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Source records 3,476 to 3,500 of 9,671, in corpus order.
- Person
Joseph Jurji SWEID
Born 1958,Syria
Also known as SUWAID, Joseph; Joseph SUWAID; Sweid and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ahmad-Reza Radan
Born 21 Mar 1963 (63 years old),Iran
Also known as رادان احمدرضا; Ahmad Reza Radan; احمدرضا رادان
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Joint Stock Company Voentorg
Russia
Also known as JSC Voentorg; АО "Военторг"; Aktsionernoe Obshchestvo Voentorg and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Heydar Moslehi
Born 1956,Iran
Also known as Heidar MOSLEHI; MOSLEHI, Heidar; Moslehi Heidar and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Yaroslav Gennadievich ANIKA
Born 26 Jun 1990 (36 years old),Ukraine
Also known as АНIКА Ярослав Геннадiйович; Jaroslav Gennadjevitj ANIKA; Anika Yaroslav Hennadiiovych and 5 more
Sanctioned entity
12 sources
- Person
Khalid Mishaal
Born 28 May 1956 (70 years old),Jordan
Also known as Khalid MISHAL; Khaled MASHAL; Khalid MISHAL’AL and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Sergey Anatolevich Topor-Gilka
Born 17 Feb 1970 (56 years old),Russia
Also known as Topor-Gilka, Sergej Anatoljevitj; Sergej Anatoljewitsch TOPOR-GILKA; Topor-Hilka Serhii Anatoliiovych and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Chicherina Julia Dmitrievna
Born 7 Aug 1978 (48 years old),Russia
Also known as Chicherina Yulia Dmitrievna; Julija Dmitrijevna TJITJERINA; Юлия Дмитриевна Чичерина and 4 more
Sanctioned entity
Also person of interest
10 sources
- Company
Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences
Russia
Also known as Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-; FGU FNTs NIISI RAN; Scientific Research Institute of System Analysis, Russian Academic of Sciences and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
Russia
Also known as Общество с ограниченной ответственностью “РН-Туапсинский Нефтеперерабатывающий Завод”; Autre dénomination: LLC “RN- Tuapse Oil Refinery”; LLC “RN- Tuapse Oil Refinery” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Serafim Vikentevich IVANOV
Born 19 May 1996 (30 years old),Russia
Also known as ИВАНОВ Серафим Викентьевич; Serafim Vikentievitj IVANOV; Серафим Викентьевич ИВАНОВ and 1 more
Sanctioned entity
10 sources
- Organization
TOSEE TAAVON BANK
Iran
Also known as COOPERATIVE DEVELOPMENT BANK; BANK-E TOSE'E TA'AVON; Tose'e Ta'avon Bank and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrey Alexandrovich SPIVAK
Born 14 Dec 1977 (48 years old),Ukraine
Also known as Спивак Андрей Александрович; Андрей Александрович СПИВАК; Spivak Andrii Oleksandrovych and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Yulia Sergeevna VELICHKO
Born 26 Jun 1993 (33 years old)
Also known as Юлия Сергеевна ВЕЛИЧКО; Velychko Yuliia; Yuliia Velychko and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Grigore CARAMALAC
Born 21 May 1965 (61 years old),Moldova
Also known as Grigory Ivanovich Karamalak; КАРАМАЛАК Григорий Иванович; Grigorij Karamalak and 1 more
Sanctioned entity
8 sources
- Company
Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna
Russia
Also known as LLC NPO Radiovolna; ООО «НПО «Радиоволна»; 有限会社 NPOラジオヴォルナ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Vital Ivanavich STASIUKEVICH
Born 5 Mar 1976 (50 years old),Belarus
Also known as Vitalij Ivanovitj STASIUKEVITJ; СТАСЮКЕВIЧ Вiталь Iванавiч; Vitalyi Ivanovich STASIUKEVICH and 6 more
Sanctioned entity
8 sources
- Person
Belekhova Yulia Alexandrovna
Born 10 Nov 1982 (43 years old),Russia
Also known as Julia Belechova; Bieliekhova Yuliia Oleksandrivna; Белехова Юлия Александровна and 2 more
Sanctioned entity
Also person of interest
8 sources
- Organization
Karanir
Iran
Also known as Karanir Sanat Co.; Karanir Sanat; Tajhis Sanat Industries and 7 more
Sanctioned entity
9 sources
- Person
Hashim Anwar Al-Akkad
Born 8 Aug 1961 (65 years old),Syria
Also known as Akkad; Hashim Akkad; Hashem Akkad and 3 more
Sanctioned entity
8 sources
- Person
Evgeniy Krayushkin
Born 28 Mar 1990 (36 years old),Russia
Also known as KRAIUSHKIN, Evgenii Vladimirovich; KRAYUSHIN, Evgeny; Evgenii Vladimirovich Kraiushkin and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA
Russia
Also known as 研究生産団体ヴォルナ工場; 株式会社 SPA ヴォルナ工場; Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Zavod Volna and 14 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Anatoli Aleksandrovich KARAZAI
Born 21 Feb 1969 (57 years old)
Also known as Анатолій Олександрович КАРАЗІЙ; Karazai Anatoli Aleksandrovich; Анатолий Александрович КАРАЗИЙ and 8 more
Sanctioned entity
7 sources
- Company
LLC “Sky Vortex“
Russia
Also known as “Sky Vortex”; Sky Vortex; ООО “СКАЙ ВОРТЕКС” and 3 more
Sanctioned entity
7 sources
- Organization
Managing Company of Holding "Belkommunmash"
Belarus
Also known as Open vennootschap op aandelen Beheermaatschappij van “Belkommunmash” Holding; An chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’”; Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash” and 15 more
Sanctioned entity
6 sources
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