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Source records 551 to 575 of 10,000, in corpus order.
- Person
Valery Stepanovich Skrug
Born 20 Jun 1963 (63 years old),Russia
Also known as Skrug Valeriy Stepanovich; Valerij Stepanovitj SKRUG; Валерий Степанович Скруг and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Ivan Demchenko
Born 27 Sep 1960 (66 years old),Russia
Also known as Iwan Demtschenko; Demchenko Ivan Ivanovych; Ivan Ivanovich Demchenko and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Alexey Vladimirovich Kurinny
Born 18 Jan 1974 (52 years old),Russia
Also known as Куринный Алексей Владимирович; KURINNY, Alexey Vladimirovich; Kurinnyi Oleksii Volodymyrovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Pilipenko
Born 4 Jan 1966 (60 years old),Russia
Also known as Pilipenko Olga Vasilyevna; Olga Vasiljevna PILIPENKO; Пилипенко Ольга Васильевна and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Zurab Makiev
Born 30 Sep 1976 (50 years old),Russia
Also known as Макиев, Зураб Гайозович; Zurab Gajozovitj MAKIJEV; Makiiev Zurab Haiozovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anton Gorelkin
Born 22 Dec 1982 (43 years old),Russia
Also known as Горелкин Антон; Horielkin Anton Vadymovych; Горелкин Антон Вадимович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Vladimirovich Sitnikov
Born 19 Jun 1971 (55 years old),Russia
Also known as Alexey Sitnikov; Sitnikov Oleksii Volodymyrovych; Ситников Алексей Владимирович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Vladimirovich Krivonosov
Born 29 May 1971 (55 years old),Russia
Also known as Кривоносов Сергей Владимирович; Сергей Владимирович Кривоносов; Sergej Vladimirovitj KRIVONOSOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Andreevich Yushchenko
Born 19 Nov 1969 (56 years old),Russia
Also known as Aleksandr Jusjtsjenko; Aleksandr Andrejevitj JUSJTJENKO; Yushchenko Oleksandr Andriiovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Deryabkin
Born 11 May 1954 (72 years old),Russia
Also known as Дерябкин Виктор Ефимович; Viktor Derjabkin; Viktor Yefimovich Deryabkin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Elena Alexandrovna Yampolskaya
Born 20 Jun 1971 (55 years old),Russia
Also known as Jelena Aleksandrovna JAMPOLSKAJA; Елена Александровна Ямпольская; Ելենա Յամպոլսկայա and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Company
Daedong Credit Bank
North Korea
Also known as Taedong Credit Bank; Perigrine-Daesong Development Bank; 대동신용은행 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Grigory Borisovich Karasin
Born 23 Aug 1949 (77 years old),Russia
Also known as Карасин Г. Б.; Рыгор Карасін; Карасин, Григорий and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Rashid Gumarovich Nurgaliev
Born 8 Oct 1956 (70 years old),Kazakhstan
Also known as Нургалиев Рашид Гумарович; Rashyd Humarovych NURGALIEV; Nurhaliiev Rashyd Humarovych and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Anna Yurievna Todorova
Born 20 Feb 1988 (38 years old),Ukraine
Also known as Hanna Yuriyivna Todorova; Todorova Anna Yurievena; Анна Юрьевна ТОДОРОВА and 10 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Vladimir Vladimirovich ARTJAKOV
Born 30 Jun 1959 (67 years old),Russia
Also known as Артяков Владимир Владимирович; Vladimir Arťakov; Vladimir Vladimirovich Artjakov and 3 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Oleg Valerievich MORGUN
Born 19 Mar 1967 (59 years old),Ukraine
Also known as МОРГУН Олег Валерьевич; Oleg Valerievich Morgun; Олег Валерьевич Моргун and 4 more
Sanctioned entity
Also debarred entity, person of interest, politician
15 sources
- Person
Anton Siluanov
Born 12 Apr 1963 (63 years old),Russia
Also known as Anton Germanovitj Siluanov; Anton Siluanow; Силуанов Антон and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Dmitry Konstantinovich Kiselev
Born 26 Apr 1954 (72 years old),Russia
Also known as KISELYOV, Dmitry Konstantinovich; Киселёв Дмитрий Константинович; Kyselov Dmytro Kostiantynovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Company
Aerospace Industries Organisation
United States
Also known as Organisation der Luft- und Raumfahrtindustrien; Organización de Industrias Aeroespaciales; AIO and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Khazalbek Bakhtibekavich Atabekov
Born 18 Mar 1967 (59 years old),Belarus
Also known as Khazalbek Atabekau; АТАБЕКОВ Хазалбек Бахтибекович; Chazalbek Baktibekavitj Atabekau and 13 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Alexander Leonidovich Burkov
Born 23 Mar 1967 (59 years old),France
Also known as Alexander Burkow; Бурков, Александр Леонидович; Burkov Oleksandr Leonidovych and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Vasiliy Yuryevich Golubev
Born 30 Jan 1957 (69 years old),Russia
Also known as Holubiev Vasyl Yuriiovych; Vasiliy Yur'yevich GOLUBEV; Vasilij Jurjevitj Golubev and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Victor Khristenko
Born 28 Aug 1957 (69 years old),Russia
Also known as Wiktor Christenko; Wiktor Borisowicz Christienko; Христенко, Виктор Борисович and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
10 sources
- Person
Valery Aleksandrovich FADEYEV
Born 10 Oct 1960 (66 years old),Uzbekistan
Also known as Fadieiev Valerii Oleksandrovych; Valerij Aleksandrovitj Fadejev; Valerij Aleksandrovič Fadeev and 11 more
Sanctioned entity
Also person of interest
10 sources
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