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Source records 5,076 to 5,100 of 10,000, in corpus order.
- Person
Tun Tun Naung
Born 1961,Myanmar
Also known as Htun Htun Naung; Tun Tun Naing; ဦးထွန်းထွန်းနောင် and 1 more
Sanctioned entity
Also PEP, debarred entity
13 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
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 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
- Company
Melli Bank PLC
United Kingdom
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
- Company
Dynasty International Company Limited
Myanmar
Also known as Dynasty Group of Companies; DYNASTY GROUP OF COMPANIES; DGC and 1 more
Sanctioned entity
Also debarred entity
10 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
Nikolay Bortsov
Born 8 May 1945,Russia
Also known as Николай Борцов; Борцов Николай Иванович; Nikolay Ivanovich Bortsov and 4 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Vladislav Goranov
Born 30 Apr 1977 (49 years old),Bulgaria
Also known as Vladimir Goranov; Владислав Иванов Горанов; Vladislav Ivanov Goranov
Sanctioned entity
Also PEP, debarred entity, politician
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
- Organization
OOO NPK OPTOLINK
Russia
Also known as SPC Optolink; SPC オプトリンク; Общество с ограниченной ответственностью научно-производственная компания “Оптолинк” and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Alexander Abramov
Born 20 Feb 1959 (67 years old)
Also known as Alexander Abramow; Абрамов, Александр Григорьевич; Aleksandr Grigorjevitj Abramov and 11 more
Sanctioned entity
Also oligarch, person of interest
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
Mirjana MARKOVIC
Born 10 Jul 1942,United States
Also known as Mira Markovic; Miryana Markoviç-Miletiç; Маркович, Миряна and 13 more
Sanctioned entity
Also 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
Perfilova Valeria Yurievna
Born 17 Apr 1968 (58 years old),Russia
Also known as Alla Perfilova; Alla Jurjewna Perfilowa; Alla Yuryevna Perfilova and 12 more
Sanctioned entity
Also person of interest, close associate
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
- Person
Andrey Kryvasheyew
Born 2 Dec 1981 (44 years old),Belarus
Also known as Андрэй Крывашэеў; Andrei Jewgenjewitsch Kriwoschejew; Andrey Yevgenyevich Krivosheyev and 7 more
Sanctioned entity
Also PEP
4 sources
- Organization
Arya Sasol Polymer
Iran
Also known as Polimer Arya Saasool; Arya Sasol Polymers; Arya Sasol Polymer Co. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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