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Source records 2,201 to 2,225 of 10,000, in corpus order.
- Person
Natalya Alexandrovna PASHCHENKO
Born 10 Oct 1975 (51 years old),Ukraine
Also known as PASHENKO; Pashchenko Nataliia Oleksandrivna; ПАЩЕНКО Наталья Александровна and 2 more
Sanctioned entity
Also person of interest
13 sources
- Person
Anatoli Andreevich ANTONOV
Born 6 Nov 1966 (59 years old),Ukraine
Also known as АНТОНОВ Анатолий Андреевич; Antonov Anatoli Andreevich; Анатолий Андреевич АНТОНОВ and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Tatiana Vladimirovna ZHURAVLYOVA
Born 19 Dec 1967 (58 years old),Ukraine
Also known as Тетяна Володимирiвна ЖУРАВЛЕВА; Tetiana Volodymyrivna ZJURAVLEVA; Татьяна Владимировна ЖУРАВЛЕВА / Тетяна Володимирiвна ЖУРАВЛЕВА and 5 more
Sanctioned entity
12 sources
- Person
Natalia Dmitriyevna CHEKAREVA
Born 13 May 1969 (57 years old),Ukraine
Also known as Natalja Dmytryjevna TJEKAREVA; Наталя Дмитриевна ЧЕКАРЄВА; ЧЕКАРЄВА Наталя Дмитриевна and 5 more
Sanctioned entity
12 sources
- Organization
State Authority For Military Industry Of The Republic Of Belarus
Belarus
Also known as Dziarzauny vajenna-pramyslovy kamitet; Belarusian State Authority for Military Industry; Goskomvoyenprom and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Maxim Gennadievich KNYSH
Born 27 May 1983 (43 years old),Ukraine
Also known as Максим Геннадьевич Книш; Maksym Gennadijovytj KNYSJ; Книш Максим Геннадiйович and 5 more
Sanctioned entity
11 sources
- Person
Aleksandr Rusakov
Born 30 Sep 1959 (67 years old),Russia
Also known as Александр Ильич Русаков; Русаков Александр Ильич; RUSAKOV Alexander Ilyich and 1 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Company
Joint Stock Company Meteor Plant
Russia
Also known as （別称、株式会社メテオール工場）; АО «Завод «Метеор»; Акционерное Общество «Завод «Метеор» and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Valentin Lutsak
Born 5 Apr 1979 (47 years old),Russia
Also known as ЛУЦАК Валентин Павлович; Валентин Павлович Луцак; Lutsak Valentyn Pavlovych and 1 more
Sanctioned entity
10 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "PLAZ"; Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz; PLAZ LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Aleksandr Yakovlevich Shkolnik
Born 23 Mar 1964 (62 years old),Russia
Also known as Александр Яковлевич Школьник; Shkolnik Aleksandr Yakovlevich; Alexander Yakovlevich Shkolnik and 5 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Person
Vitali Anatolyevich MARKELOV
Born 5 Aug 1963 (63 years old),Russia
Also known as Markielov Vitalii Anatoliiovych; Виталий Анатольевич Маркелов; Anatolyevich Vitalii Markelov and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
Joint Stock Company Project Design Bureau RIO
Russia
Also known as Joint Stock Company “Design and Engineering Bureau RIO”; RIO設計局; АО «ПКБ «РИО» and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Sladkov Alexander Valeryevich (Valerievich)
Born 1 Apr 1966 (60 years old),Russia
Also known as Сладков Александр Валерьевич; Александр Валерьевич СЛАДКОВ; Aleksandr Valerievič SLADKOV and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Roman Aleksandrovich KUROCHKIN
Born 25 Feb 1985 (41 years old),Russia
Also known as Roman Kuročkin; Kurochkin Roman Oleksandrovych; Roman Aleksandrovitj KUROTJKIN and 1 more
Sanctioned entity
8 sources
- Person
Evgeniy Vladimirovich BAIKIN
Born 11 Jul 1982 (44 years old),Russia
Also known as БАЙКИН Евгений Владимирович; Jevgenij Bajkin; Евгений Владимирович БАЙКИН and 2 more
Sanctioned entity
8 sources
- Person
Alexey Sergeevich VOLKOV
Born 27 Jun 1997 (29 years old),Russia
Also known as ВОЛКОВ Алексей Сергеевич; Aleksej Sergejevitj VOLKOV; Alexej Volkov and 1 more
Sanctioned entity
8 sources
- Person
Bondareva Aleksandra
Born 4 Aug 1968 (58 years old),Russia
Also known as Alexandra Bondareva; БОНДАРЕВА Александра Александровна; Bondareva Oleksandra Oleksandrivna and 1 more
Sanctioned entity
8 sources
- Person
Gulbakhor Ismailova
Born 22 Dec 1959 (66 years old),Uzbekistan
Also known as Исмаилова, Гульбахор Бурхановна; Гульбахор ИСМАИЛОВА; Ismailova Hulbakhor Burkhanivna and 4 more
Sanctioned entity
Also debarred entity
8 sources
- Company
Monolink Group FZCO
United Arab Emirates
Also known as AXIOM INTERNATIONAL; EKN TRADING FZCO; مجموعة مونولينك ش.م.ح and 4 more
Sanctioned entity
8 sources
- Person
Grigory Viktorovich BEREZKIN
Born 9 Aug 1966 (60 years old),Russia
Also known as Grigorij Viktorovic BEREZKIN; Grigori Berezkin; Берёзкин Григорий and 17 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Company
State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator”
Russia
Also known as Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи”; Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи” (“Оператор Мобильной Связи ‘Феникс'”); Государственное Унитарное Предприятие Донецкой Народной Республыкы ‘Республыканский Оператор Связи’ (‘Оператор Мобильной Связи “Феникс”) and 4 more
Sanctioned entity
7 sources
- Company
LLC “Stanko”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Stanko»; Общество с ограниченной ответственностью “СТАНКО”; ответственностью “СТАНКО” and 1 more
Sanctioned entity
7 sources
- Organization
SKF Arktika
Russia
Also known as »SKF Arktika« Korlátolt Felelősségű Társaság; Общество с ограниченной ответственностью “СКФ Арктика”; SKF Arktika Kft. and 4 more
Sanctioned entity
6 sources
- Person
Vadim Rabinovich
Born 4 Aug 1953 (73 years old),Ukraine
Also known as Wadym Zinowijowycz Rabinowycz; Vadim Zinovyevich Rabinovich; Вадим Зіновійович Рабинович and 18 more
Sanctioned entity
Also PEP, politician
4 sources
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