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Source records 1,776 to 1,800 of 10,000, in corpus order.
- Person
Lyubomir Pushkin
Born 27 May 1977 (49 years old),Ukraine
Also known as ПУШКIН Любомир Євгенiйович; Любомир Евгеньевич ПУШКИН / Любомир Євгенiйович ПУШКIН; Lyubomir Yevgenyevich Pushkin and 8 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
ABULFAZEL NAZERI
Born 14 Sep 1969 (57 years old),Iran
Also known as Abolfazl NAZARI; NAZARI, Abolfazl; Nazeri Abualfazl and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Viktor Zubarev
Born 20 Feb 1961,Russia
Also known as Зубарев Виктор Владиславович; Viktor Vladislavovich Zubarev; Wiktor Subarew and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Daria Lantratova
Born 20 May 1984 (42 years old),Russia
Also known as Dariya Sergeevna LANTRATOVA; Darja Sergejevna LANTRATOVA; Лантратова Дарья Сергеевна and 1 more
Sanctioned entity
Also PEP, person of interest
13 sources
- Person
Pavel Rurikovich Kachkaev
Born 4 Oct 1951,Russia
Also known as Pavel Kachkayev; Павел Рюрикович Качкаев; Качкаев Павел Рюрикович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Dmitry Anatolievich GARTSEV
Born 1 Feb 1989 (37 years old),Russia
Also known as Гарцев Дмитрий Анатольевич; GARTSEV Dmitry Anatolievich; Дмитрий Анатольевич Гарцев and 1 more
Sanctioned entity
Also person of interest
12 sources
- Person
Milosh Eduardovich VAGNER
Born 14 Oct 1979 (47 years old),Russia
Also known as Milos WAGNER; Milosj Eduardovitj VAGNER; Milosh E'duardovich VAGNER and 3 more
Sanctioned entity
Also person of interest
12 sources
- Company
Shiraz Electronics Industries
United States
Also known as Shiraz Electronic Ind.; Sashiraz Industries; Shiraz Electronics Industry Co. and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Sergey DUBINSKY
Born 9 Aug 1962 (64 years old),Russia
Also known as Dubynskyi Serhii Mykolaiovych; Сергей Николаевич Дубинский; ДУБИНСКИЙ Сергей Николаевич and 5 more
Sanctioned entity
11 sources
- Person
Alexei SEDOV
Born 26 Aug 1954 (72 years old),Russia
Also known as Sedov Aleksei Semyonovich; Алексей Семенович Седов; SEDOV, Alexei and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
11 sources
- Person
Semen Alekseevich MASHKAUTSAN
Born 2 Mar 1990 (36 years old),Russia
Also known as Семен Алексеевич Машкауцан; Semjon Maškaucan; Салах Алексеевич МАШКАУЦАН and 3 more
Sanctioned entity
10 sources
- Organization
Minotor-Service
Belarus
Also known as УП МИНОТОР-СЕРВИС; UP Minator-Servis; Industrial-Commercial Private Unitary Enterprise Minotor-Service and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Wuhan Global Sensor Technology Co Ltd
China
Also known as 武汉高芯科技有限公司; GSTiR; Wuhan Gaoxin Technology Co., Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Konstantin Nikolaev
Born 5 Mar 1971 (55 years old),Ukraine
Also known as Николаев Константин Юрьевич; Nikolaiev Kostiantyn Yuriiovych; Константин Юрьевич НИКОЛАЕВ and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Andrei Valerievich ANANENKO
Born 13 Oct 1977 (49 years old),Belarus
Also known as Andrej Ananenko; Andrij Ananěnko; АНАНЕНКО Андрій Валерійович and 6 more
Sanctioned entity
9 sources
- Company
Inzhiniring Grupp OOO
Russia
Also known as ООО "Изовак Инжиниринг"; OOO Izovak Engineering; LLC ENGINEERING GROUP and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Irina Vasilevna PRADUN
Born 21 May 1974 (52 years old),Belarus
Also known as Irina Pradunová; Ирина Васильевна Прадун; Pradun Irina Vasilevna and 7 more
Sanctioned entity
8 sources
- Organization
LLC “UAMOC”
Russia
Also known as Общество с Ограниченной Ответсвенностью “Центр Управления Городской Аэромобильностью”; ООО “ЦУГАМ”; »UAMOC« Kft. and 8 more
Sanctioned entity
9 sources
- Person
Evgeni Anatolevich BREGAN
Born 26 Mar 1982 (44 years old)
Also known as Jauhenij Brehan; БРЭГАН Яўгеній Анатольевіч; Jauheni Bregan and 6 more
Sanctioned entity
8 sources
- Organization
Prime Shipping
Russia
Also known as Praim Shipping; Общество с Ограниченной Ответственностью “Прайм Шиппинг”; Прайм Шиппинг and 6 more
Sanctioned entity
8 sources
- Company
N-Sistems LTD
Russia
Also known as Общество C Ограниченной Ответственностью “Н-Системс”; Obshchestvo S Ogranichennoy Otvetstvennost’yu "N-Sistems"; OOO “Н-Системс” and 11 more
Sanctioned entity
7 sources
- Company
LLC Bolshaya Troika
Russia
Also known as Bolšaja Trojka, s. r. o.; Tovarystvo z obmezhenoiu vidpovidalnistiu "Velyka Triika"; Bolshaya Troika Kft. and 13 more
Sanctioned entity
7 sources
- Person
Boris Gromov
Born 7 Nov 1943 (82 years old),Russia
Also known as Borisas Gromovas; Борис Громов; 鮑里斯·弗謝沃洛多維奇·格羅莫夫 and 20 more
Sanctioned entity
Also PEP, close associate, politician, military
5 sources
- Person
Kozhevnikova Maria Alexandrovna
Born 14 Nov 1984 (41 years old),Russia
Also known as 마리야 코제브니코바; Кожевникова Мария Александровна; Մարիա Կոժևնիկովա and 23 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Victor Sadovnichy
Born 3 Apr 1939 (87 years old)
Also known as 빅토르 사도우니치; Садовничий Віктор; Віктор Антонович Садовничий and 18 more
Sanctioned entity
Also PEP, person of interest
4 sources
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