fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|
77017 | 1978-07-19 | Amtorg Trading Corporation | 596 | Short-Form | Kuzin, Vitaliy Leonidovich | Available-FARA-Public-Office | ||
77018 | 1978-07-19 | Amtorg Trading Corporation | 596 | Short-Form | Lisovskaja, Valentina Maksimovna | Available-FARA-Public-Office | ||
77019 | 1978-07-19 | Amtorg Trading Corporation | 596 | Short-Form | Tsiurupa, Pavel Andreevich | Available-FARA-Public-Office | ||
77020 | 1978-07-19 | Amtorg Trading Corporation | 596 | Short-Form | Vakhrameev, Michael Michailovich | Available-FARA-Public-Office | ||
78279 | 1973-07-24 | Amtorg Trading Corporation | 596 | Short-Form | Gorchilina ,Lyudmila Petrovna | Available-FARA-Public-Office | ||
78280 | 1973-07-24 | Amtorg Trading Corporation | 596 | Short-Form | Kuzmichova ,Henrietta Ivanovna | Available-FARA-Public-Office | ||
78281 | 1973-07-24 | Amtorg Trading Corporation | 596 | Short-Form | Zhebel ,Vladimir Grigoryevich | Available-FARA-Public-Office | ||
78290 | 1985-07-24 | Amtorg Trading Corporation | 596 | Short-Form | Kravchenko ,Tatiana Valentinovna | Available-FARA-Public-Office | ||
78291 | 1985-07-24 | Amtorg Trading Corporation | 596 | Short-Form | Shulakova ,Marina Evgenjevna | Available-FARA-Public-Office | ||
78557 | 1983-07-25 | Amtorg Trading Corporation | 596 | Short-Form | Molebnov ,Igor D. | Available-FARA-Public-Office | ||
78767 | 1967-07-26 | Amtorg Trading Corporation | 596 | Short-Form | Dobrogorski ,Vladimir Fedorovich | Available-FARA-Public-Office | ||
78768 | 1967-07-26 | Amtorg Trading Corporation | 596 | Short-Form | Dobrogorski ,Vladimir Fedorovich | Available-FARA-Public-Office | ||
80777 | 1986-07-31 | Amtorg Trading Corporation | 596 | Short-Form | Frolov ,Sergei M. | Available-FARA-Public-Office | ||
85786 | 1982-08-06 | Amtorg Trading Corporation | 596 | Short-Form | Abashkin ,Sergei S. | Available-FARA-Public-Office | ||
85787 | 1982-08-06 | Amtorg Trading Corporation | 596 | Short-Form | Glazunov ,Evgeniy M. | Available-FARA-Public-Office | ||
86219 | 1985-08-08 | Amtorg Trading Corporation | 596 | Short-Form | Borisov ,Alexei Ivanovich | Available-FARA-Public-Office | ||
86450 | 1974-08-09 | Amtorg Trading Corporation | 596 | Short-Form | Samartsev ,Alexandre Vasiljevich | Available-FARA-Public-Office | ||
86451 | 1974-08-09 | Amtorg Trading Corporation | 596 | Short-Form | Trukhin ,Gennady Borishovich | Available-FARA-Public-Office | ||
86924 | 1967-08-11 | Amtorg Trading Corporation | 596 | Short-Form | Alexandrov,Vladimir Konstantinovich | Available-FARA-Public-Office | ||
86929 | 1980-08-11 | Amtorg Trading Corporation | 596 | Short-Form | Garbuzov ,Gergiy G. | Available-FARA-Public-Office | ||
86930 | 1980-08-11 | Amtorg Trading Corporation | 596 | Short-Form | Shamansky ,Leonid G. | Available-FARA-Public-Office | ||
88608 | 1968-08-20 | Amtorg Trading Corporation | 596 | Short-Form | Borozdenkov ,Vladimir Ivanovich | Available-FARA-Public-Office | ||
88609 | 1968-08-20 | Amtorg Trading Corporation | 596 | Short-Form | Chutchev ,Boris Filippovich | Available-FARA-Public-Office | ||
88610 | 1972-08-20 | Amtorg Trading Corporation | 596 | Short-Form | Bessmertnyi ,Victor Ivanovich | Available-FARA-Public-Office | ||
89556 | 1975-08-25 | Amtorg Trading Corporation | 596 | Short-Form | Chobarov, Evjueni Ivanovich | Available-FARA-Public-Office | ||
89557 | 1975-08-25 | Amtorg Trading Corporation | 596 | Short-Form | Stefanskiy ,Valery Pavlovich | Available-FARA-Public-Office | ||
89558 | 1975-08-25 | Amtorg Trading Corporation | 596 | Short-Form | Strunkin ,Vladimir Vasilyewich | Available-FARA-Public-Office | ||
90110 | 1972-08-28 | Amtorg Trading Corporation | 596 | Short-Form | Timofeyev ,Genrikh Ivanovich | Available-FARA-Public-Office | ||
90127 | 1989-08-28 | Amtorg Trading Corporation | 596 | Short-Form | Aleshin ,Vasily V. | Available-FARA-Public-Office | ||
90128 | 1989-08-28 | Amtorg Trading Corporation | 596 | Short-Form | Ushakova ,Tamara Ivanovna | Available-FARA-Public-Office | ||
90707 | 1974-08-30 | Amtorg Trading Corporation | 596 | Short-Form | Danilevsky ,Andrey Evgenievich | Available-FARA-Public-Office | ||
90708 | 1974-08-30 | Amtorg Trading Corporation | 596 | Short-Form | Nesterkin ,Valentin Dmitrievich | Available-FARA-Public-Office | ||
91041 | 1981-08-31 | Amtorg Trading Corporation | 596 | Short-Form | Koshelev ,Viktor I. | Available-FARA-Public-Office | ||
91042 | 1982-08-31 | Amtorg Trading Corporation | 596 | Short-Form | Nedosekin ,Yuri L. | Available-FARA-Public-Office | ||
91043 | 1982-08-31 | Amtorg Trading Corporation | 596 | Short-Form | Vassilyev ,Boris M. | Available-FARA-Public-Office | ||
95317 | 1985-09-03 | Amtorg Trading Corporation | 596 | Short-Form | Franchenko ,Anatoly Petrovich | Available-FARA-Public-Office | ||
95318 | 1985-09-03 | Amtorg Trading Corporation | 596 | Short-Form | Shirmanov ,Anatoly Sergeevich | Available-FARA-Public-Office | ||
95841 | 1973-09-06 | Amtorg Trading Corporation | 596 | Short-Form | Dmitrievich ,Gusev Alexandr | Available-FARA-Public-Office | ||
95842 | 1973-09-06 | Amtorg Trading Corporation | 596 | Short-Form | Vadim ,Volkov | Available-FARA-Public-Office | ||
95843 | 1973-09-06 | Amtorg Trading Corporation | 596 | Short-Form | Valeri ,Legonjkov | Available-FARA-Public-Office | ||
97145 | 1968-09-12 | Amtorg Trading Corporation | 596 | Short-Form | Azaryan ,Vladimir Gegamovich | Available-FARA-Public-Office | ||
97151 | 1978-09-12 | Amtorg Trading Corporation | 596 | Short-Form | Bannikov ,Evgeni Alexandrovich | Available-FARA-Public-Office | ||
97152 | 1978-09-12 | Amtorg Trading Corporation | 596 | Short-Form | Vereskov ,Nikolai Ivanovich | Available-FARA-Public-Office | ||
97153 | 1978-09-12 | Amtorg Trading Corporation | 596 | Short-Form | Volkov ,Nikolai Nikolaevich | Available-FARA-Public-Office | ||
98343 | 1986-09-17 | Amtorg Trading Corporation | 596 | Short-Form | Raevsky ,Viacheslav Y. | Available-FARA-Public-Office | ||
98803 | 1980-09-19 | Amtorg Trading Corporation | 596 | Short-Form | Belyaev ,Gennadiy Stepanovich | Available-FARA-Public-Office | ||
99041 | 1977-09-20 | Amtorg Trading Corporation | 596 | Short-Form | Bessaly ,Valery G. | Available-FARA-Public-Office | ||
99042 | 1977-09-20 | Amtorg Trading Corporation | 596 | Short-Form | Kisslenko ,Youry Antonovich | Available-FARA-Public-Office | ||
99043 | 1977-09-20 | Amtorg Trading Corporation | 596 | Short-Form | Kozhevnikov ,Boris Olegovich | Available-FARA-Public-Office | ||
99716 | 1981-09-23 | Amtorg Trading Corporation | 596 | Short-Form | Borzunov ,Evgeniy V. | Available-FARA-Public-Office | ||
99717 | 1982-09-23 | Amtorg Trading Corporation | 596 | Short-Form | Kazakov ,Rudolf A. | Available-FARA-Public-Office | ||
100230 | 1972-09-25 | Amtorg Trading Corporation | 596 | Short-Form | Gorbunov ,Igor Vasiljevich | Available-FARA-Public-Office | ||
100231 | 1972-09-25 | Amtorg Trading Corporation | 596 | Short-Form | Krivenko ,Alexandre Konstantinovich | Available-FARA-Public-Office | ||
100281 | 1990-09-25 | Amtorg Trading Corporation | 596 | Short-Form | Goncharov ,Igor | Available-FARA-Public-Office | ||
100282 | 1990-09-25 | Amtorg Trading Corporation | 596 | Short-Form | Vajno ,Eduard | Available-FARA-Public-Office | ||
101001 | 1956-09-28 | Amtorg Trading Corporation | 596 | Short-Form | Spiridonov ,Valentin Michailovich | Available-FARA-Public-Office | ||
101305 | 1989-09-29 | Amtorg Trading Corporation | 596 | Short-Form | Kondraschov ,Alexander Petrovich | Available-FARA-Public-Office | ||
106323 | 1984-10-03 | Amtorg Trading Corporation | 596 | Short-Form | Saranchuk ,Alexander G. | Available-FARA-Public-Office | ||
106530 | 1989-10-04 | Amtorg Trading Corporation | 596 | Short-Form | Kambolin ,Anatoly E. | Available-FARA-Public-Office | ||
106747 | 1976-10-05 | Amtorg Trading Corporation | 596 | Short-Form | Petrovich ,Borisenok Vladimir | Available-FARA-Public-Office | ||
107439 | 1981-10-08 | Amtorg Trading Corporation | 596 | Short-Form | Gorbunov ,Igor Vasiljevich | Available-FARA-Public-Office | ||
107440 | 1981-10-08 | Amtorg Trading Corporation | 596 | Short-Form | Shimchik ,Vitaly Andreivich | Available-FARA-Public-Office | ||
107441 | 1985-10-08 | Amtorg Trading Corporation | 596 | Short-Form | Shereshev ,Yuri L. | Available-FARA-Public-Office | ||
108235 | 1989-10-12 | Amtorg Trading Corporation | 596 | Short-Form | Gusev ,Andrey M. | Available-FARA-Public-Office | ||
108440 | 1970-10-13 | Amtorg Trading Corporation | 596 | Short-Form | Alexeev ,Gennadiy Georgievich | Available-FARA-Public-Office | ||
108441 | 1970-10-13 | Amtorg Trading Corporation | 596 | Short-Form | Allaverdov ,Vladimir Efremevich | Available-FARA-Public-Office | ||
108442 | 1970-10-13 | Amtorg Trading Corporation | 596 | Short-Form | Bojenko ,Nikolai Mitrofanovich | Available-FARA-Public-Office | ||
108443 | 1970-10-13 | Amtorg Trading Corporation | 596 | Short-Form | Martchouk ,Oleg Borisovich | Available-FARA-Public-Office | ||
108444 | 1970-10-13 | Amtorg Trading Corporation | 596 | Short-Form | Uspenskiy ,Igor Nikolaevich | Available-FARA-Public-Office | ||
108445 | 1976-10-13 | Amtorg Trading Corporation | 596 | Short-Form | Vasyliev ,Mikhail M. | Available-FARA-Public-Office | ||
108862 | 1990-10-15 | Amtorg Trading Corporation | 596 | Short-Form | Balashov ,Leonid G. | Available-FARA-Public-Office | ||
109223 | 1977-10-17 | Amtorg Trading Corporation | 596 | Short-Form | Belchenko ,Vitaly Georgievich | Available-FARA-Public-Office | ||
109224 | 1977-10-17 | Amtorg Trading Corporation | 596 | Short-Form | Daev ,Vladimir P. | Available-FARA-Public-Office | ||
109225 | 1977-10-17 | Amtorg Trading Corporation | 596 | Short-Form | Dounov ,Eugene Alexeevich | Available-FARA-Public-Office | ||
109226 | 1977-10-17 | Amtorg Trading Corporation | 596 | Short-Form | Sivokon ,Vyacheslav Vasilievich | Available-FARA-Public-Office | ||
109950 | 1971-10-20 | Amtorg Trading Corporation | 596 | Short-Form | Korshunov ,Eugene Alexeevich | Available-FARA-Public-Office | ||
109951 | 1971-10-20 | Amtorg Trading Corporation | 596 | Short-Form | Mashkin ,Yuri Mihailovich | Available-FARA-Public-Office | ||
109952 | 1971-10-20 | Amtorg Trading Corporation | 596 | Short-Form | Maximov ,Victor Lavrentjevich | Available-FARA-Public-Office | ||
110144 | 1959-10-21 | Amtorg Trading Corporation | 596 | Short-Form | Kolobovnikov ,Vasili Semenovich | Available-FARA-Public-Office | ||
110538 | 1967-10-23 | Amtorg Trading Corporation | 596 | Short-Form | Nichkov ,Vlas Nikiforovich | Available-FARA-Public-Office | ||
110981 | 1954-10-25 | Amtorg Trading Corporation | 596 | Short-Form | Gertsen ,Timofei Vasilievich | Available-FARA-Public-Office | ||
110984 | 1974-10-25 | Amtorg Trading Corporation | 596 | Short-Form | Artiouchine ,Viatcheslav Ivanovich | Available-FARA-Public-Office | ||
110985 | 1974-10-25 | Amtorg Trading Corporation | 596 | Short-Form | Matveev ,Nikolai Mikhailovich | Available-FARA-Public-Office | ||
110986 | 1974-10-25 | Amtorg Trading Corporation | 596 | Short-Form | Rozhkov ,Igor Yakovlevitch | Available-FARA-Public-Office | ||
110987 | 1974-10-25 | Amtorg Trading Corporation | 596 | Short-Form | Smirnov ,Yuri Borisovich | Available-FARA-Public-Office | ||
111256 | 1982-10-26 | Amtorg Trading Corporation | 596 | Short-Form | Tumanov ,Viacheslav A. | Available-FARA-Public-Office | ||
111498 | 1982-10-27 | Amtorg Trading Corporation | 596 | Short-Form | Filursky ,Andrei F. | Available-FARA-Public-Office | ||
111669 | 1955-10-28 | Amtorg Trading Corporation | 596 | Short-Form | Korostelev ,Anatoli Prokofievich | Available-FARA-Public-Office | ||
111670 | 1955-10-28 | Amtorg Trading Corporation | 596 | Short-Form | Lyssenko ,Mikhail Trofimovich | Available-FARA-Public-Office | ||
111988 | 1957-10-29 | Amtorg Trading Corporation | 596 | Short-Form | Bokin ,Vasily Ivanovich | Available-FARA-Public-Office | ||
111989 | 1957-10-29 | Amtorg Trading Corporation | 596 | Short-Form | Tishina ,Raisa Grigorjevna | Available-FARA-Public-Office | ||
111991 | 1962-10-29 | Amtorg Trading Corporation | 596 | Short-Form | Akimov ,Anatoli Ivanovich | Available-FARA-Public-Office | ||
111992 | 1962-10-29 | Amtorg Trading Corporation | 596 | Short-Form | Bondarev ,Velen Georgievich | Available-FARA-Public-Office | ||
111993 | 1962-10-29 | Amtorg Trading Corporation | 596 | Short-Form | Kalinin ,Igor Vladimirovich | Available-FARA-Public-Office | ||
111994 | 1962-10-29 | Amtorg Trading Corporation | 596 | Short-Form | Lubyako ,Igor Mikaylovich | Available-FARA-Public-Office | ||
111995 | 1962-10-29 | Amtorg Trading Corporation | 596 | Short-Form | Telminov ,Alexandre Stepanovich | Available-FARA-Public-Office | ||
111996 | 1962-10-29 | Amtorg Trading Corporation | 596 | Short-Form | Timofeeva ,Lyudmila Maksimovna | Available-FARA-Public-Office | ||
112377 | 1956-10-30 | Amtorg Trading Corporation | 596 | Short-Form | Kolobovnikov ,Vasili Semenovich | Available-FARA-Public-Office | ||
112378 | 1956-10-30 | Amtorg Trading Corporation | 596 | Short-Form | Krasavin ,Leonid Michailovich | Available-FARA-Public-Office | ||
112379 | 1956-10-30 | Amtorg Trading Corporation | 596 | Short-Form | Tomachinski ,Vasili Efimovich | Available-FARA-Public-Office | ||
112381 | 1961-10-30 | Amtorg Trading Corporation | 596 | Short-Form | Nikolaev ,Gennadi Akimovich | Available-FARA-Public-Office |