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Source records 3,826 to 3,850 of 9,671, in corpus order.
- Organization
Alliance Fleuve Congo (AFC)
Congo (DRC)
Also known as Kongó folyó’ Szövetség; Alliance Fleuve Congo; L’Alliance Fleuve Congo (AFC) and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Maxim Alekseevich PROTASOV
Born 21 Feb 1976 (50 years old),Ukraine
Also known as Maksimum Alekseevich PROTASOV; Протасов Максим Алексеевич; Maksim Aleksejevitj PROTASOV and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Hazwan al-Wazz
Born 7 Mar 1962 (64 years old),Syria
Also known as Al Wazz; Hazwan Al Wazz; حزوان وز and 1 more
Sanctioned entity
Also export controlled
11 sources
- Company
Fregat OOO
Russia
Also known as OOO Fregat; ООО «Фрегат»; Общество с Ограниченной Ответственностью «Фрегат» and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Center of Research and Technology Services Dinamika
Russia
Also known as АО ЦНТУ «Динамика»; AO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika; 株式会社 TsNTUディナミカ and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Igor Vladimirovich ZYUZIN
Born 29 May 1960 (66 years old),Russia
Also known as ЗЮЗИН Игорь Владимирович; Игорь Владимирович ЗЮЗИН; Ziuzin Ihor Volodymyrovych and 2 more
Sanctioned entity
Also oligarch, person of interest
10 sources
- Organization
Myanma Gems Enterprise
Myanmar
Also known as MGE; Myanmar Gems Enterprise
Sanctioned entity
Also debarred entity
11 sources
- Organization
OOO PV Bridzh
Russia
Also known as ООО ПВ Бридж; PVブリッジ; PV Bridge and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
NTC Metrote
Russia
Also known as NTTS メトロテック; メトロテックインジニアリング; OOO Nauchno-Tekhnicheskii Tsentr Metrotek and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Rafe'a Abu Sa'ad
Born 1954,Syria
Also known as رافع أبو سعد; Rafe'a Abu Saad; Saad and 1 more
Sanctioned entity
9 sources
- Person
Ehsan IMANIJAD
Born 1 Jan 1982 (44 years old),Iran
Also known as ایمانی نژاد; احسان ایمانینژاد; ایمانی and 6 more
Sanctioned entity
9 sources
- Company
Texel F.C.G. Technology 2100 LTD
Also known as Texel F.C.G. Technology (2100) Ltd
Sanctioned entity
Also debarred entity
10 sources
- Person
Gheorghe Petru CAVCALIUC
Born 25 Oct 1982 (43 years old),Moldova
Sanctioned entity
Also person of interest
9 sources
- Person
Frolov Mikhail Evgenievich
Born 4 Apr 1977 (49 years old),Russia
Also known as Evgenyevich; Evgenyevich, Yevgenyevich FROLOV; Frolov Mykhailo Yevhenovych and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Kurginyan Sergey Yervandovich
Born 14 Nov 1949 (76 years old),Russia
Also known as Kurhinian Serhii Yervandovych; Sergej Jervandovitj KURGINJAN; Кургинян Сергей Ервандович
Sanctioned entity
Also person of interest
8 sources
- Person
Igor Alekseevich GROZA
Born 2 Jun 1996 (30 years old),Russia
Also known as Hroza Ihor Oleksiiovych; Igor Aleksejevitj GROZA; ГРОЗА Игорь Алексеевич
Sanctioned entity
8 sources
- Person
Oleg Vladimirovitch Matkin
Belarus
Also known as МАТКІН, Алег Уладзіміравіч; Алег Уладзіміравіч МАТКІН; Aleh Uladzimiravitj MATKIN and 6 more
Sanctioned entity
8 sources
- Person
Marina Leonidovna PESCHANSKAYA
Born 23 May 1967 (59 years old),Ukraine
Also known as ПЕСЧАНСКАЯ Марина Леонидовна; Marina Pesčanskaja; Peschanska Maryna Leonidivna and 1 more
Sanctioned entity
7 sources
- Person
Mariya Viachaslavauna YAROKHINA
Born 4 Jul 1987 (39 years old),Belarus
Also known as Yerokhina Maria Viacheslavovna; ЯРОХIНА Марыя Вячаславаўна; Марыя Вячаславаўна ЯРОХІНА and 4 more
Sanctioned entity
7 sources
- Person
Alexandr Arsenovich GREGORYAN
Born 22 May 1998 (28 years old),Russia
Also known as ГРЕГОРЯН Александр Арсенович; Alexandr Gregorjan; Aleksandr Arsenovitj GREGORJAN
Sanctioned entity
7 sources
- Person
Igor Anatolievich MIROSHNICHENKO
Born 10 Nov 1973 (52 years old),Russia
Also known as МИРОШНИЧЕНКО Игорь Анатолиевич; Igor Mirošničenko; Miroshnychenko Ihor Anatoliiovych and 1 more
Sanctioned entity
7 sources
- Organization
Raad Iran
Iran
Also known as Automasion RAAD Khavar Mianeh; RAAD Automation Co; Raad Iran Automation Co and 11 more
Sanctioned entity
8 sources
- Company
LLC LUKOIL-Permnefteorgsintez
Russia
Also known as Общество с ограниченной ответственностью “Лукойл-Пермнефтеоргсинтез”; Tovarystvo z obmezhenoiu vidpovidalnistiu "LUKOIL-Piermnieftieorhsintez"; ООО “Лукойл-Пермнефтеоргсинтез”
Sanctioned entity
7 sources
- Organization
PJSC Nizhnekamskshina
Russia
Also known as ПАО “Нижнекамскшина”; société par actions cotée Nizhnekamskshina; Družba Nizhnekamskshina and 1 more
Sanctioned entity
6 sources
- Person
Dmitry Nikolaevich SHVEDKO
Born 17 Jan 1979 (47 years old),Belarus
Also known as Dzmiry Shvedka; ШВЕДКO Дмитрий Николаевич; ШВЕДКА Дзмітрый Мікалаевіч and 5 more
Sanctioned entity
5 sources
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