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Source records 3,976 to 4,000 of 10,000, in corpus order.
- Organization
Belarus Ministry of Defence
Belarus
Also known as Минобороны Беларуси); Министерство обороны Республики Беларусь; Ministerstvo oborony Respubliky Bilorus and 1 more
Sanctioned entity
Also export controlled
6 sources
- Person
Aitech Bizhev
Born 5 Oct 1950 (76 years old),Russia
Also known as Айтеч Магамедович Бижев; Bizhev Aitech Mahamedovych
Sanctioned entity
5 sources
- Organization
Ambra Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Svetlana Alekseevna BORODULINA
Born 20 Dec 1973 (52 years old),Ukraine
Also known as Borodulina Svitlana Oleksiyivna
Sanctioned entity
4 sources
- Person
Snežana Petrović
Born 8 Dec 1965 (60 years old),Serbia
Also known as SNEZANA R. PETROVIC; Petrovich Snezhana
Sanctioned entity
Also PEP, politician
4 sources
- Person
Michel LITVAK
Born 18 Aug 1951 (75 years old),Russia
Also known as LITVAK Mishel
Sanctioned entity
4 sources
- Person
Sergey Kolesnikov
Born 25 Feb 1972 (54 years old)
Also known as Sergei Kolesnikow; Kolesnikov Serhii Anatoliiovych; Sergey Anatolyevich Kolesnikov
Sanctioned entity
Also person of interest
4 sources
- Organization
Pomerol Capital SA
Switzerland
Also known as Pomerol Kepital SA
Sanctioned entity
Also debarred entity
4 sources
- Company
Metalloinvest Trading Ag
Switzerland
Also known as Metalloinvest Treidinh AH; MIT AG
Sanctioned entity
Also debarred entity
4 sources
- Organization
Southport Management Services Limited
Cyprus
Also known as SOUTHPORT MANAGEMENT SERVICES LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pakhomov Roman Viktorovich
Born 4 Mar 1971 (55 years old)
Also known as Pakhomov Roman Viktorovych; Пахомов Роман Викторович
Sanctioned entity
Also person of interest
3 sources
- Person
Kovaleva Polina Konstantinovna
Born 4 Jun 1995 (31 years old),United Kingdom
Also known as Kovaleva Polina; Ковалева Полина Константиновна; Kovalova Polina Kostiantynivna
Sanctioned entity
Also person of interest
3 sources
- Person
Lut Oksana Nikolaevna
Born 25 Feb 1979 (47 years old)
Also known as Лут Оксана Николаевна; Lut Oksana Mykolayivna
Sanctioned entity
Also PEP, person of interest
3 sources
- Person
Yevgeny Gromyko
Born 22 Dec 1962 (63 years old),Russia
Also known as Hromyko Yevhen Vasylovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Oleg Kazakovtsev
Born 27 Nov 1967 (58 years old)
Also known as Kazakovtsev Oleh Oleksandrovych; Казаковцев, Олег Александрович
Sanctioned entity
Also PEP, politician
3 sources
- Person
Konstantin Tsybko
Born 17 May 1974 (52 years old)
Also known as Konstantin Valeryevich Tsybko; Tsybko Kostiantyn Valeriiovych
Sanctioned entity
Also person of interest, politician
3 sources
- Person
Rafail Zinurov
Born 26 Jul 1953 (73 years old)
Also known as Zinurov Rafayil Narimanovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Aleksandr Yermakov
Born 29 Apr 1956 (70 years old)
Also known as Yermakov Oleksandr Mykhailovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Dmitriy Litvintzev
Born 13 Oct 1971 (55 years old)
Also known as Lytvyntsev Dmytro Oleksiiovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Mikhail Khromov
Born 14 May 1967 (59 years old)
Also known as Khromov Mykhailo Borysovych; Mikhail Borisovich Khromov; Михаил Борисович Хромов
Sanctioned entity
Also close associate
3 sources
- Person
Razzi Antonio
Born 22 Feb 1948 (78 years old),Italy
Also known as Antonius Razzi; Ratstsi Antonio; Antonio Razzi
Sanctioned entity
Also PEP
2 sources
- Person
Eduard Vaino
Born 11 May 1949 (77 years old)
Also known as Vaino Eduard Karlovych; Эдуард Вайно; Eduard Karlovich Vaino and 1 more
Sanctioned entity
2 sources
- Person
Denis Vladimirovich GORBUNENKO
Born 9 Dec 1973 (52 years old)
Also known as HORBUNENKO Denys Volodymyrovych
Sanctioned entity
2 sources
- Person
Popova (Bourt) Anastasia Andreevna
Born 24 Nov 1987 (38 years old)
Also known as Попова (Боурт) Анастасия Андреевна; Popova Anastasiia Andriyivna
Sanctioned entity
Also person of interest
2 sources
- Person
Vadim Giner
Born 23 Oct 1981 (44 years old)
Also known as Vadim Yevgenyevich Giner; Гинер, Вадим Евгеньевич; Vadim Evgenyevich Giner and 4 more
Sanctioned entity
2 sources
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