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Source records 3,276 to 3,300 of 10,000, in corpus order.
- Company
Razryad JSC
Russia
Also known as Акционерное Общество Завод «Разряд»; Zavod Razryad; Акционерное Общество «Разряд» and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Reza Khaki
Born 1 Aug 1970 (56 years old),Iran
Also known as Kkhaky Reza; رضا خاکی
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Nikolay Valentinovich Andrianov
Born 18 Oct 1959 (67 years old),Russia
Also known as Николай Валентинович Андрианов; Andrianov Mykola Valentynovych
Sanctioned entity
Also debarred entity
8 sources
- Person
Andrey Yurevich BUSHEV
Born 12 Feb 1966 (60 years old)
Also known as Bushev Andrii Yuriiovych; БУШЕВ Андрей Юрьевич
Sanctioned entity
8 sources
- Company
LASERCHIPS FZCO
United Arab Emirates
Also known as LASERCHIPS; Lazerni mikroskhemy; ليزر تشيبس ش م ح
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Joint Stock Company Aviaremont
Russia
Also known as Акционерное Общество «Авиаремонт» (АО «Авиаремонт»); Aviaremont; Aktsionerne tovarystvo "Aviaremont" and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Rychag
Russia
Also known as АО «Рычаг»; Акционерное Общество «Рычаг»; Rychag and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
AO Rubin
Russia
Also known as Aktsionernoe Obshchestvo Rubin, Rubin ZAO; Joint Stock Company Rubin; АО «Рубин» and 3 more
Sanctioned entity
Also export controlled
7 sources
- Company
Joint Stock Company Head Special Design Bureau Prozhektor
Russia
Also known as AO GOKB Prozhektor; АО «ГОКБ «Прожектор»; Акционерное Общество «Головное Особое Конструкторское Бюро «Прожектор» and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Mikhail Shelomov
Born 7 Jan 1968 (58 years old),Russia
Also known as Shelomov Mikhail; Шеломов Михаил Львович; Shelomov Mikhail Lvovich and 4 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Marat Barief
Born 9 Jul 1961 (65 years old),Russia
Also known as Бариев, Марат Мансурович; Марат Мансурович Бариев; Bariiev Marat Mansurovych and 3 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Elena Alexandrovna Cherstvova
Born 6 Feb 1975 (51 years old),Russia
Also known as Елена Александровна Черствова; Cherstvova Olena Oleksandrivna
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Igor Sukharev
Born 26 Oct 1968 (57 years old),Russia
Also known as Сухарев, Игорь Николаевич; Sukhariev Ihor Mykolaiovych; Сухарев Игорь Николаевич
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Konstantin Kostin
Born 17 Sep 1970 (56 years old),Russia
Also known as Костин, Константин; KOSTIN Kostiantyn Mykolaiovych; Konstantin Nikolaevich Kostin and 4 more
Sanctioned entity
Also person of interest, politician
6 sources
- Organization
Tallamkho Design Bureau
Russia
Also known as Tallamkho Tervezőiroda (»Pathfinder«); Конструкторское бюро “Талламхо”; (Конструкторское бюро “Талламхо” (“Следопыт”) and 3 more
Sanctioned entity
6 sources
- Person
Vladimir Pozdnyakov
Born 30 Jun 1946 (80 years old),Russia
Also known as Владимир Георгиевич Поздняков; Поздняков, Владимир Георгиевич; Pozdniakov Volodymyr Heorhiiovych and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vasily Shestakov
Born 4 Apr 1953 (73 years old),Russia
Also known as Vasily Borisovich Shestakov; Vasilij Sjestakov; Шестаков, Василий Борисович and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Dmitry Ushakov
Born 13 Nov 1980 (45 years old),Russia
Also known as Dmitri Uschakow; Dmitry Vladimirovich Ushakov; Дмитрий Ушаков and 3 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Aranovsky Konstantin Viktorovich
Born 19 Nov 1964 (61 years old)
Also known as Aranovskyi Kostiantyn Viktorovych; Konstantin Aranowski; Арановский, Константин Викторович and 1 more
Sanctioned entity
Also PEP, person of interest
5 sources
- Person
Stepan Kirichuk
Born 18 May 1949 (77 years old)
Also known as Stepan Mikhaylovich Kirichuk; Киричук С. М.; Степан Киричук and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Mahdi FARSHCHI
Born 10 Oct 1980 (46 years old),Iran
Also known as FARSHCHI, Mahdi; Mahdi Mohammad Farshchi; Farshchi Mekhdi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ivan Belekov
Born 20 Mar 1953 (73 years old),Russia
Also known as Белеков, Иван; Bieliekov Ivan Itulovych; Белеков, Иван Итулович and 7 more
Sanctioned entity
Also PEP, politician
5 sources
- Organization
Dalian Xinpenghai Electromechanical Equipment Co LTD
China
Also known as Dalian Xin Peng Hai M&E Equipment Co Ltd; Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd; Dalian Xinpenghai Mechanical and Electrical Equipment Co Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Anton Ishchenko
Born 15 Aug 1973 (53 years old),Russia
Also known as Anton Anatolevitsj Isjtsjenko; Ищенко, Антон Анатольевич; Anton Isjtsjenko and 5 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Gennady Melikyan
Born 27 Nov 1947 (78 years old)
Also known as Меликьян, Геннадий; Меликьян Геннадий Георгиевич; Gennady Georgiyevich Melikyan and 7 more
Sanctioned entity
Also PEP, politician
4 sources
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