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Source records 2,026 to 2,050 of 10,000, in corpus order.
- Company
Ghorb Nooh
Iran
Also known as Horb nukh
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Yurii (Yuri) POKINTELITSA
Born 21 May 1966 (60 years old),Ukraine
Also known as Pokintelytsia Yurii Ivanovych; Юрий Иванович ПОКИНТЕЛИЦА / Юрiй Iванович ПОКIНТЕЛИЦЯ; Jurij Ivanovitj POKINTELITSA and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Abdollah Mehrabi
Born 22 Dec 1961 (64 years old),Iran
Also known as عبدالله محرابی; عبدلله مهرابی; مهرابی عبدلله and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Evro Polis LLC
Russia
Also known as Евро-Полис; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievro polis"; ООО and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Igor Kazarezov
Born 1 Dec 1965 (60 years old),Russia
Also known as Kazariezov Ihor Valentynovych; КАЗАРЕЗОВ Игорь Валентинович; Игорь КАЗАРЕЗОВ and 1 more
Sanctioned entity
12 sources
- Person
Konstantin Basyuk
Born 29 May 1966 (60 years old),Kazakhstan
Also known as Басюк Константин Владимирович; Basiuk Kostiantyn Volodymyrovych; Konstantin Vladimirovitj BASIUK and 1 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Vitaly Vladimirovich KRAVETS
Born 7 Apr 1975 (51 years old),Ukraine
Also known as КРАВЕЦЬ Вiталiй Володимирович; Vitalij Vladimirovitj KRAVETS; Виталий Владимирович КРАВЕЦ / Вiталiй Володимирович КРАВЕЦЬ and 5 more
Sanctioned entity
11 sources
- Person
Andrei Fiodorovich SOPELNIK
Born 16 Mar 1975 (51 years old),Ukraine
Also known as СОПЕЛЬНИК Андрей Федорович; Sopelnyk Andrii Fedorovych; Андрей Федорович СОПЕЛЬНИК and 3 more
Sanctioned entity
11 sources
- Person
Alexander Valentinovich ISHCHENKO
Born 9 Mar 1970 (56 years old),Russia
Also known as Alexander Valentinovitj ISJTJENKO; Alexandr Iščenko; Ищенко Александр Валентинович and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Andrey Mordvichev
Born 14 Jan 1976 (50 years old),Kazakhstan
Also known as Мордвичев Андрей Николаевич; Mordvychov Andrii Mykolaiovych; Андрей Николаевич МОРДВИЧЕВ and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Valery Limarenko
Born 19 Oct 1960 (66 years old),Russia
Also known as Lymarenko Valerii Ihorovych; Лимаренко Валерий Игоревич; Valery I. Limarenko and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
9 sources
- Person
Ekaterina Gennadievna PRIEZZHEVA
Born 6 Jan 1967 (59 years old),Russia
Also known as Jekatěrina Prijezževa; Priiezzheva Kateryna Hennadiyivna; Jekaterina Prijezževová and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Ekaterina Chugunova
Born 10 Mar 1991 (35 years old),Russia
Also known as ЧУГУНОВА Екатерина Викторовна; Jekatěrina Čugunovová; Chuhunova Kateryna Viktorivna and 1 more
Sanctioned entity
8 sources
- Organization
IMEN SANAT ZAMAN FARA COMPANY
Iran
Also known as Imen Sanat Zaman Fara; spoločnosť Imen Sanat Zaman Fara; ایمن صنعت زمان فرا
Sanctioned entity
Also debarred entity
9 sources
- Person
Vladimir Petrovich KAPYSH
Born 15 Nov 1961 (64 years old),Russia
Also known as Kapysh Volodymyr Petrovych; KAPYŠ Vladimir Petrovič; Vladimir Petrovič KAPYŠ and 3 more
Sanctioned entity
7 sources
- Person
Stanislav Sergeevich VOSKRESENSKY
Born 29 Sep 1976 (50 years old),Russia
Also known as Воскресенский Станислав Сергеевич; Stanislav Sergeevich Voskresensky; Voskresenskyi Stanislav Serhiiovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Alexey Yurevich KRIAKVIN
Born 9 Nov 1984 (41 years old),Belarus
Also known as КРАКВIН Аляксей Юр’евіч; Aljaksej Krakvin; Oleksii Yuriiovych KRIaKVIN and 5 more
Sanctioned entity
7 sources
- Person
Maksim SHUGALEI
Born 24 Feb 1966 (60 years old),Russia
Also known as Maksim Shugaley; Maksim Szugalej; Maxim Šugalej and 5 more
Sanctioned entity
7 sources
- Person
Igor Alexandrovich PUTIN
Born 30 Mar 1953 (73 years old)
Also known as Igor' Aleksandrovič Putin; И. А. Путин; Igor Alexandrovich Putin and 12 more
Sanctioned entity
Also person of interest, close associate, military
7 sources
- Company
SCT CHEMICALS TRADING FZE
United Arab Emirates
Also known as SCT Khimichni rechovyny FZE; Autre dénomination: SCT CHEMICALS TRADING FZE
Sanctioned entity
7 sources
- Company
JSC “Scientific Production Enterprise ‘Rubin’”
Russia
Also known as NPP Rubin Rt.; »Scientific Production Enterprise ’Rubin’« Részvénytársaság; »Scientific Production Enterprise ’Rubin’« Rt. and 6 more
Sanctioned entity
7 sources
- Organization
AO “FTI-OPTRONIK”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "FTI-Optronik"; ООО ФТИ-ОПТРОНИК; ООО ФТИ- ОПТРОНИК and 2 more
Sanctioned entity
6 sources
- Person
Christodoulos Georgiou VASSILIADES
Born 31 Mar 1957 (69 years old),Cyprus
Also known as Christodoulos G. Vasiliadis; Hristodoylos G. Vasileiadis; Christodoulos G. Vassiliades and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Thierry Mariani
Born 8 Aug 1958 (68 years old),France
Also known as Mariani Tierri; ティエリー・マリアニ; Тьерри Мариани and 1 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Alexander Lebedev
Born 16 Dec 1959 (66 years old),Russia
Also known as Лєбєдєв Олександр; Олександр Лєбєдєв; Aleksandr Yevgeniyeviç Lebedev and 12 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
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