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Source records 2,551 to 2,575 of 10,000, in corpus order.
- Person
Vladimir Nikolaevich POLYAKOV
Born 7 Apr 1987 (39 years old),Ukraine
Also known as Poliakov Volodymyr Mykolaiovych; Владимир Николаевич ПОЛЯКОВ; Vladimir Nikolajevitj POLJAKOV and 1 more
Sanctioned entity
11 sources
- Person
Vladimir SANKIN
Born 7 Jun 1984 (42 years old),Ukraine
Also known as Владимир Владимирович САНКИН; Sankin Volodymyr Volodymyrovych; САНКИН Владимир Владимирович and 1 more
Sanctioned entity
11 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
Oljga (Olga) GRYAZNOVA
Born 16 May 1983 (43 years old),Ukraine
Also known as ГРЯЗНОВА Ольга Петровна; Ольга Петровна ГРЯЗНОВА / Ольга Петрiвна ГРЯЗНОВА; ГРЯЗНОВА Ольга Петрiвна and 3 more
Sanctioned entity
11 sources
- Person
Roman Nikolaevich LEPA
Born 3 Jun 1974 (52 years old),Ukraine
Also known as Lepa Roman Mykolaiovych; Roman Mykolajovytj LEPA; Roman Nikolajevitj LEPA and 4 more
Sanctioned entity
11 sources
- Person
Maxim Alekseevich PARSHIN
Born 3 Aug 1976 (50 years old),Ukraine
Also known as ПАРШИН Максим Олексiйович; ПАРШИН Максим Алексеевич; Parshyn Maksym Oleksiiovych and 3 more
Sanctioned entity
11 sources
- Person
Andrey SABINOV
Born 17 Apr 1975 (51 years old),Russia
Also known as Sabinov Andrii Pavlovych; Andrei Sabinov; Андрей Павлович Сабинов and 2 more
Sanctioned entity
11 sources
- Person
Ilya Viktorovich SCHERBOVICH
Born 23 Dec 1974 (51 years old),Russia
Also known as Щербович Илья Викторович; Ilya Viktorovitch CHTCHERBOVITCH; Shcherbovych Illia Viktorovych and 1 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Leshchenko Yan Vitalievich
Born 1 Sep 1980 (46 years old),Ukraine
Also known as Leshchenko Yan Vitaliiovych; Лещенко Ян Витальевич; Ян Витальевич ЛЕЩЕНКО
Sanctioned entity
Also person of interest
8 sources
- Person
Yuri Nikolaevich KOPTEV
Born 13 Mar 1940 (86 years old),Russia
Also known as Koptev Yury Nikolayevich; Юрий Николаевич КОПТЕВ; Yuri Nikolaevich Koptev and 3 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Alexey Sergeevich GALCHENKOV
Born 18 Apr 1987 (39 years old)
Also known as Halchenkov Oleksii Serhiiovych; Олексій Сергійович ГАЛЧЕНКОВ; Alexej Galčenkov and 5 more
Sanctioned entity
8 sources
- Person
Andrei Yuvenalyevich PETROV
Born 21 Sep 1963 (63 years old),Russia
Also known as Petrov Andrii Yuvenaliiovych; Петров Андрей Ювенальевич; PETROV, Andrey Yuvenalyevich and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Andrei Nikolaevich IVASHKIN
Born 17 Aug 1966 (60 years old),Russia
Also known as Andrej Ivaškin; ИВАШКИН Андрей Николаевич; Андрей Николаевич ИВАШКИН and 1 more
Sanctioned entity
7 sources
- Person
Vladislav Bronislavovich TATUR
Born 26 Oct 1971 (54 years old)
Also known as Tatur Volodymyr Bronyslavovych; ТАТУР Владимир Брониславович; Vladimir Tatur and 1 more
Sanctioned entity
7 sources
- Person
Sergey Vladimirovich DOLGUSHIN
Born 1 Jun 1973 (53 years old)
Also known as Sergej Dolgušin; Сергей Владимирович ДОЛГУШИН; Dolhushyn Serhii Volodymyrovych and 1 more
Sanctioned entity
7 sources
- Person
Alexander Sergeevich KASHLEV
Born 14 Dec 1983 (42 years old)
Also known as Александр Сергеевич КАШЛЕВ; Александър Кашлев; Alexandr Kašlev and 2 more
Sanctioned entity
7 sources
- Person
Roman Yurevich LENSHIN
Born 2 Aug 1976 (50 years old),Ukraine
Also known as Роман Юрьевич Леньшин; Roman Yuriiovich Lenshyn; Lenshyn Roman Yuriiovych and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Company
PROMOIL LIMITED LIABILITY COMPANY
Russia
Also known as LLC Promol; Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil; PROM OIL LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Dliaver Memetovich BERBEROV
Born 17 Aug 1978 (48 years old),Uzbekistan
Also known as Dljaver Memetovitj BERBEROV; Длявер Меметович БЕРБЕРОВ; Berberov Dliaver Memetovych and 1 more
Sanctioned entity
6 sources
- Company
Joint Stock Company Helicopter Service Company
Russia
Also known as JSC Helicopter Service Company; AO Vertoletnaya Servisnaya Kompaniya; Aktsionerne tovarystvo "Vertolotna servisna kompaniia" and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
BRIGHTMILE LIMITED
Hong Kong
Also known as Braitmail Ltd; Autre dénomination: BRIGHTMILE LIMITED; 陽光電子科技有限公司
Sanctioned entity
6 sources
- Person
Mgoyan Zarifa Pashayevna
Born 26 Jul 1983 (43 years old),Russia
Also known as Мгоян, Зарифа Пашаевна; Zarifa Pašaevna Mgojan; Мгоян Зарифа Пашаевна and 15 more
Sanctioned entity
Also person of interest, close associate
6 sources
- Person
Mau Vladimir Alexandrovich
Born 29 Dec 1959 (66 years old),Russia
Also known as Владимир Мау; Wladimir Aleksandrowitsch Mau; Мау, Владимир Александрович and 11 more
Sanctioned entity
Also person of interest
6 sources
- Person
Sergei Viktorovich Bulgakov
Born 1 Mar 1976 (50 years old),Ukraine
Also known as Сергій Вікторович Булгаков; Sergej Viktorovich Bulgakov; Serhiy Viktorovich Bulhakov and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Victor Cherkesov
Born 13 Jul 1950,Russia
Also known as 빅토르 체르케소프; Wiktor Wasiliewicz Czerkiesow; Viktor Vasilyeviç Çerkesov and 17 more
Sanctioned entity
Also PEP, politician
4 sources
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