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Browse every source25 results
Source records 1 to 25 of 356, 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
- 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
Dmitriy Belik
Born 17 Oct 1969 (56 years old),Russia
Also known as Белик Дмитрий Анатольевич; Белик, Дмитрий Анатольевич; Dmitry Anatolyevich Belik and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Vitaliy Khotsenko
Born 18 Mar 1986 (40 years old),Ukraine
Also known as Vitaliy Pavlovich Khotsenko; Vitalij Pavlovitj Chotsenko; Witalij Pawłowicz Chocenko and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Yevgeny Balitsky
Born 10 Dec 1969 (56 years old),Ukraine
Also known as Yevgeniy Vitalievich BALITSKIY; Jewhen Witalijowytsch Balyzkyj; Yevhen Vitaliiovych Balytskyi and 33 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Sergeyevich Sheremet
Born 23 May 1971 (55 years old),Ukraine
Also known as Mykhail SHEREMET; Mykhaylo Serhiyovych SHEREMET; Шеремет Михайло Сергійович and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Ponomarenko
Born 27 Oct 1964 (61 years old),Ukraine
Also known as Alexander Anatolyevich Ponomarenko; Пономаренко, Александр; Aleksandr Anatoljevitj PONOMARENKO and 9 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Person
Konstantin Mikhailovich Bakharev
Born 20 Oct 1972 (53 years old),Ukraine
Also known as Konstantin Bakharev; Костянтин Михайлович Бахарєв; Бахарев Константин Михайлович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Evgenievich TSIVILEV
Born 21 Sep 1961 (65 years old),Ukraine
Also known as Sergey Evgenevich Tsivilev; Цивилев Сергей Евгеньевич; Sergei Evgenievich Tsivilyov and 28 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
20 sources
- Person
Vladimir Anatolievich Shamanov
Born 15 Feb 1957 (69 years old),Ukraine
Also known as Володимир Анатолійович Шаманов; 弗拉基米尔・沙马诺夫; Vladimir Şamanov and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Yuryevich Boroday
Born 25 Jul 1972 (54 years old),ua-dpr
Also known as Alexander BORODAI; Бородай, Александр Юрьевич; Alexandr Borodaj and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Tatiana Aleksandrovna Navka
Born 13 Apr 1975 (51 years old),Russia
Also known as Tatiana Nawka; Навка Т. А.; Т. А. Наўка and 26 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Olga Fedorovna Kovitidi
Born 7 Apr 1962 (64 years old),Russia
Also known as Olha Fedorivna KOVITIDI; Olga Fyodorovna Kovitidi; Olga Kowitidi and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
German Khan
Born 24 Oct 1961 (64 years old),Russia
Also known as Хан, Герман Борисович; German Borisovich Khan; Khan Herman Borysovych and 11 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Vladyslav Nykolayevych Deynego
Born 12 Mar 1964 (62 years old),Ukraine
Also known as Vladyslav Mykolayovych DEYNEGO; Vladislav Nikolaevich DEINEGO; Deineho Vladyslav Mykolaiovych and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Saldo
Born 12 Jun 1956 (70 years old),Ukraine
Also known as SALDO Volodymyr Vasyljovytj; Volodymyr Vasylovych SALDO; Сальдо, Владимир Васильевич and 24 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Yurievich KOBETS
Born 27 Sep 1959 (67 years old),Ukraine
Also known as КОБЕЦ Александр Юрьевич; Oleksandr Jurijovytj KOBETS; Олександр Юрійович Кобець and 14 more
Sanctioned entity
Also PEP, debarred entity, politician
19 sources
- Person
Vladimir Valeryevich ROGOV
Born 1 Dec 1976 (49 years old),Ukraine
Also known as Рогов Владимир Валерьевич; Volodimir Valeryovich ROGOV; Volodimir Valerievich Rogov and 12 more
Sanctioned entity
Also debarred entity, person of interest, politician
19 sources
- Person
Yan Petrovsky
Born 2 Jan 1987 (39 years old),Ukraine
Also known as Jan Petrovskij; Torden Voyslav Ihorovych; “Veliki Slavian” and 27 more
Sanctioned entity
Also debarred entity
19 sources
- Person
Konstantin Vladimirovich IVASHCHENKO
Born 3 Oct 1963 (63 years old),Ukraine
Also known as Ivashchenko Kostiantyn Volodymyrovych; Kostjantyn Wolodymyrowytsch Iwaschtschenko; Костянтин Володимирович IВАЩЕНКО and 17 more
Sanctioned entity
Also PEP, debarred entity, politician
18 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
Alexey Yurevich Milchakov
Born 30 Apr 1991 (35 years old),Syria
Also known as Alexey Yuryevich Milchakov; Alexei MILCHAKOV; Milchakov Oleksii Yuriiovych and 20 more
Sanctioned entity
Also debarred entity
18 sources
- Person
Pavlo Ihorovych Filipchuk
Born 5 Jul 1983 (43 years old),Ukraine
Also known as Павел Игоревич Филипчук; Филипчук Павел Игоревич; Filipchuk Pavlo Ihorovych and 11 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Company
Joint Stock Company Shiprepairing Center Zvyozdochka
Russia
Also known as 株式会社「船舶修理センター・ズヴョーズダチカ」 「アストラハンスキー・船舶修理工場」支社; Zvezdochka Shipyard; AO TsS Zvyozdochka and 37 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Belneftekhim
Belarus
Also known as Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belarusian State Concern for Oil and Chemistry; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie and 28 more
Sanctioned entity
Also trade risk, debarred entity
13 sources