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Source records 1,876 to 1,900 of 10,000, in corpus order.
- Person
Timur Ilgizovich SAMATOV
Born 4 Apr 1992 (34 years old),Ukraine
Also known as Samatov Tymur Ilhizovych; Саматов Тимур Ильгизович; тимур саматов and 2 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Andrey Svintzov
Born 12 Nov 1978 (47 years old),Russia
Also known as Свинцов, Андрей Николаевич; Свинцов Андрей Николаевич; Svintsov Andrii Mykolaiovych and 2 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Company
Admiralty Shipyard JSC
Russia
Also known as Адмиралтейские верфи; JSC Admiralty Shipyards; Admiralty Shipyards and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Vladislav Leonidovich BERDICHEVSKY
Born 10 Sep 1967 (59 years old),Ukraine
Also known as Vladislav Leonidovitj BERDITJEVSKIJ; БЕРДIЧЕВСЬКИЙ Владiслав Леонiдович; Владислав Леонидович БЕРДИЧЕВСКИЙ and 5 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Nadezhda Nikolaevna BOLTENKO
Born 29 Jan 1957 (69 years old),Russia
Also known as Nadezhda Nikolayevna Boltenko; Nadeschda Boltenko; Nadeshda Boltenko and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Andrey Removich BOKAREV
Born 23 Oct 1966 (60 years old),Russia
Also known as Andrei Removich BOKAREV; Bokarev Andrey Removich; Bokarev Andrii Removych and 8 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
13 sources
- Person
Evgenij Evgenievich LAVRENOV
Born 5 Dec 1979 (46 years old),Ukraine
Also known as Jevgenij Jevgenjevitj LAVRENOV; Lavrenov Yevhen Yevhenovych; ЛАВРЕНОВ Евгений Евгеньевич and 1 more
Sanctioned entity
12 sources
- Person
Alexander Viktorovich MALKOV
Born 18 Jul 1953 (73 years old),Ukraine
Also known as Aleksandr Viktorovitj MALKOV; Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ; МАЛЬКОВ Олександр Вiкторович and 3 more
Sanctioned entity
12 sources
- Organization
Joint Stock Company Lomo
Russia
Also known as Aktsionerne tovarystvo "Lomo"; АO “ЛОМО”; sociedad anónima Lomo and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Aleksandr Mikhailovich PASHKEVICH
Born 14 Jul 1977 (49 years old),Belarus
Also known as Aleksandr PASJKEVITJ; Pashkevych Oleksandr Mykolaiovych; ПАШКЕВИЧ Александр Михайлович and 4 more
Sanctioned entity
11 sources
- Company
Xiamen Limbach Aircraft Engine Co., Ltd.
China
Also known as 厦门林巴贺航空发动机股份有限公司; Xiamen Limbach Aviation Engine Co., Ltd; Siamen Limbakh Avieishn Endzhin Ko Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Russia
Also known as JSC KMP; Aktsionernoe Obshchestvo Korporatsiya Morskogo Priborostroeniya; Акционерное общество «Корпорация морского приборостроения» and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ivan Ivanovitsch OKHLOBYSTIN
Born 2 Jul 1966 (60 years old),Russia
Also known as Иван Иванович Охлобыстин; Охлобыстин Иван Иванович; Okhlobystin Ivan Ivanovych and 1 more
Sanctioned entity
Also person of interest
10 sources
- Company
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu Upravlyayushchaya Kompaniya Rvk; Rvc Management Company Llc; Российская венчурная компания (РВК) and 14 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Sergey Alekseevich PONOMAREV
Born 12 May 1954 (72 years old),Russia
Also known as Ponomarov Serhii Oleksiiovych; Сергей Алексеевич ПОНОМАРЁВ; Sergej Ponomarjov and 2 more
Sanctioned entity
8 sources
- Person
Anton Olegovich SHATUN
Born 12 Feb 1990 (36 years old),Georgia
Also known as ШАТУН Антон Олегович; Shatun Anton Olehovych; Anton Šatun and 1 more
Sanctioned entity
8 sources
- Person
Dmitri Tikhonov
Born 26 Jan 1993 (33 years old),Russia
Also known as Tykhonov Dmytro Yuriiovych; ТИХОНОВ Дмитрий Юрьевич; Dmitrij Tichonov and 1 more
Sanctioned entity
8 sources
- Person
Pavel Ivanavich KAZAKOU
Born 11 Jun 1977 (49 years old),Belarus
Also known as КАЗАКОВ Павел Иванович; Pavel Ivanovich KAZAKOV; Павел Iванавіч КАЗАКОЎ and 4 more
Sanctioned entity
8 sources
- Person
Vasily Petrovich TONKOSHKUROV
Born 27 Jan 1960 (66 years old),Kazakhstan
Also known as Василий Петрович ТОНКОШКУРОВ; Tonkoshkurov Vasyl Petrovych; Vasilij Petrovitj TONKOSJKUROV and 2 more
Sanctioned entity
7 sources
- Company
LLC “ATLANT AERO”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlant Aero"; ООО "АТЛАНТ АЭРО"; Общество с ограниченной ответственностью “АТЛАНТ АЭРО” and 1 more
Sanctioned entity
9 sources
- Person
Andrey Anatolyevich FROLENKOV
Born 19 Jul 1969 (57 years old),Russia
Also known as Андрей Анатольевич ФРОЛЕНКОВ; ФРОЛЕНКОВ Андрей Анатольевич; Andrej Anatoljevitj FROLENKOV and 2 more
Sanctioned entity
7 sources
- Person
Nikolay Nikolayevich SPASSKIY
Born 10 Aug 1961 (65 years old),Russia
Also known as Nikolay Nikolaevich Spasskiy; Spaskyi Mykola Mykolaiovych; SPASSKIY, Nikolay Nikolaevich and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Organization
Belteleradio Company
Belarus
Also known as Società Belteleradio / società radiotelevisiva pubblica della Repubblica di Bielorussia; Εθνική Κρατική Τηλεόραση και Ραδιοφωνία της Δημοκρατίας της Λευκορωσίας; compañía nacional de radiotelevisión pública de la República de Bielorrusia and 14 more
Sanctioned entity
8 sources
- Company
CHIPGOO ELECTRONICS LIMITED
China
Also known as Shenzhen Yindezhou Technology; Endezo Technology (Hong Kong) Limited; 芯購電子有限公司 and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Eastech Electronics Limited
China
Also known as Isttekh Elektroniks limited; Eastech Electronics Ltd.; イータイ・インターナショナル・エ レクトロニクス・カンパニー・リミテッド and 14 more
Sanctioned entity
Also export controlled
6 sources
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