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Source records 2,751 to 2,775 of 10,000, in corpus order.
- Person
Ayrat Şäymief
Born 7 Mar 1962 (64 years old),Russia
Also known as Shaimiiev Airat Mintimerovych; Airat Mintimerovych Shaimiiev; Айрат Шаймиев and 5 more
Sanctioned entity
Also oligarch, person of interest, close associate
10 sources
- Company
VTB BANK (BELARUS), CJSC
Belarus
Also known as Aktsionerne tovarystvo "VTB BANK"; VTB BANK BELARUS CJSC; CJSC SLAVNEFTEBANK and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Taymuraz Kazbekovich BOLLOYEV
Born 28 Feb 1953 (73 years old),Russia
Also known as Таймураз Казбекович Боллоев; Bolloiev Taimuraz Kazbekovych; Taymuraz Kazbekovich Bolloyev and 1 more
Sanctioned entity
9 sources
- Person
Karina Yurevna Rotenberg
Born 24 Nov 1978 (47 years old),Russia
Also known as Karina Iurievna ROTENBERG; Karina Iuryevna ROTENBERG; Карина Юрьевна Ротенберг and 9 more
Sanctioned entity
Also person of interest, close associate
9 sources
- Person
Aleksandr Borisovich LIVSHITS
Born 21 May 1970 (56 years old)
Also known as Александр Борисович ЛИВШИЦ; Alexandr Livšic; Livshyts Oleksandr Borysovych and 1 more
Sanctioned entity
8 sources
- Person
Kirill Alekseevich LYSOGORSKY
Born 19 Apr 1986 (40 years old)
Also known as Lysohorskyi Kyrylo Oleksiiovych; Лысогорский Кирилл Алексеевич; Кирилл Алексеевич ЛЫСОГОРСКИЙ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Oleg Yurievich BARANOV
Born 23 May 1967 (59 years old)
Also known as Олег Юрьевич БАРАНОВ; Baranov Oleh Yuriiovych; БАРАНОВ Олег Юрьевич
Sanctioned entity
7 sources
- Person
Vladimir Aleksandrovich GORLOV
Born 23 Apr 1968 (58 years old)
Also known as Horlov Volodymyr Oleksandrovych; ГОРЛОВ Владимир Александрович; Владимир Александрович ГОРЛОВ
Sanctioned entity
7 sources
- Person
Olga Pavlovna KUZNETSOVA
Born 12 Nov 1949 (76 years old)
Also known as КУЗНЄЦОВА Ольга Павлівна; Olga Kuzněcov; Ольга Павлівна КУЗНЄЦОВА and 4 more
Sanctioned entity
7 sources
- Organization
ASCEND AVIATION INDIA PRIVATE LIMITED
India
Also known as Ascend Aviation India Pvt Ltd.; Asend Avieishn Indiia Pryvat Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Dmitry Vasilevich KUZYAKIN
Born 29 Jun 1974 (52 years old)
Also known as Kuziakin Dmytro Vasylovych; Дмитрий Васильевич КУЗЯКИН; КУЗЯКИН Дмитрий Васильевич
Sanctioned entity
7 sources
- Person
Evgeniia Nikolayevna VASLEVA
Born 20 Feb 1979 (47 years old),Russia
Also known as Evgeniia Nikolayevna Vasleva; Vasylieva Yevheniia Mykolayivna; Евгения Николаевна Васильева
Sanctioned entity
Also debarred entity
6 sources
- Person
Butman Igor Mikhailovich
Born 27 Oct 1961 (64 years old),Russia
Also known as Igor Mikhaylovich Butman; 이고리 미하일로비치 부트만; Бутман И. М. and 7 more
Sanctioned entity
Also person of interest
6 sources
- Company
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Russia
Also known as AO VEB.DV; Aktsionerne tovarystvo "VEB.DV"; OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Oksana Pushkina
Born 10 May 1963 (63 years old),Russia
Also known as Oksana Viktorovna Poesjkina; Oxana Puschkina; Oxana Pushkina and 8 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Daineko Victoria Petrovna
Born 12 May 1987 (39 years old),Russia
Also known as Вика Дайнеко; Виктория Петровна Дайнеко; Դայնեկո Վիկտորյա and 11 more
Sanctioned entity
Also person of interest
6 sources
- Company
ATOMA LIMITED
Russia
Also known as TOV "Atoma"; ООО Атома; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “АТОМА” and 6 more
Sanctioned entity
Also export controlled
5 sources
- Person
Isaev Mikhail Alexandrovich
Born 26 Jan 1974 (52 years old),Russia
Also known as Mikhail Isayev; Исаев, Михаил Александрович; Исаев Михаил Александрович and 8 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Larisa Flamenbaum
Born 21 Jan 1953,Russia
Also known as Larisa Kuzhugetovna Shoygu; Лариса Шойгу; Лариса Кужугетівна Шойгу and 11 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Mikhail Kotiukov
Born 21 Dec 1976 (49 years old)
Also known as Михаил Котюков; Mikhail Mikhailovich Kotiukov; Котюков Михаил Михайлович and 4 more
Sanctioned entity
Also PEP, person of interest
5 sources
- Person
Dmitri Nossov
Born 9 Apr 1980 (46 years old),Russia
Also known as Dmitrij Nosov; Dmitry Nosov; Dmitry Yuryevich Nosov and 11 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Valery Chereshnev
Born 24 Oct 1944 (81 years old),Russia
Also known as Черешнев Валерий Александрович; Valery Aleksandrovich Chereshnev; Валерий Черешнев and 8 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Sergeii Stankevich
Born 25 Feb 1954 (72 years old)
Also known as Сергей Борисович Станкевич; Станкевич Сергей Борисович; Станкевич С. Б. and 8 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Elena Yakovleva
Born 5 Mar 1961 (65 years old)
Also known as Яковлева, Елена; Яковлева, Елена Алексеевна; Jelena Aleksiejewna Jakowlewa and 10 more
Sanctioned entity
Also close associate
3 sources
- Person
Emin
Born 12 Dec 1979 (46 years old)
Also known as Эмин Арас оглы Агаларов; Аґаларов Емін Араз огли; Emin Araz oglu Agalarov and 11 more
Sanctioned entity
2 sources
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