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Source records 2,926 to 2,950 of 10,000, in corpus order.
- Person
Anna Borissovna SOROKA
Born 26 May 1980 (46 years old)
Also known as Soroka Hanna Borysivna; Анна Борисовна СОРОКА; Сорока Анна Борисовна
Sanctioned entity
Also person of interest
8 sources
- Company
Open Joint Stock Company Aviadvigatel
Russia
Also known as Aktsionerne tovarystvo "ODK-aviadvyhun"; АО «ОДК-Авиадвигатель»; 統一エンジン会社アヴィアドヴィガ チェリ株式会社 and 5 more
Sanctioned entity
Also export controlled
8 sources
- Person
Radik Shaimiev
Born 14 Nov 1964 (61 years old),Russia
Also known as Shaimiiev Radik Mintimerovych; Radik Sjäjmijev; Радик Минтимерович Шаймиев and 5 more
Sanctioned entity
Also oligarch, person of interest, close associate
8 sources
- Person
Denis Alexandrovich SMOLYANINOV
Born 26 Aug 1976 (50 years old),Russia
Also known as Smolianinov Denys Oleksandrovych; Денис Александрович СМОЛЯНИНОВ
Sanctioned entity
7 sources
- Person
Yuriy Alekseevich SIZOV
Born 17 Feb 1988 (38 years old),Russia
Also known as Sizov Yurii Oleksiiovych; Юрий СИЗОВ; Юрий Алексеевич СИЗОВ
Sanctioned entity
7 sources
- Person
Magomed Farmanovich MAGOMEDOV
Born 5 Feb 1981 (45 years old)
Also known as МАГОМЕДОВ Магомед Фарманович; Mahomet Farmanowicz Mahomedow; Mahomedov Mahomed Farmanovych and 3 more
Sanctioned entity
7 sources
- Company
Joint Stock Company Sudoexport
Russia
Also known as JSC Vneshneekonomicheskoye Enterprise Sudoexport; АО Внешнеэкономическое Предприятие Судоэкспорт; Aktsionerne tovarystvo "Zovnishnoekonomichne pidpryiemstvo "Sudoeksport" and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Valery Vostrotin
Born 20 Nov 1952
Also known as Valerii Aleksandrovich Vostrotin; Востротин Валерий Александрович; Waleri Wostrotin and 2 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Pospelov Vladimir Yakovlevich
Born 21 Jul 1954 (72 years old),Russia
Also known as POSPELOV, Vladimir Y; Pospielov Volodymyr Yakovych; Поспелов Владимир Яковлевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Organization
JOINT STOCK COMPANY REMVOORUZHENIE
Russia
Also known as Aktsionerne tovarystvo "Remvooruzheniie"; Aktsionernoe Obshchestvo Remvooruzhenie; AO Remvooruzhenie and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Andrei Ravelevich Kuzyaev
Born 6 Oct 1965 (61 years old),Austria
Also known as Кузяев, Андрей; Кузяев, Андрей Равелевич; Кузяев Андрей Равелевич and 5 more
Sanctioned entity
Also person of interest, close associate
5 sources
- Person
Alexander Buinov
Born 24 Mar 1950 (76 years old),Russia
Also known as Aleksandr Buynov; Буйнов Олександр Миколайович; Buinov Oleksandr Mykolaiovych and 8 more
Sanctioned entity
Also person of interest
6 sources
- Person
Yan Vyacheslav ZANEVSKY
Born 20 May 1995 (31 years old),Russia
Also known as Zanevskyi Yan Viacheslavovych; ЗАНЕВСКИЙ Ян Вячеславович; Ян Вячеславович ЗАНЕВСКИЙ and 1 more
Sanctioned entity
5 sources
- Person
Anton Andreevich CHEREPENNIKOV
Born 7 May 1983 (43 years old),Russia
Also known as Cherepennikov Anton Andriiovych; Anton Andreevich Cherepennikov; Черепенников Антон Андреевич
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Organization
PMC Flame
Organization
Also known as Pryvatna viiskova kompaniia "Fakel"; Láng; Gazprom katonai magánvállalat and 4 more
Sanctioned entity
6 sources
- Person
Evgeniy Borisovich Kochman
Born 25 Aug 1980 (46 years old),France
Also known as Evgenii Borisovich Kochman; Kochman Yevhen Borysovych
Sanctioned entity
Also debarred entity
5 sources
- Person
Elena Yoncheva
Born 27 May 1964 (62 years old),European Union
Also known as Elena Nikolowa Jontschewa; Elena Jonceva; Yoncheva Olena Mykolayivna and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Nikolay Gerasimenko
Born 1 Dec 1950 (75 years old),Russia
Also known as Герасименко, Николай Фёдорович; Nikolai Gerassimenko; Николай Федорович Герасименко and 7 more
Sanctioned entity
Also PEP, politician
5 sources
- Company
LLC Izovac
Belarus
Also known as En biélorusse: ТАА “Iзавак”; ТАА “Iзавак”; En russe: ООО “Изовак” and 2 more
Sanctioned entity
5 sources
- Person
Markelov Mikhail Yuryevich
Born 5 Dec 1966 (59 years old),Russia
Also known as Маркелов, Михаил Юрьевич; Markielov (Markelov) Mykhailo Yuriiovych; Михаил Маркелов and 9 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Tamara Pletnyova
Born 22 Nov 1947 (78 years old),Russia
Also known as Плетнёва, Тамара Васильевна; Tamara Vasilevna Pletnjova; Tamara Vasilyevna Pletnyova and 9 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Abrosimova Svetlana Olegovna
Born 9 Jul 1980 (46 years old),Russia
Also known as ABROSIMOVA Svitlana Olehivna; Svetlana Olegovna Abrosimova; Абросимова, Светлана and 7 more
Sanctioned entity
Also person of interest
5 sources
- Person
Vadim Solovyov
Born 29 Jul 1958 (68 years old),Russia
Also known as Vadim Georgievitsj Solovjov; Vadim Georgiyevich Solovyov; Вадим Соловьев and 14 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vadim Viktorovich Ilmiyev
Born 15 Aug 1966 (60 years old),Ukraine
Also known as Vadim Viktorovich Ilmiev; Vadym Ilmiiev; Ilmiiev Vadym Viktorovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Alexey Kulemzin
Born 13 Jun 1974 (52 years old),ua-dpr
Also known as Alexey Valeryevich Kulemzin; Kulemzin Oleksii Valeriiovych; Аляксей Валер’евіч Кулемзін and 11 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
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