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Source records 451 to 475 of 10,000, in corpus order.
- Person
Valery Sergeevich Seleznev
Born 5 Sep 1964 (62 years old),Russia
Also known as Waleri Selesnjow; Valerij Seleznjov; Valery Seleznyov and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Vitaly Borisovich Yefimov
Born 4 Apr 1940 (86 years old),Russia
Also known as Ефимов, Виталий Борисович; Yefimov Vitalii Borysovych; Vitaly Borisovich Efimov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irek Faizullin
Born 2 Dec 1962 (63 years old),Russia
Also known as Ире́к Энва́рович Файзу́ллин; Irek Envarovič Faizulin; Irek Envarovitj FAJZULLIN and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Company
Ya Mahdi Industries Group
United States
Also known as YA MAHDI INDUSTRIAL RESEARCH COMPLEX; Ya Makhdi Indastriz Hrup; YA MAHDI INDUSTRIAL COMPLEX and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Sergei Roldugin
Born 28 Sep 1951 (75 years old),Russia
Also known as Sergej Pavlovič Roldugin; РОЛДУГИН Сергей Павлович; Сергей Павлович Ролдугин and 11 more
Sanctioned entity
Also debarred entity, person of interest, close associate
20 sources
- Person
Tatiana Shevtsova
Born 22 Jul 1969 (57 years old),Russia
Also known as Taťjana Ševcova; ШЕВЦОВА, Татьяна Викторовна; Шевцова Татьяна Викторовна and 12 more
Sanctioned entity
Also PEP, person of interest, politician, military
17 sources
- Person
Vyacheslav Vyacheslavovich DUKHIN
Born 30 Jun 1980 (46 years old),Russia
Also known as Вячеслав Вячеславович ДУХИН; Pavel Viktorovich Akifev; Vyacheslav Vyacheslavovich Dukhin and 7 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Yury Chikhanchin
Born 17 Jun 1951 (75 years old),Russia
Also known as Iurii Anatolevich Chikhanchin; Чиханчин, Юрий; Jurij Anatoljevitj TJICHANTJIN and 12 more
Sanctioned entity
Also PEP, person of interest
16 sources
- Person
Elena Aleksandrovna SHAPUROVA
Born 16 Nov 1976 (49 years old),Ukraine
Also known as ШАПУРОВА Елена Александровна; Olena Oleksandrivna SJAPUROVA; Alyona Aleksandrovna Shapurova and 12 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Boris Safarovich Ebzeev
Born 25 Feb 1950,Russia
Also known as Boris Ebsejew; Борис Сафарович ЭБЗЕЕВ; Эбзеев Борис Сафарович and 14 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest, politician
15 sources
- Person
Evgeniy Evgenievich PODDUBNY
Born 22 Aug 1983 (43 years old),Russia
Also known as Piddubnyi Yevhen Yevheniiovych; Евгений Евгеньевич Поддубный; Поддубный, Евгений and 9 more
Sanctioned entity
Also person of interest
15 sources
- Person
Mikhail Grigorevich MALYSHEV
Born 10 Oct 1955 (71 years old),Ukraine
Also known as Michail Grigorjevitj MALYSJEV; Малишев Михайло Григорович; Mykhaylo Hryhorovych MALYSHEV and 6 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Alexei Sergeevich SELIVANOV
Born 7 Dec 1980 (45 years old),Ukraine
Also known as Олексій Сергійович СЕЛІВАНОВ; Selivanov Oleksiy Sergiyovich; СЕЛIВАНОВ Олексiй Сергiйович and 9 more
Sanctioned entity
Also debarred entity
15 sources
- Company
LLC Alabuga Development
Russia
Also known as Alabuga Development OOO; Общество с Ограниченной Ответственностью «Алабуга Девелопмент»; Alabuga Development Company and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Joint Stock Company Genbank
Russia
Also known as Closed Joint Stock Company Genbank; АО "Генбанк"; Genbank S.A and 8 more
Sanctioned entity
Also debarred entity, bank
15 sources
- Company
Sovfracht JSC
Russia
Also known as JSC Sovfracht; PJSC 'Sovfracht'; Sovfracht and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
A7 Limited Liability Company
Russia
Also known as Дружество с ограничена отговорност „А7“; A7 Korlátolt Felelősségű Társaság; Общество С Ограниченной Ответственностью “А7” and 11 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Viktor Anatolyevich MOZHELYANSKIY
Born 10 May 1964 (62 years old),Ukraine
Also known as Віктор Анатолійович Можелянський; Viktor Anatoliiovich Mozhelyanskiy; Mozhelianskyi Viktor Anatoliiovych and 10 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
Social Design Agency
Russia
Also known as Агенция за социално проектиране; Агенство Социального Проектирования; Agentura pro sociální design and 12 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Aysen Sergeyevich Nikolayev
Born 22 Jan 1972 (54 years old),Russia
Also known as Николаев Айсен Сергеевич; Aisen Serhiiovych NIKOLAEV; Aisen Serguéyevich Nikoláyev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Company
Institute of High Energy Physics
Russia
Also known as Федеральное Государственное Бюджетное Учреждение «Институт Физики Высоких Энергий имени А.А. Логунова Национального Исследовательского Центра «Курчатовский Институт»; Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni I.V. Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut; Federal State Unitary Enterprise Central Research of Structural Materials Prometey named by I.V. Gorynin of National Research Center Kurchatov Institute and 30 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Design Office for Shipbuilding Vympel
Russia
Also known as (別称、株式会社造船設計事務所ヴィンペル、株式会社船舶設計局ヴィンペル、設計事務所ヴィンペル); sociedad anónima DO Vympel; AO КБ “Вымпел”) and 17 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Vladimir Production Amalgamation Tochmash
Russia
Also known as Aкционерное общество “Владимирское Производственное объединение Точмаш”; „Vlagyimiri »Tochmash« Termelőtársaság” RT.; S.A. “VPO Tochmash” and 18 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Bonyad Taavon Sepah
Iran
Also known as Кооперативна фондация на Корпуса на гвардейците на ислямската революция; Bonyad-e Ta’avon-Sepah; Fundación Cooperativa del CGRI and 26 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Lesya Mikhaylovna Lapteva
Born 11 Mar 1976 (50 years old),Kazakhstan
Also known as Lesya Mikhaylovna LAPTEVA; Nom d’épouse: Lesya TARASYUK; Леся ТАРАСЮК and 15 more
Sanctioned entity
11 sources
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