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Source records 3,676 to 3,700 of 10,000, in corpus order.
- Person
Aleksandr Klykanov
Born 5 Feb 1953 (73 years old),Russia
Also known as Klykanov Oleksandr Borysovych; Клыканов, Александр Борисович
Sanctioned entity
Also PEP, politician
6 sources
- Person
Alexander Pyatikop
Born 14 Dec 1962 (63 years old),Russia
Also known as Piatykop Oleksandr Ivanovych; Александр Пятикоп; Пятикоп, Александр Иванович
Sanctioned entity
Also PEP, politician
6 sources
- Person
Marina Viktorovna USHAKOVA
Born 2 May 1979 (47 years old)
Also known as Марина Викторовна УШАКОВА; Ushakova Maryna Viktorivna
Sanctioned entity
6 sources
- Person
Maxim Alexandrovich PANIN
Born 22 Feb 1982 (44 years old)
Also known as Panin Maksym Oleksandrovych; Максим Александрович ПАНИН
Sanctioned entity
6 sources
- Organization
Limited Liability Company Astron Aero
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Astron Aero"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sergey Marinin
Born 4 Nov 1971 (54 years old),Russia
Also known as Marinin Serhii Volodymyrovych
Sanctioned entity
Also PEP, politician
5 sources
- Person
Sergey Vasilievich Natarov
Born 26 Dec 1968 (57 years old),Russia
Also known as Натаров, Сергей Васильевич; Сергей Натаров; Sergey Natarov and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valery Elykomov
Born 25 May 1959 (67 years old),Russia
Also known as Yelykomov Valerii Anatoliiovych; Елыкомов, Валерий Анатольевич; Елыкомов Валерий Анатольевич
Sanctioned entity
Also PEP, politician
5 sources
- Person
Tatiana Kasaeva
Born 26 Sep 1979 (47 years old),Russia
Also known as Касаева, Татьяна Викторовна; Kasaieva Tetiana Viktorivna
Sanctioned entity
Also PEP, politician
5 sources
- Person
Irina Mariash
Born 15 Jun 1967 (59 years old),Russia
Also known as Mariash Iryna Yevhenivna; Марьяш, Ирина Евгеньевна
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksandr Nosov
Born 14 May 1971 (55 years old),Russia
Also known as Nosov Oleksandr Oleksiiovych; Александр Алексеевич Носов; Носов, Александр Алексеевич
Sanctioned entity
Also PEP, politician
5 sources
- Person
Sergey Bozhenov
Born 15 Sep 1957 (69 years old),Russia
Also known as Sergey Andreyevich Bozhenov; Bozhenov Serhii Andriiovych; Боженов, Сергей Андреевич
Sanctioned entity
Also PEP, politician
5 sources
- Organization
JOINT STOCK COMPANY ANTARES
Russia
Also known as Aktsionerne tovarystvo "Antares"; Aktsionernoe Obshchestvo Antares
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alexander Aleksandrovich Kokorev
Born 23 Sep 1973 (53 years old),Russia
Also known as Kokoriev Oleksandr Oleksandrovych
Sanctioned entity
Also debarred entity
5 sources
- Organization
Reg Auto Shanghai Industry LTD
China
Also known as Linghao Industry Shanghai Co Ltd; Reh Auto Shanhkhai Indastri Ltd; 菱浩实业上海有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LLC IC ABROS
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Investytsiina kompaniia Abros»
Sanctioned entity
Also debarred entity
5 sources
- Person
Zubov Igor Nikolaevich
Born 22 Jul 1956 (70 years old),Russia
Also known as Игорь Зубов; Зубов, Игорь Николаевич; Zubov Ihor Mykolaiovych and 1 more
Sanctioned entity
Also PEP, person of interest
4 sources
- Person
Tatyana Zabolotnaya
Born 13 May 1955 (71 years old)
Also known as Zabolotna Tetiana Volodymyrivna; Заболотная Татьяна Владимировна
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Aleksandr Aleksandrovich SHULGIN
Born 2 May 1977 (49 years old)
Also known as Alexander Alexandrovich SHULGIN; Shulhin Oleksandr Oleksandrovych; Александр Александрович Шульгин
Sanctioned entity
4 sources
- Person
Nikolai Buinov
Born 19 Jul 1967 (59 years old)
Also known as Буйнов, Николай Михайлович; Buinov Mykola Mykhailovych; Николай Михайлович БУЙНОВ
Sanctioned entity
Also oligarch
4 sources
- Person
Olga PLAKSINA
Born 3 Mar 1974 (52 years old),Russia
Also known as Olga Vladimirovna Plaksina; Plaksina Olha Volodymyrivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Igor Chernyshenko
Born 25 Aug 1945 (81 years old),France
Also known as Chernyshenko Ihor Kostiantynovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Arnold Tulokhonov
Born 3 Sep 1949 (77 years old)
Also known as Tulokhonov Arnold Kyrylovych; Arnold Kirillovich Tulokhonov; Арнольд Кириллович Тулохонов and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Organization
OOO Atlas
Russia
Also known as ООО “Атлас”; Общество с Ограниченной Ответственностью “Атлас” (ООО “Атлас”); TOV "Atlas" and 1 more
Sanctioned entity
3 sources
- Organization
Територіальне управління Управління справами Президента Російської Федерації в Республіці Крим
Organization
Also known as Terytorialne upravlinnia Upravlinnia spravamy Prezydenta Rosiiskoyi Federatsiyi v Respublitsi Krym; Terrytoryalnoe upravlenye Upravlenyia delamy Prezydenta Rossyiskoi Federatsyy v Respublyke Krym; Holovne upravlinnia sanatorno-kurortnykh zakladiv v Avtonomnii Respublitsi Krym Derzhavnoho upravlinnia spravamy
Sanctioned entity
1 source
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