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Source records 1,626 to 1,650 of 10,000, in corpus order.
- Person
Ivan Solodovnikov
Born 9 Apr 1985 (41 years old),Russia
Also known as Солодовников Иван Александрович; Иван Александрович Солодовников; Solodovnikov Ivan Oleksandrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Timur Borisovich Kanokov
Born 24 Sep 1972 (54 years old),Russia
Also known as Timur Borisovitj KANOKOV; Kanokov Tymur Borysovych; Каноков Тимур Борисович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Tatiana Petrovna Larionova
Born 2 Jul 1955 (71 years old),Russia
Also known as Ларионова Татьяна Петровна; Tatiana Larionova; Larionova Tetiana Petrivna and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Nina Viktorovna Dorokhova
Born 20 Nov 1965 (60 years old),Russia
Also known as Нина Викторовна Дорохова; Dorokhova Nina Viktorivna; Nina Viktorovna DOROCHOVA and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ezzatollah Zarghami
Born 22 Jul 1959 (67 years old),Iran
Also known as ZARGHAMI, Ezatollah; عزت الله ضرغامی; ZARHAMI Ezzatollakh and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
16 sources
- Person
Roman Busargin
Born 29 Jul 1981 (45 years old),Russia
Also known as Busarhin Roman Viktorovych; Бусаргин, Роман Викторович; Roman Viktorovich Busargin and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Tatyana Aleksandrovna Kovalchuk
Born 8 Feb 1968 (58 years old),Russia
Also known as Kovalchuk Tetiana Oleksandrivna; КОВАЛЬЧУК Татьяна Александровна; Татьяна Александровна Ковальчук and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Vladimir Vladimirovich MIKHEICHIK
Born 15 May 1970 (56 years old),Russia
Also known as МИХЕЙЧИК Владимир Владимирович; Vladimir Vladimirovich Mikheichik; Владимир Владимирович МИХЕЙЧИК and 4 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Mohammad Karami
Born 1960,Iran
Also known as KARAMI Mokhammad; Карами, Мохаммад; Məhəmməd Kərami and 1 more
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Viktor Petrovich Tomenko
Born 12 May 1972 (54 years old),Russia
Also known as Tomenko Viktor Petrovych; Томенко Виктор Петрович; Виктор Томенко and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Organization
Kimia Part Sivan Company
Iran
Also known as Kimiar Parts Sibon; KIMIA PARTS SIBON; Kimia Part Sivan and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Aleksei TENSIN
Born 28 Nov 1971 (54 years old),Russia
Also known as Aleksej Vasiljevitj TENSIN; TENSIN, Aleksei; Aleksei Tensin and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Gadis Gadzhiyev
Born 27 Aug 1953 (73 years old),Russia
Also known as Гаджиев, Гадис; Gadis Gadshijew; Hadzhyiev Hadys Abdulaievych and 9 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Elena Vasilievna Romanovskaya
Born 5 Mar 1966 (60 years old),Ukraine
Also known as Romanovska Olena Vasylivna; Елена Васильевна Романовская; Романовская Елена Васильевна
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Yuriy Pavlovich YUROV
Born 17 Jun 1969 (57 years old),Ukraine
Also known as Jurij Pavlovitj JUROV; Yurov Yurii Pavlovych; Юрий Павлович ЮРОВ and 1 more
Sanctioned entity
11 sources
- Person
Andrei Yulyanovich LUKYANOVICH
Born 29 Sep 1970 (56 years old),Belarus
Also known as Andrej Lukianovič; ЛУКЬЯНОВИЧ, Андрей; Andrej Lukjanovič and 4 more
Sanctioned entity
11 sources
- Person
Aleh Ramualdavych HERASIM
Born 3 Mar 1962 (64 years old),Belarus
Also known as Aleh Ramualdavych Herasim; Gerasim Oleg Romualdovich; ГЕРАСИМ Олег Ромуальдович and 6 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company Volsk Mechanical Plant
Russia
Also known as JSC Volsk Mechanical Plant; JSC “VMP”; OAO Volski Mekhanicheski Zavod and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrey Anatolyevich GIBA
Born 3 Nov 1976 (49 years old),Ukraine
Also known as Andrey Anatolevich GIBA; Hiba Andrii Anatoliiovych; ГИБА Андрей Анатольевич and 4 more
Sanctioned entity
8 sources
- Person
Xenia Shoigu
Born 10 Jan 1991 (35 years old),Russia
Also known as Shoigu Sergeyevna; Ксения Шойгу; Kseniya Sergeyevna Şoygu and 12 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Person
Andrei Ramanavich TARASEVICH
Born 10 Nov 1974 (51 years old),Belarus
Also known as Andrei Romanovich TARASEVICH; Andrej Ramanavič TARASEVIČ; Tarasevych Andrii Romanovych and 9 more
Sanctioned entity
8 sources
- Person
Anna Mikhailovna OSIPENKO
Born 7 Dec 1982 (43 years old),Belarus
Also known as Hanna Mikhailauna ASIPENKA; АСIПЕНКА Ганна Мiхайлаўна; Ганна Мiхайлаўна АСIПЕНКА and 8 more
Sanctioned entity
8 sources
- Person
Viachaslau Uladzimiravich YELISEENKA
Born 10 Apr 1979 (47 years old)
Also known as Вячеслав Владимирович ЕЛИСЕЕНКО; Vyacheslav Vladimirovich ELISEENKO; Viačaslav Uladzimiravič JELISEJENKA and 8 more
Sanctioned entity
7 sources
- Person
Galina Alexandrovna KHULAPOVA
Born 11 Mar 1980 (46 years old),Ukraine
Also known as Khulapova Halyna Oleksandrivna; КАШИРСКАЯ Галина Александровна; ХУЛАПОВА Галина Олександрівна and 10 more
Sanctioned entity
7 sources
- Organization
Investneftetrade
Russia
Also known as TOV "Investneftetreid"; ИНВЕСТНЕФТЕТРЕЙД; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” and 6 more
Sanctioned entity
8 sources
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