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Source records 2,526 to 2,550 of 9,671, in corpus order.
- Person
RI U'N SO'NG
Born 22 Jul 1969 (57 years old),Russia
Also known as RI, Eun Song; Eun Song Ri; Un Song Ri and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Company
LEADER (HONG KONG) INTERNATIONAL
Hong Kong
Also known as LEADER INTERNATIONAL TRADING LIMITED; Leader (Hong Kong) International Trading Limited; International Trading Limited and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
MATIULLAH
Born 1973,Afghanistan
Also known as مطيع الله; Молла Матюллах; Matiullah
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Anna Ivanovna Otke
Born 21 Dec 1974 (51 years old),Russia
Also known as Otke Anna Ivanivna; Анна Ивановна ОТКЕ; Анна Ивановна Отке and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Gennady Ivanovich Ordenov
Born 4 Sep 1957 (69 years old),Russia
Also known as Геннадий Иванович Орденов; Ordenov Henadii Ivanovych; Ordenov Gennady Ivanovich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Galina Nikolayevna Solodun
Born 26 Jan 1968 (58 years old),Russia
Also known as Галина Николаевна СОЛОДУН; Solodun Galina Nikolayevna; Солодун Галина Николаевна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Company
Korea National Insurance Corporation
North Korea
Also known as Korea General Insurance Company; Rainbow Intermediaries; Samhae Insurance Corporation and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Konstantin Konstantinovich Dolgov
Born 12 Aug 1968 (58 years old),Russia
Also known as Константин Константинович Долгов; Долгов Константин Константинович; Константин Константинович ДОЛГОВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Gennady Egorovich YEMELYANOV
Born 1 Jan 1957 (69 years old),Russia
Also known as Gennady Egorovich Yemelyanov; Емельянов Геннадий Егорович; Gennady Egorovich Emelyanov and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Vladimir Alexandrovich BESPALOV
Born 1 Oct 1958 (68 years old),Ukraine
Also known as Vladimir Aleksandrovitj BESPALOV; Bespalov Vladimir Aleksandrovich; Владимир Беспалов and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Company
Mechanical Construction Factory
Syria
Also known as Company of Metallic Constructions and Mechanical Industries; Company for Metalic Constructions & Mechanical Industries; Cham Co and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Bassam AL-HASSAN
Born 1961,Syria
Also known as Bassam HASSAN; Bassam HASAN; Basam HASAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Sergey Vladimirovich Dronov
Born 11 Aug 1962 (64 years old),Russia
Also known as Sergej Vladimirovič DRONOV; Sergej Vladimirovitj DRONOV; ДРОНОВ Сергей Владимирович and 4 more
Sanctioned entity
13 sources
- Person
Ilya Eduardovich Torosov
Born 14 Oct 1982 (44 years old),Russia
Also known as Ilya Edikovich Torosyan; Torosov Illia Eduardovych; Торосов Илья Эдуардович and 2 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Lidia Aleksandrovna Basova
Born 1975,Ukraine
Also known as Lidija Aleksandrovna BASOVA; БАСОВА Лiдiя Олександрiвна; Basova Lidiya Oleksandrivna and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Andrey ZHUK
Born 6 Aug 1969 (57 years old),Belarus
Also known as Zhuk Andrii Volodymyrovych; Андрей Владимирович Жук; Андрэй Жук and 4 more
Sanctioned entity
12 sources
- Person
Leonid MIKHAILIUK
Born 8 Jul 1963 (63 years old),Ukraine
Also known as Mykhailiuk Leonid Volodymyrovych; MIKHAILIUK Leonid Vladimirovich; Leonid Vladimirovich Mihajlyuk and 6 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Company
Joint Stock Company Svetlovsky Enterprise ERA
Russia
Also known as Joint-Stock Company Svetlovskaya ERA; АО «СП «Эра»; AO Светловское Предприятие "Эра" and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Abdollah Araghi
Born 1945
Also known as Abdullah ARAQI; Abdullah Araqi; Abdollah Eraghi and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Imad ABU ZUREIK
Born 1982,Syria
Also known as Imad Abu Zureiq; Abu Zuraiq; Imad Abu ZREIK and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Aleh Fyedaravych BARABANAU
Born 29 Aug 1956 (70 years old),Belarus
Also known as Oleg Fedorovich BARABANOV; БАРАБАНОВ Олег Федорович; Barabanov Oleg Fedorovich and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Burovaya Kompaniya Evraziya LLC
Russia
Also known as Burovaya Kompaniya Evraziya Kft.; ООО БКЭ; Limited Liability Company Evraziya and 8 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Russian Ground Forces
Russia
Also known as Ruske kopnene snage; Venäjän maavoimat; Forțele terestre ruse and 19 more
Sanctioned entity
9 sources
- Organization
NVS NAVIGATION TECHNOLOGIES LTD
Russia
Also known as NVS Navigation Technologies Ltd; OOO NVS Navigatsionnye Tekhnologii; Aktsionernoe Obshchestvo Navis Elektronika and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JSC “STC 'Atlas'”
Russia
Also known as JSC ‘STC “Atlas”’; Akciová spoločnosť Scientific and Technical Center ATLAS; JSC “STC Atlas” and 12 more
Sanctioned entity
7 sources
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