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6 source records, in corpus order.
- Person
Alisher Usmanov
Born 9 Sep 1953 (73 years old),Uzbekistan
Also known as Alisher Burxonovich Usmonov; USMANOV, Alisher Burkhanovich; Османов Әлішер and 36 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
19 sources
- Person
Evgeniy Borisovich Kochman
Born 25 Aug 1980 (46 years old),France
Also known as Evgenii Borisovich Kochman; Kochman Yevhen Borysovych
Sanctioned entity
Also debarred entity
5 sources
- Organization
Fedcominvest Europe S.A.R.L
Organization
Also known as Fedkominvest Erop SARL
Sanctioned entity
1 source
- Organization
Fedcominvest Monaco S.A.M.
Organization
Also known as Fedkominvest Monako S.A.M.
Sanctioned entity
1 source
- Person
Fedorychev Aleksei
Born 3 Aug 1955 (71 years old)
Also known as Fedorychev Oleksii Mykhailovych
Sanctioned entity
1 source
- Organization
Іmperial yachts SARL
Organization
Also known as Imperial yakhts
Sanctioned entity
1 source