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Source records 1,676 to 1,700 of 9,671, in corpus order.
- Person
Vladimir Nikolaevich Blotsky
Born 10 Nov 1977 (48 years old),Russia
Also known as Vladimir Blotsky; Владимир Николаевич Блоцкий; Vladimir Nikolajevitj BLOTSKIJ and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Tatyana Kusayko
Born 15 Jan 1960 (66 years old),Russia
Also known as Tatiana Aleksejevna KUSAJKO; Tatiana Alekseyevna Kusayko; Kusayko and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Dmitry Viktorovich Islamov
Born 5 Dec 1977 (48 years old),Russia
Also known as Исламов, Дмитрий Викторович; Дмитрий Викторович ИСЛАМОВ; Dmitrij Viktorovitj ISLAMOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Nikolai Robertovich Buduev
Born 24 Mar 1974 (52 years old),Russia
Also known as Николай Робертович Будуев; Buduiev Mykola Robertovych; Будуев Николай Робертович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Panteleev
Born 4 Jul 1951 (75 years old),Russia
Also known as Пантелеев, Сергей; Пантелеев Сергей Михайлович; Panteleyev Sergey Mikhaylovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Skachkov
Born 21 Nov 1960 (65 years old),Russia
Also known as Александр Анатольевич Скачков; Скачков Александр Анатольевич; Skachkov Aleksandr Anatolevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Roman Valerievich Lyubarsky
Born 16 Jul 1980 (46 years old),Russia
Also known as Lyubarsky Roman Valerievich; Любарский Роман Валерьевич; Roman Valerjevitj LJUBARSKIJ and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Angelika Glazkova
Born 28 Dec 1968 (57 years old),Russia
Also known as Glazkova Anzhelika; Anzhelika Yegorovna Glazkova; Глазкова Анжелика Егоровна and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Nikolaevna Anufrieva
Born 10 Dec 1969 (56 years old),Russia
Also known as Ануфриева, Ольга Николаевна; Ануфриева Ольга Николаевна; Anufriieva Olha Mykolayivna and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Vasilievich Yakhnyuk
Born 3 Jul 1962 (64 years old),Russia
Also known as Sergej Vasiljevitj JACHNJUK; Yakhniuk Serhii Vasylovych; Яхнюк Сергей Васильевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Zhanna Ryabtseva
Born 8 Dec 1977 (48 years old),Russia
Also known as Riabtseva Zhanna Anatoliyivna; Рябцева Жанна Анатольевна; Zjanna Anatoljevna RJABTSEVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alfia Gumarovna Kogogina
Born 22 Oct 1968 (58 years old),Russia
Also known as Alfija Kogogina; Альфия Гумаровна Когогина; Әлфия Когогина and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Denis Bortnikov
Born 19 Nov 1974 (51 years old),Russia
Also known as Бортников Денис Александрович; Денис Александрович БОРТНИКОВ; Bortnikov Denys Oleksandrovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
21 sources
- Person
Dmitry Vladimirovich Savelyev
Born 3 Aug 1968 (58 years old),Russia
Also known as Dmitrij Saveljev; Dmitry Savelyev; Савельев, Дмитрий Владимирович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Aksenenko
Born 8 Mar 1986 (40 years old),Russia
Also known as Aksyonenko; Aleksandr Sergeyeviç Aksyonenko; Alexander Sergejewitsch Aksenenko and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Igor Nikolaevich HALEPA
Born 19 May 1969 (57 years old),Ukraine
Also known as Igor Nikolajevitj CHALEPA; Khalepa Ihor Mykolaiovych; ХАЛЕПА Iгор Миколайович and 6 more
Sanctioned entity
Also PEP, person of interest, politician
18 sources
- Person
Haroun Gaye
Born 30 Jan 1969 (57 years old),Central African Republic
Also known as アルーン・ゲイ（Haroun Geye）; アルーン・ゲイ（Aroun Gaye）; アルーン・ゲイ（Aroun Geye） and 7 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Yevgeny Aleksandrovich Shevchenko
Born 9 Sep 1972 (54 years old),Russia
Also known as Shevchenko Yevhen Oleksandrovych; Шевченко Евгений Александрович; Евгени Шевченко and 9 more
Sanctioned entity
Also debarred entity, person of interest, politician
16 sources
- Person
Alexander Semyonovich Sanchik
Born 15 Oct 1966 (60 years old),Russia
Also known as Санчик Александр Семенович; Александр Семенович САНЧИК; Alexander Santschik and 6 more
Sanctioned entity
Also person of interest
16 sources
- Person
Roman Georgievich BABAYAN
Born 7 Dec 1967 (58 years old),Azerbaijan
Also known as Roman Georgijevitj BABAJAN; Бабаян Роман Георгиевич; Роман Георгиевич Бабаян and 9 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Nikolay Terentievich Shamalov
Born 24 Jan 1950 (76 years old),Russia
Also known as Shamalov Nikolai Terentievich; Mykola Terentiyovych SHAMALOV; Shamalov Mykola Terentiiovych and 8 more
Sanctioned entity
Also person of interest, close associate
15 sources
- Person
Oleg Borisovich Dobrodeev
Born 28 Oct 1959 (66 years old),Russia
Also known as Олег Борисович Добродєєв; Oleg Borisovich Dobrodeyev; Добродеев, Олег Борисович and 12 more
Sanctioned entity
Also person of interest
15 sources
- Person
Viktor Leonidovich EVTUKHOV
Born 2 Mar 1968 (58 years old),Russia
Also known as Yevtukhov Viktor Leonidovych; Viktor Leonidovich YEVTUKHOV; Виктор Леонидович Евтухов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Company
Limited Liability Company Trimix
Russia
Also known as 有限会社トリミクス; LLC 3MX; Tovarystvo z obmezhenoiu vidpovidalnistiu "Trimiks" and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ihar Uladzimiravich Golub
Born 19 Nov 1967 (58 years old),Belarus
Also known as Ihar Uladzimiravitj HOLUB; Igor Vladimirovich GOLUB; Golub Igor Vladimirovich and 7 more
Sanctioned entity
Also person of interest
10 sources
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