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Source records 3,851 to 3,875 of 10,000, in corpus order.
- Person
Casimiro Didier
Born 15 Nov 1966 (59 years old)
Also known as Касимиро Дидье; Kasimiro Didie
Sanctioned entity
Also person of interest
6 sources
- Person
Sergey Kovalchuk
Born 14 Aug 1968 (58 years old)
Also known as Сергей Михайлович Ковальчук; Сергей Ковальчук; Сяргей Кавальчук and 1 more
Sanctioned entity
Also PEP, military
6 sources
- Person
Rasul Botashev
Born 20 Oct 1977 (49 years old),Russia
Also known as Боташев Расул Борисович; Botashev Rasul Borysovych; Боташев, Расул Борисович
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vladimir Vladislavovich Semyonov
Born 20 Apr 1967 (59 years old),Russia
Also known as Semenov Volodymyr Vladyslavovych; Семёнов, Владимир Владиславович
Sanctioned entity
Also PEP, politician
5 sources
- Person
Viktor Goncharov
Born 14 Jun 1959 (67 years old),Russia
Also known as Honcharov Viktor Ivanovych; Виктор Иванович Гончаров; Гончаров, Виктор Иванович
Sanctioned entity
Also PEP, politician
5 sources
- Organization
ALT CAPITAL PTE LTD
Singapore
Also known as PRIVATE LIMITED COMPANY ‘ALT CAPITAL’; Tovarystvo z obmezhenoiu vidpovidalnistiu "Alt Kepital"; Alt Capital
Sanctioned entity
5 sources
- Organization
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
Turkey
Also known as Shaminler Metal Makina Endustrianonim Sirketi; Sahinler Metal Makina Endustri As
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Valentin Sviridov
Born 12 Dec 1967 (58 years old),Russia
Also known as Svyrydov Valentyn Valentynovych; Валентин Валентинович Свиридов; Свиридов, Валентин Валентинович and 1 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Andrei Andreichenko
Born 29 Mar 1984 (42 years old)
Also known as Andrey Valeriyeviç Andreyçenko; Andrei Valerievich Andreichenko; Andreichenko Andrii Valeriiovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Vakhtang KARAMYAN
Born 19 Apr 1991 (35 years old),Russia
Also known as Karamian Vakhtanh; Vakhtang KARAMIAN
Sanctioned entity
Also debarred entity
4 sources
- Person
Karen Stepanyan
Born 22 Oct 1975 (50 years old)
Also known as Stiepanian Karen Albertovych; Karen Albertovich Stepanyan
Sanctioned entity
Also debarred entity
4 sources
- Person
Nikolay Kosarev
Born 10 Nov 1950 (75 years old)
Also known as Николай Валентинович Косарев; Nikolai Kossarew; Kosariev Mykola Valentynovych and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Akhmet Palankoyev
Born 9 Sep 1963 (63 years old)
Also known as Паланкоев Ахмет Магомедович; Palankoiev Akhmet Mahomedovych; Ахмет Магомедович Паланкоев and 2 more
Sanctioned entity
Also PEP, close associate, politician
3 sources
- Person
Vladimir Petrov
Born 5 Nov 1954 (71 years old)
Also known as Петров Владимир Анатольевич; Petrov Volodymyr Anatoliiovych; Владимир Анатольевич Петров
Sanctioned entity
Also PEP, politician
3 sources
- Person
Viktor Rogotsky
Born 29 Sep 1941 (85 years old)
Also known as Viktor Viktorovich Rogotsky; Виктор Викторович Рогоцкий; Виктор Рогоцкий and 2 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Vagiz Mingazov
Born 11 Dec 1955 (70 years old)
Also known as Minhazov Vahiz Vasilovych; Вагиз Мингазов
Sanctioned entity
Also PEP, politician
3 sources
- Person
Vladimir Shemyakin
Born 16 Apr 1969 (57 years old)
Also known as Шемякин, Владимир Леонидович; Shemiakin Volodymyr Leonidovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Oksana Lavrenteva
Born 30 Dec 1978 (47 years old)
Also known as Лаврентьева, Оксана; Лаврентьева, Оксана Алексеевна; Lavrentieva Oksana Oleksiyivna
Sanctioned entity
Also close associate
3 sources
- Person
Gavril Yushvaev
Born 23 Jul 1957 (69 years old)
Also known as Гаврил Юшваев; Юшваев, Гавриил Абрамович; Gabriel Abramovitj Yusjvaev and 3 more
Sanctioned entity
Also oligarch
3 sources
- Company
Limited Liability Company “Tireks”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Tireks»; Общество С Ограниченной Ответственностью “Тирекс”
Sanctioned entity
3 sources
- Company
Arcos Harbin Supply Chain Management Co. Ltd.
China
Also known as Arkos Kharbin Saplai Chein Menedzhment Ko. Limited; 阿尔科斯（哈尔滨）供应链管理有限公司; Alcos (Harbin) Supply Chain Management Co., Ltd and 1 more
Sanctioned entity
3 sources
- Person
Yevgeny Serebrennikov
Born 22 Apr 1954 (72 years old)
Also known as Sieriebriennikov (Serebrennikov) Yevhen (Ievhenii) Oleksandrovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Gennady Kozovoy
Born 5 Jan 1951 (75 years old)
Also known as Козовой Геннадий; Геннадий Иванович Козовой; Gennadij Ivanovitj Kozovoj and 5 more
Sanctioned entity
Also person of interest
3 sources
- Person
Davor Dragolobovic SAVICIC
Born 1 Oct 1980 (46 years old)
Also known as Elvis; The Wolf; Давор Драголобовић Савичић and 1 more
Sanctioned entity
2 sources
- Organization
Державне унітарне підприємство Республіки Крим «Євпаторійський авіаційний ремонтний завод»
Organization
Also known as Hosudarstvennoe unytarnoe predpryiatye "Evpatoryiskyi avyatsyonnyi remontnyi zavod"; DERZhAVNE PIDPRYIeMSTVO "IeVPATORIISKYI AVIATsIINYI REMONTNYI ZAVOD"; Derzhavne unitarne pidpryiemstvo "Ievpatoriiskyi aviatsiinyi remontnyi zavod"
Sanctioned entity
1 source
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