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Source records 4,251 to 4,275 of 9,671, in corpus order.
- Person
KIM NAM UNG
Russia
Also known as 김남웅
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Shen Zhong International Shipping
Hong Kong
Also known as 沈忠國際海運有限公司
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Vladimir SANKIN
Born 7 Jun 1984 (42 years old),Ukraine
Also known as Владимир Владимирович САНКИН; Sankin Volodymyr Volodymyrovych; САНКИН Владимир Владимирович and 1 more
Sanctioned entity
11 sources
- Person
Litvinenko Tatyana Petrovna
Born 2 May 1958 (68 years old),Russia
Also known as Tatiana Petrovna Litvineko; Татьяна Петровна Литвиненко; Lytvynenko Tetiana Petrivna and 1 more
Sanctioned entity
Also oligarch, person of interest
11 sources
- Person
Oljga (Olga) GRYAZNOVA
Born 16 May 1983 (43 years old),Ukraine
Also known as ГРЯЗНОВА Ольга Петровна; Ольга Петровна ГРЯЗНОВА / Ольга Петрiвна ГРЯЗНОВА; ГРЯЗНОВА Ольга Петрiвна and 3 more
Sanctioned entity
11 sources
- Organization
Sparta Battalion
Ukraine
Also known as Military unit 08806; Battalion ‘Gvardeysky’; Батальон "Спарта" and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Subhi Ahmad Al-Abdallah
Born 1 Jan 1951 (75 years old),Syria
Also known as صبحي أحمد العبدالله; Subhi Ahmad Al-Abdullah; al-Abdullah
Sanctioned entity
Also PEP
11 sources
- Person
Maxim Alekseevich PARSHIN
Born 3 Aug 1976 (50 years old),Ukraine
Also known as ПАРШИН Максим Олексiйович; ПАРШИН Максим Алексеевич; Parshyn Maksym Oleksiiovych and 3 more
Sanctioned entity
11 sources
- Person
Andrey SABINOV
Born 17 Apr 1975 (51 years old),Russia
Also known as Sabinov Andrii Pavlovych; Andrei Sabinov; Андрей Павлович Сабинов and 2 more
Sanctioned entity
11 sources
- Person
Aung Kyaw Zaw
Born 20 Aug 1961 (65 years old),Myanmar
Also known as Aung Kyaw Zaww
Sanctioned entity
11 sources
- Organization
Ministry of Petroleum
Iran
Also known as وزارت نفت جمهوری اسلامی ایران; Ministerstwo ds. Ropy Naftowej; Ministerul Petrolului and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Rosalba Gil Pacheco
Born 18 Mar 1965 (61 years old),Venezuela
Also known as Rosalba GILOVÁ PACHECOVÁ
Sanctioned entity
Also debarred entity
10 sources
- Organization
safiran payam darya shipping company
Iran
Also known as Safiran Payam Darya Shipping Lines; SAPID Shipping Company; SAFID Shipping and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Russia
Also known as АО "Банк Русский Стандарт"; Banca Standardul Rus S.A.; RSB
Sanctioned entity
Also debarred entity
9 sources
- Person
Ilya Viktorovich SCHERBOVICH
Born 23 Dec 1974 (51 years old),Russia
Also known as Щербович Илья Викторович; Ilya Viktorovitch CHTCHERBOVITCH; Shcherbovych Illia Viktorovych and 1 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Leshchenko Yan Vitalievich
Born 1 Sep 1980 (46 years old),Ukraine
Also known as Leshchenko Yan Vitaliiovych; Лещенко Ян Витальевич; Ян Витальевич ЛЕЩЕНКО
Sanctioned entity
Also person of interest
8 sources
- Person
Alexey Sergeevich GALCHENKOV
Born 18 Apr 1987 (39 years old)
Also known as Halchenkov Oleksii Serhiiovych; Олексій Сергійович ГАЛЧЕНКОВ; Alexej Galčenkov and 5 more
Sanctioned entity
8 sources
- Company
JSC Saturn
Russia
Also known as ПАО ‘Сатурн’; Публичное Акционерное Общество ‘Сатурн’; sociedad anónima Saturn and 5 more
Sanctioned entity
Also export controlled
8 sources
- Person
Aleksey Aleksandrovich ROSHCHIN
Born 7 Oct 1974 (52 years old),Russia
Also known as Alexej Roščin; Алексей Александрович РОЩИН; Aleksej Roščin and 1 more
Sanctioned entity
7 sources
- Person
Sergey Vladimirovich DOLGUSHIN
Born 1 Jun 1973 (53 years old)
Also known as Sergej Dolgušin; Сергей Владимирович ДОЛГУШИН; Dolhushyn Serhii Volodymyrovych and 1 more
Sanctioned entity
7 sources
- Person
Ivan Dmitrievich POPOV
Born 17 Oct 1998 (28 years old),Russia
Also known as Ivan Dmitrijevitj POPOV; ПОПОВ Иван Дмитриевич
Sanctioned entity
7 sources
- Person
Alexander Sergeevich KASHLEV
Born 14 Dec 1983 (42 years old)
Also known as Александр Сергеевич КАШЛЕВ; Александър Кашлев; Alexandr Kašlev and 2 more
Sanctioned entity
7 sources
- Person
Andrei Viktorovich MLECHKO
Born 7 Mar 1988 (38 years old)
Also known as МЛЕЧКА Андрэй Віктаравіч; МЛЕЧКО Андрей Викторович; Andrej Mlečka and 4 more
Sanctioned entity
7 sources
- Company
PROMOIL LIMITED LIABILITY COMPANY
Russia
Also known as LLC Promol; Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil; PROM OIL LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Vladimir Mikhailovich MEDVEDEV
Born 30 Mar 1956 (70 years old),Russia
Also known as Владимир Михайлович МЕДВЕДЕВ; МЕДВЕДЕВ Владимир Михайлович; Vladimir Medveděv
Sanctioned entity
6 sources
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