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Source records 1 to 25 of 27, 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
- Company
Spacety Luxembourg S.A.
China
Also known as Spacety; Changsha Tianyi Space Science and Technology Research Institute; 天仪卢森堡公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SB SECURITIES S.A.
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
GPB INTERNATIONAL SA
Luxembourg
Sanctioned entity
Also debarred entity
4 sources
- Organization
METAL & MINERAL TRADE S.A.R.L.
Luxembourg
Also known as MMT SARL; METAL & MINERAL TRADE (MMT); MMT LUXEMBURG and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
gazprom neft international sa
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
EAST WEST UNITED BANK SA
Luxembourg
Sanctioned entity
Also debarred entity
3 sources
- Company
SB INTERNATIONAL SARL
Luxembourg
Sanctioned entity
Also debarred entity
3 sources
- Organization
Maples SA
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
ROSNEFT FINANCE S.A.
Luxembourg
Sanctioned entity
Also debarred entity
3 sources
- Organization
ALTAIR HOLDING SA
Luxembourg
Also known as Altair
Sanctioned entity
2 sources
- Type not stated
UNITED AFRICAN AIRLINES
Malta
Sanctioned entity
Also export controlled
2 sources
- Type not stated
GREENLINE AVIATION
Luxembourg
Sanctioned entity
Also export controlled
2 sources
- Organization
Tis Grain SA
Organization
Also known as TIS Hrein
Sanctioned entity
1 source
- Organization
Fedcorp SA
Organization
Also known as Fedkorp
Sanctioned entity
1 source
- Organization
Maples SA
Organization
Also known as «Meipls SA»
Sanctioned entity
1 source
- Organization
Eurimo Holding S.A.
Organization
Also known as Evrimo Kholdynh S.A.
Sanctioned entity
1 source
- Organization
AirFreight Logistics SARL
Organization
Also known as EirFreit Lodzhystiks SARL
Sanctioned entity
1 source
- Organization
Financiere Egine Holding S.C.A.
Organization
Also known as Finanser Ezhin Kholdynh Es.Se.A.
Sanctioned entity
1 source
- Organization
Financiere Egine S.A.
Organization
Also known as Finanser Ezhin Es.A.
Sanctioned entity
1 source
- Organization
ABH Holdings SA
Organization
Also known as EiBiEich Kholdynhz SA
Sanctioned entity
1 source
- Organization
Gazprom Neft International SA
Organization
Also known as Hazprom Nafta Interneshnl S.A.
Sanctioned entity
1 source
- Organization
SB Securities SA
Organization
Also known as EsBi Sekiuritis SA
Sanctioned entity
1 source