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Source records 4,201 to 4,225 of 10,000, in corpus order.
- Organization
White Seal Holdings Limited
Cyprus
Also known as WHITE SEAL HOLDINGS LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Namik SALIFOV
Born 28 May 1976 (50 years old)
Also known as Salifov Namik
Sanctioned entity
2 sources
- Person
ABAKAROV GAMZAT
Born 25 Mar 1992 (34 years old)
Also known as Abakarov Hamzat Mahomedovych
Sanctioned entity
2 sources
- Person
Andreeva Elena Viktorovna
Born 8 Dec 1974 (51 years old)
Also known as Андреева Елена Викторовна; Andreieva Olena Viktorivna
Sanctioned entity
Also person of interest
2 sources
- Person
Omarov Kurban
Born 25 Aug 1980 (46 years old)
Also known as Omarov Kurban Omarovych; Омаров Курбан
Sanctioned entity
Also person of interest
2 sources
- Person
Volkova Olga Viktorovna
Born 7 Nov 1977 (48 years old)
Also known as Волкова Ольга Викторовна; Volkova Olha Viktorivna
Sanctioned entity
Also person of interest
2 sources
- Person
Rossius Irina Aleksandrovna
Born 22 Oct 1978 (47 years old)
Also known as Rossius Iryna Oleksandrivna; Россиус Ирина Александровна
Sanctioned entity
Also person of interest
2 sources
- Person
Landeira Prado Renato Alberto
Born 26 Jan 1975 (51 years old)
Sanctioned entity
1 source
- Person
Shoigu Sergey Kuzhugetovich
Born 15 Feb 1955 (71 years old)
Also known as Shoihu Serhii Kuzhuhetovych
Sanctioned entity
1 source
- Person
BORYSOV ANDRII
Born 27 Nov 1984 (41 years old)
Also known as Borysov Andrii Oleksandrovych
Sanctioned entity
1 source
- Person
STAVYTSKYI YURII
Born 13 Jul 1953 (73 years old)
Also known as Stavytskyi Yurii Ivanovych
Sanctioned entity
1 source
- Person
STELMAK IRYNA
Born 16 Jun 1971 (55 years old)
Also known as Stelmak Iryna Vasylivna
Sanctioned entity
1 source
- Person
Спиридопуло Владимир Ильич
Born 11 Mar 1949 (77 years old)
Also known as Spyrydopulo Volodymyr Illich
Sanctioned entity
1 source
- Person
Бондарєв Дмитро Євгенович
Born 22 May 1971 (55 years old)
Also known as Bondariev Dmytro Yevhenovych
Sanctioned entity
1 source
- Person
Рузинський Андрій Юрійович
Born 24 Oct 1970 (55 years old)
Also known as Ruzynskyi Andrii Yuriiovych
Sanctioned entity
1 source
- Person
Manhushev Ihor
Born 16 Aug 1986 (40 years old)
Also known as Manhushev Ihor Leonidovych
Sanctioned entity
1 source
- Person
Ismailov Rashid
Born 2 Nov 1965 (60 years old)
Also known as Ismayilov Rashyd Rustam Ohly
Sanctioned entity
1 source
- Organization
Limited Liability Company "SKS Elektron Broker"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "SKS Elektron Broker"
Sanctioned entity
1 source
- Person
Hudziec Dawid
Born 6 Nov 1985 (40 years old)
Also known as Khudzhets Davyd
Sanctioned entity
1 source
- Person
Шадрин Роман Александрович
Born 23 Jan 1967 (59 years old)
Also known as Shadrin Roman Oleksandrovych
Sanctioned entity
1 source
- Person
Gryshchenko Snezhana
Born 23 Feb 1972 (54 years old)
Also known as Yehorova - Hryshchenko Snizhana Oleksandrivna
Sanctioned entity
1 source
- Person
Sachijanov Artur
Born 24 Oct 1989 (36 years old)
Also known as Burkin Yehor Vasylovych
Sanctioned entity
1 source
- Organization
Limited Liability Company "Vonkoi'
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Vonkoi"
Sanctioned entity
1 source
- Organization
Cruise Missile Industry Group
Organization
Also known as Kruz Misail Indastri Hrup
Sanctioned entity
1 source
- Person
Chesnokova Iuliia
Born 9 Nov 1983 (42 years old)
Also known as Tsoraieva Yuliia Mykolayivna
Sanctioned entity
1 source
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