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Source records 2,026 to 2,050 of 10,000, in corpus order.
- Company
Dandong Hongxiang Industrial Development Co Ltd
China
Also known as DHID; 丹东鸿祥实业发展有限公司; Dandong Hongxiang Industrial Development Company Limited
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
- Person
Larisa Tikhonovna MARTYNOVA
Born 10 Jun 1964 (62 years old)
Also known as Лариса Тихоновна МАРТЫНОВА; Мартынова Лариса Тихоновна
Sanctioned entity
Also person of interest
7 sources
- Person
Kazakov Mikhail Yurievich
Born 9 Feb 1976 (50 years old)
Also known as Казаков Михаил Юрьевич; Михаил Юрьевич КАЗАКОВ
Sanctioned entity
Also person of interest
6 sources
- Company
SARAFI ANSAR COMPANY
Iran
Also known as Sarafi Ansar Company; Sarafi Ansar
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Person
Gachko Dmitry Valeryanovich
Born 16 Aug 1976 (50 years old),Russia
Also known as Гачко Дмитрий Валерьянович; Дмитрий Валерьянович Гачко; Dmytro Valerianovych Hachko
Sanctioned entity
Also person of interest
5 sources
- Person
Aleksandr Gorovoy
Born 31 Jul 1960 (66 years old)
Also known as Александр Владимирович Горовой; Горовой Александр Владимирович; Horovyi Oleksandr Volodymyrovych and 1 more
Sanctioned entity
Also PEP, person of interest
5 sources
- Person
Arutyun Okroevich Okroyan
Born 7 May 1974 (52 years old),Poland
Also known as Окроян Арутюн Окроевич
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Andrey Kikot
Born 20 Aug 1976 (50 years old)
Also known as Andrey Vladimirovich Kikot; Андрей Кикоть; Кикоть Андрей Владимирович and 2 more
Sanctioned entity
Also PEP, person of interest, close associate
5 sources
- Person
Filipovic Kresimir
Born 20 Oct 1976 (49 years old),Russia
Also known as Filipović Krešimir; ФИЛИПОВИЧ, Кришимир; Крешимир Филипович and 2 more
Sanctioned entity
Also person of interest
5 sources
- Person
Vasile Bolea
Born 27 Oct 1982 (43 years old),Moldova
Also known as Bolea Vasile; Bolia Vasyle; Stelian Stoica
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Vlad Batrîncea
Born 31 Mar 1981 (45 years old),France
Also known as Батрынча, Владимир Николаевич; Владимир Николаевич Батрынча; Batrîncea Vlad and 1 more
PEP
Also person of interest, politician
4 sources
- Person
Uladzimir Viktaravich Kalach
Born 15 Dec 1969,Belarus
Also known as КАЛАЧ, Владимир Викторович; Уладзімір Калач; Vladimir Viktorovich Kalach and 1 more
Sanctioned entity
Also person of interest, military
4 sources
- Person
Yury Isayev
Born 1 Jan 1972 (54 years old),France
Also known as Юрий Олегович Исаев; Yury Olegovich Isayev; Juri Issajew and 3 more
PEP
Also person of interest, politician
4 sources
- Person
Aleksandr Chukhrayov
Born 14 Jan 1952 (74 years old)
Also known as Александр Михайлович Чухраев; Aleksandr Mikhaylovich Chukhrayov; Alexander Tschuchrajow and 3 more
PEP
Also person of interest, politician
4 sources
- Person
Vitaly Malkin
Born 16 Sep 1952 (74 years old)
Also known as Категория:Виталий Малкин; Виталий Борисович Малкин; Vitali Borisovici Malkin and 1 more
PEP
Also person of interest, diplomat, politician
4 sources
- Person
Alexandru Munteanu
Born 20 Jan 1964 (62 years old)
Also known as Мунтяну, Александр; Мунтяну, Александру
PEP
Also person of interest, politician
4 sources
- Person
Alexey Rogozin
Born 21 Sep 1983 (43 years old)
Also known as Rohozin Oleksii Dmytrovych; Рогозин Алексей Дмитриевич; Алексей Дмитриевич Рогозин, Алексей Рогозин and 1 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Bryntsalov Igor Yurievich
Born 7 Jun 1971 (55 years old)
Also known as Игорь Юрьевич Брынцалов; Igor Yuryevich Bryntsalov; Брынцалов Игорь Юрьевич and 1 more
PEP
Also person of interest, politician
3 sources
- Person
Aleksandr Neradko
Born 4 Apr 1961 (65 years old)
Also known as Александр Васильевич Нерадько; Aleksandr Vasil'evich Nerad'ko; Alexandr Neradko and 6 more
PEP
Also person of interest
3 sources
- Person
Arkady Novikov
Born 25 Jul 1962 (64 years old)
Also known as Arkadi Nowikow; Arkady Anatolyevich Novikov; Новиков, Аркадий Анатольевич and 5 more
Person of interest
Also close associate
3 sources
- Person
Azat Peruashev
Born 8 Sep 1967 (59 years old)
Also known as Перуашев, Азат Турлыбекович; Азат Перуашев; Перуашев, Азат Турлыбекулы and 4 more
PEP
Also person of interest, politician
3 sources
- Person
Kucherenko Peter Aleksandrovich
Born 3 May 1977
Also known as Piotr Kucherenko; Pjotr Aleksandrovitš Kutšerenko; Pjotr Kutscherenko and 7 more
PEP
Also person of interest
3 sources
- Person
Halyna Hereha
Born 9 Aug 1959 (67 years old)
Also known as Halına Fedorivna Hereha; Galina Fjodorowna Gerega; Halyna Fedorivna Hereha and 7 more
Person of interest
Also close associate, politician
3 sources
- Person
Mikhail Fedotov
Born 18 Sep 1949 (77 years old)
Also known as 미하일 알렉산드로비치 페도토프; Михаил Федотов; Mikhail Aleksandrovich Fedotov and 7 more
Person of interest
Also diplomat
2 sources
- Person
Keosayan Laura Davidovna
Born 8 Feb 1982 (44 years old)
Also known as Кеосаян Лаура Давидовна; Keosayan, Laura Davidovna; Laura Davidovna Keosayan and 6 more
Person of interest
2 sources
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