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Source records 3,301 to 3,325 of 10,000, in corpus order.
- Person
Morteza BARATI
Born 30 Nov 1962 (63 years old),Iran
Also known as مرتضی براتی; Qazi BARATI; BARATI Morteza and 1 more
Sanctioned entity
8 sources
- Person
Natalya Vladislavovna PUZYRNIKOVA
Born 11 Apr 1979 (47 years old),Russia
Also known as Nataliia Vladyslavivna Puzyrnykova; Пузырникова Наталья Владиславовна; Наталья Владиславовна Пузырникова and 1 more
Sanctioned entity
Also person of interest
7 sources
- Company
All-Russian Scientific-Research Institute Etalon JSC
Russia
Also known as VNII Etalon JSC; Aktsionerne tovarystvo "Vserosiiskyi naukovo-doslidnyi instytut "Etalon"; 株式会社 VNIIエタロン and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
Joint Stock Company Federal Research and Production Center Altai
Russia
Also known as Акционерное Общество «Федеральный Научно-Производственный Центр «Алтай»; AO FNPZ Altai; АО «ФНПЦ «Алтай» and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Anatolii PRIZENKO
Born 26 Nov 1974 (51 years old),Moldova
Also known as Anatolij Prizenko; Pryzenko Anatolii
Sanctioned entity
7 sources
- Person
Andrey Vladimirovich Kiyashko
Born 11 Dec 1988 (37 years old),Russia
Also known as Андрей Владимирович КИЯШКО; KIIaShKO Andrii Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Pishro Sanat Aseman Sharif Company
Iran
Also known as شرکت پیشرو صعنت آسمان شریف; Pishro Sanat Aseman Sharif Kompani; Pishro Sanat Aseman Sharif Private Compnay
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
JSC RUSATOM ARCTIC
Russia
Also known as АО Русатом Арктик; Arktik Rosatom Arctic; Rusatom Arctic and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Valentina Rudchenko
Born 26 Apr 1955 (71 years old),Russia
Also known as Рудченко Валентина Васильевна; Valentina Vasilyevna Rudchenko; Rudchenko Valentyna Vasylivna
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Company
Kaluga Scientific-Research Institute of Telemechanical Devices JSC
Russia
Also known as 株式会社 KNIITMU; KNIITMU JSC; Aktsionerne tovarystvo "Kaluzkyi naukovo-doslidnyi instytut telemekhanichnykh prystroyiv" and 2 more
Sanctioned entity
Also export controlled
6 sources
- Company
Special Design Bureau Salute JSC
Russia
Also known as Aktsionerne tovarystvo "Osoblyve konstruktorske biuro "Saliut"; Акционерное общество «Особое Конструкторское Бюро «Салют»; OKB Salute JSC and 4 more
Sanctioned entity
Also export controlled
6 sources
- Person
Pavel Alekseevich CHERNYSHOV
Born 9 May 1984 (42 years old)
Also known as Chernyshov Pavlo Oleksiiovych; Павел Алексеевич ЧЕРНЫШОВ
Sanctioned entity
6 sources
- Person
Dmitriy Vladimirovich Artyakov
Born 14 Mar 1983 (43 years old),Russia
Also known as Дмитрий Владимирович Артяков; Artiakov Dmytro Volodymyrovych
Sanctioned entity
Also debarred entity
6 sources
- Person
Viktor Kharitonin
Born 20 Nov 1972 (53 years old),Russia
Also known as Kharitonin Viktor Vladimirovich; Виктор Харитонин; Wiktor Wladimirowitsch Charitonin and 4 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Organization
EVRAZ MARKET
Russia
Also known as Aktsionerne tovarystvo "IeVRAZ Market"; EVRAZ METALL INPROM OAO
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Limited Liability Company “Soyuzmetallservis”
Russia
Also known as Общество с ограниченной ответственностью "Союзметаллсервис"; Tovarystvo z obmezhenoiu vidpovidalnistiu "Soiuzmetalservis"; Soyuzmetallservis, societate cu răspundere limitată
Sanctioned entity
6 sources
- Person
Juriy Valentinovitsj Smirnov
Born 1 Dec 1952 (73 years old),Russia
Also known as Юрий Валентинович Смирнов; Yury Valentinovich Smirnov; Смирнов, Юрий Валентинович and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vladimir Nikitovich Skoch
Born 5 Jul 1933 (93 years old),Russia
Also known as Владимир Никитович СКОЧ; Skoch Volodymyr Mykytovych
Sanctioned entity
Also debarred entity
5 sources
- Person
Nikolay Ryabov
Born 20 Mar 1949 (77 years old),Russia
Also known as Рябов Николай Федорович; Nikolay Fjodorovitsj Rjabov; Николай Фёдорович Рябов and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksey Valentinovich Muratov
Born 17 Feb 1978 (48 years old),Ukraine
Also known as Muratov Oleksii Valentynovych; Муратов Алексей Валентинович; Alexei MURATOV
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Organization
SC South LLC
Russia
Also known as Shipping Company South; Tovarystvo z obmezhenoiu vidpovidalnistiu "SK-Iuh"; СК-Юг and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Joint Stock Company IPN Stankostroenie
Russia
Also known as Aktsionerne tovarystvo "IPN Stankobuduvannia"; IPN Stankostroenie JSC; Aktsionernoe Obshchestvo IPN Stankostroenie and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Anatoliy Nikolaevich TKACHUK
Born 8 Oct 1950 (76 years old),Russia
Also known as Tkachuk Anatolii Mykolaiovych; Anatoli Nikolaevich Tkachuk
Sanctioned entity
Also debarred entity
4 sources
- Person
Darya Dmitriyevna Aslanova
Born 8 Sep 1985 (41 years old),Russia
Also known as Darya Dmitriyevna Timoshenkova; Aslanova Daria Dmytrivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Rudkovskaya Yana Aleksandrovna
Born 2 Jan 1975 (51 years old)
Also known as Jana Rudkowskaja; Jana Rudkovskaja; Рудковська Яна and 6 more
Sanctioned entity
Also person of interest, close associate
4 sources
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