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Source records 2,351 to 2,375 of 10,000, in corpus order.
- Person
Andrey Yurievich LUSTENKO
Born 16 Jun 1975 (51 years old),Ukraine
Also known as Lustenko Andrii Yuriiovych; Андрей Юрьевич ЛУСТЕНКО; Andrej Jurjevitj LUSTENKO and 1 more
Sanctioned entity
Also PEP
13 sources
- Person
Victoria Nikiforova
Born 12 Jun 1971 (55 years old),Russia
Also known as Виктория Никифорова; Nikiforova Viktoriia Vitaliyivna; Виктория Витальевна НИКИФОРОВА and 3 more
Sanctioned entity
11 sources
- Person
Pavel MALYI (MALY)
Born 5 Nov 1968 (57 years old),Ukraine
Also known as Pavel Georgijevitj MALYJ; Malyi Pavlo Heorhiiovych; Павел Георгиевич МАЛЫЙ and 1 more
Sanctioned entity
11 sources
- Person
Irina Vasilyevna POPOVA
Born 7 Aug 1966 (60 years old),Ukraine
Also known as Iryna Vasylivna POPOVA; Popova Iryna Vasylivna; Ирина Васильевна ПОПОВА / Iрина Василiвна ПОПОВА and 3 more
Sanctioned entity
11 sources
- Person
Burlachko Yury Alexandrovich
Born 8 Jun 1961 (65 years old),Russia
Also known as Jurij Aleksandrovitj BURLATJKO; Юрий Александрович Бурлачко; Бурлачко Юрий Александрович and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Dmitrii Vasilyevich Pyanov
Born 7 Dec 1977 (48 years old),Russia
Also known as Pianov Dmytro Vasylovych; Dmitrii Vasilevich Pyanov; PYANOV, Dmitrii Vasilevich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Oleg Bukhvalov
Born 20 May 1979 (47 years old),Russia
Also known as Oleg Jurjevitj BUCHVALOV; Олег Юрьевич Бухвалов; БУХВАЛОВ Олег Юрьевич and 1 more
Sanctioned entity
10 sources
- Person
Albert Anvarovich KARIMOV
Born 23 Jan 1976 (50 years old),Russia
Also known as Karimov Albert Anvarovych; Albert Anvarovitj KARIMOV; Каримов Альберт Анварович
Sanctioned entity
Also person of interest
8 sources
- Person
Boris Yuryevich TITOV
Born 24 Dec 1960 (65 years old),Russia
Also known as Борис Юрьевич Титов; Титов Борис Юрьевич; Borís Iúrievitx Titov and 5 more
Sanctioned entity
Also person of interest, politician
8 sources
- Company
LIMITED LIABILITY COMPANY TM TECH
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ; Tovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh»; OOO “ТМ-ТЕХ”
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mikhail Vedernikov
Born 7 Mar 1975 (51 years old),Russia
Also known as Mihail Yuriyeviç Vedernikov; Михаил Юрьевич Ведерников; Vedernikov Mykhailo Yuriiovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest
8 sources
- Person
Maksim Liksutov
Born 19 Jun 1976 (50 years old),Russia
Also known as Liksutov Maksym Stanislavovych; Максим Станиславович Ликсутов; Maksim Stanislavovich Liksutov and 6 more
Sanctioned entity
Also person of interest
8 sources
- Person
Evgeni Viktorovich BUSHMIN
Born 10 Oct 1958,Russia
Also known as Evgeny BUSHMIN; Yevgeny Viktorovich Bushmin; Евгений Викторович Бушмин and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Aleksandr Evgenevich UDODOV
Born 10 Jun 1969 (57 years old),Russia
Also known as Udodov Oleksandr Yevhenovych; Alexander Udodov; Aleksandr Evgenevich Udodov and 2 more
Sanctioned entity
Also debarred entity, person of interest, close associate
7 sources
- Company
HONG KONG YAYANG TRADING LIMITED
Hong Kong
Also known as Yayang; Hongkong Yayang Trading; Hong Kong Yayang Trading Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Limited Liability Company “Plant of Special Equipment”
Russia
Also known as LLC “Plant of Special Equipment”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod spetsialnoho obladnannia"; Общество с Ограниченной Ответственностью “Завод Специального Оборудования” and 1 more
Sanctioned entity
7 sources
- Company
Limited Liability Company “Irz-Svyaz”
Russia
Also known as ООО “ИРЗ-СВЯЗЬ”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Irz-Zviazok"; LLC "Irz-Svyaz" and 2 more
Sanctioned entity
7 sources
- Person
Rostislav Goldstein
Born 15 Mar 1969 (57 years old),Russia
Also known as Rostislav Goldštein; Ростислав Эрнстович Гольдштейн; Гольдштейн Ростислав Эрнстович and 8 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Vitaly Ignatenko
Born 19 Apr 1941 (85 years old),France
Also known as Ihnatenko Vitalii Mykytovych; Ignatenko Vitaly; Witalij Nikiticz Ignatienko and 5 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Frants Klintsevich
Born 15 Jun 1957 (69 years old),Russia
Also known as Franz Klinzewitsch; Клинцевич Франц Адамович; Франц Адамавіч Клінцэвіч and 14 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Nadezhda Vitalyevna Lashkaryova
Born 8 Nov 1961 (64 years old),Ukraine
Also known as Nadiya Vitaliivna Lashkarova; Nadezhda Vitalevna Lashkareva; Надiя Вiталiївна Лашкарьова and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Mikhail Nikolayev
Born 13 Nov 1937,Russia
Also known as Michail Nikolajew; ミハイル・ニコラエフ; Міхаіл Яфімавіч Нікалаеў and 14 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Elena Baturina
Born 8 Mar 1963 (63 years old)
Also known as Елена Батурина; Батурина Елена Николаевна; Yelena Nikolaïevna Batourina and 15 more
Sanctioned entity
Also oligarch, person of interest, close associate
5 sources
- Person
Sergey Katanandov
Born 21 Apr 1955 (71 years old)
Also known as Sergiej Leonidowicz Katanandow; Serguei Katanandov; Sergeĭ Katanandov and 13 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Oleg Tinkov
Born 25 Dec 1967 (58 years old)
Also known as Oleg Iourievitch Tinkov; Тиньков, Олег; Oleg Jurjewitsch Tinkow and 14 more
Sanctioned entity
Also oligarch
3 sources
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