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Browse every source25 results
Source records 1 to 25 of 58, 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
Albert Avdolyan
Born 8 Nov 1970 (55 years old),Russia
Also known as Альберт Авдолян; Avdolyan Albert Alikovich; Albert Alikovich Avdolyan and 8 more
Sanctioned entity
Also oligarch, person of interest
12 sources
- Person
Tigran Oganesovich KHUDAVERDYAN
Born 28 Dec 1981 (44 years old),Russia
Also known as ХУДАВЕРДЯН Тигран Оганесович; Tigran Chudaverdjan; Tigran Chudaverďan and 3 more
Sanctioned entity
12 sources
- Person
Hayk Arsenovich GASPARYAN
Born 20 Jul 1991 (35 years old)
Also known as “Abrek”; Gasparyan Ayk Arsenovich; Hasparian Aik Arsenovych and 7 more
Sanctioned entity
8 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
Ruben Vardanyan
Born 25 May 1968 (58 years old)
Also known as Варданян, Рубен Карленович; Варданян Р.; Рубен Карленович Варданян and 13 more
Sanctioned entity
Also person of interest
5 sources
- Person
Mikhail Ilyich Pavlyuk
Born 16 Nov 1966 (59 years old),Russia
Also known as Pavliuk Mykhailo Illich
Sanctioned entity
Also debarred entity
5 sources
- Person
Samvel Karapetyan
Born 18 Aug 1965 (61 years old)
Also known as Tasjir Samo; Samvel Sarkisovitj Karapetian; Карапетян С. and 7 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Natalia Rotenberg
Born 18 Jan 1981 (45 years old)
Also known as Наталия Сергеевна Ротенберг; Скарлыгина, Наталья Сергеевна; Rotenberh Nataliia Serhiyivna and 8 more
Sanctioned entity
Also close associate
4 sources
- Person
DZHAGINYAN ERIK
Born 11 May 1987 (39 years old),Armenia
Also known as Dzhahinian Yeryk
Sanctioned entity
Also crime, wanted
2 sources
- Person
HOESEYAN RAPHAEL
Born 30 Apr 1979 (47 years old)
Also known as Khoietsian Rafaiel
Sanctioned entity
1 source
- Person
SARKISYAN KARAPET
Born 4 Jun 1975 (51 years old)
Also known as Sarkysian Karapet Mamykonovych
Sanctioned entity
1 source
- Person
KAZARYAN ARMEN
Born 26 Apr 1964 (62 years old)
Also known as Kazarian Armen
Sanctioned entity
1 source
- Person
AKOBDZHANIAN SAMVEL
Born 4 Jan 1982 (44 years old)
Also known as Akobdzhanian Samvel Hrachiaievych
Sanctioned entity
1 source
- Person
BARSEGHYAN ARAM
Born 27 Feb 1983 (43 years old)
Also known as Barsehian Aram Samvelovych
Sanctioned entity
1 source
- Person
MANUKYAN GARNIK
Born 28 Sep 1986 (40 years old)
Also known as Manukian Harnik
Sanctioned entity
1 source
- Person
MANUKIAN SAMVEL
Born 5 Apr 1964 (62 years old)
Also known as Manukian Samvel Zohrabovych
Sanctioned entity
1 source
- Person
MARTIROSYAN ANDRANIK
Born 11 Apr 1965 (61 years old)
Also known as Martyrosian Andronik Hrantovych
Sanctioned entity
1 source
- Person
KHACHATRIAN RADIK
Born 3 Jan 1969 (57 years old)
Also known as Khachatrian Radik Palaikovych
Sanctioned entity
1 source
- Person
MANUKIAN LEVON
Born 17 Oct 1964 (61 years old)
Also known as Manukian Levon Samsonovych
Sanctioned entity
1 source
- Person
SARGSYAN ARTASHES
Born 7 Dec 1975 (50 years old)
Also known as Sarhsian Artashes Avetikovych
Sanctioned entity
1 source
- Person
Amirkhanyan Araik
Born 2 Oct 1981 (45 years old)
Also known as Amirkhanian Araik Khachikovych
Sanctioned entity
1 source
- Organization
Товариство з обмеженою відповідальністю "Вайлдберріз"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Sanctioned entity
1 source
- Organization
Limited Liability Company "Milur Electronics"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Elektroniks"
Sanctioned entity
1 source
- Person
AVETISYAN SUREN
Born 27 Aug 1973 (53 years old)
Also known as Avetisian Suren
Sanctioned entity
1 source