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Source records 2,076 to 2,100 of 10,000, in corpus order.
- Person
Andrey Valerievich RYUMIN
Born 12 Jun 1980 (46 years old),Russia
Also known as Андрей Валерьевич Рюмин; Ryumin Andrey Valerievich; Рюмин Андрей Валерьевич and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Ruslan Bulatov
Born 4 Apr 1986 (40 years old),Russia
Also known as Руслан Рустемович БУЛАТОВ; Bulatov Ruslan Rustemovych; БУЛАТОВ Руслан Рустемович and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aleksandr KRIVETS
Born 7 Jul 1974 (52 years old),Belarus
Also known as Alexandr Krivec; КРИВЕЦ, Александр; Александр Сергеевич Кривец and 4 more
Sanctioned entity
12 sources
- Person
Mehdi GUGERDCHIAN
Born 14 Aug 1975 (51 years old),Iran
Also known as HOHERDChIAN Mekhdi; Mehdi Gugerdchian; Mehdí Gogerdšjan and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Maksim Yuryevich Ermakov
Born 16 Mar 1979 (47 years old),Russia
Also known as Maxim Ermakov; Maksim Yuryevich YERMAKOV; ERMAKOV Maxim and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Oleg Anatolyevich EIBATOV
Born 5 Aug 1972 (54 years old),Belarus
Also known as Олег Анатольевич ЭЙБАТОВ; ЭЙБАТОВ, Олег Анатольевич; Oleg Ejbatov and 4 more
Sanctioned entity
11 sources
- Person
Gennady Evgenievich KOVALCHUK
Born 16 Sep 1969 (57 years old),Ukraine
Also known as КОВАЛЬЧУК Геннадiй Євгенович; Геннадий Евгеньевич КОВАЛЬЧУК; Геннадiй Євгенович КОВАЛЬЧУК and 3 more
Sanctioned entity
11 sources
- Person
Natalya Aleksandrovna KAPUSTNIKOVA
Born 12 Aug 1977 (49 years old),Ukraine
Also known as Natalja Aleksandrovna KAPUSTNIKOVA; Kapustnikova Natalia Oleksandrivna; Наталі Олександрівна КАПУСНИКОВА and 3 more
Sanctioned entity
10 sources
- Person
Anatoly Turchak
Born 28 Jul 1945 (81 years old),Russia
Also known as Анатолий Александрович ТУРЧАК; ТУРЧАК Анатолий Александрович; Anatoly Aleksandrovich Turchak and 1 more
Sanctioned entity
Also close associate, politician
9 sources
- Person
Akopov Alexander Zavenovich
Born 22 Nov 1957 (68 years old),Russia
Also known as Aleksandr Zavenovitj AKOPOV; Акопов Александр Завенович; Akopov Oleksandr Zavenovych
Sanctioned entity
Also person of interest
9 sources
- Person
Andrey Anatolievitch IVANYUTIN
Born 3 Sep 1980 (46 years old),Russia
Also known as Andrej Ivaňutin; Andrej Anatoljevitj IVANJUTIN; ИВАНЮТИН Андрей Анатольевич and 1 more
Sanctioned entity
8 sources
- Person
Alexey Mikhaylov
Born 29 Jan 1985 (41 years old),Russia
Also known as Mykhailov Oleksii Mykolaiovych; Aleksej Nikolajevitj MICHAJLOV; Alexej Michajlov and 1 more
Sanctioned entity
8 sources
- Person
Mikhail Yevrayev
Born 21 Apr 1971 (55 years old),Russia
Also known as Михаил Евраев; Yevraiev Mykhailo Yakovych; Mikhail Yakovlevich Yevrayev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Oleksandr Yurievich FEDORKO
Born 18 Dec 1968 (57 years old)
Also known as Fedorko Aleksandr Yurievich; Fedorko Oleksandr Yuriiovych; Александр Юрьевич ФЕДОРКО and 5 more
Sanctioned entity
8 sources
- Organization
Joint Stock Company 121 Aviation Repair Plant
Russia
Also known as Акционерное общество “121 авиационный ремонтный завод”; 121 ARZ; société par actions “Entreprise de réparation d’aéronefs 121” and 6 more
Sanctioned entity
Also export controlled
9 sources
- Person
Aleh Genadzevich ARLOU
Born 18 Jul 1969 (57 years old),Azerbaijan
Also known as Олег Геннадьевич ОРЛОВ; Orlov Oleg Gennadievich; Orlov Oleh Hennadiiovych and 5 more
Sanctioned entity
7 sources
- Person
Aleksandr Sokolov
Born 4 Aug 1970 (56 years old),Soviet Union
Also known as Sokolov Oleksandr Valentynovych; Alexander Valentinovich Sokolov; Aleksandr Valentinovich Sokolov and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Vladimir Mazur
Born 19 Jun 1966 (60 years old),Russia
Also known as Мазур Владимир Владимирович; Vladimir Vladimirovitj Mazur; Mazur Volodymyr Volodymyrovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Company
Volgaburmash Joint Stock Company
Russia
Also known as En russe: Акционерное общество “Волгабурмаш”; Volgaburmash AO; Volgaburmash JSC and 6 more
Sanctioned entity
8 sources
- Company
Moonlight Shipmanagement L.L.C – FZ
United Arab Emirates
Also known as مونلايت لادارة السفن ش.ذ.م.م-منطقة; افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة; Moonlight Hajókezelő Vámszabadterületi Kft. and 4 more
Sanctioned entity
8 sources
- Person
Stanislau Uladzimiravich IVANIUTSENKA
Born 29 Jul 1982 (44 years old)
Also known as Stanislav Vladimirovich IVANYUTENKO; Станіслаў Уладзіміравіч IВАНЮЦЕНКА; ИВАНЮТЕНКО Станислав Владимирович and 6 more
Sanctioned entity
7 sources
- Organization
Donbass Development Corporation
Ukraine
Also known as Corporația de Stat «Corporația pentru Dezvoltarea Donbasului»; »Donyec Fejlesztési Vállalat« Állami Vállalat; ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” and 4 more
Sanctioned entity
6 sources
- Person
Nestor Shufrych
Born 29 Dec 1966 (59 years old),Ukraine
Also known as Шуфрич, Нестор Иванович; Nestor Iwanowytsch Schufrytsch; Nestor Iwanowitsch Schufritsch and 14 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Kostyantin Zhevago
Born 7 Jan 1974 (52 years old),Ukraine
Also known as Костянтин Валентинович Жеваго; Констянтин Жеваго; Канстанцін Жавага and 17 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Aleksandr Popov
Born 16 Nov 1971 (54 years old)
Also known as Aleksandr Vladimirovič Popov; الکساندر پپو; Popov Oleksandr Volodymyrovych and 19 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
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