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Source records 4,176 to 4,200 of 10,000, in corpus order.

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Organization
DMT Trading Limited Liability Company
Belarus
Also known as ДМТ Трейдинг; Tovarystvo z obmezhenoiu vidpovidalnistiu "DMT Treidinh"
Sanctioned entity
Also export controlled
5 sources
Organization
OOO "Readovka.RU"
Russia
Also known as Ридовка; Tovarystvo z obmezhenoiu vidpovidalnistiu "Readovka.Ru"; Readovka
Sanctioned entity
4 sources
Person
Vladislav GROMOV
Born 23 Mar 1970 (56 years old)
Also known as Hromov Vladyslav; Владислав Громов
Sanctioned entity
3 sources
Person
Naumov Anatolii
Born 29 Jul 1957 (69 years old)
Also known as Naumov Anatolii Fedorovych; Anatolii Fedorovich Naumov
Sanctioned entity
Also PEP, politician
3 sources
Person
Listov Boris Pavlovich
Born 11 Mar 1969 (57 years old)
Also known as Листов Борис Павлович; Lystov Borys Pavlovych
Sanctioned entity
Also person of interest
3 sources
Person
Galazhinsky Eduard Vladimirovich
Born 16 Jul 1968 (58 years old)
Also known as Галажинский Эдуард Владимирович; Halazhynskyi Eduard Volodymyrovych
Sanctioned entity
Also person of interest
3 sources
Person
Сыдорук Иван Иванович
Born 29 Aug 1950 (76 years old)
Also known as Sydoruk Ivan Ivanovych
Sanctioned entity
Also person of interest
3 sources
Organization
Charitable Foundation for Helping People in Difficult Life Situations "Gulfstream"
Russia
Also known as Благотворительный фонд помощи людям; попавшим в трудную жизненную ситуацию «Гольфстрим»; Blahodiinyi fond dopomohy liudiam, shcho potrapyly v vazhku zhyttievu sytuatsiiu "Holfstrim"
Sanctioned entity
3 sources
Person
Bronnikova Elena Nikolaevna
Born 24 Oct 1970 (55 years old)
Also known as Bronnykova Olena Mykolayivna; Бронникова Елена Николаевна
Sanctioned entity
Also person of interest
2 sources
Person
Amankulov Marat Askerovich
Born 24 Mar 1970 (56 years old),Kyrgyzstan
Also known as Marat Amankulov; Аманкулов Марат Аскерович; Amankulov Marat Askerovych
Sanctioned entity
Also PEP
2 sources
Person
Blennies Venus Lorato
Born 25 Sep 1995 (31 years old)
Also known as Blennis Vinus Lorato
Sanctioned entity
Also PEP
2 sources
Person
Rybolovleva Elena
Born 7 Dec 1966 (59 years old)
Also known as Rybolovlieva Olena Anatoliyivna; Елена Рыболовлева; Елена Анатольевна Чупракова
Sanctioned entity
2 sources
Person
Bilousova Alina
Born 15 Sep 1969 (57 years old)
Also known as Bilousova Alina Anatoliyivna
Sanctioned entity
1 source
Organization
Закрите акціонерне товариство «Промтрансінвест»
Organization
Also known as Aktsyonernoe obshchestvo "Promtransynvest"; Zakryte aktsionerne tovarystvo "Promtransinvest"; Aktsionerne tovarystvo "Promtransinvest"
Sanctioned entity
1 source
Organization
ООО «ПРОЕКТ»
Organization
Also known as TOV "PROEKT"; Tovarystvo z obmezhenoiu vidpovidalnistiu "PROIeKT"; Obshchestvo s ohranychennoi otvetstvennostiu "PROEKT"
Sanctioned entity
1 source
Organization
Общество с ограниченной ответственностью «Авиакомпания «Тулпар»
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "Tulpar"; Obshchestvo s ohranychennoi otvetstvennostiu "Avyakompanyia "Tavryka"; Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "Tavryka"
Sanctioned entity
1 source
Organization
Товариство з обмеженою відповідальністю Розрахункова небанківська кредитна організація "Платежный центр"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Platezhnyi tsentr"; Obshchestvo s ohranychennoi otvetstvennostiu Raschёtnaia nebankovskaia kredytnaia orhanyzatsyia "Platezhnyi tsentr"; Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Platizhnyi tsentr"
Sanctioned entity
1 source
Organization
ЦЕНТР МЕДИЧНОЇ РЕАБІЛІТАЦІЇ ТА САНАТОРНОГО ЛІКУВАННЯ «АЛУПКІНСЬКИЙ»
Organization
Also known as TsENTR MEDYChNOYi REABILITATsIYi TA SANATORNOHO LIKUVANNIa "ALUPKINSKYI"
Sanctioned entity
1 source
Organization
Federal state unitary enterprise All-Russia state television and radio broadcasting company (VGTRK)
Organization
Also known as Federalne derzhavne unitarne pidpryiemstvo «Vserosiiska derzhavna televiziina i radiomovna kompaniia»
Sanctioned entity
1 source
Organization
Joint-Stock Company "Electric Machinery Plant "Lepse"
Organization
Also known as Aktsionerne tovarystvo "Elektromashynobudivnyi zavod "Lepse"
Sanctioned entity
1 source
Organization
Joint-Stock Company "Scientific & Industrial Centre "Polyus"
Organization
Also known as Aktsionerne tovarystvo "Naukovo-vyrobnychyi tsentr "Polius"
Sanctioned entity
1 source
Organization
JSC «Ship repair center "Zvezdochka"
Organization
Also known as Aktsionerne tovarystvo «Tsentr sudoremonta "Zvozdochka"
Sanctioned entity
1 source
Organization
Aeroflot - Russian airlines PJSC
Organization
Also known as Publichne aktsionerne tovarystvo "Aeroflot-Rosiiski avialinii"
Sanctioned entity
1 source
Organization
Republic of Crimea
Organization
Also known as m. Alupka; Respublika Krym; Federalna derzhavna kazenna ustanova "Alupkynskyi viiskovyi sanatorii" Minoborony Rosiyi
Sanctioned entity
1 source
Person
Akarova Elena
Born 12 Nov 1968 (57 years old)
Also known as Verbovska Olena Valentynivna
Sanctioned entity
1 source

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