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Source records 2,451 to 2,475 of 10,000, in corpus order.
- Company
Pejman Industrial Services Corporation
Iran
Also known as Promyslova korporatsiia "Pedzhman"
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Akopov Petr Eduardovich
Born 7 Oct 1968 (58 years old),Russia
Also known as Petr Akopov; Акопов Пётр Эдуардович; Петр Акопов and 5 more
Sanctioned entity
Also person of interest
12 sources
- Person
Svetlana Viktorovna ADAMENKO
Born 8 Jun 1956 (70 years old),Russia
Also known as АДАМЕНКО Светлана Викторовна; Adamenko Svitlana Viktorivna; Svitlana Viktorivna ADAMENKO and 1 more
Sanctioned entity
11 sources
- Person
Elena Evgenyevna FARAKHOVA
Born 31 Dec 1984 (41 years old),Ukraine
Also known as Farakhova Olena Yevhenivna; Jelena Jevgenjevna FARACHOVA; Елена Евгеньевна ФАРАХОВА and 1 more
Sanctioned entity
11 sources
- Person
Natalya Vladimirovna SERGUN
Born 20 Sep 1973 (53 years old),Ukraine
Also known as Natalja Vladimirovna SERGUN; СЕРГУН, Наталья Владимировна; Serhun Nataliia Volodymyrivna and 2 more
Sanctioned entity
11 sources
- Person
Natalya Vladimirovna GUBAREVA
Born 23 Jun 1981 (45 years old),Ukraine
Also known as ГУБАРЕВА Наталья Владимировна; Natalja Vladimirovna GUBAREVA; Наталья Владимировна ГУБАРЕВА / Наталя Володимирiвна ГУБАРЄВА and 2 more
Sanctioned entity
11 sources
- Person
Aleksandr (Alexander) KOVTYRIN
Born 10 Oct 1977 (49 years old),Ukraine
Also known as КОВТЫРИН Александр Владимирович; Oleksandr Volodymyrovytj KOVTYRIN; Александр Владимирович КОВТЫРИН / Олександр Володимирович КОВТИРIН and 3 more
Sanctioned entity
11 sources
- Person
Alexander Sergeevich KAMYSHOV
Born 24 May 1987 (39 years old),Ukraine
Also known as Александр Сергеевич КАМЫШОВ / Олександр Сергiйович КАМИШОВ; КАМЫШОВ Александр Сергеевич; Aleksandr Sergejevitj KAMYSJOV and 3 more
Sanctioned entity
11 sources
- Person
Alexander Anatolievich SERYOZHENKO
Born 17 Mar 1965 (61 years old),Ukraine
Also known as Aleksandr Anatoljevitj SERJOZJENKO; Александр Анатольевич СЕРЁЖЕНКО / Олександр Анатолiйович СЕРЬОЖЕНКО; СЕРЁЖЕНКО Александр Анатольевич and 3 more
Sanctioned entity
11 sources
- Company
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology»; 通用技术集团大连机床进出口有限公司; General Technology Group Dalian Machine Tool Import and Export Co Ltd
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Igor Fedotov
Born 9 Dec 1980 (45 years old),Russia
Also known as Igor Jevgenjevitj FEDOTOV; Игорь Евгеньевич Федотов; ФЕДОТОВ Игорь Евгеньевич and 1 more
Sanctioned entity
10 sources
- Person
Aleksandr Nikolaevich LOMAKIN
Born 27 Dec 1978 (47 years old),Russia
Also known as Oleksandr Mykolaiovych LOMAKIN; Ломакин Александр Николаевич; Александр Николаевич ЛОМАКИН and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Konstantin Aleksandrovich MIKHAILIK
Born 18 Jul 1983 (43 years old),Russia
Also known as Konstantin Alexandrovich MIKHAYLIK; Kostiantyn Oleksandrovych MYKhAILYK; Константин Александрович МИХАЙЛИК and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Galina Vladimirovna REDKO
Born 22 Mar 1974 (52 years old),Ukraine
Also known as Galina Wladimirowna REDKO; Галина Владимировна РЕДЬКО; Redko Galina Vladimirovna and 3 more
Sanctioned entity
7 sources
- Person
Natalia Valeryevna BURLINOVA
Born 22 Jul 1983 (43 years old),Russia
Also known as Natalia Valeryevna Burlinova; Burlinova Nataliia Valeriyivna; Natalya Burlinova and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
7 sources
- Person
Aleksandr Reshideovich DYUKOV
Born 17 Oct 1978 (48 years old),Russia
Also known as Diukov Oleksandr Reshydeovych; Александр Решидеович ДЮКОВ; ДЮКОВ Александр Решидеович
Sanctioned entity
7 sources
- Person
Eduard Borisovich EPISHIN
Born 13 Mar 1971 (55 years old)
Also known as Eduard Epišin Epišin; Едуард Епишин; Yepishyn Eduard Borysovych and 3 more
Sanctioned entity
7 sources
- Person
Sergey Gordeyev
Born 22 Nov 1972 (53 years old),Russia
Also known as С. Э. Гордеев; Гордеев Сергей Эдуардович; Sergey Eduardovich Gordeyev and 4 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, politician
7 sources
- Person
Roman Igorevich PUTIN
Born 10 Nov 1977 (48 years old)
Also known as Roman İgoreviç Putin; Roman Igorevich Putin; Путин, Роман Игоревич and 7 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Company
AO Papilon
Russia
Also known as ООО «Системы Папилон»; Aktsionerne tovarystvo "Papilon"; Общество с Ограниченной Ответственностью «Системы Папилон» (ООО «Системы Папилон») and 5 more
Sanctioned entity
Also export controlled
6 sources
- Person
Ivan Savvidi
Born 27 Mar 1959 (67 years old),France
Also known as Ivan Ignat'evič Savvidi; Ivan Ignatyevich Savvidi; Саввиди Иван Игнатьевич and 13 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
6 sources
- Company
AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'
Russia
Also known as Gazprom Promgaz; Aktsionerne tovarystvo "Hazprom promhaz"; GAZPROM PROMGAZ and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Vyacheslav Pozgalyov
Born 15 Nov 1946,Russia
Also known as Позгалёв, Вячеслав; Viatcheslav Pozgalev; Позгалев Вячеслав Евгеньевич and 19 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksey Khokhlov
Born 6 Nov 1957 (68 years old),Russia
Also known as Alexei Alexeevich Khokhlov; Alekseï Khokhlov; Alexey Alexeyevich Khokhlov and 18 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Márton Gyöngyösi
Born 8 Jun 1977 (49 years old),France
Also known as Дьёндьёши, Мартон; Dondoshi Marton; Gyöngyösi Márton and 3 more
Sanctioned entity
Also PEP, politician
4 sources
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