierra
Born 26 Dec 1960 (65 years old),Russia
Also known as Елена Одулиовна Сиэрра; Sierra Elena Oduliovna; Sierra Olena Oduliyivna and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Maxim Vladimirovich VYBORNYKH
Born 5 Sep 1979 (47 years old),Russia
Also known as Vybornykh Maksim Vladimirovich; Максим Владимирович Выборных; Maxim Vladimirovich Vybornykh and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Anatoly Eduardovich Serdyukov
Born 8 Jan 1962 (64 years old),Russia
Also known as Serdiukov Anatolii Eduardovych; Анатолий Эдуардович Сердюков; Сердюков Анатолий Эдуардович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Aleksander Yurievich MURANOV
Born 14 Jun 1958 (68 years old),Russia
Also known as Aleksandr Yurievich Muranov; Муранов Александр Юрьевич; Александр Юрьевич Муранов
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Nikolay Dmitrievich YEGOROV
Born 26 Apr 1947 (79 years old),Russia
Also known as Егоров Николай Дмитриевич; Nikolai Jegorow; Mykola Dmytrovych Yehorov and 8 more
Sanctioned entity
Also person of interest, close associate
8 sources
- Person
Alexander Markovich LOKSHIN
Born 11 Oct 1957 (69 years old),Russia
Also known as Локшин Александр Маркович; Lokshyn Oleksandr Markovych; Александр Маркович Локшин
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Eduard Borisovich ERDYNIEV
Born 16 Mar 1964 (62 years old)
Also known as Eduard Borisovič Erdyňjev; Едуард Борисович Ердиниев; Eduard Borisovitš ERDYNIJEV and 3 more
Sanctioned entity
Also person of interest
7 sources
- Person
Obryvalin Sergey Gennadievich
Born 9 Oct 1975 (51 years old),Russia
Also known as Sergueï Obryvalin; Обрывалин Сергей Геннадиевич; Сергей Геннадиевич ОБРЫВАЛИН
Sanctioned entity
Also person of interest
7 sources
- Person
Andrey Vladimirovich Burov
Born 30 Nov 1971 (54 years old),Russia
Also known as Андрей Владимирович Буров; Буров Андрей Владимирович; Andrei Vladimirovich Burov
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Vyacheslav Vladimirovich RUKSHA
Born 17 Feb 1954 (72 years old),Russia
Also known as Рукша Вячеслав Владимирович; Вячеслав Владимирович Рукша; Ruksha Viacheslav Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Belov Sergey Vladimirovich
Born 14 Sep 1970 (56 years old),Russia
Also known as Белов Сергей Владимирович; Сергей Владимирович БЕЛОВ; Bielov Serhii Volodymyrovych
Sanctioned entity
Also person of interest
7 sources
- Person
Yuriy Viktorovich Zaytsev
Born 16 Dec 1970 (55 years old),Russia
Also known as Yuriy Viktorovich Zaitsev; Зайцев Юрий Викторович; Zaitsev Yurii Viktorovych
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
Basyrov Ilnar Irfanovich
Born 8 Jun 1981 (45 years old)
Also known as Ilnar Irfanovič Basyrov; Ilnar Irfanovitš Basyrov; Ильнар Ирфанович БАСЫРОВ and 3 more
Sanctioned entity
Also person of interest
6 sources
- Person
Andrey Komarov
Born 11 Oct 1966 (60 years old),Russia
Also known as Андрей Ильич Комаров; Комаров, Андрей; Andrei Komarow and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
6 sources
- Person
Podolyaka Yury Ivanovich
Born 21 Feb 1975 (51 years old),Ukraine
Also known as Yuri Podolyaka; Подоляка, Юрий Иванович; Yury Podoliaka and 10 more
Sanctioned entity
Also person of interest
6 sources
- Person
Valery Mikhaylovich Korovin
Born 31 May 1977 (49 years old),Russia
Also known as Valerii Mikhailovich Korovin; Коровин Валерий Михайлович; Korovin Valerii Mykhailovych
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Alexey Valeryevich SAZANOV
Born 13 Apr 1983 (43 years old),Russia
Also known as Сазанов Алексей Валерьевич; Alexei Valerevich Sazanov; Alexey Valeryevich Sazanov and 1 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Dmitry Ayatskov
Born 9 Nov 1950 (75 years old)
Also known as Д. Ф. Аяцков; Дмитрий Аяцков; Аяцков, Дмитрий and 10 more
PEP
Also person of interest, diplomat, politician
3 sources
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