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Source records 4,276 to 4,300 of 10,000, in corpus order.
- Organization
Limited Liability Company "Smart Birds"
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Rozumni ptakhy"; Общество с ограниченной ответственностью Умные Птицы; ООО Умные Птицы
Sanctioned entity
3 sources
- Organization
Shenzhen Xingding Machinery Ltd
Organization
Also known as TOV "Shenchzhen Tszyndin Mashyneri"
Sanctioned entity
3 sources
- Person
Gurieva Evgeniia
Born 1 Feb 1958 (68 years old)
Also known as Hurieva Yevheniia Viktorivna; Евгения Гурьева
Sanctioned entity
Also close associate
3 sources
- Organization
GBU RK "CMT"
Ukraine
Also known as Derzhavna biudzhetna ustanova Respubliky Krym "Tsentralnyi muzei Tavrydy"; Государственное бюджетное учреждение Республики Крым Центральный музей Тавриды
Sanctioned entity
3 sources
- Person
Timoshenko Mikhail
Born 1 Oct 1946 (80 years old)
Also known as Тимошенко Михаил; Tymoshenko Mykhailo Volodymyrovych
Sanctioned entity
Also person of interest
2 sources
- Person
Bykov Dmitry Evgenyevich
Born 4 Aug 1966 (60 years old)
Also known as Bykov Dmytro Yevhenovych; Быков Дмитрий Евгеньевич
Sanctioned entity
Also person of interest
2 sources
- Person
Klimov Alexander Alexeevich
Born 4 Sep 1961 (65 years old)
Also known as Климов Александр Алексеевич; Klimov Oleksandr Oleksiiovych
Sanctioned entity
Also person of interest
2 sources
- Person
Nean Kristel
Born 18 Nov 1978 (47 years old)
Sanctioned entity
1 source
- Person
Tierientieva Olena
Born 22 Oct 1975 (50 years old)
Also known as Tierientieva Olena Hennadiyivna
Sanctioned entity
1 source
- Person
Bobrushko Halyna
Born 30 Oct 1970 (55 years old)
Also known as Bobrushko Halyna Hennadiyivna
Sanctioned entity
1 source
- Person
Miroshnikova Halyna
Born 1 Jan 1958 (68 years old)
Also known as Miroshnikova Halyna Ivanivna
Sanctioned entity
1 source
- Person
Maksiuchenko Vira
Born 10 Jun 1948 (78 years old)
Also known as Maksiuchenko Vira Andriyivna
Sanctioned entity
1 source
- Person
Mami Olena
Born 5 Jul 1964 (62 years old)
Also known as Mami Olena Danylivna
Sanctioned entity
1 source
- Person
Murmilova Lina
Born 16 Jul 1963 (63 years old)
Also known as Murmilova Lina Hennadiyivna
Sanctioned entity
1 source
- Person
Hladilin Serhii
Born 24 Apr 1975 (51 years old)
Also known as Hladilin Serhii Viacheslavovych
Sanctioned entity
1 source
- Person
Кьеза Джульетто
Born 4 Sep 1940 (86 years old)
Also known as Kieza Dzhulietto
Sanctioned entity
1 source
- Person
Гапоненко Александр Владимирович
Born 23 Feb 1954 (72 years old)
Also known as Haponenko Oleksandr Volodymyrovych
Sanctioned entity
1 source
- Person
Вuzova Olga
Born 20 Oct 1986 (40 years old)
Also known as Buzova Olha Ihorivna
Sanctioned entity
1 source
- Organization
Відкрите акціонерне товариство Акціонерний комерційний банк «Банк Москви»
Organization
Also known as Vidkryte aktsionerne tovarystvo Aktsionernyi komertsiinyi bank "Bank Moskvy"; з травня 2016 р. найменування змінено на публічне акціонерне товариство «БМ-Банк»
Sanctioned entity
1 source
- Person
Abd al-Khaliq al-Huthi
Born 1984
Also known as Abd Al-Khalik Al-Khusi
Sanctioned entity
1 source
- Person
Marial Chanoung
Born 1 Jan 1960 (66 years old)
Also known as Marial Chanuonh Yol Manhok
Sanctioned entity
1 source
- Organization
Товариство з обмеженою відповідальністю "Авіакомпанія "Когалимавіа"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "Kohalymavia"
Sanctioned entity
1 source
- Person
Ahmoudou Ag Asriw
Born 1 Jan 1982 (44 years old)
Also known as Akhmudu Ah Asriu
Sanctioned entity
1 source
- Person
Mohamed Ben Ahmed Mahri
Born 1 Jan 1979 (47 years old)
Also known as Mokhamed Ben Akhmed Makhri
Sanctioned entity
1 source
- Organization
Rossiya airlines JSC
Organization
Also known as Aktsionerne tovarystvo "Aviakompaniia "Rosiia"
Sanctioned entity
1 source
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