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Source records 3,126 to 3,150 of 10,000, in corpus order.
- Person
Yong Hyok Rim
Born 4 Mar 1972 (54 years old),Syria
Also known as Abu Rim; RIM Yon Khok
Sanctioned entity
Also debarred entity
11 sources
- Organization
Ingosstrakh Insurance Company
Russia
Also known as Ingosstrakh Insurance PJSC; страховая компания Ингосстрах; Ингосстрах and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
RG Solutions Limited
Hong Kong
Also known as RDzh Soliushns Limited
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Yekaterina Evgenievna KIRICHENKO
Born 1 Nov 1986 (39 years old)
Also known as Katerina Yevgenevna KIRICHENKO; Екатерина Евгеньевна КИРИЧЕНКО; Кириченко Катерина Евгеньевна and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Oleg Yurievich MARTYNOV
Born 20 Nov 1954 (71 years old)
Also known as Олег Юрьевич МАРТЫНОВ; Martynov Oleh Yuriiovych; МАРТЫНОВ Олег Юрьевич
Sanctioned entity
7 sources
- Organization
Inand Industries Company Limited
Vietnam
Also known as Cong Ty Tnhh Inand Industries; Tovarystvo z obmezhenoiu vidpovidalnistiu«Inand Industries Company»; Cong TY TNHH Inand Industries
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Spel LLC.
Russia
Also known as Limited Liability Company Spel; OOO Spel; ООО «Спэл» and 2 more
Sanctioned entity
Also export controlled
7 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis; Tovarystvo z obmezhenoiu vidpovidalnistiu "Si River Servis"; Море Река Сервис and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Joint Stock Company Aktiv
Russia
Also known as Aktsionerne tovarystvo "Aktyv"; AO Aktiv
Sanctioned entity
Also debarred entity
7 sources
- Company
Maxima LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Maksyma Lihal"
Sanctioned entity
7 sources
- Organization
Joint Stock Company Terra Tech
Russia
Also known as Aktsionernoe Obshchestvo Terra Tekh; Акционерное общество (АО) «ТЕРРА ТЕХ»; AO Terra Tekh and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
VTS Broker LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Deklarantska firma «VTS-Broker»
Sanctioned entity
7 sources
- Organization
Arapax LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Arapaks»
Sanctioned entity
7 sources
- Person
Ilya Vasilyevich Shestakov
Born 15 Jul 1978 (48 years old),Russia
Also known as SHESTAKOV, Ilya V; Shestakov Illia Vasylovych; Шестаков Илья Васильевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Aleksandr Viktorovich ARZAMASTSEV
Born 23 Sep 1961 (65 years old)
Also known as Arzamastsev Oleksandr Viktorovych; Александр Викторович АРЗАМАСЦЕВ; ARZAMASTSEV and 1 more
Sanctioned entity
6 sources
- Company
Novorossiysk Shipyard JSC
Russia
Also known as OAO Novosrossiyskiy sudoremontnyy zavod; АО «НСРЗ»; Акционерное Общество «Новороссийский Судоремонтный Завод» and 6 more
Sanctioned entity
Also export controlled
6 sources
- Company
Norebo JSC
Russia
Also known as Aktsionerne tovarystvo «Norebo»
Sanctioned entity
6 sources
- Organization
AO REESTR
Russia
Also known as ZAO Reestr; Aktsionerne tovarystvo "Reiestr"
Sanctioned entity
Also debarred entity
6 sources
- Organization
JSC "Specialized depository Infinitum"
Russia
Also known as Aktsionerne tovarystvo "Spetsializovanyi depozytarii "Infinitum"; Infinitum Asset Services; AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
Sanctioned entity
Also debarred entity
6 sources
- Company
JSC “Sokol Asset”
Russia
Also known as JSC "Sokol Essets"; JSC "Sokol Asset"; JSC “Sokol Essets” and 2 more
Sanctioned entity
6 sources
- Company
NORD AXIS LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord Aksis"
Sanctioned entity
6 sources
- Organization
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL
Russia
Also known as Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Fakel; AO OKB Fakel; Акционерное общество Опытное конструкторское бюро «Факел» and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Sergei Aleksandrovich ERSHOV
Born 16 Oct 1952 (74 years old),Russia
Also known as Yershov Serhii Oleksandrovych; Sergei Aleksandrovich Ershov; ERSHOV, Sergei Aleksandrovich
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Leonov Alexander Georgievich
Born 26 Feb 1952 (74 years old),Russia
Also known as Leonov Oleksandr Heorhiiovych; Леонов Александр Георгиевич
Sanctioned entity
Also person of interest
4 sources
- Person
Vladimir Torlopov
Born 14 Nov 1949 (76 years old)
Also known as Торлопов В. А.; Торлопов, Владимир; Владимир Александрович Торлопов and 7 more
Sanctioned entity
Also PEP, politician
4 sources
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