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Source records 3,451 to 3,475 of 9,671, in corpus order.
- Person
CHOE HWI
Born 1954,North Korea
Also known as 최휘
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
DCB Finance Limited
China
Also known as 대성신용개발은행; Daedong Credit Bank Finance Limited
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Sultan Aziz Azam
Born 1985,Afghanistan
Also known as Sultan Aziz Ezzam; Sultan Azziz Azzam; Aziz Azam and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Company
Korea Achim Shipping Co
North Korea
Also known as 조선아침선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Khaled Chouman
Born 2 Apr 1987 (39 years old),Lebanon
Also known as خالد شومان; SHOMAN, Khaled Khalil; シューマーン・ハーレド・ハリール and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ali Haidar
Born 21 Jul 1962 (64 years old),Syria
Also known as Хайдар, Али; Haidar
Sanctioned entity
Also export controlled, PEP, politician
14 sources
- Person
Jorge Elieser Marquez Monsalve
Born 20 Feb 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
12 sources
- Person
Konstantin Basyuk
Born 29 May 1966 (60 years old),Kazakhstan
Also known as Басюк Константин Владимирович; Basiuk Kostiantyn Volodymyrovych; Konstantin Vladimirovitj BASIUK and 1 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Vitaly Vladimirovich KRAVETS
Born 7 Apr 1975 (51 years old),Ukraine
Also known as КРАВЕЦЬ Вiталiй Володимирович; Vitalij Vladimirovitj KRAVETS; Виталий Владимирович КРАВЕЦ / Вiталiй Володимирович КРАВЕЦЬ and 5 more
Sanctioned entity
11 sources
- Person
Mehdi Dehghani MOHAMMADABADI ABOLGHASEM
Born 23 Sep 1982 (44 years old),Iran
Also known as Mekhdi Dehani Mokhammadabadi; مهدی دهقانی محمدآبادی; MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Systems of Biological Synthesis LLC
Russia
Also known as SBS LLC.; ООО «СБС»; 有限会社 SBS and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Public Joint Stock Company Krasnoye Sormovo Shipyard
Russia
Also known as Публичное Акционерное Общество «Завод «Красное Сормово»; ПАО «Завод «Красное Сормово»; PJSC “Zavod “Krasnoye Sormovo” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alexander Valentinovich ISHCHENKO
Born 9 Mar 1970 (56 years old),Russia
Also known as Alexander Valentinovitj ISJTJENKO; Alexandr Iščenko; Ищенко Александр Валентинович and 2 more
Sanctioned entity
Also person of interest
9 sources
- Company
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Russia
Also known as Joint Stock Company Bystrobank; ПАО "БыстроБанк"; Izhladabank
Sanctioned entity
Also debarred entity
10 sources
- Company
Open Joint Stock Company Khabarovsk Radio Engineering Plant
Russia
Also known as OAO KHRTZ; Aktsionernoe Obshchestvo Khabarovskiy Radiotekhnicheskiy Zavod; AO KhRTZ and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Voice of Europe
Russia
Also known as Hlas Evropy; Голос Европы; Гласът на Европа and 1 more
Sanctioned entity
10 sources
- Person
Alexey Betekhtin
Born 7 Dec 1987 (38 years old),Russia
Also known as Alexej Betěchtin; БЕТЕХТИН Алексей Петрович; Aleksej Petrovitj BETECHTIN and 1 more
Sanctioned entity
8 sources
- Person
Valeriy Petrovich SHATILO
Born 21 Mar 1959 (67 years old),Belarus
Also known as ШАТИЛО Валерий Петрович; Shatilo Valerii Petrovych; Shatilo Valery Petrovich and 6 more
Sanctioned entity
8 sources
- Person
Ekaterina Chugunova
Born 10 Mar 1991 (35 years old),Russia
Also known as ЧУГУНОВА Екатерина Викторовна; Jekatěrina Čugunovová; Chuhunova Kateryna Viktorivna and 1 more
Sanctioned entity
8 sources
- Person
Evgeniy Grigorievitch KAPSHUK
Born 15 Jul 1974 (52 years old),Russia
Also known as КАПШУК Евгений Григорьевич; Jevgenij Grigorjevitj KAPSJUK; Jevgenij Kapšuk and 1 more
Sanctioned entity
8 sources
- Person
Mikhail Rudolfovich KONTSEREV
Born 11 Jun 1970 (56 years old),Russia
Also known as Mykhailo Rudolfovych KONTsEREV; КОНЦЕРЕВ Михаил Рудольфович; Михаил Рудольфович КОНЦЕРЕВ
Sanctioned entity
8 sources
- Person
Igor Georgievich NASENKOV
Born 2 Oct 1975 (51 years old),Russia
Also known as НАСЕНКОВ Игорь Георгиевич; Игорь Георгиевич НАСЕНКОВ; Igor Georgievitch NASENKOV and 3 more
Sanctioned entity
7 sources
- Company
HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
China
Also known as Shenzhen Qisu Electronic Technology Co., Ltd; 香港旗速電子有限公司; 香港旗速電子科技有限公司 and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Irina Leonidovna MAIKO
Born 25 Nov 1974 (51 years old)
Also known as Iryna Majko; Maiko Iryna Leonidivna; Irina Majková and 5 more
Sanctioned entity
7 sources
- Organization
LLC RBA Management
Russia
Also known as ”RBA-Management” -osakeyhtiö; Общество с Ограниченной Ответственностью РБА-Менеджмент; Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management») and 7 more
Sanctioned entity
6 sources
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