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Source records 4,151 to 4,175 of 9,671, in corpus order.
- Company
Doostan International Company
Iran
Also known as Mizhnarodna kompaniia "Dustan"; DICO
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Dimitri Herard
Born 4 Feb 1986 (40 years old),Haiti
Also known as HERARD
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Born 1944,United States
Also known as سعد عبد اﻟﻤﺠيد الفيصل التكريتي; Saad Abdul-Majid Al-Faissal Al-Tikriti; سعد عبد المجيد الفيصل التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Oksana SIGIDINA
Born 17 Aug 1976 (50 years old),Ukraine
Also known as Оксана Викторовна СИГИДИНА / Оксана Вiкторiвна СIГIДIНА; Оксана Викторовна СИГИДИНА; Oksana Viktorivna SIHIDINA and 5 more
Sanctioned entity
12 sources
- Person
Juan Antonio Valle Valle
Born 4 May 1962 (64 years old),Nicaragua
Sanctioned entity
Also debarred entity
12 sources
- Person
Viktor Dmitrievich ISHCHENKO
Born 23 Sep 1958 (68 years old),Ukraine
Also known as Ishchenko Viktor Dmytrovych; ИЩЕНКО Виктор Дмитриевич; Viktor Dmytrovytj ISJTJENKO and 3 more
Sanctioned entity
11 sources
- Person
Yurii LEONOV
Born 1 Apr 1980 (46 years old),Ukraine
Also known as ЛЕОНОВ Юрiй Володимирович; Jurij Volodymyrovytj LEONOV; ЛЕОНОВ Юрий Владимирович and 3 more
Sanctioned entity
11 sources
- Person
Ruslan Mitiaev
Born 30 Oct 1978 (47 years old),Russia
Also known as МИТЯЕВ Руслан Овсепович; Руслан Овсепович Митяев; Ruslan Ovsepovitj MITIAJEV and 1 more
Sanctioned entity
10 sources
- Person
Denis Deev
Born 30 Jul 1977 (49 years old),Russia
Also known as Denis Nikolajevitj DEJEV; ДЕЕВ Денис Николаевич; Dieiev Denys Mykolaiovych and 1 more
Sanctioned entity
10 sources
- Person
Dmitry Ionov
Born 3 Jul 1965 (61 years old),Russia
Also known as Дмитрий Юлианович Ионов; Ionov Dmytro Yulianovych; ИОНОВ Дмитрий Юлианович and 1 more
Sanctioned entity
10 sources
- Person
Ivan Kurkin
Born 17 Jan 1982 (44 years old),Russia
Also known as Иван Александрович Куркин; Kurkin Ivan Oleksandrovych; Ivan Aleksandrovitj KURKIN and 1 more
Sanctioned entity
10 sources
- Person
Dmitrii Pakhandrin
Born 19 Sep 1976 (50 years old),Russia
Also known as Pakhandrin Dmytro Viktorovych; Dmitrij Viktorovitj PACHANDRIN; ПАХАНДРИН Дмитрий Викторович and 1 more
Sanctioned entity
10 sources
- Person
German Kulemin
Born 29 Mar 1982 (44 years old),Russia
Also known as German Nikolajevitj KULEMIN; Герман Николаевич Кулемин; Kulemin Herman Mykolaiovych and 1 more
Sanctioned entity
10 sources
- Person
Dmitrii Smoliago
Born 27 Dec 1976 (49 years old),Russia
Also known as Dmitrij Aleksandrovitj SMOLJAGO; Smoliaho Dmytro Oleksandrovych; СМОЛЯГО Дмитрий Александрович and 1 more
Sanctioned entity
10 sources
- Person
Alexander Kopylov
Born 29 Sep 1980 (46 years old),Russia
Also known as Александр Владимирович Копылов; КОПЫЛОВ Александр Владимирович; Kopylov Oleksandr Volodymyrovych and 1 more
Sanctioned entity
10 sources
- Person
Andrey PETROV
Born 16 Mar 1974 (52 years old),Russia
Also known as Петров Андрей Юрьевич; Petrov Andrii Yuriiovych; Andrej Jurjevitj PETROV
Sanctioned entity
Also person of interest
9 sources
- Company
Novastream Limited
Russia
Also known as Общество с Ограниченной Ответственностью «Новастрим»; Novastream Ltd; ООО «Новастрим» and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Scientific and Production Association of Measuring Equipment JSC
Russia
Also known as “AO NPO IT”; （別称、「株式会社学術生産公団IT」）; 株式会社学術生産団体 IT and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Afzalov Viktor Musavirovich
Born 9 Jun 1968 (58 years old)
Also known as Виктор Мусавирович АФЗАЛОВ; Афзалов Виктор Мусавирович; Viktor Musavirovitj AFZALOV and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Olga Vasilyevna BUROVA
Born 29 Aug 1972 (54 years old),Russia
Also known as Ольга Василівна БУРОВА; БУРОВА Ольга Василівна; Burova Olha Vasylivna and 2 more
Sanctioned entity
7 sources
- Person
Alexey Konstantinovich STUK
Born 1959,Belarus
Also known as СТУК Алеĸсей Константинович; СТУК Аляĸсей Канстанцiнавiч; Stuk Alexey Konstantinovich and 3 more
Sanctioned entity
7 sources
- Company
JSC RPTP Granit
Russia
Also known as AO RPTP Granit; Ryazan Production and Technical Enterprise Granit; Акционерное Общество “Рязанское Производственно- Техническое Предприятие ‘Гранит'” and 7 more
Sanctioned entity
Also export controlled
8 sources
- Person
Vadim Aleksandrovich BADEKHA
Born 27 Jul 1979 (47 years old),Russia
Also known as Badekha Vadym Oleksandrovych; Вадим Александрович БАДЕХА; БАДЕХА Вадим Александрович
Sanctioned entity
7 sources
- Company
AO GK RADIANT
Russia
Also known as Акционерное Общество «Радиант-ЭК»; Aktsionerne tovarystvo "Radiant-EK"; AO Radiant-EK and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Andrei Siarheevich BAKACH
Born 19 Nov 1983 (42 years old),Belarus
Also known as Andrej Sergejevitj BAKATJ; Andrei Sergeevich BAKACH; Bakach Andrei Sergeevich and 4 more
Sanctioned entity
6 sources
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