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Source records 2,751 to 2,775 of 10,000, in corpus order.
- Person
Grigory Vladimirovich Shilkin
Born 20 Oct 1976 (49 years old),Russia
Also known as Grigory Shilkin; Шилкин Григорий Владимирович; Григорий Владимирович Шилкин and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ivan Babich
Born 2 Sep 1982 (44 years old),Russia
Also known as Ivan Nikolajevitj BABITJ; Babich Ivan Mykolaiovych; Бабич Иван Николаевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Lechkhadzhiev
Born 2 Jul 1965 (61 years old),Russia
Also known as Ruslan Abdulvachijevitj LETJCHADZJIJEV; Lechkhadzhyiev Ruslan Abdulvakhiievych; Лечхаджиев Руслан Абдулвахиевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Vladimirovich Kizeev
Born 31 Mar 1978 (48 years old),Russia
Also known as Kizieiev Mykhailo Volodymyrovych; Михаил Владимирович Кизеев; Кизеев Михаил Владимирович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Igoryevich Kislov
Born 29 Aug 1958 (68 years old),Russia
Also known as Андрей Игоревич Кислов; Andrej Igorevitj KISLOV; Кислов Андрей Игоревич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Margarita Nikolayevna Pavlova
Born 22 Jan 1979 (47 years old),Russia
Also known as Pavlova Margarita Nikolayevna; Pavlova Marharyta Mykolayivna; Маргарита Николаевна ПАВЛОВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Gennady Vladimirovich Yagubov
Born 17 Apr 1969 (57 years old),Russia
Also known as Ягубов Геннадий Владимирович; Gennadij Vladimirovitj JAGUBOV; Yahubov Hennadii Volodymyrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Sergey Nikolayevich Muratov
Born 13 Jan 1964 (62 years old),Russia
Also known as Muratov Sergey Nikolayevich; Муратов Сергей Николаевич; Сергей Николаевич Муратов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Anatoly Greshnevikov
Born 29 Aug 1956 (70 years old),Russia
Also known as Грешневиков Анатолий Николаевич; Грешневиков, Анатолий Николаевич; Anatoly Nikolaevich Greshnevikov and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Jamal Mustafa Abdallah Sultan Al-Tikriti
Born 1 May 1964 (62 years old),Iraq
Also known as جمال مصطفى عبد الله سلطان التكريتي; Jamal Moustafa Abdallah Soultan Al-Tikriti; Jamal Mustafa Abdullah Sultan and 6 more
Sanctioned entity
Also export controlled, debarred entity, military
17 sources
- Person
Kristina Andreevna POTUPCHIK
Born 19 Jan 1986 (40 years old),Russia
Also known as Кристина Андреевна Потупчик; Krystyna Andreyevna Potypchik; Потупчик Кристина Андреевна and 7 more
Sanctioned entity
Also person of interest
14 sources
- Organization
INSTITUTE OF APPLIED PHYSICS JSC
Iran
Also known as AO IPF; Applied Physics Institute; Institute for Applied Physics and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hala Mohammed Al Nasser
Born 1964,Syria
Also known as هالة الناصر; Mohammed; هالة محمد الناصر and 8 more
Sanctioned entity
Also export controlled, PEP
13 sources
- Person
Adnan Abdo Al Sukhni
Born 1961,Syria
Also known as Adnan Abdo Al-Sikhni; Abdou; al-Sikhni and 10 more
Sanctioned entity
Also export controlled, PEP
13 sources
- Person
Vitaly Fridrikhovich Kilchevsky
Born 31 Oct 1978 (47 years old),Belarus
Also known as Kilchevskyi Vitalii Fridrikhovych; КИЛЬЧЕВСКИЙ Виталий Фридрихович; Vitalij Fridrichovič Kilčevskij and 3 more
Sanctioned entity
12 sources
- Company
Garantex Europe OU
Russia
Also known as ГАРАНТЕКС; Garantex; Kikhonzi bazkhaha OU and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Dmitriy Evgenievich SHEVCHENKO
Born 20 Feb 1984 (42 years old),Russia
Also known as Shevchenko Dmitry Evgenievich; ШЕВЧЕНКО Дмитрий Евгеньевич; Дмитрий Евгеньевич ШЕВЧЕНКО and 4 more
Sanctioned entity
11 sources
- Person
Timur Nailevich Shagivaleev
Born 28 Jan 1978 (48 years old),Russia
Also known as ŠAGIVALEJEV Timur Najlevič; Тимур Наилевич ШАГИВАЛЕЕВ; Timur Shagivaleev and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Alexander Vitalyevich Tsybulsky
Born 15 Jul 1979 (47 years old),Russia
Also known as Цыбульский Александр Витальевич; Александр Цыбульский; Tsybulskyi Oleksandr Vitaliiovych and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
10 sources
- Person
Tatyana Anatolyevna MANEZHINA
Born 14 Jun 1963 (63 years old),Russia
Also known as MANEZHYNA; Manezhyna Tetiana Anatoliyivna; Татьяна Анатольевна Манежина and 7 more
Sanctioned entity
10 sources
- Company
STAN LLC
Russia
Also known as »Stan« Korlátolt Felelősségű Társaság; STAN Kft.; OOO “Стан” and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company “Feodosia Optical Plant”
Ukraine
Also known as State Optical Plant-Feodosia; Aкционерное общество “Феодосийский Оптический Завод”; FEODOSIA STATE OPTICAL PLANT and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Anatoly Chubais
Born 16 Jun 1955 (71 years old)
Also known as Anatoly B. Chubays; Chubais Anatolii Borysovych; Anatoli Boríssovitx Txubais and 11 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Mustapha Reda Darwish FAWAZ
Born 25 Jun 1964 (62 years old),Sierra Leone
Also known as FAWAZ, Mustafa Darwish; FAWAZ, Mostafa Reda Darwich; Mustapha Fawaz and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Eugene Kaspersky
Born 4 Oct 1965 (61 years old)
Also known as Касперський Євген; Касперський Євгеній; Jewgeni Kasperski and 25 more
Sanctioned entity
Also oligarch, person of interest
5 sources
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