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Browse every source25 results
Source records 1 to 25 of 127, 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
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
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
Alexander Yevgenevych ANANCHENKO
Born 1967,ua-dpr
Also known as Aleksandr Evgenevich Ananchenko; Aleksandr Ananchenko; Alexander Jewgenjewitsch Anantschenko and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
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
Pavel Gubarev
Born 10 Mar 1983 (43 years old),Ukraine
Also known as Pavlo Yuriyovich HUBARIEV; Павло Губарєв; Pavlo Hubarev and 28 more
Sanctioned entity
Also debarred entity, person of interest, close associate, 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
Sergey Tsekov
Born 29 Sep 1953 (73 years old),Ukraine
Also known as Sergey Pavlovich TSEKOV; Sergey Pavlovich Tsekov; Sergej Cekov and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 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
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
Fyodor Dmitrievich BEREZIN
Born 7 Feb 1960 (66 years old),Ukraine
Also known as Березин Ф. Д.; Березін Федір Дмитрович; Fyodor Berezin and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Oleksandr Sergeyevich KHODAKOVSKYY
Born 18 Dec 1972 (53 years old),Ukraine
Also known as Александар Сергејевич Ходаковски; Oleksandr Chodakovs'kyj; Oleksandr Serhiyovych KHODAKOVSKIY and 26 more
Sanctioned entity
Also PEP, debarred entity, politician, military
18 sources
- Person
Ekaterina Borisovna ALTABAEVA
Born 27 May 1956 (70 years old),Russia
Also known as Катерина Борисівна Алтабаєва; Алтабаева Екатерина Борисовна; Ekaterina Borisovna Altabaeva and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 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
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 Nikolaevich Bezler
Born 30 Dec 1964 (61 years old),Ukraine
Also known as Bes (diabo); Igor Nikolajevitj BEZLER; Bes (diavol) and 38 more
Sanctioned entity
Also debarred entity
15 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