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Source records 1,901 to 1,925 of 10,000, in corpus order.
- Person
Alibek Delimkhanov
Born 16 Oct 1974 (52 years old),Russia
Also known as ДЕЛИМХАНОВ Алибек Султанович; Алибек Султанович Делимханов; Alibek Sultanovič Delimkhanov and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Olga Bas
Born 27 Feb 1964 (62 years old),Russia
Also known as Ольга Евгеньевна Бас; Bas Olha Yevhenivna; Olga Jevgenjevna BAS and 3 more
Sanctioned entity
Also PEP, person of interest, politician
13 sources
- Person
Yuriy Alexandrovich PRONKO
Born 2 Apr 1962 (64 years old),Ukraine
Also known as Пронько Юрий Александрович; Юрий Александрович ПРОНЬКО; Pronko Yurii Oleksandrovych and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Alexey Sergeyevich GORESLAVSKY
Born 13 Jul 1977 (49 years old),Russia
Also known as Aleksey Sergeevich GORESLAVSKIY; Гореславский Алексей Сергеевич; Aleksey Goreslavsky and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Dmitry Leontievich Bekren
Born 16 Jul 1979 (47 years old),Belarus
Also known as Дмитрий Леонтьевич Бекрень; Bekren Dmytro Leontiiovych; БЕКРЕН Дмитрий Леонтьевич and 2 more
Sanctioned entity
12 sources
- Person
Mark BLATT
Born 23 Sep 1962 (64 years old),Latvia
Also known as Mark BLATS; Blats Mark; Blats Marks and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Denis KOLESNIKOV
Born 1 Jun 1980 (46 years old),Ukraine
Also known as КОЛЕСНИКОВ Денис Сергеевич; Денис Сергеевич КОЛЕСНИКОВ; Denis Sergejevitj KOLESNIKOV and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Oleg Aleksandrovich TERLIAKOV
Born 5 Mar 1979 (47 years old),Russia
Also known as Terliakov Oleh Oleksandrovych; Олег Александрович Терляков; TERLYAKOV Oleg Aleksandrovich and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Ilya Vladimirovich YELISEYEV
Born 19 Dec 1965 (60 years old),Russia
Also known as Ilja Jelissejew; Ilya Vladimirovich ELISEEV; Yelyseiev Illia Volodymyrovych and 8 more
Sanctioned entity
Also debarred entity, person of interest, close associate
12 sources
- Person
Soghra Khodadadi TAGHANAKE
Born 29 Mar 1971 (55 years old),Iran
Also known as خدادادی صغری; TAHANAKI Sohra Khodadadi; Soghra Khodadadi Taghanaki and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Maria Eduardovna SITTEL
Born 9 Nov 1975 (50 years old),Russia
Also known as Ситтель Мария Эдуардовна; Ситтель Мария; Мария Эдуардовна Ситтель and 7 more
Sanctioned entity
Also person of interest
11 sources
- Person
Sergey Anatolyevich Tsyb
Born 29 Apr 1968 (58 years old),Russia
Also known as Цыб Сергей Анатольевич; Sergej Anatol'evich Tsyb; Tsyb Serhii Anatoliiovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest
10 sources
- Person
Mojtaba MORTAZAVI
Born 2 Apr 1987 (39 years old),Iran
Also known as Mojtaba Mortazavi; MORTAZAVI Mojtaba; سید مجتبی مصطفوى and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Asia Marine Crown Agency
Iran
Also known as Asia Marine Crown Shipping Agency; Taj Daryaye Asia; شرکت تاج دریای آسیا (orthographe en farsi) and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kerefov Murat Anatolyevich
Born 21 Jun 1978 (48 years old),Russia
Also known as Murat Anatoljevitj KEREFOV; Мурат Анатольевич КЕРЕФОВ; Kerefov Murat Anatoliiovych and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
JOINT STOCK COMPANY SET 1
Russia
Also known as АО «СЕТ-1»; Set-1 JSC; Акционерное Общество «СЕТ-1» and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Pavel Borisovich OBUKHOV
Born 7 Feb 1983 (43 years old),Russia
Also known as ОБУХОВ Павел Борисович; Pavel Borisovitj OBUCHOV; Obukhov Pavlo Borysovych and 1 more
Sanctioned entity
8 sources
- Person
Viktar Viktaravich NOVIK
Born 27 May 1963 (63 years old),Kazakhstan
Also known as Виктор Викторович НОВИК; НОВИК Віктар Викторович; Novik Viktor Viktorovych and 5 more
Sanctioned entity
7 sources
- Company
Dalpribor
Russia
Also known as (Societatea publică pe acțiuni - Dalpribor»; Открытое акционерное общество Дальприбор; Публичное акционерное общество Дальприбор and 4 more
Sanctioned entity
8 sources
- Person
Kazbek Kokov
Born 20 Jul 1973 (53 years old),Russia
Also known as Казбек Коков; Kazbek Valerevich Kokov; Коков, Казбек Валерьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Company
Joint Stock Company Pergam-Engineering
Russia
Also known as ОАО 'Пергам Энджиниринг'; АО Пергам-инжиниринг; Акционерное общество Пергам Инжиниринг and 4 more
Sanctioned entity
7 sources
- Organization
South Fleet Ltd
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Pivdennyi flot»; South Fleet Kft.; »Yuzhny Flot« Korlátolt Felelősségű Társaság and 8 more
Sanctioned entity
7 sources
- Person
Alexey Voyevoda
Born 9 May 1980 (46 years old),Russia
Also known as Олексій Воєвода; Alexei Iwanowitsch Wojewoda; Alexey Voevoda and 27 more
Sanctioned entity
Also PEP, politician
7 sources
- Person
Irina Viner-Usmanova
Born 30 Jul 1948 (78 years old),Russia
Also known as Винер, Ирина Александровна; Винер Ирина; Винер Ирина Александровна and 18 more
Sanctioned entity
Also person of interest, close associate
6 sources
- Person
Mutko Vitaly Leontievich
Born 8 Dec 1958 (67 years old)
Also known as Witalij Leontiewicz Mutko; Мутко, Виталий Леонтьевич; Vitaly Leontiyevich Mutko and 13 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
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