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Browse every source25 results
Source records 1,701 to 1,725 of 10,000, in corpus order.
- Person
Oleg Yevgenyevich AKSYUTIN
Born 5 May 1967 (59 years old),Russia
Also known as Aksiutin Oleh Yevhenovych; Oleg Yevguénievitch Aksioutine; Aksyutin Oleg Yevgenyevich and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Gölsinä Miñnexanova
Born 8 Dec 1969 (56 years old),France
Also known as Гульсина Ахатовна Минниханова; Гульсина Минниханова; Минниханова Гульсина Ахатовна and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Person
Graham Williams PHILLIPS
Born 26 Jan 1979 (47 years old),United Kingdom
Also known as Fillips Hrem Viliam; Phillips Graham William; Филлипс Грэм
Sanctioned entity
Also person of interest
8 sources
- Person
Anna Borissovna SOROKA
Born 26 May 1980 (46 years old)
Also known as Soroka Hanna Borysivna; Анна Борисовна СОРОКА; Сорока Анна Борисовна
Sanctioned entity
Also person of interest
8 sources
- Person
Vitaliy Viktorovich Bulyuk
Born 21 Dec 1969 (56 years old),Ukraine
Also known as Vitaliy Viktorovich Buliuk; Vitaly Buliuk; Віталій Вікторович Булюк and Виталий Викторович Булюк and 3 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Radik Shaimiev
Born 14 Nov 1964 (61 years old),Russia
Also known as Shaimiiev Radik Mintimerovych; Radik Sjäjmijev; Радик Минтимерович Шаймиев and 5 more
Sanctioned entity
Also oligarch, person of interest, close associate
8 sources
- Person
Nikonov Vasily Vladislavovich
Born 27 Apr 1972 (54 years old),Russia
Also known as Nikonov Vasyl Vladyslavovych; Василий Владиславович Никонов; Vasily Vladislavovich Nikonov and 1 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Aleksey Mishustin
Born 7 Jul 1999 (27 years old),Russia
Also known as Мишустин, Алексей Михайлович; Алексей Мишустин; Aleksey Mikhaylovich Mishustin and 6 more
Sanctioned entity
Also debarred entity, person of interest, close associate
7 sources
- Person
Ilham Rahimov
Born 14 Jan 1951 (75 years old),Russia
Also known as Ильгам Мамедгасан оглы Рагимов; Ильхам Рагимов; Ilgam Mamedgasan Ogly RAGIMOV and 9 more
Sanctioned entity
Also person of interest, diplomat, close associate
7 sources
- Person
Valery Vostrotin
Born 20 Nov 1952
Also known as Valerii Aleksandrovich Vostrotin; Востротин Валерий Александрович; Waleri Wostrotin and 2 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Pospelov Vladimir Yakovlevich
Born 21 Jul 1954 (72 years old),Russia
Also known as POSPELOV, Vladimir Y; Pospielov Volodymyr Yakovych; Поспелов Владимир Яковлевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Andrei Ravelevich Kuzyaev
Born 6 Oct 1965 (61 years old),Austria
Also known as Кузяев, Андрей; Кузяев, Андрей Равелевич; Кузяев Андрей Равелевич and 5 more
Sanctioned entity
Also person of interest, close associate
5 sources
- Person
Alexander Buinov
Born 24 Mar 1950 (76 years old),Russia
Also known as Aleksandr Buynov; Буйнов Олександр Миколайович; Buinov Oleksandr Mykolaiovych and 8 more
Sanctioned entity
Also person of interest
6 sources
- Person
Anton Andreevich CHEREPENNIKOV
Born 7 May 1983 (43 years old),Russia
Also known as Cherepennikov Anton Andriiovych; Anton Andreevich Cherepennikov; Черепенников Антон Андреевич
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Eduard Vitalyevich Benderskiy
Born 25 Jun 1970 (56 years old),Russia
Also known as Eduard Vitalevich Benderski; Бендерский Эдуард Витальевич; Eduard Vitalyevich Benderskii and 2 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Markelov Mikhail Yuryevich
Born 5 Dec 1966 (59 years old),Russia
Also known as Маркелов, Михаил Юрьевич; Markielov (Markelov) Mykhailo Yuriiovych; Михаил Маркелов and 9 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Abrosimova Svetlana Olegovna
Born 9 Jul 1980 (46 years old),Russia
Also known as ABROSIMOVA Svitlana Olehivna; Svetlana Olegovna Abrosimova; Абросимова, Светлана and 7 more
Sanctioned entity
Also person of interest
5 sources
- Person
Sergei Nikolaevich Adonev
Born 28 Jan 1961 (65 years old),Russia
Also known as Sergej Nikolaevich Adonev; Сергей Николаевич Адоньев; Адоньев Сергей Николаевич and 1 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Nikiforov Nikolay Anatolievich
Born 24 Jun 1982 (44 years old)
Also known as Nikiforov Mykola Anatoliiovych; Նիկոլայ Նիկոֆորով; Николай Анатольевич Никифоров and 5 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Alexey Kulemzin
Born 13 Jun 1974 (52 years old),ua-dpr
Also known as Alexey Valeryevich Kulemzin; Kulemzin Oleksii Valeriiovych; Аляксей Валер’евіч Кулемзін and 11 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Ali KHAROUBI
Born 8 Jul 1970 (56 years old),Lebanon
Also known as Ali Kharroubi
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Kolobkov Pavel Anatolievich
Born 22 Sep 1969 (57 years old)
Also known as Pavel Anatolevitch Kolobkov; Pavel Anatol'evič Kolobkov; Pawel Kolobkow and 10 more
PEP
Also person of interest, politician
3 sources
- Person
Alexander Vladimirovich Martynov
Born 12 Jan 1981 (45 years old)
Also known as Aleksander Martinov; Alexandr Martynov; Aleksandr Martynov and 5 more
PEP
Also person of interest, politician
3 sources
- Person
Victor Pinchuk
Born 14 Dec 1960 (65 years old)
Also known as Victor Mykhailovych Pinchuk; Віктор Михайлович Пінчук; Wiktor Mychajlowytsch Pintschuk and 5 more
Person of interest
Also politician
2 sources
- Person
Vladimir Gusinsky
Born 6 Oct 1952 (74 years old)
Also known as ולאדימיר גוסינסקי; Гусинский В.; Гусинский В. А. and 13 more
Person of interest
Also politician
2 sources
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