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Source records 2,676 to 2,700 of 10,000, in corpus order.
- Person
Alexander Sergeevich BANAKH
Born 23 Jul 1985 (41 years old),Ukraine
Also known as Александр Сергеевич БАНАХ; БАНАХ Александр Сергеевич; Aleksandr Sergejevitj BANACH and 1 more
Sanctioned entity
12 sources
- Person
Vladimir Aleksandrovich Dmitriev
Born 25 Aug 1953 (73 years old),Russia
Also known as Дмитриев Владимир Александрович; Vladimir A. Dmitriev; Владимир Александрович Дмитриев and 5 more
Sanctioned entity
Also person of interest
9 sources
- Person
Ghorban-Ali Dorri-Nadja-Fabadi
Born 3 Dec 1950 (75 years old),Iran
Also known as DORRI-NADZhAFABADI Horban-Ali
Sanctioned entity
9 sources
- Organization
FEDERAL SECURITY SERVICE
Russia
Also known as FEDERALNAYA SLUZHBA BEZOPASNOSTI; Federalna sluzhba bezpeky Rosiiskoyi Federatsiyi; Федеральная служба безопасности Российской Федерации and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
YILUFA ELECTRONICS LIMITED
China
Also known as Yilufa Elektroniks Ltd.; 深圳市亿路发科技有限公司; Yilufa Electronics Limited
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ilshat Ilgizovich SHAGIAKHMETOV
Born 4 Jun 1985 (41 years old),Russia
Also known as Shahiakhmetov Ilshat Ilhyzovych; Ильшат Ильгизович ШАГИАХМЕТОВ; Шагиахметов Ильшат Ильгизович
Sanctioned entity
Also person of interest
8 sources
- Company
KAMI GROUP LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Kami Group; Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp; Tovarystvo z obmezhenoiu vidpovidalnistiu "Kami-Hrupp" and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Evgeny Vazhenov
Born 27 Jan 1985 (41 years old)
Also known as ВАЖЕНОВ Евгений Юрьевич; Jevgenij Jurjevitj VAZJENOV; Vazhenov Yevhen Yuriiovych
Sanctioned entity
8 sources
- Organization
SHANDONG YULONG PETROCHEMICAL COMPANY
China
Also known as Shandonh Yulonh Petrokemikal Ko., Ltd; Shandong Yulong Petrochemical Co., Kft.; 山东裕龙石化有限公司
Sanctioned entity
8 sources
- Person
Vadim Valerievich STARTSEV
Born 12 Apr 1970 (56 years old)
Also known as СТАРЦЕВ Вадим Валерьевич; Startsev Vadym Valeriiovych; Вадим Валерьевич СТАРЦЕВ
Sanctioned entity
7 sources
- Person
Maxim Vladislavovoich SMIRNOV
Born 24 Apr 1977 (49 years old)
Also known as Максим Владиславович СМИРНОВ; СМИРНОВ Максим Владиславович; Smirnov Maksym Vladyslavovych
Sanctioned entity
7 sources
- Person
Mariya Vasilevna KOLEDA
Born 7 Jun 1991 (35 years old),Russia
Also known as Kolieda Mariia Vasylivna; Mariya Vasilevna Koleda; Mariya Vasylivna Koleda and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Andrey Viktorovich KOCHERGA
Born 24 Mar 1971 (55 years old),Russia
Also known as КОЧЕРГА Андрей Викторович; Kocherha Andrii Viktorovych; Андрей Викторович КОЧЕРГА
Sanctioned entity
7 sources
- Organization
JSC Signal
Russia
Also known as Signal - Nyilvánosan Működő Részvénytársaság; Sociedade por ações de capital aberto - Signal; Aktsionerne tovarystvo "Syhnal" and 2 more
Sanctioned entity
7 sources
- Person
Yevgeniy Aleksandrovich Grinin
Born 15 Apr 1978 (48 years old),United Kingdom
Also known as Evgeny Grinin; GRININ, Evgenij Aleksandrovich; Hrynin Yevhen Oleksandrovych and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Alesya MILORADOVICH
Born 10 Mar 1968 (58 years old),Russia
Also known as Myloradovych Olesia Mykhailivna; Алеся МИЛОРАДОВИЧ; Olesya MILORADOVIC and 1 more
Sanctioned entity
6 sources
- Company
“Ulyanovsk Machine Tool Plant”
Russia
Also known as Общество с ограниченной ответственностью “Ульяновский станкостроительный завод”; LLC “Ulyanovsk Machine Tool Plant”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ulianovskyi verstatobudivnyi zavod"
Sanctioned entity
7 sources
- Person
Olga Alekseevna BELYAVTSEVA
Born 25 Oct 1969 (56 years old),Russia
Also known as Bieliavtseva Olha Oleksiyivna; Ольга Алексеевна БЕЛЯВЦЕВА
Sanctioned entity
6 sources
- Person
Andrey Nikolaevich SHISHKIN
Born 13 Mar 1959 (67 years old),Russia
Also known as SHISHKIN, Andrei N; Andrey Nikolaevich Shishkin; Shyshkin Andrii Mykolaiovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Aleksey Petrovich Sosonnyy
Born 5 Nov 1983 (42 years old),Russia
Also known as Aleksej Petrovich Sosonnyj; Олексiй Петрович Сосонний; Oleksiy Petrovych Sosonnyy and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
JSC “Automatic Line Design Bureau”
Russia
Also known as JSC KBAL; Aktsionerne tovarystvo "Konstruktorske biuro avtomatychnykh linii im. L.M.Koshkina"; JSC “Automatic Lines Design Bureau” and 3 more
Sanctioned entity
6 sources
- Person
Pavel Velerevich KRYLLO
Born 1 Dec 1981 (44 years old),Ukraine
Also known as Павло Валерійович Крилло; Pavel Kryllo; Pavlo Valeriyovich Krillo and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Vladimir Sungorkin
Born 16 Jun 1954,Russia
Also known as Vladimir Nikolaevich Sungorkin; Vladimir N. Sungorkin; Владимир Николаевич Сунгоркин and 9 more
Sanctioned entity
5 sources
- Person
Irek Zinnurov
Born 11 Jan 1969 (57 years old),Russia
Also known as Irek Hajdarovics Zinnurov; Irek Chajdarovič Zinnurov; Irek Chaidarowitsch Sinnurow and 13 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Dmitry Rybolovlev
Born 22 Nov 1966 (59 years old)
Also known as Rybolovliev Dmytro Yevhenovych; Рыболовлев Дмитрий Евгеньевич; Дзмітрый Яўгенавіч Рыбалоўлеў and 6 more
Sanctioned entity
Also oligarch, person of interest
4 sources
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