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8 source records, in corpus order.
- 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
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
Vladimir Andreyevich KONSTANTINOV
Born 19 Nov 1956 (69 years old),Ukraine
Also known as Volodomyr Andriyovych KONSTANTYNOV; Vladimir Andreevich KONSTANTINOV; Константинов Владимир Андреевич and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Denis Valentinovich Berezovskiy
Born 15 Jul 1974 (52 years old),Ukraine
Also known as Denis Balentonovitj Berezovskyj; Denis Valentinovitch Berezovski; Denys Walentynowytsch Beresowskyj and 20 more
Sanctioned entity
Also military
13 sources
- Company
Black Sea Bank for Development and Reconstruction
Ukraine
Also known as Chernomorskiy bank of development and reconstruction; Акционерное общество “Черноморский Банк Развития и Реконструкции”; JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' and 9 more
Sanctioned entity
Also debarred entity, bank
13 sources
- Organization
Chernomorneftegaz
ua-cri
Also known as Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’; Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘; CHORNOMORNAFTOGAZ and 36 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
Ukraine
Also known as Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Dopolnitelnogo Obrazovaniya Respubliki Krym Regionalny Tsentr po Podgotovke k Voennoi Sluzhbe i Voenno-Patrioticheskomu Vospitaniyu; Κέντρο Πατριωτών Κριμαίας; ГБОУ ДО РК «Крымпатриотцентр» and 18 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
FEODOSIYA ENTERPRISE
Ukraine
Also known as Feodosiya Petrol Products Supply State Enterprise; Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise; Feodosiia Enterprise on Supply of Oil Products and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources