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Browse every source25 results
Source records 1 to 25 of 3,195, in corpus order.
- Company
VTB Bank
India
Also known as PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); ВТБ/Внешторгбанк; Bank Vneshei Torgovli OAO and 37 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
26 sources
- Person
Tarkhan Ismailovich Gaziev
Born 11 Nov 1965 (60 years old),Syria
Also known as ISMAILOVICH; Husan Isaevich Gaziev; Abu Bilal and 46 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
24 sources
- Person
Alexey Alexandrovits Mordaschov
Born 26 Sep 1965 (61 years old),Russia
Also known as Aleksiej Mordaszow; Алексей Мордашёв; Мордашев, Алексей Александрович and 39 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
23 sources
- Person
Vladimir Putin
Born 7 Oct 1952 (74 years old),Russia
Also known as В. В. Путин; Putin Volodymyr Volodymyrovych; Vlagyimir Vlagyimirovics Putyin and 59 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Yevgeny Prigozhin
Born 1 Jun 1961,Russia
Also known as Пригожин, Евгений Викторович; Evgenii Prigozhin; Яўген Прыгожын and 53 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
22 sources
- Person
Anatoly Evgenievich Karpov
Born 23 May 1951 (75 years old),Russia
Also known as アナトリー・カルポフ; Anatolijs Karpovs; 아나톨리 카르포프 and 48 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
JOINT STOCK COMPANY BANK DOM RF
Russia
Also known as AO Rossel'khozbank; ПАО "Банк Уралсиб"; AO Rossiyskiy sel'skokhozyaystvennyy bank and 39 more
Sanctioned entity
Also debarred entity, bank
20 sources
- Company
EXIMBANK OF RUSSIA JSC
Belarus
Also known as RUSSIAN EXPORT-IMPORT BANK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»; Sinezis OOO and 33 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Sergei Kuzhugetovich Shoigu
Born 21 May 1955 (71 years old),Russia
Also known as Sergej Šoigu; Serguei Kujuguétovitx Xoigú; Serghei Shoigu and 45 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician, military
21 sources
- Person
Sergey Yevgenyevich NARYSHKIN
Born 27 Oct 1954 (71 years old),France
Also known as Нарышкин Сергей Евгеньевич; Sergey Yevgenyevich Naryshkin; Sergei NARYSHKIN and 40 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ramzan Kadyrov
Born 5 Oct 1976 (50 years old),United Arab Emirates
Also known as Ramzan Ajmádovich Kadírov; Ramzan Ajmadovich Kadirov; Qadar Axmat-khant Ramzan and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician, military
21 sources
- Person
Dmitry Medvedev
Born 14 Sep 1965 (61 years old),Russia
Also known as Медведєв Дмитро; دميتري ميدڤيديڤ; دیمیتری مدودوف and 62 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Katerina Tikhonova
Born 31 Aug 1986 (40 years old),Germany
Also known as Jekatěrina Tichonovová; Катерина Путина; Tikhonova Ekaterina and 41 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Natalia Vladimirovna Poklonskaya
Born 18 Mar 1980 (46 years old),Ukraine
Also known as נטליה פוקלונסקאיה; Поклонская, Наталья Владимировна; Поклонская Наталья Владимировна and 41 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Company
AVANGARD JOINT STOCK BANK
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК «ЛАНТА-БАНК»; Centrul cultural-educațional al Moldovei; Sociedade de responsabilidade limitada Molot Arms and 38 more
Sanctioned entity
Also export controlled, debarred entity
17 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
- Company
Joint-Stock Company Concern Almaz-Antey
Russia
Also known as Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin; Концерн ВКО ‘Алмаз — Антей; JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ and 38 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
20 sources
- Person
Viktor Fedorovych Yanukovych
Born 9 Jul 1950 (76 years old),Ukraine
Also known as Wiktor Janukowycz; Viktor Ianukovytch; Viktor Janoekovitsj and 44 more
Sanctioned entity
Also debarred entity, diplomat, politician
17 sources
- Person
Oleksandr Viktorovych Yanukovych
Born 1 Jul 1973 (53 years old),Russia
Also known as Aleksandr Viktorovich Janukovyč; Александр Викторович Янукович; Alexsandr Viktorovyč Yanucovich and 38 more
Sanctioned entity
Also debarred entity
17 sources
- Organization
JSC Zelenodolsk Shipyard
Russia
Also known as Zelenodolsk Factory; JSC Zelenodolsk Plant named after A.M. Gorky; Biroul de proiectare Zelenodolsk SA and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Public Joint Stock Company MTS Bank
United Arab Emirates
Also known as ООО КБ "Ренессанс Кредит"; PJSC MTS Bank; RosDorBank and 11 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
85th Main Special Service Centre (GTsSS)
Russia
Also known as Quedagh; código 74455; sihtnumbri 74455 and 37 more
Sanctioned entity
8 sources
- Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources