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Source records 2,901 to 2,925 of 10,000, in corpus order.
- Person
Ali Akbar Javidan
Born 21 Mar 1967 (59 years old),Iran
Also known as DZhAVIDAN Ali Akbar
Sanctioned entity
Also debarred entity
12 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Aeropribor Voskhod
Russia
Also known as АП Восход; АО «АП Восход»; Акционерное Общество «Аэроприбор-Восход» (АО «АП Восход») and 6 more
Sanctioned entity
Also export controlled
10 sources
- Person
Furtuna Victoria
Born 24 Feb 1981 (45 years old),Moldova
Also known as Виктория Фуртунэ; Viktoria Furtuna; Furtune Viktoriia
Sanctioned entity
Also person of interest
9 sources
- Person
Denis Igorevich Denisenko
Born 14 May 1997 (29 years old),Russia
Also known as Denis Denisenko; Денис Игоревич ДЕНИСЕНКО; Denysenko Denys Ihorovych
Sanctioned entity
Also crime, wanted
9 sources
- Person
Roman Sergeevich CHUYKO
Born 12 May 1983 (43 years old),Russia
Also known as Chuiko Roman Serhiiovych; ЧУЙКО Роман Сергеевич; Roman Sergejevitj TJUJKO
Sanctioned entity
7 sources
- Person
Yury Zimelevich KAMALTYNOV
Born 11 Mar 1957 (69 years old),Russia
Also known as Kamaltynov Yurii Zimelevych; Jurij Zimelevitj KAMALTYNOV; КАМАЛТЫНОВ Юрий Зимелевич
Sanctioned entity
7 sources
- Person
Oleg Vasilyevich Kryukov
Born 18 Mar 1954 (72 years old),Russia
Also known as Крюков Олег Васильевич; Kriukov Oleh Vasylovych; Олег Васильевич Крюков
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Pozdniakov Stanislav
Born 27 Sep 1973 (53 years old),Russia
Also known as Станислав Алексеевич Поздняков; Pozdniakov Stanislav Oleksiiovych
Sanctioned entity
7 sources
- Organization
Kominvex DOO Beograd
Serbia
Also known as Kominveks Doo Beohrad; Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica; PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Viktor Sergeevich FOFANOV
Born 12 Dec 1996 (29 years old)
Also known as ФОФАНОВ Виктор Сергеевич; Fofanov Viktor Serhiiovych; Виктор Сергеевич ФОФАНОВ
Sanctioned entity
7 sources
- Person
Vadim Alexandrovich SARDANOV
Born 14 Dec 1975 (50 years old)
Also known as Sardanov Vadym Oleksandrovych; Вадим Александрович САРДАНОВ; САРДАНОВ Вадим Александрович
Sanctioned entity
7 sources
- Person
Aleksandr Andreyevich ZHDANOV
Born 24 Nov 1958 (67 years old)
Also known as Александр Андреевич ЖДАНОВ; ЖДАНОВ Александр Andreyevich; Zhdanov Alexander Andreyevich and 2 more
Sanctioned entity
7 sources
- Person
Vladimir Georgievich PETRUSHENKO
Born 4 Apr 1950 (76 years old)
Also known as Petrushenko Volodymyr Heorhiiovych; Vladimir Petrušenko; Владимир Георгиевич ПЕТРУШЕНКО and 1 more
Sanctioned entity
7 sources
- Person
Pavel Aleksandrovich ZARUBIN
Born 7 Sep 1981 (45 years old),Russia
Also known as Павел Александрович ЗАРУБИН; Зарубин Павел Александрович; Zarubin Pavlo Oleksandrovych
Sanctioned entity
Also person of interest
7 sources
- Company
LLC Slavneft-Krasnoyarskneftegaz
Russia
Also known as ООО “Славнефть-Красноярскнефтегаз”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Slavneft-Krasnoiarskneftehaz"
Sanctioned entity
7 sources
- Organization
ATRAN LIMITED LIABILITY COMPANY
Russia
Also known as OOO Atran; Obshchestvo S Ogranichennoi Otvetstvennostiu Atran; Tovarystvo z obmezhenoiu vidpovidalnistiu "Atran" and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Tatiana Vladimirovna Artyakova
Born 23 Dec 1960 (65 years old),Russia
Also known as Татьяна Владимировна Артякова; Artiakova Tetiana Volodymyrivna
Sanctioned entity
Also debarred entity
6 sources
- Company
Belmagistralavtotrans Speditions GmbH
Belarus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons"; BMA Spedition GMBH
Sanctioned entity
Also debarred entity
6 sources
- Person
Anton Sergeyevich URUSOV
Born 11 Sep 1986 (40 years old),Russia
Also known as Urusov Anton Serhiiovych; Anton Sergeyevich Urusov; Urusov Anton Sergeevich and 1 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Vladislav Vasilievich Isaev
Born 8 Aug 1969 (57 years old),Russia
Also known as Isaiev Vladyslav Vasylovych; ISAEV, Vladislav Vasilyevich; Vladislav Vasilyevich Isaev
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ruben Albertovich Tatulian
Born 8 Dec 1969 (56 years old),United Arab Emirates
Also known as Roberto Albertovich Karakeyan; Ruben Albertovich Tatulyan; Tatulian Ruben Albertovych and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Aleksey Nikolaevich Chumakov
Born 6 May 1974 (52 years old),Russia
Also known as Олексiй Миколайович Чумаков; Oleksiy Mykolayovych Chumakov; Chumakov Oleksii Mykolaiovych and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Dmitri Svatkovskiy
Born 27 Nov 1971 (54 years old)
Also known as Svatkovskyi Dmytro Valeriiovych; Дмитрий Сватковский; Dmitri Swatkowski and 10 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Nikiforov Nikolay Anatolievich
Born 24 Jun 1982 (44 years old)
Also known as Nikiforov Mykola Anatoliiovych; Նիկոլայ Նիկոֆորով; Николай Анатольевич Никифоров and 5 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Company
Limited Liability Company “Infratest — Optical Technologies”
Russia
Also known as OOO Infratest-Opticheskie Tekhnologii; Tovarystvo z obmezhenoiu vidpovidalnistiu «Infratest — optychni tekhnolohiyi»; Llc Infratest-Themal Imaging Technologies and 5 more
Sanctioned entity
3 sources
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