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Source records 2,376 to 2,400 of 10,000, in corpus order.
- Person
Vasiliy Viktorovich NOSKOV
Born 14 Jul 1993 (33 years old),Ukraine
Also known as Василий Викторович Носков; НОСКОВ Василий Викторович; Noskov Vasyl Viktorovych
Sanctioned entity
12 sources
- Company
Radiozavod JSC
Russia
Also known as Акционерное Общество ""Радиозавод""; JOINT STOCK COMPANY RADIOZAVOD; JSC Radiozavod and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Yury Nikolaevich TELIKANOV
Born 10 May 1955 (71 years old),Ukraine
Also known as Jurij Nikolajevitj TELIKANOV; ТЕЛИКАНОВ Юрий Николаевич; Юрий Николаевич ТЕЛИКАНОВ and 1 more
Sanctioned entity
11 sources
- Person
Irina Anatolievna KOSTENKO
Born 8 May 1967 (59 years old),Ukraine
Also known as Kostenko Iryna Anatoliyivna; Irina Anatoljevna KOSTENKO; Ирина Анатольевна КОСТЕНКО / Iрина Анатолiївна КОСТЕНКО and 3 more
Sanctioned entity
11 sources
- Person
Evgeny Alekseevich ILYENKO
Born 5 Nov 1995 (30 years old),Ukraine
Also known as Jevgenij Aleksejevitj ILJENKO; Jevgenij Oleksijovytj ILJENKO; Ilienko Yevhen Oleksiiovych and 3 more
Sanctioned entity
11 sources
- Person
Alexey Sergeevich DOROFEEV
Born 11 Nov 1986 (39 years old),Ukraine
Also known as Oleksij Serhijovytj DOROFEJEV; Алексей Сергеевич ДОРОФЕЕВ / Олексiй Сергiйович ДОРОФЄЄВ; Dorofieiev Oleksii Serhiiovych and 3 more
Sanctioned entity
11 sources
- Person
Alla Ivanovna OBOLENSKAYA
Born 26 Jul 1964 (62 years old),Ukraine
Also known as Алла Iванiвна ОБОЛЕНСЬКА; ОБОЛЕНСЬКА Алла Iванiвна; Алла Ивановна ОБОЛЕНСКАЯ / Алла Iванiвна ОБОЛЕНСЬКА and 4 more
Sanctioned entity
11 sources
- Person
Melnikov Nikolay Vasilievich
Born 27 May 1955 (71 years old),Russia
Also known as Melnykov Mykola Vasylovych; MELNIKOV Nikolay Vasilievich; Мельников Николай Васильевич and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Maxim Chernyshev
Born 8 Oct 1980 (46 years old),Russia
Also known as Максим Владимирович Чернышев; ЧЕРНЫШЕВ Максим Владимирович; Maksim Vladimirovitj TJERNYSJOV and 1 more
Sanctioned entity
10 sources
- Person
Aleksey Vasilevich ERESKO
Born 26 Dec 1973 (52 years old),Ukraine
Also known as Alexey Vasilevich ERESKO; Ересько Алексей Васильевич; Oleksii Vasylovych YeRESKO and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Sergey Ilin
Born 14 Nov 1987 (38 years old)
Also known as ИЛЬИН Сергей Владимирович; Ilyin Serhii Volodymyrovych; Sergej Iljin and 2 more
Sanctioned entity
8 sources
- Person
Aleksey Vladimirovich DENISENKO
Born 9 Jun 1978 (48 years old)
Also known as Denysenko Oleksii Volodymyrovych; Aleksej Vladimirovitj DENISENKO; Alexej Děnisenko and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Sergey Ivanovich SCHNEIDER
Born 16 Jun 1966 (60 years old),Germany
Also known as Sergey SCHNEIDER; Сергей ШНАЙДЕР; Shnaider Serhii Ivanovych and 1 more
Sanctioned entity
8 sources
- Person
Nikolay Nikolaevich VARPAKHOVICH
Born 29 May 1970 (56 years old)
Also known as Николай Николаевич ВАРПАХОВИЧ; ВАРПАХОВИЧ Николай Николаевич; Nikolaj Varpachovič and 1 more
Sanctioned entity
8 sources
- Person
Vladimir Petrov
Born 23 Feb 1998 (28 years old),Russia
Also known as Petrov Volodymyr Serhiiovych; ПЕТРОВ Владимир Сергеевич; Vladimir Sergejevitj PETROV
Sanctioned entity
8 sources
- Person
Rizvan Abdullayevich ZUBAIROV
Born 18 Jul 1979 (47 years old),Russia
Also known as Zubayirov Rizvan Abdullaiovych; ЗУБАИРОВ Ризван Абдуллаевич; Ризван Абдуллаевич ЗУБАИРОВРизван and 2 more
Sanctioned entity
7 sources
- Person
Artyom Sergeyevich Kureyev
Born 24 Aug 1980 (46 years old),Russia
Also known as Артём Сергеевич Куреев; Kureiev Artem Serhiiovych
Sanctioned entity
7 sources
- Person
Vasil Uladzimiravich SKOK
Born 17 Nov 1959 (66 years old)
Also known as Васіль Уладзіміравіч СКОК; Vasilij Skok; Василий Владимирович СКОК and 5 more
Sanctioned entity
7 sources
- Person
Varvara Andreevna Skoch
Born 19 May 2002 (24 years old),Cyprus
Also known as Skoch Varvara Andriyivna; Варвара Андреевна СКОЧ; Скоч Варвара Андреевна and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
6 sources
- Company
Atlas Mining LLC
United Kingdom
Also known as Petropavlovsk Nyrt.; Atlasz Bányászati Kft.; Publichne aktsionerne tovarystvo «Petropavlovsk»
Sanctioned entity
7 sources
- Person
Volodymyr Vitalyovych LIPANDIN
Born 17 Feb 1971 (55 years old),Ukraine
Also known as Lipandin Volodymyr Vitaliiovych; Липандин Владимир Витальевич; Владимир Витальевич Липандин and 1 more
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Organization
Volgotanker Joint Stock Company
Russia
Also known as Societatea pe acțiuni Volgotanker; Aktsionerne tovarystvo «Volhotanker»; Volgotanker Részvénytársaság and 1 more
Sanctioned entity
7 sources
- Company
AMR JSC
Russia
Also known as Autre dénomination: АО "АМΡ"; АО “АМР”; Autre dénomination: AMR JSC and 2 more
Sanctioned entity
6 sources
- Person
Volodymyr Mykhailovych Bobryshev
Born 16 Jan 1966 (60 years old),Ukraine
Also known as Vladimir Mihajlovich Bobryshev; Bobryshev Volodymyr Mykhailovych; Vladimir Mikhailovich Bobryshev and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Anna Maria Vassiliades
Born 26 Apr 1987 (39 years old),Cyprus
Also known as Anna Maria Vassiliadou; Anna Maria Vasileiadi; Maria Anna Vassiliades and 1 more
Sanctioned entity
Also debarred entity
4 sources
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