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Source records 126 to 150 of 10,000, in corpus order.
- Person
Alexander Khinshtein
Born 26 Oct 1974 (51 years old),Russia
Also known as Aleksandr Jevsejevitj Chinsjtejn; Хинштейн, Александр Евсеевич; Alexander Evseevich Khinshteyn and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
24 sources
- Person
Andrey Konstantinovich Lugovoy
Born 19 Sep 1966 (60 years old),Russia
Also known as Andrey Lugovoy; Andrei Konstantinovitš Lugovoi; Андрей Константинович Луговой and 26 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Vladimir Alexandrovich Kolokoltsev
Born 11 May 1961 (65 years old),Russia
Also known as КОЛОКОЛЬЦЕВ Владимир; Колокольцев, Владимир Александрович; Kolokoltsev Volodymyr Oleksandrovych and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
Shahid Bakeri Industrial Group
Iran
Also known as MEHR Trading Company; Shahid Hassan Bagheri Industrial Factories Group (SHBIFG); Shahid Baheri Industrial Group (SBIG) and 32 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
25 sources
- Person
Yevgeny Alekseevich Fyodorov
Born 11 May 1963 (63 years old),Russia
Also known as Евгений Алексеевич Фёдоров; Jewgeni Alexejewitsch Fjodorow; Jewgienij Fiodorow and 27 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Vladimirovich Chepikov
Born 30 Jan 1967,Russia
Also known as Чепиков С.; Sergej Vladimirovitj Tjeptjkov; Tchepikov Sergei and 36 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Dmitrievich Zhukov
Born 1 Jun 1956 (70 years old),Russia
Also known as Aleksandr Dmitryevich Zhukov; Aleksandr Zjoekov; А. Д. Жуков and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Company
Defence Industries Organisation (DIO)
United States
Also known as Gynybos pramonės organizacija; サーゼマーネ・サナーエ・デファー; ササドジャー and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Igor Albertovich Kesaev
Born 30 Oct 1966 (59 years old),Russia
Also known as Ihor Albertovych Kesaev; Igor Kesajev; Кесаев Игорь Альбертович and 7 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Tatiana Nikolaevna MOSKALKOVA
Born 30 May 1955 (71 years old),Belarus
Also known as Москалькова, Татьяна Николаевна; Москалькова Тетяна Миколаївна; Tatiana Nikolajevna Moskalkova and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Nikolai Vasilyevich Fyodorov
Born 9 May 1958 (68 years old),France
Also known as Фёдоров Н. В; Н. Фёдоров; Н. В. Фёдоров and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Olga Skabeyeva
Born 11 Dec 1984 (41 years old),Russia
Also known as Ol'ga Vladimirovna Skabeeva; Olga Vladimirovna Skabeyeva; Скабеева, Ольга Владимировна and 15 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Sergey Zheleznyak
Born 30 Jul 1970 (56 years old),France
Also known as Сергей Владимирович ЖЕЛЕЗНЯК; Sergej Vladimirovitj ZJELEZNJAK; Sergei Schelesnjak and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Igor Yuryevich CHAIKA
Born 13 Dec 1988 (37 years old),Russia
Also known as Igor Čajka; Chaika Igor Yurievich; Chayka Igor Yurievich and 14 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Dmitry Kozak
Born 7 Nov 1958 (67 years old),Ukraine
Also known as Dmitrij Nikolajevitj KOZAK; Dmitry Nikolaevich KOZAK; Козак, Дмитрий and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Andreyevich KONSTANTINOV
Born 19 Nov 1956 (69 years old),Ukraine
Also known as Volodomyr Andriyovych KONSTANTYNOV; Vladimir Andreevich KONSTANTINOV; Константинов Владимир Андреевич and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Alexey Alexandrovich Alexandrov
Born 16 Jun 1980 (46 years old),France
Also known as Aleksey Alexandrovich Alexandrov; Alieksandrov (Aleksandrov) Oleksii Ivanovych; Alexéi Andreevich FROLOV and 28 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
18 sources
- Person
Igor Olegovich Shchegolev
Born 27 Jan 1954 (72 years old),Ukraine
Also known as Игорь Щёголев; Щеголев, Игорь Олегович; Igor Olegovitj Sjtjogolev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Aleh Siarheevich Haidukevich
Born 26 Mar 1977 (49 years old),Belarus
Also known as Aleh Siarhejevitj HAJDUKEVITJ; Alieh Siarhieïévitch Haïdoukiévitch; Oleg Sergejevitj GAJDUKEVITJ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
17 sources
- Person
Vladimir Soloviev
Born 20 Oct 1963 (62 years old),Russia
Also known as Vladimir Rudolfovič SOLOVJOV; Soloviev Vladimir Roudolfovitch; Соловьёв Владимир Рудольфович and 20 more
Sanctioned entity
Also person of interest
17 sources
- Person
Vyacheslav Vladimirovich Gladkov
Born 15 Jan 1969 (57 years old),Russia
Also known as ГЛАДКОЎ Вячаслаў Уладзіміравіч; Viatcheslav Vladimirovitch Gladkov; Вячеслав Гладков and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Vladislav Yurievich Surkov
Born 21 Sep 1964 (62 years old),Russia
Also known as Натан Дубовицкий; Сурков, Владислав Юрьевич; Aslanbek Andarbekovych DUDAEV and 16 more
Sanctioned entity
Also debarred entity, person of interest, politician
16 sources
- Person
Alexander Dvornikov
Born 22 Aug 1961 (65 years old),Russia
Also known as Aleksandr Władimirowicz Dwornikow; leksandr Vladimirovič Dvornikov; Aleksander Vladimirovič Dvornikov and 25 more
Sanctioned entity
Also person of interest, military
15 sources
- Person
Alexander Tkachyov
Born 23 Dec 1960 (65 years old),Russia
Also known as Oleksandr Mykolayovych TKACHOV; Александр Николаевич Ткачëв; Oleksandr Mykolayovych TKACHEV and 17 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
14 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
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