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Browse every source25 results
Source records 1 to 25 of 26, in corpus order.
- Person
Alexander Mikhailovich Babakov
Born 8 Feb 1963 (63 years old),France
Also known as Бабаков Александр Михайлович; Aleksandr Mikhaylovich BABAKOV; Aleksandr Mikhailovich BABAKOV and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Valeryevich Aksyonov
Born 26 Nov 1972 (53 years old),Ukraine
Also known as Sergei Valerievich AKSENOV; Aksenov Sergei Valerievich; Sergey AKSYONOV and 35 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Vladimir Andreyevich KONSTANTINOV
Born 19 Nov 1956 (69 years old),Ukraine
Also known as Volodomyr Andriyovych KONSTANTYNOV; Vladimir Andreevich KONSTANTINOV; Константинов Владимир Андреевич and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Vladimir Plahotniuc
Born 25 Dec 1965 (60 years old),Cyprus
Also known as Mikhail TAUSHANOV; Владимир Георгиевич ПЛАХОТНЮК; Vlad Georgievič PLACHOTŇUK and 22 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Andrey Yurevich Pinchuk
Born 27 Dec 1977 (48 years old),Ukraine
Also known as Pinchuk Andriy Yuriyovych; Андрій Юрійович Пінчук; Andrii PINCHUK and 11 more
Sanctioned entity
Also debarred entity, politician
17 sources
- Person
Vladimir Antyufeyev
Born 19 Feb 1951 (75 years old),Russia
Also known as Vadim SHEVSTOV; Vadim Antiufeev SEVTOV; Wladimir Antjufejew and 24 more
Sanctioned entity
Also debarred entity, close associate
17 sources
- Person
Alexandru Caraman
Born 26 Jun 1956 (70 years old),Ukraine
Also known as Alexandru CARAMAN; Oleksandr Akimovych KARAMAN; Caraman Alexandru and 14 more
Sanctioned entity
Also debarred entity, diplomat, politician
17 sources
- Person
Evghenia Guțul
Born 6 Sep 1986 (40 years old),Moldova
Also known as Гуцул, Евгения Александровна; Evghenia Gutul; Євгенія Олександрівна Гуцул and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Nelli Alekseyevna Parutenko
Born 21 Mar 1962 (64 years old),Russia
Also known as Neli Jardan; PARUTENCO, Neli; Нелли Алексеевна Парутенко and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Sergey Anatolevich Topor-Gilka
Born 17 Feb 1970 (56 years old),Russia
Also known as Topor-Gilka, Sergej Anatoljevitj; Sergej Anatoljewitsch TOPOR-GILKA; Topor-Hilka Serhii Anatoliiovych and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Company
RAVNOPRAVIE
Moldova
Also known as Partidul Sor
Sanctioned entity
Also debarred entity, political party
6 sources
- Person
Denis Igorevich Gusev
Born 8 Jul 1977 (49 years old),Russia
Also known as Marin Pomojac; David Gotman; Денис Игоревич ГУСЕВ
Sanctioned entity
Also debarred entity
4 sources
- Company
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Moldova
Also known as Airrock Solutions SRL
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Valari COPCIN
Born 5 Jul 1961 (65 years old),United Kingdom
Also known as Valari Copcin; COPCIN, Valari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MAX JET SERVICE LIMITED LIABILITY COMPANY
United States
Also known as Max Jet Service SRL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cerkez AKBULUT
Born 31 Oct 1971 (54 years old),Turkey
Also known as Cernit MURAT; Altig MURAT
Sanctioned entity
Also debarred entity
3 sources
- Organization
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
Moldova
Also known as Aerostage Services SRL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Best Way Tanker Corp
Seychelles
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Okulov
Born 6 Dec 1981 (44 years old),Romania
Also known as Alexander Fiodorovich Okulov
Sanctioned entity
Also debarred entity
3 sources
- Company
OKAF Trading Societatea Cu Raspundere Limitata
Moldova
Also known as SRL OKAF Trading
Sanctioned entity
Also debarred entity
3 sources
- Organization
DRIDEX GANG
Russia
Also known as Dridex Gang
Sanctioned entity
Also debarred entity
3 sources
- Company
Societatea Cu Raspundere Limitata Project Invest Company
Moldova
Sanctioned entity
Also debarred entity
3 sources
- Company
Organizatia de Creditare Nebancara Lider Leasing SRL
Moldova
Sanctioned entity
Also debarred entity
3 sources