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Source records 2,176 to 2,200 of 10,000, in corpus order.
- Person
Sergei Vetrov
Born 25 Sep 1982 (44 years old),Russia
Also known as Сергей Александрович Ветров; Vietrov Serhii Oleksandrovych; Sergej Aleksandrovitj VETROV and 1 more
Sanctioned entity
Also export controlled, regulator warning
12 sources
- Person
Natalya Ivanovna STRELCHUK
Born 10 Sep 1974 (52 years old),Ukraine
Also known as Natalija Ivanivna STRELTJUK; Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК; Наталья Ивановна СТРЕЛЬЧУК and 5 more
Sanctioned entity
12 sources
- Person
Natalia Alexeyevna POLYANSKAYA
Born 6 Nov 1971 (54 years old),Ukraine
Also known as Наталья Алексеевна ПОЛЯНСКАЯ; Наталья Алексеевна ПОЛЯНСКАЯ / Наталiя Олексiївна ПОЛЯНСЬКА; Наталiя Олексiївна ПОЛЯНСЬКА and 5 more
Sanctioned entity
12 sources
- Person
Aleksandr Kokotov
Born 15 Jan 1961 (65 years old),Russia
Also known as KOKOTOV Aleksandr Nikolaevich; Kokotov Oleksandr Mykolaiovych; Кокотов Александр Николаевич and 2 more
Sanctioned entity
Also PEP, person of interest, judge
11 sources
- Person
Yuri Vladimirovich Yakovlev
Born 29 Apr 1952 (74 years old),Russia
Also known as Яковлев Юрий Владимирович; YAKOVLEV, Yuriy Vladimirovich; Iouri Vladimirovitch Iakovlev and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Alexander Aleksandrovich Vedyakhin
Born 20 Feb 1977 (49 years old),Russia
Also known as Ведяхин Александр Александрович; Александр Александрович Ведяхин; Alexander Vedyakhin and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Company
Joint Stock Company Scientific Research Institute Of Electrical Carbon Products
Russia
Also known as 株式会社科 学研究プロジェクト・エレクトリック・カーボン製品技術研究所; JSC Scientific Research and Project-Technical Institute of Electrical Carbon; AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials
Russia
Also known as JSC NIIMET; Акционерное Общество «Научно-Исследовательский Институт Материалов Электронной Техники» (АО «НИИМЭТ»); “AO NIIMET” and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrei MALGIN
Born 11 Jun 1965 (61 years old),Ukraine
Also known as Andrej Vitaljevitj MALGIN; Андрей Витальевич Мальгин; Malhin Andrii Vitaliiovych and 1 more
Sanctioned entity
10 sources
- Company
MILE HAO XIANG TECHNOLOGY CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Tekhnolohichna kompaniia Mile Hao Xiang»; 弥勒浩翔科技有限公司; Mile Hao Xiang Technology Zrt. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Oko Design Bureau
Russia
Also known as OKO Design Bureau; КБ “Око”; オコ設計局 and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Anton Vladimirovich SOLOVYOV
Born 28 Jun 1983 (43 years old),Russia
Also known as СОЛОВЬЕВ Антон Владимирович; Soloviov Anton Volodymyrovych; Антон Владимирович Соловьев
Sanctioned entity
10 sources
- Person
Mikhail PODVYAZNIKOV
Born 15 Jul 1958 (68 years old),Russia
Also known as Михаил Львович ПОДВЯЗНИКОВ; Podviaznykov Mykhailo Lvovych; Подвязников Михаил Львович
Sanctioned entity
Also person of interest
9 sources
- Company
Ineko LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Ineko"; OOO Ineko; ООО Инеко and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Karen Georgievich SHAKHNAZAROV
Born 8 Jul 1952 (74 years old),Russia
Also known as Шахназаров Карен Георгиевич; Карен Георгиевич ШАХНАЗАРОВ; Shakhnazarov Karen Heorhiiovych
Sanctioned entity
Also person of interest
8 sources
- Person
Nikolay Tarasov
Born 29 Aug 1985 (41 years old),Russia
Also known as ТАРАСОВ Николай Владимирович; Nikolaj Tarasov; Nikolaj Vladimirovitj TARASOV and 1 more
Sanctioned entity
8 sources
- Person
Svetlana Volodymyrovna DMITROVA
Born 6 Jan 1968 (58 years old)
Also known as ДМИТРОВА Светлана Владимировна; ДМИТРОВА Светлана Володимировна; Dmytrova Svitlana Volodymyrivna and 4 more
Sanctioned entity
8 sources
- Person
Irakli Kobakhidze
Born 25 Sep 1978 (48 years old),Georgia
Also known as Kobakhidze Iraklii; אירקלי קובאחידזה; Кобахидзе, Ираклий and 1 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Dmitriy Sergeevich VAKHRUKOV
Born 23 Nov 1983 (42 years old),Russia
Also known as Вахруков Дмитрий Сергеевич; Dmitrij Sergejevitj VACHRUKOV; Дмитрий Сергеевич ВАХРУКОВ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Vladimir Vitalyevich BOBKOV
Born 1 Mar 1980 (46 years old),Ukraine
Also known as Володимир Віталійович БОБКОВ; БОБКОВ Владимир Витальевич; Bobkov Volodymyr Vitaliiovych and 2 more
Sanctioned entity
7 sources
- Person
Aleksandr Vladimirovich LUZYANIN
Born 27 Nov 1959 (66 years old),China
Also known as Alexander LUZYANIN; Luzyanin Alexander Vladimirovich; Alexandr Luzjanin and 5 more
Sanctioned entity
7 sources
- Person
Olga Anatolievna DUBOVIK
Born 26 Aug 1978 (48 years old)
Also known as Вольга Анатольеўна ДУБОВIК; ДУБОВИК Ольга Анатольевна; Ольга Анатольевна ДУБОВИК and 6 more
Sanctioned entity
7 sources
- Company
LLC LUKOIL-Volgogradneftepererabotka
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "LUKOIL-Volhohradnieftiepierierabotka"; LLC LUKOIL- Volgogradneftepererabotka; ООО “Лукойл-Волгограднефтепереработка” and 1 more
Sanctioned entity
7 sources
- Person
Basharov Marat Alimzhanovich
Born 22 Aug 1974 (52 years old),Russia
Also known as Башаров, Марат Алимжанович; Marat Alimzhanovich Basharov; Башаров, Марат and 11 more
Sanctioned entity
Also person of interest
6 sources
- Person
Igor Krutoy
Born 29 Jul 1954 (72 years old)
Also known as Ihor Yakovych Krutyi; Igor Jakowlewicz Krutoj; Ígor Iàkovlevitx Krutoi and 15 more
Sanctioned entity
Also person of interest, close associate
4 sources
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