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Source records 3,001 to 3,025 of 10,000, in corpus order.
- Person
Aelita Leonidovna Mamakova
Born 1 Nov 1988 (37 years old),Russia
Also known as Аэлита Леонидовна Мамакова; Mamakova Aelita Leonidivna; Мамакова Аэлита Леонидовна
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Press TV
United Kingdom
Also known as پرس تی وی; Press TV Limited; Pres TV
Sanctioned entity
Also export controlled
10 sources
- Person
Vladislav Vladimirovich Sviblov
Born 19 Jan 1980 (46 years old),Russia
Also known as Владислав Владимирович Свиблов; SVIBLOV; SVIBLOV Vladyslav Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Natalya Vladimirovna Borisova
Born 19 Aug 1968 (58 years old),Russia
Also known as Борисова Наталья Владимировна; Наталья Владимировна Борисова; Borysova Nataliia Volodymyrivna
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Hossein Pourfarzaneh
Born 12 Feb 1973 (53 years old),Iran
Also known as POURFARZANEKh Khossein; Hossein Pour Farzaneh; حسین پورفرزانه and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
LIMITED LIABILITY COMPANY KMT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "KMT"; ООО КМТ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “КМТ”)
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Dzhamaldin Emirmagomedovich Pashaev
Born 10 Mar 1966 (60 years old),Russia
Also known as Jamaldin Pashaev; PASHAEV, Jamaldin; PAShAIeV Dzhamaldin Emirmahomedovych
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
ITIC LLC FZ
United Arab Emirates
Also known as آيتيك ش.ذ.م.م-منطقة حرة ITIC International Trading; آ ت ك ش.ذ.م.م-منطقة حرة; Ai-Ti-Ai-Si Interneshnl Treidinh and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Nord Gold PLC
Burkina Faso
Also known as Норд голд ПЛС; Nordgold; Nord hold PLS and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Mykola CHERNYKH
Born 12 Oct 1978 (48 years old)
Also known as Микола ЧЕРНИХ; Николай ЧЕРНЫХ; Chernykh Mykola Serhiiovych and 1 more
Sanctioned entity
6 sources
- Person
Vladimir Sysoyev
Born 21 Jun 1973 (53 years old),Russia
Also known as Сысоев, Владимир Владимирович; Vladimir Vladimirovich Sysoyev; Сысоев Владимир Владимирович and 1 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Iosif Prigozhin
Born 2 Apr 1969 (57 years old),Russia
Also known as Prigozhin Iosif; Иосиф Игоревич Пригожин; Пригожин Иосиф Игоревич and 6 more
Sanctioned entity
Also person of interest
6 sources
- Person
Dmitry Kochnev
Born 1 Mar 1964 (62 years old),Russia
Also known as Dmitry Viktorovich Kochnev; Dmitrij Wiktorowicz Koczniew; Кочнев, Дмитрий Викторович and 5 more
Sanctioned entity
Also person of interest, politician, military
6 sources
- Organization
Limited Liability Company responsibility "Specialized Depository company "Garant"
Russia
Also known as SDK Garant; Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovana depozytarna kompaniia "Harant"; LIMITED LIABILITY COMPANY SDK GARANT
Sanctioned entity
Also debarred entity
6 sources
- Person
Alexey Krivoruchko
Born 17 Jul 1975 (51 years old)
Also known as Aleksey Yurevich Krivoruchko; Aleksey Krivoruchko; Алексей Юрьевич Криворучко and 2 more
Sanctioned entity
Also PEP
5 sources
- Person
Karamyshev Viktor Nikolaevich
Born 17 Dec 1966 (59 years old),Russia
Also known as Viktor Karamyshev; Wiktor Karamyschew; Виктор Карамышев and 5 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Sergey Kalashnikov
Born 3 Jul 1951 (75 years old),France
Also known as Sergei Kalaschnikow; Sergey Vjatsjeslavovitsj Kalasjnikov; Калашников, Сергей Вячеславович and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Yury Lipatov
Born 14 Jun 1953 (73 years old),Russia
Also known as Juri Lipatow; Iouri Aleksandrovitch Lipatov; Липатов Юрий Александрович and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Nikolay Sapozhnikov
Born 5 Aug 1949 (77 years old),Russia
Also known as Nikolaj Sapozjnikov; Николай Сапожников; Сапожников, Николай Иванович and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Anastasiya Viktorivna KUZNETSOVA
Born 20 Jul 1970 (56 years old),Ukraine
Also known as Anastasiya Viktorivna Kuznetsova; Анастасiя Вiкторiвна Кузнецова; Kuznetsova Anastasiia Viktorivna
Sanctioned entity
Also debarred entity
5 sources
- Person
Yury Volkov
Born 19 Sep 1954 (72 years old),Russia
Also known as Волков Ю. Н.; Juri Wolkow; Jurij Volkov and 7 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Andrii Telizhenko
Born 2 Sep 1990 (36 years old),Ukraine
Also known as Андрій Григорович Теліженко; Telizhenko Andrii Hryhorovych; Andrii Grygorovych Telizhenko and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Evgenii Yuryevich GADETSKII
Born 24 Oct 1978 (47 years old),Russia
Also known as Evgenii Yuryevich Gadetskii; Hadetskyi Yevhen Yuriiovych; Evgeni Yurevich Gadetski
Sanctioned entity
Also debarred entity
4 sources
- Person
Vladimir Dolgikh
Born 5 Dec 1924
Also known as Владимир Долгих; Dolhikh Volodymyr Ivanovych; Wladimir Dolgich and 3 more
Sanctioned entity
Also PEP, politician, military
3 sources
- Person
Gleb Fetisov
Born 5 Jun 1966 (60 years old)
Also known as Gleb Fetissow; Фетисов, Глеб; Fetisov Hlib Hennadiiovych and 5 more
Sanctioned entity
Also oligarch, politician
3 sources
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