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Source records 3,026 to 3,050 of 10,000, in corpus order.
- Company
SHENZHEN BIGUANG TRADING CO., LTD
China
Also known as 深圳比广贸易有限公 司; 深圳比广贸易有限公司; Shenzhen Biguang Trading Co., Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Dregval Sergey Georgievich
Born 21 Sep 1971 (55 years old)
Also known as Дрегваль Сергей Георгиевич; Сергей Георгиевич ДРЕГВАЛЬ; Drehval Serhii Heorhiiovych
Sanctioned entity
Also person of interest
8 sources
- Person
Daba Naualna
Born 6 Jun 1966 (60 years old)
Also known as NAUALNA; Daba Na WALNA; Daba Na Walna and 1 more
Sanctioned entity
Also export controlled
8 sources
- Person
Kaliuzhnyi Andrei
Born 22 Apr 1986 (40 years old)
Also known as Kaliuzhnyi Andrii Yuriiovych; КАЛЮЖНЫЙ Андрей Юрьевич; Андрей Юрьевич КАЛЮЖНЫЙ
Sanctioned entity
8 sources
- Person
Valentina Mironova
Born 6 Feb 1966 (60 years old),Russia
Also known as Миронова Валентина Михайловна; Mironova Valentyna Mykhailivna; Миронова, Валентина Михайловна
Sanctioned entity
Also export controlled, PEP, person of interest, politician
7 sources
- Person
Viktor Alexeevich ZUBKOV
Born 15 Sep 1941 (85 years old),Russia
Also known as Zubkov Viktor Oleksiiovych; Viktor Oleksiiovych ZUBKOV; Зубков Виктор Алексеевич and 3 more
Sanctioned entity
Also person of interest
7 sources
- Company
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Russia
Also known as ООО КОМПОНЕНТ ЛОДЖИСТИК; TOV "Komponent Lodzhystik"; Komponent Lodzhistik OOO
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Kirill Valerevich LIPA
Born 24 Jul 1971 (55 years old),Russia
Also known as Kirill Valerevich Lipa; Lipa Kyrylo Valeriiovych; LIPA, Kirill Valerevich
Sanctioned entity
Also export controlled, debarred entity, close associate
7 sources
- Person
Elena Aleksandrovna KULIKOVA
Born 24 Jun 1983 (43 years old)
Also known as Елена Александровна КУЛИКОВА; КУЛИКОВА Елена Александровна; Olena Oleksandrivna KULIKOVA
Sanctioned entity
7 sources
- Person
Andrey Yurievich Sapelin
Born 16 Sep 1965 (61 years old),Russia
Also known as САПЕЛИН Андрей Юрьевич; Sapielin Andrii Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alexey Nikolaevich VYAZNIKOV
Born 13 Dec 1985 (40 years old)
Also known as ВЯЗНИКОВ Алексей Николаевич; VIaZNIKOV Oleksii Mykolaiovych
Sanctioned entity
6 sources
- Person
Vasilina Kulieva
Born 20 Nov 1981 (44 years old),Russia
Also known as Кулиева Василина Васильевна; Кулиева, Василина Васильевна; Vasilina Vasilyevna Kuliyeva and 4 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Igor Sapko
Born 13 Jul 1966 (60 years old),Russia
Also known as İgor Vyaçeslavoviç Sapko; Igor Vyacheslavovich Sapko; Sapko Ihor Viacheslavovych and 2 more
Sanctioned entity
Also PEP, politician
6 sources
- Company
Foreign Trade Association Mashpriborintorg
Russia
Also known as Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Mashpryboryntorh"; oint Stock Company “Foreign Economic Association “Mashpriborintorg”; АО «ВО «Машприборинторг» and 5 more
Sanctioned entity
Also export controlled
6 sources
- Person
Martin Shakkum
Born 21 Sep 1951 (75 years old),Russia
Also known as Мартин Шаккум; Martin Ljutsianovitsj Sjakkoem; Шаккум, Мартин and 6 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Tea Tsulukiani
Born 21 Jan 1975 (51 years old)
Also known as TSULUKIANI, Tea; Теа Цулукиани; Thea Tsulukiani and 2 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Entaltseva Marina Valentinovna
Born 10 Jan 1961 (65 years old),Russia
Also known as Marina Jentalzewa; Марина Валентиновна Ентальцева; Ентальцева, Марина and 6 more
Sanctioned entity
Also person of interest, close associate
6 sources
- Organization
ARCLM International Trading Co. Ltd
China
Also known as TOV "ARSLM Interneshenel Treidinh"
Sanctioned entity
6 sources
- Person
Leonid Levin
Born 2 Sep 1974 (52 years old),Russia
Also known as Leonid Lewin; Левин, Леонид Леонидович; Левин Леонид Леонидович and 4 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Firuza Nazimovna KHANBALAEVA
Born 22 Oct 1967 (59 years old),Russia
Also known as Firuza Nazimovna Khanbalaeva; Kerimova Firuza Nazymivna
Sanctioned entity
Also debarred entity, close associate
5 sources
- Person
Aleksandr Chetverikov
Born 8 Jun 1972 (54 years old),Russia
Also known as Alexander Tschetwerikow; Четвериков, Александр Владимирович; Aleksandr Tsjetverikov and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksei Vladimirovich BASHKIROV
Born 15 Apr 1977 (49 years old),Cyprus
Also known as Bashkyrov Oleksii Volodymyrovych; Alexey Vladimirovich Bashkirov
Sanctioned entity
Also debarred entity
4 sources
- Person
Aguzarov Murat Kimovich
Born 14 Jun 1963,France
Also known as Tamerlan Kimovich Aguzarov; Ahuzarov Tamerlan Kimovych; Tamerlan Agusarow and 2 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Company
Xinghua Co., Limited
China
Also known as Beijing Xinghua Hengcheng Technology Development Co., Ltd Xinghuatech Co. Ltd; 興華國際股份有限公司; Beijing Xinghua Hengcheng Technology Co., Ltd and 4 more
Sanctioned entity
4 sources
- Organization
JOINT STOCK COMPANY URALELEKTROMED
Russia
Also known as Aktsionerne tovarystvo "Uraleliektromied"; Uralelektromed Public Joint Stock Company; Aktsionernoe Obshchestvo Uralelektromed and 2 more
Sanctioned entity
Also debarred entity
4 sources
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