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Source records 4,126 to 4,150 of 9,671, in corpus order.
- Person
Nidal AL-RABI'I
Born 1965,Iraq
Also known as نضال الربيعي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Tun Tun Naung
Born 1961,Myanmar
Also known as Htun Htun Naung; Tun Tun Naing; ဦးထွန်းထွန်းနောင် and 1 more
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Akopov Petr Eduardovich
Born 7 Oct 1968 (58 years old),Russia
Also known as Petr Akopov; Акопов Пётр Эдуардович; Петр Акопов and 5 more
Sanctioned entity
Also person of interest
12 sources
- Person
Natalya Vladimirovna SERGUN
Born 20 Sep 1973 (53 years old),Ukraine
Also known as Natalja Vladimirovna SERGUN; СЕРГУН, Наталья Владимировна; Serhun Nataliia Volodymyrivna and 2 more
Sanctioned entity
11 sources
- Person
Anna Mikhailovna MOSINA
Born 27 Oct 1957 (68 years old),Ukraine
Also known as Анна Михайловна МОСИНА; Anna Michajlovna MOSINA; Mosina Hanna Mykhailivna and 1 more
Sanctioned entity
11 sources
- Person
Larisa Pavlovna FALKOVSKAYA
Born 6 Apr 1970 (56 years old),Russia
Also known as Falkovska Larysa Pavlivna; Лариса Павловна Фальковская; ФАЛЬКОВСКАЯ Лариса Павловна
Sanctioned entity
11 sources
- Person
Aleksandr (Alexander) KOVTYRIN
Born 10 Oct 1977 (49 years old),Ukraine
Also known as КОВТЫРИН Александр Владимирович; Oleksandr Volodymyrovytj KOVTYRIN; Александр Владимирович КОВТЫРИН / Олександр Володимирович КОВТИРIН and 3 more
Sanctioned entity
11 sources
- Person
Alexander Anatolievich SERYOZHENKO
Born 17 Mar 1965 (61 years old),Ukraine
Also known as Aleksandr Anatoljevitj SERJOZJENKO; Александр Анатольевич СЕРЁЖЕНКО / Олександр Анатолiйович СЕРЬОЖЕНКО; СЕРЁЖЕНКО Александр Анатольевич and 3 more
Sanctioned entity
11 sources
- Company
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology»; 通用技术集团大连机床进出口有限公司; General Technology Group Dalian Machine Tool Import and Export Co Ltd
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Bassam Tohme
Born 1969,Syria
Also known as بسام طعمة; Tu'ma; Bassam TU'MA
Sanctioned entity
Also PEP, politician
10 sources
- Person
Adnan Hasan Mahmoud
Born 1966,Syria
Also known as Adnan Hassan MAHMUD; عدنان حسن محمود; Adnan Hasan MAHMOOD and 3 more
Sanctioned entity
10 sources
- Company
Melli Bank PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Igor Fedotov
Born 9 Dec 1980 (45 years old),Russia
Also known as Igor Jevgenjevitj FEDOTOV; Игорь Евгеньевич Федотов; ФЕДОТОВ Игорь Евгеньевич and 1 more
Sanctioned entity
10 sources
- Person
Andrey Ivanov
Born 26 Feb 1981 (45 years old),Russia
Also known as Andrej Nikolajevitj IVANOV; ИВАНОВ Андрей Николаевич; Ivanov Andrii Mykolaiovych and 1 more
Sanctioned entity
10 sources
- Person
Aleksandr Nikolaevich LOMAKIN
Born 27 Dec 1978 (47 years old),Russia
Also known as Oleksandr Mykolaiovych LOMAKIN; Ломакин Александр Николаевич; Александр Николаевич ЛОМАКИН and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
Dynasty International Company Limited
Myanmar
Also known as Dynasty Group of Companies; DYNASTY GROUP OF COMPANIES; DGC and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Konstantin Aleksandrovich MIKHAILIK
Born 18 Jul 1983 (43 years old),Russia
Also known as Konstantin Alexandrovich MIKHAYLIK; Kostiantyn Oleksandrovych MYKhAILYK; Константин Александрович МИХАЙЛИК and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
LIMITED LIABILITY COMPANY VMK
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK"; Вмк ООО Самара; VMK LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Mohammad Moazzami GOUDARZI
Born 21 Mar 1957 (69 years old),Iran
Also known as گودرزی محمد معظمی; Mohammad Moazzami Goudarzi; محمد معظمی گودرزی and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Kuznetsov Mikhail Mikhailovich
Born 18 Aug 1979 (47 years old),Russia
Also known as Кузнецов Михаил Михайлович; Kuznetsov Mykhailo Mykhailovych; Michail Michajlovitj KUZNETSOV
Sanctioned entity
Also person of interest
8 sources
- Person
Vladimir Egorovich ZAITSEV
Born 23 Sep 1956 (70 years old)
Also known as Vladimir Yegorovich ZAYTSEV; ЗАЙЦЕВ Владимир Егорович; Vladimir Zaicev and 3 more
Sanctioned entity
8 sources
- Person
Galina Vladimirovna REDKO
Born 22 Mar 1974 (52 years old),Ukraine
Also known as Galina Wladimirowna REDKO; Галина Владимировна РЕДЬКО; Redko Galina Vladimirovna and 3 more
Sanctioned entity
7 sources
- Person
Aleksandr Reshideovich DYUKOV
Born 17 Oct 1978 (48 years old),Russia
Also known as Diukov Oleksandr Reshydeovych; Александр Решидеович ДЮКОВ; ДЮКОВ Александр Решидеович
Sanctioned entity
7 sources
- Company
“Inroel”
Russia
Also known as LLC “INROEL”; Общество с ограниченной ответственностью “Инроел; TOV "Inroel" and 1 more
Sanctioned entity
7 sources
- Company
Joint Stock Company «Special Design Technology Bureau Kurganpribor»
Russia
Also known as Акционерное Общество “Специальное Конструкторское Технологическое Бюро ‘Курганприбор’”; JSC “STDB ‘Kurganpribor’”
Sanctioned entity
6 sources
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