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Source records 3,901 to 3,925 of 9,671, in corpus order.
- Person
Chol U Yu
Born 8 Aug 1959 (67 years old),North Korea
Also known as 유철우; Yu Ch'o'l U
Sanctioned entity
Also export controlled, PEP, debarred entity
22 sources
- Company
Hesong Trading Corporation
North Korea
Also known as 헤성무역회사; Rason Hyesong Trade Company (羅先彗星貿易会社); Hesong Trading Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Dawood Agha-Jani
Born 23 Apr 1957 (69 years old),Iran
Also known as AGHA-JANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Organization
Voentelecom JSC
Russia
Also known as Voyentelekom; Акционерное Общество «Воентелеком» (АО «Воентелеком»); АО "Воентелеком" and 3 more
Sanctioned entity
Also export controlled
14 sources
- Person
Timofei Nikolaevich SERGEITSEV
Born 3 Nov 1963 (62 years old),Russia
Also known as Тимофей Николаевич Сергейцев; Сергейцев Тимофей Николаевич; Sergeytsev Timofey Nikolaevich and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Aleksandr (Alexander) BONDARENKO
Born 2 Sep 1983 (43 years old),Ukraine
Also known as АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО / ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО; Олександр Олександрович БОНДАРЕНКО; Александр Александрович БОНДАРЕНКО and 5 more
Sanctioned entity
12 sources
- Company
Joint Stock Company Production Association Sever
Russia
Also known as АО «ПО «Север»; Акционерное Общество "Производственное Объединение "Север"; 株式会社 PO North and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Gennadiy Mikhaylovich BUNEEV
Born 11 Feb 1958 (68 years old),Ukraine
Also known as БУНЕЕВ Геннадий Михайлович; Buneiev Hennadii Mykhailovych; Геннадий Михайлович БУНЕЕВ and 1 more
Sanctioned entity
11 sources
- Person
Igorj (Igor) RYABUSHKIN
Born 5 May 1970 (56 years old),Ukraine
Also known as Riabushkin Ihor Mykolaiovych; РЯБУШКИН Игорь Николаевич; Igor Nikolajevitj RJABUSJKIN and 1 more
Sanctioned entity
11 sources
- Person
Seyed Hamzeh Ghalandari
Born 16 Jul 1984 (42 years old),Iran
Also known as سید حمزه قلندری; HALANDARI Seiied Khamzekh; Brigadier General Seyed Hamzeh GHALANDARI and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Scientific Research Institute Platan With Plant
Russia
Also known as （別称、株式会社NIIプラタン及び付属工場）; Joint Stock Company “Scientific Research Institute “Platan” with a Plant at the Research Institute”; Joint Stock Company “Scientific Research Institute “Platan” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Gaddafi International Charity and Development Foundation
Switzerland
Also known as GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Fondation internationale Qadhafi pour les associations caritatives et le développement
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrei Paulyuchenka
Born 1 Aug 1971 (55 years old),Belarus
Also known as Andrei Yurevich PAVLYUCHENKO; ПАЎЛЮЧЕНКА Андрэй Юр’евiч; ПАЎЛЮЧНКА, Андрэй Юр'евіч and 6 more
Sanctioned entity
9 sources
- Company
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Russia
Also known as Banca Levoberezhny, societate publică pe acțiuni; ПАО "Левобережный банк"
Sanctioned entity
Also debarred entity
9 sources
- Person
Dmitry MILYUTIN
Born 30 May 1967 (59 years old),Russia
Also known as Дмитрий Витальевич Милютин; Dmitrij Miljutin; Dmitrij Milyutin and 4 more
Sanctioned entity
8 sources
- Person
Vitaly Evgenievich ZYKOV
Born 14 Mar 1968 (58 years old)
Also known as Виталий Евгеньевич ЗЫКОВ; Витали Зиков; Zykov Vitalii Yevhenovych and 2 more
Sanctioned entity
8 sources
- Person
Dmitry Viktorovich STEPANENKO
Born 23 May 1975 (51 years old)
Also known as Stepanenko Dmytro Viktorovych; Dmitrij Stepanenko; Дмитрий Викторович СТЕПАНЕНКО and 2 more
Sanctioned entity
8 sources
- Person
Vadim Sergeevich Prigara
Born 31 Oct 1980 (45 years old)
Also known as Vadim Sergejevitj PRIGARA; Prigara Vadim Sergeevich; Vadim Sergeevich PRIGARA and 6 more
Sanctioned entity
8 sources
- Person
Nikolay Borisovich MEDUNITSIN
Born 31 Oct 1961 (64 years old),Russia
Also known as Николай Борисович МЕДУНИЦИН; Nikolaj Medunicin; Medunitsin Mykola Borysovych and 3 more
Sanctioned entity
7 sources
- Person
Konstantin Petrovich BELOKOBYLSKY
Born 2 Jun 1977 (49 years old)
Also known as Konstantin Belokobyľskij; Konstantin Bělokobylskij; Константин Петрович БЕЛОКОБЫЛЬСКИЙ and 3 more
Sanctioned entity
7 sources
- Person
Anton Genadzevich DUDAL
Born 11 Aug 1986 (40 years old)
Also known as Антон Генадзевіч ДУДАЛЬ; Anton Dudaľ; Anton Hennadiiovych DUDAL and 5 more
Sanctioned entity
7 sources
- Person
Siarhei Siamionavich TSIATSERYN
Born 7 Jan 1961 (65 years old),Belarus
Also known as ТЕТЕРИН Сергей Семёнович; Teterin Sergei Semionovich; ЦЯЦЕРЫН Сяргей Сямёнавiч and 4 more
Sanctioned entity
6 sources
- Organization
State Museum-Preserve “Tauric Chersonese”
Russia
Also known as ФГБУК Государственный историко-археологический музей-заповедник “Херсонес Таврический”; Federalnyi derzhavnyi biudzhetnyi zaklad kultury "Derzhavnyi istoryko-arkheolohichnyi muzei-zapovidnyk "Khersones Tavriiskyi"
Sanctioned entity
7 sources
- Company
LLC ASK
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviatsiini Systemy ta Kompleksy"; Авиационни системи и комплекси; ООО “АСК” and 1 more
Sanctioned entity
7 sources
- Company
LLC LUKOIL- Novgorodnefteorgsintez
Russia
Also known as LLC “LUKOIL- Novgorodnefteorgsintez”; “LLC Lukoil-Nizhny Novgorodnefteorgsintez”; “Lukoil-Nizhny Novgorodnefteorgsintez” and 3 more
Sanctioned entity
6 sources
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