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25 results

Source records 1,426 to 1,450 of 10,000, in corpus order.

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Company
Novin Energy Company
Iran
Also known as ノヴィーン・エナジー・カンパニー; Novin; Energy Novin and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
20 sources
Person
Natalya Alexandrovna PASHCHENKO
Born 10 Oct 1975 (51 years old),Ukraine
Also known as PASHENKO; Pashchenko Nataliia Oleksandrivna; ПАЩЕНКО Наталья Александровна and 2 more
Sanctioned entity
Also person of interest
13 sources
Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
Person
Anatoli Andreevich ANTONOV
Born 6 Nov 1966 (59 years old),Ukraine
Also known as АНТОНОВ Анатолий Андреевич; Antonov Anatoli Andreevich; Анатолий Андреевич АНТОНОВ and 3 more
Sanctioned entity
Also person of interest
12 sources
Person
Ivan Pavlovitch Prokopenko
Born 28 Sep 1973 (53 years old),Russia
Also known as Иван Павлович Прокопенко; Prokopenko Ivan Pavlovitch; Прокопенко Иван Павлович and 2 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
Person
Alexander Aleksandrovich Vedyakhin
Born 20 Feb 1977 (49 years old),Russia
Also known as Ведяхин Александр Александрович; Александр Александрович Ведяхин; Alexander Vedyakhin and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
Person
Vladimir Nikolaevich DUBOVKA
Born 14 Sep 1982 (44 years old),Ukraine
Also known as ДУБОВКА Володимир Миколайович; Володимир Миколайович ДУБОВКА; Dubovka Volodymyr Mykolaiovych and 4 more
Sanctioned entity
Also person of interest
11 sources
Person
Aleksandr Rusakov
Born 30 Sep 1959 (67 years old),Russia
Also known as Александр Ильич Русаков; Русаков Александр Ильич; RUSAKOV Alexander Ilyich and 1 more
Sanctioned entity
Also PEP, person of interest
10 sources
Person
Alexander Shenderyuk-Zhidkov
Born 25 Nov 1982 (43 years old),Russia
Also known as Shenderiuk-Zhydkov Oleksandr Volodymyrovych; Шендерюк-Жидков Александр Владимирович; ШЕНДЕРЮК- ЖИДКОВ Александр Владимирович
Sanctioned entity
Also PEP, person of interest, politician
10 sources
Person
Yury Viktorovich YASHIN
Born 11 Mar 1967 (59 years old),Russia
Also known as Yashyn Yurii Viktorovych; Яшин Юрий Викторович; Jurij Viktorovitj JASJIN and 1 more
Sanctioned entity
Also person of interest
10 sources
Person
Aleksandr Yakovlevich Shkolnik
Born 23 Mar 1964 (62 years old),Russia
Also known as Александр Яковлевич Школьник; Shkolnik Aleksandr Yakovlevich; Alexander Yakovlevich Shkolnik and 5 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
Person
Gordeev Yuri Sergeevich
Born 20 May 1982 (44 years old),Russia
Also known as Yurii Sergeevich GORDEEV; Гордеев Юрий Сергеевич; Yurii Serhiiovych HORDIeIeV and 1 more
Sanctioned entity
Also person of interest
9 sources
Person
Vitali Anatolyevich MARKELOV
Born 5 Aug 1963 (63 years old),Russia
Also known as Markielov Vitalii Anatoliiovych; Виталий Анатольевич Маркелов; Anatolyevich Vitalii Markelov and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
Person
Sladkov Alexander Valeryevich (Valerievich)
Born 1 Apr 1966 (60 years old),Russia
Also known as Сладков Александр Валерьевич; Александр Валерьевич СЛАДКОВ; Aleksandr Valerievič SLADKOV and 2 more
Sanctioned entity
Also person of interest
8 sources
Person
Eduard Alexandrovich CHUKHLEBOV
Born 10 Apr 1962 (64 years old),Russia
Also known as ЧУХЛЕБОВ Эдуард Александрович; Эдуард Александрович ЧУХЛЕБОВ; Чухлебов Эдуард Александрович
Sanctioned entity
Also oligarch, person of interest
8 sources
Person
Igor Nikolaevich ZAVYALOV
Born 19 Jan 1960 (66 years old),Russia
Also known as Zaviyalov Igor Nikolaevich; Igor Nikolayevich Zavyalov; Завьялов Игорь Николаевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
Person
Ostashko Ruslan Stanislavovich
Born 18 Feb 1979 (47 years old),Ukraine
Also known as Ostashko Ruslan Stanislavovych; En russe: Руслан Станиславович ОСТАШКО; Осташко Руслан Станиславович
Sanctioned entity
Also person of interest
8 sources
Person
Yury Bezdudny
Born 1 May 1969 (57 years old),Russia
Also known as Бездудный, Юрий Васильевич; Bezdudnyi Yurii Vasylovych; Бездудный Юрий Васильевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
8 sources
Person
Ludmila Mikhailovna SMOLKINA
Born 6 Aug 1961 (65 years old),Russia
Also known as Smolkina Liudmyla Mykhailivna; Ljudmila Michajlovna SMOLKINA; Ľudmila Smolkinová and 5 more
Sanctioned entity
Also person of interest
8 sources
Person
Kryuchkova Polina Viktorovna
Born 21 Feb 1972 (54 years old),Russia
Also known as Polina Viktorovna KRJUTJKOVA; Крючкова Полина Викторовна; Kriuchkova Polina Viktorivna
Sanctioned entity
Also person of interest
8 sources
Person
Dmitriy Sergeevich VAKHRUKOV
Born 23 Nov 1983 (42 years old),Russia
Also known as Вахруков Дмитрий Сергеевич; Dmitrij Sergejevitj VACHRUKOV; Дмитрий Сергеевич ВАХРУКОВ and 1 more
Sanctioned entity
Also person of interest
8 sources
Person
Grigory Viktorovich BEREZKIN
Born 9 Aug 1966 (60 years old),Russia
Also known as Grigorij Viktorovic BEREZKIN; Grigori Berezkin; Берёзкин Григорий and 17 more
Sanctioned entity
Also oligarch, person of interest
8 sources
Person
Mikhail Yurevich ALEKSEEV
Born 4 Jan 1964 (62 years old),Russia
Also known as Mikhail Yurievich Alekseyev; Алексеев Михаил Юрьевич; Mikhail Alekseev and 4 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
Person
Diana Gurtskaya
Born 2 Jul 1978 (48 years old)
Also known as Diana Gurzkaya; Гурцкая, Диана; Гурцька Діана Гудаєвна and 21 more
Person of interest
Also close associate
3 sources
Person
Evgeny Zinichev
Born 18 Aug 1966
Also known as 예브게니 니콜라예비치 지니체프; Evgeny Nikolaevich Zinichev; Evguéni Zinitchev and 18 more
PEP
Also person of interest, military
3 sources

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