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Source records 2,701 to 2,725 of 10,000, in corpus order.
- Person
Mariya (Maria) BOGATOVA
Born 21 Apr 1997 (29 years old),Ukraine
Also known as Marija Viktorovna BOGATOVA; БОГАТОВА Мария Викторовна; Мария Викторовна БОГАТОВА and 1 more
Sanctioned entity
12 sources
- Person
Sergei Viktorovich SEROV
Born 13 Dec 1967 (58 years old),Ukraine
Also known as Сергей Викторович СЕРОВ; СЕРОВ Сергей Викторович; Sierov Serhii Viktorovych and 2 more
Sanctioned entity
11 sources
- Person
Aleksei Yuryevich BELETSKY
Born 23 Jul 1988 (38 years old),Ukraine
Also known as Beletskyi Oleksii Yuriiovych; Aleksej Jurjevitj BELETSKIJ; Алексей Юрьевич БЕЛЕЦКИЙ and 1 more
Sanctioned entity
11 sources
- Person
Gleb Sergeyevich Frank
Born 10 Dec 1982 (43 years old),Russia
Also known as Франк Глеб Сергеевич; Глеб Сергеевич Франк; Глеб Франк and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Organization
Evraz PLC
United Kingdom
Also known as Yevraz PLS; Evraz Nyrt.; Евраз
Sanctioned entity
10 sources
- Person
Dmitry Nikolaevich Bezrukikh
Born 13 Dec 1973 (52 years old),Russia
Also known as Дмитрий Николаевич БЕЗРУКИХ; Bezrukykh Dmytro Mykolaiovych; Дмитрий Николаевич Безруких
Sanctioned entity
Also debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY RADIOPRIBORSNAB
Russia
Also known as Limited Liability Company Radiopriborsnab; 株式会社ラジオプ リボルスナブ; ООО «Радиоприборснаб» and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Pavel Mikhailovich OSIN
Born 14 May 1978 (48 years old),Russia
Also known as Osin Pavlo Mykhailovych; Павел Михайлович Осин; Pavel Mikhailovich Osin and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Maxim Sergeevich GRIGORYEV
Born 18 Aug 1975 (51 years old),Russia
Also known as Максим Григорьев; Максим Сергеевич ГРИГОРЬЕВ; Hryhoriev Maksym Serhiiovych
Sanctioned entity
8 sources
- Person
Pavel Vladimirovich BURDAKOV
Born 5 Feb 1975 (51 years old)
Also known as БУРДАКОВ Павел Владимирович; Burdakov Pavlo Volodymyrovych; Павел Владимирович БУРДАКОВ
Sanctioned entity
8 sources
- Person
Alexander Kochergin
Born 10 Dec 1971 (54 years old)
Also known as Kocherhin Oleksandr Anatoliiovych; Aleksandr Anatoljevitj KOTJERGIN; КОЧЕРГИН Александр Анатольевич
Sanctioned entity
8 sources
- Person
Igor Petrovich SOLONIN
Born 21 Jun 1978 (48 years old),Ukraine
Also known as Solonin Igor Петрович; СОЛОНИН Игорь Petrovich; Игорь Петрович СОЛОНИН and 1 more
Sanctioned entity
7 sources
- Organization
JSC Holography Industry
Belarus
Also known as Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”; Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ”; Zakryte aktsionerne tovarystvo "Holohrafichna industriia" and 2 more
Sanctioned entity
8 sources
- Person
Vladimir Olegovich KURYANOV
Born 23 Jan 1960 (66 years old),Ukraine
Also known as Владимир Олегович КУРЬЯНОВ; КУРЬЯНОВ Владимир Олегович; Kurianov Volodymyr Olehovych
Sanctioned entity
7 sources
- Person
Ilya Anatolyevich SOROKIN
Born 2 Aug 1990 (36 years old),Russia
Also known as Sorokin Illia Anatoliiovych; Илья Анатольевич СОРОКИН; СОРОКИН Илья Анатольевич
Sanctioned entity
7 sources
- Person
Alexander Nikolaevich BELYAEV
Born 29 Oct 1966 (59 years old)
Also known as БЕЛЯЕВ Александр Николаевич; Александр Николаевич БЕЛЯЕВ; Alexandr Beljajev and 1 more
Sanctioned entity
7 sources
- Person
Vyacheslav Nikolaevich SMIRNOV
Born 10 Feb 1969 (57 years old),Russia
Also known as Smirnov Viacheslav Mykolaiovych; СМИРНОВ Вячеслав Николаевич; Vjatjeslav SMIRNOV
Sanctioned entity
7 sources
- Person
Vladislav Viktorovich MALININ
Born 12 Jul 1978 (48 years old)
Also known as МАЛИНИН Владислав Викторович; Владислав Викторович МАЛИНИН; Malinin Vladyslav Viktrovych
Sanctioned entity
7 sources
- Company
SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
China
Also known as Shvabe Opto-Electronics Meizhou Co., LTD; Shvabe Opto-Electronics Shenzhen Co., Ltd; Shvabe Opto-Elektroniks (Shenchzhen) Ko., Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Limited Liability Company Kaspiyskaya Energiya Administration Office
Russia
Also known as CNRG PROJECTS; CNRG Management; f.k.a. CNRG Projects and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Aleksey Mitrofanov
Born 16 Mar 1962 (64 years old),France
Also known as Митрофанов Олексій Валентинович; Митрофанов Алексей Валентинович; Категория:Алексей Митрофанов and 9 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Mikhail Chernyshyov
Born 6 Mar 1950 (76 years old),Russia
Also known as М. Чернышёв; Чернышев Михаил Анатольевич; Михаил Анатольевич Чернышёв and 19 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Oksana Marchenko
Born 28 Apr 1973 (53 years old)
Also known as Oksana Mykhaylivna MARCHENKO; Oksana Martchenko; Оксана Марченко and 9 more
Sanctioned entity
Also close associate, politician
4 sources
- Person
Olexii Azarov
Born 13 Jul 1971 (55 years old),Ukraine
Also known as Oleksiy Mıkolayovıç Azarov; Олексій Миколайович Азаров; Oleksij Mykolajovyč Azarov and 9 more
Sanctioned entity
Also politician
4 sources
- Person
Aras Agalarov
Born 8 Nov 1955 (70 years old)
Also known as Aras İsgender oghlu Agalarov; Aras Iskenderovich Agalarov; 아라스 이스켄데르오글리 아갈라로프 and 9 more
Sanctioned entity
Also oligarch, person of interest
4 sources
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