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Browse every source25 results
Source records 1 to 25 of 33, in corpus order.
- 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
- Person
Andrei Khokhlun
Born 4 Dec 1966 (59 years old),Uzbekistan
Also known as Andrej Chochlun; ХОХЛУН Андрей Ростиславович; Khokhlun Andrii Rostyslavovych and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Valery Aleksandrovich FADEYEV
Born 10 Oct 1960 (66 years old),Uzbekistan
Also known as Fadieiev Valerii Oleksandrovych; Valerij Aleksandrovitj Fadejev; Valerij Aleksandrovič Fadeev and 11 more
Sanctioned entity
Also person of interest
10 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
Dliaver Memetovich BERBEROV
Born 17 Aug 1978 (48 years old),Uzbekistan
Also known as Dljaver Memetovitj BERBEROV; Длявер Меметович БЕРБЕРОВ; Berberov Dliaver Memetovych and 1 more
Sanctioned entity
6 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
Alfa Beta Creative LLC
Uzbekistan
Also known as “ALFA BETA CREATIVE” mas'uliyati cheklangan jamiyati; Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Beta Kreatyv"
Sanctioned entity
Also export controlled
7 sources
- Organization
Trade Engine System
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Trade Engine System»; TES; OOO Trade Engine System
Sanctioned entity
3 sources
- Person
Sarvar ISMAILOV
Born 14 Mar 1995 (31 years old),United Kingdom
Also known as Сарвар ИСМАИЛОВ; Ismayilov Sarvar
Sanctioned entity
2 sources
- Person
Muminov Rustam
Born 26 Dec 1953 (72 years old)
Also known as Muminov Rustam Rakhimdzhanovych
Sanctioned entity
1 source
- Organization
Joint-Stock Company "Ohangaronsement"
Organization
Also known as Aktsionerne tovarystvo "Akhanharantsement"
Sanctioned entity
1 source
- Organization
Akkermann Cement CA
Organization
Also known as Akkerman Tsement SiEi
Sanctioned entity
1 source
- Organization
Joint-Stock Company "Foton"
Organization
Also known as Aktsionerne tovarystvo "Foton"
Sanctioned entity
1 source
- Organization
"Mercury Renaissance" MCHJ QK
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkiuri Renessans"
Sanctioned entity
1 source
- Person
SOROKIN GEORGI
Born 5 May 1972 (54 years old)
Also known as Sorokin Heorhii
Sanctioned entity
1 source