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Source records 4,076 to 4,100 of 10,000, in corpus order.
- Person
Karin Knaisle
Born 18 Jan 1965 (61 years old),Russia
Also known as Кнайсль Карин; Карин Кнайсль; KNAISL Karin
Sanctioned entity
Also person of interest
4 sources
- Person
Artem Samoylov
Born 7 Jul 1989 (37 years old),Russia
Also known as Samoilov Artem Viktorovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Laurin Katz
Born 15 Jan 1988 (38 years old),Switzerland
Also known as Kats Lorin
Sanctioned entity
Also debarred entity
4 sources
- Person
Bruno Koller
Born 14 Aug 1956 (70 years old),Switzerland
Also known as Koller Bruno
Sanctioned entity
Also debarred entity
4 sources
- Person
Nikita Melikov
Born 30 Mar 1994 (32 years old),Russia
Also known as Melikov Mykyta Oleksiiovych
Sanctioned entity
Also debarred entity
4 sources
- Company
Savoler Development Limited
Cyprus
Sanctioned entity
Also debarred entity
4 sources
- Company
Era-Media TOV
Ukraine
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "ERA-Media"
Sanctioned entity
Also debarred entity
4 sources
- Company
Navis Marine Limited
Cayman Islands
Also known as Navis Marin Limited
Sanctioned entity
Also debarred entity
4 sources
- Company
Miramonte Investments Limited
Cyprus
Sanctioned entity
Also debarred entity
4 sources
- Company
Platifino Limited
Isle of Man
Sanctioned entity
Also debarred entity
4 sources
- Person
Lyudmila Kozlova
Born 4 Aug 1949 (77 years old)
Also known as Kozlova Liudmyla Viacheslavivna
Sanctioned entity
Also PEP, politician
3 sources
- Person
Galina Nikolayeva
Born 7 Apr 1954 (72 years old)
Also known as Nikolaieva Halyna Hryhorivna
Sanctioned entity
Also PEP, politician
3 sources
- Person
Ruslan Kaluzhniy
Born 4 Oct 1973 (53 years old)
Also known as Kaliuzhnyi Ruslan Valeriiovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Sergey Zhuravlev
Born 17 Jul 1966 (60 years old)
Also known as Zhuravlov Serhii Valerianovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Viktor Sobolev
Born 28 Nov 1973 (52 years old)
Also known as Soboliev Viktor Vasylovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Ildar Samiev
Born 5 Jun 1968 (58 years old)
Also known as Samiiev Ildar Rafikovych
Sanctioned entity
Also PEP, politician
3 sources
- Company
CUVEE Importers Limited
Company
Also known as Kiuve Importers Limited
Sanctioned entity
3 sources
- Person
Muraiev Yevhenii
Born 2 Dec 1976 (49 years old),Ukraine
Also known as Muraev Evhen; Мураев, Евгений Владимирович; Muraev Evgeny and 2 more
Sanctioned entity
Also PEP
2 sources
- Person
GAZZAEV DAVID
Born 19 Feb 1981 (45 years old)
Also known as Hazzaiev David; DATO VLADIKAVKAZ , DATO OSSETIAN , DATO VLADIKAVKAZSKY , DATO OSSETIN , DATO OSETIN , DATO OSETIAN
Sanctioned entity
Also crime, wanted
2 sources
- Person
Anna Sergeevna Zamaraeva
Born 16 Nov 1990 (35 years old)
Also known as ZAMARAIeVA Anna Serhiyivna; Замараева Анна Сергеевна
Sanctioned entity
2 sources
- Person
Anton Fedun
Born 9 Apr 1985 (41 years old)
Also known as Fedun Anton Leonidovych; Антон Федун; Федун, Антон Леонидович and 1 more
Sanctioned entity
2 sources
- Person
Mosiichuk Ihor
Born 5 May 1972 (54 years old),Ukraine
Also known as Ihor Mosiychuk; Mosiichuk Ihor Volodymyrovych; Мосийчук, Игорь Владимирович and 3 more
Sanctioned entity
Also PEP
2 sources
- Organization
Товариство з обмеженою відповідальністю «Транспортні автоматизовані інформаційні системи – ТАІС»
Organization
Also known as Obshchestvo s ohranychennoi otvetstvennostiu "Transportnye avtomatyzyrovannye ynformatsyonnye systemy – TAYS"; Tovarystvo z obmezhenoiu vidpovidalnistiu "Transportni avtomatyzovani informatsiini systemy – TAIS"; Tovarystvo z obmezhenoiu vidpovidalnistiu "Transportni avtomatyzovani informatsiini systemy – TAYiS"
Sanctioned entity
1 source
- Person
Simon Gatwech Dual
Born 1953
Also known as Saimon Hatvech Dual
Sanctioned entity
1 source
- Organization
Joint-Stock Company "Research and Technology Center for Aircraft Operation and Service Life"
Organization
Also known as Aktsionerne tovarystvo "Naukovo-tekhnichnyi tsentr ekspluatatsiyi ta resursu aviatsiinoyi tekhniky"
Sanctioned entity
1 source
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