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Source records 3,801 to 3,825 of 10,000, in corpus order.
- Person
Vladimir Krupennikov
Born 1 Sep 1969 (57 years old),Russia
Also known as Крупенников, Владимир Александрович; Krupiennikov Volodymyr Oleksandrovych
Sanctioned entity
Also PEP, politician
6 sources
- Person
Ilya Drozdov
Born 11 Aug 1972 (54 years old)
Also known as Drozdov Illia Yuriiovych; Дроздов Илья Юрьевич
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Xavier MOREAU
Born 25 Oct 1971 (54 years old)
Also known as Moro Ksavie
Sanctioned entity
6 sources
- Organization
ARCTOS SHIPPING AND TRADE DMCC
United Arab Emirates
Also known as Arktos Shypinh I Treid Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aleksandr Metkin
Born 27 May 1951 (75 years old),Russia
Also known as Меткин, Александр Михайлович; Mietkin Oleksandr Mykhailovych
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksey Burnashov
Born 28 Jun 1973 (53 years old),Russia
Also known as Бурнашов, Алексей Леонидович; Burnashov Oleksii Leonidovych
Sanctioned entity
Also PEP, politician
5 sources
- Person
Alexey Balyberdin
Born 27 Apr 1978 (48 years old),Russia
Also known as Balyberdin Oleksii Volodymyrovych; Балыбердин, Алексей Владимирович
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vladimir Katenev
Born 26 Jul 1955 (71 years old),Russia
Also known as Катенев, Владимир Иванович; Kateniev Volodymyr Ivanovych
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksey Krasnoshtanov
Born 10 Jun 1963 (63 years old),Russia
Also known as Krasnoshtanov Oleksii Mykolaiovych; Красноштанов, Алексей Николаевич
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Alla Bakina
Born 19 Feb 1971 (55 years old),Russia
Also known as Bakina Alla Stanislavivna; Бакина Алла Станиславовна
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Aleksejs HALAVINS
Born 19 Nov 1981 (44 years old),Latvia
Also known as Khalavins Olekseyis
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hamid Reza Janghorbani
Born 1 Aug 1973 (53 years old),Iran
Also known as Dzhanhorbani Khamid Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Takta Fanavaran Rasa Company
Iran
Also known as Takta Fanavaran Rasa Kompani; Tekta Fanavaran Rasa Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vladimir Lityushkin
Born 19 Oct 1948 (78 years old)
Also known as Владимир Васильевич Литюшкин; Vladimir Vasilyevich Lityushkin; Litiushkin Volodymyr Vasylovych and 1 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Igor KAMENSKOI
Born 25 Jan 1968 (58 years old)
Also known as Каменской Игорь Александрович; Kamenskoi Ihor Oleksandrovych
Sanctioned entity
Also person of interest
4 sources
- Person
Oleg Bykov
Born 21 Sep 1983 (43 years old)
Also known as Bykov Oleh Petrovych; Oleg Bykow; Oleg Petrovich Bykov
Sanctioned entity
Also PEP, politician
4 sources
- Person
Ilyas Bechelov
Born 5 Mar 1951 (75 years old)
Also known as Biechielov (Biechelov) Ilias Borysovych; Ilyas Borisovich Bechelov
Sanctioned entity
Also PEP, politician
4 sources
- Person
Petro Anatoliyovich Zhuravel
Born 4 Nov 1988 (37 years old),Ukraine
Also known as Zhuravel Petro Anatoliiovych
Sanctioned entity
Also debarred entity
4 sources
- Company
Redbird Corporate Services Ltd
Mauritius
Also known as TOV "Redbird Korporeit Servises" Corporate Services"
Sanctioned entity
4 sources
- Person
Ralif Safin
Born 6 Jan 1954 (72 years old)
Also known as Safin Ralif Rafilovych; Сафин, Ралиф Рафилович; Ralif Rafilovici Safin and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Artem Dmytruk
Born 28 Jun 1993 (33 years old)
Also known as А. Г. Дмитрук; А. Дмитрук; Артем Геннадійович Дмитрук and 4 more
Sanctioned entity
Also PEP, politician
3 sources
- Company
BOSFORLAB DIS TICARET LTD
Turkey
Also known as BOSFORLAB; Bosforlab Dis Tikaret Limited
Sanctioned entity
3 sources
- Organization
Shree Enterprises
India
Also known as Shri Enterpraizes
Sanctioned entity
3 sources
- Company
Limited Liability Company “Trading House "Infratest”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi dim “Infratest»; LLC TD Infratest
Sanctioned entity
3 sources
- Person
Zumrud Rustamova
Born 21 Sep 1970 (56 years old)
Also known as Рустамова Зумруд Хандадашевна; Зумруд Хандадашевна Рустамова; Zumrud Chandadaševna Rustamovová and 6 more
Sanctioned entity
Also close associate
3 sources
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