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Browse every source25 results
Source records 601 to 625 of 1,418, in corpus order.
- Person
Alexander Yakubovsky
Born 7 May 1985 (41 years old),Russia
Also known as Якубовский Александр Владимирович; Aleksandr Vladimirovitj JAKUBOVSKIJ; Yakubovskyi Oleksandr Volodymyrovych
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Yulia Saranova
Born 21 Oct 1988 (37 years old),Russia
Also known as Yulia Vladimirovna Saranova; Saranova Yuliya Vladimirovna; Julija Vladimirovna SARANOVA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Oleg Dorianovich Valenchuk
Born 4 Sep 1960 (66 years old),Russia
Also known as Oleg Dorianovitj VALENTJUK; Valenchuk Oleh Dorianovych; Валенчук, Олег Дорианович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anton Alexandrovich Getta
Born 29 Apr 1980 (46 years old),Russia
Also known as Антон Гетта; Антон Александрович Гетта; Гетта Антон Александрович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Germanova
Born 26 Sep 1961 (65 years old),Russia
Also known as Германова Ольга Михайловна; Hermanova Olha Mykhailivna; Ольга Михайловна Германова and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Nikolaevich Kotkin
Born 11 Mar 1956 (70 years old),Russia
Also known as Сергей Николаевич Коткин; Коткин Сергей Николаевич; Kotkin Sergey Nikolaevich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Konstantinovich Sukharev
Born 10 Jun 1978 (48 years old),Russia
Also known as Сухарев, Иван Константинович; Иван Сухарев; Ivan Sukharev and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Borisovich Kidyaev
Born 9 Jul 1956 (70 years old),Russia
Also known as Кидяев, Виктор Борисович; Viktor Borisovich Kidyayev; Viktor Kidyayev and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Person
Dmitry Gennadievich Gusev
Born 23 Jul 1972 (54 years old),Russia
Also known as Dmitry Gennadyevich Gusev; Гусев Дмитрий Геннадьевич; Husiev Dmytro Hennadiiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oksana Fadina
Born 3 Jul 1976 (50 years old),Russia
Also known as Фадина, Оксана Николаевна; Fadina Oksana Mykolayivna; Oksana Nikolajevna FADINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aidyn Saryglar
Born 22 Feb 1988 (38 years old),Russia
Also known as Saryhlar Aidyn Mykolaiovych; Сарыглар Айдын Николаевич; Aydyn Saryglar and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Badma Bashankayev
Born 16 Jun 1978 (48 years old),Russia
Also known as Bashankaiev Badma Mykolaiovych; Bashankayev; Башанкаев, Бадма Николаевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Gadzhievich Gadzhiev
Born 29 Aug 1978 (48 years old),Russia
Also known as ГАДЖИЕВ Руслан Гаджиевич; Gadzhiyev; Hadzhyiev Ruslan Hadzhyiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Anatolievich Alekhin
Born 9 Feb 1959 (67 years old),Russia
Also known as Alekhin Andrei Anatolievich; Alokhin Andrii Anatoliiovych; Andrej Anatoljevitj ALJOCHIN and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yulia Drozhzhina
Born 1 Mar 1990 (36 years old),Russia
Also known as Yulia Nikolaevna Drozhzhina; Drozhzhina Yuliya Nikolaevna (Nikolayevna; Julilja Nikolajevna DROZJZJINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Mizan Machinery Manufacturing
Iran
Also known as 3M Mizan Machinery Manufacturing; Mizan Machine Manufacturing Group; Mizan Machine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
MALEK REUBEN RIAK RENGU
Born 1 Jan 1960 (66 years old),South Sudan
Also known as マレク・ルーベン; REUBEN; Malek Reuben and 4 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Evghenia Guțul
Born 6 Sep 1986 (40 years old),Moldova
Also known as Гуцул, Евгения Александровна; Evghenia Gutul; Євгенія Олександрівна Гуцул and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Company
PJSC TransContainer
Russia
Also known as ПАО Трансконтейнер; TransContainer Centre for Cargo Container Traffic Public Joint Stock Company; PJSC Transcontainer and 7 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
PJSC Beriev Aircraft Company
Russia
Also known as ПАО «ТАНТК им. Г.М. Бериева»; TANTK im.G.M. Berieva PAO; Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks Im. G.M. Berieva PAO and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
AO ELEKOND
Russia
Also known as АО “Элеконд”; Aktsionerne tovarystvo "Elekond"; Акционерное общество 'Элеконд' and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
SGM-Most OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'; Strojgazmontazj-Most OOO; OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Russian Direct Investment Fund
Russia
Also known as Aktsionernoye Obshchestvo Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiy; Ao Uk Rfpi; Рфпи and 16 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Crimean Republican Enterprise Azov Distillery Plant
Ukraine
Also known as Republikanisches Unternehmen Der Krim “Brennerei Azov”; AZOVSKY LIKEROVO-DOCHNY ZAVOD; AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources