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Source records 3,951 to 3,975 of 10,000, in corpus order.
- Person
Konstantin Slyschenko
Born 9 Mar 1965 (61 years old),Russia
Also known as Slyshchenko Kostiantyn Hryhorovych
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valeriy Buzilov
Born 26 Sep 1953 (73 years old),Russia
Also known as Buzilov Valerii Viktorovych; Бузилов, Валерий Викторович
Sanctioned entity
Also PEP, politician
5 sources
- Person
Nikolai Petrushkin
Born 15 Oct 1954 (72 years old)
Also known as Pietrushkin Mykola Volodymyrovych
Sanctioned entity
Also PEP, politician
5 sources
- Organization
DANIKA ROBERT LIMITED
China
Also known as Danika Robert Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Viktor Pichugov
Born 29 May 1958 (68 years old)
Also known as Viktor Aleksandrovich Pichugov; Pichuhov Viktor Oleksandrovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Andreev Aleksey Petrovich
Born 17 Feb 1958 (68 years old)
Also known as Andreiev Oleksii Petrovych; Андреев Алексей Петрович
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Vyacheslav Derev
Born 20 Aug 1949 (77 years old)
Also known as Dieriev Viacheslav Eduardovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Nikolay Malov
Born 24 Nov 1964 (61 years old)
Also known as Malov Mykola Volodymyrovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Yury Shamkov
Born 25 Jun 1966 (60 years old)
Also known as Shamkov Yurii Veniaminovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Alina Olegovna Nazarova
Born 12 Jul 1984 (42 years old),Russia
Also known as Nazarova Alina Olehivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Igor Rybakov
Born 16 May 1972 (54 years old)
Also known as Igor Vladimirovich Rybakov; Rybakov Ihor Volodymyrovych; Игорь Владимирович Рыбаков
Sanctioned entity
Also person of interest
4 sources
- Company
Deflog Technologies PTE LTD
Singapore
Also known as Deflog Tech; Defloh Tekhnolodzhyz PiTiI LTD
Sanctioned entity
4 sources
- Person
Mikhail Chaly
Born 23 Jun 1963 (63 years old)
Also known as Михайло Михайлович Чалий; Chalyi Mykhailo Mykhailovych; Михаил Михайлович Чалый and 1 more
Sanctioned entity
Also person of interest
3 sources
- Person
Anatoliy Bondaruk
Born 21 Mar 1958 (68 years old)
Also known as Bondaruk Anatolii Moiseiovych; Анатолий Моисеевич Бондарук
Sanctioned entity
Also PEP, politician
3 sources
- Person
Efim Malkin
Born 9 Jul 1954 (72 years old)
Also known as Malkin Yukhym Naumovych; Ефим Наумович Малкин
Sanctioned entity
Also PEP, politician
3 sources
- Person
Igor Chernyshyov
Born 13 Feb 1963 (63 years old)
Also known as Chernyshov Ihor Mykolaiovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Anatoly Mishnev
Born 24 Sep 1957 (69 years old)
Also known as Mishnov Anatolii Ivanovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Stepan Zhiryakov
Born 2 Mar 1948
Also known as Zhyriakov Stepan Mykhailovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Nikolay Parshin
Born 14 Aug 1972 (54 years old)
Also known as Parshyn Mykola Oleksiiovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Tamara Kuzminykh
Born 4 Jul 1937
Also known as Кузьминых, Тамара Гавриловна; Kuzminykh Tamara Havrylivna; Тамара Кузьминых
Sanctioned entity
Also PEP, politician
3 sources
- Company
BASHTRADEHOUSE IC VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as Bashtreidkhoiuz Ik Ve Dis Tikaret Limited
Sanctioned entity
3 sources
- Person
Ruslan Tikhonov
Born 8 Jul 1955 (71 years old)
Also known as Tikhonov (Tykhonov) Ruslan Kronidovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Valery MAIOROV
Born 10 Oct 1990 (36 years old)
Also known as Валерий Майоров; Maiorov Valerii Serhiiovych; Валерий Сергеевич Майоров
Sanctioned entity
3 sources
- Person
Zhuchkova Svetlana
Born 26 Feb 1975 (51 years old)
Also known as Lavreniuk Nataliia Mykolayivna; Наталья Лавренюк
Sanctioned entity
Also close associate
3 sources
- Person
Malgin Pavel
Born 30 Mar 1968 (58 years old)
Also known as Malhin Pavlo Volodymyrovych
Sanctioned entity
1 source
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