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Source records 1,226 to 1,250 of 10,000, in corpus order.
- Person
Ekaterina Stenyakina
Born 4 May 1985 (41 years old),Russia
Also known as Екатерина Петровна Стенякина; Stieniakina Kateryna Petrivna; Стенякина Екатерина Петровна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Khizri Abakarov
Born 28 Jun 1960 (66 years old),Russia
Also known as Абакаров Хизри Магомедович; Khizri Magomedovich Abakarov; Abakarov Khizri Mahomedovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolai Shcheglov
Born 16 Mar 1960 (66 years old),Russia
Also known as Nikolay Shcheglov; Nikolaj Michajlovitj SJTJEGLOV; Shchehlov Mykola Mykhailovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Sergeevich Drozdov
Born 1 Nov 1970 (55 years old),Russia
Also known as Дроздов Александр Сергеевич; Drozdov Alexander Sergeevich; Aleksandr Sergejevitj DROZDOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Viktorovich Altukhov
Born 23 Feb 1982 (44 years old),Russia
Also known as Altukhov Serhii Viktorovych; Алтухов, Сергей Викторович; Sergej Viktorovitj ALTUCHOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Victoria Sergeevna Rodina
Born 29 Oct 1989 (36 years old),Russia
Also known as Родина Виктория Сергеевна; Victoria Rodina; Viktorija Sergejevna RODINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vyacheslav Damdintsurunov
Born 21 Sep 1977 (49 years old),Russia
Also known as Damdintsurunov Vyacheslav Anatol'evich; Vyacheslav Anatolyevich Damdintsurunov; Damdintsurunov Vyacheslav Anatolievich and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Ksenia Alexandrovna Goryacheva
Born 16 May 1996 (30 years old),Russia
Also known as Gorjatcheva Kseniya Alexandrovna; Горячева Ксения Александровна; Horiachova Kseniia Oleksandrivna and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Vyacheslavovich Demin
Born 23 Sep 1988 (38 years old),Russia
Also known as Александр Вячеславович Дёмин; Демин Александр Вячеславович; Aleksandr Vjatjeslavovitj DJOMIN and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Amir Khamitov
Born 4 Feb 1975 (51 years old),Russia
Also known as Amir Makhsudovich KHAMITOV; Амір Хамітов; Amir Makhsudovich Hamitov and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Nina Germanovna KULIKOVSKIKH
Born 5 Feb 1961 (65 years old),Russia
Also known as Нина Германовна КУЛИКОВСКИХ; Нина Германовна Куликовских; Куликовских Нина Германовна and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Santino Deng Wol
Born 9 Nov 1962 (63 years old),South Sudan
Also known as Santino Deng Wuol; サンティノ・デン・クオル（Santino Deng Kuol）; サンティノ・デン・ウオル（Santino Deng Wuol） and 6 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Vladimir Vladimirovich Nemtsev
Born 15 Nov 1971 (54 years old),Ukraine
Also known as Volodymyr Volodymyrovych Nemtsev; Володимир Володимирович Нємцeв; НЄМЦЕВ Володимир Володимирович and 4 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Organization
Lipetsk Mechanical Plant LLC
Russia
Also known as Lipetskii Mekhanicheskii Zavod; OOO Lipetskii Mekhanicheskii Zavod; Lipetsk Mechanical Plant and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Valery KAUROV
Born 2 Apr 1956 (70 years old),Ukraine
Also known as Kaurov Valerii Volodymyrovych; Kaurov Valeriy Volodymyrovych; Valeriy KAUROV and 4 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Sergei Dmitrevich SIMONENKO
Born 2 Apr 1968 (58 years old),Belarus
Also known as Sergej Dmitrijevitj SIMONENKO; Simonenko Serhii Dmytrovych; СИМОНЕНКО Сергей Дмитриевич and 5 more
Sanctioned entity
12 sources
- Person
Haj Ahmad Mirzaei
Born 2 Sep 1957 (69 years old),Iran
Also known as Hajj Ahmad MIRZAYI; Ahmed MIRZAEI; MIRZAYI Haj Ahmad and 14 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Uladzimir Mihaylavych ARKADZYEU
Born 23 Apr 1965 (61 years old),Belarus
Also known as Уладзімір Міхайлавіч Аркадзьеў; АРКАДЬЕВ Vladimir Mikhailovich; Vladimir Mikhailovich ARKADIEV Уладзімір Міхайлавіч АРКАДЗЬЕЎ Владимир Михайлович АРКАДЬЕВ and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company Surgutneftegasbank
Russia
Also known as Акционерное Общество Сургутнефтегазбанк; Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB); Aktsionerne tovarystvo "Surhutnieftiehazbank" and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ekaterina Vasilievna TERESHCHENKO
Born 31 May 1986 (40 years old),Ukraine
Also known as Tereshchenko Ekaterina Vasilievna; ТЕРЕЩЕНКО Екатерина Васильевна; Kateryna Vasylivna TERESHCHENKO and 7 more
Sanctioned entity
10 sources
- Company
JOINT STOCK COMPANY TENTH BEARING PLANT
Russia
Also known as Общество с ограниченной ответственностью “Десятый Подшипниковый Завод”; JSC Tenth Bearing Plant; Obshchestvo S Ogranichennoi Otvetstvennostiu Desiatyi Podshipnikovyi Zavod and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
OOO Iteranet
Russia
Also known as Spoločnosť Iteranet LLC; ОБЩЕСТВО С ОГРАНИЧЕГННОЙ ОТВЕТСТВЕННОСТЬЮ Итеранет; Общество С Ограниченной Ответственностью "Итеранет" and 14 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Viktar Arkadzievich SHAUTSOU
Born 5 Dec 1963 (62 years old),Belarus
Also known as Viktor Arkadievich SHEVTSOV; Viktor Švecov; Chevtsov Viktor Arkadievich and 8 more
Sanctioned entity
8 sources
- Person
Mikhail Mikhailavich MURASHKIN
Born 8 Sep 1989 (37 years old),Belarus
Also known as Michail Michajlovitj MURASJKIN; Михаил Михайлович Мурашкин; МУРАШКИН Михаил Михайлович and 11 more
Sanctioned entity
8 sources
- Person
Valery Aleksandrovich REVENKA
Born 30 Nov 1969 (56 years old),Russia
Also known as Revenko Valerii Oleksandrovych; РЕВЕНКО Валерий Александрович; Revenka Valery Aleksandrovich and 8 more
Sanctioned entity
7 sources
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