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Source records 2,651 to 2,675 of 10,000, in corpus order.
- Person
Vladimir Nikolaevich ANDRIENKO
Born 27 Apr 1957 (69 years old),Ukraine
Also known as Владимир Николаевич АНДРИЕНКО; Vladimir Nikolajevitj ANDRIJENKO; АНДРИЕНКО Владимир Николаевич and 1 more
Sanctioned entity
12 sources
- Person
Sergei Navilievich ABUKOV
Born 17 Mar 1971 (55 years old),Ukraine
Also known as Sergej Naviljevitj ABUKOV; Сергей Навильевич АБУКОВ; Abukov Serhii Navilovych and 1 more
Sanctioned entity
12 sources
- Person
Alexander Vasilievich AVDEEV
Born 7 Dec 1958 (67 years old),Ukraine
Also known as Avdieiev Oleksandr Vasylovych; Aleksandr Vasiljevitj AVDEJEV; АВДЕЕВ Александр Васильевич and 1 more
Sanctioned entity
12 sources
- Person
Sergei Mikhaylovich DIDENKO
Born 22 Jun 1974 (52 years old),Ukraine
Also known as Didenko Serhii Mykhailovych; ДИДЕНКО Сергей Михайлович; Sergej Michajlovitj DIDENKO and 1 more
Sanctioned entity
11 sources
- Person
Seyyed Mohammad Amin AGHAMIRI
Born 21 Sep 1986 (40 years old),Iran
Also known as سید محمد امین آقامیری; AHAMIRI Seied Mokhammad Amin; Seyed Mohammad Amin AGHAMIRI
Sanctioned entity
Also debarred entity
10 sources
- Organization
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as Enutek Makina Sanaii
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Oleg KRYUCHKOV
Born 31 Aug 1973 (53 years old),Ukraine
Also known as Oleg KRJUTJKOV; Олег Анатольевич КРЮЧКОВ; Олег КРЮЧКОВ and 2 more
Sanctioned entity
9 sources
- Person
Salman ADINEHVAND
Born 10 May 1980 (46 years old),Iran
Also known as Salman ADINEH-VAND; ADINEVAND Salman; Salman ADINEH VAND and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
LLC Rezonit
Russia
Also known as Rezonit; OOO Rezonit; レゾニト and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Limited Liability Company “Finko”
Russia
Also known as ООО “Финко”; »Finko« Korlátolt Felelősségű Társaság; Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko" and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Tukmachov Mikhail Alexandrovich
Born 16 Apr 1973 (53 years old),Russia
Also known as Tukmachov Mykhailo Oleksandrovych; Тукмачев Михаил Александрович; TUKMACHOV Mikhail Alexandrovich
Sanctioned entity
Also person of interest
8 sources
- Person
Vladislav Sergeevich GOVOROV
Born 13 Apr 1988 (38 years old)
Also known as ГОВОРОВ Владислав Сергеевич; Hovorov Vladyslav Serhiiovych; Владислав Сергеевич ГОВОРОВ
Sanctioned entity
8 sources
- Person
Stanislav Aleksandrovich MINKOV
Born 16 Jun 1984 (42 years old)
Also known as МИНКОВ Станислав Александрович; Stanislav Aleksandrovitj MINKOV; Minkov Stanislav Oleksandrovych
Sanctioned entity
8 sources
- Organization
Saha Airlines
Iran
Also known as Sakha Eirlainz; Saha Airlines PJSC; Armed Forces Air Transport Service and 3 more
Sanctioned entity
8 sources
- Person
Vladimir Grigorievich GURBICH
Born 19 Jul 1948 (78 years old),Kazakhstan
Also known as Владимир Григорьевич ГУРБИЧ; Volodymyr Hryhorovych HURBICh; ГУРБИЧ Владимир Григорьевич and 2 more
Sanctioned entity
7 sources
- Person
Alexander Alexandrovich TRONIN
Born 20 May 2004 (22 years old)
Also known as ТРОНИН Александр Александрович; Александр Александрович ТРОНИН; Tronin Oleksandr Oleksandrovych and 1 more
Sanctioned entity
7 sources
- Person
Denis Petrovich KHOKHRYAKOV
Born 26 Jun 1987 (39 years old)
Also known as Денис Петрович ХОХРЯКОВ; ХОХРЯКОВ Денис Петрович; Denis Chochrjakov and 1 more
Sanctioned entity
7 sources
- Person
Vitaly Yurievich KUZMENKO
Born 22 Jan 1971 (55 years old)
Also known as Виталий Юрьевич КУЗЬМЕНКО; Vitalij Kuzmenko; Kuzmenko Vitalii Yuriiovych and 1 more
Sanctioned entity
7 sources
- Person
Ihor Ihorovych Semenchev
Born 21 Jan 1982 (44 years old),Ukraine
Also known as Igor Igorevich Semenchev; Игор Игорович Семенчев; Ігор Ігорович Семенчев and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
Liaoyang Petrochemical Company
China
Also known as 辽阳石化公司; Liaoianska naftokhimichna kompaniia
Sanctioned entity
7 sources
- Person
Sergei Vladimirovich KHOTIMSKI
Born 12 Apr 1978 (48 years old),Russia
Also known as Sergey Vladimirovich Khotimskiy; KHOTIMSKI, Sergei Vladimirovich; Сергей Владимирович Хотимский and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Uladzislau Mikalaevych PAULENKA
Born 11 Apr 1993 (33 years old),Belarus
Also known as PAVLENKO Vladyslav Mykolaiovych; Уладзіслаў Мікалаевіч Паўленка; Uladzislau Mikalaevych Paulenka
Sanctioned entity
Also debarred entity
6 sources
- Organization
PUBLIC JOINT STOCK COMPANY SOLLERS
Russia
Also known as Public Joint Stock Company Sollers; Sollers Public Joint Stock Company; ПАО Соллерс and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
MSTA-International Maritime Registries & Regulatory Inc.
United States
Also known as MSTA-International Maritime Registries & Regulatory Kft.; EMESTIEI-Mizhnarodni morski reiestry ta rehuliatorni orhany Inc.
Sanctioned entity
7 sources
- Person
Irina Guseva
Born 20 May 1972 (54 years old),Russia
Also known as Гусева, Ирина Михайловна; Irina Mikhajlovna Guseva; Irina Mikhailovna Guseva and 5 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
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