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Browse every source9 results
9 source records, in corpus order.
- Person
Andrei Kartapolov
Born 9 Nov 1963 (62 years old),Germany
Also known as Andrei Kartapolow; Andrei KARTAPOLOV; Andrej Kartapolov and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
22 sources
- Person
Katerina Tikhonova
Born 31 Aug 1986 (40 years old),Germany
Also known as Jekatěrina Tichonovová; Катерина Путина; Tikhonova Ekaterina and 41 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Person
Herman Oskarovich Gref
Born 8 Feb 1964 (62 years old),Russia
Also known as German Oskarovich Gref; German Oskarovič GREF; German Oskarovitj GREF and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Natalya Alekseevna Budarina
Born 24 Jul 1980 (46 years old),Germany
Also known as Natalia BUDARINA; Бударина Наталья Алексеевна; Budarina Nataliia Oleksiyivna and 5 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Person
Oleg Anatolyevich BARANOV
Born 16 Mar 1969 (57 years old),Germany
Also known as Oleg Anatolievič BARANOV; Олег Анатольевич БАРАНОВ; Олег Баранов and 6 more
Sanctioned entity
Also person of interest
10 sources
- Person
Oleg Vladimirovich GORSHENIN
Born 8 Jul 1978 (48 years old),Germany
Also known as Oleg Vladimirovič GORŠENIN; Horshenin Oleh Volodymyrovych; Горшенин Олег Владимирович and 2 more
Sanctioned entity
Also person of interest
9 sources