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Source records 3,926 to 3,950 of 10,000, in corpus order.
- Person
Radik Ilyasov
Born 27 May 1951 (75 years old)
Also known as Iliasov Radik Sabitovych
Sanctioned entity
Also PEP, politician
6 sources
- Organization
MARION COMMODITY DMCC
United Arab Emirates
Also known as Marion Kommodyty Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Vasiliy Zhurko
Born 15 Jul 1963 (63 years old),Russia
Also known as Zhurko Vasyl Vasylovych; Василий Васильевич Журко
Sanctioned entity
Also PEP, politician
5 sources
- Person
Irshat Minkin
Born 27 Jul 1963 (63 years old),Russia
Also known as Minkin Irshat Sultanovych; Минкин, Иршат Султанович
Sanctioned entity
Also PEP, politician
5 sources
- Person
Ilya Osipov
Born 14 Jun 1970 (56 years old),Russia
Also known as Osipov Illia Volodymyrovych; Осипов, Илья Владимирович
Sanctioned entity
Also PEP, politician
5 sources
- Person
Viktor Japaridze
Born 29 Oct 1966 (59 years old),Georgia
Also known as Dzhaparidze Viktor
Sanctioned entity
Also PEP, politician
5 sources
- Person
Il'dar Bikbaev
Born 15 Feb 1959 (67 years old),Russia
Also known as Бикбаев Илдар Зиннур улы; Bikbaiev Ildar Zinurovych; Бикбаев, Ильдар Зинурович
Sanctioned entity
Also PEP, politician
5 sources
- Organization
Gang "5 Segond"
Organization
Also known as 5 banda Sehonda
Sanctioned entity
5 sources
- Person
Vladimir Vsyvtsev
Born 21 Apr 1961 (65 years old)
Also known as Vshyvtsev Volodymyr Serhiiovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Igor Revin
Born 5 Feb 1959 (67 years old)
Also known as Revin Ihor Oleksiiovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Olga Krasilnikova
Born 27 Jun 1977 (49 years old)
Also known as Ольга Красильникова; Красильникова, Ольга Константиновна; Krasilnikova Olha Kostiantynivna
Sanctioned entity
Also PEP, politician
4 sources
- Person
Giorgi Kobakhidze
Born 23 Nov 1953 (72 years old)
Also known as Гиорги Кобахидзе; Кобахидзе, Георгий; Kobakhidze Hiorhi and 1 more
Sanctioned entity
Also close associate, politician
4 sources
- Person
Ivan Okorokov
Born 19 Sep 1985 (41 years old)
Also known as Ivan B. Okorokov; Okorokov Ivan Borysovych; Ivan Borisovich Okorokov
Sanctioned entity
Also debarred entity
4 sources
- Organization
Joint Stock Company 60 Arsenal
Russia
Also known as Aktsionerne tovarystvo "60 arsenal"
Sanctioned entity
Also debarred entity
4 sources
- Person
Jean-Lin Lacapelle
Born 17 Apr 1967 (59 years old),European Union
Also known as Lakapel Zhan-Lin
Sanctioned entity
Also PEP, politician
3 sources
- Person
Mukharbek Didigov
Born 21 Oct 1952 (74 years old)
Also known as Didihov Mukharbek Iliasovych; Mucharbek Didigov
Sanctioned entity
Also PEP, politician
3 sources
- Person
Roman Vanchugov
Born 28 Feb 1972 (54 years old),France
Also known as Vanchuhov Roman Anatoliiovych; Роман Антольевич Ванчугов
Sanctioned entity
Also PEP, politician
3 sources
- Person
Galina Munzuk
Born 26 Sep 1955 (71 years old)
Also known as Munzuk Halyna Maksymivna
Sanctioned entity
Also PEP, politician
3 sources
- Person
Aleksandr Smirnov
Born 26 Apr 1958
Also known as Aleksandr Aleksandrovich Smirnov; Smirnov Oleksandr Oleksandrovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Mykola Kolisnychenko
Born 7 Aug 1949 (77 years old)
Also known as Колисниченко, Николай Петрович; Микола Петрович Колісниченко; Kolisnychenko Mykola Petrovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Andrey Rappoport
Born 22 Jun 1963 (63 years old)
Also known as Andrey Natanovich Rappoport; Андрей Натанович Раппопорт; Раппопорт Андрей Натанович and 1 more
Sanctioned entity
Also oligarch
3 sources
- Organization
Limited Liability Company «Burj Al Salam»
United Arab Emirates
Also known as BAS; Tovarystvo z obmezhenoiu vidpovidalnistiu «Burdzh Al Salam»
Sanctioned entity
3 sources
- Person
Myard Jacques
Born 14 Aug 1947 (79 years old),France
Also known as Miiar Zhak
Sanctioned entity
Also PEP
3 sources
- Person
Blazic Branislav
Born 1 Apr 1957 (69 years old),Serbia
Also known as BRANISLAV Dr BLAZIC; Branislav Blažić; Blazhych Branislav
Sanctioned entity
Also PEP
2 sources
- Organization
Limited liability company "Almaz-Antey Telecommunications"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Almaz-Antei Telekomunikatsiyi"; Fond "Svoyikh ne kydaiemo" (Fond dopomohy bizhentsiam, spivvitchyznykam i rosiiskomovnomu naselenniu "Svoyikh ne kydaiemo", Fond pomoshchy bezhentsam, sootechestvennykam y russkoiazychnomu naselenyiu "Svoykh ne brosaem")
Sanctioned entity
1 source
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