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Source records 1 to 25 of 3,140, 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
- Company
JSC SBERBANK OF RUSSIA
China
Also known as Sberbank of Russia; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; Public Joint Stock Company Sberbank of Russia and 22 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
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
Gennady Zyuganov
Born 26 Jun 1944 (82 years old),France
Also known as Genadij Zjuganov; 久加諾夫; غينادي زوغانوف and 38 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician, military
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
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
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
- Person
Valentina Ivanovna Matviyenko
Born 7 Apr 1949 (77 years old),Ukraine
Also known as Valentina Ivanyivna Tyutyina; Valentina Matwienko; Matviienko Valentyna Ivanivna and 46 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
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
- 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
- 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
- Company
JSC Concern Granit-Electron
India
Also known as АО “ПЭМЗ ‘МОЛОТ'”; Акционерное Общество "Петровский Электромеханический Завод "Молот" and ПЭМЗ "Молот"; AO Konstern Granit Elektron and 36 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
AO GNPP Region
Russia
Also known as (別称、株式会社科学製造企業レギオン); Aktsionerne tovarystvo "Derzhavne naukovo-vyrobnyche pidpryiemstvo "Rehion"; Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro and 36 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Company
LLC CST
Russia
Also known as Cuideachta faoi Dhliteanas Teoranta; CST, OOO; ООО ЦСТ and 39 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
Russia
Also known as State Scientific Research Institute of Machine Building Bakhirev; Instituto Estatal de Investigação Científica de Engenharia MecânicaV.V. Bakhirev; ロシア工業労働者労働組合 V 「GOSNIIMASH」 and 36 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Irkutsk Aviation Plant
Russia
Also known as Yakovlev Design Bureau; Irkut Corp PJSC; Акционерное Общество «Опытно-конструкторское бюро им. А.С. Яковлева» and 37 more
Sanctioned entity
Also export controlled, debarred entity
18 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
Joint Stock Company NII Steel
Russia
Also known as Open Joint-Stock Company “Scientific Research Institute of Steel”; Societatea pe acțiuni NII Steel; Акционерно дружество - Научноизследователски институт Стали and 30 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA
Ukraine
Also known as „Krymo Respublikos“ valstybės unitarinė įmonė „Universal-Avia“; State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’; già impresa statale “Universal-Avia” and 36 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Ukraine
Also known as Sue RK 'Crimean Ports'; PORT OF FEODOSIA; Theodosia Sea Port and 38 more
Sanctioned entity
Also export controlled, debarred entity
11 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