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Source records 4,201 to 4,225 of 9,671, in corpus order.
- Company
Korea Pugang Trading Corporation
North Korea
Also known as 조선부강무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ghassan Abbas
Born 10 Mar 1960 (66 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Jamil Yusuf Ahmad Aliyan
Born 1 Jan 1955 (71 years old),Palestine
Also known as Jamil Alayan; ALAYAN, Jamil; Jamil Yusuf Ahmad ‘Aliyan and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Dmitrii KUKARSKII
Born 20 Jan 1982 (44 years old),Russia
Also known as Dmitrij Leonidovitj KUKARSKIJ; КУКАРСКИЙ Дмитрий Леонидович; Kukarskyi Dmytro Leonidovych and 1 more
Sanctioned entity
11 sources
- Person
Alla Arkadievna PODTYNNAYA
Born 8 Jun 1953 (73 years old),Ukraine
Also known as ПОДТЫННАЯ Алла Аркадьевна; Alla Arkadjevna PODTYNNAJA; Алла Аркадьевна ПОДТЫННАЯ and 1 more
Sanctioned entity
11 sources
- Person
Aleksandr (Alexander) KURENKOV
Born 1 Jun 1962 (64 years old),Ukraine
Also known as КУРЕНКОВ Александр Павлович; Александр Павлович КУРЕНКОВ / Олександр Павлович КУРЄНКОВ; Oleksandr Pavlovytj KURJENKOV and 3 more
Sanctioned entity
11 sources
- Person
Klavdia Yurievna KULBATSKAYA
Born 30 Mar 1967 (59 years old),Ukraine
Also known as КУЛЬБАЦКАЯ Клавдия Юрьевна; Klavdia Jurjevna KULBATSKAYA; Klavdia Jurjivna KULBATSKA and 3 more
Sanctioned entity
11 sources
- Person
Aleksandr (Alexander) BYKADOROV
Born 28 Sep 1985 (41 years old),Ukraine
Also known as БИКАДОРОВ Олександр Вiкторович; Александр Викторович БЫКАДОРОВ / Олександр Вiкторович БИКАДОРОВ; БЫКАДОРОВ Александр Викторович and 3 more
Sanctioned entity
11 sources
- Person
Vladimir Matafonov
Born 5 Sep 1979 (47 years old),Russia
Also known as Владимир Викторович Матафонов; Matafonov Volodymyr Viktorovych; Vladimir Viktorovitj MATAFONOV and 1 more
Sanctioned entity
10 sources
- Person
U Tun Tun OO
Born 28 Jul 1956 (70 years old),Myanmar
Also known as U Htun Htun Oo; U Tun Tun Oo; Tun tun Oo and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Oksana Alexandrovna BABENKO
Born 3 Jun 1987 (39 years old),Ukraine
Also known as БАБЕНКО Оксана Олександрiвна; Babenko Oksana Oleksandrivna; Oksana Aleksandrovna BABENKO and 4 more
Sanctioned entity
10 sources
- Person
Knyazev Sergey Dmitrievich
Born 15 Feb 1959 (67 years old),Russia
Also known as KNYAZEV Sergey Dmitrievich; КНЯЕВ Сергей Дмитриевич; Князев Сергей Дмитриевич and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
Moscow Institute of Electromechanics and Automatics JSC
Russia
Also known as PAO MIEA; Moskovskiy Institute Elektromekhaniki I Avtomatiki; Moskovskiy Institut Elektromekhaniki i Avtomatiki and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Gladys del Valle Requena
Born 9 Nov 1952 (73 years old),Venezuela
Also known as Gladys Requena
Sanctioned entity
Also PEP
9 sources
- Person
Korchevnikov Boris Vyacheslavovich
Born 20 Jul 1982 (44 years old),Russia
Also known as Korchevnikov Borys Viacheslavovych; KORCHEVNIKOV Boris Vyacheslavovich; Корчевников Борис Вячеславович
Sanctioned entity
Also person of interest
8 sources
- Person
Alexander Anatolievich MAKSIMTSEV
Born 20 Aug 1963 (63 years old),Kyrgyzstan
Also known as МАКСИМЦЕВ Александр Анатольевич; Aleksandr Anatoljevitj MAKSIMTSEV; Maksymtsev Oleksandr Anatoliiovych
Sanctioned entity
8 sources
- Person
Tretyakov Tovievich
Born 2 Jan 1953 (73 years old),Russia
Also known as Tretiakov Vitalii Toviiovych; Vitalij Tovijevitj TRETIAKOV; Третьяков Виталий Товиевич
Sanctioned entity
Also person of interest
8 sources
- Person
Gusev Nikolai Anatolievich
Born 13 Dec 1956 (69 years old)
Also known as Husiev Mykola Anatoliiovych; Гусев Николай Анатольевич; Николай Анатольевич ГУСЕВ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Alexey Alexandrovich BELYAEV
Born 17 Sep 1979 (47 years old),Russia
Also known as Алексей Александрович БЕЛЯЕВ; БЕЛЯЕВ Алексей Александрович; Bieliaiev Oleksii Oleksandrovych
Sanctioned entity
7 sources
- Person
Anastasia Dzmitreuna KULIK
Born 28 Jul 1989 (37 years old),Belarus
Also known as Anastasija Dzmitryjeuna KULIK; Анастасія Дзмітрыеўна КУЛІК; Anastasija Dmitrijevna KULIK and 4 more
Sanctioned entity
7 sources
- Person
Alena Aliaksandravna ZHYVITSA
Born 9 Apr 1990 (36 years old)
Also known as Elena Alexandrovna ZHYVITSA; ЖИВИЦА Елена Александровна; Jelena Aleksandrovna ZJIVITSA and 7 more
Sanctioned entity
7 sources
- Person
Ihar Anatolevich KRUCHKOU
Born 13 Apr 1976 (50 years old)
Also known as Kriuchkov Igor Anatolevich; Ігар Анатольевіч КРУЧКОЎ; КРУЧКОЎ Iгар Анатольевiч and 6 more
Sanctioned entity
6 sources
- Person
Vital Vitalevich KAPILEVICH
Born 26 Nov 1988 (37 years old)
Also known as КАПIЛЕВIЧ Вiталь Вiтальевiч; КАПИЛЕВИЧ Виталий Витальевич; Vitalij Vitaljevitj KAPILEVITJ and 6 more
Sanctioned entity
6 sources
- Organization
MICROEM
Russia
Also known as АО “МИКРОЭМ”; AO Mikroem; JSC Microem and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Tsargrad TV
Russia
Also known as Chaîne de télévision Tsargrad; Τηλεοπτικό κανάλι Tsargrad; Nepublichne aktsionerne tovarystvo "Tsarhrad Media" and 10 more
Sanctioned entity
6 sources
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