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Source records 1,751 to 1,775 of 10,000, in corpus order.
- Person
Vyacheslav Aleksandrovich Tyurin
Born 4 Jan 1960 (66 years old),Russia
Also known as Вячеслав Александрович Тюрин; Vachelav Tyurin; Viacheslav Oleksandrovych Tiurin and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Golubovich Mikhail Artemovich
Born 7 Aug 2001 (25 years old),Russia
Also known as Голубович Михаил Артёмович; Михаил Артемович Голубович; ГОЛУБОВИЧ Михаил Артемович
Sanctioned entity
Also person of interest
9 sources
- Person
Alexandra Viktorovna Gaus
Born 29 Mar 1975 (51 years old),Russia
Also known as GAUSS, Alexandra; Гаус Александра Викторовна; Gaus Alexandra Viktorovna and 4 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Kirill Aleksandrovich Tsarev
Born 25 Sep 1978 (48 years old),Russia
Also known as Кирилл Александрович Царёв; Царёв Кирилл Александрович; Tsarov Kyrylo Oleksandrovych
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Dmitrii Vladimirovich Zauers
Born 21 Aug 1979 (47 years old),Russia
Also known as Dmitry Vladimirovich ZAUERS; Зауэрс Дмитрий Владимирович; Дмитрий Владимирович Зауэрс and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Dumitru Chitoraga
Born 23 Dec 1984 (41 years old),Moldova
Also known as Dumitru CHITORAGA; Дмитрий Читораги; Chitoraga Dumitru and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Borisov Evgeny Vladimirovich
Born 13 Mar 1984 (42 years old)
Also known as Jevgeni Vladimirovitš BORISOV; Евгений Владимирович БОРИСОВ; Борисов Евгений Владимирович and 1 more
Sanctioned entity
Also person of interest
7 sources
- Person
Valentina Mironova
Born 6 Feb 1966 (60 years old),Russia
Also known as Миронова Валентина Михайловна; Mironova Valentyna Mykhailivna; Миронова, Валентина Михайловна
Sanctioned entity
Also export controlled, PEP, person of interest, politician
7 sources
- Person
Faustova Nina Sergeevna
Born 11 Jul 1983 (43 years old),Russia
Also known as Nina Sergejevna FAUSTOVA; Фаустова Нина Сергеевна
Sanctioned entity
Also person of interest
7 sources
- Person
Viktor Alexeevich ZUBKOV
Born 15 Sep 1941 (85 years old),Russia
Also known as Zubkov Viktor Oleksiiovych; Viktor Oleksiiovych ZUBKOV; Зубков Виктор Алексеевич and 3 more
Sanctioned entity
Also person of interest
7 sources
- Person
Ekaterina Viktorovna GALYAUTDINOVA
Born 1969
Also known as Екатерина Викторовна ГАЛЯУТДИНОВА; Jekaterina Viktorovna GALJAUTDINOVA; Jekatěrina Viktorovna Galjautdinova and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Pavel SOROKIN
Born 1 Aug 1985 (41 years old),Russia
Also known as Pavel Lurevich Sorokin; Pavel Sorokin; Сорокин Павел Юрьевич
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Vasilina Kulieva
Born 20 Nov 1981 (44 years old),Russia
Also known as Кулиева Василина Васильевна; Кулиева, Василина Васильевна; Vasilina Vasilyevna Kuliyeva and 4 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Entaltseva Marina Valentinovna
Born 10 Jan 1961 (65 years old),Russia
Also known as Marina Jentalzewa; Марина Валентиновна Ентальцева; Ентальцева, Марина and 6 more
Sanctioned entity
Also person of interest, close associate
6 sources
- Person
Natalya MUSHNIKOVA
Born 11 Feb 1973 (53 years old),Russia
Also known as Mushnikova Natalia Evgenievna; Natalya Mushnikova; Мушникова Наталья Евгеньевна and 2 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Leonid Levin
Born 2 Sep 1974 (52 years old),Russia
Also known as Leonid Lewin; Левин, Леонид Леонидович; Левин Леонид Леонидович and 4 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Maksim Yurievich VOROBYOV
Born 9 Aug 1976 (50 years old),Russia
Also known as Maksim Yurievich Vorobyov; Maksim Yurevich Vorobev; Воробьев Максим Юрьевич
Sanctioned entity
Also debarred entity, person of interest, close associate
4 sources
- Person
Aguzarov Murat Kimovich
Born 14 Jun 1963,France
Also known as Tamerlan Kimovich Aguzarov; Ahuzarov Tamerlan Kimovych; Tamerlan Agusarow and 2 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Abass Hussein HARB
Born 11 Nov 1979 (46 years old),Venezuela
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Solodchuk Valery Nikolaevich
Born 24 Mar 1971 (55 years old)
Also known as Waleri Solodtschuk; Walerij Solodtschuk; Walerij Nikolajewitsch Solodtschuk and 7 more
Sanctioned entity
Also person of interest, military
4 sources
- Person
Natalia Gavrilița
Born 21 Sep 1977 (49 years old)
Also known as Natalia Gavriliță; Natalia Catrinescu; Natalia Gavrilițaová and 1 more
PEP
Also person of interest, politician
4 sources
- Person
Alexander Grushko
Born 25 Apr 1955 (71 years old)
Also known as Александр Викторович Грушко; Грушко А.; Грушко Александр and 7 more
PEP
Also person of interest, diplomat
4 sources
- Person
Leonid Shebarshin
Born 24 Mar 1935
Also known as Leonid Sheparshin; Леонид Шебаршин; Leonid Vladimirovici Șebarșin and 12 more
Person of interest
Also diplomat, close associate
3 sources
- Person
Sergey Prikhodko
Born 12 Jan 1957
Also known as С. Э. Приходько; Sergei Prichodko; Sergej Edoeardovitsj Prichodko and 7 more
Person of interest
Also diplomat, politician
2 sources
- Person
Larisa Ilchenko
Born 18 Nov 1988 (37 years old)
Also known as Лариса Ильченко; Ильченко, Лариса; Larisa Dmitriyevna "Lara" Ilchenko and 14 more
Person of interest
2 sources
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