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Browse every source25 results
Source records 401 to 425 of 10,000, in corpus order.
- Person
Alexander Prokopyev
Born 5 Aug 1986 (40 years old),Russia
Also known as Aleksandr Sergejevitj PROKOPJEV; Alexander Sergeevich Prokopyev; Aleksandr Prokopyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Oksana Dmitrijeva
Born 3 Apr 1958 (68 years old),Russia
Also known as Oksana Genrikhovna Dmitriyeva; Dmytriieva Oksana Henrikhivna; Oksana Genrichovna Dmitrieva and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
23 sources
- Person
Vladislav Matusovich Reznik
Born 17 May 1954 (72 years old),France
Also known as Резник Владислав Мáтусович; Wladislaw Matussowitsch Resnik; Rieznik Vladyslav Matusovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yury Vyacheslavovich Afonin
Born 22 Mar 1977 (49 years old),Russia
Also known as Jurij Afonin; Yuri Vyaçeslavoviç Afonin; Yuri Vyacheslavovich Afonin and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Company
Imen Sazan Consulting Engineers
Iran
Also known as Instytut inzheneriv-konsultantiv "Imensazan"; Imensazen Consultant Engineers Institute; Imen Sazan Consulting Ins and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Boris Romanovich Rotenberg
Born 3 Jan 1957 (69 years old),Russia
Also known as Борис Романович Ротенберг; Борис Ротенберг; Boris Romanowicz Rotenberg and 7 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
20 sources
- Person
Valery Falkov
Born 18 Oct 1978 (48 years old),Russia
Also known as Фальков Валерий Николаевич; Valery Nikolaevich Falkov; Валерий Фальков and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Viktor Nikolayevich Bondarev
Born 7 Dec 1959 (66 years old),Russia
Also known as Виктор Николаевич Бондарев; Bondarev Viktor Nikolayevich; Бондарев Виктор Николаевич and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
19 sources
- Person
Ahmad Vahidi
Born 27 Jun 1958 (68 years old),Iran
Also known as وحیدى احمد; وحيد شاه جراغي; CHERAGHI, Ahmad Shah and 4 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
19 sources
- Person
Andrey Akardyevich Klimov
Born 9 Nov 1954 (71 years old),Russia
Also known as Андрей Аркадьевич КЛИМОВ; Andrei Akardyevich Klimov; Klimov Andrey Akardyevich and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrei Vladimirovich Chibis
Born 19 Mar 1979 (47 years old),Russia
Also known as Андрій Чібіс; Чібіс Андрій; Chibis Andrei Vladimirovich and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrey Kozenko
Born 3 Aug 1981 (45 years old),Ukraine
Also known as Козенко Андрей Дмитриевич; Андрей Дмитриевич КОЗЕНКО; Andrej Dmitrijevitj KOZENKO and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Hennadiy Oleksandrovych Shelestenko
Born 16 Aug 1966 (60 years old),Ukraine
Also known as Oľga Koludarovová; Геннадій Шелестенко and Геннадий Александрович Шелестенко; Koludarova Olha Pavlivna and 8 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Vasily Yuryevich Brovko
Born 6 Feb 1987 (39 years old),Russia
Also known as 바실리 유리예비치 브롭코; Vasly Yuryevich Brovko; Василий Юрьевич Бровко and 10 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Organization
Alrosa
Russia
Also known as PJSC Alrosa a.k.a. Alrosa Group; Алроса; Alrosa Group and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Pligin
Born 19 May 1960 (66 years old),France
Also known as Pligin Vladimir Nikolaevich; Volodomyr Mykolayovych PLIHIN; Плигин, Владимир Николаевич and 13 more
Sanctioned entity
Also PEP, judge, person of interest, politician
15 sources
- Person
Aleksandr Vasilevich SHAKUTIN
Born 12 Jan 1959 (67 years old),Belarus
Also known as Александр Васильевич Шакутин; Aleksandr Vasiljevitj SJAKUTIN; Shakutin Oleksandr Vasylovych and 9 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Viachaslau Yevgenyevich Rassalai
Born 17 Oct 1981 (45 years old),Belarus
Also known as Rossolai Viacheslav Yevhenovych; РОССОЛАЙ Вячеслав Евгеньевич; Vgyacheslav Evgenyevich Rossolai and 12 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Evgeny Mikhailov
Born 17 Mar 1963 (63 years old),Russia
Also known as Михайлов Евгений Эдуардович; Mykhailov Yevhenii Eduardovych; Yevhen Eduardovych MYCHAYLOV and 9 more
Sanctioned entity
Also PEP, politician
14 sources
- Person
Larisa Dolina
Born 10 Jan 1955 (71 years old),Azerbaijan
Also known as Долина Л. А.; Larissa Alexandrowna Dolina; Лариса КУДЕЛЬМАН and 25 more
Sanctioned entity
Also person of interest
14 sources
- Company
924th State Center for UAV Aviation
Russia
Also known as Центр (исследовательский; воинская часть 20924; Cel de al 924-lea Centru pentru Vehicule Aeriene fără Pilot and 20 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
Peleng JSC
Belarus
Also known as Peleng Joint-Stock Company; Peleng OAO; Открытое Акционерное Общество “Пеленг” (ОАО “Пеленг”) and 8 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Nikolai Mikhailovich ROGASHCHUK
Born 22 Apr 1979 (47 years old),Belarus
Also known as РОГАЩУК Николай Михайлович; Николай Рогащук; Nikolai Rogashchuk and 11 more
Sanctioned entity
Also PEP
12 sources
- Organization
LLC IQ Components
Russia
Also known as IQ Components, s. r. o; Ai Kyu Komponents; ООО “Ай Кью Компонентс” and 15 more
Sanctioned entity
Also debarred entity
12 sources
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