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Source records 3,101 to 3,125 of 9,671, in corpus order.
- Person
Myong-Chin CHANG
Born 19 Feb 1968 (58 years old),North Korea
Also known as Jang Myong-Jin; チャン・ミョンジン; JANG, Myong-Jin and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Samira Shahbandar
Born 1946,United States
Also known as سميرة الشهبندر; チャディアン; سميرة الشاهبندر and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Hossein Shamsabadi
Born 4 Jun 1974 (52 years old),Iran
Also known as Shamsabadi Khossein; Hosein SHAMSABADI; SHAMSABADI, Hosein and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Parto Sanat Co
Iran
Also known as Parto Sanat Company; Parto Sanat Co.; Partosanat PJSC and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Svetlana Nikolaevna PODLIPAEVA
Born 16 Sep 1968 (58 years old),Ukraine
Also known as ПОДЛИПАЕВА Светлана Николаевна; PODLIPAYEVA; Svetlana Nikolajevna PODLIPAJEVA and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Vladislav Nikolaevich GOLOVIN
Born 20 May 1997 (29 years old),Russia
Also known as Holovin Vladyslav Mykolaiovych; Владислав Миколайович ГОЛОВІН; Головин Владислав Николаевич and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Nikolay Lyubimov
Born 21 Nov 1971 (54 years old),Russia
Also known as Любимов Николай Викторович; Николай Викторович ЛЮБИМОВ; Nikolaj Ljubimov and 5 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Elena Shmeleva
Born 3 Oct 1971 (55 years old),Russia
Also known as Елена Владимировна ШМЕЛЕВА; Шмелева Елена Владимировна; Shmelova Olena Volodymyrivna and 1 more
Sanctioned entity
Also person of interest, politician
11 sources
- Company
Public Joint Stock Company Amursky Shipbuilding Plant
Russia
Also known as PJSC Amursky Sudostroitelny Factory; “PJSC ASZ”; （別称、アムール造船所、公共株式会社 ASZ） and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleksey Vasilevich Naumets
Born 11 Feb 1968 (58 years old),Russia
Also known as Наумец Алексей Васильевич; Naumets Oleksii Vasylovych; Hаумец Алексей Васильевич and 2 more
Sanctioned entity
Also person of interest
10 sources
- Person
Igor Pavlovich BURMISTROV
Born 30 Sep 1968 (58 years old)
Also known as Ihar Paulavich Burmistrau; Ігар Бурмістраў; Iгар Паўлавiч БУРМIСТРАЎ and 5 more
Sanctioned entity
Also person of interest
10 sources
- Person
Sergey Yurievich PANTELEYEV
Born 15 Mar 1972 (54 years old),Ukraine
Also known as Пантелеев, Сергей; Sergej Jurievič PANTELEJEV; Sergej Pantelejev and 7 more
Sanctioned entity
Also close associate
9 sources
- Company
JSC Severgazbank
Russia
Also known as АO Севергазбанк; JSC SGB Bank; AO Bank SGB and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Limited Liability Company Alabuga-Fibre
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Volokno; ООО «Алабуга Волокно»; Alabuga-Volokno OOO and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Sowlat Mortazavi
Born 1961,Iran
Also known as Dr Seyyed Solat Mortazavi; Seyyed Solat Mortazavi
Sanctioned entity
Also PEP, politician
9 sources
- Person
Nikolai Vladimirovich KLEIN
Born 15 Jan 1955 (71 years old),Kazakhstan
Also known as Николай Владимирович КЛЕЙН; Kleyn Nikolai Vladimirovich; Nikolai Vladimirovich KLEYN and 3 more
Sanctioned entity
Also person of interest
8 sources
- Organization
OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
Russia
Also known as Dolgoprudnenskoye NPP OAO; DNPP Rt.; Dolgoprudny Research Production Enterprise and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Kirill Valeryevich VYSHINSKY
Born 19 Feb 1967 (59 years old),Ukraine
Also known as Kirill Valerjevitj VYSJINSKIJ; Vyshynskyi Kyrylo Valeriiovych; Вышинский Кирилл Валерьевич and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Viktar Piatrovich LUTTSAU
Born 24 Dec 1985 (40 years old),Belarus
Also known as ЛУТЦЕВ Виктор Петрович; ЛУТЦАЎ Віктар Пятровіч; Віктар Пятровіч ЛУТЦАЎ and 6 more
Sanctioned entity
7 sources
- Company
AO KB Navis
Russia
Also known as Акционерное Общество «Конструкторское Бюро Навигационных Систем»; Joint-Stock Company Design Bureau Navigation Systems; NAVIS and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Alena Stanislavauna HARMASH
Born 10 Sep 1967 (59 years old)
Also known as ГОРМАШ Елена Станиславовна; Alena Stanislavovna GORMASH; Алена Станіславаўна ГОРМАШ and 9 more
Sanctioned entity
7 sources
- Organization
Ostec-SMT Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-CMT”; Ostec Smart Technologies LLC; OOO “Остек-CMT” and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
PJSC NGK Slavneft
Russia
Also known as PAT "Naftohazova kompaniia "Slavneft"; Публичное акционерное общество Нефтегазовая Компания “Славнефть”; Publichne aktsionerne tovarystvo "Naftohazova kompaniia "Slavneft" and 11 more
Sanctioned entity
8 sources
- Person
Svetlana Pavlovna POKHODOVA
Belarus
Also known as Sviatlana Pavlavna PACHODAVOVÁ; ПАХОДАВА Святлана Паўлаўна; Святлана Паўлаўна ПАХОДАВА and 6 more
Sanctioned entity
6 sources
- Organization
Libyan Agricultural Bank
Libya
Also known as Al Masraf Al Zirae Agricultural Bank; Al Masraf Al Zirae; Agricultural Bank
Sanctioned entity
6 sources
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