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Source records 2,301 to 2,325 of 10,000, in corpus order.
- Person
Dmitry Sergeevich SIDOROV
Born 2 Sep 1989 (37 years old),Ukraine
Also known as Sydorov Dmytro Serhiiovych; Dmitrij Sergejevitj SIDOROV; СИДОРОВ Дмитрий Сергеевич and 1 more
Sanctioned entity
Also person of interest
14 sources
- Organization
Voentelecom JSC
Russia
Also known as Voyentelekom; Акционерное Общество «Воентелеком» (АО «Воентелеком»); АО "Воентелеком" and 3 more
Sanctioned entity
Also export controlled
14 sources
- Person
Zinaida Gavrilovna NADEN
Born 22 Jul 1947 (79 years old),Ukraine
Also known as Зінаїда Гаврилівна Надьон; НАДЕН Зинаида Гавриловна; Naden Zinayida Havrylivna and 1 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Leonid PRISENKO
Born 6 Jul 1961 (65 years old),Ukraine
Also known as Леонид Владимирович ПРИСЕНКО; Леонiд Володимирович ПРИСЄНКО; Prysenko Leonid Volodymyrovych and 5 more
Sanctioned entity
12 sources
- Person
Gennadiy Mikhaylovich BUNEEV
Born 11 Feb 1958 (68 years old),Ukraine
Also known as БУНЕЕВ Геннадий Михайлович; Buneiev Hennadii Mykhailovych; Геннадий Михайлович БУНЕЕВ and 1 more
Sanctioned entity
11 sources
- Person
Igorj (Igor) RYABUSHKIN
Born 5 May 1970 (56 years old),Ukraine
Also known as Riabushkin Ihor Mykolaiovych; РЯБУШКИН Игорь Николаевич; Igor Nikolajevitj RJABUSJKIN and 1 more
Sanctioned entity
11 sources
- Person
Seyed Hamzeh Ghalandari
Born 16 Jul 1984 (42 years old),Iran
Also known as سید حمزه قلندری; HALANDARI Seiied Khamzekh; Brigadier General Seyed Hamzeh GHALANDARI and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Company
OAO ELEKTROSIGNAL PLANT
Russia
Also known as OAO Elektrosignal Plant; Акционерное Общество ""Электросигнал""; Aktsionerne tovarystvo "Elektrosyhnal" and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleksander Yurievich NAZAROV
Born 13 Jul 1969 (57 years old),Russia
Also known as Nazarov Oleksandr Yuriiovych; Назаров, Александр Юрьевич; Nazarov Aleksander Yuryevich and 2 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Person
Alexander Porfiryevich TORSHIN
Born 27 Nov 1953 (72 years old),Russia
Also known as Alexander Porfiryevich Torshin; Aleksandr Porfiryeviç Torşin; Алекса́ндр Порфи́рьевич То́ршин and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
10 sources
- Person
Svetlana Yanovna ALESHINA
Born 2 Nov 1964 (61 years old),Ukraine
Also known as АЛЁШИНА Светлана Яновна; ALESHINA Svetlana Yanovna; Aloshyna Svitlana Yanivna and 1 more
Sanctioned entity
9 sources
- Person
Alexey Nikolaievich PARIKIN
Born 3 Dec 1978 (47 years old),Russia
Also known as Aleksej Nikolajevitj PARIKIN; Парикин Алексей Николаевич; Parikin Oleksii Mykolaiovych
Sanctioned entity
Also person of interest
9 sources
- Person
Viktor Ivanovich ZINKOV
Born 9 Apr 1970 (56 years old),Ukraine
Also known as ЗИНЬКОВ Виктор Иванович; Zinkov Viktor Ivanovych; Viktor Ivanovitj Zinkov and 1 more
Sanctioned entity
8 sources
- Organization
Vlate Logistik LLC
Belarus
Also known as Obshchestvo s Ogranichennoi Otvetstvennostyu Vlate Logistik; ТАА "ВЛАТЭ Лагістык"; ООО “ВЛАТЕ Логистик” and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Vladimir Alekseevich SOROKIN
Born 31 Mar 1958 (68 years old),Russia
Also known as Sorokin Volodymyr Oleksiiovych; СОРОКИН Владимир Алексеевич; Владимир Алексеевич СОРОКИН
Sanctioned entity
8 sources
- Person
Oleg Vladimirovich MIKHAILISHYN
Born 17 Nov 1970 (55 years old)
Also known as Mikhailishyn Oleh Volodymyrovych; Олег Владимирович МИХАЙЛИШИН; Oleg Michajlišin and 1 more
Sanctioned entity
8 sources
- Person
Vitaly Evgenievich ZYKOV
Born 14 Mar 1968 (58 years old)
Also known as Виталий Евгеньевич ЗЫКОВ; Витали Зиков; Zykov Vitalii Yevhenovych and 2 more
Sanctioned entity
8 sources
- Person
Yuriy Valeryvich SHEVCHENKO
Born 30 Dec 1966 (59 years old),Ukraine
Also known as Юрий Валерьевич Шевченко; Yuriy Valeriyovych Shevchenko; Юрiй Валерiйович Шевченко and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Irina Dmitrievna KLYUEVA
Born 13 Aug 1966 (60 years old),Ukraine
Also known as КЛЮЄВА Ірина Дмитрівна; Irina Kljuevová; Kliuieva Iryna Dmytrivna and 5 more
Sanctioned entity
7 sources
- Person
Nikolay Borisovich MEDUNITSIN
Born 31 Oct 1961 (64 years old),Russia
Also known as Николай Борисович МЕДУНИЦИН; Nikolaj Medunicin; Medunitsin Mykola Borysovych and 3 more
Sanctioned entity
7 sources
- Organization
SAHAB PARDAZ CO.
Iran
Also known as privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“; Sahab Pardaz; Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Konstantin Petrovich BELOKOBYLSKY
Born 2 Jun 1977 (49 years old)
Also known as Konstantin Belokobyľskij; Konstantin Bělokobylskij; Константин Петрович БЕЛОКОБЫЛЬСКИЙ and 3 more
Sanctioned entity
7 sources
- Person
Mikhail Babich
Born 28 May 1969 (57 years old),Russia
Also known as Бабич, Михаил Викторович; М. Бабіч; Міхаіл Бабіч and 8 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
7 sources
- Company
LLC ASK
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviatsiini Systemy ta Kompleksy"; Авиационни системи и комплекси; ООО “АСК” and 1 more
Sanctioned entity
7 sources
- Organization
LLC TD KAMA
Russia
Also known as ООО ТД “КАМА”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Kama"; Společnost TD KAMA
Sanctioned entity
6 sources
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