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Source records 1 to 25 of 3,526, 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
- Person
Alexey Alexandrovits Mordaschov
Born 26 Sep 1965 (61 years old),Russia
Also known as Aleksiej Mordaszow; Алексей Мордашёв; Мордашев, Алексей Александрович and 39 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
23 sources
- Person
Vladimir Putin
Born 7 Oct 1952 (74 years old),Russia
Also known as В. В. Путин; Putin Volodymyr Volodymyrovych; Vlagyimir Vlagyimirovics Putyin and 59 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Gennady Zyuganov
Born 26 Jun 1944 (82 years old),France
Also known as Genadij Zjuganov; 久加諾夫; غينادي زوغانوف and 38 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician, military
22 sources
- Person
Yevgeny Prigozhin
Born 1 Jun 1961,Russia
Also known as Пригожин, Евгений Викторович; Evgenii Prigozhin; Яўген Прыгожын and 53 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
22 sources
- Person
Anatoly Evgenievich Karpov
Born 23 May 1951 (75 years old),Russia
Also known as アナトリー・カルポフ; Anatolijs Karpovs; 아나톨리 카르포프 and 48 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
JOINT STOCK COMPANY BANK DOM RF
Russia
Also known as AO Rossel'khozbank; ПАО "Банк Уралсиб"; AO Rossiyskiy sel'skokhozyaystvennyy bank and 39 more
Sanctioned entity
Also debarred entity, bank
20 sources
- Company
EXIMBANK OF RUSSIA JSC
Belarus
Also known as RUSSIAN EXPORT-IMPORT BANK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»; Sinezis OOO and 33 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Sergei Kuzhugetovich Shoigu
Born 21 May 1955 (71 years old),Russia
Also known as Sergej Šoigu; Serguei Kujuguétovitx Xoigú; Serghei Shoigu and 45 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician, military
21 sources
- Person
Dmitry Medvedev
Born 14 Sep 1965 (61 years old),Russia
Also known as Медведєв Дмитро; دميتري ميدڤيديڤ; دیمیتری مدودوف and 62 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 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
Katerina Tikhonova
Born 31 Aug 1986 (40 years old),Germany
Also known as Jekatěrina Tichonovová; Катерина Путина; Tikhonova Ekaterina and 41 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Company
AVANGARD JOINT STOCK BANK
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК «ЛАНТА-БАНК»; Centrul cultural-educațional al Moldovei; Sociedade de responsabilidade limitada Molot Arms and 38 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint-Stock Company Concern Almaz-Antey
Russia
Also known as Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin; Концерн ВКО ‘Алмаз — Антей; JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ and 38 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
20 sources
- Company
JSC Concern Granit-Electron
India
Also known as АО “ПЭМЗ ‘МОЛОТ'”; Акционерное Общество "Петровский Электромеханический Завод "Молот" and ПЭМЗ "Молот"; AO Konstern Granit Elektron and 36 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
AO GNPP Region
Russia
Also known as (別称、株式会社科学製造企業レギオン); Aktsionerne tovarystvo "Derzhavne naukovo-vyrobnyche pidpryiemstvo "Rehion"; Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro and 36 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Valentina Tereshkova
Born 6 Mar 1937 (89 years old),Russia
Also known as Терешкова В. В.; वेलनटीना तेरेश्कोवा; Valentina Nikolajewa Tereschkowa and 51 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
18 sources
- Company
LLC CST
Russia
Also known as Cuideachta faoi Dhliteanas Teoranta; CST, OOO; ООО ЦСТ and 39 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Viktor Fedorovych Yanukovych
Born 9 Jul 1950 (76 years old),Ukraine
Also known as Wiktor Janukowycz; Viktor Ianukovytch; Viktor Janoekovitsj and 44 more
Sanctioned entity
Also debarred entity, diplomat, politician
17 sources
- Company
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
Russia
Also known as State Scientific Research Institute of Machine Building Bakhirev; Instituto Estatal de Investigação Científica de Engenharia MecânicaV.V. Bakhirev; ロシア工業労働者労働組合 V 「GOSNIIMASH」 and 36 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Irkutsk Aviation Plant
Russia
Also known as Yakovlev Design Bureau; Irkut Corp PJSC; Акционерное Общество «Опытно-конструкторское бюро им. А.С. Яковлева» and 37 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Viktar Uladzimiravich Sheiman
Born 26 May 1958 (68 years old),Belarus
Also known as Viktor Uladzimiravich SHEIMAN; Viktor Vladimirovitch Scheiman; Sheyman Viktor Vladimirovich and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
17 sources
- Person
Roman Abramovich
Born 24 Oct 1966 (59 years old),Russia
Also known as רומן ארקדיביץ׳ אברמוביץ׳; Roman Abbramovich; Romans Abramovičs and 42 more
Sanctioned entity
Also oligarch, person of interest, politician
16 sources
- Organization
JSC Zelenodolsk Shipyard
Russia
Also known as Zelenodolsk Factory; JSC Zelenodolsk Plant named after A.M. Gorky; Biroul de proiectare Zelenodolsk SA and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
85th Main Special Service Centre (GTsSS)
Russia
Also known as Quedagh; código 74455; sihtnumbri 74455 and 37 more
Sanctioned entity
8 sources