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Source records 2,976 to 3,000 of 10,000, in corpus order.
- Company
JOINT STOCK COMPANY TULATOCHMASH
Russia
Also known as Акционерное общество «Тулаточмаш»; Aktsionerne tovarystvo «Tulatochmash»; АО «Тулаточмаш» and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Andrey Georgievich BYSTRITSKYI
Born 27 Jul 1960 (66 years old),Russia
Also known as Быстрицкий, Андрей Георгиевич; Bystrytskyi Andrii Heorhiiovych; Андрей Георгиевич БЫСТРИЦКИЙ
Sanctioned entity
9 sources
- Company
Kranark LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Kranark"; OOO Kranark Technika; Кранарк ООО and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Stanislav Konstantinovich Kuznetsov
Born 25 Jul 1962 (64 years old),Russia
Also known as Станислав Константинович Кузнецов; Кузнецов Станислав Константинович; Stanislav Kuznetsov and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Kira Valentinovna Kovalchuk
Born 18 May 1971 (55 years old),Russia
Also known as Кира Валентиновна КОВАЛЬЧУК; Kovalchuk Kira Valentynivna
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Mohammad Taghi Naghde Ali
Born 6 Jun 1972 (54 years old),Iran
Also known as Naghde ali; Naghd Ali; Mohammadtaghi Naghd Ali and 4 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Igor Vladimirovich KRYLOV
Born 22 Jul 1960 (66 years old),Russia
Also known as Игорь Владимирович КРЫЛОВ; КРЫЛОВ Игорь Владимирович; Krylov Ihor Volodymyrovych
Sanctioned entity
8 sources
- Person
Igor Barinov
Born 22 May 1968 (58 years old),Russia
Also known as Игорь Вячеславович Баринов; Igor Vyacheslavovich Barinov; Barinov Ihor Viacheslavovych and 2 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Vyacheslav Petrovych PETUSHENKO
Born 20 Feb 1959 (67 years old),Russia
Also known as Petushenko Viacheslav Petrovych; ПЕТУШЕНКО Вячеслав Петрович; Вячеслав Петрович ПЕТУШЕНКО
Sanctioned entity
7 sources
- Organization
LIMITED LIABILITY COMPANY AVBIS
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Avbis»; ООО Авбис; Limited Liability Company Avbis
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Viktor Aleksandrovich Lukovenko
Born 6 Apr 1985 (41 years old)
Also known as Виктор Александрович Луковенко; Victor Valisev; Виктор ВАСИЛЬЕВ and 2 more
Sanctioned entity
7 sources
- Person
Vladislav Vladimirovich KUZHEL
Born 6 Aug 1971 (55 years old)
Also known as Владислав Владимирович КУЖЕЛЬ; КУЖЕЛЬ Владислав Владимирович; KUZhEL Vladyslav Volodymyrovych
Sanctioned entity
7 sources
- Person
Vyacheslav Evgenevich Kozhevnikov
Born 8 Jul 1974 (52 years old),Russia
Also known as Вячеслав Евгеньевич КОЖЕВНИКОВ; Вячеслав Евгеньевич Кожевников; KOZhEVNIKOV Viacheslav Yevhenovych and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Ivan Alekseievich GAICHENYA
Born 9 Oct 1967 (59 years old)
Also known as Ivan Gaitšenja; ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ; HAIChENIa Ivan Oleksiiovych and 2 more
Sanctioned entity
7 sources
- Company
Argut OOO
Russia
Also known as ООО «Аргут»; Общество с Ограниченной Ответственностью «Аргут»; Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhut" and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Anatoly Leonidovich Popov
Born 5 Dec 1974 (51 years old),Russia
Also known as Popov Anatolii Leonidovych; Попов Анатолий Леонидович; Anatoly Popov
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Yusuf Alekperov
Born 20 Jun 1990 (36 years old),Russia
Also known as Jusuf Alekperov; Алекперов, Юсуф Вагитович; Iussuf Alekperov and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JSC ORBITA
Russia
Also known as Aktsionerne tovarystvo "Orbita"; АО ОРБИТА; ORBITA S.A.
Sanctioned entity
6 sources
- Person
Vadim Ivanovych PANKOV
Born 2 Jan 1968 (58 years old),Belarus
Also known as Вадим Иванович ПАНКОВ; Pankov Vadym Ivanovych; ПАНКОВ Вадим Иванович
Sanctioned entity
5 sources
- Person
Darya Andreyevna KHORKINA
Born 23 May 1989 (37 years old),Russia
Also known as Darya Andreevna Khorkina; KHORKINA, Darya Andriivna; Darya Andriivna Khorkina and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Petr Alexandrovich BYCHKOV
Born 25 Nov 1987 (38 years old),Russia
Also known as Petr Alexandrovich Bychkov; Бычков Петр Александрович; Peter Alexandrovich Bichkov and 1 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Oleg Ivanovich Pugachyov
Born 27 Jul 1987 (39 years old),Russia
Also known as Oleh Ivanovych Puhachov; Олег Iванович Пугачов; Puhachov Oleh Ivanovych
Sanctioned entity
Also debarred entity
5 sources
- Person
Ekaterina Ivanovna Koezmitsjjova
Born 16 Jan 1955 (71 years old),Russia
Also known as Kuzmychova Kateryna Ivanivna; Е. И. Кузьмичёва; Кузьмичева Екатерина and 14 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Falaleev Andrei Pavlovich
Born 9 Feb 1972 (54 years old),Ukraine
Also known as Falalieiev Andrii Pavlovych; Фалалеев Андрей Павлович
Sanctioned entity
Also person of interest
4 sources
- Person
Gleb Matveychuk
Born 26 Jun 1980 (46 years old)
Also known as Gleb Matweitschuk; Матвейчук Глеб Алимович; Matviichuk Hlib Alimovych and 6 more
Sanctioned entity
Also person of interest
3 sources
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