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Source records 3,901 to 3,925 of 10,000, in corpus order.

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Organization
Development Bank of the Republic of Belarus
Belarus
Also known as Открытое акционерное общество "Банк развития Республики Беларусь"; Vidkryte aktsionerne tovarystvo "Bank rozvytku Respubliky Bilorus"
Sanctioned entity
8 sources
Person
Dimitri Samkharadze
Born 16 May 1981 (45 years old),Georgia
Also known as Dito Samkharadze; Samkharadze Dimitri
Sanctioned entity
Also PEP, politician
6 sources
Organization
Joint Stock Company Ferropribor
Russia
Also known as Aktsionerne tovarystvo "Ferropribor"
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Grigol Liluashvili
Born 1 Sep 1977 (49 years old),Georgia
Also known as Liluashvili Hrihol
Sanctioned entity
Also PEP, politician
6 sources
Person
Ramil Khusnulin
Born 14 Dec 1957 (68 years old),Russia
Also known as Khusnulin Ravil Kamylovych; Хуснулин, Равиль Камильевич
Sanctioned entity
Also PEP, politician
5 sources
Person
Igor Divinsky
Born 13 Dec 1957 (68 years old),Russia
Also known as Дивинский, Игорь Борисович; Dyvynskyi Ihor Borysovych
Sanctioned entity
Also PEP, politician
5 sources
Person
Mamed Abasov
Born 2 Dec 1964 (61 years old),Russia
Also known as Abasov Mamed Maharamovych; Абасов, Мамед Магарамович
Sanctioned entity
Also PEP, politician
5 sources
Person
Alikhan Kharsiev
Born 10 Jun 1956 (70 years old),Russia
Also known as Kharsiiev Alikhan Anatoliiovych; Харсиев, Алихан Анатольевич
Sanctioned entity
Also PEP, politician
5 sources
Person
Andrey Kovalenko
Born 30 Dec 1985 (40 years old),Russia
Also known as Kovalenko Andrii Oleksiiovych
Sanctioned entity
Also debarred entity
5 sources
Organization
OAO EPK SAMARA
Russia
Also known as Vidkryte aktsionerne tovarystvo "IePK Samara"; EPK SAMARA
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Boris Mendelevich
Born 27 Jun 1967 (59 years old),Russia
Also known as Miendielievich Borys Davydovych
Sanctioned entity
Also PEP, politician
4 sources
Person
Sergey Mamedov
Born 15 Jul 1972 (54 years old)
Also known as Mamiedov Serhii Valeriiovych
Sanctioned entity
Also PEP, close associate, politician
4 sources
Person
Kai Lauri Johannes PAANANEN
Born 21 Jul 1954 (72 years old)
Also known as Paananen Kai
Sanctioned entity
Also debarred entity
4 sources
Company
Euro Asia Cargo (Private) Ltd.
Sri Lanka
Also known as Euro Asia Group; Yevro Aziia Karho (Pryvat) Ltd.; Euro Asia Group; Euro Asia Cargo and 1 more
Sanctioned entity
4 sources
Person
Alexander Parecky
Born 2 Jun 1985 (41 years old)
Also known as Олександр Олександрович Парецький; Paretskyi Oleksandr Oleksandrovych; Парецкий Александр Александрович and 1 more
Sanctioned entity
Also PEP, politician
3 sources
Person
Dmitry Krivetsky
Born 9 Mar 1974 (52 years old)
Also known as Kryvytskyi (Krivitskyi) Dmytro Borysovych
Sanctioned entity
Also person of interest, politician
3 sources
Person
Evgeniy Rulkov
Born 9 Mar 1950
Also known as Rulkov Yevhen (Ievhenii) Adamovych
Sanctioned entity
Also PEP, politician
3 sources
Person
Valery Shnyakin
Born 5 Jun 1951 (75 years old),Russia
Also known as Shniakin Valerii Mykolaiovych
Sanctioned entity
Also PEP, politician
3 sources
Company
Texco FZE
United Arab Emirates
Also known as Teksko
Sanctioned entity
3 sources
Organization
Kocaeli Kesici Takimlar Makine Sanayi Ticaret Ltd
Turkey
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu«Kocaeli Kesici Takimlar Makine Sanayi Ticaret»
Sanctioned entity
3 sources
Organization
Limited Liability Company "CPDBBK"
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "SPDBBK"; ООО “СПДББК”
Sanctioned entity
3 sources
Person
Sarvar ISMAILOV
Born 14 Mar 1995 (31 years old),United Kingdom
Also known as Сарвар ИСМАИЛОВ; Ismayilov Sarvar
Sanctioned entity
2 sources
Person
Felipe Delgado Villalonga
Born 20 Apr 1989 (37 years old)
Also known as Felipe Delhado Villalonha
Sanctioned entity
1 source
Person
Ioffe Eduard
Born 7 Jun 1970 (56 years old)
Also known as Ioffe Eduard Albertovych
Sanctioned entity
1 source
Person
Букарський Володимир Валерійович
Born 2 Jun 1973 (53 years old)
Also known as Bukarskyi Volodymyr Valeriiovych
Sanctioned entity
1 source

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