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Browse every source25 results
Source records 1 to 25 of 70, 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
Nshan Sergeevich GALUSTYAN
Born 24 Oct 1979 (46 years old),Russia
Also known as ГАЛУСТЯН Ншан Сергеевич; Mikhail Sergeevich GALUSTYAN; Նշան Սերգեյի Գալուստյան and 7 more
Sanctioned entity
Also person of interest
9 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
- 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
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
- Person
Aleksander Yurievich MURANOV
Born 14 Jun 1958 (68 years old),Russia
Also known as Aleksandr Yurievich Muranov; Муранов Александр Юрьевич; Александр Юрьевич Муранов
Sanctioned entity
Also debarred entity, person of interest
8 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
- 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
- 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
- Organization
Blue Airways
Iran
Also known as Blue Sky SZE
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 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
- 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
- Company
AREXIMBANK-GAZPROMBANK GROUP CJSC
Armenia
Also known as ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
Sanctioned entity
Also debarred entity
3 sources
- Company
Milur Electronics LLC
Armenia
Sanctioned entity
Also debarred entity
3 sources
- Person
Avet Vladimirovich MIRAKYAN
Born 23 May 1974 (52 years old),Russia
Also known as Авет Владимирович МИРАКЯН
Sanctioned entity
2 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
Armen Seryozhaevich HARUTYUNYAN
Born 7 Oct 1972 (54 years old)
Sanctioned entity
1 source
- 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