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Source records 3,176 to 3,200 of 10,000, in corpus order.
- Company
TRV Auto Limited Liability Company
Russia
Also known as （別称、有限会社TRV自動車、有限責任会社TRVエンジニアリング）; TRV-Engineering LLC; TRV Avto OOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ivan Vladimirovich Tavrin
Born 1 Nov 1976 (49 years old),Russia
Also known as Иван Владимирович Таврин; TAVRIN Ivan Volodymyrovych; TAVRIN
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Fyodor Aleksandrovich LUKYANOV
Born 1 Feb 1967 (59 years old),Russia
Also known as Lukianov Fedir Oleksandrovych; Фёдор Александрович Лукьянов
Sanctioned entity
8 sources
- Person
Petrov Victor
Born 29 Jun 1975 (51 years old),Moldova
Also known as Viktor Petrov; Petrov Viktor; Виктор Николаевич Петров
Sanctioned entity
8 sources
- Company
CJSC Belbizneslizing
Belarus
Also known as Closed Joint Stock Company “Belbizneslizing”; Belbusiness Leasing; Zakryte aktsionerne tovarystvo "Belbizneslizynh" and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Felix Feliksovych PLESKACHEVSKY
Born 11 May 1967 (59 years old)
Also known as Феликс Феликсович ПЛЕСКАЧЕВСЬКИЙ; Pleskachovskyi Feliks Feliksovych; ПЛЕСКАЧЕВСЬКИЙ Феликс Феликсович
Sanctioned entity
7 sources
- Person
Olga Nikolaevna SKOROBOGATOVA
Born 4 Jun 1969 (57 years old),Russia
Also known as Skorobohatova Olha Mykolayivna; Ольга Николаевна СКОРОБОГАТОВА; Скоробогатова Ольга Николаевна
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Company
Joint Stock Company Metallist Samar
Russia
Also known as Metalist; Metallist Samara; Aktsionerne tovarystvo «Metallist-Samara» and 3 more
Sanctioned entity
Also export controlled
7 sources
- Company
Polyot Chelyabinsk Radio Plant JSC
Russia
Also known as Акционерное Общество «Челябинский Радиозавод «Полёт»; Aktsionerne tovarystvo "Cheliabinskyi radiozavod "Polit"; ChRP “Polet” and 5 more
Sanctioned entity
Also export controlled
7 sources
- Person
Nikita Alekseyevich Mordashov
Born 16 Dec 2000 (25 years old),Russia
Also known as Mordashov Mykyta Oleksiiovych; Никита Алексеевич Мордашов
Sanctioned entity
Also debarred entity
7 sources
- Organization
Volat-Sanjiang Joint Venture Limited Liability Company
Belarus
Also known as Совместное общество с ограниченной ответственностью “Волат-Санцзян”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Volat-Santszian"
Sanctioned entity
7 sources
- Company
UCP Investment Group
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunaited Kepital Partners Edvaizori"; Autre dénomination: UCP Investment Group
Sanctioned entity
7 sources
- Person
Gulnara Suleimanova KERIMOVA
Born 29 Apr 1990 (36 years old),Russia
Also known as Kerimova Hulnara Suleimanivna; Гульнара Сулейманова КЕРИМОВА
Sanctioned entity
Also debarred entity, close associate
6 sources
- Person
Aleksander Viktorovich RUDIK
Born 11 Apr 1966 (60 years old)
Also known as Александр Викторович РУДИК; Aleksandr Viktorovich RUDIK; Rudyk Oleksandr Viktorovych
Sanctioned entity
6 sources
- Person
Petr SAVCHENKO
Born 23 Feb 1968 (58 years old),Ukraine
Also known as Savchenko Petro Oleksiiovych; Peter SAVCHENKO; Petro Oleksiiovych SAVCHENKO and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Garnizon JSC
Russia
Also known as АО Гарнизон; Aktsionerne tovarystvo "Harnizon"
Sanctioned entity
6 sources
- Person
Andrey MELNIKOV
Born 3 Sep 1969 (57 years old),Russia
Also known as Andrey Gennadyevich Melnikov; Melnykov Andrii Hennadiiovych; Мельников Андрей Геннадьевич
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Konstantin Viktorovich KILIMNIK
Born 27 Apr 1970 (56 years old),Russia
Also known as Kylymnyk Kostiantyn Viktorovych
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Nikita Petrovich BUSEL
Born 11 Dec 1982 (43 years old),Ukraine
Also known as Busel Mykyta Petrovych; Бусел Никита Петрович
Sanctioned entity
Also debarred entity
5 sources
- Person
Aleksandr Vladimirovich PAN
Born 15 Mar 1976 (50 years old),Russia
Also known as PAN, Alexander Vladimirovich; Alexander Vladimirovich Pan; Pan Oleksandr Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sergei Alekseevich Bobkov
Born 21 Jun 1980 (46 years old),Russia
Also known as Bobkov Serhii Oleksiiovych; BOBKOV, Sergey Alekseyevich; Sergey Alekseyevich Bobkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Viacheslav VIDANOV
Born 29 Sep 1987 (39 years old),Russia
Also known as VIDANOV, Viacheslav; Vidanov Viacheslav Volodymyrovych; Viacheslav Vidanov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OOO Impuls
Russia
Also known as ООО «ИМПУЛЬС»; Общество с ограниченной ответственностью “Импульс”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Impuls"
Sanctioned entity
5 sources
- Company
RT - GLOBALNYE RESURSY OOO
Russia
Also known as RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY; RT GLOBAL RESOURCES; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Hlobalni Resursy" and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Giorgos VASILIADIS
Born 22 Feb 1991 (35 years old),Cyprus
Also known as Giorgos Vasiliadis; Vasyliadis Hiorhos; Giorgos Vasileiadis
Sanctioned entity
Also debarred entity
4 sources
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