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Source records 2,776 to 2,800 of 10,000, in corpus order.
- Company
Barzagani Tejarat Tavanmad Saccal Companies
Iran
Also known as Bazargani Tejarat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad Saccal Companies; Empresas Barzagani Tejarat Tavanmad Saccal and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Maksim Anatolyevich UVAROV
Born 14 Aug 1980 (46 years old),Ukraine
Also known as УВАРОВ Максим Анатольевич; Максим Анатольевич УВАРОВ; Uvarov Maksym Anatoliiovych and 1 more
Sanctioned entity
11 sources
- Person
Bella Seiranovna DEMESHKO
Born 19 Feb 1979 (47 years old),Ukraine
Also known as Бэлла Сейрановна ДЕМЕШКО; Demeshko Bella Seiranivna; ДЕМЕШКО Бэлла Сейрановна and 2 more
Sanctioned entity
11 sources
- Company
VERTIKAL LIMITED
Russia
Also known as OOO “Vertikal”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal"; Общество с Ограниченной Ответственностью «Вертикаль» (ООО «Вертикаль») and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Oksana Gennadyevna LUGANTSEVA
Born 7 Feb 1978 (48 years old),Russia
Also known as Оксана Геннадіївна Луганцева; Луганцева Оксана Геннадіївна; Luhantseva Oksana Hennadiyivna and 2 more
Sanctioned entity
9 sources
- Person
Andrey Andreievich SUSHENTSOV
Born 8 Jun 1983 (43 years old),Russia
Also known as Sushentsov Andrii Andriiovych; Андрей Андреевич Сушенцов; Сушенцов Андрей Андреевич and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Vadim Valerievich Kulik
Born 14 Aug 1972 (54 years old),Russia
Also known as Kulik Vadim Valerievich; Вадим Валерьевич Кулик; KULIK, Vadim and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Sadigov Famil Kamil Oglu
Born 3 Mar 1968 (58 years old),Russia
Also known as Фамил Камиль Садыгов; Sadyhov Famil Kamil Ohly; Фамиль Камиль Оглы Садыгов and 3 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Dmitry Iurevich GOLOSHUBOV
Born 14 May 1997 (29 years old),Russia
Also known as Дмитрий Юрьевич ГОЛОШУБОВ; Holoshubov Dmytro Yuriiovych
Sanctioned entity
Also crime, wanted
9 sources
- Company
Taco LLC
Armenia
Also known as «ՏԱԿՈ» ՍՊԸ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako"; Tako LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Polunin Sergey Vladimirovich
Born 20 Nov 1989 (36 years old),Ukraine
Also known as Polunin Serhii Volodymyrovych; Полунин Сергей Владимирович; Сергей Владимирович ПОЛУНИН
Sanctioned entity
Also person of interest
8 sources
- Person
Rinat Munzirovich NIGMATDINOV
Born 11 Apr 1979 (47 years old)
Also known as Nihmatdynov Rinat Munzyrovych; Ринат Мунзирович НИГМАТДИНОВ; НИГМАТДИНОВ Ринат Мунзирович
Sanctioned entity
8 sources
- Person
Stanislav Petrovich SHEVCHUK
Born 26 Jan 1972 (54 years old)
Also known as Stanislav Ševčuk; Shevchuk Stanislav Petrovych; ШЕВЧУК Станислав Петрович and 1 more
Sanctioned entity
8 sources
- Company
LLC SHPINNER
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner»; OOO ШПИННЕР; SPINNER LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Denis Aleksandrovich DIDENKO
Born 14 Jun 1978 (48 years old),Ukraine
Also known as Didenko Denys Oleksandrovych; ДИДЕНКО Денис Александрович; Денис Александрович ДИДЕНКО
Sanctioned entity
7 sources
- Person
Sergienko Vladimir Vladimirovich
Born 23 May 1971 (55 years old),Ukraine
Also known as Serhiienko Volodymyr Volodymyrovych; Сергиенко Владимир Владимирович; Владимир Владимирович СЕРГИЕНКО
Sanctioned entity
Also person of interest
7 sources
- Company
Nayara Energy Limited
India
Also known as TOV "Naiara Enerdzhy Limited"
Sanctioned entity
8 sources
- Person
Sergey Vladimirovich SHCHERBAKOV
Born 21 Jul 1981 (45 years old),Russia
Also known as Sergej Vladimirovitj SJTJERBAKOV; ЩЕРБАКОВ Сергей Владимирович; Shcherbakov Serhii Volodymyrovych
Sanctioned entity
7 sources
- Person
Gennady Valentinovich SVETLOV
Born 12 Jan 1958 (68 years old)
Also known as СВЕТЛОВ Геннадий Валентинович; Genadij Svetlov; Геннадий Валентинович СВЕТЛОВ and 2 more
Sanctioned entity
7 sources
- Person
Anastasia Ivanovna SUPRYAGA
Born 15 Mar 1983 (43 years old),Ukraine
Also known as Supriaha Anastasiia Ivanivna; Anastasia Suprjagová; Анастасия Ивановна СУПРЯГА and 2 more
Sanctioned entity
6 sources
- Company
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
China
Also known as Luchengtech Co. Ltd; Beijing Lucheng Weiye Technology Development Co., Ltd; Beidzhinh Luchenh Veyi Teknolodzhi Development Ko Limited and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Otar Anzorovich Romanov Partskhaladze
Born 18 Jun 1976 (50 years old),Georgia
Also known as Partskhaladze Otar; ოთარ ფარცხალაძე; Otar Phartskhaladze
Sanctioned entity
Also debarred entity
6 sources
- Organization
JSC Moscow Machine-Building Plant "Vpered"
Russia
Also known as Московский машиностроительный завод “Вперёд”; Moszkvai »Előre« Gépgyár Rt.; MMZ Vperjod, a. s. and 2 more
Sanctioned entity
6 sources
- Organization
SBK ART LLC
Russia
Also known as ООО “СБК Арт”; Tovarystvo z obmezhenoiu vidpovidalnistiu "SBK ART"
Sanctioned entity
6 sources
- Person
Hennadiy HARKUSHA
Born 26 Jan 1968 (58 years old),Ukraine
Also known as Gennadiy Aleksandrovich Garkusha; Hennadiy Harkusha; Геннадий Александрович Гаркуша and 1 more
Sanctioned entity
Also debarred entity
5 sources
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