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Browse every source20 results
20 source records, 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
Andrei Skoch
Born 30 Jan 1966 (60 years old),France
Also known as Скоч, Андрей Владимирович; Андрей Владимирович Скоч; Skoch Andrii Volodymyrovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, oligarch, person of interest, politician
24 sources
- Person
Vyacheslav Fetisov
Born 20 Apr 1958 (68 years old),France
Also known as Վյաչեսլավ Ֆետիսով; Wjatscheslaw Fetisow; Vjatjeslav Fetisov and 39 more
Sanctioned entity
Also export controlled, PEP, debarred entity, frozen asset, person of interest, politician
23 sources
- Person
RI SONG HYOK
Born 19 Mar 1965 (61 years old),China
Also known as Li, Cheng He; リ・チェンヘ; Cheng He Li and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Sergey Fyodorovich Lisovsky
Born 25 Apr 1960 (66 years old),Russia
Also known as 세르게이 표도로비치 리솝스키; Лисовский, Сергей; Lisovskyi Serhii Fedorovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Arkady Romanovich Rotenberg
Born 15 Dec 1951 (74 years old),Russia
Also known as Arkadii Romanovych Rotenberg; Arkadii Romanovich Rotenberg; Rotenberg Arkadii Romanovich and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
21 sources
- Person
Igor Arkadyevich Rotenberg
Born 9 Sep 1974 (52 years old),Russia
Also known as Ротенберг Игорь Аркадьевич; Ротенберг, Игорь Аркадьевич; ROTENBERH, Igor Arkadiyovych and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
21 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
- Company
Joint Stock Company Avangard
Russia
Also known as JC AVANGARD; JC Avangard; JSC Avangard and 19 more
Sanctioned entity
Also export controlled, debarred entity, frozen asset
21 sources
- Company
Alfa-Bank JSC
Russia
Also known as Альфа-банк; Aktsionerne tovarystvo "Alfa-Bank"; Alfa Bank and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Organization
JSC Kalashnikov Concern
Russia
Also known as Izhmash R&D Center; 公開 株式会社 NPO イジュマシュ; NPO Izhmash and 31 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Kirill Mikhailovich Kovalchuk
Born 22 Dec 1968 (57 years old),Russia
Also known as Кирилл Михайлович Ковальчук; Кирилл Михайлович КОВАЛЬЧУК; Kovalchuk Kyrylo Mykhailovych and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
ALFASTRAKHOVANIE PLC
Russia
Also known as Акционерное общество (АО) АльфаСтрахование; AlfaStrakhovanie Open Joint Stock Company; Aktsionerne tovarystvo "AlfaStrakhuvannia" and 7 more
Sanctioned entity
Also export controlled, debarred entity, frozen asset
16 sources
- Organization
Gas Industry Insurance Company SOGAZ
Russia
Also known as Aktsiaselts „Gas Industry Insurance Company SOGAZ“; Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ”; Compagnie d'assurance de l'industrie du gaz SOGAZ and 20 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Stepan Kirillovich Kovalchuk
Born 3 May 1994 (32 years old),Russia
Also known as Степан Кириллович КОВАЛЬЧУК; Stěpan Kovalčuk; Степан Ковалчук and 1 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
Russia
Also known as AO 'Institute Giprostroymost-Sankt-Peterburg'; AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost); Delniška družba „Institute Giprostroymost — Saint-Petersburg“ and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Megafon PAO
Russia
Also known as メガフォン; мегафон; ПАО «Мегафон» and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, frozen asset
13 sources
- Person
Hsein Tai TSAI
Born 8 Aug 1945 (81 years old),North Korea
Also known as TSAI, ALEX H.T.; Alex H.T. Tsai; ALEX H.T. TSAI and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
PJSC Aeroflot
Russia
Sanctioned entity
Also export controlled, regulator warning, frozen asset
6 sources
- Organization
JSC RUSSIAN COAL
Russia
Also known as Russki Ugol AO
Sanctioned entity
Also export controlled, debarred entity, frozen asset
5 sources