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Source records 1,001 to 1,025 of 10,000, in corpus order.
- Person
Alexander Yakubovsky
Born 7 May 1985 (41 years old),Russia
Also known as Якубовский Александр Владимирович; Aleksandr Vladimirovitj JAKUBOVSKIJ; Yakubovskyi Oleksandr Volodymyrovych
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Sergey Nikolaevich Kotkin
Born 11 Mar 1956 (70 years old),Russia
Also known as Сергей Николаевич Коткин; Коткин Сергей Николаевич; Kotkin Sergey Nikolaevich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oksana Fadina
Born 3 Jul 1976 (50 years old),Russia
Also known as Фадина, Оксана Николаевна; Fadina Oksana Mykolayivna; Oksana Nikolajevna FADINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Badma Bashankayev
Born 16 Jun 1978 (48 years old),Russia
Also known as Bashankaiev Badma Mykolaiovych; Bashankayev; Башанкаев, Бадма Николаевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Anatolievich Alekhin
Born 9 Feb 1959 (67 years old),Russia
Also known as Alekhin Andrei Anatolievich; Alokhin Andrii Anatoliiovych; Andrej Anatoljevitj ALJOCHIN and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Mizan Machinery Manufacturing
Iran
Also known as 3M Mizan Machinery Manufacturing; Mizan Machine Manufacturing Group; Mizan Machine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Aleksandr Gennadyevich VYSOKINSKY
Born 24 Sep 1973 (53 years old),Russia
Also known as Высокинский, Александр Геннадьевич; Высокинский Александр Геннадьевич; Vysokinsky Alexander Gennadyevich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Georgyevich Varfolomeev
Born 4 Jun 1965 (61 years old),Russia
Also known as Aleksandr Georgyevich Varfolomeyev; Varfolomieiev Oleksandr Heorhiiovych; Aleksandr Georgijevitj VARFOLOMEJEV and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Farit Mubarakshevich Mukhametshin
Born 31 Jan 1947 (79 years old),Russia
Also known as Мухаметшин, Фарит Мубаракшевич; Фарит Мубаракшевич МУХАМЕТШИН; F. M. Muchametšin and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Alexander Georgievich Yaroshuk
Born 15 Nov 1965 (60 years old),Russia
Also known as Ярошук, Александр Георгиевич; Александр Георгиевич Ярошук; Yaroshuk Oleksandr Heorhiiovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Ksenia Vladimirovna MISHONOVA
Born 14 Dec 1972 (53 years old),Ukraine
Also known as Kseniia Volodymyrivna MISHONOVA; Мишонова Ксения Владимировна; Ksenia Vladimirovna Mishonova and 4 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Olga Alexandrovna MAKEEVA
Born 21 Nov 1974 (51 years old),Ukraine
Also known as Olga Aleksandrovna Makeeva; Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА; Makeieva Olha Oleksandrivna and 9 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Vitaliy Aleksandrovich SUK
Born 12 Mar 1970 (56 years old),Ukraine
Also known as Vitalij Alexandrovič SUK; Vitaly Alexandrovich SUK; Vitalij Oleksandrovych Suk and 7 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Andrey Yurievich Shutov
Born 9 Mar 1963 (63 years old),Russia
Also known as Шутов Андрей Юрьевич; Andrei Schutow; Андрей Юрьевич Шутов and 7 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Sergei MIKHAILOV
Born 17 Mar 1971 (55 years old),Russia
Also known as Sergej Michajlov; Mikhailov Sergei; Сергей МИХАЙЛОВ and 8 more
Sanctioned entity
Also person of interest
15 sources
- Person
Aleksey Leonidovich Teksler
Born 19 Jan 1973 (53 years old),Russia
Also known as Alexey Leonidovich Texler; Алексей Текслер; Alexei Leonidovich Texler and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Sergei Mikhailovich PINCHUK
Born 26 Jul 1971 (55 years old),Russia
Also known as Сергей Михайлович ПИНЧУК; Sergej Michajlovitj PINTJUK; Pinchuk Serhii Mykhailovych and 3 more
Sanctioned entity
14 sources
- Person
Ekaterina Eduardovna Pyrkova
Born 22 Aug 1967 (59 years old),Ukraine
Also known as Катерина Едуардівна Пиркова; ПЫРКОВА Екатерина Эдуардовна; Kateryna Eduardivna Pyrkova and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Alexander Viktorovich Uss
Born 3 Nov 1954 (71 years old),Russia
Also known as Олександр Вікторович Усс; Усс Александр Викторович; Alexander Victorovich Uss and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
13 sources
- Person
Musa Yusupovich BAZHAEV
Born 11 May 1966 (60 years old),Russia
Also known as БАЖАЕВ Муса Юсупович; Musa Jusupovitj Bazjajev; Musa Jusipovič BAŽAJEV and 6 more
Sanctioned entity
Also close associate
13 sources
- Company
JSC “Airburg”
Russia
Also known as JSC Eirburg; AO Eirburg; Акционерное Общество “Эйрбург” and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod
Russia
Also known as АО “АОМЗ”; Societatea pe acțiuni «Uzina mecanică experimentală Aleksinsky»; JSC “Aleksinsky Experimental Mechanical Plant” and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
AO ELEKOND
Russia
Also known as АО “Элеконд”; Aktsionerne tovarystvo "Elekond"; Акционерное общество 'Элеконд' and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Russian Direct Investment Fund
Russia
Also known as Aktsionernoye Obshchestvo Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiy; Ao Uk Rfpi; Рфпи and 16 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vyacheslav Manucharov
Born 6 Oct 1981 (45 years old),Russia
Also known as Вячеслав Рафаэлевич МАНУЧАРОВ; Vjatsjeslav Rafaeljevitsj Manutsjarov; Вячеслав Рафаэльевич Манучаров and 9 more
Sanctioned entity
Also person of interest
10 sources
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