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Source records 1,676 to 1,700 of 10,000, in corpus order.
- Person
Saygidpasha Umakhanov
Born 3 Apr 1962 (64 years old),Russia
Also known as UMAKHANOV Saygidpasha Darbishevich; Сайгитпаша Умаханов; Умаханов Сайгидпаша Дарбишевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Marat Abdulhaevich Nuriev
Born 14 May 1966 (60 years old),Russia
Also known as Марат Абдулхаевич Нуриев; Nuriiev Marat Abdulkhaievych; Marat Abdulkhaevich Nuriev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Konstantin Albertovich Fedorenko
Born 29 Dec 1976 (49 years old),Russia
Also known as Konstantin Albertovitj FEDORENKO; Konstantin Aľbertovič FEDORENKO; Константин Альбертович Федоренко and 2 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Vladimir Nikolaevich Lepin
Born 28 Jul 1959 (67 years old),Russia
Also known as Vladimir Nikolayevich LEPIN; Владимир Николаевич Лепин; ЛЕПИН Vladimir Nikolajevič and 5 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Anna Yurevna LUZHANSKAYA
Born 3 Jun 1983 (43 years old),Russia
Also known as Luzhanskaya Anna Yurievna; LUZhANSKA Anna Yuriyivna; Anna Yuryevna LUZHANSKAYA and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Modest Alexeyevich Kolerov
Born 4 Dec 1963 (62 years old),Russia
Also known as Modest Aleksejevitj KOLEROV; Колеров Модест Алексеевич; Kolerov Modest Alexeyevich and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Leonid Viktorovich Kasinsky
Born 26 Jun 1972 (54 years old),Belarus
Also known as Леонид Викторович Касинский; Kasynskyi Leonid Viktorovych; Leonid Viktorovitj Kasinskij and 4 more
Sanctioned entity
12 sources
- Person
Arkadiy Yurevich ROMANOV
Born 1973,Russia
Also known as Аркадій Юрійович РОМАНОВ; РОМАНОВ Аркадій Юрійович; Аркадий Юрьевич РОМАНОВ and 5 more
Sanctioned entity
11 sources
- Person
Nikolay Yevgenyevich Lobaev
Born 1 Jun 1974 (52 years old),Russia
Also known as Николай Евгеньевич ЛОБАЕВ; LOBAIeV Mykola Yevhenovych; ЛОБАЕВ Николай Евгеньевич
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleksandr Viktorovich Vitko
Born 13 Sep 1961 (65 years old),Belarus
Also known as Oleksandr Viktorovych VITKO; Aleksandr Viktorovitj VITKO; Витко Александр Викторович and 1 more
Sanctioned entity
11 sources
- Person
Leonid Volodomyrovych Kharchenko (Krot)
Born 10 Jan 1972 (54 years old),Russia
Also known as ХАРЧЕНКО Леонид Владимирович; Leonid Vladimirovitj CHARTJENKO; Leonid Vladimirovič CHARČENKO and 4 more
Sanctioned entity
Also crime, wanted
10 sources
- Company
Shandong Oree Laser Technology CO., LTD.
China
Also known as Shandong Ou Rui Laser Technology Co., Ltd; 山东欧锐激光科技有限公司; JINAN OREE LASER EQUIPMENT CO., LTD and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Joint Stock Company Aeroelektromash
Russia
Also known as Aeroelektromaš, a. s.; Aktsionernoe Obshchestvo Aeroelektromash; JSC Aeroelektromashима and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod
Russia
Also known as Balashikha Casting Mechanical Plant OJSC; OJSC Balashikha Gasting-Mechanical Plan; (別称、公開株式会社BLMZ) and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company All-Russian Research Institute Signal
Russia
Also known as 株式会社 VNIIシグナル; OAO VNII Signal; AO Vserossiyskiy NauchnoIssledovatelskiy Institut Signal, AO VNII Signal, JSC VNII Signal and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleksandr Gennad'yevich STARUNSKY
Born 12 Jun 1970 (56 years old),Russia
Also known as Александр Геннадевич СТАРУНСКИЙ; Aleksandr Gennadyevich Starunskiy; Alexandr Starunskij and 5 more
Sanctioned entity
10 sources
- Company
OOO TKKH-INVEST
Russia
Also known as Общество с Ограниченной Ответственностью ТКХ-Инвест; Общество с ограниченной ответственностью “ТКХ-Инвест”; OOO TKKH-Invest and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Vladimir Ivanovich YAKUNIN
Born 30 Jun 1948 (78 years old),Russia
Also known as Якунин В.; Vladimir Ivanovitš Jakunin; Якунин Владимир Иванович and 10 more
Sanctioned entity
Also debarred entity, person of interest, politician
9 sources
- Person
Andrei Mikhailovich Bogatov
Born 14 Jun 1964 (62 years old),Russia
Also known as Andrei Mychailovych BOGATOV; Андрей Михайлович богатов; Brodiaga and 5 more
Sanctioned entity
9 sources
- Company
Infoteks JSC
Russia
Also known as Акционерное Общество “Информационные Технологии И Коммуникационные Системы”; Infoteks; Joint Stock Company “Information Technologies and Communication Systems” and 14 more
Sanctioned entity
Also export controlled
10 sources
- Person
Mahmud-Ali Maksharipovich KALIMATOV
Born 9 Apr 1959 (67 years old),Russia
Also known as Махмуд-Али Макшарипович Калиматов; Калиматов Махмуд-Али Макшарипович; 마흐무트알리 막샤리포비치 칼리마토프 and 5 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Denis Anatolievich TOLSTENKOV
Born 17 Aug 1977 (49 years old),Belarus
Also known as Dzjanis Tauscjankou; Tolstenkov Denis Anatolievich; ТОЛСТЕНКОВ Денис Анатольевич and 4 more
Sanctioned entity
8 sources
- Person
Alexander Nikolaevich BELSKIY
Born 16 Jul 1975 (51 years old),Russia
Also known as Aleksandr Nikolajevitj BELSKIJ; Бельский Александр Николаевич; Belskyi Oleksandr Mykolaiovych and 4 more
Sanctioned entity
Also person of interest
8 sources
- Person
Seyyed Alireza Avaei
Born 20 May 1956 (70 years old),Iran
Also known as Avaie Alireza; AVAEE Seyyed Alireza, AVAIE Alireza; Avaee Seyyed Alireza and 2 more
Sanctioned entity
8 sources
- Person
Vadim Rostslavovich MURASHKO
Born 20 Jun 1979 (47 years old),Belarus
Also known as Vadim Muraško; Murashko Vadym Rostyslavovych; Vadzim Muraška and 6 more
Sanctioned entity
7 sources
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