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Browse every source25 results
Source records 1 to 25 of 229, in corpus order.
- Person
Aleksandr Grigorievich Lukashenka
Born 30 Aug 1954 (72 years old),Belarus
Also known as Aleksandr Grigoryeviç Lukaşenko; Александр Григорьевич Лукашенко; Aleksander Łukaszenka and 40 more
Sanctioned entity
Also PEP, debarred entity, politician
22 sources
- Company
EXIMBANK OF RUSSIA JSC
Belarus
Also known as RUSSIAN EXPORT-IMPORT BANK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»; Sinezis OOO and 33 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Andrey Melnichenko
Born 8 Mar 1972 (54 years old),Belarus
Also known as Andrej Igorevič Melničenko; Andrey Igorevich Melnichenko; Andrej Meľničenko and 16 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Person
Viktar Lukashenka
Born 28 Nov 1975 (50 years old),Belarus
Also known as Wiktor Łukaszenko; Viktor Aleksandrovich; Viktar Alyaksandaravich Lukashenka and 37 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
21 sources
- Person
Tatiana Aleksandrovna Navka
Born 13 Apr 1975 (51 years old),Russia
Also known as Tatiana Nawka; Навка Т. А.; Т. А. Наўка and 26 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Ivan Uladzimiravich Kubrakou
Born 5 May 1975 (51 years old),Belarus
Also known as Ivan Vladimirovitj KUBRAKOV; İvan Uladzimiyeraviç Kubrakov; Ivan Koubrakow and 19 more
Sanctioned entity
Also PEP, debarred entity, politician, military
20 sources
- Person
Viktor Gennadievich Khrenin
Born 1 Aug 1971 (55 years old),Belarus
Also known as Viktor Gennadijevitj CHRENIN; Віктор Хрєнін; ХРЭНІН Віктар Генадзьевіч and 26 more
Sanctioned entity
Also PEP, debarred entity
18 sources
- Person
Ivan Stanislavavich TSERTSEL
Born 8 Sep 1966 (60 years old),Belarus
Also known as Ivan Stanisławavič Cierciel; Ivan Stanislavovitch Tertel; Ivan Stanislavovich Tertel and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
18 sources
- Person
Natallia Mikalaeuna EISMANT
Born 16 Feb 1984 (42 years old),Belarus
Also known as Eismont Natalia Nikolayevna; Наталля Эйсмант; ЭЙСМОНТ Наталья Николаевна and 30 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Andrei Ivanavich Shved
Born 21 Apr 1973 (53 years old),Belarus
Also known as Andrey Shved; Andreï Chved; Shved Andrei Ivanovich and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Natalia Ivanovna KOCHANOVA
Born 25 Sep 1960 (66 years old),Belarus
Also known as Natallja Iwanauna Talkatschowa; Наталля Іванаўна Качанава; Наталья Ивановна Кочанова and 29 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Aleh Siarheevich Haidukevich
Born 26 Mar 1977 (49 years old),Belarus
Also known as Aleh Siarhejevitj HAJDUKEVITJ; Alieh Siarhieïévitch Haïdoukiévitch; Oleg Sergejevitj GAJDUKEVITJ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
17 sources
- Person
Boris Gryzlov
Born 15 Dec 1950 (75 years old),Belarus
Also known as Boris Vjatjeslavovitj GRYZLOV; Boris Yyacheslavovich GRYZLOV; Boris Viacheslavovich Gryzlov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Viktar Uladzimiravich Sheiman
Born 26 May 1958 (68 years old),Belarus
Also known as Viktor Uladzimiravich SHEIMAN; Viktor Vladimirovitch Scheiman; Sheyman Viktor Vladimirovich and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
17 sources
- Person
Yuri Khadzimuratavich Karaev
Born 21 Jun 1966 (60 years old),Belarus
Also known as Yury Khadzhymuratavich Karayew; КАРАЕВ Юрий Хаджимуратович; 유리 하지무라토비치 카라예프 and 18 more
Sanctioned entity
Also PEP, debarred entity, military
16 sources
- Company
Minsk Wheel Tractor Plant
Belarus
Also known as ОАО “Минский завод колёсных тягачей”; ААТ “Мінскі завод колавых цягачоў”; Minsk Wheel Tractor Plant Open Joint Stock Company and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
Belarus
Also known as »Belarusz Optikai és Mechanikai Szövetség« Nyrt. OJSC »Belarusian Optical and Mechanical Association«; sociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa»; a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata and 25 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alyaksandr Petrovich Barsukou
Born 29 Apr 1965 (61 years old),Belarus
Also known as Александр Петрович Барсуков; Аляксандр Барсукоў; Barsukov Alexander Petrovich and 16 more
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Ihor Anatolievich PLYSHEVSKIY
Born 19 Feb 1979 (47 years old),Belarus
Also known as Игорь Анатольевич Плышевский; Igor Anatolevich Plyshevskii; Plyshevskiy Ihor Anatolievich and 12 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Lidziya Mihaulauna YARMOSHINA
Born 29 Jan 1953 (73 years old),Belarus
Also known as Lidzija Michajlauna JARMOSJYNA; Lidziya Mikhailovna YARMOSHYNA; Лідзія Ярмошына and 38 more
Sanctioned entity
Also debarred entity, person of interest, politician
14 sources
- Company
JSC Integral
Belarus
Also known as Otkrytoye Aktsionernoye Obschestvo Integral; JSC "Integral"; JSC “Integral” and 37 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Dzmitry Valeryevich PAULICHENKA
Born 1966,Belarus
Also known as Dmitry Valeryevich PAVLICHENKO; Дзмiтрый Валер'евiч ПАЎЛIЧЭНКА; Dmitri Valeryevich PAULICHENKA and 29 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Nikolay VOROBEY
Born 4 May 1963 (63 years old),Belarus
Also known as Mikalaj Mikalajevitj VERABEJ; Мiкалай Мiкалаевiч Верабей; Vorobey Nikolay Nikolaevich and 19 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Igor Petrovich Sergeenko
Born 14 Jan 1963 (63 years old),Belarus
Also known as Igor Petrovich SERGEENKO; СЕРГЯЕНКА, Ігар Пятровіч; Игорь Сергеенко and 15 more
Sanctioned entity
Also PEP, person of interest, politician, military
12 sources
- Company
Belneftekhim
Belarus
Also known as Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belarusian State Concern for Oil and Chemistry; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie and 28 more
Sanctioned entity
Also trade risk, debarred entity
13 sources