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Browse every source9 results
9 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
- 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
- Company
VTB BANK (ARMENIA), CJSC
Armenia
Also known as SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB Bank Armenia CJSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Blue Airways
Iran
Also known as Blue Sky SZE
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Company
Mellat Bank Closed Joint-Stock Company
Armenia
Also known as BANK MELLAT YEREVAN; MELLAT BANK SB CJSC; Mellat Bank Armenia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Flight Travel LLC
Armenia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Aram Kocharyan
Armenia
Export controlled
2 sources
- Type not stated
ARM-BEKAR LLC
Armenia
Export controlled
2 sources
- Type not stated
Hermine Kocharyan
Armenia
Export controlled
2 sources