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Source records 2,626 to 2,650 of 10,000, in corpus order.
- Person
Gabriel Temin
Born 9 Feb 1980 (46 years old),France
Also known as Temin Habriel
Sanctioned entity
Also debarred entity
11 sources
- Organization
Arsang Safe Trading Co.
Iran
Also known as شزکت ایمن تجارت ارسنگ; شزکت ایمن تجارت ارسنگ (orthographe farsi); Arsanh Seif Treidinh Ko.
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Timofey Bordachev
Born 28 Jan 1973 (53 years old),Russia
Also known as Timofey Vyacheslavovich Bordachev; Бордачев Тимофей Вячеславович; Тимофей Вячеславович Бордачев and 1 more
Sanctioned entity
10 sources
- Person
Konstantin DENISOV
Born 25 Apr 1960 (66 years old),Russia
Also known as Денисов Константин Иванович; Константин Иванович Денисов; Denysov Kostiantyn Ivanovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
Federal Service for Military-Technical Cooperation
Russia
Also known as Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu; FSVTS Rossii; Federalnaya Sluzhba po VoennoTekhnicheskomu Sotrudnishestvu and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Puchkov Dmitry Yuryevich
Born 2 Aug 1961 (65 years old),Ukraine
Also known as Пучков Дмитрий Юрьевич; Дмитрий Юрьевич ПУЧКОВ; Puchkov Dmytro Yuriiovych and 1 more
Sanctioned entity
Also person of interest
8 sources
- Company
Coral Energy PTE Ltd
Singapore
Also known as TOV "2Rivers PiTiI"; 2Rivers
Sanctioned entity
9 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
- Person
Sergei Sergeevich CHURIN
Born 12 Apr 1967 (59 years old)
Also known as Сергей Сергеевич ЧУРИН; Sergei Šurin; Sergej Čurin and 4 more
Sanctioned entity
8 sources
- Organization
Grants Promotion Service Limited
China
Also known as ジェナオ有限会社; カタラーノ有限会 社; Catalano Limited and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Dmitryi Vladimirovich KHOLIN
Born 25 Sep 1977 (49 years old),Russia
Also known as Дмитрий Владимирович ХОЛИН; ХОЛИН Дмитрий Владимирович; Kholin Dmytro Volodymyrovych and 1 more
Sanctioned entity
7 sources
- Person
Marina HARTUNG
Born 26 Dec 1961 (64 years old)
Also known as ГАРТУНГ Марина Вениаминовна; Maryna Veniaminivna HARTUNH; Марина Вениаминовна ГАРТУНГ and 1 more
Sanctioned entity
7 sources
- Company
Limited Liability Company Alabuga Exim
Russia
Also known as OOO “Алабуга Эксим”; OOO АЛАБУГА ЭКСИМ; LLC Alabuga Exim and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Pavel Anatolyevich MISHUNIN
Born 7 Jun 1975 (51 years old)
Also known as Pavel Mišunin; МИШУНИН Павел Анатольевич; Mishunin Pavlo Anatoliiovych and 1 more
Sanctioned entity
7 sources
- Person
Andrey Vladimirovich POLYAKOV
Born 6 Aug 1974 (52 years old),Russia
Also known as Андрей Владимирович ПОЛЯКОВ; ПОЛЯКОВ Андрей Владимирович; Poliakov Andrii Volodymyrovych
Sanctioned entity
7 sources
- Person
Bogdan Vasilyevich STYOZHKA
Born 29 Jun 1977 (49 years old)
Also known as СТИОЖКА Богдан Васильевич; Bogdan Styožka; Bogdan Stjožka and 4 more
Sanctioned entity
7 sources
- Company
UMATEX Joint-Stock Company
Russia
Also known as Umatex Group; Umatex JSC; Yumateks AO and 1 more
Sanctioned entity
Also debarred entity, frozen asset
7 sources
- Person
Farkhad Akhmedov
Born 15 Sep 1955 (71 years old),France
Also known as Фархад Теймур оглы Ахмедов; Фархад Ахмедов; Farkhad Teimurovich Akhmedov and 7 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
7 sources
- Person
Dmitriy Vasilyevich Khavchenko
Born 6 Jan 1966 (60 years old),Ukraine
Also known as Dmytro Vasylovych Khavchenko; Дмитро Васильович Хавченко; Khavchenko Dmytro Vasylovych and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Dmitri Dyuzhev
Born 9 Jul 1978 (48 years old),Russia
Also known as Dmitri Petrovitch Dioujev; Дюжев, Дмитрий Петрович; Дмитрий Петрович Дюжев and 10 more
Sanctioned entity
Also person of interest
6 sources
- Person
Nikita Dmitrievich MAZEPIN
Born 2 Mar 1999 (27 years old),Russia
Also known as Nikita Dmítrievich Mazepin; Nikita Masepin; МАЗЕПИН Никита Дмитриевич and 14 more
Sanctioned entity
6 sources
- Person
Boris Kashin
Born 3 Jul 1951 (75 years old),Russia
Also known as Борис Кашин; Boris Kaschin; Борис Сергеевич Кашин and 12 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Anatoly Lokot
Born 18 Jan 1959 (67 years old)
Also known as Anatoli Yevgeniyeviç Lokot; Lokot Anatolii Yevhenovych; Анатолий Локоть and 7 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Tatyana Borisovna EGEREVA
Born 20 Apr 1966 (60 years old),Russia
Also known as Kirianova Tetiana Borysivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Anton Shkaplerov
Born 20 Feb 1972 (54 years old)
Also known as Anton Nikolaevich Shkaplerov; Anton Schkaplerow; Шкаплеров Антон Николаевич and 10 more
Sanctioned entity
Also PEP, person of interest
4 sources
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