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Source records 1,301 to 1,325 of 10,000, in corpus order.
- Person
Elvira Rinatovna Aitkulova
Born 19 Aug 1973 (53 years old),Russia
Also known as Aitkulova Elvira Rinatovna; Aitkulova Elvira Rinativna; Аиткулова Эльвира Ринатовна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Lev Igorevich Kovpak
Born 23 Oct 1978 (48 years old),Russia
Also known as Lev Igorevitj KOVPAK; Ковпак, Лев Игоревич; Ковпак Лев Игоревич and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Arkady Nikolaevich Svistunov
Born 28 Apr 1965 (61 years old),Russia
Also known as Svystunov Arkadii Mykolaiovych; Свистунов Аркадий Николаевич; Arkadij Nikolajevitj SVISTUNOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Vladimirovich Burlakov
Born 26 May 1971 (55 years old),Russia
Also known as Burlakov Sergey Vladimirovich; Burlakov Serhii Volodymyrovych; Sergej Vladimirovitj BURLAKOV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Sergeyevich Perminov
Born 3 Apr 1979 (47 years old),Russia
Also known as Перминов Дмитрий Сергеевич; Перминов, Дмитрий Сергеевич; Дмитрий Сергеевич ПЕРМИНОВ and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Irina Valeryevna Rukavishnikova
Born 3 Feb 1973 (53 years old),Russia
Also known as Rukavishnikova Iryna Valeriyivna; Рукавишникова, Ирина Валерьевна; Irina Valerjevna RUKAVISJNIKOVA and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mukharbek Oybertovich Barakhoyev
Born 4 Jan 1971 (55 years old),Russia
Also known as Мухарбек Ойбертович Барахоев; Barakhoiev Mukharbek Oibertovych; Барахоев Мухарбек Ойбертович and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Vladimirovich Poletayev
Born 23 May 1975 (51 years old),Russia
Also known as Владимир Владимирович Полетаев; Poletayev Vladimir Vladimirovich; Vladimir Poletaev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Dmitry Vasilenko
Born 11 May 1969 (57 years old),Russia
Also known as Dmytro Yuriiovych VASYLENKO; Vasilenko Dmitry Yuryevich; Василенко Дмитрий Юрьевич and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Pavel Nikolaevich Zavalny
Born 11 Aug 1961 (65 years old),Russia
Also known as Pavel Nikolaevitsj Zavalniy; Zavalnyi Pavlo Mykolaiovych; Завальный Павел Николаевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrey Viktorovich Kutepov
Born 6 Apr 1971 (55 years old),Russia
Also known as Андрей Кутепов; Кутепов Андрей Викторович; Andrej Viktorovitj KUTEPOV and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Denis Valerievich TYURIN
Born 1 Apr 1976 (50 years old),Russia
Also known as Денис Валиеревич ТЮРИН; Денис Валерьевич ТЮРИН; ТЮРИН Денис Валерьевич and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Andrey Anatolyevich Kozitsyn
Born 9 Jun 1960 (66 years old),Russia
Also known as Andrej Anatoljevitj KOZITSYN; Козицын, Андрей; Андрей Козицын and 9 more
Sanctioned entity
Also oligarch, person of interest, close associate
14 sources
- Person
Sergei Sergeevich NAUMETS
Born 13 Jul 1976 (50 years old),Ukraine
Also known as Naumets Sergei Sergeevich; Сергiй Сергiйович НАУМЕЦЬ; Sergej Sergejevitj NAUMETS and 6 more
Sanctioned entity
Also person of interest
14 sources
- Person
Andrei Nikolaevich Rodkin
Born 23 Sep 1976 (50 years old),Russia
Also known as Родкин Андрей Николаевич; Andrii Mykolaiovych RODKIN; Andrei Nikolaevich RODKIN and 4 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Valery Kulikov
Born 1 Sep 1956 (70 years old),Russia
Also known as Valeriy Volodymyrovych KULIKOV; Valerij Vladimirovitj Kulikov; Valery Vladimirovich Kulikov and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Organization
LIMITED LIABILITY COMPANY DREYK
Russia
Also known as Liliani-Tekhnolodzhi, OOO; Limited Liability Company Dreyk; Tovarystvo z obmezhenoiu vidpovidalnistiu "Dreik" and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Galina Evgenyevna PUMPYANSKAYA
Born 10 Feb 1966 (60 years old),Russia
Also known as Galina Evgenjevna PUMPJANSKA; Galina Evgenyevna Pumpyanskaya; Galina Pumpianská and 9 more
Sanctioned entity
12 sources
- Person
Dmitry Patrushev
Born 13 Oct 1977 (49 years old),Russia
Also known as Dmitrij Nikolaevitj Patrusjev; Patrushev Dmytro Mykolaiovych; Патрушев Дмитрий Николаевич and 12 more
Sanctioned entity
Also PEP, person of interest, politician
12 sources
- Company
Astron Opto Mechanical Design Bureau
Russia
Also known as АО “ОКБ ‘АСТРОН’”; АО ‘ОКБ’ ‘АСТРОН’; Акционерное общество “Оптико-Механическое Kонструкторское бюро ‘Астрон’” and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
JSC Ural Airlines
Russia
Also known as Уральские Авиалинии; Uralské aerolinky; Urál Légitársaság Nyrt and 4 more
Sanctioned entity
Also export controlled, regulator warning
11 sources
- Organization
TAA BREMINA GRUP
Belarus
Also known as Obshchestvo s ogrannichenoy otvetstvennostyu Bremino grupp; Bremino Group LLC; Bremino-groep LLC and 12 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Nataliia Bezruchenco
Born 22 Aug 1979 (47 years old),Ukraine
Also known as Bezruchenko Nataliya Ivanivna; Bezruchenko Nataliia Ivanivna; Natalija Ivanivna BEZRUTJENKO and 6 more
Sanctioned entity
9 sources
- Person
Gennadiy Ivanovich KUDLASEVICH
Born 5 May 1973 (53 years old),Belarus
Also known as КУДЛАСЕВИЧ Геннадий Иванович; Генадзь Iванавiч Кудласевiч; Геннадий Иванович Кудласевич and 10 more
Sanctioned entity
8 sources
- Person
Alexei Kudrin
Born 12 Oct 1960 (66 years old),Russia
Also known as Кудрин, Алексей; Alexey Kudrin; Aleksey Leonidoviç Kudrin and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
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