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Source records 4,051 to 4,075 of 10,000, in corpus order.

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Person
Elissan Shandalovich
Born 21 Apr 1964 (62 years old)
Also known as Shandalovych Elissan Volodymyrovych; Шандалович Элиссан Владимирович
Sanctioned entity
Also PEP, person of interest
4 sources
Person
Vadim Kharlov
Born 27 Sep 1966 (60 years old)
Also known as Kharlov Vadym Borysovych
Sanctioned entity
Also PEP, politician
4 sources
Person
Trubilin Alexander Ivanovich
Born 20 Apr 1965 (61 years old)
Also known as Александр Иванович Трубилин; Trubilin Oleksandr Ivanovych; Трубилин Александр Иванович and 1 more
Sanctioned entity
Also person of interest
4 sources
Person
Irakli Karseladze
Born 28 Feb 1978 (48 years old)
Also known as Karseladze Iraklii
Sanctioned entity
Also PEP, politician
4 sources
Company
Stella Leone Limited
Cyprus
Sanctioned entity
Also debarred entity
4 sources
Person
Nikolai Pozhitkov
Born 30 Sep 1947 (79 years old),Russia
Also known as Pozhytkov Mykola Fedorovych
Sanctioned entity
Also PEP, politician
3 sources
Person
Nikolai Fedoryak
Born 11 Sep 1949 (77 years old),Russia
Also known as Fedoriak Mykola Oleksandrovych
Sanctioned entity
Also PEP
3 sources
Person
Yevgeny Petelin
Born 18 May 1953 (73 years old)
Also known as Pietielin Yevhen Vladylenovych
Sanctioned entity
Also PEP
3 sources
Person
Yury Isupov
Born 29 Aug 1957 (69 years old),Russia
Also known as Isupov Yurii Hennadiiovych
Sanctioned entity
Also PEP
3 sources
Person
Zakhar Smushkin
Born 23 Jan 1962 (64 years old)
Also known as Smushkin Zakhar Davydovych; Захар Смушкин; Смушкин, Захар Давидович
Sanctioned entity
Also person of interest
3 sources
Person
Konstantin Subbotin
Born 14 Jan 1982 (44 years old)
Also known as Subotin Kostiantyn Serhiiovych
Sanctioned entity
Also PEP, politician
3 sources
Person
Gennadiy Nosovko
Born 10 Mar 1975 (51 years old)
Also known as Nosovko Hennadii Serhiiovych
Sanctioned entity
Also PEP, politician
3 sources
Person
Oner Ondar
Born 16 Mar 1966
Also known as Ondar Oner Khulerovych; Онер Хулерович Ондар
Sanctioned entity
Also PEP, politician
3 sources
Person
Nikolay Lakutin
Born 30 Nov 1954 (71 years old)
Also known as Lakutin Mykola Opanasovych; 니콜라이 라쿠틴
Sanctioned entity
Also PEP, politician
3 sources
Person
Nikolay Makarov
Born 8 Feb 1950 (76 years old)
Also known as Makarov Mykola Ivanovych
Sanctioned entity
Also PEP, politician
3 sources
Person
Nikolay Nenartovych
Born 24 Aug 1945 (81 years old)
Also known as Nenartovych Mykola Eduardovych
Sanctioned entity
Also person of interest
3 sources
Person
Nesis Vitalii
Born 30 Jun 1976 (50 years old)
Also known as Несис Виталий Натанович; Виталий Натанович Несис; Nesis Vitalii Natanovych
Sanctioned entity
2 sources
Person
DZHAGINYAN ERIK
Born 11 May 1987 (39 years old),Armenia
Also known as Dzhahinian Yeryk
Sanctioned entity
Also crime, wanted
2 sources
Organization
Публичное акционерное общество АНК «Башнефть»
Organization
Also known as Publichne aktsionerne tovarystvo "Aktsionerna naftova kompaniia "Bashnafta"; Publichne aktsionerne tovarystvo ANK "Bashnafta"; Publychnoe aktsyonernoe obshchestvo "Aktsyonernaia neftianaia kompanyia "Bashneft"
Sanctioned entity
1 source
Organization
Державне унітарне підприємство Республіки Крим «Спеціалізований клінічний Алуштинський санаторій «Ветеран»
Organization
Also known as Spetsializovanyi Alushtynskyi sanatorii "Veteran"; Hosudarstvennoe unytarnoe predpryiatye "Spetsyalyzyrovannyi klynycheskyi Alushtynskyi sanatoryi "Veteran"; Derzhavne unitarne pidpryiemstvo "Spetsializovanyi klinichnyi Alushtynskyi sanatorii "Veteran"
Sanctioned entity
1 source
Organization
ДЕРЖАВНЕ ПІДПРИЄМСТВО «СЕВАСТОПОЛЬСЬКЕ АВІАЦІЙНЕ ПІДПРИЄМСТВО»
Organization
Also known as DERZhAVNE PIDPRYIeMSTVO "SEVASTOPOLSKE AVIATsIINE PIDPRYIeMSTVO"; Federalnoe hosudarstvennoe unytarnoe predpryiatye "Sevastopolskoe avyatsyonnoe predpryiatye"; DP "SAP" ) (Federalne derzhavne unitarne pidpryiemstvo "Sevastopolske aviatsiine pidpryiemstvo"
Sanctioned entity
1 source
Organization
Федеральное государственное бюджетное учреждение «Санаторий «Гурзуфский»
Organization
Also known as Federalna derzhavna biudzhetna ustanova "Sanatorii "Hurzufskyi" Upravlinnia spravamy Prezydenta RF; Derzhavne pidpryiemstvo "Sanatorii "Hurzufskyi"; Federalnoe hosudarstvennoe biudzhetnoe uchrezhdenye "Sanatoryi "Hurzufskyi" Upravlenyia delamy Prezydenta RF
Sanctioned entity
1 source
Person
позивний «Клен»
Born 20 Jan 1977 (49 years old)
Also known as Bolhariev Petro Mykolaiovych
Sanctioned entity
1 source
Organization
Закрите акціонерне товариство "Конструкторське бюро "Панорама"
Organization
Also known as Zakryte aktsionerne tovarystvo "Konstruktorske biuro "Panorama"
Sanctioned entity
1 source
Person
KOLIESNIKOV BORYS
Born 29 Dec 1959 (66 years old)
Also known as Koliesnikov Borys Dmytrovych
Sanctioned entity
1 source

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