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25 results

Source records 1 to 25 of 28, in corpus order.

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Person
Alexey Gennadievich Nechaev
Born 30 Aug 1966 (60 years old),Russia
Also known as Алексей Геннадьевич Нечаев; Аляксей Нячаеў; Нечаев, Алексей Геннадьевич and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
Person
Aleksandr Vasilevich SHAKUTIN
Born 12 Jan 1959 (67 years old),Belarus
Also known as Александр Васильевич Шакутин; Aleksandr Vasiljevitj SJAKUTIN; Shakutin Oleksandr Vasylovych and 9 more
Sanctioned entity
Also debarred entity
15 sources
Person
Litvinenko Tatyana Petrovna
Born 2 May 1958 (68 years old),Russia
Also known as Tatiana Petrovna Litvineko; Татьяна Петровна Литвиненко; Lytvynenko Tetiana Petrivna and 1 more
Sanctioned entity
Also oligarch, person of interest
11 sources
Person
Igor Vladimirovich ZYUZIN
Born 29 May 1960 (66 years old),Russia
Also known as ЗЮЗИН Игорь Владимирович; Игорь Владимирович ЗЮЗИН; Ziuzin Ihor Volodymyrovych and 2 more
Sanctioned entity
Also oligarch, person of interest
10 sources
Person
Igor Timofeyevich SUBBOTIN
Born 15 Oct 1951 (75 years old),Belarus
Also known as Ігар Цімафеевіч СУБОЦІН; СУББОТИН Игорь Тимофеевич; Ihar Subocin and 6 more
Sanctioned entity
9 sources
Person
Viktar Arkadzievich SHAUTSOU
Born 5 Dec 1963 (62 years old),Belarus
Also known as Viktor Arkadievich SHEVTSOV; Viktor Švecov; Chevtsov Viktor Arkadievich and 8 more
Sanctioned entity
8 sources
Person
Sergey Ivanovich SCHNEIDER
Born 16 Jun 1966 (60 years old),Germany
Also known as Sergey SCHNEIDER; Сергей ШНАЙДЕР; Shnaider Serhii Ivanovych and 1 more
Sanctioned entity
8 sources
Person
Andrey Ivanovich SCHNEIDER
Born 9 Feb 1974 (52 years old),Germany
Also known as Andrey SCHNEIDER; Андрей ШНАЙДЕР; Андрей Иванович ШНАЙДЕР and 1 more
Sanctioned entity
8 sources
Organization
JSC Holography Industry
Belarus
Also known as Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”; Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ”; Zakryte aktsionerne tovarystvo "Holohrafichna industriia" and 2 more
Sanctioned entity
8 sources
Company
PJSC ‘Inter RAO UES’
Russia
Also known as (en russe: Публичное Акционерное Общество "Интер РАО ЕС"); Inter RAO; Autre dénomination "Inter RAO"
Sanctioned entity
6 sources
Company
„FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE
Latvia
Sanctioned entity
Also frozen asset
3 sources
Company
AB "INTER RAO Lietuva"
Latvia
Sanctioned entity
Also frozen asset
3 sources
Company
UAB PureFert Baltic
Lithuania
Sanctioned entity
Also frozen asset
2 sources
Company
SIA „TT Baltics“
Latvia
Sanctioned entity
Also frozen asset
2 sources
Company
IDS BORJOMI EUROPE UAB
Lithuania
Sanctioned entity
Also frozen asset
2 sources
Company
UAB „Prekybos namai BMZ-Baltija“
Company
Sanctioned entity
1 source
Company
UAB „Vydmantai wind park“
Company
Sanctioned entity
1 source
Company
UAB „MTZ Traktorius“
Company
Sanctioned entity
1 source
Company
UAB „Mechel Nemunas“
Company
Sanctioned entity
1 source
Company
UAB „Igantik“
Company
Sanctioned entity
1 source
Company
UAB „GP Holographics“
Company
Sanctioned entity
1 source
Company
UAB „Valientė“
Company
Sanctioned entity
1 source
Company
UAB „Next Logistic“
Company
Sanctioned entity
1 source
Company
UAB „Litproduktai“
Company
Sanctioned entity
1 source
Company
UAB „Em system“
Company
Sanctioned entity
1 source