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Source records 3,776 to 3,800 of 10,000, in corpus order.
- Person
Elena Strokova
Born 17 Feb 1976 (50 years old),Russia
Also known as Strokova Olena Viktorivna; Строкова, Елена Викторовна
Sanctioned entity
Also PEP, politician
6 sources
- Organization
JOINT STOCK COMPANY MAGNEZIT HOLDING
Russia
Also known as Aktsionerne tovarystvo "Mahnezyt Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Farit Ganiev
Born 19 Jan 1964 (62 years old),Russia
Also known as Фәрит Ганиев; Haniiev Farit Hliusovich; Фарит Глюсович Ганиев
Sanctioned entity
Also PEP, politician
5 sources
- Person
Balash Balashov
Born 17 Feb 1954 (72 years old),Russia
Also known as Балаш Курбанмагомедович Балашов; Balash Kurbanmagomedovich Balashov; Balasch Kurbanmagomedowitsch Balaschow and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Natalya Boeva
Born 26 Dec 1951 (74 years old),Russia
Also known as Boieva Nataliia Dmytrivna; Боева, Наталья Дмитриевна
Sanctioned entity
Also PEP, politician
5 sources
- Person
Igor Toroshin
Born 9 Dec 1985 (40 years old),Russia
Also known as Игорь Андреевич Торощин; Toroshchin Ihor Andriiovych
Sanctioned entity
Also PEP, politician
5 sources
- Person
Maksim Schablykin
Born 13 Jul 1970 (56 years old),Russia
Also known as Максим Иванович Щаблыкин; Shchablykin Maksym Ivanovych
Sanctioned entity
Also PEP, politician
5 sources
- Person
Fangyue LI
Born 3 Apr 1977 (49 years old),Germany
Also known as LI Fanhe
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kirill Pronin
Born 14 Aug 1979 (47 years old),Russia
Also known as Пронин Кирилл Валерьевич; Pronin Kyrylo Valeriiovych
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Yushaa Gazgireev
Born 16 Apr 1958 (68 years old),Russia
Also known as Hazhirieiev Yushaa Orsnakiievich; Юшаа Орснакиевич Газгиреев
Sanctioned entity
Also PEP, politician
5 sources
- Organization
Ariantel
Iran
Also known as Spoločnosť Ariantel
Sanctioned entity
5 sources
- Person
Gishchenko Pavel Ivanovich
Born 2 Jul 1976 (50 years old),Russia
Also known as Павел Иванович Гищенко; Hishchenko Pavlo Ivanovych; Гищенко Павел Иванович
Sanctioned entity
Also person of interest
4 sources
- Person
Raziet Natkho
Born 5 Jan 1961 (65 years old),Russia
Also known as Разиет Хамедовна Натхо; Натхо, Разиет Хамедовна; Natkho Raziiet Khamedivna
Sanctioned entity
Also PEP, politician
4 sources
- Person
Constantin Starîș
Born 25 Oct 1971 (54 years old),France
Also known as Starysh Konstantin; Константин Гаврилович Старыш
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Company
Conex Doo Beograd-Stari Grad
Serbia
Also known as CONEX D.O.O. BEOGRAD-STARI GRAD; Conex Doo; Koneks Du Beohrad-Stari Hrad and 2 more
Sanctioned entity
4 sources
- Person
Oleg Anatolyevich Krinitsyn
Born 12 May 1971 (55 years old),Russia
Also known as Krynytsyn Oleh Anatoliiovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Aliaksandr Špakoŭski
Born 18 Nov 1984 (41 years old)
Also known as Shpakovskyi Oleksandr Pavlovych; Aliaksandr Paŭlavič Špakoŭski
Sanctioned entity
Also PEP
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO SVETLANA ROST
Russia
Also known as Aktsionerne tovarystvo "Svietlana-Rost"; Aktsionernoe Obshchestvo Svetlana Rost
Sanctioned entity
Also debarred entity
4 sources
- Company
MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI
Turkey
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Mastel Makina Isfalat Ikhrakat"; MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ
Sanctioned entity
3 sources
- Company
Pratik Corporation
India
Also known as Korporatsiia Pratik
Sanctioned entity
3 sources
- Organization
Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret Limited
Turkey
Also known as Etkin Hirdavat İnşaat Pazarlama Sanayi Ticaret Limited Şirketi; Tovarystvo z obmezhenoiu vidpovidalnistiu «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»
Sanctioned entity
3 sources
- Company
Limited Liability Company "Butis"
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Butis"; ООО “БУТИС”
Sanctioned entity
3 sources
- Organization
Trade Engine System
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Trade Engine System»; TES; OOO Trade Engine System
Sanctioned entity
3 sources
- Person
Irina Andreevna OKLADNIKOVA
Born 3 Nov 1984 (41 years old)
Also known as Ирина Андреевна Окладникова; Окладникова Ирина Андреевна; Okladnykova Iryna Andriyivna
Sanctioned entity
Also person of interest
3 sources
- Company
Joint Stock Company TREK
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО 'ТРЭК'; Aktsionerne tovarystvo "Trek"
Sanctioned entity
3 sources
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