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Source records 2,726 to 2,750 of 10,000, in corpus order.
- Person
Rinat Alievich BILYALOV
Born 20 Oct 1969 (57 years old),Ukraine
Also known as Rinat Alijevitj BILJALOV; БИЛЯЛОВ Ринат Алиевич; Ринат Алиевич БИЛЯЛОВ and 1 more
Sanctioned entity
12 sources
- Person
Dmitry Yurievich GOLDA
Born 2 Aug 1984 (42 years old),Ukraine
Also known as Dmitrij Jurjevitj GOLDA; Holda Dmytro Yuriiovych; Дмитрий Юрьевич ГОЛДА and 2 more
Sanctioned entity
11 sources
- Person
Ruslan MARDANOV
Born 22 Sep 1980 (46 years old),Ukraine
Also known as Руслан Раисович МАРДАНОВ; Mardanov Ruslan Rayisovych; Ruslan Raisovitj MARDANOV and 1 more
Sanctioned entity
11 sources
- Person
Andrey Vasilievich BAEVSKY
Born 19 Aug 1972 (54 years old),Ukraine
Also known as Baievskyi Andrii Vasylovych; Андрей Васильевич БАЕВСКИЙ; БАЕВСКИЙ Андрей Васильевич and 1 more
Sanctioned entity
11 sources
- Person
Vyacheslav Evgenievich SVETLOV
Born 27 Jan 1970 (56 years old),Ukraine
Also known as Svietlov Viacheslav Yevhenovych; СВЕТЛОВ Вячеслав Евгеньевич; Вячеслав Евгеньевич СВЕТЛОВ and 1 more
Sanctioned entity
11 sources
- Person
Vitaliy Mikhaylovich KISHKINOV
Born 7 Jan 1983 (43 years old),Ukraine
Also known as Виталий Михайлович КИШКИНОВ; Kishkinov Vitalii Mykhailovych; Vitalij Michajlovitj KISJKINOV and 1 more
Sanctioned entity
11 sources
- Company
JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT
Russia
Also known as BCP; Aktsionerne tovarystvo «Barnaulskyi patronnyi zavod»; Акционерное Общество «Барнаульский Патронный Завод» and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC ZVEZDA-STRELA
Russia
Also known as JSC Zvezda-Strela; Zvezda-Arrow Corporation; Star Arrow and 7 more
Sanctioned entity
Also export controlled
10 sources
- Company
Coral Energy DMCC
United Arab Emirates
Also known as Coral Energy Group; 2Rivers; TOV "2Rivers DieMSiSi" and 2 more
Sanctioned entity
10 sources
- Organization
Sterling Ship Management
United Arab Emirates
Also known as Nova Shipmanagement LLCFZ; Nova Shipmanagement L.L.CFZ; Former name: Sterling Ship Management LLCFZ and 2 more
Sanctioned entity
10 sources
- Person
Elena Adolfovna Borisenko
Born 21 Apr 1978 (48 years old),Russia
Also known as Борисенко Елена Адольфовна; Borysenko Olena Adolfivna; Elena Adolifovna Borisenko and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Organization
Command of the Military Transport Aviation
Russia
Also known as VTA Command,a.k.a. Military Transport Aviation; （別称、 VTA司令部、軍用輸送航空、VTA及び連邦国家機関軍事ユニット25969）; Federalnoe Kazennoe Uchrezhdenie Voiskovaia Chast 25969 and 8 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Tyulin (Tiulin) Vladimir Vladimirovich
Born 19 May 1981 (45 years old),Russia
Also known as Tiulin Volodymyr Volodymyrovych; Тюлин Владимир Владимирович; TYULIN Vladimir Vladimirovich
Sanctioned entity
Also person of interest
8 sources
- Person
Alexey Vladislavovich GORSHKOV
Born 8 Nov 1985 (40 years old)
Also known as Horshkov Oleksii Vladyslavovych; Алексей Владиславович ГОРШКОВ; ГОРШКОВ Алексей Владиславович
Sanctioned entity
8 sources
- Person
Ruslan Gennadievich TARASOV
Born 22 Jun 1965 (61 years old),Russia
Also known as Tarasov Ruslan Hennadiiovych; Руслан Геннадьевич ТАРАСОВ; ТАРАСОВ Руслан Геннадьевич
Sanctioned entity
7 sources
- Person
Yuriy Viktorovich Daniltsev
Born 2 Sep 1974 (52 years old),Ukraine
Also known as Юрий Викторович Данильцев; Юрiй Вiкторович Данильцев; Yuriy Viktorovych Danyltsev and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Konstantin Sergeyevich Kalashnikov
Born 26 Jan 1993 (33 years old),Ukraine
Also known as Konstiantyn Kalashnikov; KALASHNIKOV, Konstiantyn; KALAShNIKOV Kostiantyn Serhiiovych and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
YANTAI IRAY TECHNOLOGY CO LTD
China
Also known as IRAY TECHNOLOGIES; Yantai Irai Tekhnolodzhi; Yantai Airui Optoelectronic Technology Co Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Anatoly Andreevich KOVALEV
Born 7 Jan 1961 (65 years old),Russia
Also known as КОВАЛЕВ Анатолий Андреевич; Kovalov Anatolii Andriiovych; En russe: Анатолий Андреевич КОВАЛЕВ
Sanctioned entity
7 sources
- Person
Alexander Alekseevich Balashov
Born 21 Sep 1951 (75 years old),Russia
Also known as Александр Алексеевич БАЛАШОВ; Balashov Oleksandr Oleksiiovych; БАЛАШОВ Александр Алексеевич
Sanctioned entity
7 sources
- Person
Pavel Gennadievich Tochilin
Born 15 Feb 1977 (49 years old),Russia
Also known as Павел Геннадьевич ТОЧИЛИН; ТОЧИЛИН Павел Геннадьевич; Tochylin Pavlo Hennadiiovych
Sanctioned entity
7 sources
- Company
LLC Gazprom LNG Technologies
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom SPH Tekhnolohiyi"; ООО Газпром СПГ Технологии
Sanctioned entity
7 sources
- Person
Natalya Valeryevna Popova
Born 3 Sep 1984 (42 years old),Russia
Also known as Popova Nataliia Valeriyivna; Natalia Valerevna Popova
Sanctioned entity
Also debarred entity
5 sources
- Person
Svetlana Petrovna Emelyanova
Born 7 Oct 1971 (55 years old),Russia
Also known as Svetlana Petrovna Yemilyanova; Svetlana Petrovna Yemilianova; Светлана Петровна ЕМЕЛЬЯНОВА and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Evgeni Olegovich CHERNET
Born 18 Nov 1946 (79 years old),Russia
Also known as Evgeni Olegovich Chernet; CHERNET, Evgeny; CHERNET, Evgueni and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
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