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Source records 4,026 to 4,050 of 9,671, in corpus order.
- Person
Yaroslav Lisobey
Born 24 Jan 1988 (38 years old),Ukraine
Also known as Lysobei Yaroslav Ihorovych; ЛИСОБЕЙ Ярослав Игоревич; Jaroslav Igorjevitj LISOBEJ and 1 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Svetlana Vadimovna KHVOROSTYAN
Born 7 Mar 1990 (36 years old),Ukraine
Also known as ХВОРОСТЯН Светлана Вадимовна; Khvorostian Svitlana Vadymivna; Светлана Вадимовна ХВОРОСТЯН and 1 more
Sanctioned entity
11 sources
- Company
MATSA (Mohandesi Toseh Sokht Atomi Company)
Iran
Also known as Engineering of Expansion of Nuclear Fuel Company Ltd.; MATSA - Mohandesi Toseh Sokht Atomi Vállalat; Iranian Atomic Fuel Development Engineering Company and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Ghassan Al-Zamel
Born 1963,Syria
Also known as Al-Zamil; غسان زامل; Al-Zamel and 2 more
Sanctioned entity
Also PEP
10 sources
- Person
Indira Maira Alfonzo Izaguirre
Born 29 Apr 1968 (58 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Youri Latortue
Born 13 Nov 1967 (58 years old),Haiti
Also known as 尤里·拉托尔蒂; 尤里·拉托爾蒂
Sanctioned entity
Also PEP, debarred entity, close associate, politician
10 sources
- Person
Anatolii (Anatoly) BONDARCHUK
Born 1 Jun 1948 (78 years old),Ukraine
Also known as Anatolij Vladimirovitj BONDARTJUK; БОНДАРЧУК Анатолiй Володимирович; Анатолий Владимирович БОНДАРЧУК and 4 more
Sanctioned entity
10 sources
- Company
LIMITED LIABILITY COMPANY DEVICE CONSULTING
Russia
Also known as Devais Konsalting OOO; OOO Devais Konsalting; デバイス・コンサルティング有限会社 and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Makhmoud Al-Khatib
Syria
Also known as Makhmoud al-Khatteeb; Mahmoud Al-Khattib MAKMOUD; Makhmoud al-Khatib and 6 more
Sanctioned entity
10 sources
- Person
Aleksey Vasilevich ERESKO
Born 26 Dec 1973 (52 years old),Ukraine
Also known as Alexey Vasilevich ERESKO; Ересько Алексей Васильевич; Oleksii Vasylovych YeRESKO and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Ivanov Mikhail Igorevich
Born 16 Jan 1981 (45 years old),Russia
Also known as Иванов Михаил Игоревич; Михаил Игоревич ИВАНОВ; Ivanov Mykhailo Ihorovych and 1 more
Sanctioned entity
Also person of interest
8 sources
- Company
Freebird Travel Agency
Syria
Also known as Γραφείο ταξιδίων Freebird; الطير الحر; Free Bird Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Andrei Viktorovich KAZAKOV
Born 22 Mar 1964 (62 years old),Russia
Also known as Kazakov Andrii Viktorovych; Andrej Kazakov; Andrii Viktorovych KAZAKOV and 3 more
Sanctioned entity
8 sources
- Person
Gennady Andreievich BOGDAN
Born 8 Jan 1977 (49 years old)
Also known as Генадзь Андрэевiч БОГДАН; БОГДАН Геннадий Андреевич; БОГДАН Генадзь Андрэевiч and 3 more
Sanctioned entity
8 sources
- Company
ZAO Radiotekhkomplekt
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo NPF Radiotekhkomplekt; Radiotekhkomplekt; Акционерное Общество «Радиотехкомплект» and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Iranian Oil Terminals Company
Iran
Also known as Iran Oil Terminals Company; IOTC
Sanctioned entity
Also debarred entity
9 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
Russia
Also known as RT-STANKOINSTRUMENT, OAO; OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT; Open Joint Stock Company Rt-Stankoinstrument and 8 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Alexander Yurievich AZARENKOV
Born 26 Sep 1980 (46 years old)
Also known as Александр Юрьевич АЗАРЕНКОВ; Azarenkov Oleksandr Yuriiovych; АЗАРЕНКОВ Александр Юрьевич and 2 more
Sanctioned entity
7 sources
- Person
Ruslan Arslanovich SOLOVYOV
Born 18 Jul 1980 (46 years old)
Also known as Soloviov Ruslan Arslanovych; Руслан Арсланович СОЛОВЬЕВ; Руслан Соловьов and 3 more
Sanctioned entity
7 sources
- Person
Andrei Aliaksandravich LAHUNOVICH
Person
Also known as Андрэй Аляксандравіч ЛАГУНОВІЧ; ЛАГУНОВИЧ Андрей Александрович; Andrej Aleksandrovitj LAGUNOVITJ and 6 more
Sanctioned entity
7 sources
- Person
Vasil Uladzimiravich SKOK
Born 17 Nov 1959 (66 years old)
Also known as Васіль Уладзіміравіч СКОК; Vasilij Skok; Василий Владимирович СКОК and 5 more
Sanctioned entity
7 sources
- Person
Mohamed EL AWAD EL AMIN EL TAHIR
Sudan
Also known as Mohamed El Awad El Amin El Tahir; Al-Awad Al-Amin Mohammed; الطاهر محمد العوض الامين and 5 more
Sanctioned entity
7 sources
- Organization
Volgotanker Joint Stock Company
Russia
Also known as Societatea pe acțiuni Volgotanker; Aktsionerne tovarystvo «Volhotanker»; Volgotanker Részvénytársaság and 1 more
Sanctioned entity
7 sources
- Company
Belarusian Republican Youth Union
Belarus
Also known as União da Juventude Republicana da Bielorrússia; Беларускі рэспубліканскі саюз моладзі; Belarusz Köztársasági Ifjúsági Unió and 6 more
Sanctioned entity
6 sources
- Person
Ozdoyev Bekhan Ibragimovich
Born 28 Sep 1972 (54 years old),Russia
Also known as Бекхан Ибрагимович ОЗДОЕВ; Оздоев Бекхан Ибрагимович
Sanctioned entity
Also person of interest
5 sources
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