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Source records 551 to 575 of 10,000, in corpus order.
- Person
Mikhail Terentiev
Born 14 May 1970 (56 years old),Russia
Also known as Mikhail Borisovich Terentyev; Michail Terentiev; Терентьев Михаил Борисович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Olga Timofeeva
Born 19 Aug 1977 (49 years old),Russia
Also known as Tymofieieva Olha Viktorivna; Olga Victorovna TIMOFEEVA; Тимофеева Ольга Викторовна and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Valery Ponomarev
Born 17 Aug 1959 (67 years old),France
Also known as Валерий Андреевич Пономарев; Valerij Andrejevitj PONOMARJOV; Валерий Андреевич Пономарёв and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Leonid Babashov
Born 31 Jan 1966 (60 years old),Russia
Also known as Babashov Leonid Ivanovich; Babashov Leonid Ivanovych; Бабашов Леонид Иванович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Yurievich Kastyukevich
Born 6 Dec 1976 (49 years old),Russia
Also known as Кастюкевич Игорь Юрьевич; Kastyukevich Igor Yurievich; Игорь Юрьевич КАСТЮКЕВИЧ and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Sergeyevich Moskvichev
Born 28 Sep 1957 (69 years old),Russia
Also known as Jevgenij Sergejevitj MOSKVITJOV; Jevgenij Moskvitsjov; Yevgeny Moskvichev and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Gregory Rapota
Born 5 Feb 1944 (82 years old),Russia
Also known as Grigori Alekseyeviç Rapota; Grigory Alexeyevich Rapota; Grigorij Aleksejevič Rapota and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Tsalikov
Born 31 Jul 1956 (70 years old),Russia
Also known as Ruslan Hacısmeloviç Tsalikov; Ruslan Chadžismelovič Calikov; ЦАЛИКОВ Руслан Хаджисмелович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
21 sources
- Person
Yelena Drapeko
Born 29 Sep 1948 (78 years old),Kazakhstan
Also known as Ելենա Դրապեկո; 옐레나 그리고리예브나 드라페코; Drapeko Olena Hryhorivna and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Svetlana Petrovna Goryacheva
Born 3 Jun 1947 (79 years old),France
Also known as Swetlana Gorjatschewa; Swetlana Besdetko; Светлана Петровна ГОРЯЧЕВА and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Iliyas Magomed-Salamovich Umakhanov
Born 27 Mar 1957 (69 years old),France
Also known as Умаханов Ильяс Магомед-Саламович; Iliyas UMAKHANOV; УМАХАНОВ Ильяс Магомед- Саламович and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Taimuraz Dzhambekovich Mamsurov
Born 13 Apr 1954 (72 years old),Russia
Also known as Мамсуров, Таймураз Дзамбекович; Mamsurov Taimuraz Dzhambekovich; Таймураз Дзамбекович МАМСУРОВ and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergei Ivanovich Kislyak
Born 7 Sep 1950 (76 years old),Russia
Also known as 세르게이 이바노비치 키슬랴크; Кисляк Сергей Иванович; Кисляк С. and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Vladimir Leonidovich BOGDANOV
Born 28 May 1951 (75 years old),Russia
Also known as Vladimir Leonidovich Bogdanov; Богданов В. Л.; Volodymyr BOHDANOV and 9 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
18 sources
- Person
Igor Viktorovich KRASNOV
Born 24 Dec 1975 (50 years old),Russia
Also known as Краснов Игорь Викторович; Краснов, Игорь; Igor Viktorovitj KRASNOV and 9 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest
18 sources
- Person
Mikhail Eduardovich OSEEVSKY
Born 30 Nov 1960 (65 years old),Russia
Also known as Mikhail Eduardovich Oseyevsky; Осеевский, Михаил Эдуардович; Осеевский Михаил Эдуардович and 6 more
Sanctioned entity
Also person of interest, politician
16 sources
- Person
Ihor Vladymyrovych Kostenok
Born 15 Mar 1961 (65 years old),ua-dpr
Also known as Ihor Vladymyrovych KOSTENOK; Kostenok Igor Vladimirovich; Igor Vladimirovici KOSTENOK and 8 more
Sanctioned entity
Also PEP, politician
14 sources
- Company
OKB TSP Scientific Production Limited Liability Company
Belarus
Also known as OKB TSP SPLLC; OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság; Nauchno-proizvodstvennoye obschestvo s ogranichennoy otvetstvennostyu OKB TSP and 16 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Mikhalkov Nikita Sergeyevich
Born 21 Oct 1945 (81 years old),Russia
Also known as Mikhalkov Nikita Sergeevich; Nikita Sergeevich Mikhalkov; Nikita Sergheevici Mihalkov and 19 more
Sanctioned entity
Also person of interest
12 sources
- Company
IRAN MARINE INDUSTRIAL COMPANY, SADRA
Venezuela
Also known as IRAN SADRA; Cuideachta Thionsclaíoch Mara na hIaráine; (شركت صنعتي دريايي ايران (صدرا and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
LLC Testkomplekt
Russia
Also known as дружество с ограничена отговорност „Testkomplekt“; sociedad de responsabilidad limitada Testkomplekt; Общество C Ограниченной Ответственностью ‘Tесткомплект’ and 9 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Russia
Also known as CFPP; Publichnoe Aktsionernoe Obschestvo Chelyabinskiy Kuznechno Pressoviy Zavod; 公共株式会社CHKPZ and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
IRANIAN CYBER POLICE
Iran
Also known as Policía Cibernética; Киберполиция; FATA'Iranian Cyber Police and 30 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
NAFTAN OAO
Belarus
Also known as Javno dioničko društvo „Naftan”; Open Joint Stock Company “Naftan”; Avatud aktsiaselts „Naftan“ and 23 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Aktsionernoe Obshchestvo AST
Russia
Also known as AST Rt.; Aktsionerne tovarystvo "AST"; АО АСТ and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
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