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Source records 1,801 to 1,825 of 10,000, in corpus order.
- Person
Alexander Tolmachyov
Born 7 Mar 1993 (33 years old),Russia
Also known as Александр Романович Толмачёв; Толмачёв Александр Романович; Tolmachov Oleksandr Romanovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Vladimir Khromov
Born 15 Aug 1977 (49 years old),Russia
Also known as Vladimir Viktorovitj CHROMOV; ХРОМОВ Володимир Вікторович; Volodymyr Viktorovych KHROMOV and 6 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Vladimir Chizhov
Born 3 Dec 1953 (72 years old),Russia
Also known as CHIZHOV Vladimir Alexeyevich; Vladimir Alekseevich Chizhov; Chyzhov Volodymyr Oleksiiovych and 5 more
Sanctioned entity
Also PEP, person of interest, diplomat
14 sources
- Person
Maksim Borisovich Egorov
Born 23 May 1977 (49 years old),Russia
Also known as Егоров, Максим Борисович; Maksym Borysovych YEHOROV; Maksim Borisovich EGOROV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Person
Oleksandr KOSTOMAROV
Born 13 May 1977 (49 years old),Russia
Also known as Aleksandr Konstantinovitj KOSTOMAROV; Kostomarov Oleksandr Kostiantynovych; Александр Константинович Костомаров and 2 more
Sanctioned entity
13 sources
- Organization
LLC Chelyabinsk Tractor Plant Uraltrak
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЧЕЛЯБИНСКИЙ ТРАКТОРНЫЙ ЗАВОД - УРАЛТРАК»; （別称、CHTZウラルトラック、チェリャビンスク・トラクター工場）; Челябинский тракторный завод and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ivan Vladimirovich SANAYEV
Born 10 Jun 1986 (40 years old),Ukraine
Also known as Санаев Иван Владимирович; Ivan Vladimirovitj SANAJEV; Sanaev Ivan Vladimirovich and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Sharip Delimkhanov
Born 23 Apr 1980 (46 years old),Russia
Also known as Шарип Султанович Делимханов; Шaрип Султанович ДЕЛИМХАНОВ; Делимханов Шарип Султанович and 3 more
Sanctioned entity
Also person of interest
11 sources
- Person
Igar Tur
Born 26 Mar 1989 (37 years old),Belarus
Also known as Игорь Тур; Ігар Тур; Igor Petrovitj TUR and 9 more
Sanctioned entity
11 sources
- Person
Oleg Mikhaylovich SOTONIKOV
Born 24 Aug 1972 (54 years old),Russia
Also known as Sotnikov Oleh Mykhailovych; Олег Михайлович Сотников
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
German Rustemovich KADYROV
Born 15 Oct 1965 (61 years old),Ukraine
Also known as КАДИРОВ Герман Рустемович; Герман Рустемович КАДЫРОВ / Герман Рустемович КАДИРОВ; Герман Рустемович КАДИРОВ and 5 more
Sanctioned entity
11 sources
- Person
Sergey Aleksandrovich FURSENKO
Born 3 Nov 1953 (72 years old),Russia
Also known as Sergey Aleksandrovich Fursenko; Серге́й Александрович Фурсенко; Фурсенко Сергей Александрович and 10 more
Sanctioned entity
Also debarred entity, person of interest, close associate
11 sources
- Person
Andrei Shypitsyn
Born 25 Dec 1969 (56 years old),Russia
Also known as ШИПИЦИН Андрей Олегович; Andrii; Shypitsyn Andrii Olehovych and 4 more
Sanctioned entity
10 sources
- Person
Victor Anatolievich POLYAKOV
Born 26 Apr 1953 (73 years old),Russia
Also known as Viktor Anatolyevich POLYAKOV; Виктор Анатольевич Поляков; POLIaKOV Viktor Anatoliiovych and 2 more
Sanctioned entity
Also person of interest
10 sources
- Company
JOINT STOCK COMPANY GAZSTROYPROM
Russia
Also known as Aktsionerne tovarystvo "Hazstroiprom"; AO Gazstroyprom; Aktsionernoe Obshchestvo Gazstroiprom and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
Belarus
Also known as РУП Белтаможсервис; Рэспублiканскае унiтарнае прадпрыемства Белмытсэрвiс; Respublikanskoe Unitarnoe Predpriyatie Beltamozhservis and 9 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Rosfinmonitoring
Russia
Also known as Federal Service for Financial Monitoring; Szövetségi Pénzügyi Felügyeleti Szolgálat; Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata and 11 more
Sanctioned entity
11 sources
- Person
Burakov Sergey Dmitrievich
Born 31 Aug 1970 (56 years old),Russia
Also known as Sergej Burakov; Сергей Дмитриевич БУРАКОВ; Sergej Dmitrijevitj BURAKOV and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Vladimir Lisin
Born 7 May 1956 (70 years old),Germany
Also known as Лисин, Владимир Сергеевич; Wladimir Lissin; Владимир Сергеевич Лисин and 13 more
Sanctioned entity
Also PEP, oligarch, person of interest
9 sources
- Person
Arthur Parfenčikov
Born 29 Nov 1964 (61 years old),Russia
Also known as Artur Olégovitx Parféntxikov; Artur Olegovich Parfenchikov; Artur Parfenčikov and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Company
LLC „Favorit“ Research and Production Company
Russia
Also known as ООО ‘Фаворитъ’ НПК; LLC ‘Favorit’ Research and Production Company; Общество С Ограниченной Ответственностью “Фаворитъ” Научно- Производственная Компания and 7 more
Sanctioned entity
7 sources
- Organization
Special Operations Forces
Russia
Also known as Specialiųjų operacijų pajėgos; Különleges műveleti erők; Specialoperationsstyrkerne and 17 more
Sanctioned entity
7 sources
- Person
Alexey Yurevich SIMANOVSKIY
Born 6 Sep 1955 (71 years old),Russia
Also known as Simanovskiy Alexey Yurevich; Симановский Алексей Юрьевич; Alexey Yuryevich Simanovskiy and 4 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Ihor Kolomoyskyi
Born 13 Feb 1963 (63 years old)
Also known as Igor Valériovitx Kolomoiski; Ігор Валерійович Коломойський; Igor Kolomojskij and 23 more
Sanctioned entity
Also person of interest, close associate, politician
5 sources
- Person
Konchalovsky Egor Andreevich
Born 15 Jan 1966 (60 years old)
Also known as Egor Konchalovsky; Кончаловский Егор Андреевич; Георгий Андреевич Михалков and 19 more
Sanctioned entity
Also person of interest, close associate
4 sources
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