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Browse every source10 results
10 source records, in corpus order.
- Company
Korea Mining Development Trading Corporation
Russia
Also known as 221 GB; 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL and 34 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Viktor Medvedchuk
Born 7 Aug 1954 (72 years old),Russia
Also known as Medwedtschuk Wiktor Wladimirowitsch; Wiktor Wolodymyrowitsch Medwedtschuk; Medvedchuk Víctor Vladimirovich and 35 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
18 sources
- Person
Sergii Vitaliyovych Kurchenko
Born 21 Sep 1985 (41 years old),Ukraine
Also known as Сергій Вітaлійович Курченко; Serhij Vitalijovytj KURTJENKO; Сергій Курченко and 16 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Company
MIR BIZNES BANK
Russia
Also known as Мир Бизнес Банк; Mir Business Bank ZAO; Mir Biznes Bank and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
Iran Air
Iran
Also known as Iran Air Cargo; Iran Air PJSC; Iráni Iszlám Köztársaság légitársasága and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Person
Sergey Sergeevich Ivanov
Born 2 Jun 1980 (46 years old),Russia
Also known as Сергей Сергеевич Омельницкий; Sergey Sergeevich Omelnitskii; Сергей Сергеевич Иванов and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
6 sources
- Company
Global Vision Group
Russia
Also known as Общество с Ограниченной Ответственностью Глобальные Концепции Групп; Limited Liability Company Global Concepts Group; ООО ГКГ and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
VO PROMSYRIOIMPORT
Russia
Also known as VO PROMSYRIEIMPORT FGUP; Federal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORT; ВО Промсырьеимпорт and 2 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Company
PM2BTC
Russia
Also known as PM2BTC.ME; BTC2PM.ME; PM2WM.ME and 3 more
Sanctioned entity
1 source
- Company
Bitzlato
Hong Kong
Also known as ChangeBot; Bitzlato Limited
Sanctioned entity
1 source