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Source records 2,101 to 2,125 of 10,000, in corpus order.
- Person
Larisa Tutova
Born 18 Oct 1969 (56 years old),Russia
Also known as Тутова Лариса Николаевна; Tutova Larysa Mykolayivna; Larisa Nikolajevna TUTOVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Dorianovich Valenchuk
Born 4 Sep 1960 (66 years old),Russia
Also known as Oleg Dorianovitj VALENTJUK; Valenchuk Oleh Dorianovych; Валенчук, Олег Дорианович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergei Ivanovich Kazankov
Born 9 Oct 1972 (54 years old),Russia
Also known as Kazankov Serhii Ivanovych; Сергей Иванович Казанков; Sergej Ivanovitj KAZANKOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Pavlovich Markov
Born 30 Jun 1972 (54 years old),Russia
Also known as Markov Andrii Pavlovych; Марков, Андрей Павлович; Markov Andrey and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Denis Kravchenko
Born 17 Apr 1976 (50 years old),Russia
Also known as Kravchenko Denys Borysovych; Denis Borisovitj KRAVTJENKO; Кравченко Денис Борисович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Gleb Yakovlevich Khor
Born 8 Apr 1963 (63 years old),Russia
Also known as Хор Глеб Яковлевич; Глеб Яковлевич Хор; Gleb Jakovlevitj CHOR and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Evgenievich Marchenko
Born 17 Jul 1972 (54 years old),Russia
Also known as Евгений Марченко; Марченко, Евгений Евгеньевич; Jevgenij Jevgenjevitj MARTJENKO and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Aleksandrovich Ignatov
Born 15 Oct 1968 (58 years old),Russia
Also known as Ihnatov Viktor Oleksandrovych; Игнатов Виктор Александрович; Ignatov Viktor Aleksandrovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Leonidovich Krasov
Born 27 Jan 1967 (59 years old),Russia
Also known as Andrei Leonidovich Krasov; Красов Андрей Леонидович; Krasov Andrii Leonidovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Sangadzhi Andreyevich Tarbaev
Born 15 Apr 1982 (44 years old),Russia
Also known as Сангаджи Андреевич ТАРБАЕВ; Тарбаев, Сангаджи Андреевич; Тарбаев Сангаджи and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Maksim Kavdzharadze
Born 10 Jun 1969 (57 years old),Russia
Also known as Kavdzharadze Maxim Gennadyevich; Maksim Gennadyevich Kavdzharadze; Кавджарадзе Максим Геннадьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Liliya Salavatovna GUMEROVA
Born 16 Dec 1972 (53 years old),Russia
Also known as Gumerova Lilia Salavatovna; Lilija Salavatovna GUMEROVA; Humerova Liliia Salavativna and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mokhmad Isaevich AKHMADOV
Born 17 Apr 1972 (54 years old),Russia
Also known as Akhmadov Mohmad Isaevich; Akhmadov Mokhmad Isaievych; Mokhmad Isaevich Akhmadov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Dmitry Kobylkin
Born 7 Jul 1971 (55 years old),Russia
Also known as Дмитрий Николаевич Кобылкин; Dmitri Nikolajewitsch Kobylkin; 드미트리 니콜라예비치 코빌킨 and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Nikolay Aleksandrovich Pankov
Born 2 Dec 1954 (71 years old),Russia
Also known as Nikolaj Aleksandrovitj PANKOV; Pankov Mykola Oleksandrovych; Pankov Nikolay Aleksandrovich and 3 more
Sanctioned entity
Also PEP, person of interest, military
17 sources
- Person
Aleksandr Zhukov
Born 29 Dec 1974 (51 years old),Russia
Also known as Александър Жуков; Alexander Zhukov; Alexandr Žukov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Oleg Alekseyevich Nikolayev
Born 10 Dec 1969 (56 years old),Russia
Also known as Oleg Alekseevich Nikolaev; Николаев Олег Алексеевич; Николаев, Олег Алексеевич and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Oleg Khorokhordin
Born 3 Apr 1972 (54 years old),Russia
Also known as Oleg Chorochordin; Олег Хорохордін; Khorokhordin Oleh Leonidovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Sergey Borisovich Ryzhkov
Born 25 Oct 1968 (57 years old),Russia
Also known as Sergej Borisovitj RYZJKOV; Сергей Борисович Рыжков; Sergej Ryžkov and 9 more
Sanctioned entity
Also person of interest
14 sources
- Company
Iran Air
Iran
Also known as Iran Air Cargo; Iran Air PJSC; Iráni Iszlám Köztársaság légitársasága and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Person
Alexander MARSHAL
Born 7 Jun 1957 (69 years old),Russia
Also known as Aleksandr Vitalyevich Minkov; МАРШАЛ Александр; Миньков, Александр Витальевич and 16 more
Sanctioned entity
Also person of interest
11 sources
- Person
Sergei Yevgenevich Terebov
Born 3 Jun 1972 (54 years old),Belarus
Also known as ЦЕРАБАЎ, Сяргей Яўгенавiч; Сергей Евгеньевич ТЕРЕБОВ; Sergej Evgenjevitj TEREBOV and 9 more
Sanctioned entity
Also person of interest, military
10 sources
- Person
Batu Sergeyevich Khasikov
Born 28 Jun 1980 (46 years old),Russia
Also known as Хасиков, Бату Сергеевич; Хасиков Бату Сергеевич; Batu Sergeevich Khasikov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
9 sources
- Person
Marina Akhmedova
Born 11 Feb 1977 (49 years old),Russia
Also known as Marina Ahmedova; Marina Magomednebijewna Achmedowa; Marina Achmedova and 9 more
Sanctioned entity
Also person of interest
10 sources
- Person
Zine El Abidine Ben Ali
Born 3 Sep 1936,Tunisia
Also known as Ben Ali; Zayn al-Abidin Ben Ali; بن علي and 4 more
Sanctioned entity
Also diplomat, politician
7 sources
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