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Source records 626 to 650 of 10,000, in corpus order.
- Person
Igor Nikolaevich Shubin
Born 20 Dec 1955 (70 years old),Russia
Also known as Igor Shubin; İgor Nİkolayeviç Şubin; Шубин, Игорь and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Denis Parfyonov
Born 22 Sep 1987 (39 years old),Russia
Also known as Denis Parfenov; Denis Andreyevich Parfyonov; Parfyonov Denis Andreyevich and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Ivanovich Osadchy
Born 8 Dec 1957 (68 years old),Russia
Also known as Николай Иванович Осадчий; Osadchyi Mykola Ivanovych; OSADCHY, Nikolay Ivanovich and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Rifat Gabdulkhakovich Shayhutdinov
Born 23 Dec 1963 (62 years old),Russia
Also known as Шайхутдинов, Рифат Габдулхакович; Rifat Gabdulkhakovich SHAIKHUTDINOV; Rifat Gabdulchakovitj Sjajchutdinov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Irina Viktorovna Belykh
Born 16 Aug 1964 (62 years old),Russia
Also known as İrina Viktorovna Belıh; Belych Irina Viktorovna; Irina Wiktorowna Belych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksey Lavrinenko
Born 20 Aug 1955 (71 years old),Russia
Also known as Lavrynenko Oleksii Fedorovych; Alexey Lavrinenko; Лавриненко Алексей Федорович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vyacheslav Makarov
Born 7 May 1955 (71 years old),Russia
Also known as Вячеслав Серафимович Макаров; Wjatscheslaw Makarow; Makarov Vyatscheslav Serafimovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Rizvan Daniyalovich Kurbanov
Born 3 Jan 1961 (65 years old),Russia
Also known as Ризван Курбанов; Riswan Kurbanow; Курбанов Ризван Даниялович and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Vitaly Viktorovich Likhachev
Born 22 Feb 1964 (62 years old),Russia
Also known as Vitaly Likhachev; Лихачев Виталий Викторович; Виталий Лихачёв and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Fater Institute
Iran
Also known as Instituto Fater; Fater Engineering Institute; Fater Engineering and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Tatyana Georgiyevna Lobach
Born 8 Jan 1974 (52 years old),Russia
Also known as Лобач Татьяна Георгиевна; Tetjana Heorhijiwna Lobatsch; Tatiana Georgijevna LOBATJ and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Bulavin
Born 11 Feb 1953 (73 years old),Russia
Also known as Vladimir Ivanovitch Boulavine; Владимир Булавин; Bulavin Volodymyr Ivanovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
20 sources
- Person
Aleksandr Vladelenovich VAYNBERG
Born 2 Feb 1961 (65 years old),Russia
Also known as Aleksandr Vladelenovich Vaynberg; Vainberg Alexander Vladelenovich; Vainberh Oleksandr Vladelenovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Company
M. Babaie Industries
Iran
Also known as Shahid Babaie Industries Complex; Shahid Babaie Industries; sh. Babaie industries and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Alla Viktorivna BARKHATNOVA
Born 25 Sep 1973 (53 years old),Russia
Also known as Алла Вікторівна Бархатнова; Alla Barchatnová; БАРХАТНОВА Алла Вікторівна and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Igor Yurievich Antipov
Born 26 May 1961 (65 years old),Ukraine
Also known as АНТИПОВ Iгор Юрiйович; Ihor Antipov; Igor Jurjevitj ANTIPOV and 10 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Viktor Alekseevich Ozerov
Born 5 Jan 1958 (68 years old),Russia
Also known as Viktor Oleksiyovych OZEROV; Виктор Озеров; Озеров, Виктор Алексеевич and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
15 sources
- Person
Rhyor Yurievich Azaronak
Born 18 Oct 1995 (31 years old),Belarus
Also known as Григорий Юрьевич Азарёнок; Рыгор Азаронак; АЗАРОНАК Рыгор Юр’евiч and 14 more
Sanctioned entity
Also person of interest
14 sources
- Organization
AGAT-ELECTROMECHANICAL PLANT
Belarus
Also known as Elektromehanski zavod OJSC; Vidkryte aktsionerne tovarystvo "Ahat-elektromekhanichnyi zavod"; Open vennootschap op aandelen AGAT electromechanical Plant and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Liliya Rotenberg
Born 17 Apr 1978 (48 years old),Russia
Also known as Liliya Arkadiyivna Rotenberg; Liliia Arkadyevna Rotenberg; Rotenberh Liliia Arkadiyivna and 20 more
Sanctioned entity
Also export controlled, debarred entity, close associate
13 sources
- Organization
JSC NNK
Belarus
Also known as ЗАТ "ННК”; ЗАО "ННК" (Новая нефтяная компания); ООО ННК-ОЙЛ and 18 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Oleksandr Sergiyovych Malykhin
Born 12 Jan 1981 (45 years old),Ukraine
Also known as Malykhin Oleksandr Sergiyovych; Икейсабдр Сергеевич МАЛЫХИН; Malykhin Oleksandr Sergeevich and 20 more
Sanctioned entity
11 sources
- Company
JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT
Russia
Also known as АО “НПЗ”; Aktsionernoe Obshchestvo Novosibirskii Priborostroitelnyi Zavod; Aktsionerne tovarystvo "Novosybirskyi pryladobudivnyi zavod" and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Arkady Dvorkovich
Born 26 Mar 1972 (54 years old),Russia
Also known as Arkadi Vladimiroviç Dvorkoviç; Arkadi Vladímirovich Dvorkóvich; Arkadi Wladimirowitsj Dworkowitsj and 17 more
Sanctioned entity
Also politician
7 sources
- Person
Sergei Stepashin
Born 2 Mar 1952 (74 years old)
Also known as Степашин С.; Степашин С. В.; Sergiej Stiepaszyn and 24 more
Sanctioned entity
Also PEP, person of interest, politician, military
5 sources
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