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Browse every source25 results
Source records 1,826 to 1,850 of 10,000, in corpus order.
- Person
Yuriy Sergeyevich Fedin
Born 26 Mar 1969 (57 years old),Ukraine
Also known as FEDIN Yuriy Sergeyevich; Юрий Сергеевич ФЕДИН; Юрий Сергеевич Федин and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Dmitri M. TOLCHINSKIY
Born 11 May 1982 (44 years old)
Also known as Дмитрий Толчинский; Tolchinskiy Dmitri; TOLCHINSKY, Dmitry and 2 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Yelena STASHINA
Born 5 Nov 1963 (62 years old)
Also known as Сташина Елена Владимировна; STASHINA, Helen; Stashina Elena and 3 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Aleksei Anatolievich Matveev
Born 21 Dec 1963 (62 years old),Russia
Also known as Алексей Анатольевич Матвеев; Matveev Alexey Anatolyevich; Матвеев Алексей Анатольевич
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Gleb MIKHAILOV
Person
Also known as Gleb Leonidovitj MICHAJLOV; Михайлов Глеб Леонидович
Sanctioned entity
Also person of interest
8 sources
- Person
Aleksandr Mikhailovich STEPANOV
Born 1976,Russia
Also known as Александр Михайлович Степанов; Степанов Александр Михайлович; STEPANOV Alexander Mikhailovich
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Alexei Lungu
Born 19 Nov 1983 (42 years old),Moldova
Also known as Алексей Лунгу; Alexey Lungu
Sanctioned entity
Also person of interest
8 sources
- Person
Yuriy Nikolaevich Andresov
Born 11 Sep 1969 (57 years old),Russia
Also known as АНДРЕСОВ Юрий Николаевич; Андресов Юрий Николаевич
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Olga Nikolaevna SKOROBOGATOVA
Born 4 Jun 1969 (57 years old),Russia
Also known as Skorobohatova Olha Mykolayivna; Ольга Николаевна СКОРОБОГАТОВА; Скоробогатова Ольга Николаевна
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Oleg Lavrov
Born 27 Apr 1965 (61 years old),Russia
Also known as Лавров Олег Леонидович; Oleg Lawrow; Олег Леонидович Лавров and 1 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Musa Abdurakhmanovich MUSAEV
Born 14 Oct 1951 (75 years old)
Also known as Муса Абдурахманович МУСАЕВ; Musa Abdurahmanovitš Musajev; Мусаев Муса Абдурахманович and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Lastochkin Yury Illarionovich
Born 18 Aug 1967 (59 years old),Belarus
Also known as Юрий Илларионович ЛАСТОЧКИН; Юрій Iлларіонович ЛАСТОЧКIН; Ласточкин Юрий Илларионович
Sanctioned entity
Also person of interest
6 sources
- Person
Roman Zolotov
Born 3 Mar 1980 (46 years old),Russia
Also known as Роман Золотов; Золотов Роман Викторович; Roman Viktorovich Zolotov and 1 more
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Kotova Margarita Nikolaevna
Born 25 Jun 1984 (42 years old),Russia
Also known as Маргарита Николаевна КОТОВА; Котова Маргарита Николаевна
Sanctioned entity
Also person of interest
6 sources
- Person
Sergei Ivanovich Kudryashov
Born 25 Jul 1967 (59 years old),Russia
Also known as Kudriashov Serhii Ivanovych; Sergey Ivanovich Kudryashov; Кудряшов Сергей Иванович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Ilya Klebanov
Born 7 May 1951 (75 years old)
Also known as Ilya Iosifovich Klebanov; Илья Иосифович Клебанов; Клебанов, Илья and 5 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Bogdan Țîrdea
Born 23 Jul 1974 (52 years old),Moldova
Also known as Tsyrdia Bohdan; Цырдя, Богдан; Ţîrdea Bogdat and 1 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Marina Borovskaya
Born 8 Oct 1964 (62 years old)
Also known as Марина Боровская; Borovska Maryna Oleksandrivna; Marina Borowskaja and 4 more
Sanctioned entity
Also PEP, person of interest
5 sources
- Person
Nikolay Chindyaykin
Born 8 Mar 1947 (79 years old),Russia
Also known as Чиндяйкин Николай Дмитриевич; Чиндяйкин, Николай Дмитриевич; Nikolai Tschindjaikin and 3 more
Sanctioned entity
Also person of interest
5 sources
- Company
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Iran
Also known as PGPIC; Persian Gulf Petrochemical Industries Co. PLC; Persian Gulf Petrochemical Industry and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Vera Scherbina
Born 20 Nov 1958 (67 years old)
Also known as Вера Щербина; Вера Шчарбіна; Щербина Вера Георгиевна and 3 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Prigozhina Veronika Evgenievna
Born 19 Mar 2005 (21 years old)
Also known as Pryhozhyna Veronika Yevhenivna; Вероника Пригожина; Пригожина, Вероника Евгеньевна and 3 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Mäwlen Äshimbaev
Born 28 Jan 1971 (55 years old)
Also known as Маулен Ашимбаев; Мәулен Әшімбаев; Mevlan Sağathanoğlu Eşimbayev and 3 more
PEP
Also person of interest, politician
3 sources
- Person
Bystritskaya
Born 22 Jun 1968 (58 years old)
Also known as Yuliya Anatolyevna Rakcheyeva; Быстрицкая (Ракчеева) Юлия Анатольевна; Yuliya Anatolyevna Bystritskaya and 9 more
Person of interest
Also close associate
3 sources
- Person
Nurtai Sabilianov
Born 1 May 1962 (64 years old)
Also known as Нуртай Сабильянов; Сабильянов, Нуртай; Сабіл'янов, Нуртай and 22 more
Person of interest
Also politician
2 sources
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