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Source records 1,726 to 1,750 of 10,000, in corpus order.
- Person
Oleg Vladimirovich Savchenko
Born 25 Oct 1966 (59 years old),Russia
Also known as Савченко, Олег Владимирович; Олег Савченко; Савченко Олег and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Rafael Mirkhatimovich Mardanshin
Born 24 Dec 1961 (64 years old),Russia
Also known as Mardanshin Rafael; Марданшин, Рафаэль Мирхатимович; Rafael Mirchatimovitsj Mardansjin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Boris Ivanyuzhenkov
Born 25 Feb 1966 (60 years old),Russia
Also known as Ivaniuzhenkov Borys Viktorovych; Иванюженков, Борис Викторович; Ivanyuzhenkov Boris Viktorovich and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Viktorovich Lameikin
Born 27 Feb 1977 (49 years old),Russia
Also known as Dmitrij Viktorovitj LAMEJKIN; Dmitry Lameykin; Ламейкин Дмитрий Викторович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yury Petrovich Sinelshchikov
Born 26 Sep 1947 (79 years old),Russia
Also known as Синельщиков Юрий Петрович; Jurij Petrovitj SINELSJTJIKOV; Синельщиков, Юрий Петрович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Airat Zakievich Farrakhov
Born 17 Feb 1968 (58 years old),Russia
Also known as Farrakhov Airat Zakiiovych; Фаррахов, Айрат Закиевич; Ayrat Farrakhov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irek Borisovich Boguslavsky
Born 9 Sep 1967 (59 years old),Russia
Also known as Irek Boguslavskiy; Irek Boguslawski; Irek Borisovitj BOGUSLAVSKIJ and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Rumyantsev
Born 12 Feb 1947 (79 years old),Russia
Also known as Румянцев Александр Григорьевич; Alexander Rumjanzew; Rumiantsev Oleksandr Hryhorovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Nikolaevich Matveev
Born 13 May 1968 (58 years old),Russia
Also known as Матвеев Михаил Николаевич; Matvieiev Mykhailo Mykolaiovych; Mikhail Nikolaevich Matveyev and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Dmitrievich Leonov
Born 9 May 1983 (43 years old),Russia
Also known as Sergey Dmitriyevich Leonov; Sergej Dmitrijevitj LEONOV; Леонов Сергей Дмитриевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aleksandr Sholokhov
Born 25 Jan 1962 (64 years old),Russia
Also known as Alexander Michailowitsch Scholochow; Шолохов Александр Михайлович; Aleksandr Mikhailovich Sholokhov and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Georgievich Mazhuga
Born 6 Aug 1980 (46 years old),Russia
Also known as Mazhuga Alexander Georgiyevich; Мажуга Александр Георгиевич; Aleksandr Georgiyevich Mazhuga and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Fedorovich Vyatkin
Born 21 May 1974 (52 years old),Russia
Also known as Dmitry Fyodorovich Vyatkin; Viatkin Dmytro Fedorovych; ВЯТКИН Дмитрий Федорович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Belan Bagaudinovich Khamchiev
Born 7 Dec 1960 (65 years old),Russia
Also known as Belan Bagaudinovitj CHAMTJIJEV; Хамчиев Белан Багаудинович; Белан Багаудинович Хамчиев and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vasily Nikolayevich Ikonnikov
Born 26 Apr 1961 (65 years old),Russia
Also known as Vasilij Ikonnikov; Vasiliy Nikolaevitsj Ikonnikov; Иконников Василий Николаевич and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Olga Nikolayevna Epifanova
Born 19 Aug 1966 (60 years old),Russia
Also known as Olga Yepifanova; О́льга Никола́евна Епифа́нова; Yepifanova Olha Mykolayivna and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Bair Bayaskhalanovich Zhamsuyev
Born 29 Jan 1959 (67 years old),Russia
Also known as Bair Bajaschalanovitj ZJAMSUJEV; Zhamsuiev Bair Baiaskhalanovych; Баир Жамсуев and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Oleg Aleksandrovich Alekseev
Born 21 Dec 1967 (58 years old),Russia
Also known as Алексеев, Олег Александрович; Aleksieiev Oleh Oleksandrovych; Олег Александрович Алексеев and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Pyotr Nikolaevich TULTAYEV
Born 1 Jan 1961 (65 years old),Russia
Also known as Pjotr Nikolajevitj Tultajev; Петр Николаевич Тултаев; Тултаев, Пётр and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Mohammed Hamcho
Born 1 Jan 1966 (60 years old),Syria
Also known as Mohamed HAMCHO; Mohammed Saber HAMSHO; Muhammad HAMSHO and 6 more
Sanctioned entity
Also PEP, debarred entity
17 sources
- Person
Sergey Beseda
Born 17 May 1954 (72 years old),Russia
Also known as Sergei BESEDA; Беседа Сергей Орестович; Serhiy Orestovych BESEDA and 15 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Aleksandr Vladimirovich Gutsan
Born 6 Jul 1960 (66 years old),Russia
Also known as Aleksandr Vladimiroviç Gutsan; Alexander Vladimirovich Gutsan; Александр Гуцан and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Kirill Dmitriev
Born 12 Apr 1975 (51 years old),Russia
Also known as 키릴 알렉산드로비치 드미트리예프; Дмитриев Кирилл Александрович; Kirill Alexandrovich Dmitriev and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
13 sources
- Person
Raisa Vasylivna BOHATYRIOVA
Born 6 Jan 1953 (73 years old),Ukraine
Also known as Raisa BOGATYRYOVA; Раиса Богатырёва; Раїса Василівна Богатирьова and 32 more
Sanctioned entity
Also debarred entity, politician
6 sources
- Company
Management Company Tatneft-Neftekhim LLC
Russia
Also known as OOO ТАТШИНАУК; Anciennement Management Company Tatneft-Neftekhim LLC; Former Management Company Tatneft-Neftekhim LLC and 8 more
Sanctioned entity
6 sources
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