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Browse every source25 results
Source records 1 to 25 of 35, in corpus order.
- 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
Sergei Borisovich KOROLYOV
Born 25 Jul 1952 (74 years old),Kazakhstan
Also known as Sergei Borisovich Korolyov; Korolov Serhii Borysovych; Сергей Борисович КОРОЛЕВ and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Boris Safarovich Ebzeev
Born 25 Feb 1950,Russia
Also known as Boris Ebsejew; Борис Сафарович ЭБЗЕЕВ; Эбзеев Борис Сафарович and 14 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest, politician
15 sources
- Person
Leyla Rinatovna Fazleeva
Born 29 May 1975 (51 years old),Russia
Also known as Лейла Фазлеева; Lejla Rinatovna FAZLEJEVA; Leyla Rinatovna FAZLEYEVA and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Organization
Grinex
Russia
Also known as Общество с ограниченной ответственностью «Гринекс»; Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks; Hrineks and 1 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Andrey Nikolayevich DOLGOPOLOV
Born 15 Feb 1959 (67 years old),Ukraine
Also known as ДОЛГОПОЛОВ Андрей Николаевич; Andrej Nikolajewitsch DOLGOPOLOW; Andrej Nikolaevich Dolgopolov and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Igor Mykolayovich TURCHENYUK
Born 5 Dec 1959 (66 years old),Russia
Also known as Turchenyuk Igor Nikoolaevich; Igor Nikolaevich TURCHENYUK; Igor TURCHENYUK and 7 more
Sanctioned entity
Also person of interest
11 sources
- Person
Nikolay Zabolotnev
Born 30 Jan 1992 (34 years old),Kyrgyzstan
Also known as Zabolotniev Mykola Mykolaiovych; Nikolay Nikolayevich Zabolotnev; ЗАБОЛОТНЕВ Николай Николаевич and 3 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Alexander Anatolievich MAKSIMTSEV
Born 20 Aug 1963 (63 years old),Kyrgyzstan
Also known as МАКСИМЦЕВ Александр Анатольевич; Aleksandr Anatoljevitj MAKSIMTSEV; Maksymtsev Oleksandr Anatoliiovych
Sanctioned entity
8 sources
- Person
Oleg Sergeevich EREMENKO
Born 18 May 1978 (48 years old),Kyrgyzstan
Also known as Олег Сергеевич ЕРЕМЕНКО; Yeremenko Oleh Serhiiovych
Sanctioned entity
6 sources
- Person
Irina Karamushkina
Born 7 Apr 1964 (62 years old),Kyrgyzstan
Also known as Карамушкина Ирина; Ирина Карамушкина; Карамушкина, Ирина Юрьевна and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Amankulov Marat Askerovich
Born 24 Mar 1970 (56 years old),Kyrgyzstan
Also known as Marat Amankulov; Аманкулов Марат Аскерович; Amankulov Marat Askerovych
Sanctioned entity
Also PEP
2 sources
- Organization
OJSC "CAPITAL BANK OF CENTRAL ASIA"
Organization
Also known as Vidkryte aktsionerne tovarystvo «Kapital Bank Tsentralnoyi Aziyi»
Sanctioned entity
1 source
- Organization
Muller Markt LLC
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Miuller Markt"
Sanctioned entity
1 source
- Organization
ELEKTRA Limited Liability Company
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRA"
Sanctioned entity
1 source
- Person
GALIEV RAVIL
Born 1 Jan 1982 (44 years old)
Also known as Haliiev Ravil
Sanctioned entity
1 source
- Organization
Profflab LLC
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "ProffLab"
Sanctioned entity
1 source
- Organization
OSOO Gazprom Neft Aziya
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Nafta Aziia"
Sanctioned entity
1 source
- Organization
Limited Liability Company "A7-Kyrgyzstan"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "A7-Kyrhyzstan"
Sanctioned entity
1 source
- Organization
Limited Liability Company "Rama Group"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Rama Hrup»
Sanctioned entity
1 source
- Organization
Limited Liability Company Old Vector
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Old vektor"
Sanctioned entity
1 source
- Organization
Closed Joint Stock Company "TengriСoin"
Organization
Also known as Zakryte aktsionerne tovarystvo "TenhriKoin"
Sanctioned entity
1 source
- Organization
Limited Liability Company "ULUKY"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "IuLAKI"
Sanctioned entity
1 source
- Organization
"Вайлдберриз" жоопкерчилиги чектелген коому
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Sanctioned entity
1 source
- Organization
Closed JointStock Company "K suppro"
Organization
Also known as Zakryte aktsionerne tovarystvo "Kei suppro"
Sanctioned entity
1 source