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Browse every source25 results
Source records 2,126 to 2,150 of 10,000, in corpus order.
- Company
Farasakht Industries
Iran
Also known as Farasakht indastriz
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Sergey Prokopenko
Born 20 Oct 1986 (40 years old),ua-dpr
Also known as Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО; Sergej Borisovitj PROKOPENKO; ПРОКОПЕНКО Сергей Борисович and 3 more
Sanctioned entity
Also PEP, politician
14 sources
- Person
Pavel Aristievich PILAVOV
Born 17 Feb 1969 (57 years old),Georgia
Also known as Pilavov Pavlo Aristiiovych; Pavel Aristijevitj PILAVOV; ПИЛАВОВ Павел Аристиевич and 2 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Pavel Rotenberg
Born 20 Feb 2000 (26 years old),Russia
Also known as Павел Аркадьевич Ротенберг; Pavel Arkadievich Rotenberg; Ротенберг, Павел Аркадьевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
13 sources
- Company
Rapart Services LLC
Russia
Also known as Общество С Ограниченной Ответственностью "Рапарт Сервисез"; Tovarystvo z obmezhenoiu vidpovidalnistiu "RApart servisez"; ООО «РАпарт Сервисез» and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Viktor Nikolaevich STRIGUNOV
Born 27 Oct 1958 (67 years old),Russia
Also known as Viktor Nikolajevitj STRIGUNOV; Stryhunov Viktor Mykolaiovych; Strigunov Viktor Nikolayevich and 1 more
Sanctioned entity
Also person of interest
12 sources
- Person
Igor Anatolyevich Komarov
Born 25 May 1964 (62 years old),Russia
Also known as Igor Anatolievich Komarov; КОМАРОВ Игорь Анатольевич; KOMAROV, Igor Anatolievich and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Nelli Akopovna ZADIRAKA
Born 24 Aug 1949 (77 years old),Georgia
Also known as Zadyraka Nelli Akopivna; Нелли Акоповна ЗАДИРАКА; ЗАДИРАКА Нелли Акоповна
Sanctioned entity
11 sources
- Person
Oleg Valeryevich KOVAL
Born 29 Sep 1974 (52 years old),Ukraine
Also known as Олег Валерьевич КОВАЛЬ; КОВАЛЬ Олег Валерьевич; Koval Oleh Valeriiovych and 3 more
Sanctioned entity
11 sources
- Person
Vladimir Anatolievich MEDVEDEV
Born 27 Oct 1980 (45 years old),Ukraine
Also known as Володимир Анатолiйович МЕДВЕДЕВ; МЕДВЕДЕВ Володимир Анатолiйович; МЕДВЕДЕВ Владимир Анатольевич and 3 more
Sanctioned entity
11 sources
- Person
Sergey Savostyanov
Born 22 Aug 1984 (42 years old),Russia
Also known as Sergey Vladimirovich Savostyanov; Savostianov Serhii Volodymyrovych; Sergej Vladimirovitj SAVOSTIANOV and 3 more
Sanctioned entity
Also PEP, judge, politician
10 sources
- Company
Joint Stock Company Element
Russia
Also known as АО «Элемент»; Element Group; Tovarystvo z obmezhenoiu vidpovidalnistiu "Element" and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Elena Avdeeva
Born 19 Jul 1968,Russia
Also known as Елена Осиповна Авдеева; Авдеева, Елена Осиповна; Yelena Osipovna Avdeyeva and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Anatoliy Alekseevich Sidorov
Born 2 Jul 1958 (68 years old),Russia
Also known as Anatoliy Oleksiyovych SYDOROV; Сидоров Анатолий Алексеевич; Sydorov Anatolii Oleksiiovych
Sanctioned entity
10 sources
- Person
Aleksey Aleksandrovich PETROV
Born 29 Sep 1955 (71 years old),Russia
Also known as Алексей Александрович Петров; ПЕТРОВ Алексей Александрович; Aleksej PETROV and 3 more
Sanctioned entity
10 sources
- Person
Dmitriy Gonchar
Born 31 Jan 1970 (56 years old),Russia
Also known as Дмитрий Алексеевич Гончар; Honchar Dmytro Oleksiiovych; ГОНЧАР Дмитрий Алексеевич and 1 more
Sanctioned entity
10 sources
- Person
Nikolay Zabolotnev
Born 30 Jan 1992 (34 years old),Kyrgyzstan
Also known as Zabolotniev Mykola Mykolaiovych; Nikolay Nikolayevich Zabolotnev; ЗАБОЛОТНЕВ Николай Николаевич and 3 more
Sanctioned entity
Also PEP, politician
9 sources
- Company
A71 Limited Liability Company
Russia
Also known as ООО 'А71'; Tovarystvo z obmezhenoiu vidpovidalnistiu "A71"; Obshchestvo S Ogranichennoi Otvetstvennostyu A71 and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Miroshnik Rodion Valeryevich (Velerievich)
Born 31 Jan 1974 (52 years old),Ukraine
Also known as Родион Валерьевич МИРОШНИК; Мирошник Родион Валерьевич; Rodion Valeriiovych MIROSHNYK and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Zarakh Binsionovich ILIEV
Born 8 Sep 1966 (60 years old),Russia
Also known as Илиев, Зарах Бинсионович; ИЛИЕВ Зарах Бинсионович; Илиев Зарах Бинсионович and 8 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
9 sources
- Person
Pavel Aleksandrovich VASILYEV
Born 19 Mar 1990 (36 years old),Russia
Also known as Vasyliev Pavlo Oleksandrovych; ВАСИЛЬЕВ Павел Александрович; Pavel Aleksandrovitj VASILJEV and 1 more
Sanctioned entity
8 sources
- Person
Lyudmila Alekseevna ERMAKOVA
Born 22 Oct 1954 (72 years old),Russia
Also known as Ljudmila Jermaková; Yermakova Liudmyla Oleksiyivna; ЕРМАКОВА Людмила Алексеевна and 3 more
Sanctioned entity
7 sources
- Person
Viktor Alekseevich NOVIKOV
Born 14 Mar 1967 (59 years old),Russia
Also known as Виктор Алексеевич НОВИКОВ; НОВИКОВ Виктор Алексеевич; NOVIKOV Viktor Oleksiiovych
Sanctioned entity
7 sources
- Company
JSC Lantan
Russia
Also known as Aktsionerne tovarystvo "Lantan"; sociedad anónima Lantan; АO “Лантан” and 2 more
Sanctioned entity
7 sources
- Person
Arkady Volozh
Born 11 Feb 1964 (62 years old)
Also known as Arkadi Wolosch; Волож А.; Volozh Arkadii Yuriiovych and 16 more
Sanctioned entity
Also oligarch, person of interest
4 sources
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