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Source records 1,876 to 1,900 of 10,000, in corpus order.
- Person
Irina Aleksandrovna KAPLUNNIK
Born 1969,Russia
Also known as KAPLUNNIK Irina Alexandrovna; Ирина Александровна Каплунник; Каплунник Ирина Александровна
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Tigran Garikovich Khachaturov
Born 7 Feb 1979 (47 years old),Russia
Also known as Тигран Гарикович Хачатуров; Хачатуров Тигран Гарикович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Natalya Vladislavovna PUZYRNIKOVA
Born 11 Apr 1979 (47 years old),Russia
Also known as Nataliia Vladyslavivna Puzyrnykova; Пузырникова Наталья Владиславовна; Наталья Владиславовна Пузырникова and 1 more
Sanctioned entity
Also person of interest
7 sources
- Person
Alexandru BEȘCHIERU
Born 5 Jul 1990 (36 years old),Moldova
Sanctioned entity
Also person of interest
7 sources
- Person
Irina Geroldovna KIM
Born 14 Aug 1978 (48 years old)
Also known as Ким Ирина Герольдовна; Ирина Герольдовна КИМ; Irina Geroľdovna Kimová
Sanctioned entity
Also person of interest
6 sources
- Person
Valentina Rudchenko
Born 26 Apr 1955 (71 years old),Russia
Also known as Рудченко Валентина Васильевна; Valentina Vasilyevna Rudchenko; Rudchenko Valentyna Vasylivna
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Fesenko Inna Alexandrovna
Born 22 Dec 1968 (57 years old)
Also known as Фесенко Инна Александровна; Inna Alexandrovna Fesenková; Инна Александровна ФЕСЕНКО
Sanctioned entity
Also person of interest
6 sources
- Person
Irina Manuylova
Born 26 Oct 1965 (60 years old),Russia
Also known as Manuilova Iryna Viktorivna; Irina Viktorovna Manuylova; Мануйлова, Ирина Викторовна and 3 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Vladimir Pushkarev
Born 22 Feb 1973 (53 years old),Russia
Also known as Пушкарев Владимир Александрович; Пушкарёв, Владимир Александрович; Pushkarov Volodymyr Oleksandrovych
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Aleh Bełakoniew
Born 15 May 1965 (61 years old),Belarus
Also known as Aleh Alaksiejevič Bełakoniew; Алег Аляксеевіч Белаконеў; Aleh Alyakseyeviç Belakoneu and 1 more
Sanctioned entity
Also PEP, person of interest, military
6 sources
- Person
Viktor Kharitonin
Born 20 Nov 1972 (53 years old),Russia
Also known as Kharitonin Viktor Vladimirovich; Виктор Харитонин; Wiktor Wladimirowitsch Charitonin and 4 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Company
EBTEKAR SANAT ILIYA
Iran
Also known as Ebtekar Sanat Iliya; Ebtekar Sanat Ilia; Ebtekar Sanat Elya and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Aleksey Valentinovich Muratov
Born 17 Feb 1978 (48 years old),Ukraine
Also known as Muratov Oleksii Valentynovych; Муратов Алексей Валентинович; Alexei MURATOV
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Hosein YAGHUBI MAYAB
Born 23 Jul 1961 (65 years old),Iran
Also known as Hosein Yaghubi Mayab; YAGHOOBI, Hossein; YAGHUBI MAYAB, Hosein and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Mikhail Galuzin
Born 14 Jun 1960 (66 years old)
Also known as Михаил Юрьевич Галузин; 미하일 유리예비치 갈루진; Галузин Михаил Юрьевич and 4 more
PEP
Also person of interest, diplomat
5 sources
- Person
Alexander Legkov
Born 7 May 1983 (43 years old)
Also known as Aleksandr Gennadyeviç Legkov; Aleksandr Gennadyevich Legkov; Aleksandr Guennadievitch Legkov and 4 more
PEP
Also person of interest
5 sources
- Person
Vladimir Pekhtin
Born 9 Dec 1950 (75 years old),France
Also known as Владимир Пехтин; Vladimir Alekseyevich Pekhtin; Пехтин, Владимир and 6 more
PEP
Also person of interest, politician
4 sources
- Person
Nefedov Oleg Nikolaevich
Born 1 Aug 1974 (52 years old),Russia
Also known as Олег Николаевич НЕФЕДОВ; Нефедов Олег Николаевич; Нефёдов Олег Николаевич
Sanctioned entity
Also person of interest
4 sources
- Person
Sergei Yeryomin
Born 14 May 1976 (50 years old)
Also known as Ерёмин Сергей Васильевич; Сергей Ерёмин; Sergey Vasilyeviç Yeryomin and 3 more
PEP
Also person of interest, politician
4 sources
- Person
Rudkovskaya Yana Aleksandrovna
Born 2 Jan 1975 (51 years old)
Also known as Jana Rudkowskaja; Jana Rudkovskaja; Рудковська Яна and 6 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Aureliu Ciocoi
Born 5 Jun 1968 (58 years old)
Also known as Чокой, Аурелий; アウレリウ・チョコイ; 奧雷爾·喬科伊 and 1 more
PEP
Also person of interest, diplomat, politician
3 sources
- Person
Pavel Filip
Born 10 Apr 1966 (60 years old)
Also known as Филип, Павел; 巴维尔·菲利普
PEP
Also person of interest, politician
3 sources
- Person
David Keosayan
Born 10 Apr 1961
Also known as Кеосаян Д. Э.; David Edmondovich Keosayan; Кеосаян Д. and 9 more
Person of interest
Also close associate
3 sources
- Person
Natalya Timakova
Born 12 Apr 1975 (51 years old)
Also known as Natal'ja Aleksandrovna Timakova; Natalya Aleksandrovna Timakova; Natalija Timakova and 11 more
Person of interest
3 sources
- Person
Berdibek Saparbayev
Born 9 Feb 1953
Also known as Сапарбаев Бердыбек Машбекович; Сапарбаев, Бердiбек Машбекұлы; Бердібек Машбекұлы Сапарбаев and 10 more
Person of interest
Also close associate
2 sources
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