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Browse every source25 results
Source records 1 to 25 of 589, 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
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
Igor Vsevolodovich Girkin
Born 17 Dec 1970 (55 years old),Russia
Also known as Ihor STRIELKOV; 이고리 스트렐코프; Стрєлков Ігор Іванович and 42 more
Sanctioned entity
Also crime, wanted, debarred entity, person of interest, close associate, politician, military
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
- 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
- Person
Denis Pushilin
Born 9 May 1982 (44 years old),ua-dpr
Also known as Gyenyisz Pusilin; Dienis Władimirowicz Puszylin; Pushylin Denys Volodymyrovych and 33 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 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
Viktor Medvedchuk
Born 7 Aug 1954 (72 years old),Russia
Also known as Medwedtschuk Wiktor Wladimirowitsch; Wiktor Wolodymyrowitsch Medwedtschuk; Medvedchuk Víctor Vladimirovich and 35 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
18 sources
- Person
Leonid Ivanovich Pasechnik
Born 15 Mar 1970 (56 years old),ua-lpr
Also known as Leonid Iwanowicz Pasiecznik; Leonyid Ivanovics Paszicsnik; Leonid Ivànovitx Pàssetxnik and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
18 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
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
Ekaterina Gubareva
Born 10 Mar 1983 (43 years old),ua-dpr
Also known as Kateryna Jurijivna HUBARJEVA; Kateryna Yuriyivna HUBAREVA; Kateryna Yuriyivna GUBARIEVA and 29 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Sergei Ivanovich Menyailo
Born 22 Aug 1960 (66 years old),Russia
Also known as Sergej Iwanowitsch MENJAILO; Сергей Иванович МЕНЯЙЛО; Serguei Menyaylo and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
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
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
- Person
Igor Venediktovich Plotnitsky
Born 25 Jun 1964 (62 years old),Ukraine
Also known as Плотницький Iгор Венедиктович; Ígor Venedíktovitx Plotnitski; Igor Plotnickij and 26 more
Sanctioned entity
Also debarred entity, politician, military
16 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
Luhansk People's Republic
Ukraine
Also known as Луганская народная республика (ЛНР); Soi-disant “République populaire de Louhansk”; „Luhanski Rahvavabariik“ and 37 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Ukraine
Also known as korábbi ismert neve: Resort „Nizhnyaya Oreanda”; Федерално държавно бюджетно предприятие „Санаториум „Нижняя Ореанда“ на администрацията на президента на Руската федерация; ar a dtugtaí Resort ‘Nizhnyaya Oreanda’ and 37 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Joint-stock company "Production Agrarian Union 'Massandra'"
Ukraine
Also known as Akcinė bendrovė „Production-Agrarian Union „Massandra““; agrākais nosaukums – “Krimas Republikas” valsts unitārs uzņēmums “Production-Agrarian Union “Massandra””; prej imenovano državno unitarno podjetje „Republike Krim“„Proizvodno-kmetijsko združenje ‚Massandra“ and 37 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Ukraine
Also known as „Novij Szvet” Pezsgőgyár, a „Krími Köztársaság” állami egységes vállalata; Société anonyme “Entreprise de vin mousseux ‘Novy Svet’”; »Republikken Krims« statsejede virksomhed »Sparkling wine plant »Novy Svet«« and 37 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH
Ukraine
Also known as Federalt statligt budgetinstitut för vetenskap och forskning ”All-Russia national scientific research institute for wine growing and wine making ’Magarach’ Russian Academy of Sciences”; State Enterprise 'Magarach' of the National Institute of Wine; Federāla valsts budžeta zinātnes un pētniecības iestāde “All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences” and 36 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
Ukraine
Also known as SEVASTOPOL MERCHANT SEA PORT; Entreprise unitaire d’État de la Ville de Sébastopol, “Port maritime de Sébastopol”; Государственное предприятие “Севастопольский морской торговьй порт" and 36 more
Sanctioned entity
Also export controlled, debarred entity
11 sources