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Source records 2,251 to 2,275 of 10,000, in corpus order.
- Person
Yevgeny Dmitrievich GRITSENKO
Born 26 Jul 1977 (49 years old),Ukraine
Also known as ГРИЦЕНКО Евгений Дмитриевич; ГРИЦЕНКО Євген Дмитрович; Євген Дмитрович ГРИЦЕНКО and 3 more
Sanctioned entity
12 sources
- Person
Dmitrii (Dmitry) DEZORTSEV
Born 19 Jun 1966 (60 years old),Ukraine
Also known as Dmytro Eduardovytj DEZORTSEV; Дмитро Едуардович ДЕЗОРЦЕВ; Дмитрий Эдуардович ДЕЗОРЦЕВ / Дмитро Едуардович ДЕЗОРЦЕВ and 5 more
Sanctioned entity
12 sources
- Company
Bonyad Taavon Basij
Iran
Also known as Kooperatyvnyi fond «Basidzh»; Bonyad-eh Ta’avon-eh Basij; Boyad Taavon Basij and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
13 sources
- Person
Ivan Pavlovitch Prokopenko
Born 28 Sep 1973 (53 years old),Russia
Also known as Иван Павлович Прокопенко; Prokopenko Ivan Pavlovitch; Прокопенко Иван Павлович and 2 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Viacheslav Klobukov
Born 19 Nov 1978 (47 years old),Russia
Also known as Klobukov Viacheslav Serhiiovych; Вячеслав Сергеевич Клобуков; КЛОБУКОВ Вячеслав Сергеевич and 2 more
Sanctioned entity
11 sources
- Company
Prominent Shipmanagement Ltd
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Prominent – Shipmanagement»; Prominent Shipmanagement Zrt.
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vahid Mohammad Naser Majid
Born 15 Aug 1964 (62 years old),Iran
Also known as وحید محید; MADZhID Vakhid Mokhammad Naser; Vahid Majid
Sanctioned entity
Also debarred entity
11 sources
- Person
Konstantin Evgenevich SKRYPNYK
Born 15 Apr 1974 (52 years old),Ukraine
Also known as Skrypnik Konstantin Evgenevich; Konstantin Evgenevich SKRYPNIK; СКРЫПНИК Константин Евгеньевич and 4 more
Sanctioned entity
11 sources
- Person
Andrey Sergeevich VOROSHILOV
Born 2 Apr 1978 (48 years old),Ukraine
Also known as ВОРОШИЛОВ Андрiй Сергiйович; Voroshylov Andrii Serhiiovych; Андрей Сергеевич ВОРОШИЛОВ and 4 more
Sanctioned entity
11 sources
- Person
Terentiev Alexander Mikhailovich
Born 13 Jun 1961 (65 years old),Russia
Also known as Терентьев Александр Михайлович; Александр Михайлович ТЕРЕНТЬЕВ; TERENTYEV Alexander Mikhailovich and 1 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Person
Alexander Shenderyuk-Zhidkov
Born 25 Nov 1982 (43 years old),Russia
Also known as Shenderiuk-Zhydkov Oleksandr Volodymyrovych; Шендерюк-Жидков Александр Владимирович; ШЕНДЕРЮК- ЖИДКОВ Александр Владимирович
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Yury Viktorovich YASHIN
Born 11 Mar 1967 (59 years old),Russia
Also known as Yashyn Yurii Viktorovych; Яшин Юрий Викторович; Jurij Viktorovitj JASJIN and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Igor Nikolaevich ZAVYALOV
Born 19 Jan 1960 (66 years old),Russia
Also known as Zaviyalov Igor Nikolaevich; Igor Nikolayevich Zavyalov; Завьялов Игорь Николаевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Nikolay Timofeevich VELIKDAN
Born 6 Mar 1956 (70 years old),Russia
Also known as Velykdan Mykola Tymofiiovych; Nikolaj Timofejevitj VELIKDA; Великдань Николай Тимофеевич and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Nikita Evgenievich POPLAVSKIY
Born 15 Mar 1998 (28 years old),Russia
Also known as Poplavskyi Mykyta Yevhenovych; Nikita Jevgenjevitj POPLAVSKIJ; Nikita Poplavskij and 1 more
Sanctioned entity
8 sources
- Person
Maxim Viktorov
Born 22 Jun 1972 (54 years old),Russia
Also known as VIKTOROV, Maxim; Викторов Максим Валерьевич; Maxim Wiktorow and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician
8 sources
- Person
Olga Vladimirovna NIKISHINA
Born 24 Mar 1989 (37 years old),Russia
Also known as Olga Nikišina; Oľga Nikišinová; НИКИШИНА Ольга Владимировна and 2 more
Sanctioned entity
7 sources
- Company
Alghaf Marine DMCC
United Arab Emirates
Also known as الغاف مارين م.د.م.س; Alhaf Marin DMSS
Sanctioned entity
8 sources
- Person
Kharitonov Denis
Born 16 Mar 1980 (46 years old),Russia
Also known as Denis Jurjevitj KHARITONOV; Kharitonov Denys Yuriiovych; ХАРИТОНОВ Денис Юрьевич
Sanctioned entity
7 sources
- Person
Maxim Adolfovich ZAMSHEV
Born 27 Apr 1972 (54 years old),Russia
Also known as Maksim Adolfovitj ZAMSJEV; Zamshev Maksym Adolfovych; Максим Адольфович ЗАМШЕВ and 1 more
Sanctioned entity
7 sources
- Person
Svetlana Anatolievna MAYBORODA
Born 21 Feb 1970 (56 years old),Ukraine
Also known as Свiтлана Анатолiївна МАЙБОРОДА; Světlana Majboroda; Світлана Анатоліївна МАЙБОРОДА and 5 more
Sanctioned entity
7 sources
- Company
CJSC Donobuv
Russia
Also known as Donobuv Zrt.; Закрытое Акционерное Общество “Донобувь”; Закрытое Акционерное Общество "Донобувь" and 4 more
Sanctioned entity
6 sources
- Person
Allegrova Irina Alexandrovna
Born 20 Jan 1952 (74 years old),Russia
Also known as Ալլեգրովա Իրինա; Allehrova Iryna Oleksandrivna; Аллегрова Ирина Александровна and 14 more
Sanctioned entity
Also person of interest
6 sources
- Person
Svetlana Zakharova
Born 10 Jun 1979 (47 years old)
Also known as Světlana Jurjevna Zacharova; Broken/Svetlana Zacharova; Svetlana Yuryevna Zakharova and 11 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Gennadiy Bogolyubov
Born 20 Jan 1962 (64 years old)
Also known as Геннадий Боголюбов; גנאדי בוגלובוב; Gennadi Bogoljubow and 21 more
Sanctioned entity
Also person of interest, close associate
4 sources
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