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Source records 1,426 to 1,450 of 10,000, in corpus order.
- Person
Svetlana Razvorotneva
Born 25 Mar 1968 (58 years old),Russia
Also known as Разворотнева Светлана Викторовна; Светлана Викторовна Разворотнева; Razvorotnieva Svitlana Viktorivna
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alla Leonidovna Salaeva
Born 14 Sep 1979 (47 years old),Russia
Also known as Алла Леонидовна Салаева; Салаева Алла Леонидовна; Alla Salaeva and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Grigory Vladimirovich Shilkin
Born 20 Oct 1976 (50 years old),Russia
Also known as Grigory Shilkin; Шилкин Григорий Владимирович; Григорий Владимирович Шилкин and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ivan Babich
Born 2 Sep 1982 (44 years old),Russia
Also known as Ivan Nikolajevitj BABITJ; Babich Ivan Mykolaiovych; Бабич Иван Николаевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Lechkhadzhiev
Born 2 Jul 1965 (61 years old),Russia
Also known as Ruslan Abdulvachijevitj LETJCHADZJIJEV; Lechkhadzhyiev Ruslan Abdulvakhiievych; Лечхаджиев Руслан Абдулвахиевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Vladimirovich Kolunov
Born 22 Mar 1973 (53 years old),Russia
Also known as Сергей Владимирович Колунов; Sergej Vladimirovitj KOLUNOV; Kolunov Serhii Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Vladimirovich Kizeev
Born 31 Mar 1978 (48 years old),Russia
Also known as Kizieiev Mykhailo Volodymyrovych; Михаил Владимирович Кизеев; Кизеев Михаил Владимирович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Yurievich Leonov
Born 10 Sep 1970 (56 years old),Russia
Also known as Oleg Jurjevitj LEONOV; Олег Леонов; Leonov Oleh Yuriiovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Olga Vladimirovna Korobova
Born 15 Sep 1978 (48 years old),Russia
Also known as Ольга Владимировна Коробова; Коробова Ольга Владимировна; Ольга Коробова and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergey Nikolayevich Perminov
Born 16 Sep 1968 (58 years old),Russia
Also known as Перминов Сергей Николаевич; Sergej Nikolajevitj PERMINOV; Perminov Sergey Nikolayevich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Andrey Igoryevich Kislov
Born 29 Aug 1958 (68 years old),Russia
Also known as Андрей Игоревич Кислов; Andrej Igorevitj KISLOV; Кислов Андрей Игоревич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Gennady Vladimirovich Yagubov
Born 17 Apr 1969 (57 years old),Russia
Also known as Ягубов Геннадий Владимирович; Gennadij Vladimirovitj JAGUBOV; Yahubov Hennadii Volodymyrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Kristina Andreevna POTUPCHIK
Born 19 Jan 1986 (40 years old),Russia
Also known as Кристина Андреевна Потупчик; Krystyna Andreyevna Potypchik; Потупчик Кристина Андреевна and 7 more
Sanctioned entity
Also person of interest
14 sources
- Company
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company
Russia
Also known as Polyus Scientific Research Institute; Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Polius» im. M.F. Stelmakha"; Nauchno-Issledovatelskiy Institut Polyus Imeni M. F. Stelmakha and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mkrtich Okroevich Okroyan
Born 21 Apr 1955 (71 years old),Georgia
Also known as Окроян Мкртич Окроевич; Okroian Mkrtych Okroievych; Mkrtič Okrojan and 2 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Sergey Petrovich USHKO
Born 7 Sep 1969 (57 years old),Belarus
Also known as Sergey USHKO; En russe: Сергей Петрович УШКО; USHKO, Sergey and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Alexandr Aleksandrovich Kalyussky
Born 9 Oct 1975 (51 years old),Ukraine
Also known as Калюський Александр Аркадійович; Oleksandr Arkadiyovych KALYUSSKIY; Калюський Александр Аркадьевич and 7 more
Sanctioned entity
12 sources
- Company
JSC 560 Armored Repair Plant
Russia
Also known as Aktsionerne tovarystvo «560 Bronetankovyi remontnyi zavod»; 560 bronetankoviy remontniy zavod; АО “560 БТРЗ” and 10 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Alexander Vitalyevich Tsybulsky
Born 15 Jul 1979 (47 years old),Russia
Also known as Цыбульский Александр Витальевич; Александр Цыбульский; Tsybulskyi Oleksandr Vitaliiovych and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
10 sources
- Organization
OOO Mayak
Russia
Also known as LLC Mayak; Tovarystvo z obmezhenoiu vidpovidalnistiu "Maiak"; Mayak Kft. and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Robert Petrovich BARANOV
Born 20 Mar 1975 (51 years old),Russia
Also known as БАРАНОВ Роберт Петрович; Роберт Петрович Баранов; Robert Petrovitj BARANOV and 1 more
Sanctioned entity
9 sources
- Company
LLC Scientific Production Enterprise Digital Solutions
Russia
Also known as Electronic Engineering Design Center Digital Solutions JSC; Asic and Electronic Engineering Design Center Digital Solutions JSC; JSC Digital Solutions and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vladimir Alexandrovich DAVYDOV
Born 11 Apr 1967 (59 years old)
Also known as ДАВЫДАЎ Уладзiмiр Аляксандравiч; Vladimir Aleksandrovitj DAVYDOV; Uladzimir Aljaksandravitj DAVYDAU and 9 more
Sanctioned entity
8 sources
- Person
Anatoly Chubais
Born 16 Jun 1955 (71 years old)
Also known as Anatoly B. Chubays; Chubais Anatolii Borysovych; Anatoli Boríssovitx Txubais and 11 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Eugene Kaspersky
Born 4 Oct 1965 (61 years old)
Also known as Касперський Євген; Касперський Євгеній; Jewgeni Kasperski and 25 more
Sanctioned entity
Also oligarch, person of interest
5 sources
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