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Source records 6,026 to 6,050 of 10,000, in corpus order.

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Organization
PMC A7-EXPLOITATION LLC
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu Keruiucha Kompaniia "A7-EKSPLUATATsIIa"
Sanctioned entity
1 source
Organization
JOINT STOCK COMPANY "RUSCRYPTOTRADE"
Organization
Also known as Aktsionerne tovarystvo "RUSKRYPTOTREID"
Sanctioned entity
1 source
Organization
"FAIRWAY FINANCE" JSC
Organization
Also known as Aktsionerne tovarystvo "FARVATER FINANS"
Sanctioned entity
1 source
Organization
ELEKTRA Limited Liability Company
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "ELEKTRA"
Sanctioned entity
1 source
Organization
LLC "CONCORD CONSULTING"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "KONKORD KONSALTYNH"
Sanctioned entity
1 source
Organization
LLC OZON CAPITAL
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "OZON KAPITAL"
Sanctioned entity
1 source
Organization
Limited Liability Company "ALGORITHM"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "ALHORYTM"
Sanctioned entity
1 source
Organization
JSC "TRANSCRYPT"
Organization
Also known as Aktsionerne tovarystvo "TRANSKRYPT"
Sanctioned entity
1 source
Organization
MTS FINTECH LLC
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "MTS FINTEKh"
Sanctioned entity
1 source
Organization
ERION Limited Liability Company
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "ERION"
Sanctioned entity
1 source
Organization
BRICS Association of Developers and Users of Digital, Information, Blockchain Technologies, and Cryptocurrencies (Digital Assets)
Organization
Also known as Asotsiatsiia rozrobnykiv ta korystuvachiv tsyfrovykh, informatsiinykh, blokchein tekhnolohii ta kryptovaliut (tsyfrovykh aktyviv) u ramkakh BRIKS
Sanctioned entity
1 source
Organization
Association of RKCFA
Organization
Also known as Asotsiatsiia fakhivtsiv u haluzi rozvytku kryptovaliut ta tsyfrovykh finansovykh aktyviv
Sanctioned entity
1 source
Organization
LLC "ASIA IMPORT GROUP"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "AZIIa IMPORT HRUP"
Sanctioned entity
1 source
Organization
LLC "ZILANT"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "ZILANT"
Sanctioned entity
1 source
Organization
Limited Liability Company "SATELLITE CFA"
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "SUPUTNYK TsFA"
Sanctioned entity
1 source
Organization
NUEVA CRYPTOLOGIA, S.A.S. DE C.V.
Organization
Also known as Aktsionerne tovarystvo zi zminnym kapitalom "NUEVA KRYPTOLODZhYA"
Sanctioned entity
1 source
Person
Бєрьозін Максим
Born 1980
Also known as Bierozin Maksim
Sanctioned entity
1 source
Person
Безродна Світлана Борисівна
Born 12 Feb 1934 (92 years old)
Also known as Bezrodna Svitlana Borysivna
Sanctioned entity
1 source
Person
Теличкина Валентина Ивановна
Born 10 Jan 1945 (81 years old)
Also known as Telychkina Valentyna Ivanivna
Sanctioned entity
1 source
Person
Boitsov Aleksandr
Born 19 Sep 1950 (76 years old)
Also known as Boitsov Oleksandr Illich
Sanctioned entity
1 source
Person
Крутских Андрей Владимирович
Born 30 Aug 1951 (75 years old)
Also known as Krutskykh Andrii Volodymyrovych
Sanctioned entity
1 source
Person
Мелехин Павел Владимирович
Born 5 Nov 1975 (50 years old)
Also known as Mielokhin Pavlo Volodymyrovych
Sanctioned entity
1 source
Person
Голотов Артем Владимирович
Born 14 Dec 1979 (46 years old)
Also known as Holotov Artem Volodymyrovych
Sanctioned entity
1 source
Person
Коноплев Дмитрий Владимирович
Born 1962
Also known as Konoplov Dmytro Volodymyrovych
Sanctioned entity
1 source
Person
Попов Владимир Викторович
Person
Also known as Popov Volodymyr Viktorovych
Sanctioned entity
1 source

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