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10 results

10 source records, in corpus order.

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Person
Nikola Gruevski
Born 31 Aug 1970 (56 years old),North Macedonia
Also known as Нікола Груєвський, Нікола Груєвскі; 니콜라 그루에프스키; Nikola Gruevszki and 29 more
Sanctioned entity
Also PEP, debarred entity, politician
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
Organization
International Investment Bank
Russia
Also known as Mezhdunarodny Investitsionny Bank; IIB
Sanctioned entity
Also debarred entity
4 sources
Organization
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Hungary
Also known as Matrix Metal Group KFTA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CYTROX HOLDINGS ZRT.
Hungary
Also known as Cytrox Holdings Zrt.; Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
Mezhregionstroj OOO Magyarorszagi Fioktelepe
Hungary
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nikolai KOSOV
Born 30 Jun 1955 (71 years old),Hungary
Also known as Nikolai Kosov
Sanctioned entity
Also debarred entity
3 sources
Person
Georgiy POTAPOV
Born 26 May 1975 (51 years old),Hungary
Also known as Georgiy Potapov
Sanctioned entity
Also debarred entity
3 sources
Company
I.C.I.C. KFT.
Hungary
Also known as I.C.I.C. Ltd.
Sanctioned entity
Also debarred entity
3 sources
Person
Artemis Artemiou
Born 15 Dec 1979 (46 years old),Cyprus
Sanctioned entity
Also debarred entity
3 sources