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Browse every source18 results
18 source records, 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
Boris Romanovich Rotenberg
Born 3 Jan 1957 (69 years old),Russia
Also known as Борис Романович Ротенберг; Борис Ротенберг; Boris Romanowicz Rotenberg and 7 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
20 sources
- Person
Roman Rotenberg
Born 7 Apr 1981 (45 years old),Finland
Also known as ROTENBERG, Roman Borysovych; Роман Борисович Ротенберг; Roman Borisovich Rotenberg and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
15 sources
- Person
Elena Petrovna Timchenko
Born 21 Dec 1955 (70 years old),Russia
Also known as Yelena Petrovna Timchenko; Ermakova; ЕРМАКОВА and 17 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ksenia Frank
Born 25 Sep 1985 (41 years old),Russia
Also known as Kseniya Timchenko; Frank Kseniia Hennadiyivna; Ксения Геннадьевна Франк and 30 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Boris Borisovich Rotenberg
Born 19 May 1986 (40 years old),United Kingdom
Also known as Rotenberh Borys Borysovych; Бори́с Ротенбе́рг; ROTENBERG JUNIOR, Boris and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Gabriel Temin
Born 9 Feb 1980 (46 years old),France
Also known as Temin Habriel
Sanctioned entity
Also debarred entity
11 sources
- Organization
Airfix Aviation Oy
Finland
Also known as AIRFIX AVIATION OY
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bekman Yokhan Erkki
Born 18 May 1971 (55 years old)
Sanctioned entity
1 source
- Person
Putkonen Yanus
Born 16 Nov 1974 (51 years old)
Also known as Putkonien Yanus
Sanctioned entity
1 source
- Person
Ekman Jarmo
Born 4 Feb 1983 (43 years old)
Also known as Ekman Yarmo
Sanctioned entity
1 source
- Person
Khellevih Yon
Born 26 Feb 1962 (64 years old)
Sanctioned entity
1 source
- Person
Skippari-Smirnov Daria
Born 11 Mar 1981 (45 years old)
Also known as Skippari-Smirnova Dariia
Sanctioned entity
1 source
- Organization
Langvik Capital Ltd
Organization
Also known as «Lanhvik Kepital Ltd»
Sanctioned entity
1 source
- Organization
Quantlog OY
Organization
Also known as Kvantloh OI
Sanctioned entity
1 source
- Organization
Southeast Trading Ltd
Organization
Also known as «Sausist Treidinh Ltd»
Sanctioned entity
1 source
- Organization
RAOS Voima Oy
Organization
Also known as RAOS Voima Ou
Sanctioned entity
1 source
- Organization
RAOS Project Oy
Organization
Also known as RAOS Prodzhekt Ou
Sanctioned entity
1 source