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Source records 3,201 to 3,225 of 10,000, in corpus order.
- Person
Dmitry Vyacheslavovich SUSLOV
Born 15 Feb 1979 (47 years old),Russia
Also known as Дмитрий Вячеславович Суслов; Dmitri Suslov; Suslov Dmytro Viacheslavovych
Sanctioned entity
8 sources
- Person
Mikhail Lvovich Kuchment
Born 28 Aug 1973 (53 years old),Russia
Also known as Михаил Львович Кучмент; Kuchment Mykhailo Lvovych
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Andrey BOBROVSKIY
Born 5 Jan 1982 (44 years old),Belarus
Also known as Bobrovskyi Andrii Valeriiovych; БОБРОВСКИЙ Андрей; Andrej BOBROVSKIJ
Sanctioned entity
7 sources
- Organization
Soha Info DOO Novi Banovci
Serbia
Also known as SOHA INFO D.O.O. NOVI BANOVCI; Sokha Info Doo
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Oleg Sergeevich EREMENKO
Born 18 May 1978 (48 years old),Kyrgyzstan
Also known as Олег Сергеевич ЕРЕМЕНКО; Yeremenko Oleh Serhiiovych
Sanctioned entity
6 sources
- Person
Sergei Ivanovich Kudryashov
Born 25 Jul 1967 (59 years old),Russia
Also known as Kudriashov Serhii Ivanovych; Sergey Ivanovich Kudryashov; Кудряшов Сергей Иванович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Company
Iran Helicopter Support and Renewal Company
Iran
Also known as IHSRC; PANHA; Iran's Helicopter Renovation and Logistics Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Anna Borisovna Surovikina
Born 4 Jul 1973 (53 years old),Russia
Also known as Суровикина, Анна; Surovikina, Anna; Surovikina Anna Borysivna and 2 more
Sanctioned entity
Also debarred entity, close associate
6 sources
- Person
Bogdan Țîrdea
Born 23 Jul 1974 (52 years old),Moldova
Also known as Tsyrdia Bohdan; Цырдя, Богдан; Ţîrdea Bogdat and 1 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Vakha Agaev
Born 15 Mar 1953,Russia
Also known as Vakha Abuevich Agaev; Агаев, Ваха Абуевич; Ahaiev Vakha Abuievych and 1 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Vladimir Yevlanov
Born 3 Aug 1948 (78 years old),Russia
Also known as Yevlanov Volodymyr Lazarevych; Jevlanov Vladimir Lazarevitj; Евланов Владимир Лазаревич and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vladimir Fedotkin
Born 25 Jul 1947 (79 years old),Russia
Also known as Vladimir Nikolaevitsj Fedotkin; Fiedotkin (Fedotkin) Volodymyr Mykolaiovych; Владимир Федоткин and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksandr Nikolaevich Vasiliev
Born 30 Mar 1982 (44 years old),Russia
Also known as Alexander Wassiljew; Васильев, Александр Николаевич; Aleksandr Nikolaewitsch Wasiljew and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Marina Borovskaya
Born 8 Oct 1964 (62 years old)
Also known as Марина Боровская; Borovska Maryna Oleksandrivna; Marina Borowskaja and 4 more
Sanctioned entity
Also PEP, person of interest
5 sources
- Person
Nikolay Gonchar
Born 18 Oct 1946 (80 years old),Russia
Also known as Nikolay Nikolaevitsj Gontsjar; Nikolay Nikolayevich Gonchar; Honchar Mykola Mykolaiovych and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Roman Khudyakov
Born 28 Jan 1977 (49 years old),Russia
Also known as Roman Ivanovitsj Hoedjakov; Roman Khudjakov; Роман Худяков and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Mikhail Zapolev
Born 21 Nov 1946 (79 years old),Russia
Also known as Mikhail Mikhailovich Zapolev; Михаил Заполев; Заполев, Михаил and 5 more
Sanctioned entity
Also PEP, politician
4 sources
- Company
SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED
China
Also known as 易准科技（香港）有限公司; Shur Tekhnolodzhi (Honhkonh) Kompani Limited; 易准科技(香港)有限公司
Sanctioned entity
4 sources
- Person
Vladimir Gruzdev
Born 6 Feb 1967 (59 years old)
Also known as Wladimir Grusdew; Hruzdiev Volodymyr Serhiiovych; Груздев Владимир Сергеевич and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Rishat Abubakirov
Born 4 Jul 1959,Russia
Also known as Абубакиров Ришат Фазлутдинович; Abubakirov Rishat Fazlutdinovych; Ришат Фазлутдинович Абубакиров and 7 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Boris Zubitsky
Born 16 Dec 1947,Russia
Also known as Borís Davýdovitch Zoubítskiï; Zubytskyi Borys Davydovych; Зубицкий, Борис Давыдович and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Philippe Olivier
Born 30 Aug 1961 (65 years old),European Union
Also known as Olivie Filipp; Olivier Carer
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Mikhail Slipenchuk
Born 20 Jan 1965 (61 years old),Russia
Also known as Михаил Слипенчук; Слипенчук Михаил; Михаил Викторович Слипенчук and 8 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Vjatsjeslav Nikolaevitsj Tetjokin
Born 2 Oct 1949 (77 years old),Russia
Also known as Вячеслав Тетекин; Вячеслав Николаевич Тетекин; Тетёкин Вячеслав Николаевич and 7 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Valery Trapeznikov
Born 19 Mar 1947 (79 years old),Russia
Also known as Валерий Владимирович Трапезников; Трапезников Валерій Володимирович; Valerij Trapeznikov and 6 more
Sanctioned entity
Also PEP, politician
4 sources
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