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Source records 1,251 to 1,275 of 10,000, in corpus order.
- Company
Irano Hind Shipping Company
Iran
Also known as Iran and India Shipping Company; iran and india shipping lines
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Alexander Tolmachyov
Born 7 Mar 1993 (33 years old),Russia
Also known as Александр Романович Толмачёв; Толмачёв Александр Романович; Tolmachov Oleksandr Romanovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Vladimir Chizhov
Born 3 Dec 1953 (72 years old),Russia
Also known as CHIZHOV Vladimir Alexeyevich; Vladimir Alekseevich Chizhov; Chyzhov Volodymyr Oleksiiovych and 5 more
Sanctioned entity
Also PEP, person of interest, diplomat
14 sources
- Person
Maksim Borisovich Egorov
Born 23 May 1977 (49 years old),Russia
Also known as Егоров, Максим Борисович; Maksym Borysovych YEHOROV; Maksim Borisovich EGOROV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Person
Svetlana Nikolaevna PODLIPAEVA
Born 16 Sep 1968 (58 years old),Ukraine
Also known as ПОДЛИПАЕВА Светлана Николаевна; PODLIPAYEVA; Svetlana Nikolajevna PODLIPAJEVA and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Dmitry Anatolievich GARTSEV
Born 1 Feb 1989 (37 years old),Russia
Also known as Гарцев Дмитрий Анатольевич; GARTSEV Dmitry Anatolievich; Дмитрий Анатольевич Гарцев and 1 more
Sanctioned entity
Also person of interest
12 sources
- Person
Ivan Vladimirovich SANAYEV
Born 10 Jun 1986 (40 years old),Ukraine
Also known as Санаев Иван Владимирович; Ivan Vladimirovitj SANAJEV; Sanaev Ivan Vladimirovich and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Vladislav Nikolaevich GOLOVIN
Born 20 May 1997 (29 years old),Russia
Also known as Holovin Vladyslav Mykolaiovych; Владислав Миколайович ГОЛОВІН; Головин Владислав Николаевич and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Milosh Eduardovich VAGNER
Born 14 Oct 1979 (47 years old),Russia
Also known as Milos WAGNER; Milosj Eduardovitj VAGNER; Milosh E'duardovich VAGNER and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Nikolay Lyubimov
Born 21 Nov 1971 (54 years old),Russia
Also known as Любимов Николай Викторович; Николай Викторович ЛЮБИМОВ; Nikolaj Ljubimov and 5 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Sharip Delimkhanov
Born 23 Apr 1980 (46 years old),Russia
Also known as Шарип Султанович Делимханов; Шaрип Султанович ДЕЛИМХАНОВ; Делимханов Шарип Султанович and 3 more
Sanctioned entity
Also person of interest
11 sources
- Person
Alexey Gennadyevich KOMISSAROV
Born 20 Oct 1969 (56 years old),Russia
Also known as Aleksej Gennadijevitj KOMISSAROV; Komissarov Oleksii Hennadiiovych; Алексей Геннадиевич Комиссаров and 1 more
Sanctioned entity
Also person of interest
11 sources
- Person
Sergey Aleksandrovich FURSENKO
Born 3 Nov 1953 (72 years old),Russia
Also known as Sergey Aleksandrovich Fursenko; Серге́й Александрович Фурсенко; Фурсенко Сергей Александрович and 10 more
Sanctioned entity
Also debarred entity, person of interest, close associate
11 sources
- Person
Victor Anatolievich POLYAKOV
Born 26 Apr 1953 (73 years old),Russia
Also known as Viktor Anatolyevich POLYAKOV; Виктор Анатольевич Поляков; POLIaKOV Viktor Anatoliiovych and 2 more
Sanctioned entity
Also person of interest
10 sources
- Person
Aleksey Vasilevich Naumets
Born 11 Feb 1968 (58 years old),Russia
Also known as Наумец Алексей Васильевич; Naumets Oleksii Vasylovych; Hаумец Алексей Васильевич and 2 more
Sanctioned entity
Also person of interest
10 sources
- Person
Burakov Sergey Dmitrievich
Born 31 Aug 1970 (56 years old),Russia
Also known as Sergej Burakov; Сергей Дмитриевич БУРАКОВ; Sergej Dmitrijevitj BURAKOV and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Vladimir Lisin
Born 7 May 1956 (70 years old),Germany
Also known as Лисин, Владимир Сергеевич; Wladimir Lissin; Владимир Сергеевич Лисин and 13 more
Sanctioned entity
Also PEP, oligarch, person of interest
9 sources
- Person
Nikolai Vladimirovich KLEIN
Born 15 Jan 1955 (71 years old),Kazakhstan
Also known as Николай Владимирович КЛЕЙН; Kleyn Nikolai Vladimirovich; Nikolai Vladimirovich KLEYN and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Medni Kadyrova
Born 7 Sep 1978 (48 years old),Russia
Also known as Kadyrova Medni Musaevna; Medni Kadyrovová; Medni Musaevna Ayadmirova and 6 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Person
Pavel Astakhov
Born 8 Sep 1966 (60 years old),Russia
Also known as Павел Алексеевич АСТАХОВ; Астахов Павел; Astakhov Pavlo Oleksiiovych and 10 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Arthur Parfenčikov
Born 29 Nov 1964 (61 years old),Russia
Also known as Artur Olégovitx Parféntxikov; Artur Olegovich Parfenchikov; Artur Parfenčikov and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Sergey Markov
Born 18 Apr 1958 (68 years old),France
Also known as Марков, С. А.; С. А. Марков; Серге́й Александрович Марков and 13 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
7 sources
- Person
Alexey Yurevich SIMANOVSKIY
Born 6 Sep 1955 (71 years old),Russia
Also known as Simanovskiy Alexey Yurevich; Симановский Алексей Юрьевич; Alexey Yuryevich Simanovskiy and 4 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Ihor Kolomoyskyi
Born 13 Feb 1963 (63 years old)
Also known as Igor Valériovitx Kolomoiski; Ігор Валерійович Коломойський; Igor Kolomojskij and 23 more
Sanctioned entity
Also person of interest, close associate, politician
5 sources
- Person
Konchalovsky Egor Andreevich
Born 15 Jan 1966 (60 years old)
Also known as Egor Konchalovsky; Кончаловский Егор Андреевич; Георгий Андреевич Михалков and 19 more
Sanctioned entity
Also person of interest, close associate
4 sources
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