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Source records 2,951 to 2,975 of 10,000, in corpus order.
- Person
TCHIPA NA BIDON
Born 28 May 1954 (72 years old)
Also known as NA BIDON; Chipa Na Bidon
Sanctioned entity
Also export controlled
10 sources
- Person
Oleg Yevgenyevich AKSYUTIN
Born 5 May 1967 (59 years old),Russia
Also known as Aksiutin Oleh Yevhenovych; Oleg Yevguénievitch Aksioutine; Aksyutin Oleg Yevgenyevich and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Natalia Parasca
Born 2 Feb 1990 (36 years old),Ukraine
Also known as Natalya Parasca; Наталья Параска; Paraska Nataliia Serhiyivna
Sanctioned entity
9 sources
- Company
TsTK CheAZ
Russia
Also known as 株式会社 CheAZ; チェボクサリィ電 気機器プラント; ЧЭАЗ and 7 more
Sanctioned entity
Also export controlled
9 sources
- Person
Graham Williams PHILLIPS
Born 26 Jan 1979 (47 years old),United Kingdom
Also known as Fillips Hrem Viliam; Phillips Graham William; Филлипс Грэм
Sanctioned entity
Also person of interest
8 sources
- Company
UZSTANEX LLC
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mikhail Alexandrovich BABAKOV
Born 7 Feb 1994 (32 years old),France
Also known as БАБАКОВ Михаил Aлександрович; Babakov Mykhailo Oleksandrovych; Mihail Aleksandrovič BABAKOV and 2 more
Sanctioned entity
8 sources
- Person
Dmitry Nikulin
Born 20 Feb 1975 (51 years old),Russia
Also known as NIKULIN Dmytro Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Limited Liability Company Belinvest-Engineering
Belarus
Also known as Belinvest-Inzhiniring OOO; Limited Liability Company “Belinvest-Engineering”; Belinvest-engineering and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Company
BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY
Russia
Also known as Begishevo Airport Open Joint Stock Company; Begishevo International Airport; Aeroport Begishevo AO and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Company
JSC Shipyard Vympel
Russia
Also known as ПАО «ССЗ «Вымпел»; Aktsionerne tovarystvo "Sudnobudivnyi zavod "Vympel"; Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo and 8 more
Sanctioned entity
Also export controlled
8 sources
- Company
Align Trading Co., Limited
Hong Kong
Also known as Align Trading CO Limited; Elain Treidynh Ko., Limited
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Sapang Shipping Inc
Mauritius
Also known as Sapanh Shyppinh Ink
Sanctioned entity
8 sources
- Person
Yevgeny Khodotov
Born 21 Mar 1964 (62 years old),Central African Republic
Also known as Khodotov Yevhen Harriiovych; Ходотов Євген Гаррійович; Евгений Гаррьевич ХОДОТОВ and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Svetlana Ivanovna NIKOLAYEVA
Born 15 Nov 1964 (61 years old)
Also known as НИКОЛАЕВА Светлана Ивановна; Светлана Ивановна НИКОЛАЕВА; Nikolaieva Svitlana Ivanivna
Sanctioned entity
7 sources
- Person
Nikonov Vasily Vladislavovich
Born 27 Apr 1972 (54 years old),Russia
Also known as Nikonov Vasyl Vladyslavovych; Василий Владиславович Никонов; Vasily Vladislavovich Nikonov and 1 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Organization
OOO VNESHEKOSTIL
Russia
Also known as OOO Vneshekostil; ООО “Внешэкостиль”; TOV "Vneshekostyl"
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Gleb Romanovich Trotsenko
Born 18 Jun 2001 (25 years old),Russia
Also known as Глеб Романович Троценко; Gleb Romanovich Trocenko; TROTsENKO Hlib Romanovych
Sanctioned entity
Also debarred entity
7 sources
- Company
UNISERVICE LIMITED LIABILITY COMPANY
Russia
Also known as UNISERVICE LLC; TOV "Iuniservis"; ООО ЮНИСЕРВИС
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Aleksandr Viktorovich Ionov
Born 12 Dec 1989 (36 years old),Russia
Also known as Ionov Oleksandr Viktorovych; Александр Ионов; Александр Викторович Ионов and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Patriot Media Group
Russia
Also known as Patriotische Mediengruppe; Медиагруппа “Патриот”; Mediagroep Patriot and 1 more
Sanctioned entity
6 sources
- Person
Elena CHERNET
Born 21 May 1958 (68 years old),Germany
Also known as SCHNER, Elena; Elena Schner; CHERNET, Elena and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Olga Ivanovna Kulygina
Born 14 Sep 1972 (54 years old),Russia
Also known as Kulyhina Olha Ivanina; Ольга Іваніна Кулигіна; Olha Ivanivna Kulyhina
Sanctioned entity
Also debarred entity
5 sources
- Person
Alireza Shafiian Azarkhavarani
Born 22 Mar 1987 (39 years old),Iran
Also known as Alireza Shafian Azarkhavarani; Ali Reza Shafiian Azarkhavarani; SHAFIIAN AZARKHAVARANI, Ali Reza and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Georgy ROSSI
Born 29 Dec 1974 (51 years old),United Kingdom
Also known as Heorhii Rossi; Yury Maksakov; Rossi Heorhii Valeriiovych and 1 more
Sanctioned entity
Also debarred entity
4 sources
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