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Browse every source25 results
Source records 1 to 25 of 95, in corpus order.
- Person
Rumen Stoyanov Ovcharov
Born 5 Jul 1952 (74 years old),Bulgaria
Also known as Roumen Stoyanov Ovtcharov; Rumen Stoyanov Ovtcharov; Rumen Ovcharov and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Delyan Peevski
Born 27 Jul 1980 (46 years old),Bulgaria
Also known as Делян Пеевски; Delan Peewski; Пеевски, Делян and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Vladislav Goranov
Born 30 Apr 1977 (49 years old),Bulgaria
Also known as Vladimir Goranov; Владислав Иванов Горанов; Vladislav Ivanov Goranov
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Irina Aleksandrovna KAPLUNNIK
Born 1969,Russia
Also known as KAPLUNNIK Irina Alexandrovna; Ирина Александровна Каплунник; Каплунник Ирина Александровна
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Galina Olegovna Ulyutina
Born 20 Oct 1977 (48 years old),Russia
Also known as SOLOVIEVA, Galina Olegovna; Galina Olegovna Solovieva; Галина Олеговна Улютина and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Haji Ajmal Rahmani
Born 1 Jan 1982 (44 years old),United Arab Emirates
Also known as Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; Haji Mir Rahman and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Vassil Kroumov Bojkov
Born 29 Jul 1956 (70 years old),United Arab Emirates
Also known as ВАСИЛ БОЖКОВ; Васил Божков; Vasil Bozhkov and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Nikolai Simeonov MALINOV
Born 12 Sep 1968 (58 years old),Bulgaria
Also known as NIKOLAY SIMEONOV MALINOV; Малинов, Николай Симеонов; Nikolai Simeonov Malinov and 2 more
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Aleksandar Hristov Nikolov
Born 19 Feb 1962 (64 years old),Bulgaria
Also known as Aleksandar Nikolov; Aleksandr Nikolov; Александър Николов and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohamad Hassan Ismail
Born 1 Jun 1985 (41 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ivan GENOV
Born 19 May 1953 (73 years old),Bulgaria
Also known as IVAN KIROV GENOV; Ivan Genov
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Bulat Akhatovich Yanborisov
Born 1 Jan 1970 (56 years old),Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ilko Dimitrov Zhelyazkov
Born 8 Feb 1958 (68 years old),Bulgaria
Also known as Илко Димитров Желязков; Ilko Dmitrov Zhelyazkov
Sanctioned entity
Also debarred entity
4 sources
- Organization
LIGHTSHIP MANAGEMENT LTD
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Filipp Sergeevich Adonyev
Born 11 Nov 1997 (28 years old),United Kingdom
Sanctioned entity
Also debarred entity
3 sources
- Person
Luka Sergeevich Adonyev
Born 6 May 2003 (23 years old),United Kingdom
Sanctioned entity
Also debarred entity
3 sources
- Organization
LA EMPRESA CUBANA DE FLETES
Germany
Also known as CUBAN FREIGHT ENTERPRISE; CUFLET
Sanctioned entity
Also debarred entity
3 sources
- Company
EUROSADRUZHIE OOD
Bulgaria
Also known as Eurosadruzhie Ltd.; Evrosadruzhie OOD; Eurosudruzhie Ltd. and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
TRILEMMA CONSULTING LTD EOOD
Bulgaria
Also known as Trilemma Consulting Ltd; Trilema Consulting Ltd
Sanctioned entity
Also debarred entity
3 sources
- Company
INT LTD EOOD
Bulgaria
Sanctioned entity
Also debarred entity
3 sources
- Company
CSKA BASKETBALL CLUB
Bulgaria
Also known as Profesionalen Basketbolen Klub TSSKA 48 AD; PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD
Sanctioned entity
Also debarred entity
3 sources
- Company
RUSSOPHILES NATIONAL MOVEMENT
Bulgaria
Also known as THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION; Bulgarian National Movement of Russophiles; СДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ
Sanctioned entity
Also debarred entity
3 sources
- Company
INTRUST PLC EAD
Bulgaria
Also known as Intrust EAD
Sanctioned entity
Also debarred entity
3 sources
- Company
MS KONSULT 2016 EOOD
Bulgaria
Also known as MS Consult 216
Sanctioned entity
Also debarred entity
3 sources
- Company
RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY
Bulgaria
Also known as Fatherland's Revival; Revival of the Fatherland Political Party; ПОЛИТИЧЕСКА ПАРТНЯ ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО
Sanctioned entity
Also debarred entity
3 sources