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Source records 2,401 to 2,425 of 10,000, in corpus order.
- Person
Yaroslav Lisobey
Born 24 Jan 1988 (38 years old),Ukraine
Also known as Lysobei Yaroslav Ihorovych; ЛИСОБЕЙ Ярослав Игоревич; Jaroslav Igorjevitj LISOBEJ and 1 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Company
Joint Stock Company Angstrem
Russia
Also known as АО «Ангстрем »; Angstrem JSC; Aktsionerne tovarystvo "Anhstrem" and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Roman Grigorievich LYSENKO
Born 13 Aug 1962 (64 years old),Ukraine
Also known as Роман Григорьевич ЛЫСЕНКО; Roman Grigorjevitj LYSENKO; Lysenko Roman Hryhorovych and 1 more
Sanctioned entity
11 sources
- Person
Svetlana Vadimovna KHVOROSTYAN
Born 7 Mar 1990 (36 years old),Ukraine
Also known as ХВОРОСТЯН Светлана Вадимовна; Khvorostian Svitlana Vadymivna; Светлана Вадимовна ХВОРОСТЯН and 1 more
Sanctioned entity
11 sources
- Person
Andrei Mikhaylovich TAMBOVTSEV
Born 6 Aug 1986 (40 years old),Ukraine
Also known as Андрей Михайлович ТАМБОВЦЕВ; Tambovtsev Andrii Mykhailovych; Andrej Michajlovitj TAMBOVTSEV and 1 more
Sanctioned entity
11 sources
- Person
Aleksandra Sergeevna KOVALENKO
Born 6 Sep 1988 (38 years old),Ukraine
Also known as Aleksandra Sergejevna KOVALENKO; Kovalenko Oleksandra Serhiyivna; Александра Сергеевна КОВАЛЕНКО and 1 more
Sanctioned entity
11 sources
- Person
Anastasia Yurievna SELIVANOVA
Born 5 Aug 1983 (43 years old),Ukraine
Also known as Selivanova Anastasiia Yuriyivna; Anastasija Jurijivna SELIVANOVA; Anastasija Jurjevna SELIVANOVA and 3 more
Sanctioned entity
11 sources
- Person
Yuriy Nikolaevich AFANASEVSKY
Born 12 Dec 1968 (57 years old),Ukraine
Also known as Afanasievskyi Yurii Mykolaiovych; АФАНАСЬЕВСКИЙ Юрий Николаевич; АФАНАСЕВСКИЙ Юрий Николаевич and 2 more
Sanctioned entity
11 sources
- Person
Peyman Jebelli
Born 25 Jan 1967 (59 years old),Iran
Also known as DZhEBELLI Peiman; پیمان جبلی; Peyman Jebli and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Roman Nadezhdin
Born 21 Jul 1977 (49 years old),Russia
Also known as Роман Владимирович Надеждин; Nadiezhdin Roman Volodymyrovych; Roman Vladimirovitj NADEZJDIN and 1 more
Sanctioned entity
10 sources
- Person
Anatolii (Anatoly) BONDARCHUK
Born 1 Jun 1948 (78 years old),Ukraine
Also known as Anatolij Vladimirovitj BONDARTJUK; БОНДАРЧУК Анатолiй Володимирович; Анатолий Владимирович БОНДАРЧУК and 4 more
Sanctioned entity
10 sources
- Person
Yuri Grekhov
Born 15 Oct 1962 (64 years old),Russia
Also known as ГРЕХОВ Юрий Николаевич; Yuri Nikolayevich Grekhov; Jurij Nikolajevitj GRECHOV and 1 more
Sanctioned entity
9 sources
- Person
Ivanov Mikhail Igorevich
Born 16 Jan 1981 (45 years old),Russia
Also known as Иванов Михаил Игоревич; Михаил Игоревич ИВАНОВ; Ivanov Mykhailo Ihorovych and 1 more
Sanctioned entity
Also person of interest
8 sources
- Company
CJSC Belarusian Oil Company
Belarus
Also known as ZAT "Biloruska naftova kompaniia"; BelOil; ЗАО Белорусская нефтяная компания and 3 more
Sanctioned entity
Also trade risk
9 sources
- Person
Andrei Viktorovich KAZAKOV
Born 22 Mar 1964 (62 years old),Russia
Also known as Kazakov Andrii Viktorovych; Andrej Kazakov; Andrii Viktorovych KAZAKOV and 3 more
Sanctioned entity
8 sources
- Person
Roman Kopin
Born 5 Mar 1974 (52 years old),Russia
Also known as Roman Valentinovich Kopin; Раман Копін; Копин, Роман Валентинович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Nikolay Alexandrovich MILKIS
Born 4 Sep 1970 (56 years old),Russia
Also known as Николай Александрович МИЛЬКИС; МИЛЬКИС Николай Александрович; Mykola Oleksandrovych MILKIS and 3 more
Sanctioned entity
7 sources
- Person
Alexander Yurievich AZARENKOV
Born 26 Sep 1980 (46 years old)
Also known as Александр Юрьевич АЗАРЕНКОВ; Azarenkov Oleksandr Yuriiovych; АЗАРЕНКОВ Александр Юрьевич and 2 more
Sanctioned entity
7 sources
- Person
Ruslan Arslanovich SOLOVYOV
Born 18 Jul 1980 (46 years old)
Also known as Soloviov Ruslan Arslanovych; Руслан Арсланович СОЛОВЬЕВ; Руслан Соловьов and 3 more
Sanctioned entity
7 sources
- Company
LIMITED LIABILITY COMPANY TRANSOIL
Russia
Also known as Obshchestvo S Organichernnoi Otvetstvennostyu Transoil; Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoil"; Transoyl SNG Ltd. and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Anton Sergeyevich TSYKURENKO
Born 12 Nov 1972 (53 years old),Ukraine
Also known as ЦИКУРЕНКО Антон Сергеевич; Антон Сергійович ЦИКУРЕНКО; Anton Cikurenko and 3 more
Sanctioned entity
7 sources
- Person
Olga Batalina
Born 8 Nov 1975 (50 years old),Russia
Also known as Баталина О. Ю.; Баталина Ольга Юрьевна; Olga Yuryevna Batalina and 10 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Mikhail Zadornov
Born 4 May 1963 (63 years old),Russia
Also known as Задорнов Михаил Михайлович; Michail Sadarnow; Задорнов, Михаил Михаилович and 6 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Nikolay Antoshkin
Born 19 Dec 1942,Russia
Also known as Nikolaï Timofeïevitch Antochkine; Nikolay Timofeyevich Antoshkin; Nikolaj Antosjkin and 8 more
Sanctioned entity
Also PEP, politician, military
4 sources
- Person
Alessandra Mussolini
Born 30 Dec 1962 (63 years old),European Union
Also known as Муссолини, Алессандра; Alexandra Mussolini; 알렉산드라 무솔리니 and 3 more
Sanctioned entity
Also PEP, politician
3 sources
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