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Source records 651 to 675 of 10,000, in corpus order.
- Person
Evgeny Bessonov
Born 26 Nov 1968 (57 years old),Russia
Also known as Бессонов, Евгений; Evgeny Ivanovich Bessonov; Bessonov Yevgeny Ivanovich and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Mikhail Starshinov
Born 12 Nov 1971 (54 years old),Russia
Also known as Michail Jevgenjevitj STARSJINOV; Старшинов Михаил Евгеньевич; Старшинов, Михаил Евгеньевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Natalya Vasilievna Kostenko
Born 9 Aug 1980 (46 years old),Russia
Also known as Natalja Vasiljevna KOSTENKO; Natalja Kostenko; Наталья Васильевна Костенко and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vyacheslav Markhayev
Born 1 Jun 1955 (71 years old),Russia
Also known as Vjatsjeslav Markhajev; Мархаев Вячеслав Михайлович; Markhaiev Viacheslav Mykhailovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Valerianovich Kanaev
Born 30 Sep 1971 (55 years old),Russia
Also known as Kanayev Valerianovich; Aleksey Valerianoviç Kanayev; Aleksej Valerianovitj KANAJEV and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Valery Karlovich Gartung
Born 12 Nov 1960 (65 years old),Russia
Also known as Valerij Karlovitj GARTUNG; Valeriy Karlovitsj Gartoeng; فاليري هارتونغ and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Anatolievich Anikeev
Born 16 Dec 1961 (64 years old),Russia
Also known as Andrey Anatolyevich Anikeyev; Аникеев Андрей Анатольевич; Аникеев, Андрей Анатольевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Victor Vitalievich Pinsky
Born 6 Feb 1964 (62 years old),Russia
Also known as Viktor Vitaljevitj PINSKIJ; Viktor Vitaliyeviç Pinski; Виктор Витальевич Пинский and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Company
Kalaye Electric Company
United States
Also known as Kalay Electric Company; Kola Electric Company; Kala Electric Company and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Sergey Lukin
Born 7 Jul 1954 (72 years old),Russia
Also known as Serhii Mykolaiovych LUKIN; Sergei Lukin; Лукин, Сергей Николаевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Svetlana Borisovna Savchenko
Born 24 Jun 1965 (61 years old),Ukraine
Also known as Светлана Борисовна Савченко; Svitlana Borysivna SAVCHENKO; Cavchenko Svitlana Borysivna and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
19 sources
- Person
Igor Aleksandrovich KORNET
Born 29 Apr 1973 (53 years old),ua-lpr
Also known as И. Корнет; Ihor KORNET; Kornet Ihor Oleksandrovych and 20 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Vladimir Solodov
Born 26 Jul 1982 (44 years old),Russia
Also known as Vladimir Viktorovich Solodov; ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ; Солодов Владимир Викторович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Alexander Valentinovich NOVAK
Born 23 Aug 1971 (55 years old),Russia
Also known as А. Новак; Alexander Valentínovich Novak; Новак, Александр and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Ilya Andreevich Gambashidze
Born 7 May 1977 (49 years old),Russia
Also known as Ilya Andreievitch GAMBACHIDZE; Илья Андреевич Гамбачидзе; Илья Андреевич Гамбашидзе and 7 more
Sanctioned entity
Also debarred entity
15 sources
- Company
Joint Stock Company Concern Sozvezdie
Russia
Also known as АО Концерн “Созвездие”; JSC Concern Sozvezdie; 株式会社ソズヴェズジエ・コンツェルン and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Roman Viktorovich Lyagin
Born 30 May 1980 (46 years old),Ukraine
Also known as Liahin Roman Viktorovych; Roman Liagin; Roman Viktorovych LIAHIN and 9 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Leontyev Mikhail Vladimirovich
Born 12 Oct 1958 (68 years old),Russia
Also known as Михайло Леонтьєв; Mikhail Leontev; Леонтьєв Михайло and 14 more
Sanctioned entity
Also person of interest
14 sources
- Organization
Aviastar-SP Aircraft Manufacturing Enterprise
Russia
Also known as JOINT STOCK COMPANY AVIASTAR-SP; JSC Aviastar-SP; Joint Stock Company Aviastar-SP and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Valery Zorkin
Born 18 Feb 1943 (83 years old),Russia
Also known as Зорькин В. Д.; Zorkin Valerii Dmytrovych; Valeri Dmitriyeviç Zorkin and 16 more
Sanctioned entity
Also PEP, judge, person of interest, politician
13 sources
- Company
JOINT STOCK COMPANY ENERGIYA
Russia
Also known as Energiya; PAO “Energiya”; Публичное Акционерное Общество “Энергия” and 11 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
OJSC ACHINSK REFINERY
Russia
Also known as Achinsk Oil Refinery; JSC “Achinsk Refinery of the Eastern Oil Company”; En russe: Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании” and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mohammad Hosseini
Born 23 Jul 1961 (65 years old),Iran
Also known as Hosseyni Seyyed Mohammad; Dr Sayyid Mohammad HOSSEYNI; HOSSEYNI Dr Seyyed Mohammad and 8 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Aliaksandr Vladimirovich Karol
Born 28 Jun 1992 (34 years old),Belarus
Also known as Аляксандр Уладзiмiравiч КАРОЛЬ; Belarussian: Аляксандр Уладзiмiравiч Кароль; Aljaksandr Uladzimiravitj KAROL and 12 more
Sanctioned entity
9 sources
- Person
Siarhei Fiodaravich KHRYPACH
Born 16 Apr 1966 (60 years old),Belarus
Also known as Khrypach Serhii Fedorovych; Сяргей Фёдаравіч ХРЫПАЧ; Sergej Fjodorovitj CHRIPATJ and 11 more
Sanctioned entity
8 sources
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