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Browse every source23 results
23 source records, in corpus order.
- Person
Albert Avdolyan
Born 8 Nov 1970 (55 years old),Russia
Also known as Альберт Авдолян; Avdolyan Albert Alikovich; Albert Alikovich Avdolyan and 8 more
Sanctioned entity
Also oligarch, person of interest
12 sources
- Company
TRADE MED MIDDLE EAST
Syria
Also known as iJet Aviation Services; トレード・メッド・ミドルイースト; トレード・ミッド・ミドル イースト and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Djeco Group LP
United Kingdom
Also known as Djeco Group Holding; Dzheko hrup LP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Arkady Volozh
Born 11 Feb 1964 (62 years old)
Also known as Arkadi Wolosch; Волож А.; Volozh Arkadii Yuriiovych and 16 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Organization
Malberg Limited
Malta
Also known as Malberh LTD; Malberg LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sergey Kolesnikov
Born 25 Feb 1972 (54 years old)
Also known as Sergei Kolesnikow; Kolesnikov Serhii Anatoliiovych; Sergey Anatolyevich Kolesnikov
Sanctioned entity
Also person of interest
4 sources
- Person
Aleksandr Nesis
Born 19 Dec 1962 (63 years old)
Also known as Несис А.; Несис, Александр; Александр Натанович Несис and 6 more
Sanctioned entity
Also oligarch
3 sources
- Company
Taerio Limited
Malta
Sanctioned entity
Also debarred entity
4 sources
- Person
Bernova Evgeniya
Born 26 Mar 1974 (52 years old)
Also known as Bernova Yevheniia Volodymyrivna
Sanctioned entity
1 source
- Organization
Stratton Investment Group Ltd
Organization
Also known as Stratton Investment Hrup Ltd
Sanctioned entity
1 source
- Organization
Emperor Aviation Ltd
Organization
Also known as Emperor Evieishn Ltd
Sanctioned entity
1 source
- Organization
Vassiliades & Co. (Malta) Limited
Organization
Also known as Vassiliadis end Ko. (Malta) Limited
Sanctioned entity
1 source
- Organization
Djeco group holding LTD
Organization
Also known as Dzheko hrup kholdinh LTD
Sanctioned entity
1 source
- Organization
Maltarent LTD
Organization
Also known as Malterent LTD
Sanctioned entity
1 source
- Vessel
MINERVA ALICE
Vessel
Sanctioned entity
1 source
- Vessel
VALGARDENA
Vessel
Sanctioned entity
1 source
- Vessel
SEAMUSIC
Vessel
Sanctioned entity
1 source
- Vessel
SUNDORO
Vessel
Sanctioned entity
1 source
- Vessel
NORTHERNLIGHT
Vessel
Sanctioned entity
1 source
- Vessel
ODESSA
Vessel
Sanctioned entity
1 source
- Vessel
SEASPRITE
Vessel
Sanctioned entity
1 source
- Vessel
SEAVIGOUR
Vessel
Sanctioned entity
1 source
- Vessel
SEALOYALTY
Vessel
Sanctioned entity
1 source