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Source records 2,826 to 2,850 of 10,000, in corpus order.
- Person
Abdu HASSAN
Born 12 Jun 1994 (32 years old),Ukraine
Also known as Хассан, Абду Тамер; Абду Тамер ХАССАН; Khassan Abdu Tamer and 1 more
Sanctioned entity
12 sources
- Company
Aktsionernoe Obshchestvo Optron
Russia
Also known as АО «Оптрон»; Акционерное общество «Оптрон»; Aktsionerne tovarystvo "Optron"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kirill Borisovich KOMAROV
Born 29 Dec 1973 (52 years old),Russia
Also known as Кирилл Борисович Комаров; Komarov Kyrylo Borysovych; Комаров Кирилл Борисович
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Olga Mikhailovna SOKOLOVA
Born 23 Jan 1973 (53 years old),Russia
Also known as Sokolova Olha Mykhailivna; Ольга Михайловна Соколова; СОКОЛОВА Ольга Михайловна
Sanctioned entity
9 sources
- Company
Severnoe Design Bureau Joint Stock Company
Russia
Also known as Акционерное общество «Северное проектно-конструкторское бюро»; Aktsionerne tovarystvo "Pivnichne proektno-konstruktorske biuro"; JSC Severnoye Pkb and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Elena Oduliovna Sierra
Born 26 Dec 1960 (65 years old),Russia
Also known as Елена Одулиовна Сиэрра; Sierra Elena Oduliovna; Sierra Olena Oduliyivna and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Maxim Vladimirovich VYBORNYKH
Born 5 Sep 1979 (47 years old),Russia
Also known as Vybornykh Maksim Vladimirovich; Максим Владимирович Выборных; Maxim Vladimirovich Vybornykh and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Anatoly Eduardovich Serdyukov
Born 8 Jan 1962 (64 years old),Russia
Also known as Serdiukov Anatolii Eduardovych; Анатолий Эдуардович Сердюков; Сердюков Анатолий Эдуардович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Alexander Vladimirovich IVANOV
Born 4 Jan 1959 (67 years old)
Also known as ИВАНОВ Александр Владимирович; Alexandr Ivanov; Александр Владимирович ИВАНОВ and 1 more
Sanctioned entity
8 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Aviakompaniia Eirbridzhkargo; Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia EirBridzhKarho"; Aviakompaniya EyrBridzhKargo and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Alexander Markovich LOKSHIN
Born 11 Oct 1957 (69 years old),Russia
Also known as Локшин Александр Маркович; Lokshyn Oleksandr Markovych; Александр Маркович Локшин
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Ivan Georgyevich ANTSEV
Born 4 Aug 1985 (41 years old),Russia
Also known as Иван Георгиевич АНЦЕВ; Antsev Ivan Heorhiiovych; АНЦЕВ Иван Георгиевич
Sanctioned entity
7 sources
- Organization
Litasco Middle East DMCC
United Arab Emirates
Also known as Litasko Midl Ist DMSS; ليتاسكو ميدل إيست م.د.م.س; LME TRADING DMCC
Sanctioned entity
8 sources
- Person
Vyacheslav Vladimirovich RUKSHA
Born 17 Feb 1954 (72 years old),Russia
Also known as Рукша Вячеслав Владимирович; Вячеслав Владимирович Рукша; Ruksha Viacheslav Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Belov Sergey Vladimirovich
Born 14 Sep 1970 (56 years old),Russia
Also known as Белов Сергей Владимирович; Сергей Владимирович БЕЛОВ; Bielov Serhii Volodymyrovych
Sanctioned entity
Also person of interest
7 sources
- Person
Alina Sergeevna NIKISHAEVA
Born 21 Nov 2001 (24 years old)
Also known as Nikishaieva Alina Serhiyivna; Алина Сергеевна НИКИШАЕВА; НИКИШАЕВА Алина Сергеевна
Sanctioned entity
7 sources
- Person
Yaroslav Viktorovich TABOLSKY
Born 6 Aug 1981 (45 years old)
Also known as TABOLSKYI Yaroslav Viktorovych; ТАБОЛЬСКИЙ Ярослав Викторович; Ярослав Викторович ТАБОЛЬСКИЙ
Sanctioned entity
7 sources
- Person
Sergey Nikolaevich ATLIVANCHIK
Born 11 Jan 1980 (46 years old)
Also known as АТЛИВАНЧИК Сергей Николаевич; Atlivanchyk Serhii Mykolaiovych; Сергей Николаевич АТЛИВАНЧИК
Sanctioned entity
7 sources
- Company
JSC Upravlenie Otgruzok
Russia
Also known as AT "Upravlinnia vidvantazhenniamy"; JSC “Shipment Management”; Акционерное общество “Управление Отгрузок” and 1 more
Sanctioned entity
7 sources
- Company
Si2 Microsystems Private Limited
India
Also known as Si2; Si2 Mikrosystems Piviti Ltd; Si2 Microsystems Pvt Ltd and 1 more
Sanctioned entity
Also export controlled
7 sources
- Company
PJSC Slavneft-Yanos
Russia
Also known as ПАО “Славнефть-Ярославнефтеоргсинтез”; Publichne aktsionerne tovarystvo "Slavnieft-Iaroslavnieftieorhsintez"; ПАО “Славнефть-ЯНОС” and 1 more
Sanctioned entity
7 sources
- Company
LLC NPF ROTOR
Russia
Also known as Limited Liability Company Research and production firm Rotor; ООО НПФ РОТОР; Общество с Ограниченной Ответственностью Научно-производственная Фирма "Ротор" and 1 more
Sanctioned entity
6 sources
- Organization
Joint Stock Company Ilyushin Finance Company
Russia
Also known as Aktsionernoe Obshchestvo Ilyushin Finans Ko; Aktsionerne tovarystvo "Iliushyn Finans Ko."; JSC Ilyushin Finance Company and 4 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
OJSC StankoGomel
Belarus
Also known as Открытое акционерное общество СтанкоГомель; OOO Stankogomel; ОАО СтанкоГомель and 8 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Valery Mikhaylovich Korovin
Born 31 May 1977 (49 years old),Russia
Also known as Valerii Mikhailovich Korovin; Коровин Валерий Михайлович; Korovin Valerii Mykhailovych
Sanctioned entity
Also debarred entity, person of interest
5 sources
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