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Browse every source7 results
7 source records, in corpus order.
- Person
Roman Abramovich
Born 24 Oct 1966 (59 years old),Russia
Also known as רומן ארקדיביץ׳ אברמוביץ׳; Roman Abbramovich; Romans Abramovičs and 42 more
Sanctioned entity
Also oligarch, person of interest, politician
16 sources
- Person
Kuok-Kui Wan
Born 29 Jul 1955 (71 years old),Portugal
Also known as Wan Kuok-Kui; 尹國駒; Brokentooth and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Antonio Filipe Fortio Mira
Born 9 Oct 1992 (34 years old),Portugal
Also known as MIRRA, Antonio; Antonio Mirra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Business United Unipessoal Lda
Portugal
Also known as BUSINESS UNITED LLC; United Business Co; Business United LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AVENIDAS FLUTUANTES UNIPESSOAL LDA
Portugal
Sanctioned entity
2 sources
- Person
Sarju RAIKUNDALIA
United Arab Emirates
Sanctioned entity
1 source
- Person
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
Person
Sanctioned entity
1 source