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4 source records, in corpus order.
- Person
Aleksei Petrovich BELOUS
Born 27 Mar 1969 (57 years old),Luxembourg
Also known as Белоус Алексей Петрович; BELOUS Alexey Petrovich; Алексей Петрович Белоус and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Organization
OOO Volga Group
Luxembourg
Also known as Volga Group Investments; ВОЛГА ГРУП ХОЛДИНГ OOO; Volga Resources Group and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Natalia Nikolayevna EVTUSHENKOVA
Born 11 Feb 1950 (76 years old),Russia
Also known as Natalya YEVTUSHENKOVA
Sanctioned entity
Also close associate
4 sources
- Organization
ALTAIR HOLDING SA
Luxembourg
Also known as Altair
Sanctioned entity
2 sources