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25 results

Source records 1 to 25 of 34, in corpus order.

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Organization
KHATIBA AL-TAWHID WAL-JIHAD
Syria
Also known as Katiba al-Tawhid wal-Jihad كتيبة التوحيد والجهاد; a.k.a, Jama`at al-Tawhid wal-Jihad` (ﺟﻤﺎﻋﺔ اﻟﺘﻮﺣﯿﺪ واﻟﺠﮭﺎد); Khatiba al-Tawhid wal-Jihad and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Herman Oskarovich Gref
Born 8 Feb 1964 (62 years old),Russia
Also known as German Oskarovich Gref; German Oskarovič GREF; German Oskarovitj GREF and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
Person
Sergei Borisovich KOROLYOV
Born 25 Jul 1952 (74 years old),Kazakhstan
Also known as Sergei Borisovich Korolyov; Korolov Serhii Borysovych; Сергей Борисович КОРОЛЕВ and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
Person
Boris Safarovich Ebzeev
Born 25 Feb 1950,Russia
Also known as Boris Ebsejew; Борис Сафарович ЭБЗЕЕВ; Эбзеев Борис Сафарович and 14 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest, politician
15 sources
Person
Leyla Rinatovna Fazleeva
Born 29 May 1975 (51 years old),Russia
Also known as Лейла Фазлеева; Lejla Rinatovna FAZLEJEVA; Leyla Rinatovna FAZLEYEVA and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
Organization
Grinex
Russia
Also known as Общество с ограниченной ответственностью «Гринекс»; Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks; Hrineks and 1 more
Sanctioned entity
Also debarred entity
14 sources
Organization
Old Vector LLC
Russia
Also known as “Old Vector” LLC Russian: Общество с ограниченной ответственностью “Олд Вектор”; “Old Vector” LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor and 8 more
Sanctioned entity
Also debarred entity
13 sources
Person
Andrey Nikolayevich DOLGOPOLOV
Born 15 Feb 1959 (67 years old),Ukraine
Also known as ДОЛГОПОЛОВ Андрей Николаевич; Andrej Nikolajewitsch DOLGOPOLOW; Andrej Nikolaevich Dolgopolov and 8 more
Sanctioned entity
Also debarred entity
12 sources
Company
OJSC Keremet Bank
Russia
Also known as Keremet; ОАО Росинбанк; OAO Керемет-банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
Limited Liability Company Profflab
Kyrgyzstan
Also known as OSOOプロフラブ; ЖЧК ПроффЛаб; «ПроффЛаб» жоопкерчилиги чектелген коому and 9 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
Muller Markt LLC
Kyrgyzstan
Also known as OOO Myuller Markt; Общество с Ограниченной Ответственностью «Мюллер Маркт»; 有限会社ミュラー･マルクト and 15 more
Sanctioned entity
Also export controlled
5 sources
Person
Raimbek Matraimov
Born 3 May 1971 (55 years old),Kyrgyzstan
Also known as Rayimbek Matraimov; Raimbek Ismailovich Matraimov; Raiymbek Matraimov and 1 more
Sanctioned entity
Also debarred entity
4 sources
Company
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Kyrgyzstan
Also known as Nova Project LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Lidia KIM
Born 23 Mar 1955 (71 years old),Russia
Also known as KIM, Lidia Egorovna; KIM, Lidiya; Lidiya KIM and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TRO YA LLC
Kyrgyzstan
Also known as LLC YUKK Tro Ya; Tro ya OSOO; Limited Liability Company Legal Consulting Company Tro Ya and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RM DESIGNANDDEVELOPMENT
Kyrgyzstan
Also known as RM DesignandDevelopment; RM Design&Development; RM Dizain and Development OSOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Kyrgyzstan
Also known as ТСБ Жоопкерчилиги Чектелген Коому; TSB ZHCHK; TSB Limited Liability Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GAZPROM NEFT AZIA LLC
Russia
Also known as Gazprom Neft Azia LLC; Gazprom Neft Asia LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
WEITMANN HANDELN ALLIANZ LLC
Kyrgyzstan
Also known as Obshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln Alyans; WEITMANN
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC SERVICE FLY BISHKEK
Kyrgyzstan
Also known as Servis Flai Bishkek
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MUNAI MYRZA CJSC
Kyrgyzstan
Also known as Munai Myrza CJSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
Kyrgyzstan
Also known as Ucon LLC; Ucon Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY AKFORTA
Kyrgyzstan
Also known as LLC Akfort
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KYRGYZ TRANS AVIA
Kyrgyzstan
Also known as KYRGYZTRANSAVIA AIRLINES
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MIRDK FYUELS OSOO
Kyrgyzstan
Also known as Obshtestvo S Ogranichennoy Otvetstvennostyu Mirdk Fyuels; Mirdk Fuels
Sanctioned entity
Also debarred entity
3 sources