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4 source records, in corpus order.
- Person
Gennady Timchenko
Born 9 Nov 1952 (73 years old),Russia
Also known as Guennadi Nikoláievich Tímchenko; TIMCHENKO, Gennadiy Nikolayevich; Gennadiy Nikolaevich Timchenko and 25 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
21 sources
- Person
Mikhail Borisovich PIOTROVSKY
Born 9 Dec 1944 (81 years old),Russia
Also known as Mikhail Borisovich PIOTROVSKII; Михаил Борисович Пиотровский; Пиотровский Михаил Борисович and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
Taco LLC
Armenia
Also known as «ՏԱԿՈ» ՍՊԸ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako"; Tako LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Andranik Sarkisovich GASPARYAN
Born 11 Sep 1983 (43 years old),Armenia
Also known as Андраник Саргисович Гаспарян; Гаспарян Андраник Саргисович; ГАСПАРЯН Андраник Саркисович and 1 more
Sanctioned entity
Also person of interest
8 sources