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Source records 251 to 275 of 10,000, in corpus order.
- Person
Dmitriy Belik
Born 17 Oct 1969 (57 years old),Russia
Also known as Белик Дмитрий Анатольевич; Белик, Дмитрий Анатольевич; Dmitry Anatolyevich Belik and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Ivan Melnikov
Born 7 Aug 1950 (76 years old),France
Also known as MELNIKOV Ivan Ivanovich; И. И. Мельников; Мельников И. И. and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Nikolaevna Amelchenkova
Born 5 May 1990 (36 years old),Russia
Also known as Olga Nikolayevna Amelçenkova; Ольга Николаевна Амельченкова; Zanko Olga Nikolaevna and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Mikhailovich Samokutyaev
Born 13 Mar 1970,Russia
Also known as Aleksandr Michajlovitj Samokutiaev; Aleksandr Michailovitsj Samokoetjajev; Aleksandr Samokoutiaïev and 20 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Neverov
Born 21 Dec 1961 (64 years old),Russia
Also known as Sergei Ivanoviсh Neverov; Сергей Неверов; Serhii Ivanovych NIEVIEROV and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ella Pamfilova
Born 12 Sep 1953 (73 years old),Uzbekistan
Also known as Элла Лекомцева; Pamfilova Ella Oleksandrivna; Элла Памфилова and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Victor Petrovich Vodolatsky
Born 19 Aug 1957 (69 years old),Russia
Also known as Водолацкий В. П.; Водолацкий, Виктор; Viktor Vodolatskij and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Company
Ammunition and Metallurgy Industries Group
United States
Also known as El Grupo de Industrias de Municiones y Metalurgia; Grupo das indústrias de munições e de metalurgia; گروه صنایع مهماتسازی ومتالوژی and 24 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Alexey Yurevich Milchakov
Born 30 Apr 1991 (35 years old),Syria
Also known as Alexey Yuryevich Milchakov; Alexei MILCHAKOV; Milchakov Oleksii Yuriiovych and 20 more
Sanctioned entity
Also debarred entity
18 sources
- Person
Alexey Gennadyevich DYUMIN
Born 28 Aug 1972 (54 years old),Russia
Also known as Alexei DYUMIN; Oleksiy Hennadiyovych DYUMIN; Aleksey Gennadyeviç Dyumin and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
18 sources
- Person
Andrei Ivanavich Shved
Born 21 Apr 1973 (53 years old),Belarus
Also known as Andrey Shved; Andreï Chved; Shved Andrei Ivanovich and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Murat Karalbiyevich Kumpilov
Born 27 Feb 1973 (53 years old),Russia
Also known as Kumpilov Murat Karalbiiovych; Кумпилов, Мурат Каральбиевич; Murat Karalbiiovych KUMPILOV and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Pavlo Ihorovych Filipchuk
Born 5 Jul 1983 (43 years old),Ukraine
Also known as Павел Игоревич Филипчук; Филипчук Павел Игоревич; Filipchuk Pavlo Ihorovych and 11 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Vladimir Petrovich EVTUSHENKOV
Born 25 Sep 1948 (78 years old),Russia
Also known as Евтушенков, Владимир; Vladimir Petrovitch Evtouchenkov; Vladimir Evtouchenkov and 22 more
Sanctioned entity
Also oligarch, person of interest
17 sources
- Person
Andrey Alexeyeenko
Born 23 Apr 1978 (48 years old),Russia
Also known as АЛЕКСЕЄНКО Андрій Анатолійович; Alieksieienko Andrii Anatoliiovych; Andrey Anatolyevich Alexeyeenko and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Mikhail Mizintsev
Born 10 Sep 1962 (64 years old),Russia
Also known as Carnicero de Mariúpol; Мизинцев Михаил Евгеньевич; Mizintsev Mykhailo Yevhenovych and 11 more
Sanctioned entity
Also PEP, person of interest, military
17 sources
- Person
Dzmitry Yauhenievich SHAUTSOU
Born 3 Nov 1973 (52 years old),Belarus
Also known as Dzmitry Šaŭcoŭ; Dmitriy Evgenevich SHEVTSOV; Dźmitry Šaŭcoŭ and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Vladimir Anatolievitch Bidevka
Born 7 Mar 1981 (45 years old),ua-dpr
Also known as Bidevka Vladimir Anatolievich; BIDIOVKA; Володимир Анатолійович БІДЬОВКА and 21 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Alexander Nikolayevich SHOKHIN
Born 25 Dec 1951 (74 years old),France
Also known as Aleksandr Nikolaïevitch Chokhine; Aleksandr Nikolajevitj SJOCHIN; А. Шохин and 14 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Organization
OOO Albatross
Russia
Also known as Albatross LLC; Albatros LLC; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛЬБАТРОС and 15 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Elena Petrovna Timchenko
Born 21 Dec 1955 (70 years old),Russia
Also known as Yelena Petrovna Timchenko; Ermakova; ЕРМАКОВА and 17 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Joint Stock Company Scientific Production Association Orion
Russia
Also known as 株式会社 SPA オリオン; エンタープライズ・リサーチ・デベロップメント・アンド・プロダクション・センター・オリオン; 株式会社NPOオリオン and 27 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Machine Building Group Limited Liability Company
Russia
Also known as OOO PO Uralaz; 有限会社 MG; vennootschap met beperkte aansprakelijkheid Verenigde machinebouwgroep and 33 more
Sanctioned entity
Also export controlled
13 sources
- Person
Alesya Uladzimiravna OSIPAVA
Born 4 Sep 1979 (47 years old),Belarus
Also known as Сергей Николаевич ПЕТРАКОВИЧ; Алеся Уладзіміраўна ОСІПАВА; Сяргей Мікалаевіч ПЕТРАКОВIЧ and 19 more
Sanctioned entity
7 sources
- Person
Kirkorov Philip Bedrosovich
Born 30 Apr 1967 (59 years old),Russia
Also known as Philipp Bedrosovitx Kirkorov; Киркоров Ф. Б.; Filipp Bedrosovitj Kirkorov and 43 more
Sanctioned entity
Also person of interest
6 sources
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