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Source records 1,926 to 1,950 of 10,000, in corpus order.
- Person
Mikhail Alekseevich Klishin
Born 9 Oct 1954 (72 years old),Russia
Also known as Mykhaylo Oleksiyovych KLISHYN; Михаил Алексеевич Клишин; Клишин Михаил Алексеевич
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Maria Pirogova
Born 13 May 1993,Ukraine
Also known as Pyrohova Mariia Volodymyrivna; Мария Пирогова; ПИРОГОВА Мария Владимировна and 1 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Aleksandr Vladimirovich Osadchuk
Born 17 Nov 1962 (63 years old),Russia
Also known as OSADCHUK Aleksandr Vladymirovich; Осадчук Александр Владимирович
Sanctioned entity
Also crime, wanted, debarred entity, person of interest
7 sources
- Person
Vladimir Valerievich RASHEVSKY
Born 29 Sep 1973 (53 years old)
Also known as Rashevskiy; Рашевский Владимир Валерьевич; Rashevskyi Volodymyr Valeriiovych
Sanctioned entity
Also person of interest
6 sources
- Person
Markov Vladimir Konstantinovich
Born 4 Oct 1955 (71 years old)
Also known as Марков Владимир Константинович; Markov Volodymyr Kostiantynovych
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Anna Mkrtichevna Okroyan
Born 14 Feb 1994 (32 years old),United Kingdom
Also known as Окроян Анна Мкртычевна; OKROYAN Anna Mkrtichevna
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Shvetsov Vasily Georgievich
Born 10 Apr 1961 (65 years old),Russia
Also known as Швецов Василий Георгиевич; Швецов, Василий Георгиевич; Shvietsov (Shvetsov) Vasyl Heorhiiovych and 1 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Ion Ceban
Born 30 Jun 1980 (46 years old),Moldova
Also known as Ceban Ion; Ivan Ceban; イオン・チェバン and 1 more
PEP
Also person of interest, politician
4 sources
- Person
Olga Sergeevna Sobyanina
Born 3 Jun 1997 (29 years old),Russia
Also known as Olga Sergeyevna Sobianina; Собянина Ольга Сергеевна
Sanctioned entity
Also debarred entity, person of interest, close associate
4 sources
- Person
Tayakin Oleg Borisovich
Born 6 Jun 1980 (46 years old),Russia
Also known as Олег Борисович ТАЯКИН; Олег ТАРАСОВ; Oleg TARASOV and 1 more
Sanctioned entity
Also person of interest
4 sources
- Person
Shvets Mikhail Mikhailovich
Born 3 May 1977 (49 years old),Russia
Also known as Mikhail STEPANOV; Михаил Михайлович ШВЕЦ; Михаил СТЕПАНОВ and 1 more
Sanctioned entity
Also person of interest
4 sources
- Person
Maria Vasilevitch
Born 28 May 1997 (29 years old)
Also known as Maria Vasilevich; Maria Viktorovna Vasilevich; Василевич, Мария Викторовна and 3 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Dmitry Mironov
Born 13 Oct 1968 (58 years old)
Also known as Миронов Дмитрий Юрьевич; Mironov Dmitry Yuryevich; Дмитрий Миронов and 3 more
PEP
Also person of interest, military
4 sources
- Person
Vladimir Tolstoy
Born 28 Sep 1962 (64 years old)
Also known as Vladimir Ilyich Tolstoy; Wladimir Tolstoi; Толстой Володимир Ілліч and 4 more
Person of interest
Also close associate
4 sources
- Person
Megdet Rahimkulov
Born 16 Oct 1945 (81 years old)
Also known as Мегдет Нигматович Рахимкулов; Рахимкулов Мегдет Нигматович; Мегдет Рахимкулов and 6 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Pyotr Kondrashev
Born 16 Jul 1949 (77 years old)
Also known as Петр Иванович Кондрашев; Кондрашев, Пётр; Пётр Кондрашев and 7 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Nikolai Platoshkin
Born 19 Oct 1965 (60 years old)
Also known as Nikolay Nikolayevich Platoshkin; Nikolay Nikolayeviç Platoşkin; Nikolai Nikolajewitsch Platoschkin and 5 more
Person of interest
Also diplomat, close associate
4 sources
- Person
Luiza Mishustina
Born 25 Mar 1942 (84 years old)
Also known as Luiza Mikhailovna Mixustina; Luisa Mischustina; Мишустина Луиза Михайловна and 6 more
Person of interest
Also close associate
4 sources
- Person
Egorova Olga Alexandrovna
Born 29 Jun 1955 (71 years old)
Also known as Olga Aleksandrovna Dyomina; Егорова Ольга Александровна; Olga Jegorova and 8 more
Person of interest
Also judge
3 sources
- Person
Victor Bologan
Born 14 Dec 1971 (54 years old)
Also known as Бологан, Виорел; Victor Viorel Bologan; Víktor Bologan and 5 more
PEP
Also person of interest
3 sources
- Person
Aleksandra Keosayan
Born 21 Sep 1994 (32 years old)
Also known as Aleksandra Tigranovna Keosayan; Keosayan, Alexandra; Keosayan, Aleksandra Tigranovna and 12 more
Person of interest
Also close associate
3 sources
- Person
Mikhail Barshchevsky
Born 27 Dec 1955 (70 years old)
Also known as Борщевский, Михаил Юрьевич; Michail Barschtschewski; Барщевский Михаил Юрьевич and 10 more
Person of interest
Also politician
2 sources
- Person
Anastasiya Makeyeva
Born 23 Dec 1981 (44 years old)
Also known as Анастасия Макеева; Anastassija Makejewa; Макеева Анастасия Васильевна and 5 more
Person of interest
2 sources
- Person
Jiguli Dairabaiev
Born 29 Oct 1964 (61 years old)
Also known as Дайрабаев Жигули; Жигули Молдакалыкович Дайрабаев; Жигули Дайрабаев and 14 more
Person of interest
Also politician
2 sources
- Person
Gauez Nurmukhambetov
Born 11 Jul 1968 (58 years old)
Also known as Нұрмұхамбетов, Ғауез; Ғауез Нұрмұхамбетов; Нурмухамбетов, Гауєз Торсанович and 15 more
Person of interest
Also politician
2 sources
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