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Source records 1,976 to 2,000 of 10,000, in corpus order.
- Company
Oriental Oil Kish
United Arab Emirates
Also known as Oriental Kish Company; Oriental Oil; Oriiental Oil Kish
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Sergey Alekseevich BORODIN
Born 15 Jan 1968 (58 years old),Ukraine
Also known as Borodin Serhii Oleksiiovych; Сергей Алексеевич БОРОДИН; Бородин Сергей Алексеевич and 1 more
Sanctioned entity
Also person of interest
14 sources
- Person
Alexander Nikolaevich Ganov
Born 24 Oct 1974 (51 years old),Russia
Also known as Aleksandr Nikolaevich Ganov; Hanov Oleksandr Mykolaiovych; Aleksander Nikolaevich GANOV and 1 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Evgeny Anatolievich KATSAVALOV
Born 11 Feb 1972 (54 years old),Ukraine
Also known as Евгений Анатольевич КАЦАВАЛОВ; Evgenii KATCAVALOV; Katsavalov Yevhen Anatoliiovych and 2 more
Sanctioned entity
Also person of interest
13 sources
- Person
Kirill Borisovich MAKAROV
Born 6 Nov 1995 (30 years old),Ukraine
Also known as Кирилл Борисович МАКАРОВ; Makarov Kyrylo Borysovych; Кирило Борисович МАКАРОВ and 5 more
Sanctioned entity
Also person of interest
13 sources
- Person
Oleg Nikolaevich Evtushenko
Born 9 Nov 1975 (50 years old),Russia
Also known as Евтушенко Олег Николаевич; Oleg Nikolayevich Yevtushenko; Олег Николаевич Евтушенко and 1 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Pavel Alexandrovich SHEPOTKO
Born 15 Apr 1986 (40 years old),Ukraine
Also known as Павел Александрович ШЕПОТЬКО; Pavlo Oleksandrovytj SJEPOTKO; Pavel Alexandrovich Tchaikovsky and 7 more
Sanctioned entity
12 sources
- Person
Marina Nikolaevna ZHEYNOVA
Born 15 Feb 1985 (41 years old),Ukraine
Also known as Марина Николаевна ЖЕЙНОВА / Марина Миколаївна ЖЕЙНОВА; Zheinova Maryna Mykolayivna; Марина Николаевна ЖЕЙНОВА and 5 more
Sanctioned entity
12 sources
- Person
Nikita Anisimov
Born 20 Feb 1978 (48 years old),Russia
Also known as Никита Юрьевич Анисимов; Nikita Yuryevich; ANISIMOV and 2 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Rasool JALILI
Born 19 Aug 1961 (65 years old),Iran
Also known as Rasul Dzhalili; رسول جلیلی; JALILI, RASOUL and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Boris Borisovich Rotenberg
Born 19 May 1986 (40 years old),United Kingdom
Also known as Rotenberh Borys Borysovych; Бори́с Ротенбе́рг; ROTENBERG JUNIOR, Boris and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Company
Joint Stock Company Radiopribor
Russia
Also known as OAO Radiopribor; Radiopribor AO; JSC Radiopribor and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Basamad Electronic Pouya Engineering Limited Liability Company
Iran
Also known as Basamad Electronic Pouya Mérnöki Tervező Vállalat; Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság; بسامد الکترونیک پویا and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vitaly Nazarenko
Born 11 Feb 1977 (49 years old),Russia
Also known as Nazarenko Vitalii Viktorovych; Назаренко Виталий Викторович; NAZARENKO Vitaliy Viktorovich
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Company
A7 Agent Limited Liability Company
Russia
Also known as A7 АГЕНТ ООО; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A7-AGENT'; Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Vakhtang Gomelauri
Born 24 Dec 1975 (50 years old),Georgia
Also known as Homelauri Vakhtanh; ვახტანგ გომელაური; Гомелаури, Вахтанг
Sanctioned entity
Also PEP, debarred entity, politician
10 sources
- Person
Viktoria Alexandrovna SERDYUKOVA
Born 9 Jun 1981 (45 years old),Ukraine
Also known as Viktorija Alexandrovna SERĎUKOVA; Viktorija Aleksandrovna SERDJUKOVA; Serdiukova Viktoriia Oleksandrivna and 2 more
Sanctioned entity
9 sources
- Person
Ilya Vasilevich REBROV
Born 10 Oct 1976 (50 years old),Russia
Also known as REBROV, Ilya Vasilevich; Ilia Rebrov; Rebrov Illia Vasylovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Alexandr Semenovich BROD
Born 19 Aug 1969 (57 years old),Russia
Also known as Александр Семенович Брод; Aleksandr Semjonovitj BROD; Александр Семёнович БРОД and 2 more
Sanctioned entity
9 sources
- Person
Ilya Valerievich IKAN
Born 10 Jan 1981 (45 years old),Belarus
Also known as Ikan Illia Valeriiovych; Iлля Валер'евіч IКАН; IКАН Iлля Валер’евіч and 3 more
Sanctioned entity
Also PEP
8 sources
- Person
Mostafa Mir-Salim
Born 9 Jun 1947 (79 years old),Iran
Also known as MIR-SALIM Mostafa; Мирсалим, Мостафа; MIRSALIM Sayyid Mostafa Agha and 4 more
Sanctioned entity
Also PEP, politician
8 sources
- Company
LLC MirTelecom
Company
Also known as MirTelecom Kft.; Tovarystvo z obmezhenoiu vidpovidalnistiu "MirTieliekom"; ООО МирТелеком and 1 more
Sanctioned entity
7 sources
- Person
Aleksandr Khoseluisovich Mira Serda
Born 31 May 1984 (42 years old),Russia
Also known as Александр Эдвардович Нтифо-Сиao; Alexander Ntifo Siaw; Aleksandr Ntifo-Siao and 6 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Company
LLC Avaland SI
Russia
Also known as Avaland integrace systémů, s. r. o.; Obshchestvo S Ogranichennoy Otvetstvennost'yu “Avaland Sistemnaya Integratsiya” (ООО “Аваланд Си”); Avaland and 10 more
Sanctioned entity
7 sources
- Person
Margelov Mikhail Vitalyevich
Born 22 Dec 1964 (61 years old),Russia
Also known as Mihail V. Margelov; Michail Margelow; Margelov Mikhail and 11 more
Sanctioned entity
Also person of interest, diplomat, close associate, politician
5 sources
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