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7 source records, in corpus order.
- Company
Belmagistralavtotrans Speditions GmbH
Belarus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons"; BMA Spedition GMBH
Sanctioned entity
Also debarred entity
6 sources
- Person
Oleg TKACZ
Born 6 Feb 1956 (70 years old),United Kingdom
Also known as TKACh Oleh Yaroslavovych; Ołech TKACZ
Sanctioned entity
2 sources
- Person
Hudziec Dawid
Born 6 Nov 1985 (40 years old)
Also known as Khudzhets Davyd
Sanctioned entity
1 source
- Person
David Berezicki
Born 1983
Also known as Berezitskyi David
Sanctioned entity
1 source
- Organization
Doncoaltrade SP Z OO
Organization
Also known as Donkolteid SP Z OO
Sanctioned entity
1 source
- Organization
Wildberries spółka z ograniczoną odpowiedzialnością
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Wildberries"
Sanctioned entity
1 source
- Person
Kowalska Iwanna
Person
Also known as Kovalska Ivanna Kinha
Sanctioned entity
1 source