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Source records 3,476 to 3,500 of 10,000, in corpus order.
- Company
Joint Stock Company Trading House Rosel
Russia
Also known as Торговый Дом “РОСЭЛ” or Aкционерное общество (АО)“Торговый Дом “РОСЭЛ”; Aktsionerne tovarystvo "Torhovyi dim "Rosel"; （別称、「株式会社TD ロセル」） and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Company
Omsk Production Union Irtysh JSC
Russia
Also known as Акционерное Общество «Омское Производственное Объединение «Иртыш»; OmPOイルティシュ; OmPO Irtysh and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Pavel Borisovich TITOV
Born 19 Mar 1984 (42 years old),Russia
Also known as Pavel Borisovich Titov; Tytov Pavlo Borysovych; Павел Борисович Титов
Sanctioned entity
6 sources
- Company
ZAO Elmiks-VS
Russia
Also known as Закрытое Акционерное Общество «Элмикс-ВС» (ЗАО «Элмикс-ВС»); CJSC Elmiks-VS; ЗАО «Элмикс-ВС» and 1 more
Sanctioned entity
Also export controlled
6 sources
- Organization
Orel Dis Tic. Ltd. Sti
Turkey
Also known as Orel Foreign Trade Limited Company; オレール･フォー リン･トレード有限会社; Orel Diş Ticaret Limited Şirketi and 5 more
Sanctioned entity
Also export controlled
6 sources
- Person
Alexander Sherin
Born 21 Jun 1977 (49 years old),Russia
Also known as Шерин, Александр Николаевич; Sherin Oleksandr Mykolaiovych
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valentina Petrenko
Born 23 Aug 1955 (71 years old)
Also known as Валентина Александровна Петренко; Петренко Валентина Александровна; Walentina Petrenko and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Nikolay Vasilevitsj Razvorotnev
Born 9 Apr 1954 (72 years old),Russia
Also known as Разворотнев, Николай; Разворотнев, Николай Васильевич; Николай Васильевич Разворотнев and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Fatix Sibäğätullin
Born 1 May 1950,Russia
Also known as Фатих Сибагатуллин; Сибагатуллин, Фатих Саубанович; Sibahatullin Fatikh Saubanovych and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Oleksandr Melnychuk
Born 17 Jan 1965 (61 years old),Ukraine
Also known as Melnychuk Oleksandr Oleksandrovych; Aleksandr MELNICHUK; Aleksandr Aleksandrovich Melnichuk
Sanctioned entity
Also debarred entity
5 sources
- Person
Anna Kuvychko
Born 26 Jun 1979 (47 years old),Russia
Also known as Анна Кувычко; Анна Александровна Кувычко; Kuvychko Hanna Oleksandrivna
Sanctioned entity
Also PEP, politician
5 sources
- Person
Elena Mitina
Born 16 Aug 1966 (60 years old),Russia
Also known as Mitina Olena Anatoliyivna; Митина, Елена Анатольевна
Sanctioned entity
Also PEP, politician
5 sources
- Person
Marina Konstantinovna Sereda
Born 17 Jul 1985 (41 years old),Ukraine
Also known as Sereda Maryna Kostiantynivna
Sanctioned entity
Also debarred entity
5 sources
- Person
Konstantin Vasilyevich Malevanyy
Born 8 Jan 1971 (55 years old),Russia
Also known as Malovanyi Kostiantyn Vasylovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mikhail Ilyich Pavlyuk
Born 16 Nov 1966 (59 years old),Russia
Also known as Pavliuk Mykhailo Illich
Sanctioned entity
Also debarred entity
5 sources
- Person
Andrey Rudenko
Born 13 May 1967 (59 years old),Russia
Also known as Andrej Rudenko; Руденко, Андрей Викторович; Andrej Viktorowitsch Rudenko and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Company
Limited Liability Company "Nordlase"
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Nordleiz"; Общество с Ограниченной Ответственностью Нордлэйз; NordLase and 2 more
Sanctioned entity
4 sources
- Person
Maksim Shingarkin
Born 1 Sep 1968 (58 years old),Russia
Also known as Шингаркин, Максим Андреевич; Shynharkin Maksym Andriiovych; Maksim Sjingarkin and 6 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Igor Veniaminovich Kaigorodov
Born 29 Nov 1974 (51 years old),Russia
Also known as Kaihorodov Ihor Veniaminovych
Sanctioned entity
Also debarred entity
4 sources
- Company
Agrim Aviation Private Limited
India
Also known as Ahrim Avieishn Praivat Limited
Sanctioned entity
Also export controlled
4 sources
- Person
Metlina Natalia Borisovna
Born 23 Mar 1970 (56 years old)
Also known as Наталия Борисовна Метлина; Наталия Метлина; Метлина, Наталия and 5 more
Sanctioned entity
Also PEP, person of interest
4 sources
- Company
Mako Pineapple Technology (Hong Kong) Limited
China
Also known as Mako Painepl Teknolodzhi (Honkonh) Limited; Maco Pineapple Technology (Hong Kong) Co., Ltd; 碼可菠蘿科技(香港)有限公司
Sanctioned entity
3 sources
- Person
Vladimir Legoyda
Born 8 Aug 1973 (53 years old)
Also known as Vladimir Romanovich Legoyda; Владимир Легойда; Легойда, Владимир Романович and 7 more
Sanctioned entity
Also person of interest
3 sources
- Person
Renat Kuzmin
Born 12 Jul 1967 (59 years old)
Also known as Renat Raveliyovych Kuzmin; Renat Ravelievich Kuzmin; Kuzmin Renat Raveliiovych and 4 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Leonid Lebedev
Born 2 May 1956 (70 years old)
Also known as Leonid Lebedew; Leonid Leonidovič Lebedev; Лебедев Леонид Леонидович and 1 more
Sanctioned entity
Also PEP, politician
3 sources
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