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Source records 851 to 875 of 10,000, in corpus order.
- Person
Akhmed Dogaev
Born 18 Aug 1965 (61 years old),Russia
Also known as Догаев, Ахмед Шамханович; Dogayev Shamkhanovich; Dohaiev Akhmed Shamkhanovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Anatolievich Ogul
Born 26 Oct 1963 (62 years old),Russia
Also known as Леонид Огуль; Ohul Leonid Anatoliiovych; Огуль, Леонид Анатольевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Ivanovich Kvitka
Born 4 May 1967 (59 years old),Russia
Also known as Квитка Иван Иванович; Квитка, Иван Иванович; Иван Иванович Квитка and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Skachkov
Born 21 Nov 1960 (65 years old),Russia
Also known as Александр Анатольевич Скачков; Скачков Александр Анатольевич; Skachkov Aleksandr Anatolevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Roman Valerievich Lyubarsky
Born 16 Jul 1980 (46 years old),Russia
Also known as Lyubarsky Roman Valerievich; Любарский Роман Валерьевич; Roman Valerjevitj LJUBARSKIJ and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Angelika Glazkova
Born 28 Dec 1968 (57 years old),Russia
Also known as Glazkova Anzhelika; Anzhelika Yegorovna Glazkova; Глазкова Анжелика Егоровна and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Nikolaevna Anufrieva
Born 10 Dec 1969 (56 years old),Russia
Also known as Ануфриева, Ольга Николаевна; Ануфриева Ольга Николаевна; Anufriieva Olha Mykolayivna and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Zhanna Ryabtseva
Born 8 Dec 1977 (48 years old),Russia
Also known as Riabtseva Zhanna Anatoliyivna; Рябцева Жанна Анатольевна; Zjanna Anatoljevna RJABTSEVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Denis Bortnikov
Born 19 Nov 1974 (51 years old),Russia
Also known as Бортников Денис Александрович; Денис Александрович БОРТНИКОВ; Bortnikov Denys Oleksandrovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
21 sources
- Person
Dmitry Vladimirovich Savelyev
Born 3 Aug 1968 (58 years old),Russia
Also known as Dmitrij Saveljev; Dmitry Savelyev; Савельев, Дмитрий Владимирович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Aleksandr Davidovich BASHKIN
Born 10 Jun 1962 (64 years old),Russia
Also known as Alexander Davydovich Bashkin; Башкин, Александр Давыдович; Александр Башкин and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Igor Nikolaevich HALEPA
Born 19 May 1969 (57 years old),Ukraine
Also known as Igor Nikolajevitj CHALEPA; Khalepa Ihor Mykolaiovych; ХАЛЕПА Iгор Миколайович and 6 more
Sanctioned entity
Also PEP, person of interest, politician
18 sources
- Person
Yevgeny Aleksandrovich Shevchenko
Born 9 Sep 1972 (54 years old),Russia
Also known as Shevchenko Yevhen Oleksandrovych; Шевченко Евгений Александрович; Евгени Шевченко and 9 more
Sanctioned entity
Also debarred entity, person of interest, politician
16 sources
- Person
Alexander Semyonovich Sanchik
Born 15 Oct 1966 (60 years old),Russia
Also known as Санчик Александр Семенович; Александр Семенович САНЧИК; Alexander Santschik and 6 more
Sanctioned entity
Also person of interest
16 sources
- Person
Roman Georgievich BABAYAN
Born 7 Dec 1967 (58 years old),Azerbaijan
Also known as Roman Georgijevitj BABAJAN; Бабаян Роман Георгиевич; Роман Георгиевич Бабаян and 9 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Nikolay Terentievich Shamalov
Born 24 Jan 1950 (76 years old),Russia
Also known as Shamalov Nikolai Terentievich; Mykola Terentiyovych SHAMALOV; Shamalov Mykola Terentiiovych and 8 more
Sanctioned entity
Also person of interest, close associate
15 sources
- Person
Mikhail Petrovitch BEDUNKEVICH
Born 8 Oct 1977 (49 years old),Belarus
Also known as Михаил Петрович БЕДУНКЕВИЧ; Mykhailo Petrovych BIeDUNKEVYCh; БЯДУНКЕВIЧ Міхаіл Пятровіч and 6 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Andriy Leonidovich SIGUTA
Born 5 May 1979 (47 years old),Ukraine
Also known as Sihuta Andrii Leonidovych; Андрiй Леонiдович СIГУТА; Андрей Леонидович Сигута and 4 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Galina Anatolyevna PIATYKH
Born 12 May 1970 (56 years old),Russia
Also known as Piatykh Halyna Anatoliyivna; Galina Fifth; ПЯТЫХ Галина Анатольевна and 7 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Oleg Melnichenko
Born 21 May 1973 (53 years old),Russia
Also known as Мельниченко Олег Владимирович; Oleg Meľničenko; Алег Уладзіміравіч Мельнічэнка and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
13 sources
- Person
Bidzina Ivanishvili
Born 18 Feb 1956 (70 years old),Georgia
Also known as Bidzina G. Ivanishvili; Борис Иванишвили; בוריס איבנישווילי and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Company
Limited Liability Company Trimix
Russia
Also known as 有限会社トリミクス; LLC 3MX; Tovarystvo z obmezhenoiu vidpovidalnistiu "Trimiks" and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JSC Kazan Experimental Design Bureau Soyuz
Russia
Also known as sociedad anónima Kazan Experimental Design Bureau Soyuz; ОАО “Казанское ОКБ “Союз”; Открытое Акционерное Общество ‘Казанское Опытное Конструкторское Бюро “Союз”’ and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Illia Kyva
Born 2 Jun 1977,Ukraine
Also known as Iliá Volodímirovich Kiva; Illya Kyva; Илья Кива and 28 more
Sanctioned entity
Also PEP, politician, military
7 sources
- Person
Marat Safin
Born 27 Jan 1980 (46 years old),Russia
Also known as Marat Michajlovič Safin; Marat Mikhaylovich Safin; Marat Michailowitsch Safin and 45 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
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