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Source records 2,051 to 2,075 of 10,000, in corpus order.
- Person
Oleg LOGUNOV
Born 4 Feb 1962 (64 years old),Russia
Also known as Логунов Олег Владимирович
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Andrei Alexandrovich KRECHETOV
Born 22 Sep 1981 (45 years old),Russia
Also known as Кречетов Андрей Александрович; Krechetov Andrei Alexandrovich
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Urzhumtsev Oleg Vyacheslavovich
Born 22 Oct 1968 (57 years old),Russia
Also known as Олег Вячеславович УРЖУМЦЕВ; Уржумцев Олег Вячеславович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Nesterenko Ruslan Vasilievich
Born 1 Oct 1977 (49 years old)
Also known as Руслан Васильевич НЕСТЕРЕНКО; Нестеренко Руслан Васильевич
Sanctioned entity
Also person of interest
6 sources
- Person
Neverov Ruslan Shavkyatovich
Born 22 Jun 1979 (47 years old)
Also known as Руслан Шавкатович НЕВЕРОВ; Неверов Руслан Шавкатович
Sanctioned entity
Also person of interest
6 sources
- Person
Govorun Oleg Markovich
Born 15 Jan 1969 (57 years old),Russia
Also known as Hovorun Oleh Markovych; Говорун Олег Маркович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Andrey Dobrov
Born 28 Feb 1969 (57 years old),Russia
Also known as Andrei Dobrow; Андрей Станиславович Добров; Andrey Stanislavovich Dobrov and 2 more
Sanctioned entity
Also person of interest
5 sources
- Person
Alisov Vladimir Ivanovich
Born 23 Jun 1960 (66 years old),Russia
Also known as Алисов Владимир Иванович; Владимир Иванович Алисов; Владимир Иванович АЛИСОВ
Sanctioned entity
Also person of interest
5 sources
- Person
Dmitry Tulin
Born 26 Mar 1956 (70 years old),Russia
Also known as Tulin Dmytro Vladyslavovych; Тулин Дмитрий Владиславович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Murakhovsky Alexander Grigorievich
Born 1 Jul 1971 (55 years old),Russia
Also known as Александр Григорьевич МУРАХОВСКИЙ; Мураховский Александр Григорьевич
Sanctioned entity
Also person of interest
4 sources
- Person
Sergey Aleksandrovich Kisel
Born 27 Mar 1971 (55 years old),Russia
Also known as Kisel Sergey Aleksandrovich; Кисель Сергей Александрович; КИСЕЛЬ Сергей Александрович
Sanctioned entity
Also person of interest
4 sources
- Person
Viktor Anatolijevitch BOUT
Born 13 Jan 1967 (59 years old),United States
Also known as Бут Виктор Анатольевич; Vitali SERGITOV; BONT and 3 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Alexei Dyomkin
Born 20 Feb 1973 (53 years old)
Also known as Alexei Nikolaevich Dyomkin; Алексей Дёмкин; Aleksey Nikolayeviç Dyomkin and 2 more
PEP
Also person of interest, politician
4 sources
- Person
Grigore Novac
Born 6 Feb 1983 (43 years old),Moldova
Also known as Grigoriy Novak; Novac Grigore; Grigore Novak and 3 more
PEP
Also person of interest, politician
4 sources
- Person
Zubov Igor Nikolaevich
Born 22 Jul 1956 (70 years old),Russia
Also known as Игорь Зубов; Зубов, Игорь Николаевич; Zubov Ihor Mykolaiovych and 1 more
Sanctioned entity
Also PEP, person of interest
4 sources
- Person
Tatyana Zabolotnaya
Born 13 May 1955 (71 years old)
Also known as Zabolotna Tetiana Volodymyrivna; Заболотная Татьяна Владимировна
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Baryshev Pavel Fedorovich
Born 15 Jun 1959 (67 years old)
Also known as Барышев Павел Федорович; Pawel Baryschew; Павел Фёдорович Барышев and 4 more
Sanctioned entity
Also PEP, person of interest
4 sources
- Person
Anna Popova
Born 18 Oct 1980 (45 years old)
Also known as Попова, Анна Юрьевна; Anna Popowa; Anna Yuryevna Popova and 1 more
Person of interest
3 sources
- Person
Babushkina Ludmila Valentinovna
Born 27 Jan 1951 (75 years old)
Also known as Lyudmila Valentinovna Babushkina; Бабушкина Людмила Валентиновна; Людмила Валентиновна Бабушкина and 1 more
Person of interest
Also politician
3 sources
- Person
Yekaterina Grinchevskaya
Born 28 Nov 1981 (44 years old)
Also known as Jekaterina Grintschewskaja; Jekaterina Michajlovna Grintjevskaja; Гринчевская Екатерина Михайловна and 5 more
Person of interest
Also close associate
3 sources
- Person
Kostina Olga Nikolaevna
Born 27 Aug 1970 (56 years old)
Also known as Ольга Николаевна Чистенкова; Ольга Николаевна Костина; Костина Ольга Николаевна and 4 more
Person of interest
Also close associate
3 sources
- Person
Nikolai Vinnichenko
Born 10 Apr 1965 (61 years old)
Also known as Винниченко Николай Александрович; Nikolai Alexandrovich Vinnichenko; Nikolay Aleksandroviç Vinniçenko
Person of interest
Also politician
3 sources
- Person
Roger Stone
Born 27 Aug 1952 (74 years old)
Also known as Roger Stone Jr.; Roger Jason Stone Jr.; Стоун, Роджер and 5 more
Person of interest
2 sources
- Person
Ivan Popov
Born 30 Jan 1975 (51 years old)
Also known as Ivan Ivanovitj Popov; Попов, Иван Иванович; Iwan Iwanowicz Popow and 8 more
Person of interest
2 sources
- Person
Nurlan Auesbayev
Born 5 May 1957 (69 years old)
Also known as Нұрлан Әуесбаев; Нурлан Сатыбалдыулы Ауесбаев; Әуесбаев, Нұрлан Сатыбалдыұлы and 11 more
Person of interest
Also politician
2 sources
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