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Source records 3,401 to 3,425 of 10,000, in corpus order.
- Company
Cape Gemi Isletmeciligi AS
Turkey
Also known as Aktsionerne tovarystvo «Cape – pidpryiemstvo z upravlinnia sudnamy»
Sanctioned entity
8 sources
- Person
Ahmad ALAM-AL HODA
Born 31 Aug 1944 (82 years old),Iran
Also known as ALAM-AL KhODA Akhmad
Sanctioned entity
7 sources
- Person
Viktor Nikolayevitch ADROV
Born 6 Mar 1957 (69 years old)
Also known as Adrov Viktor Mykolaiovych; Виктор Адров
Sanctioned entity
7 sources
- Organization
International Maritime Ship Registry
United Kingdom
Also known as Mizhnarodnyi morskyi reiestr suden
Sanctioned entity
7 sources
- Person
Aleksandr Gribov
Born 22 May 1986 (40 years old),Russia
Also known as Грибов Александр Сергеевич; Грибов, Александр Сергеевич; Hribov Oleksandr Serhiiovych
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Andrey Golushko
Born 1 Dec 1964 (61 years old),Russia
Also known as Голушко, Андрей Иванович; Голушко Андрей Иванович; Holushko Andrii Ivanovych and 1 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Konstantin Valentinovich MIGALIN
Born 7 Oct 1956 (70 years old)
Also known as Mihalin Kostiantyn Valentynovych; Константин Валентинович МИГАЛИН
Sanctioned entity
6 sources
- Organization
HOLDINGOVAYA KOMPANIYA INTERROS OOO
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia Interros"; Holdingovaya Kompaniya Interros OOO; Общество С Ограниченной Ответственностью "Холдинговая Компания Интеррос" and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Limited Liability Company Concord Management and Consulting
Russia
Also known as Конкорд Менеджмент и консалтинг; Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting; Konkord Menedzhment I Konsalting, OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aleksandr Vasilenko
Born 21 Oct 1948 (78 years old),Russia
Also known as Aleksandr Borisovich Vasilenko; Vasylenko Oleksandr Borysovych; Alexander Wassilenko and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Sergey Ivanov
Born 26 Oct 1969 (56 years old),Russia
Also known as Ivanov Serhii Volodymyrovych; Сергей Иванов; Иванов, Сергей Владимирович and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Konovalov Valentin Olegovich
Born 30 Nov 1987 (38 years old),Russia
Also known as Konovalov Valentyn Olehovych; Коновалов Валентин Олегович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Tatyana Alekseyeva
Born 16 Dec 1962 (63 years old),Russia
Also known as Tatjana Aleksejeva; Алексеева, Татьяна Олеговна; Alieksieieva Tetiana Olehivna and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vladimir Vladimirovich KOLYCHEV
Born 24 Jun 1983 (43 years old),Russia
Also known as Kolychev Volodymyr Volodymyrovych; Колычев Владимир Владимирович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Company
Tamin Sanat Amen Company
Iran
Also known as Taamin Sanat Amen Company; Taamin Industrial Supply Company; Tamin Sanat Amen Kompani and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
RAPIRA
Georgia
Also known as შპს რაპირა გრუპ; RAPIRA GROUP; RAPIRA GROUP LLC
Sanctioned entity
4 sources
- Person
Roman Teryushkov
Born 20 Dec 1979 (46 years old)
Also known as Роман Игоревич Терюшков; Терюшков Роман Игоревич; Teriushkov Roman Ihorovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Anton Drozdov
Born 4 Oct 1964 (62 years old),Russia
Also known as Drozdov Anton Viktorovych; Дроздов, Антон Викторович; Anton Drosdow and 2 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Larisa KULINICH
Born 2 Mar 1976 (50 years old),Ukraine
Also known as Larisa Kulinich; Лариса Кулинич; Kulinich Larysa Vitaliyivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Nurmurad Kurbanov
Born 17 Oct 1962 (64 years old),Cyprus
Also known as Nourmourad Kourmpanov; Nuri Kurbanov; Nurmurat Kurbanov and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
Iskra Technologies JSC
Russia
Also known as Искра Технологии; AT "Iskra Tekhnolohiyi"; RTSoft JSC and 1 more
Sanctioned entity
3 sources
- Company
Sistemotekhnika LLC
Russia
Also known as Systemtechnik Power Solutions; ООО Системотехника; TOV "Systemotekhnika"
Sanctioned entity
3 sources
- Person
Valery Aksenov
Born 21 Feb 1949 (77 years old)
Also known as Valery Nikolayevich Aksenov; Aksonov Valerii Mykolaiovych; Валерий Аксёнов and 3 more
Sanctioned entity
Also close associate, politician
3 sources
- Organization
Limited Liability Company «MC Radioelectronic Technopark RV-1»
Russia
Also known as Общество С Ограниченной Ответственностью Управляющая Компания “Радиоэлектронный Технопарк Рв-1”; Tovarystvo z obmezhenoiu vidpovidalnistiu «MTs Radioelektronnyi Tekhnopark RV-1»
Sanctioned entity
3 sources
- Person
Yuriy Ivanyushchenko
Born 21 Feb 1959 (67 years old),Ukraine
Also known as Юра Єнакіївський; Іванющенко Юрій; Yuriy Volodymyrovych Ivanyushchenko and 5 more
Sanctioned entity
Also politician
3 sources
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