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Browse every source12 results
12 source records, in corpus order.
- Person
Aleksandr Evgenevich UDODOV
Born 10 Jun 1969 (57 years old),Russia
Also known as Udodov Oleksandr Yevhenovych; Alexander Udodov; Aleksandr Evgenevich Udodov and 2 more
Sanctioned entity
Also debarred entity, person of interest, close associate
7 sources
- Person
Svetlana Yuryevna Verkhovtseva
Born 2 Dec 1961 (64 years old),Russia
Sanctioned entity
Also debarred entity
4 sources
- Company
SABA, TRADE & INVESTMENT S.R.O.
Czech Republic
Also known as SABA, TRADE AND INVESTMENT S.R.O.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Machine Learning Lab S.R.O.
Czech Republic
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EMPRESA CUBANA DE AVIACION
Peru
Also known as CUBANA AIRLINES
Sanctioned entity
Also debarred entity
3 sources
- Organization
SUEX OTC, S.R.O.
Russia
Also known as Successful Exchange
Sanctioned entity
Also debarred entity
3 sources
- Person
Daniel HAINDL
Born 30 Aug 1977 (49 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Company
ERPScan
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Company
Avrora Capital sro
Czech Republic
Sanctioned entity
Also debarred entity
3 sources
- Company
UMATEX GROUP EUROPE S.R.O.
Czech Republic
Sanctioned entity
Also debarred entity
3 sources
- Organization
Linburg Industries LTD.
Seychelles
Sanctioned entity
Also debarred entity
3 sources
- Company
Versvet SRO
Czech Republic
Sanctioned entity
Also debarred entity
3 sources