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Browse every source25 results
Source records 1 to 25 of 55, in corpus order.
- Person
Alexanda Amon Kotey
Born 13 Dec 1983 (42 years old),United Kingdom
Also known as Alexander Kotey; KOTEY, Alex; Alexanda Kote and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Viktor Feliksovich VEKSELBERG
Born 14 Apr 1957 (69 years old),Russia
Also known as Viktor Wechselberg; Viktor Feixovich VEKSELBERG; Victor F. Vekselberg and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
16 sources
- Person
God Nisanov
Born 24 Apr 1972 (54 years old),Cyprus
Also known as Нисанов Год Семёнович; Nisanov Hod Semenovych; God Semjonowitsch Nissanow and 10 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
15 sources
- Organization
Azia Shipping Holdings Limited
Cyprus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aziia Shippinh Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
IBEX Shipping INC
Cyprus
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Alexey Ivanovich ISAIKIN
Born 9 Sep 1952 (74 years old),Russia
Also known as Alexey Ivanovich Isaikin; Aleksei Ivanovich Isaikin; Исайкин Алексей Иванович and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Artur Aleksandrovich Petrov
Born 4 Sep 1989 (37 years old),Cyprus
Also known as Artur Petrov; Arthur Petrov
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Sergei Ivanovich Shklianik
Born 4 May 1956 (70 years old),Russia
Also known as Sergey Shklyanik; SHKLYANIK, Sergey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ARIMERO HOLDING LIMITED
Cyprus
Also known as Arimero kholdinh limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nour Addin Meloud MOHAMED
Born 2 Sep 1974 (52 years old),Cyprus
Also known as Nour Addin Meloud Mohamed; MOHAMED, Nour Addin Meloud
Sanctioned entity
Also export controlled, 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
- Organization
STROYTRANSGAZ HOLDING LIMITED
Cyprus
Also known as Stroytransgaz Holding Limited; STG Holding Limited; STG HOLDING LIMITED and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOSTRELLO COMMERCIAL LIMITED
Cyprus
Also known as Mostrello Commercial Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Southport Management Services Limited
Cyprus
Also known as SOUTHPORT MANAGEMENT SERVICES LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Astrafteros Technokosmos LTD
Cyprus
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Company
Eriner Limited
Cyprus
Also known as Eriner LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SOVCOMBANK SECURITIES LIMITED
Cyprus
Also known as KOMANA HOLDINGS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OGC-Victoria Holding Ltd
Cyprus
Also known as Oil Gas Consulting - Victoria Holding, Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRITIE LTD
Cyprus
Also known as Otkritie Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRITIE CAPITAL LIMITED
Cyprus
Also known as Otkritie Capital Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
MITA ZADEH
Cyprus
Also known as Mansour Zadeh; Mita Zadeh; Mita Zarek
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Company
ROSNEFT TRADE LIMITED
Cyprus
Also known as TNK Trade Limited
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Mikhail Vasilyevich Klukin
Born 22 Sep 1977 (49 years old),Russia
Also known as Михаил Васильевич Клюкин
Sanctioned entity
Also export controlled
2 sources
- Type not stated
OOO Aviation Service Int’l
Cyprus
Also known as Aviation Service International; Aviation Services Int’l
Export controlled
2 sources