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Source records 1,951 to 1,975 of 10,000, in corpus order.
- Person
Larisa Valentinovna TOLSTYKINA
Born 3 Oct 1967 (59 years old),Ukraine
Also known as Толстыкина Лариса Валентиновна; TOLSTIKINA; Tolstykina Larysa Valentynivna and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Igor Vladimirovich Khomenko
Born 23 Aug 1968 (58 years old),Russia
Also known as ХОМЕНКО Игорь Владимирович; Khomenko Ihor Volodymyrovych; En russe: Игорь Владимирович ХОМЕНКО and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Andrei Leonidovich TERLIKOV
Born 22 Feb 1962 (64 years old),Russia
Also known as TERLIKOV, Andrei Leonidovich; Andrej Těrlikov; Andrej Terlikov and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Svetlana Anatolievna KUMANOVA
Born 1 Nov 1966 (59 years old),Ukraine
Also known as КУМАНОВА Свiтлана Анатолiївна; Светлана Анатольевна КУМАНОВА / Свiтлана Анатолiївна КУМАНОВА; Свiтлана Анатолiївна КУМАНОВА and 4 more
Sanctioned entity
12 sources
- Person
Vladimir Viktorovich LOGUNOV
Born 1 Nov 1982 (43 years old),Russia
Also known as Logunov Vladimir Viktorovich; Lohunov Volodymyr Viktorovych; Владимир Викторович Логунов and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Jamal Babamoradi
Born 24 Mar 1960 (66 years old),Iran
Also known as BABAMORADI, Jamal Ali; جمال علی بابامرادی; BABAMORADI Dzhamal Ali and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Dmitry Alexandrovich VINNIKOV
Born 4 Dec 1979 (46 years old),Belarus
Also known as Дмитрий Александрович Винников; Vinnikov Dmytro Oleksandrovych; Dmitrij Vinnikov and 1 more
Sanctioned entity
11 sources
- Company
Shahid Movahed Industries
Iran
Also known as Shahid Haj Ali Movahed Kutatóközpont; Shahid Mohaved Industries; Shahid Movahed Industry and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OJSC Scientific Research Institute of Precision Mechanical Engineering
Russia
Also known as Aktsionerne tovarystvo "Naukovo-doslidnyi instytut tochnoho mashynobuduvannia"; “NIITM”; AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Igor Venediktovich MASLOV
Born 18 Oct 1960 (66 years old),Russia
Also known as Маслов Игорь Венидиктович; МАСЛОВ Игорь Венедиктович; Maslov Ihor Venidyktovych and 4 more
Sanctioned entity
Also person of interest
10 sources
- Person
Darya Olegovna BORISOVA
Born 2 May 1990 (36 years old),Russia
Also known as Даря Борисова; Darja Borisova; Дарья Олеговна Борисова and 4 more
Sanctioned entity
10 sources
- Company
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments
Russia
Also known as 連邦単一国家企業 MNIIRIP; FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki; FSBI VNIIR and 14 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Yuri Alexandrovich OLENIN
Born 13 Nov 1953 (72 years old),Russia
Also known as Yury Aleksandrovich Olenin; OLENIN, Yury Aleksandrovich; Olenin Yurii Oleksandrovych and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Antsev Georgy Vladimirovich
Born 29 Jan 1961 (65 years old),Russia
Also known as Antsev Heorhii Volodymyrovych; Анцев Георгий Владимирович; Georgij Ancev and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
Limited Liability Company Ultran Electronic Components
Russia
Also known as 有 限会社ウルトランEK; Общество с Ограниченной Ответственностью «Ультран Электронные Компоненты»; 有限会社ウルトラン・エレクトロニック・コンポネンツ and 9 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Artyom Andreevich VEDENOV
Born 10 Feb 1989 (37 years old),Russia
Also known as Artiom Andrejevitj VEDENOV; Vedenov Artem Andriiovych; Артьом Веденов and 2 more
Sanctioned entity
8 sources
- Person
Chudinov Fedor Alexandrovich
Born 15 Sep 1987 (39 years old),Russia
Also known as Фёдор Александрович ЧУДИНОВ; Fiodor Alexandrovitch TCHUDINOV; Chudinov Fedir Oleksandrovych and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Viktor Sergeevich SINEOK
Born 19 Mar 1980 (46 years old),Russia
Also known as СИНЕОК Виктор Сергеевич; Виктор Сергеевич СИНЕОК; Viktor Sergejevič SINEOK and 2 more
Sanctioned entity
8 sources
- Person
Vera Viacheslavauna FILONIK
Born 8 Mar 1990 (36 years old)
Also known as Вера Вячаславаўна ФIЛОНIК; Вера Вячаславаўна ФІЛОНІК; ФIЛОНIК Вера Вячаславаўна and 6 more
Sanctioned entity
8 sources
- Person
Andrei Grigoryevich SVIRIDOV
Born 24 Nov 1983 (42 years old),Belarus
Also known as Андрей Григорьевич СВИРИДОВ; СВИРИДОВ Андрей Григорьевич; Andrej Svirydav and 5 more
Sanctioned entity
7 sources
- Person
Alexey Ivanovich SHVAKOV
Born 5 Oct 1964 (62 years old)
Also known as Alexej Švakov; ШВАКОВ Алексей Иванович; Aljaksej Švakou and 6 more
Sanctioned entity
7 sources
- Person
Vladislav Khovalyg
Born 24 Dec 1967 (58 years old),Russia
Also known as Khovalyh Vladyslav Tovaryshchtaiovych; Vladislav Tovarishchtayovich Khovalyg; Ховалыг Владислав Товарищтайович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Mikalai Vasilievich SIARHEEVICH
Born 22 Aug 1983 (43 years old)
Also known as Nikolaj Sergejevič; Nikolai Vasilievich SERGEEVICH; СЕРГЕЕВИЧ Николай Васильевич and 6 more
Sanctioned entity
7 sources
- Company
LLP “United Trade Group”
Kazakhstan
Also known as “Жауапкершілігі Шектеулі Серіктестігі”; TOV "Obiednana torhova hrupa"; United Trading Group and 3 more
Sanctioned entity
7 sources
- Company
LUKOIL-Ukhtaneftepererabotka LLC
Russia
Also known as LUKOIL- Ukhtaniefierierierobateka; ООО “ЛУКОЙЛ-Ухтанефтепереработка”; LUKOIL-Ukhtaniefierierierobateka and 1 more
Sanctioned entity
7 sources
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