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Source records 151 to 175 of 10,000, in corpus order.
- Person
Vitaliy Khotsenko
Born 18 Mar 1986 (40 years old),Ukraine
Also known as Vitaliy Pavlovich Khotsenko; Vitalij Pavlovitj Chotsenko; Witalij Pawłowicz Chocenko and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Artur Borisovich Taymazov
Born 20 Jul 1979 (47 years old),Russia
Also known as Артур Борисович Таймазов; ارتور تایمازوف; アルトゥール・タイマゾフ and 31 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Savelyev
Born 18 Jan 1954 (72 years old),Uzbekistan
Also known as Савельев, Виталий Геннадьевич; Vitaly Saveliev; Vitali Guennadievitch Saveliev and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest
22 sources
- Person
Mikhail Sergeyevich Sheremet
Born 23 May 1971 (55 years old),Ukraine
Also known as Mykhail SHEREMET; Mykhaylo Serhiyovych SHEREMET; Шеремет Михайло Сергійович and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Ponomarenko
Born 27 Oct 1964 (61 years old),Ukraine
Also known as Alexander Anatolyevich Ponomarenko; Пономаренко, Александр; Aleksandr Anatoljevitj PONOMARENKO and 9 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Person
Vyacheslav Nikonov
Born 5 Jun 1956 (70 years old),Russia
Also known as Никонов, Вячеслав Алексеевич; Vyacheslav Alekseyevich Nikonov; Vjačeslav Aleksejevič Nikonov and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Nikolaevna Amelchenkova
Born 5 May 1990 (36 years old),Russia
Also known as Olga Nikolayevna Amelçenkova; Ольга Николаевна Амельченкова; Zanko Olga Nikolaevna and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Konstantinovna Rodnina
Born 9 Dec 1949 (76 years old),Russia
Also known as Ірына Канстанцінаўна Радніна; ایرینا رودنینا; Ирина Роднина and 32 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Fedorovna Kovitidi
Born 7 Apr 1962 (64 years old),Russia
Also known as Olha Fedorivna KOVITIDI; Olga Fyodorovna Kovitidi; Olga Kowitidi and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Victor Petrovich Vodolatsky
Born 19 Aug 1957 (69 years old),Russia
Also known as Водолацкий В. П.; Водолацкий, Виктор; Viktor Vodolatskij and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yury Leonidovich Vorobyov
Born 2 Feb 1948 (78 years old),Russia
Also known as Юрий Воробьев; Воробьев Юрий Леонидович; Юрий Леонидович ВОРОБЬЕВ and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Oleg Kozhemyako
Born 15 Jun 1976 (50 years old),Guinea
Also known as Oleg Nikolayevich Kozhemyako; Oleg Koschemjako; Oleg Koshemjako and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Konstantin Malofeyev
Born 3 Jul 1974 (52 years old),Russia
Also known as Konstantin Valerievich Malofeev; Малофеев Константин Валерьевич; Konstantin MALOFEYEV and 17 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Andrey Leonidovich KOSTIN
Born 21 Sep 1956 (70 years old),Russia
Also known as Andrei Leonídovitx Kostin; Андрей Леонидович КОСТИН; Andrey Leonidovich Kostin and 13 more
Sanctioned entity
Also debarred entity, person of interest, diplomat
19 sources
- Person
Ivan Stanislavavich TSERTSEL
Born 8 Sep 1966 (60 years old),Belarus
Also known as Ivan Stanisławavič Cierciel; Ivan Stanislavovitch Tertel; Ivan Stanislavovich Tertel and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
18 sources
- Person
Nikolay Bulayev
Born 1 Sep 1949 (77 years old),Russia
Also known as Nikolaj Bulajev; Nikolay Ivanovich BULAEV/Николай Иванович БУЛАЕВ; Николай Иванович Булаев and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexey Gennadyevich DYUMIN
Born 28 Aug 1972 (54 years old),Russia
Also known as Alexei DYUMIN; Oleksiy Hennadiyovych DYUMIN; Aleksey Gennadyeviç Dyumin and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
18 sources
- Person
Aleksey Krivoruchko
Born 17 Jul 1975 (51 years old),Russia
Also known as Alexei KRIVORUCHKO; Alexej Krivoručko; Алексе́й Юрьевич КРИВОРУЧКО and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Vladimir Petrovich EVTUSHENKOV
Born 25 Sep 1948 (78 years old),Russia
Also known as Евтушенков, Владимир; Vladimir Petrovitch Evtouchenkov; Vladimir Evtouchenkov and 22 more
Sanctioned entity
Also oligarch, person of interest
17 sources
- Person
Yevgeniy Ivanovich DIETRICH
Born 8 Sep 1973 (53 years old),Russia
Also known as Евгений Дитрих; Evgenii Ivanovich Ditrih; Ditrikh Yevgeny Ivanovich and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Alexander Zaldostanov
Born 19 Jan 1963 (63 years old),Ukraine
Also known as le Chirurgien; Aleksandr Sergeevich Zaldastanov; Залдостанов Александр Сергеевич and 32 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Artyom Zhoga
Born 18 Jan 1975 (51 years old),ua-dpr
Also known as Artem Volodymyrovich Zhoga; Artyom Vladimirovich Zhoga; Жога Артем Владимирович and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Person
Ihor Anatolievich PLYSHEVSKIY
Born 19 Feb 1979 (47 years old),Belarus
Also known as Игорь Анатольевич Плышевский; Igor Anatolevich Plyshevskii; Plyshevskiy Ihor Anatolievich and 12 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Sergey Yurevich Kuzovlev
Born 7 Jan 1967 (59 years old),Russia
Also known as Sergey Yuryevich KUZOVLEV; Sergej Jurjevitj TAMBOV; Tambov and 20 more
Sanctioned entity
Also person of interest
13 sources
- Person
Igor Petrovich Sergeenko
Born 14 Jan 1963 (63 years old),Belarus
Also known as Igor Petrovich SERGEENKO; СЕРГЯЕНКА, Ігар Пятровіч; Игорь Сергеенко and 15 more
Sanctioned entity
Also PEP, person of interest, politician, military
12 sources
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