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Browse every source23 results
23 source records, in corpus order.
- Person
Qari Ayyub BASHIR
Born 1969,Uzbekistan
Also known as BASHIR, Ayob; Muhammad Ayub; Alhaj Qari Ayub BASHAR and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Artur Borisovich Taymazov
Born 20 Jul 1979 (47 years old),Russia
Also known as Артур Борисович Таймазов; ارتور تایمازوف; アルトゥール・タイマゾフ and 31 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Savelyev
Born 18 Jan 1954 (72 years old),Uzbekistan
Also known as Савельев, Виталий Геннадьевич; Vitaly Saveliev; Vitali Guennadievitch Saveliev and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest
22 sources
- Person
Alisher Usmanov
Born 9 Sep 1953 (73 years old),Uzbekistan
Also known as Alisher Burxonovich Usmonov; USMANOV, Alisher Burkhanovich; Османов Әлішер and 36 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
19 sources
- Person
Ella Pamfilova
Born 12 Sep 1953 (73 years old),Uzbekistan
Also known as Элла Лекомцева; Pamfilova Ella Oleksandrivna; Элла Памфилова and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alina Maratovna Kabaeva
Born 12 May 1983 (43 years old),Uzbekistan
Also known as Әлинә Марат кызы Кабаева; Қабаева, Алина; Alina Kabayeva and 31 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Vladimir Mikhailovich Dzhabarov
Born 29 Sep 1952 (74 years old),Uzbekistan
Also known as Vladimir Michailovich Dzhabarov; Vladimir Mikhaylovich DZHABAROV; Dzhabarov Vladimir Michailovich and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Ruslan Balbek
Born 20 Aug 1977 (49 years old),Uzbekistan
Also known as Бальбек Руслан Ісмаїлович; Бальбек, Руслан Исмаилович; Ruslan Ismailovich Balbek and 7 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Vasilii Alexandrovich Nikitin
Born 25 Nov 1971 (54 years old),Uzbekistan
Also known as Vasyl Oleksandrovych NIKITIN; Nikitin Vasilii Aleksandrovich; Василь Олександрович Нiкiтiн and 11 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Alexey Yurevich AVDEEV
Born 17 May 1967 (59 years old),Uzbekistan
Also known as Oleksii Yuriiovych AVDEEV; АВДЕЕВ Алексей Юрьевич; Aleksey Yureviç Avdeyev and 3 more
Sanctioned entity
Also person of interest
15 sources
- Company
OOO MVIZION
Uzbekistan
Also known as OOO Mvizion; Tovarystvo z obmezhenoiu vidpovidalnistiu "Mvizion"; “MVIZION” mas'uliyati cheklangan jamiyati
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Gulbakhor Ismailova
Born 22 Dec 1959 (66 years old),Uzbekistan
Also known as Исмаилова, Гульбахор Бурхановна; Гульбахор ИСМАИЛОВА; Ismailova Hulbakhor Burkhanivna and 4 more
Sanctioned entity
Also debarred entity
8 sources
- Company
UZSTANEX LLC
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Rustam MUMINOV
Born 1965
Also known as Рустам Рахимджанович Муминов; Рустам МУМИНОВ; МУМИНОВ Рустам
Sanctioned entity
8 sources
- Person
Viktor Aleksandrovich Lukovenko
Born 6 Apr 1985 (41 years old)
Also known as Виктор Александрович Луковенко; Victor Valisev; Виктор ВАСИЛЬЕВ and 2 more
Sanctioned entity
7 sources
- Company
Fargona Kimyo Zavodi LLC
Uzbekistan
Also known as ООО “FARG’ONA KIMYO ZAVODI; ООО “FARG’ONA KIMYO ZAVODI”
Sanctioned entity
7 sources
- Company
Raw Materials Cellulose LLC
Uzbekistan
Also known as ООО “Raw Materials Cellulose”
Sanctioned entity
7 sources
- Person
Saodat Narzieva
Born 15 May 1965 (61 years old),Uzbekistan
Also known as Соадат НАРЗИЕВА
Sanctioned entity
Also debarred entity
5 sources
- Person
Sarvar ISMAILOV
Born 14 Mar 1995 (31 years old),United Kingdom
Also known as Сарвар ИСМАИЛОВ; Ismayilov Sarvar
Sanctioned entity
2 sources
- Company
CHEMISTRY INTERNATIONAL
Uzbekistan
Also known as nazwa skrócona: CHEMISTRY INTERNATIONAL MCHJ QK
Sanctioned entity
2 sources
- Person
Nigina ZAIROVA
Born 14 Nov 1987 (38 years old),United Kingdom
Also known as Нигина ЗАИРОВА
Sanctioned entity
1 source
- Person
Sanjar Zunnurovich ISMAILOV
Born 29 Jan 1987 (39 years old)
Sanctioned entity
1 source
- Organization
GELION BUSINESS TRADE MCHJ
Uzbekistan
Sanctioned entity
1 source