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Source records 4,101 to 4,125 of 10,000, in corpus order.
- Person
Artem Balaba
Born 31 Mar 1994 (32 years old),Belarus
Also known as BALABA Artem Dmytrovych; Artiom Dmitrievich BALABA
Sanctioned entity
5 sources
- Person
Levan Murusidze
Born 1 Mar 1975 (51 years old),Georgia
Also known as ლევან მურუსიძე; Murusidze Levan
Sanctioned entity
4 sources
- Person
Mikheil Chinchaladze
Born 9 Mar 1978 (48 years old),Georgia
Also known as მიხეილ ჩინჩალაძე; Chinchaladze Mikhayil
Sanctioned entity
4 sources
- Person
Anatoliy Sikorskiy
Born 15 Jul 1956 (70 years old)
Also known as Sikorskyi Anatolii Serhiiovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Irinchey Mathanov
Born 25 Feb 1965 (61 years old)
Also known as Matkhanov Irinchei Eduardovych
Sanctioned entity
Also PEP, politician
4 sources
- Company
Vend Ore GmbH
Austria
Also known as Vend Ore HmbKh
Sanctioned entity
Also debarred entity
4 sources
- Company
Taerio Limited
Malta
Sanctioned entity
Also debarred entity
4 sources
- Person
Anvar Makhmutov
Born 26 Sep 1955 (71 years old)
Also known as Makhmutov Anvar Anasovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Белых Леонид Яковлевич
Born 23 Nov 1950 (75 years old)
Also known as Bielykh Leonid Yakovych
Sanctioned entity
Also person of interest
3 sources
- Person
Sergei Studennikov
Born 24 Mar 1967 (59 years old)
Also known as Studiennikov Serhii Petrovych
Sanctioned entity
Also person of interest
3 sources
- Person
Joung Ok HONG
Born 17 Dec 1960 (65 years old),Ireland
Also known as OK KhONH Dzhonh
Sanctioned entity
2 sources
- Person
Angelika Khan
Born 23 Jun 1971 (55 years old),United Kingdom
Also known as Khan Anzhelika Kamilievna; Анжелика Хан
Sanctioned entity
2 sources
- Person
Dubrova Galina
Born 25 Oct 1987 (38 years old)
Also known as Dubrova Halyna Oleksandrivna
Sanctioned entity
2 sources
- Person
Maslova (Mukhomor) Svetlana Borisovna
Born 12 Jul 1967 (59 years old)
Also known as Maslova Svitlana Borysivna; Маслова (Мухомор) Светлана Борисовна
Sanctioned entity
Also person of interest
2 sources
- Person
Deni Bazhaev
Born 7 Jan 1996 (30 years old)
Also known as Дени Бажаев; Bazhaiev Deni Ziiaudinovych; Бажаев, Дени Зиевич
Sanctioned entity
2 sources
- Person
Теплухин Роман Юрьевич
Born 9 Dec 1978 (47 years old)
Also known as Teplukhin Roman Yuriiovych
Sanctioned entity
1 source
- Person
Szaniszlo Adrienn
Born 12 Apr 1987 (39 years old)
Also known as Sanislo Adrienn
Sanctioned entity
1 source
- Person
Zavizon Aleksey
Born 13 May 1965 (61 years old)
Also known as Zavizon Oleksii Volodymyrovych
Sanctioned entity
1 source
- Person
Skoblikova Halyna
Born 8 Feb 1978 (48 years old)
Also known as Skoblikova Halyna Volodymyrivna
Sanctioned entity
1 source
- Organization
ДЕРЖАВНЕ ПІДПРИЄМСТВО «СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ»
Organization
Also known as DERZhAVNE PIDPRYIeMSTVO "SEVASTOPOLSKYI MORSKYI TORHOVELNYI PORT"
Sanctioned entity
1 source
- Person
FILONOV ANDRII
Born 4 Jul 1974 (52 years old)
Also known as Filonov Andrii Volodymyrovych
Sanctioned entity
1 source
- Person
Моісеєнко Ігор Миколайович
Born 21 Apr 1966 (60 years old)
Also known as Moiseienko Ihor Mykolaiovych; Suvorov Ihor Hennadiiovych
Sanctioned entity
1 source
- Organization
ТОВ «Банк «Центр міжнародних розрахунків»
Organization
Also known as Obshchestvo s ohranychennoi otvetstvennostiu TsMRBANK; Tovarystvo z obmezhenoiu vidpovidalnistiu TsMRBANK; TOV "Bank "Tsentr mizhnarodnykh rozrakhunkiv"
Sanctioned entity
1 source
- Person
Bekman Yokhan Erkki
Born 18 May 1971 (55 years old)
Sanctioned entity
1 source
- Person
Semendueva Sara
Born 12 Oct 1977 (49 years old)
Also known as Manakhymova Sara Lvivna
Sanctioned entity
1 source
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