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Source records 3,751 to 3,775 of 10,000, in corpus order.

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Company
AO Izumrud
Russia
Also known as Izumrud JSC; Акционерное общество «Изумруд»; Aktsionerne tovarystvo "Izumrud" and 2 more
Sanctioned entity
Also export controlled
7 sources
Person
Magomed Selimkhanov
Born 31 Jan 1976 (50 years old),Russia
Also known as Selimkhanov Mahomed Salamovych
Sanctioned entity
Also PEP, politician
6 sources
Person
Dmitri Sazonov
Born 4 Sep 1973 (53 years old),Russia
Also known as Sazonov Dmytro Valeriiovych; Сазонов, Дмитрий Валерьевич
Sanctioned entity
Also PEP, politician
5 sources
Person
Natalya Sanina
Born 20 Jul 1954 (72 years old),Russia
Also known as Sanina Natalia Petrivna
Sanctioned entity
Also PEP, politician
5 sources
Person
Sergey Sopchuk
Born 16 Feb 1964 (62 years old),Russia
Also known as Sopchuk Serhii Andriiovych
Sanctioned entity
Also PEP, politician
5 sources
Person
Ivan Firulin
Born 10 Sep 1954 (72 years old),Russia
Also known as Firiulin Ivan Ivanovych
Sanctioned entity
Also PEP, politician
5 sources
Person
Anatoliy Tikhomirov
Born 7 May 1956 (70 years old),Russia
Also known as Tykhomirov Anatolii Fedorovych
Sanctioned entity
Also PEP, politician
5 sources
Person
Natalia Kokoreva
Born 28 May 1979 (47 years old),Russia
Also known as Kokorieva Nataliia Vasylivna
Sanctioned entity
Also debarred entity
5 sources
Organization
Khojir Missile Development and Production
Iran
Also known as Raketno-vyrobnychyi kompleks Khodzhyr; Khojir Missile Production Complex
Sanctioned entity
5 sources
Organization
FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD
China
Also known as Fujian Xinfuwang International Trading Company Ltd; Futszian Khinfuvanh Internetional Treid Ko Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
JOINT STOCK COMPANY RADIOPRIBORSNAB
Russia
Also known as Aktsionerne tovarystvo "Radiopriborsnab"; JSC RADIOPRIBORSNAB; LLC RADIOPRIBORSNAB
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
STROYTRANSGAZ-M LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Stroitranshaz-M"
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Virginie Joron
Born 11 Dec 1973 (52 years old),European Union
Also known as Virzhyni Zhoron
Sanctioned entity
Also PEP, politician
4 sources
Person
Murat Suyunchev
Born 25 Aug 1961 (65 years old),Russia
Also known as Suiunchev Murat Khanafiiovych; Суюнчев Мурат Ханафиевич
Sanctioned entity
Also PEP, person of interest, politician
4 sources
Person
Baykhanov Ismail Bautdinovich
Born 14 Dec 1967 (58 years old)
Also known as Байханов Исмаил Баутдинович; Baikhanov Ismayil Bautdynovych
Sanctioned entity
Also PEP, person of interest, close associate, politician
4 sources
Person
Dmitry Kononenko
Born 3 Jan 1977 (49 years old)
Also known as Dmitri Kononenko; Dmitry Khalarovich Kononenko; Kononenko Dmytro Khalarovych and 2 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Sergey Belousov
Born 4 Feb 1955 (71 years old)
Also known as Сергей Белоусов; Белоусов Сергей; Сергей Владимирович Белоусов and 4 more
Sanctioned entity
Also PEP, politician
4 sources
Company
AGT Systems LLC
Russia
Also known as ООО «АГТ Системс»; Tovarystvo z obmezhenoiu vidpovidalnistiu "AHT Systems"; Limited Liability Company AGT Systems and 1 more
Sanctioned entity
4 sources
Company
Limited Liability Company "MBR-Avia"
Russia
Also known as ООО «МБР-АВИА»; Общество с Ограниченной Ответственностью «МБР-АВИА»; MBR Avia and 1 more
Sanctioned entity
4 sources
Person
Roman Viktorovich Nechiporuk
Born 21 Feb 1980 (46 years old),Russia
Also known as Nechyporuk Roman Viktorovych
Sanctioned entity
Also debarred entity
4 sources
Company
Limited Liability Company "Unitech"
Russia
Also known as Unitek LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunitek"; Общество с Ограниченной Ответственностью «Юнитек» (ООО «Юнитек») and 3 more
Sanctioned entity
4 sources
Person
Vladimir Edalov
Born 18 Jun 1954
Also known as Vladimir Fedorovich Edalov; Yedalov Volodymyr Fedorovych; Vladimir Fedorovich Yedalov
Sanctioned entity
Also PEP, politician
3 sources
Person
Yury Chaplin
Born 2 Feb 1955 (71 years old)
Also known as Youri Constantinovitch Tchapline; Iouri Tchapline; Chaplin Yurii Kostiantynovych and 4 more
Sanctioned entity
Also PEP, close associate, politician
3 sources
Company
Burmech Teknoloji Makina Sanayi Ve Ticaret Ltd
Turkey
Also known as Burmech Industrial Solutions; Burmech Teknolodzhi Makina
Sanctioned entity
3 sources
Organization
Công TY TNHH DAV GROUP
Vietnam
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu«DAV Hrup»; Dav Group Co. Ltd; Dav Group Co. Ltd.
Sanctioned entity
3 sources

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