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Source records 3,701 to 3,725 of 10,000, in corpus order.
- Person
Kalanda Vladimir Alexandrovich
Born 16 Apr 1960 (66 years old),Russia
Also known as Kalanda Volodymyr Oleksandrovych; Каланда Владимир Александрович; Владимир Александрович Каланда and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Vladimir Taskayev
Born 10 Sep 1962 (64 years old),Russia
Also known as Taskaiev Volodymyr Pavlovych; Владимир Павлович Таскаев; Vladimir Taskajev and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vladimir Melnik
Born 3 Jan 1963 (63 years old),Russia
Also known as Мельник, Владимир Иванович; Melnyk Volodymyr Ivanovych; Владимир Иванович Мельник
Sanctioned entity
Also PEP, politician
5 sources
- Person
Dmitry Tulin
Born 26 Mar 1956 (70 years old),Russia
Also known as Tulin Dmytro Vladyslavovych; Тулин Дмитрий Владиславович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Chistyukhin Vladimir Viktorovich
Born 20 Jan 1973 (53 years old),Russia
Also known as Chystiukhin Volodymyr Viktorovych; Чистюхин Владимир Викторович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Organization
Zhejiang Marquis International Trading Co LTD
China
Also known as 浙江麦科思国际贸易有限公司; Shedzhanh Markis Internetional Treid Ko Ltd; Zhejiang Mercox International Trade Co Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RT-Capital Limited Liability Company
Russia
Also known as RT-Capital LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-kapital"
Sanctioned entity
Also debarred entity
5 sources
- Organization
JOINT STOCK COMPANY INTEGRAL ZAPAD
Russia
Also known as Aktsionernoe Obshchestvo Integral Zapad; Aktsionerne tovarystvo "Intehral-Zapad"
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
CLOSED JOINT STOCK COMPANY ERASIB
Russia
Also known as Zakryte aktsionerne tovarystvo "Erasib"; Zakrytoe Aktsionernoe Obshchestvo Erasib
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AO AKMETRON
Russia
Also known as Aktsionerne tovarystvo "Akmietron"; AO Akmetron
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Serpens Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Milur SA
Switzerland
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PROFAKTOR, LLC
Ukraine
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Profaktor»
Sanctioned entity
Also debarred entity
5 sources
- Organization
JOINT STOCK COMPANY POLEMA
Russia
Also known as Aktsionerne tovarystvo "Poliema"
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Anton Oleksandrovych Simonenko
Born 8 Jan 1987 (39 years old),Ukraine
Also known as Simonenko Anton Oleksandrovych
Sanctioned entity
Also debarred entity
4 sources
- Company
Limited liability company "Innovative underwater technologies"
Company
Also known as IPT LLC; ООО «ИПТ»; Общество с Ограниченной Ответственностью «Инновационные Подводные Технологии» and 2 more
Sanctioned entity
4 sources
- Person
Dmytro Volodymyrovych Kovalchuk
Born 13 Jun 1987 (39 years old),Ukraine
Also known as Kovalchuk Dmytro Volodymyrovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Jovan Palalić
Born 26 Apr 1971 (55 years old),Serbia
Also known as Palalich Yovan; JOVAN PALALIC
Sanctioned entity
Also PEP, politician
4 sources
- Person
Andrey Igorevich Masalovich
Born 15 Mar 1961 (65 years old),Russia
Also known as Masalovych Andrii Ihorovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Alim Khazkhismelovich Firov
Born 9 Nov 1984 (41 years old),Russia
Also known as Firov Alim Khazkhismelovych
Sanctioned entity
Also debarred entity
4 sources
- Organization
ARGUS-KHOLDING AO
Russia
Also known as Aktsionerne tovarystvo "Arhus-Kholdynh"; Argus-Kholding AO
Sanctioned entity
Also debarred entity
4 sources
- Company
POLIMERPROMTORG LLC
Russia
Also known as TOV "Polimerpromtorh"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ПОЛИМЕРПРОМТОРГ”
Sanctioned entity
3 sources
- Company
KHIMINTEKHNO LLC
Russia
Also known as TOV "Khimintekhno"; OOO ХИМИНТЕХНО
Sanctioned entity
3 sources
- Organization
Gateway Ventures FZC / Gateway Ventures
United Arab Emirates
Also known as Gateway Ventures; Kompaniia «Gateway Ventures FZC»
Sanctioned entity
3 sources
- Person
Oleg TKACZ
Born 6 Feb 1956 (70 years old),United Kingdom
Also known as TKACh Oleh Yaroslavovych; Ołech TKACZ
Sanctioned entity
2 sources
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