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Source records 1,726 to 1,750 of 10,000, in corpus order.
- Person
Maria Albot
Born 21 Jan 1986 (40 years old),Moldova
Also known as Maria Albotová
Sanctioned entity
Also person of interest
10 sources
- Person
Stanislav Konstantinovich Kuznetsov
Born 25 Jul 1962 (64 years old),Russia
Also known as Станислав Константинович Кузнецов; Кузнецов Станислав Константинович; Stanislav Kuznetsov and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Andrey Igorevich Akimov
Born 22 Sep 1953 (73 years old),Russia
Also known as Андрей Игоревич Акимов; Акимов Андрей Игоревич; Andrei and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Mikhail Nikolaevich Rosseev
Born 6 Feb 1975 (51 years old),Russia
Also known as Михаил Николаевич Россеев; Россеев Михаил Николаевич; Mikhail Nikolayevich Rosseyev and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Dregval Sergey Georgievich
Born 21 Sep 1971 (55 years old)
Also known as Дрегваль Сергей Георгиевич; Сергей Георгиевич ДРЕГВАЛЬ; Drehval Serhii Heorhiiovych
Sanctioned entity
Also person of interest
8 sources
- Person
Natalya Vladimirovna Borisova
Born 19 Aug 1968 (58 years old),Russia
Also known as Борисова Наталья Владимировна; Наталья Владимировна Борисова; Borysova Nataliia Volodymyrivna
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Blinov Sergey Vladimirovich
Born 1978
Also known as Сергей Владимирович БЛИНОВ; Sergej Vladimirovič Blinov; Sergei Vladimirovitš BLINOV and 1 more
Sanctioned entity
Also person of interest
7 sources
- Person
Igor Barinov
Born 22 May 1968 (58 years old),Russia
Also known as Игорь Вячеславович Баринов; Igor Vyacheslavovich Barinov; Barinov Ihor Viacheslavovych and 2 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Alexander Sergeevich ERMOLENKO
Born 11 Nov 1993 (32 years old)
Also known as Ермоленко Александр Сергеевич; Александр Сергеевич ЕРМОЛЕНКО; Aleksandr Sergejevitš JERMOLENKO and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Dmitry Evgenevich PANKRATOV
Born 29 Dec 1967 (58 years old)
Also known as Dmitri Jevgenevitš PANKRATOV; Dmitrij Jevgeňjevič Pankratov; Панкратов Дмитрий Евгеньевич and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Dodonova Tatyana Stanislavovna
Person
Also known as Tatjana Stanislavovna DODONOVA; Додонова Татьяна Станиславовна; Taťjana Stanislavovna Dodonovaje and 3 more
Sanctioned entity
Also person of interest
6 sources
- Person
Anatoly Leonidovich Popov
Born 5 Dec 1974 (51 years old),Russia
Also known as Popov Anatolii Leonidovych; Попов Анатолий Леонидович; Anatoly Popov
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Zhanna Zolotova
Born 25 Jan 1976 (50 years old),Russia
Also known as Janna Viktorovna Zolotova; Жанна Викторовна Чечихина; Janna Zolotova and 3 more
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Vladimir Sysoyev
Born 21 Jun 1973 (53 years old),Russia
Also known as Сысоев, Владимир Владимирович; Vladimir Vladimirovich Sysoyev; Сысоев Владимир Владимирович and 1 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Iosif Prigozhin
Born 2 Apr 1969 (57 years old),Russia
Also known as Prigozhin Iosif; Иосиф Игоревич Пригожин; Пригожин Иосиф Игоревич and 6 more
Sanctioned entity
Also person of interest
6 sources
- Person
Dmitry Kochnev
Born 1 Mar 1964 (62 years old),Russia
Also known as Dmitry Viktorovich Kochnev; Dmitrij Wiktorowicz Koczniew; Кочнев, Дмитрий Викторович and 5 more
Sanctioned entity
Also person of interest, politician, military
6 sources
- Person
Georgiy Sergeyevich Poltavchenko
Born 24 Feb 1953 (73 years old),Russia
Also known as Георгий Сергеевич Полтавченко; POLTAVCHENKO, Georgii Sergeevich; Georgy S Poltavchenko and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Petr Alexandrovich BYCHKOV
Born 25 Nov 1987 (38 years old),Russia
Also known as Petr Alexandrovich Bychkov; Бычков Петр Александрович; Peter Alexandrovich Bichkov and 1 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Karamyshev Viktor Nikolaevich
Born 17 Dec 1966 (59 years old),Russia
Also known as Viktor Karamyshev; Wiktor Karamyschew; Виктор Карамышев and 5 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Falaleev Andrei Pavlovich
Born 9 Feb 1972 (54 years old),Ukraine
Also known as Falalieiev Andrii Pavlovych; Фалалеев Андрей Павлович
Sanctioned entity
Also person of interest
4 sources
- Person
Peter Thiel
Born 11 Oct 1967 (59 years old)
Also known as Тиль, Питер; פיטר תיל; پیتر آندرئاس تیل and 5 more
Person of interest
Also close associate
3 sources
- Person
Ilsur Metshin
Born 24 Apr 1969 (57 years old)
Also known as Ilsur Raisovich Metshin; Метшин, Ильсур; Метшин, Ильсур Раисович and 8 more
Person of interest
Also politician
3 sources
- Person
Gleb Matveychuk
Born 26 Jun 1980 (46 years old)
Also known as Gleb Matweitschuk; Матвейчук Глеб Алимович; Matviichuk Hlib Alimovych and 6 more
Sanctioned entity
Also person of interest
3 sources
- Person
Sergei Gaidukevich
Born 8 Sep 1954 (72 years old)
Also known as Гайдукевич С.; Сергей Гайдукевич; Siarhieï Vassiliévitch Haïdoukiévitch and 9 more
PEP
Also person of interest, close associate, politician, military
3 sources
- Person
Vladimir Puchkov
Born 1959
Also known as Vladímir Andréievitx Putxkóv; Владимир Пучков; Пучков Владимир and 7 more
Person of interest
Also politician
2 sources
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