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Source records 351 to 375 of 1,418, in corpus order.
- Person
Yuri Aisovich Napso
Born 17 Apr 1973 (53 years old),Russia
Also known as Напсо, Юрий Аисович; Jurij Napso; Напсо Юрий Аисович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Mikhail Terentiev
Born 14 May 1970 (56 years old),Russia
Also known as Mikhail Borisovich Terentyev; Michail Terentiev; Терентьев Михаил Борисович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Andrei Alshevskikh
Born 10 Apr 1953 (73 years old),Russia
Also known as Андрей Геннадьевич Альшевских; Andrej Gennadjevitj ALSJEVSKICH; Alshevskykh Andrii Hennadiiovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vadim Bulavinov
Born 20 Mar 1963 (63 years old),France
Also known as Вадим Евгеньевич Булавинов; Булавинов, Вадим Евгеньевич; Булавинов Вадим Евгеньевич and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Lebedev
Born 12 Oct 1976 (50 years old),France
Also known as Лебедев, Олег Александрович; Lebediev Oleh Oleksandrovych; Oleg Lebedew and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Ivanovich Vasiliev
Born 28 Mar 1958 (68 years old),Russia
Also known as Васильев, Николай Иванович; Nikolai Wassiljew; Nikolay Ivanovitsj Vasilev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Nikolayevich Yezersky
Born 8 May 1956 (70 years old),Russia
Also known as Nikolay Ezersky; Ezersky Nikolay Nikolaevich; Езерский Николай Николаевич and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Galina Khovanskaya
Born 23 Aug 1943 (83 years old),Russia
Also known as Khovanska Halyna Petrivna; Хованская Галина Петровна; Galina Chowanskaja and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Babashov
Born 31 Jan 1966 (60 years old),Russia
Also known as Babashov Leonid Ivanovich; Babashov Leonid Ivanovych; Бабашов Леонид Иванович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Tarasenko
Born 21 Nov 1947,Russia
Also known as Tarasenko Mykhailo Vasylovych; Tarasenko Michail Vasilievich; Тарасенко, Михаил Васильевич and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Yurievich Kastyukevich
Born 6 Dec 1976 (49 years old),Russia
Also known as Кастюкевич Игорь Юрьевич; Kastyukevich Igor Yurievich; Игорь Юрьевич КАСТЮКЕВИЧ and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Tsalikov
Born 31 Jul 1956 (70 years old),Russia
Also known as Ruslan Hacısmeloviç Tsalikov; Ruslan Chadžismelovič Calikov; ЦАЛИКОВ Руслан Хаджисмелович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
21 sources
- Company
South Shipping Line Iran
Iran
Also known as Hoopad Darya Shipping Agency Company; Hoopad Darya Shipping Agent; SSL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
Mohammad Baqer Zolqadr
Born 1954,Iran
Also known as Mohammad Bakr ZOLKADR; Mohammad Baqer Zolqadir; Mohammad Bakr Zolkadr and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
20 sources
- Company
JSC Ruselectronics
Russia
Also known as АО Росэлектроника; АО “Росэлектроника”; JSC Russian Electronics and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Radiotechnical and Information Systems (RTI) Concern
Russia
Also known as Concern Radio-Technical Information Systems; AO РТИ; AO RTI and 23 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Abdul Fatah QUDSIYAH
Born 4 Feb 1953 (73 years old),Syria
Also known as Abdul Fatah KUDSIYEH; QUDSIYAH, Abd-al-Fatah; Abdulfatah QUDSIYA and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Sadegh Larijani
Born 12 Mar 1960 (66 years old),Iraq
Also known as Sadegh Ardashir Larijani; Sadeq Ardeshir Larijani; صادق آملی لاریجانی and 14 more
Sanctioned entity
Also export controlled, debarred entity, judge, close associate, politician
14 sources
- Organization
Ministry of Defence of the Russian Federation
Russia
Also known as Venäjän federaation asevoimat; Ozbrojené sily Ruskej federácie; Министерство обороны Российской Федерации or Минобороны России and 24 more
Sanctioned entity
Also export controlled
16 sources
- Person
Muhamad Maalla
Born 1960,Syria
Also known as Muhammad Mualla; Muhalla; MAHALA, Muhammad and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Forss Technology Ltd
Russia
Also known as skupina spoločností FORSS; FORSS-Konzern; Hrupa kompanii Forss and 24 more
Sanctioned entity
Also export controlled
14 sources
- Company
Joint Stock Company State Research Institute of Instrument Engineering
Russia
Also known as Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia; АО “Госниип”; Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
IRAN MARINE INDUSTRIAL COMPANY, SADRA
Venezuela
Also known as IRAN SADRA; Cuideachta Thionsclaíoch Mara na hIaráine; (شركت صنعتي دريايي ايران (صدرا and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
ISFAHAN OPTICS INDUSTRY
Iran
Also known as Isfahan Optics Industries; Esfahan Optic Industry; Isfahan Optics Industry and 14 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Iran Electronics Industries
United States
Also known as IEI; Iran Electronics Industries Co.; Sasad Iran Electronics Industries and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources