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Data current as of 2023-03-24

Eastline Technologies OU
Organization · Sanctioned entity · Estonia
Adimir OU
Organization · Sanctioned entity · Estonia
By Trade OU
Organization · Sanctioned entity · Estonia
Liksutov Maxim Stanislavovich
Person · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
LENG Holger
Person · Sanctioned entity · Switzerland · Estonia
GARANTEX EUROPE OU
Organization · Sanctioned entity · Estonia · Russia
KOSMACHOV Valery
Person · Sanctioned entity · Estonia
Agro White Company OU
Organization · Sanctioned entity · Estonia
ZAVIZON Aleksey Vladimirovich
Person · Sanctioned entity · Estonia · Russia · Soviet Union
Anton Eduardovich Vaino
Person · Diplomat · Oligarch · Politician · Sanctioned entity · Estonia · Japan · Russia · Soviet Union
VOLOZHINSKY Andrey Olgertovich
Person · Sanctioned entity · Estonia · Russia
Ivan Mikhailovich Musatov
Person · Politician · Sanctioned entity · Estonia · Russia

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