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Source records 1,776 to 1,800 of 10,000, in corpus order.
- Person
Sofia Avraamovna ZAKHAROVA
Russia
Also known as Cофья Авраамовна ЗАХАРОВА; Захарова София Авраамовна; София Авраамовна ЗАХАРОВА
Sanctioned entity
Also person of interest
10 sources
- Person
Cherkesov Leonid Ilyich
Born 13 Aug 1966 (60 years old),Russia
Also known as Черкесов Леонид Ильич; Л. И. Черкесов; Леонид Ильич Черкесов and 2 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Mikhail Leonidovich Sereda
Born 9 Jun 1970 (56 years old),Russia
Also known as Середа Михаил Леонидович; Михаил Леонидович Середа
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Zaur Askenderov
Born 12 Jul 1970 (56 years old),Russia
Also known as Askienderov Zaur Asevovych; Zaur Asevovich Askenderov; Аскендеров, Заур Асевович and 1 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Dubovik Nikolai Pavlovich
Born 23 Apr 1956 (70 years old)
Also known as Nikolai Pavlovitš DUBOVIK; Nikolaj Pavlovič Dubovik; Дубовик Николай Павлович and 1 more
Sanctioned entity
Also person of interest
7 sources
- Person
Oleg Anatolievich KAMSHILOV
Born 1 Jan 1969 (57 years old),Ukraine
Also known as Oleg Anatolyevich Kamshilov; Oleh Anatoliyovych KAMSHYLOV; Олег Камшилов and 1 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Said Gutseriev
Born 18 Apr 1988 (38 years old),United Kingdom
Also known as Hutseriiev Sayid Mykhailovych; Саид Гуцериев; Саид Михайлович Гуцериев and 2 more
Sanctioned entity
Also oligarch, person of interest, close associate
6 sources
- Person
Anatoly Lomakin
Born 30 Jun 1952 (74 years old)
Also known as Анатолий Геннадьевич Ломакин; Anatoly Gennadyevich Lomakin; Ломакин Анатолий Геннадьевич and 4 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
6 sources
- Person
Albert Kashafovich SHIGABUTDINOV
Born 12 Nov 1952 (73 years old)
Also known as Shyhabutdinov Albert Kashafovych; Шигабутдинов Альберт Кашафович; Albert Kasjafovitj Sjigabutdinov and 2 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Person
Norkin Andrey Vladimirovich
Born 25 Jul 1968 (58 years old),Russia
Also known as Андрей Норкин; Andrei Norkin; Norkin Andrii Volodymyrovych and 6 more
Sanctioned entity
Also person of interest
6 sources
- Person
Dmitry Vladislavovich SHALKOV
Born 10 Aug 1967 (59 years old),Russia
Also known as Dmitry Vladislavovich Shalkov; Dmitrii Vladislavovich SHALKOV; Шальков Дмитрий Владиславович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Fatima Khazueva
Born 17 Jan 1991 (35 years old),Russia
Also known as Хазуева Фатима Шайхиевна; Khazueva Fatima Shaykhievna
Sanctioned entity
Also debarred entity, person of interest, close associate
5 sources
- Person
Valery Ryazansky
Born 4 Dec 1950 (75 years old)
Also known as Рязанский, Валерий; Рязанский Валерий Владимирович; Рязанский, Валерий Владимирович and 3 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Mitkova Tatiana Rostislavovna
Born 13 Sep 1957 (69 years old),Russia
Also known as Татьяна Ростиславовна Миткова; Tatjana Rostislawowna Mitkowa; Миткова Т. and 6 more
Sanctioned entity
Also person of interest
5 sources
- Person
Artur Ocheretny
Born 29 Mar 1978 (48 years old),Russia
Also known as Arthur Ocheretny; Очеретный, Артур; Артур Очеретный and 7 more
Sanctioned entity
Also person of interest, close associate
5 sources
- Person
Andrian Candu
Born 27 Nov 1975 (50 years old),Moldova
Also known as Канду, Андриан; アンドリアン・カンドゥ; 安德里安·坎杜 and 5 more
PEP
Also person of interest, politician
4 sources
- Person
Semyon Bagdasarov
Born 20 Nov 1954 (71 years old)
Also known as Багдасаров, Семен Аркадьевич; Багдасаров Семен Аркадьевич; Багдасаров Семён Аркадьевич and 10 more
PEP
Also person of interest, politician
4 sources
- Person
Dorin Recean
Born 17 Mar 1974 (52 years old)
Also known as ドリン・レチェアン; ドリン・パヴロヴィッチ・リーチャン; ドリン・リーチャン
PEP
Also person of interest, politician
4 sources
- Company
VO PROMSYRIOIMPORT
Russia
Also known as VO PROMSYRIEIMPORT FGUP; Federal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORT; ВО Промсырьеимпорт and 2 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Ion Chicu
Born 28 Feb 1972 (54 years old)
Also known as 離子·奇庫; イオン・キク
PEP
Also person of interest, politician
3 sources
- Person
Erlan Qoshanov
Born 14 Aug 1962 (64 years old)
Also known as Erlan Koshanov; Yerlan Cakanoğlu Koşanov; Erlan Jaqanūly Qoşanov and 5 more
PEP
Also person of interest, politician
3 sources
- Person
Vyacheslav Mikhailovich Lebedev
Born 14 Aug 1943
Also known as Vyaçeslav Lebedev; Lebedew, Wjatscheslaw; Wjatscheslaw Lebedew and 5 more
Sanctioned entity
Also person of interest, judge
3 sources
- Person
Aleksandr Kozhevnikov
Born 21 Sep 1958 (68 years old)
Also known as Кожевников Александр Викторович; Кожевников А. В.; Alexander Kozhevnikov and 6 more
Sanctioned entity
Also person of interest, close associate
3 sources
- Person
Vivek Ramaswamy
Born 9 Aug 1985 (41 years old)
Also known as বিবেক গণপতি রামস্বামী; Vivek G. Ramaswamy; Vivek Ganapathy Ramaswamy and 5 more
Person of interest
Also politician
2 sources
- Person
Aristarkh Livanov
Born 17 Mar 1947 (79 years old)
Also known as Ліванов Аристарх Євгенович; Aristarkh Jevgenjevitsj Livanov; Aristarkh Yevgenyevich Livanov and 7 more
Person of interest
2 sources
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