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Source records 1,826 to 1,850 of 10,000, in corpus order.
- Person
Salar Abnoush
Born 12 Feb 1962 (64 years old),Iran
Also known as ABNUSh Salar; Salar ABNOOSH; سالار آبنوش and 1 more
Sanctioned entity
Also PEP, debarred entity, military
14 sources
- Person
Hossein Shamsabadi
Born 4 Jun 1974 (52 years old),Iran
Also known as Shamsabadi Khossein; Hosein SHAMSABADI; SHAMSABADI, Hosein and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Sergey Nikolayevich Stankevich
Born 27 Jan 1963 (63 years old),Russia
Also known as Sergei Nikolaevich; Stankevych Serhii Mykolaiovych; Станкевич, Сергей Николаевич and 1 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Aleksandr Aleksandrovich OPRISHHENKO
Born 24 Apr 1976 (50 years old),Ukraine
Also known as Oprishchenko Oleksandr Oleksandrovych; ОПРИЩЕНКО Олександр Олександрович; Александр Александрович ОПРИЩЕНКО / Олександр Олександрович ОПРИЩЕНКО and 5 more
Sanctioned entity
13 sources
- Person
Mikhail Potepkin
Born 19 Sep 1981 (45 years old),Russia
Also known as Potepkin Mykhailo Serhiiovych; Mihail Sergejevič POTEPKIN; Потепкин Михаил Сергеевич and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Svetlana Nikolaevna PODLIPAEVA
Born 16 Sep 1968 (58 years old),Ukraine
Also known as ПОДЛИПАЕВА Светлана Николаевна; PODLIPAYEVA; Svetlana Nikolajevna PODLIPAJEVA and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Vladislav Nikolaevich GOLOVIN
Born 20 May 1997 (29 years old),Russia
Also known as Holovin Vladyslav Mykolaiovych; Владислав Миколайович ГОЛОВІН; Головин Владислав Николаевич and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Alexey Gennadyevich KOMISSAROV
Born 20 Oct 1969 (57 years old),Russia
Also known as Aleksej Gennadijevitj KOMISSAROV; Komissarov Oleksii Hennadiiovych; Алексей Геннадиевич Комиссаров and 1 more
Sanctioned entity
Also person of interest
11 sources
- Company
JSC KRASNY GIDROPRESS
Russia
Also known as Красный гидропресс; Taganrog Krasnyy Gidropress Plan; レッド液圧プレス and 16 more
Sanctioned entity
Also export controlled
12 sources
- Company
LIMITED LIABILITY COMPANY AEROMAKS
Russia
Also known as Aeromax Ltd; ОOO “АЭРОМАКС”; Aeromax Group and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleksey Vasilevich Naumets
Born 11 Feb 1968 (58 years old),Russia
Also known as Наумец Алексей Васильевич; Naumets Oleksii Vasylovych; Hаумец Алексей Васильевич and 2 more
Sanctioned entity
Also person of interest
10 sources
- Company
JSC PROTON
Russia
Also known as Aktsionerne tovarystvo "Proton"; Aktsionernoe Obshchestvo Proton; JSC Proton and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Limited Liability Company Alabuga-Fibre
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Volokno; ООО «Алабуга Волокно»; Alabuga-Volokno OOO and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Igor Timofeyevich SUBBOTIN
Born 15 Oct 1951 (75 years old),Belarus
Also known as Ігар Цімафеевіч СУБОЦІН; СУББОТИН Игорь Тимофеевич; Ihar Subocin and 6 more
Sanctioned entity
9 sources
- Person
Nikolai Vladimirovich KLEIN
Born 15 Jan 1955 (71 years old),Kazakhstan
Also known as Николай Владимирович КЛЕЙН; Kleyn Nikolai Vladimirovich; Nikolai Vladimirovich KLEYN and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Pavel Astakhov
Born 8 Sep 1966 (60 years old),Russia
Also known as Павел Алексеевич АСТАХОВ; Астахов Павел; Astakhov Pavlo Oleksiiovych and 10 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Anna Stanislavovna Molchanova
Born 29 Jan 1989 (37 years old),Ukraine
Also known as Ганна Станіславівна Молчанова; MOLCHANOVA, Hanna Stanislavivna; Molchanova Hanna Stanislavivna and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Viktar Piatrovich LUTTSAU
Born 24 Dec 1985 (40 years old),Belarus
Also known as ЛУТЦЕВ Виктор Петрович; ЛУТЦАЎ Віктар Пятровіч; Віктар Пятровіч ЛУТЦАЎ and 6 more
Sanctioned entity
7 sources
- Person
Alena Stanislavauna HARMASH
Born 10 Sep 1967 (59 years old)
Also known as ГОРМАШ Елена Станиславовна; Alena Stanislavovna GORMASH; Алена Станіславаўна ГОРМАШ and 9 more
Sanctioned entity
7 sources
- Company
LLC “Vogotrans”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu Volhotrans; Oбщество с ограниченной ответственностью “Bолготранс”; ООО “Волготранс” and 5 more
Sanctioned entity
8 sources
- Person
Sergey Markov
Born 18 Apr 1958 (68 years old),France
Also known as Марков, С. А.; С. А. Марков; Серге́й Александрович Марков and 13 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
7 sources
- Person
Yuri Ushakov
Born 13 Mar 1947 (79 years old),Russia
Also known as Yuri Viktorovich Ushakov; Jurij Uschakow; Ушаков Ю. В. and 13 more
Sanctioned entity
Also PEP, person of interest, diplomat
7 sources
- Company
Limited Liability Company - Navitron
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Navitron"; Navitron - Korlátolt Felelősségű Társaság; LLC “Navitron” and 6 more
Sanctioned entity
7 sources
- Person
Viatcheslav Moshe Kantor
Born 8 Sep 1953 (73 years old)
Also known as Вячеслав Владимирович Кантор; Кантор, Вячеслав Моше; Vjacseszlav Kantor and 16 more
Sanctioned entity
Also oligarch
6 sources
- Person
Anatoly Bibilov
Born 13 Jan 1970 (56 years old)
Also known as Анатолий Ильич БИБИЛОВ; Anatolij Iljič Bibilov; Бибилов, Анатолий Ильич and 7 more
Sanctioned entity
Also PEP, politician, military
4 sources
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