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Source records 2,576 to 2,600 of 10,000, in corpus order.
- Person
Ruslan Aleksandrovich Peretyatko
Born 3 Aug 1985 (41 years old),Russia
Also known as Ruslan Peretjatko; Руслан Александрович ПЕРЕТЯТЬКО; Ruslan Oleksandrovych PERETIaTKO
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Aleksandr (Alexander) DYAGOVETS
Born 12 Jan 1962 (64 years old),Ukraine
Also known as Aleksandr Pavlovitj DJAGOVETS; Diahovets Oleksandr Pavlovych; Oleksandr Pavlovytj DJAHOVETS and 3 more
Sanctioned entity
11 sources
- Person
Roman Sergeevich UDALOV
Born 27 May 1994 (32 years old),Ukraine
Also known as Роман Сергеевич УДАЛОВ / Роман Сергiйович УДАЛОВ; УДАЛОВ Роман Сергеевич; УДАЛОВ Роман Сергiйович and 3 more
Sanctioned entity
11 sources
- Person
Igorj (Igor) PASHKOV
Born 4 Feb 1961 (65 years old),Ukraine
Also known as Ihor Valentynovytj PASJKOV; ПАШКОВ Игорь Валентинович; ПАШКОВ Iгор Валентинович and 3 more
Sanctioned entity
11 sources
- Person
Maxim Vitalievich KOROLYUK
Born 22 Dec 1982 (43 years old),Ukraine
Also known as КОРОЛЮК Максим Вiталiйович; КОРОЛЮК Максим Витальевич; Максим Витальевич КОРОЛЮК / Максим Вiталiйович КОРОЛЮК and 3 more
Sanctioned entity
11 sources
- Person
Oljga (Olga) KRAVTSOVA
Born 19 Feb 1972 (54 years old),Ukraine
Also known as КРАВЦОВА Ольга Александровна; Kravtsova Olha Oleksandrivna; КРАВЦОВА Ольга Олександрiвна and 4 more
Sanctioned entity
11 sources
- Person
Maria Lavrova
Born 4 Apr 1950 (76 years old),Russia
Also known as Мария Александровна Лаврова; Lavrova Mariia Oleksandrivna; Mariya Lavrova and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
11 sources
- Person
Alexey Yevgenevich FILATOV
Born 12 Feb 1983 (43 years old)
Also known as Алексей Евгеньевич ФИЛАТОВ; Aleksej Jevgenjevitj FILATOV; Филатов Алексей Евгеньевич and 3 more
Sanctioned entity
Also person of interest
10 sources
- Person
Mikhail Vladimirovich STRUK
Born 26 Oct 1977 (48 years old),Russia
Also known as СТРУК Михаил Владимирович; Michail Vladimirovitj STRUK; Struk Mykhailo Volodymyrovych and 1 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Zabit Sabirovich KHEIRBEKOV
Born 5 Jun 1968 (58 years old),Russia
Also known as Kheirbekov Zabit Sabirovych; ХЕИРБЕКОВ Забит Сабирович; Zabit Sabirovitj CHEIRBEKOV
Sanctioned entity
9 sources
- Person
Olesya Anatolevna Mendeleeva
Born 18 Apr 1981 (45 years old),Russia
Also known as Mendelieieva Olesia Anatoliyivna; Олеся Анатольевна МЕНДЕЛЕЕВА; Olesya Mendeleyeva
Sanctioned entity
Also debarred entity
9 sources
- Company
Inelso LLC
Russia
Also known as 有限会社イネルソ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Inelso"; Общество с Ограниченной Ответственностью «Инелсо» and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Anatoliy Vyacheslavovich Razinkin
Born 24 Jan 1977 (49 years old),Russia
Also known as Razynkin Anatolii Viacheslavovych; Анатолий Вячеславович РАЗИНКИН; Разинкин Анатолий Вячеславович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
KAZSTANEX LLP
Kazakhstan
Also known as TOO KAZSTANEX; TOO КАЗСТАНЭКС; Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Most Development Limited
Hong Kong
Also known as Most Development; モ ースト･ディベロップメント; Tovarystvo z obmezhenoiu vidpovidalnistiu "Most Development" and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Aleksandr Mikhailovich BELOGLAZOV
Born 29 Jan 1978 (48 years old),Russia
Also known as Aleksandr BELOGLAZOV; Beloglazov Aleksandr Mikhailovich; БЕЛОГЛАЗОВ Александр and 4 more
Sanctioned entity
7 sources
- Person
Sergey Viktorovich TETEREV
Born 10 Jul 1973 (53 years old)
Also known as ТЕТЕРЕВ Сергей Викторович; Сергей Викторович ТЕТЕРЕВ; Teteriev Serhii Viktorovych and 1 more
Sanctioned entity
7 sources
- Person
Nikolay Konstantinovich ZHERNOV
Born 24 Feb 1981 (45 years old),Russia
Also known as ЖЕРНОВ Николай Константинович; ZhERNOV Mykola Kostiantynovych; Николай Константинович ЖЕРНОВ
Sanctioned entity
7 sources
- Organization
LIMITED LIABILITY COMPANY GEOSCAN
Russia
Also known as ООО “ГЕОСКАН”; GEOSCAN LTD; Tovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan" and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
O-SI-ES-TSENTR, OOO
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-СИ-ЭС-ЦЕНТР; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “О-СИ-ЭС-ЦЕНТР” and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Elena Mikhaylovna Afanasyeva
Born 22 Jun 1997 (29 years old),Russia
Also known as AFANASIeVA Olena Mykhailivna; SHUDRA, Helena; Yelena Mikhailovna Afanasieva and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JSC ”Kotlin-Novator”
Russia
Also known as АО “Котлин-Новатор”; Aktsionerne tovarystvo "Kotlin-Novator"
Sanctioned entity
7 sources
- Company
Skywalker Technology Co., Ltd
China
Also known as 武汉思凯沃克科技有限公司; Tovarystvo z obmezhenoiu vidpovidalnistiu«Skaivoker Tekhnolodzhi»; Wuhan Skywalker Technology Co. Ltd
Sanctioned entity
7 sources
- Company
PJSC SN-MNG
Russia
Also known as ПАО “СН-МНГ”; Publichne aktsionerne tovarystvo "Slavneft-Mehionneftehaz"; ПАО “Славнефть-Мегионнефтегаз”
Sanctioned entity
7 sources
- Person
Vyacheslav Shtyrov
Born 23 May 1953 (73 years old)
Also known as Wjatscheslaw Schtyrow; Shtyrov Viacheslav Anatoliiovych; Вячеслав Штыров and 8 more
Sanctioned entity
Also PEP, politician
4 sources
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