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Source records 1,676 to 1,700 of 10,000, in corpus order.
- Person
Olga Viktorovna Shuvalova
Born 27 Mar 1969 (57 years old),Russia
Also known as Шувалова Ольга Викторовна; ШУВАЛОВА Ольга Викторовна; Shuvalova Olga Viktorovna and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Dmitri Alekseevich Lebedev
Born 30 Mar 1968 (58 years old),Russia
Also known as Лебедев Дмитрий Алексеевич; Dmitri LEBEDEV; Dmitri Alekseyevich LEBEDEV and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Furtuna Victoria
Born 24 Feb 1981 (45 years old),Moldova
Also known as Виктория Фуртунэ; Viktoria Furtuna; Furtune Viktoriia
Sanctioned entity
Also person of interest
9 sources
- Person
Yuriy Garunovich GAZARYAN
Born 23 Jul 1974 (52 years old),Russia
Also known as Yuri Garunovich Gazaryan; Gazaryan Yury Garunovich; Yurii Harunovych Hazarian and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Nikolai Anatolevich Volobuev
Born 24 Feb 1952 (74 years old),Russia
Also known as Николай Анатольевич Волобуев; Volobuiev Mykola Anatoliiovych; Volobuev Nikolai Anatolevich and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Aleksey Repik
Born 27 Aug 1979 (47 years old),Russia
Also known as Репик Алексей Евгеньевич; Aleksey Evgenyevich REPIK; Алексей Евгеньевич Репик and 3 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Aleksei Valerievich POPOVICH
Born 12 Sep 1987 (39 years old),Russia
Also known as Попович Алексей Валерьевич; POPOVICH Alexey Valerievich; Алексей Валерьевич Попович and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Plugin Roman Yurievich
Born 10 Mar 1975 (51 years old),Russia
Also known as Плугин Роман Юрьевич; Роман Юрьевич Плугин; Роман Плугин
Sanctioned entity
Also person of interest
8 sources
- Person
Sergey Popov
Born 21 Jul 1949 (77 years old),Russia
Also known as Сяргей Папоў; Sergey Aleksandrovich Popov; Сергей Александрович Попов and 5 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Oleg Vasilyevich Kryukov
Born 18 Mar 1954 (72 years old),Russia
Also known as Крюков Олег Васильевич; Kriukov Oleh Vasylovych; Олег Васильевич Крюков
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Pavel Aleksandrovich ZARUBIN
Born 7 Sep 1981 (45 years old),Russia
Also known as Павел Александрович ЗАРУБИН; Зарубин Павел Александрович; Zarubin Pavlo Oleksandrovych
Sanctioned entity
Also person of interest
7 sources
- Person
Ryabtsev Sergey Alekseevich
Born 4 Sep 1989 (37 years old)
Also known as Рябцев Сергей Алексеевич; Sergei Rjabtsev; Sergej Alexejevič Rjabcev and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Evgeniy Borisovich RASTORGUEV
Born 20 Aug 1970 (56 years old),Russia
Also known as Расторгуев Евгений Борисович; Jevgeni Borisovitš RASTORGUJEV; Jevgenij Borisovič Rastorgujev and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Igor Makarov
Born 15 Apr 1962 (64 years old),Russia
Also known as İgor Viktoroviç Makarov; Игорь Викторович Макаров; Igor Makarow and 6 more
Sanctioned entity
Also oligarch, person of interest, close associate
7 sources
- Person
Dmitry Evgenievich SAMOILOV
Born 6 Apr 1970 (56 years old)
Also known as Dmitrij Jevgenievič Samojlov; Дмитрий Евгеньевич САМОЙЛОВ; Дмитрий Евгениевич Самойлов and 3 more
Sanctioned entity
Also person of interest
6 sources
- Person
Roman Alexandrovitch VIDYUKOV
Born 30 Jul 1980 (46 years old),Russia
Also known as Видюков Роман Александрович; Роман Александрович ВИДЮКОВ; Roman Viďukov and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Andrey Vasilyevich Lavrishchev
Born 12 Oct 1959 (67 years old),Russia
Also known as LAVRISHCHEV, Andrei Vasilyevich; Лаврищев Андрей Васильевич; LAVRISHEV, Andrei V and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Andrei Klepach
Born 4 Mar 1959 (67 years old),Russia
Also known as Андрей Клепач; Клепач, Андрей; Andrej Nikolajevič Klepač and 9 more
Sanctioned entity
Also person of interest, politician
6 sources
- Person
Anton Sergeyevich URUSOV
Born 11 Sep 1986 (40 years old),Russia
Also known as Urusov Anton Serhiiovych; Anton Sergeyevich Urusov; Urusov Anton Sergeevich and 1 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Eugene Markovich SHVIDLER
Born 23 Mar 1964 (62 years old)
Also known as Евгений Швидлер; Швидлер Е.; Evgeny Markovich Shvidler and 6 more
Sanctioned entity
Also person of interest
5 sources
- Person
Anna Sergeyevna SOBYANINA
Born 2 Oct 1986 (40 years old),Russia
Also known as Anna Sergeyevna Yershova; Собянина Анна Сергеевна
Sanctioned entity
Also debarred entity, person of interest, close associate
4 sources
- Person
Valery Serdyukov
Born 9 Nov 1945 (80 years old)
Also known as Сердюков, Валерий; Valery Pavlovich Serdyukov; Валерий Павлович Сердюкóв and 6 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Lyubov Mikhailovna KABAEVA
Born 12 Jul 1961 (65 years old)
Also known as Ljubow Michailowna Kabajewa; Kabaeva, Lyubov Mikhailovna; Кабаева, Любовь Михайловна and 11 more
Sanctioned entity
Also person of interest, close associate
3 sources
- Person
Apeksimova Irina Viktorovna
Born 13 Jan 1966 (60 years old)
Also known as Апексімова Ірина Вікторівна; Irina Apeximowa; Апексимова, Ирина Викторовна and 15 more
Sanctioned entity
Also person of interest
3 sources
- Person
Däulet Turlyhanov
Born 18 Nov 1963 (62 years old)
Also known as Дәулет Тұрлыханов; Däulet Bolatuly Turlychanow; Турлыханов, Даулет and 16 more
Person of interest
Also politician
2 sources
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