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Source records 2,101 to 2,125 of 10,000, in corpus order.
- Person
Denis Valentinovich KAMYSHEV
Born 5 Nov 1975 (50 years old),Russia
Also known as Камышев Денис Валентинович; Денис Валентинович Камышев
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Alexey Sergeyevich KHARLAMOV
Born 25 Jan 1975 (51 years old)
Also known as Харламов Алексей Сергеевич; Алексей Сергеевич ХАРЛАМОВ
Sanctioned entity
Also person of interest
6 sources
- Person
Khasan Kureyshevich TATRIEV
Born 16 May 1905 (121 years old),Russia
Also known as Татриев Хасан Курейшевич; Хасан Курейшевич Татриев
Sanctioned entity
Also person of interest
6 sources
- Person
Alexander Alexandrovich KEMEROV
Born 27 Sep 1984 (42 years old)
Also known as Александр Александрович КЕМЕРОВ; Кемеров Александр Александрович
Sanctioned entity
Also person of interest
6 sources
- Person
Nadezhda Viktorovna TIKHONOVA
Born 23 Sep 1974 (52 years old)
Also known as Тихонова Надежда Викторовна; Надежда Викторовна ТИХОНОВА
Sanctioned entity
Also person of interest
6 sources
- Person
Ershov Valentin Valentinovich
Born 8 Apr 1985 (41 years old)
Also known as Валентин Валентинович ЕРШОВ; Ершов Валентин Валентинович
Sanctioned entity
Also person of interest
6 sources
- Person
Molitvina Tatyana Alexandrovna
Born 28 Mar 1987 (39 years old)
Also known as Молитвина Татьяна Александровна; Татьяна Александровна МОЛИТВИНА
Sanctioned entity
Also person of interest
6 sources
- Person
Rogov Viktor Vladimirovich
Born 26 May 1965 (61 years old)
Also known as Виктор Владимирович РОГОВ; Рогов Виктор Владимирович
Sanctioned entity
Also person of interest
6 sources
- Person
Kirill Pronin
Born 14 Aug 1979 (47 years old),Russia
Also known as Пронин Кирилл Валерьевич; Pronin Kyrylo Valeriiovych
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Baykhanov Ismail Bautdinovich
Born 14 Dec 1967 (58 years old)
Also known as Байханов Исмаил Баутдинович; Baikhanov Ismayil Bautdynovych
Sanctioned entity
Also PEP, person of interest, close associate, politician
4 sources
- Person
Gishchenko Pavel Ivanovich
Born 2 Jul 1976 (50 years old),Russia
Also known as Павел Иванович Гищенко; Hishchenko Pavlo Ivanovych; Гищенко Павел Иванович
Sanctioned entity
Also person of interest
4 sources
- Person
Violeta Ivanov
Born 15 Sep 1967 (59 years old),France
Also known as Иванова, Виолета; Ivanov Violeta
PEP
Also person of interest, politician
4 sources
- Person
Constantin Starîș
Born 25 Oct 1971 (54 years old),France
Also known as Starysh Konstantin; Константин Гаврилович Старыш
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Liudmila Makaryna-Kibak
Born 20 Apr 1967 (59 years old)
Also known as Л. Макарина-Кибак; Liudmila Eduardawna Makaryna-Kibak; Людміла Макарына-Кібак and 5 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Anastasiya Borisovna BONDARENKO
Born 9 Apr 1978 (48 years old),Russia
Also known as Бондаренко Анастасия Борисовна
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Kachanov Oleg Yuryevich
Born 29 Jun 1976 (50 years old),Russia
Also known as Качанов Олег Юрьевич
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Dmitriy Aleksandrovich OGURYAEV
Born 25 Aug 1976 (50 years old),Russia
Also known as Огуряев Дмитрий Александрович
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Pavel Nikolaevich Snikkars
Born 24 Dec 1978 (47 years old),Russia
Also known as Сниккарс Павел Николаевич
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Alexey Vladimirovich MOISEYEV
Born 6 Mar 1973 (53 years old)
Also known as Olexii Volodymyrovych Moiseev; Моисеев Алексей Владимирович; Alexey Vladimirovich Moiseev and 1 more
Sanctioned entity
Also person of interest
3 sources
- Person
Larisa Melnik
Born 13 Dec 1962 (63 years old)
Also known as Мельник Лариса Вадимовна
PEP
Also person of interest, politician
3 sources
- Person
Biryukov Petr Pavlovich
Born 12 Jul 1951 (75 years old)
Also known as Pyotr Pavlovich Biryukov; Пётр Павлович Бирюков; Бирюков Петр Павлович and 2 more
Person of interest
Also politician
3 sources
- Person
Irina Andreevna OKLADNIKOVA
Born 3 Nov 1984 (41 years old)
Also known as Ирина Андреевна Окладникова; Окладникова Ирина Андреевна; Okladnykova Iryna Andriyivna
Sanctioned entity
Also person of interest
3 sources
- Person
Nurlybek Nalibayev
Born 13 Oct 1976 (50 years old)
Also known as Нәлібаев Нұрлыбек; Нұрлыбек Нәлібаев; Нәлібаев, Нұрлыбек Машбекұлы and 4 more
PEP
Also person of interest, politician
3 sources
- Person
Rinat Zaiytov
Born 17 Nov 1983 (42 years old)
Also known as Ринат Рифхатович Заитов; Зайытов Ринат Рифхатұлы; Rinat Zaitov and 11 more
Person of interest
2 sources
- Person
Asaiyn Baikhanov
Born 6 Dec 1978 (47 years old)
Also known as Байханов, Асаїн; Байханов, Асайын Қуандықұлы; Байханов, Асайын and 11 more
Person of interest
Also politician
2 sources
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