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Source records 2,001 to 2,025 of 10,000, in corpus order.
- Person
Pavel KARPOV
Born 27 Aug 1977 (49 years old)
Also known as Карпов Павел Александрович; Павел Александрович КАРПОВ; Karpov Pavel Aleksandrovich
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Andrei Alexandrovich STRIZHOV
Born 1 Aug 1983 (43 years old),Russia
Also known as Strizhov Andrei Alexandrovich; Стрижов Андрей Александрович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Andrey Parfenov
Born 10 Apr 1976 (50 years old),Russia
Also known as Andrei Parfenov; Парфенов Андрей Борисович; Андрей Борисович Парфёнов
Sanctioned entity
Also PEP, person of interest
6 sources
- Person
Aleksandr Zhupikov
Born 29 Apr 1978 (48 years old),Russia
Also known as Жупиков Александр Владимирович; Zhupikov Oleksandr Volodymyrovych; Жупиков, Александр Владимирович
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Gennady Vyacheslavovich Karlov
Born 27 Feb 1960 (66 years old)
Also known as Карлов Геннадий Вячеславович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Margarita Rusetskaya
Born 2 Dec 1972 (53 years old)
Also known as Русецкая Маргарита Николаевна; Margarita Nikolayevna Rusetskaya; Маргарита Николаевна Русецкая and 2 more
Sanctioned entity
Also PEP, person of interest
6 sources
- Person
Konstantin ZAVIZENOV
Born 27 Jul 1974 (52 years old),Ukraine
Also known as Завизенов Константин Владимирович; Константин Завизенов; Константин Владимирович Завизенов
Sanctioned entity
Also person of interest
6 sources
- Person
Monsurat Sunmonu
Born 9 Apr 1959 (67 years old),Nigeria
Also known as Monsurat Olajumoke Sunmonu; MONSURAT JUMOKE ADUKE SUNMONU; Sunmonu and 2 more
PEP
Also person of interest, politician
5 sources
- Person
Theodore Ahamefule Orji
Born 11 Nov 1950 (75 years old),Nigeria
Also known as Theodore A. Orji
PEP
Also person of interest, politician
5 sources
- Person
Lobanov Ivan Vasilievich
Born 28 Jan 1974 (52 years old)
Also known as Иван Васильевич Лобанов; Lobanov Ivan Vasylovych; Лобанов Иван Васильевич
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Aleksey Kondratyev
Born 30 Sep 1971 (55 years old)
Also known as Alexey Kondratyev; Алексей Владимирович Кондратьев; Alexei Kondratjew and 2 more
PEP
Also person of interest, politician, military
4 sources
- Person
Yury Nesterenko
Born 24 Mar 1981 (45 years old)
Also known as Нестеренко Юрий Юрьевич; Nesterenko Yurii Yuriiovych
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Nikolay Tsekhomsky
Born 21 Mar 1974 (52 years old)
Also known as 니콜라이 빅토로비치 체홈스키; Николай Викторович Цехомский; Tsekhomskyi Mykola Viktorovych and 2 more
Sanctioned entity
Also person of interest
4 sources
- Person
Mustafa Kamal
Born 15 Jun 1947 (79 years old),Bangladesh
Also known as আ হ ম মোস্তফা কামাল; Abu Hena Mohammad Mustafa Kamal; মোস্তফা কামাল
PEP
Also person of interest, politician
4 sources
- Person
Olga Zorikova
Born 26 Sep 1989 (37 years old)
Also known as Olga Obonosová; Olga Borisovna Zoriková; Olga Borisovna Zorikova and 6 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Mihai Popșoi
Born 10 May 1987 (39 years old)
Also known as Mihai Popsoi; 米哈伊爾·波普紹伊
PEP
Also person of interest, politician
4 sources
- Person
Ziyavudin Magomedov
Born 25 Sep 1968 (58 years old)
Also known as Магомедов Зиявудин Гаджиевич; Магомедов, Зиявудин; Магомедов, Зиявудин Гаджиевич and 5 more
Oligarch
Also person of interest, close associate
4 sources
- Person
Nikolai Ashlapov
Born 23 Jan 1962 (64 years old)
Also known as Nikolay İvanovi çAşlapov; Ашлапов, Николай Иванович; Николай Ашлапов and 4 more
PEP
Also person of interest, politician
3 sources
- Person
Issa Kostoyev
Born 8 Aug 1942 (84 years old)
Also known as Костоев, Исса Магометович; Костоев, Исса; Костоев И. М. and 5 more
Person of interest
Also politician
3 sources
- Person
Lyudmila Ogorodova
Born 30 Jul 1957 (69 years old)
Also known as Ljdumila Ogorodowa; Ludmila Ogorodova; Ludmila M Ogorodova and 6 more
PEP
Also person of interest, politician
3 sources
- Person
Fokin Valery Vladimirovich
Born 28 Feb 1946 (80 years old)
Also known as Waleri Fokin; Валерий Фокин; Фокин, Валерий Владимирович and 3 more
Person of interest
Also close associate
3 sources
- Person
Erlan Qarin
Born 26 May 1976 (50 years old)
Also known as Ерлан Қарин; Қарин Ерлан; Қарин Ерлан Тынымбайұлы and 5 more
Person of interest
Also politician
2 sources
- Person
Oleksandr Yaroslavsky
Born 5 Dec 1959 (66 years old)
Also known as Aleksander Jarosławski; Oleksandr Vladylenovyč Jaroslavs'kyj; Олександр Ярославський and 7 more
Person of interest
Also politician
2 sources
- Person
Veniamin Yakovlev
Born 12 Feb 1932
Also known as Weniamin Jakowlew; Veniamin Fyodorovich Yakovlev; Яковлев, Вениамин Федорович and 7 more
Person of interest
Also judge, politician
2 sources
- Person
Mikhail Seslavinsky
Born 28 Feb 1964 (62 years old)
Also known as Mijaíl Vadímovich Seslávinski; Сеславинский М. В.; Сеславинский Михаил Вадимович and 7 more
Person of interest
Also politician
2 sources
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