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Source records 3,626 to 3,650 of 10,000, in corpus order.
- Person
Abhinav KAMAL
Born 6 Jul 1984 (42 years old)
Also known as Kamal Abkhinav
Sanctioned entity
7 sources
- Person
Rinat Khairov
Born 22 Jun 1964 (62 years old),Russia
Also known as Khairov Rinat Shamiliovych; Хайров, Ринат Шамильевич
Sanctioned entity
Also PEP, politician
6 sources
- Person
Jacques BAUD
Born 1 Apr 1955 (71 years old)
Also known as Bo Zhak
Sanctioned entity
6 sources
- Person
Govorun Oleg Markovich
Born 15 Jan 1969 (57 years old),Russia
Also known as Hovorun Oleh Markovych; Говорун Олег Маркович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Organization
GURON TRADING LIMITED
China
Also known as Huron Treidynh Limited
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Evgeniy Serper
Born 31 Jul 1980 (46 years old),Russia
Also known as Серпер, Евгений Александрович; Serper Yevhen Oleksandrovych
Sanctioned entity
Also PEP, politician
5 sources
- Person
Narmina Dadashova
Born 20 Oct 1982 (44 years old),Azerbaijan
Also known as Dadashova Narmina
Sanctioned entity
5 sources
- Person
Elena Gennadyevna BAGUDINA
Born 11 Mar 1954 (72 years old),Russia
Also known as Olena Hennadiivna Bahudina; Bahudina Olena Hennadiyivna; Елена Геннадьевна Багудина
Sanctioned entity
5 sources
- Person
Andrey Kikot
Born 20 Aug 1976 (50 years old)
Also known as Andrey Vladimirovich Kikot; Андрей Кикоть; Кикоть Андрей Владимирович and 2 more
Sanctioned entity
Also PEP, person of interest, close associate
5 sources
- Person
Tatiana Zybizova
Born 5 Oct 1962 (64 years old),Russia
Also known as Tsybizova Tetiana Ihorivna; Цыбизова, Татьяна Игоревна
Sanctioned entity
Also PEP, politician
5 sources
- Person
Dmitry Vladimirovich BARYSHNIKOV
Born 6 Nov 1976 (49 years old),Russia
Also known as Baryshnykov Dmytro Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Artem Andreyevich Komarov
Born 16 May 1990 (36 years old),Russia
Also known as Komarov Artem Andriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Klim Andreyevich Komarov
Born 21 Jun 1996 (30 years old),Russia
Also known as Komarov Klym Andriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sergey Yurchenko
Born 15 Apr 1948 (78 years old),Russia
Also known as Yurchenko Serhii Ivanovych; Юрченко, Сергей Иванович; Сергей Иванович Юрченко
Sanctioned entity
Also PEP, politician
4 sources
- Person
Vladimir Simagin
Born 5 Aug 1974 (52 years old),Russia
Also known as Symahin Volodymyr Oleksandrovych; Симагин, Владимир Александрович; Владимир Александрович Симагин and 1 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Nazim Tofik Ogly Efendiev
Born 16 Sep 1963 (63 years old),Russia
Also known as Efendiiev Nazym Tofik Ohly
Sanctioned entity
Also debarred entity
4 sources
- Company
VNIIR GIDROELEKTROAVTOMATIKA JSC
Russia
Also known as VNIIR GIDRO; Aktsionerne tovarystvo "VNIIR HidroElektroAvtomatyka"
Sanctioned entity
Also debarred entity
4 sources
- Person
Yevgeny Porunov
Born 28 Feb 1954 (72 years old)
Also known as Евгений Порунов; Евгений Николаевич Порунов; Yevgeny Nikolayevich Porunov and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Nikolay Savelyev
Born 12 Jan 1966 (60 years old)
Also known as Nikolay Anatolyevich Savelyev; Николай Анатольевич Савельев; Saveliev Mykola Anatoliiovych and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Company
Limited Liability Company “Trading House ‘Tradetools’”
Russia
Also known as OOO “Торговый Дом Трейдтулс”; TREYDTULS Ltd; Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi dim “Treidtulz”» and 2 more
Sanctioned entity
3 sources
- Company
SPLENDENT TECHNOLOGIES PTE LTD
Singapore
Also known as Splendent Teknolodzhis Limited
Sanctioned entity
3 sources
- Person
Shanlik SHUKUROV
Born 3 Dec 1981 (44 years old)
Also known as Shanlik Shukur; Shukurov Shanlik; Fatih SHUKUR and 4 more
Sanctioned entity
3 sources
- Person
Konstantin Noskov
Born 26 Sep 1978 (48 years old)
Also known as Константин Носков; Noskov Konstantyn Yurevych; Konstantin Yurievich Noskov and 2 more
Sanctioned entity
Also PEP
3 sources
- Person
Sergei Popov
Born 12 Aug 1971 (55 years old)
Also known as Sergey Viktorovitsj Popov; Sergey Popov; Попов Сергей Викторович and 3 more
Sanctioned entity
Also oligarch
3 sources
- Person
Iuliia Mendel
Born 3 Sep 1986 (40 years old)
Also known as Julija Mendelová; Юлія Володимирівна Мендель; Юлия Мендель and 5 more
Sanctioned entity
Also close associate
3 sources
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