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Browse every source7 results
7 source records, in corpus order.
- Person
Petr Olegovich Aven
Born 16 Mar 1955 (71 years old),United Kingdom
Also known as Pjotr Aven; פטר אוליגביץ' אוון; Pjotr Olegovitj Aven and 29 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
21 sources
- Person
Oleg Valentinovich Belozyorov
Born 26 Sep 1969 (57 years old),Latvia
Also known as Bielozierov Oleh Valentynovych; Oleg Beloserov; Белозеров Олег Валентинович and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Igor Yurievich Korotchenko
Born 15 Feb 1960 (66 years old),Latvia
Also known as Korotchenko Igor; Ihor Yuriiovych KOROTCHENKO; Igor Jurjevič KOROČENKO and 6 more
Sanctioned entity
Also person of interest
13 sources
- Company
Belneftekhim
Belarus
Also known as Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belarusian State Concern for Oil and Chemistry; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie and 28 more
Sanctioned entity
Also trade risk, debarred entity
13 sources
- Person
Sergey Borisovich MUCHKAYEV
Born 22 Dec 1976 (49 years old),Latvia
Also known as Sergej Borisovič MUČKAJEV; Сергей Борисович Мучкаев; МУЧКАЕВ Сергей Борисович and 4 more
Sanctioned entity
11 sources
- Organization
ML.Cloud LLC
China
Also known as ML Cloud; ML.Cloud; ML Cloud Limited Liability Company
Sanctioned entity
Also debarred entity
11 sources
- Organization
Fast Bunkering Holding, Ltd.
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Fast Bunkerinh Kholdinh"
Sanctioned entity
3 sources