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Source records 3,201 to 3,225 of 9,671, in corpus order.
- Company
Modern Industries Technique Company
Iran
Also known as Rahkar Industries; Rahkar Sanaye Novin; Rahkar Sanaye Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Wafiq Nasser
Born 10 Jul 1964 (62 years old),Syria
Also known as Wafiq Naser; وفيق ناصر; Wafiq NASSEER and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Alexey Sergeyevich GORESLAVSKY
Born 13 Jul 1977 (49 years old),Russia
Also known as Aleksey Sergeevich GORESLAVSKIY; Гореславский Алексей Сергеевич; Aleksey Goreslavsky and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Dmitry Leontievich Bekren
Born 16 Jul 1979 (47 years old),Belarus
Also known as Дмитрий Леонтьевич Бекрень; Bekren Dmytro Leontiiovych; БЕКРЕН Дмитрий Леонтьевич and 2 more
Sanctioned entity
12 sources
- Person
Denis KOLESNIKOV
Born 1 Jun 1980 (46 years old),Ukraine
Also known as КОЛЕСНИКОВ Денис Сергеевич; Денис Сергеевич КОЛЕСНИКОВ; Denis Sergejevitj KOLESNIKOV and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Oleg Aleksandrovich TERLIAKOV
Born 5 Mar 1979 (47 years old),Russia
Also known as Terliakov Oleh Oleksandrovych; Олег Александрович Терляков; TERLYAKOV Oleg Aleksandrovich and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Aleksandr Mikhailovich PASHKEVICH
Born 14 Jul 1977 (49 years old),Belarus
Also known as Aleksandr PASJKEVITJ; Pashkevych Oleksandr Mykolaiovych; ПАШКЕВИЧ Александр Михайлович and 4 more
Sanctioned entity
11 sources
- Person
Ali Reza Tangsiri
Born 1962,Iran
Also known as TANGSIRI, Ali Rida; تنگسیری علیرضا; Alireza TANGSIRI and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
11 sources
- Organization
Fanavaran Sanat Ertebatat Company
Iran
Also known as شرکت فن آوران صنعت ارتباطات (orthographe farsi); Fanavaran Communication Industry Company; شرکت فن آوران صنعت ارتباطات and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Samer Kamal Al-ASAD
Born 19 May 1973 (53 years old),Syria
Also known as Samir; “Samir”; Samer al-Asad and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Vital Aliakseevich Aleksin
Born 29 Aug 1997 (29 years old),Belarus
Also known as АЛЯКСIН Вiталь Аляксеевiч; Виталий Алексеевич Олексин; Виталий Алексеевич ОЛЕКСИН and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Ivan Ivanovitsch OKHLOBYSTIN
Born 2 Jul 1966 (60 years old),Russia
Also known as Иван Иванович Охлобыстин; Охлобыстин Иван Иванович; Okhlobystin Ivan Ivanovych and 1 more
Sanctioned entity
Also person of interest
10 sources
- Company
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
Russia
Also known as Gazpromneft Marine Bunker Limited; ООО “Газпромнефть Марин Бункер”
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ivan Danilavich Noskevich
Born 25 Mar 1970 (56 years old),Belarus
Also known as НАСКЕВIЧ Iван Данiлавiч; НАСКЕВІЧ Іван Данілавіч; Ivan Danilovitj NOSKEVITJ and 5 more
Sanctioned entity
9 sources
- Company
AREA JOINT STOCK COMPANY
Russia
Also known as Акционерное Общество “Площадь”; sociedade por ações “Ploshchad”; JSC “Square” and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kerefov Murat Anatolyevich
Born 21 Jun 1978 (48 years old),Russia
Also known as Murat Anatoljevitj KEREFOV; Мурат Анатольевич КЕРЕФОВ; Kerefov Murat Anatoliiovych and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
JOINT STOCK COMPANY SET 1
Russia
Also known as АО «СЕТ-1»; Set-1 JSC; Акционерное Общество «СЕТ-1» and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Sergey Alekseevich PONOMAREV
Born 12 May 1954 (72 years old),Russia
Also known as Ponomarov Serhii Oleksiiovych; Сергей Алексеевич ПОНОМАРЁВ; Sergej Ponomarjov and 2 more
Sanctioned entity
8 sources
- Person
Oleg Igorevich OVCHARENKO
Born 20 Aug 1969 (57 years old),Russia
Also known as Oleg Ovtšarenko; Oleg Igorevič OVČARENKO; ОВЧАРЕНКО Олег Игоревич and 2 more
Sanctioned entity
7 sources
- Person
Andrey Anatolyevich FROLENKOV
Born 19 Jul 1969 (57 years old),Russia
Also known as Андрей Анатольевич ФРОЛЕНКОВ; ФРОЛЕНКОВ Андрей Анатольевич; Andrej Anatoljevitj FROLENKOV and 2 more
Sanctioned entity
7 sources
- Person
Viktar Viktaravich NOVIK
Born 27 May 1963 (63 years old),Kazakhstan
Also known as Виктор Викторович НОВИК; НОВИК Віктар Викторович; Novik Viktor Viktorovych and 5 more
Sanctioned entity
7 sources
- Company
International LLC “Rasperia Trading Limited”
Russia
Also known as Rasperia Trading Limited Nemzetközi Rt.; sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”; МКАО “Распериа Трейдинг Лимитед” and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Aliaksandr Barysavich DAVIDZIUK
Born 4 May 1973 (53 years old),Ukraine
Also known as Davidiuk Aleksandr Borisovich; ДАВИДЮК Александр Борисович; ДАВIДЗЮК Аляксандр Барысавiч and 4 more
Sanctioned entity
6 sources
- Organization
South Fleet Ltd
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Pivdennyi flot»; South Fleet Kft.; »Yuzhny Flot« Korlátolt Felelősségű Társaság and 8 more
Sanctioned entity
7 sources
- Company
PJSC Bashneft Oil Company
Russia
Also known as ПАО АНК “Башнефть”; En russe: Публичное акционерное общество "Акционерная Нефтяная Компания “Башнефть”; Autres dénominations: PJSC Bashneft Oil Company, ou ПАО АНК “Башнефть”, ou PAO ANK Bashneft and 2 more
Sanctioned entity
6 sources
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