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Source records 3,951 to 3,975 of 9,671, in corpus order.
- Company
Koryo Bank
North Korea
Also known as Banco Koryo; 고려은행
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Andrey Yurievich LUSTENKO
Born 16 Jun 1975 (51 years old),Ukraine
Also known as Lustenko Andrii Yuriiovych; Андрей Юрьевич ЛУСТЕНКО; Andrej Jurjevitj LUSTENKO and 1 more
Sanctioned entity
Also PEP
13 sources
- Company
Organisation for Technological Industries (OTI)
Syria
Also known as The Organization for Technical Industries; Organization for Technical Industries; Technical Industries Corporation (TIC) and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Aleksandr Sergeyevich USHKO
Born 15 Jan 1991 (35 years old),Russia
Also known as Ushko Oleksandr Serhiiovych; УШКО Александр Сергеевич; Александр Сергеевич УШКО
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Pwint San
Born 13 Jul 1961 (65 years old),Myanmar
Also known as Dr Pwint San; Pwint Hsan; Pwong San and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Vladimir SAVELOV
Born 24 Feb 1965 (61 years old),Ukraine
Also known as Володимир Володимирович САВЕЛОВ; САВЕЛОВ Владимир Владимирович; Volodymyr Volodymyrovytj SAVELOV and 5 more
Sanctioned entity
12 sources
- Person
Vladimir Viktorovich SELIN
Born 1 Jan 1955 (71 years old),Russia
Also known as Vladimir Viktorovich Selin; Селин Владимир Викторович; Vladimir Viktorovitj SELIN and 1 more
Sanctioned entity
Also person of interest
11 sources
- Person
Victoria Nikiforova
Born 12 Jun 1971 (55 years old),Russia
Also known as Виктория Никифорова; Nikiforova Viktoriia Vitaliyivna; Виктория Витальевна НИКИФОРОВА and 3 more
Sanctioned entity
11 sources
- Person
Dinorah Yoselin Bustamante Puerta
Born 14 Jan 1975 (51 years old),Venezuela
Also known as Dinora Yoselin Bustamante Puerta; Dinora Joselin Bustamante Puerta
Sanctioned entity
Also debarred entity
11 sources
- Person
Burlachko Yury Alexandrovich
Born 8 Jun 1961 (65 years old),Russia
Also known as Jurij Aleksandrovitj BURLATJKO; Юрий Александрович Бурлачко; Бурлачко Юрий Александрович and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Boutros Al-Hallaq
Born 1966,Syria
Also known as بطرس جرجس الحلاق; بطرس الحلاق; بطرس بن جرجس الحلاق
Sanctioned entity
Also PEP
10 sources
- Person
Faik Mamedov
Born 24 Nov 1978 (47 years old),Russia
Also known as Faik Samaddin Mammadov; Faik Sameddin ogly MAMEDOV; Фаик Самеддин оглы Мамедов and 2 more
Sanctioned entity
10 sources
- Person
Vladimir Gennadievich PAKREEV
Born 21 Jul 1977 (49 years old),Ukraine
Also known as ПАКРЕЄВ Володимир Генадiйович; Володимир Генадiйович ПАКРЕЄВ; Владимир Геннадьевич ПАКРЕЕВ and 4 more
Sanctioned entity
10 sources
- Person
Hossein Bakhshayesh
Born 22 May 1964 (62 years old),Iran
Also known as Hussein Bakhshaish; حسین بخشایش (orthographe farsi); حسین بخشایش and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Muhammed ZAMRENI
Syria
Also known as Muhamad ZAMRENI; Mohammed ZAMRINI; Muhamad and 6 more
Sanctioned entity
10 sources
- Person
Tawfik Yunes
Born 5 Jan 1956 (70 years old),Syria
Also known as Tawfik; Tawfik YOUNES; Tawfiq Yunes and 5 more
Sanctioned entity
10 sources
- Person
Alevtina Vasilievna ANDREEVA
Born 6 Mar 1983 (43 years old),Russia
Also known as АНДРЕЕВА Алевтина Васильевна; Алевтина Васильевна Андреева; Andreieva Alevtyna Vasylivna
Sanctioned entity
9 sources
- Company
Keldysh Institute of Applied Mathematics
Russia
Also known as IPM IM. M.V. Keldisha RAN; Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences; ИПМ ИМ. М.В. Келдыша РАН and 10 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Bekasov Evgeny Vladimirovich
Born 14 Oct 1980 (46 years old),Russia
Also known as Jevgenij Vladimirovitj BEKASOV; Bekasov Yevhen Volodymyrovych; Бекасов Евгений Владимирович
Sanctioned entity
Also person of interest
8 sources
- Person
Maxim Andreevich KOLESNIKOV
Born 3 Jul 1987 (39 years old),Russia
Also known as Kolesnikov Maksym Andriiovych; КОЛЕСНИКОВ Максим Андреевич; Максим Андреевич КОЛЕСНИКОВ and 1 more
Sanctioned entity
8 sources
- Person
Yevgeniy Sergeevich KOLPIKOV
Born 6 May 1974 (52 years old),Russia
Also known as КОЛПИКОВ Евгений Сергеевич; Jewgeni Sergejewitsch KOLPIKOW; Kolpikov Yevhenii Serhiiovych and 2 more
Sanctioned entity
7 sources
- Organization
Moscow Research Television Institute
Russia
Also known as Московский научно- исследовательский телевизионный институт; Institutul de cercetare în domeniul televiziunii din Moscova; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "MNITI" and 7 more
Sanctioned entity
8 sources
- Person
Galina KNIZHONAK
Belarus
Also known as Галина КНИЖОНАК; Галіна КНІЖОНАК; Halina Knižonaková and 10 more
Sanctioned entity
7 sources
- Organization
Limited Liability Company Profflab
Kyrgyzstan
Also known as OSOOプロフラブ; ЖЧК ПроффЛаб; «ПроффЛаб» жоопкерчилиги чектелген коому and 9 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Public Law Company “Territorial Development Fund”
Russia
Also known as »Területfejlesztési Alap« közjogi társaság; Fond územného rozvoja; Területfejlesztési Alap and 6 more
Sanctioned entity
7 sources
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