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Source records 4,001 to 4,025 of 10,000, in corpus order.
- Organization
ATE-Engineering LLC
Belarus
Also known as ООО "АТЕ-инжиниринг"; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ate-inzhynirynh"
Sanctioned entity
Also export controlled
7 sources
- Organization
NOBLEFU COMPANY LIMITED
Marshall Islands
Also known as Noblefu Kompaniia Limited
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Gennady Savinov
Born 10 Apr 1947 (79 years old)
Also known as Savinov Hennadii Oleksandrovych
Sanctioned entity
Also PEP
5 sources
- Organization
Eurasian Youth Union
Russia
Also known as Vserosiiskyi molodizhnyi hromadskyi rukh «Ievraziiskyi soiuz molodi»
Sanctioned entity
Also debarred entity
5 sources
- Organization
BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI
Turkey
Also known as Bimaksan Takym Tezhiahkhlary Sanayi Ve Dysh Tidzharet Mukhlis Koksal Ve Ortahy Kollektyf Shirketi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Eduard Markin
Born 19 Dec 1968 (57 years old)
Also known as Markin Eduard Vitaliiovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Elena Ushakova
Born 9 Apr 1963 (63 years old)
Also known as Ushakova Olena Yuriyivna
Sanctioned entity
Also PEP, politician
4 sources
- Person
Khozh Magomed Vakhaev
Born 1 May 1949 (77 years old)
Also known as Vakhaiev Khozh Mahomed Khumaidovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Andrey Ozerov
Born 11 Apr 1966 (60 years old)
Also known as Ozerov (Ozierov) Andrii Oleksandrovych
Sanctioned entity
Also PEP, politician
4 sources
- Organization
BITRIVER AG
Switzerland
Also known as Bitriver AH
Sanctioned entity
Also debarred entity
4 sources
- Company
MASTERSKILL INVESTMENTS LIMITED
Cyprus
Also known as Masterskill Investments Limited
Sanctioned entity
Also debarred entity
4 sources
- Organization
Airfix Aviation Oy
Finland
Also known as AIRFIX AVIATION OY
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergey Batin
Born 3 Mar 1974 (52 years old)
Also known as Batin Serhii Leonidovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Sergey Vasiltzov
Born 2 Oct 1949
Also known as Vasiltsov Serhii Ivanovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Vladimir Lepekhin
Born 5 May 1959 (67 years old)
Also known as Lepekhin Volodymyr Anatoliiovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Danil Volkov
Born 18 Dec 1975 (50 years old)
Also known as Volkov Danylo (Danil) Volodymyrovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Nikolai Vlasenko
Born 7 May 1963 (63 years old),Russia
Also known as Vlasenko Mykola Volodymyrovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Timur Turlov
Born 13 Nov 1987 (38 years old)
Also known as Турлов, Тимур Русланович; Turlov Timur Ruslanovych
Sanctioned entity
Also person of interest
3 sources
- Person
Zhanna Ivanova
Born 12 Oct 1964 (62 years old)
Also known as Ivanova Zhanna Yanivna
Sanctioned entity
Also PEP, politician
3 sources
- Person
Egor Atanov
Born 28 Apr 1964 (62 years old)
Also known as Atanov Yehor Vasylovych; Егор Васильевич Атанов
Sanctioned entity
Also PEP, politician
3 sources
- Person
Konstantin Skomorokhin
Born 20 Apr 1968 (58 years old)
Also known as Константин Борисович Скоморохин; Skomorokhin Kostiantyn Borysovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Khatuov Jambulat
Born 3 Jun 1962 (64 years old)
Also known as Khatuov Dzhambulat Khizirovych; Хатуов Джамбулат Хизирович; Джамбулат Хизирович Хатуов
Sanctioned entity
Also PEP, politician
3 sources
- Person
Gordin Mikhail Valeryevich
Born 16 Aug 1969 (57 years old)
Also known as Hordin Mykhailo Valeriiovych; Гордин Михаил Валерьевич
Sanctioned entity
Also PEP, person of interest
3 sources
- Company
Kalinka Tianjin International Trade Co., Ltd.
China
Also known as Kalinka Tiantszin Interneshnl Treid Ko. Limited; Karinka (Tianjin) International Trade Co., Ltd.; 卡林卡（天津）国际贸易有限公司
Sanctioned entity
3 sources
- Person
Ejdelman David-Izil Nuhimovich
Born 5 Oct 1968 (58 years old)
Also known as Eidelman Davyd
Sanctioned entity
1 source
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