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Source records 1,276 to 1,300 of 10,000, in corpus order.
- Company
Korea Hyoksin Trading Corporation
United States
Also known as Hyoksin; Korea Hyoksin Export and Import Corporation; コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Timur Ilgizovich SAMATOV
Born 4 Apr 1992 (34 years old),Ukraine
Also known as Samatov Tymur Ilhizovych; Саматов Тимур Ильгизович; тимур саматов and 2 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Vladimir Grigorievich TABAK
Born 2 Dec 1986 (39 years old),Russia
Also known as Табак Владимир Григорьевич; Владимир Григорьевич ТАБАК; TABAK Volodymyr Hryhoriiovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Person
Andrey Svintzov
Born 12 Nov 1978 (47 years old),Russia
Also known as Свинцов, Андрей Николаевич; Свинцов Андрей Николаевич; Svintsov Andrii Mykolaiovych and 2 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Yana Sergeevna CHAUSOVA
Born 22 Sep 1980 (46 years old),Ukraine
Also known as ЧАУСОВА Яна Сергiївна; Чаусова Яна Сергеевна; Chausova Yana Serhiyivna and 3 more
Sanctioned entity
Also person of interest
14 sources
- Person
Vladislav Leonidovich BERDICHEVSKY
Born 10 Sep 1967 (59 years old),Ukraine
Also known as Vladislav Leonidovitj BERDITJEVSKIJ; БЕРДIЧЕВСЬКИЙ Владiслав Леонiдович; Владислав Леонидович БЕРДИЧЕВСКИЙ and 5 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Nikolay Petrunin
Born 27 Feb 1976,Russia
Also known as Nikolaj Jurjevitj Petrunin; Петрунин, Николай Юрьевич; Петрунин Николай Юрьевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
13 sources
- Person
Andrey Removich BOKAREV
Born 23 Oct 1966 (59 years old),Russia
Also known as Andrei Removich BOKAREV; Bokarev Andrey Removich; Bokarev Andrii Removych and 8 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
13 sources
- Person
Igor Vasilyevich TONKOVIDOV
Born 5 Jan 1964 (62 years old),Russia
Also known as Тонковидов Игорь Васильевич; Ihor Vasyliovych Tonkovidov; Игорь Васильевич Тонковидов and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Alexey Sergeyevich GORESLAVSKY
Born 13 Jul 1977 (49 years old),Russia
Also known as Aleksey Sergeevich GORESLAVSKIY; Гореславский Алексей Сергеевич; Aleksey Goreslavsky and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Denis KOLESNIKOV
Born 1 Jun 1980 (46 years old),Ukraine
Also known as КОЛЕСНИКОВ Денис Сергеевич; Денис Сергеевич КОЛЕСНИКОВ; Denis Sergejevitj KOLESNIKOV and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Oleg Aleksandrovich TERLIAKOV
Born 5 Mar 1979 (47 years old),Russia
Also known as Terliakov Oleh Oleksandrovych; Олег Александрович Терляков; TERLYAKOV Oleg Aleksandrovich and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Elena Shmeleva
Born 3 Oct 1971 (55 years old),Russia
Also known as Елена Владимировна ШМЕЛЕВА; Шмелева Елена Владимировна; Shmelova Olena Volodymyrivna and 1 more
Sanctioned entity
Also person of interest, politician
11 sources
- Person
Aliaksandr Paulavich AMELIANIUK
Born 6 Mar 1964 (62 years old),Belarus
Also known as Omelyanyuk Aleksandr Pavlovich; Омельянюк, Александр Павлович; Aljaksandr Paulavitj AMELJANJUK and 5 more
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Ivan Ivanovitsch OKHLOBYSTIN
Born 2 Jul 1966 (60 years old),Russia
Also known as Иван Иванович Охлобыстин; Охлобыстин Иван Иванович; Okhlobystin Ivan Ivanovych and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Igor Pavlovich BURMISTROV
Born 30 Sep 1968 (58 years old)
Also known as Ihar Paulavich Burmistrau; Ігар Бурмістраў; Iгар Паўлавiч БУРМIСТРАЎ and 5 more
Sanctioned entity
Also person of interest
10 sources
- Person
Andrey Sergeevich Puchkov
Born 23 Jan 1977 (49 years old),Russia
Also known as Puchkov Andrii Serhiiovych; Andrei Puchkov; Andrey Puchkoff and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Vyacheslav Alekseevich BOCHAROV
Born 17 Oct 1955 (70 years old),Russia
Also known as Vjatjeslav Aleksejevitj BOTJAROV; Бочаров Вячеслав Алексеевич; Вячеслав Алексеевич БОЧАРОВ and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Dmitriy Valer'yevich VOLVACH
Born 8 Jun 1972 (54 years old),Russia
Also known as Volvach Dmytro Valeriiovych; Вольвач Дмитрий Валерьевич; Dmitrij Valerjevitj VOLVATJ
Sanctioned entity
Also person of interest
9 sources
- Person
Kerefov Murat Anatolyevich
Born 21 Jun 1978 (48 years old),Russia
Also known as Murat Anatoljevitj KEREFOV; Мурат Анатольевич КЕРЕФОВ; Kerefov Murat Anatoliiovych and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Kirill Valeryevich VYSHINSKY
Born 19 Feb 1967 (59 years old),Ukraine
Also known as Kirill Valerjevitj VYSJINSKIJ; Vyshynskyi Kyrylo Valeriiovych; Вышинский Кирилл Валерьевич and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Alexei Ostrovsky
Born 14 Jan 1976 (50 years old),France
Also known as Aleksey Vladimiroviç Ostrovski; Островский, Алексей Владимирович; Aleksey Vladimirovich Ostrovskiy and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Moroz Sergey Anatolievich
Born 15 Sep 1968 (58 years old),Ukraine
Also known as Sergej Anatolievič Moroz; Сергей Анатолевич Мороз; Мороз Сергей Анатольевич and 4 more
Sanctioned entity
Also person of interest
7 sources
- Person
Nikolay Nikolayevich SPASSKIY
Born 10 Aug 1961 (65 years old),Russia
Also known as Nikolay Nikolaevich Spasskiy; Spaskyi Mykola Mykolaiovych; SPASSKIY, Nikolay Nikolaevich and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Yuri Ushakov
Born 13 Mar 1947 (79 years old),Russia
Also known as Yuri Viktorovich Ushakov; Jurij Uschakow; Ушаков Ю. В. and 13 more
Sanctioned entity
Also PEP, person of interest, diplomat
7 sources
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