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Source records 1,501 to 1,525 of 10,000, in corpus order.
- Person
Nurbagand Nurbagandov
Born 19 Mar 1957 (69 years old),Russia
Also known as Нурбагандов Нурбаганд; Nurbahandov Nurbahand Mahomedovych; Нурбагандов Нурбаганд Магомедович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Kislyakov
Born 18 Nov 1975 (50 years old),Russia
Also known as Michail Leonidovitj KISLJAKOV; Кисляков Михаил Леонидович; Kysliakov Mykhailo Leonidovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Muslim Tatriev
Born 11 Jan 1980 (46 years old),Russia
Also known as Муслим Барисович Татриев; Tatriiev Muslim Barysovych; Татриев Муслим Барисович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatiana Solomatina
Born 21 Apr 1956 (70 years old),Russia
Also known as Solomatina Tatiana Vasilievna; Татьяна Васильевна Соломатина; Соломатина Татьяна Васильевна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Company
Sad Export Import Company
Iran
Also known as Importno-eksportna kompaniia SAD; SAD Import & Export Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Pavel Vladimirovich Simigin
Born 26 Jul 1968 (58 years old),Russia
Also known as Simihin Pavlo Volodymyrovych; Симигин Павел Владимирович; Pavel Vladimirovitj SIMIGIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Tatyana Anatolyevna Gigel
Born 27 Feb 1960 (66 years old),Russia
Also known as Татьяна Анатольевна Гигель; Татьяна Анатольевна ГИГЕЛЬ; Tatiana Anatoljevna GIGEL and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Valery Petrovich Usatyuk
Born 14 Jun 1948 (78 years old),Russia
Also known as Усатюк Валерий Петрович; Usatiuk Valerii Petrovych; Валерий Петрович Усатюк and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Igorevich Krugly
Born 27 May 1955 (71 years old),Russia
Also known as Круглый Владимир Игоревич; Wladimir Krugly; Vladimir Igorevitj KRUGLYJ and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Irina Alexandrovna Petina
Born 31 Aug 1972 (54 years old),Russia
Also known as Irina Aleksandrovna PETINA; Petina Iryna Oleksandrivna; Ирина Александровна Петина and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Vadim Ivanovich DENISENKO
Born 7 Apr 1974 (52 years old),Belarus
Also known as Vadim Ivanovitj Denisenko; Denysenko Vadym Ivanovych; Денисенко, Вадим Игоревич and 2 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Pavel Viktorovich Andreev
Born 6 Feb 1980 (46 years old),Russia
Also known as Pavel Andrejev; Pavel Viktorovitj ANDREJEV; Андреев, Павел Викторович and 4 more
Sanctioned entity
Also debarred entity, person of interest, politician
15 sources
- Person
Alexander Vasilyevich Fomin
Born 25 May 1959 (67 years old),Russia
Also known as FOMIN, Aleksandr Vasilyevich; Aleksandr Vasilyevich Fomin; Фомин Александр Васильевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
13 sources
- Person
Leonid MIKHAILIUK
Born 8 Jul 1963 (63 years old),Ukraine
Also known as Mykhailiuk Leonid Volodymyrovych; MIKHAILIUK Leonid Vladimirovich; Leonid Vladimirovich Mihajlyuk and 6 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Andrey Nikitin
Born 26 Nov 1979 (46 years old),Russia
Also known as Andrei Serguéievitx Nikitin; Андрей Никитин; Andrey Sergeyevich Nikitin and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest
11 sources
- Person
Andrej Denisov
Born 3 Oct 1952 (74 years old),Ukraine
Also known as Andrey Ivanovich Denisov; Andrej Gyenyiszov; Andrei Denissow and 5 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
11 sources
- Person
Aleh Fyedaravych BARABANAU
Born 29 Aug 1956 (70 years old),Belarus
Also known as Oleg Fedorovich BARABANOV; БАРАБАНОВ Олег Федорович; Barabanov Oleg Fedorovich and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Vadzim Frantzavich GIGIN
Born 21 Oct 1977 (49 years old),Belarus
Also known as ГIГIН Вадзiм Францавiч; ГИГИН Вадим Францевич; Vadzim Frantsavitj HIHIN and 9 more
Sanctioned entity
8 sources
- Company
Autonomous non-profit Organisation “Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’”
Russia
Also known as ‚‚Ushkuynik’ – znanstveni i proizvodni centar za ispitivanje i stručnost u području razvoja sustava bespilotnih letjelica i sredstava zaštite od njihove nezakonite uporabe’; ANO SPC Ushkuynik and Autonomous non-profit Organisation “Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’”; Scientific-Research Centre “Ushkuynik” and 16 more
Sanctioned entity
9 sources
- Person
Sergey Vladimirovich BEREISHIK
Born 31 Oct 1976 (49 years old),Belarus
Also known as Сяргей Уладзіміравіч БЯРЭЙШЫК; Biereishyk Serhii Volodymyrovych; Сергей Владимирович БЕРЕЙШИК and 6 more
Sanctioned entity
7 sources
- Person
Aliaksandr Uladzimirovich DAKUCHYTS
Born 2 Aug 1970 (56 years old),Belarus
Also known as ДАКУЧЫЦ Аляксандр Уладзіміравіч; Dokuchyts Oleksandr Volodymyrovych; Aliaksandr Dakučyc and 8 more
Sanctioned entity
7 sources
- Organization
Kidma Tech OJSC
Belarus
Also known as OAO Kidma Tek; Открытое Акционерное Общество Кидма Тек; Адкрытае Акцыянернае Таварыства Кiдма Тек and 9 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
JSC “Research Institute of Engines”
Russia
Also known as »Tudományos Motorkutató Intézet« Részvénytársaság; »NIID« Rt.; Aкционерное общество “Научно-Исследовательский Институт Двигателей” and 6 more
Sanctioned entity
7 sources
- Company
JSC “STC 'Atlas'”
Russia
Also known as JSC ‘STC “Atlas”’; Akciová spoločnosť Scientific and Technical Center ATLAS; JSC “STC Atlas” and 12 more
Sanctioned entity
7 sources
- Person
Natalia Korolevska
Born 18 May 1975 (51 years old),Ukraine
Also known as Наталія Юр’еўна Каралеўская; Каралеўская Наталія Юр’еўна; Наталия Королевская and 28 more
Sanctioned entity
Also PEP, close associate, politician
4 sources
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