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Source records 3,526 to 3,550 of 10,000, in corpus order.
- Person
Tatiana Krivenko
Born 30 Mar 1964 (62 years old)
Also known as Kryvenko Tetiana Olehivna; Кривенко Татьяна Олеговна
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Company
Moscow Communications Research Institute JSC
Russia
Also known as 株式会社 MNIIS; MNIIS JSC; АО «МНИИС» and 1 more
Sanctioned entity
Also export controlled
7 sources
- Organization
LIMITED LIABILITY COMPANY PTERO
Russia
Also known as Общество с ограниченной ответственностью "Птеро"; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ptero"; ООО Птеро
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Maksim Kudryavtsev
Born 29 Aug 1975 (51 years old),Russia
Also known as Kudriavtsev Maksym Heorhiiovych; Кудрявцев, Максим Георгиевич; Максим Кудрявцев
Sanctioned entity
Also PEP, politician
6 sources
- Person
KOWSARI Mohammad Esmail
Born 3 May 1955 (71 years old),Iran
Also known as KOVSARI Mukhammad Esmayil
Sanctioned entity
6 sources
- Company
OOO Adis
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Adis"; ООО «Адис»; Adis LLC and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
Stark Industries Solutions Ltd.
United Kingdom
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Stark Indastriz Soliushnz»; Soluții pentru Industrii Stark S.R.L.
Sanctioned entity
6 sources
- Person
Grigory Balykhin
Born 19 Nov 1946 (79 years old),Russia
Also known as Balykhin Hryhorii Artemovych; Балыхин, Григорий Артёмович
Sanctioned entity
Also PEP, politician
5 sources
- Person
Anatoly Petrov
Born 15 Feb 1956 (70 years old),Russia
Also known as Петров, Анатолий Ильич; Anatoly Ilyich Petrov; Anatoliy Petrov and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Nadezda Maksimova
Born 13 Jan 1942 (84 years old),Russia
Also known as Maksymova Nadiia Serhiyivna; Максимова Надежда Сергеевна; Максимова, Надежда Сергеевна
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valentina Kabanova
Born 10 Oct 1951 (75 years old),Russia
Also known as Kabanova Valentyna Viktorivna; Кабанова, Валентина Викторовна
Sanctioned entity
Also PEP, politician
5 sources
- Person
Mikhail Ilich Yakushev
Born 26 Nov 1959 (66 years old),Russia
Also known as Yakushev Mykhailo Illich
Sanctioned entity
Also debarred entity
5 sources
- Person
Alla Fedorovna Baban
Born 13 Sep 1964 (62 years old),United Kingdom
Also known as Бабан Алла Фёдоровна; Baban Alla Fedorivna
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Mahdi NILI AHMADABADI
Born 18 Sep 1982 (44 years old),Iran
Also known as Mahdi Nili Ahmadabadi; NILI AHMADABADI, Mahdi; Nili Akhmadabadi Mekhdi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Reza GHADIR ZARE ZAGHALCHI
Born 24 Aug 1975 (51 years old),Iran
Also known as ZARE' ZAGHALCHALI GHADIR, Mohammad Reza; Mohammad Reza Zare' Zaghalchali Ghadir; Hadir Zare Zahalchi Mokhammad Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Turkey
Also known as Atlasnobl Hairimenkul Danismanlyk Anonim Sirketi; AtlasNoble Foreign Trade and Consultancy Limited; Atlas Noble
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AO SFERA
Russia
Also known as Aktsionerne tovarystvo "Sfera"; AO Sfera
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sergey Sirotkin
Born 14 Apr 1952,Russia
Also known as Sergey Nikanorovich Sirotkin; Σεργκέι Σιρότκιν; Сергей Никанорович Сироткин and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Irina Karamushkina
Born 7 Apr 1964 (62 years old),Kyrgyzstan
Also known as Карамушкина Ирина; Ирина Карамушкина; Карамушкина, Ирина Юрьевна and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Yuri Em
Born 12 Sep 1953 (73 years old),Russia
Also known as Yury Em; Em Yurii Pavlovych; Yury Pavlovich Em and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Akhmed Makhmudovich Dudaev
Born 2 Aug 1987 (39 years old),Russia
Also known as Dudaiev Akhmed Makhmudovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Alexander OSTROUSKY
Born 21 Aug 1963 (63 years old),Switzerland
Also known as Ostrovskyi Aleksandr; Alexander Ostrousky
Sanctioned entity
Also debarred entity
4 sources
- Company
ARGUS SFK AO
Russia
Also known as Aktsionerne tovarystvo "Arhus SFK"; Argus SFK AO; Argus SFK OOO
Sanctioned entity
Also debarred entity
4 sources
- Company
Limited Liability Company “Omega”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Omeha»; ООО “Омега”
Sanctioned entity
3 sources
- Person
Oleg Sysuyev
Born 23 Mar 1953 (73 years old),Russia
Also known as Олег Сысуев; Сысуев Олег Николаевич; Сысуев, Олег and 5 more
Sanctioned entity
Also PEP, politician
3 sources
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