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Source records 2,876 to 2,900 of 10,000, in corpus order.
- Company
Sewa Security Services
Central African Republic
Also known as bezpečnostná služba Sewa; Seva Sekiuriti Servisez; Servizi di sicurezza Sewa
Sanctioned entity
Also debarred entity
11 sources
- Person
Ivan Igorevich Sechin
Born 3 Jan 1989 (37 years old),Russia
Also known as Иван Игоравич Сечин; SECHIN, Ivan; Siechyn Ivan Ihorovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Olga Pismenskaya
Born 21 Jul 1996 (30 years old)
Also known as Pysmenska Olha Viktorivna; ПИСЬМЕНСКАЯ Ольга; Ольга ПИСЬМЕНСКАЯ
Sanctioned entity
9 sources
- Organization
Missile General Bureau
North Korea
Also known as Biroul General pentru rachete; Rakéta Főiroda; Holovne raketne biuro and 2 more
Sanctioned entity
9 sources
- Person
Sergey Popov
Born 21 Jul 1949 (77 years old),Russia
Also known as Сяргей Папоў; Sergey Aleksandrovich Popov; Сергей Александрович Попов and 5 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Organization
OPEN JOINT STOCK COMPANY ALEVKURP
Belarus
Also known as Открытое акционерное общество "АЛЕВКУРП"/ ОАО "АЛЕВКУРП; Open Joint Stock Company Alevkurp; JSC ALEVKURP and 6 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
STRATIM LIMITED LIABILITY COMPANY
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Stratim»; STRATIM LLC; OOO CTPATИM
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Elizaveta Yuryevna Brodskaia
Born 22 Apr 1979 (47 years old),Russia
Also known as Yelizaveta Brodskaya; Елизавета Юрьевна БРОДСКАЯ; BRODSKA Yelyzaveta Yuriyivna and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
ELITAN TREID
Russia
Also known as Общество с Ограниченной Ответственностью «Элитан Трейд»; ООО «Элитан Трейд»; Elitan Treid and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Company
Joint Stock Company Management Company Radiostandard
Russia
Also known as JSC MC Radiostandard; AO Upravlyayushchaya Kompaniya Radiostandart; Акционерное Общество «Управляющая Компания «Радиостандарт» and 8 more
Sanctioned entity
Also export controlled
7 sources
- Person
Igor Makarov
Born 15 Apr 1962 (64 years old),Russia
Also known as İgor Viktoroviç Makarov; Игорь Викторович Макаров; Igor Makarow and 6 more
Sanctioned entity
Also oligarch, person of interest, close associate
7 sources
- Person
Andrey Vasilyevich Lavrishchev
Born 12 Oct 1959 (67 years old),Russia
Also known as LAVRISHCHEV, Andrei Vasilyevich; Лаврищев Андрей Васильевич; LAVRISHEV, Andrei V and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Ekaterina Filippovna Lachova
Born 26 May 1948 (78 years old),France
Also known as Екатерина Филипповна Шутова; Екатерина Лахова; Лахова Е. Ф. and 9 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Andrei Klepach
Born 4 Mar 1959 (67 years old),Russia
Also known as Андрей Клепач; Клепач, Андрей; Andrej Nikolajevič Klepač and 9 more
Sanctioned entity
Also person of interest, politician
6 sources
- Person
Sergey Georgievich Rusanov
Born 29 May 1963 (63 years old),Russia
Also known as Rusanov Serhii Heorhiiovych; Sergei Georgievich Rusanov; Сергей Георгиевич РУСАНОВ and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Anastasia Vladimirovna Potanina
Born 30 Apr 1984 (42 years old),Russia
Also known as Potanina Anastasiia Volodymyrivna; Anastasiya Vladimirovna Potanina; Anastasia Vladimirovna Kruchina
Sanctioned entity
Also debarred entity
5 sources
- Person
Dmitriy Alekseyevich Dmitriev
Born 22 Jul 1980 (46 years old),Russia
Also known as Dmytriiev Dmytro Oleksiiovych; Дмитрий Алексеевич Дмитриев
Sanctioned entity
Also debarred entity
5 sources
- Person
Dmitriy Olegovich Levin
Born 27 Aug 1965 (61 years old),Russia
Also known as Dmitrii Olegovich Levin; Дмитрий Олегович ЛЕВИН; Levin Dmytro Olehovych and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Gennady Kulik
Born 20 Jan 1935,Russia
Also known as Кулик Г. В.; Gennadij Kulik; Кулик, Геннадий Васильевич and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Jérôme Lambert
Born 7 Jun 1957 (69 years old),France
Also known as Lamber Zherom; جيروم لامبرت; Jerome Lambert and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Alexei Petrovich SHKADAREVICH
Born 27 Oct 1947 (78 years old),Belarus
Also known as Shkadarevych Oleksii Petrovych; Aliaksei Piatrovich Shkadarevich; Alexey Shkadarevich and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
Student Basij Organisation
Organization
Also known as Študentská organizácia Basídž; Student and Talabeh Basij; Baszidzs Diákszervezet and 9 more
Sanctioned entity
5 sources
- Person
Makharbek Khadartsev
Born 2 Oct 1964 (62 years old)
Also known as Majarbek Jazbíyevich Jadártsev; Maharbek Hasbiyeviç Hadartsev; Macharbek Chazbijevitj Chadartsev and 12 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Apeksimova Irina Viktorovna
Born 13 Jan 1966 (60 years old)
Also known as Апексімова Ірина Вікторівна; Irina Apeximowa; Апексимова, Ирина Викторовна and 15 more
Sanctioned entity
Also person of interest
3 sources
- Person
Dasha Zhukova
Born 8 Jun 1981 (45 years old)
Also known as Darja Aleksandrovna Zjukova; Darja Schukowa; Zhukova Daria Oleksandrivna and 11 more
Sanctioned entity
Also close associate
3 sources
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