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Browse every source25 results
Source records 4,301 to 4,325 of 9,671, in corpus order.
- Person
Ryong Kang
Born 21 Aug 1968 (58 years old),Syria
Also known as 강룡
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
SHANGHAI DONGFENG SHIPPING CO LTD
China
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Igorj (Igor) PASHKOV
Born 4 Feb 1961 (65 years old),Ukraine
Also known as Ihor Valentynovytj PASJKOV; ПАШКОВ Игорь Валентинович; ПАШКОВ Iгор Валентинович and 3 more
Sanctioned entity
11 sources
- Person
Aleksandr Viktorovich Naumenko
Born 26 Nov 1970 (55 years old),Belarus
Also known as Александр Викторович Науменко; Александр Викторович НАУМЕНКО; НАУМЕНКО Александр Викторович
Sanctioned entity
11 sources
- Person
Maxim Vitalievich KOROLYUK
Born 22 Dec 1982 (43 years old),Ukraine
Also known as КОРОЛЮК Максим Вiталiйович; КОРОЛЮК Максим Витальевич; Максим Витальевич КОРОЛЮК / Максим Вiталiйович КОРОЛЮК and 3 more
Sanctioned entity
11 sources
- Person
Oljga (Olga) KRAVTSOVA
Born 19 Feb 1972 (54 years old),Ukraine
Also known as КРАВЦОВА Ольга Александровна; Kravtsova Olha Oleksandrivna; КРАВЦОВА Ольга Олександрiвна and 4 more
Sanctioned entity
11 sources
- Person
Kenan Yaghi
Born 1976,Syria
Also known as Kenan; كنان ياغي; Kenan, Yagi and 1 more
Sanctioned entity
Also PEP
10 sources
- Person
Ma'moun Hamdan
Born 27 Jul 1958 (68 years old),Syria
Also known as Ma'moun; Ma’moun HAMDAN; مأمون حمدان and 2 more
Sanctioned entity
Also export controlled
10 sources
- Person
Mikhail Vladimirovich STRUK
Born 26 Oct 1977 (48 years old),Russia
Also known as СТРУК Михаил Владимирович; Michail Vladimirovitj STRUK; Struk Mykhailo Volodymyrovych and 1 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Zabit Sabirovich KHEIRBEKOV
Born 5 Jun 1968 (58 years old),Russia
Also known as Kheirbekov Zabit Sabirovych; ХЕИРБЕКОВ Забит Сабирович; Zabit Sabirovitj CHEIRBEKOV
Sanctioned entity
9 sources
- Person
Ahmad Sheikh Abdul-Qader
Syria
Also known as Ahmad al-Sheik Abdulqader; Ahmad Sheikh Abdul Qadir; القادر عبد الشيخ أحمد and 5 more
Sanctioned entity
9 sources
- Person
Anas Tuls
Born 25 Mar 1975 (51 years old)
Also known as Tals; Tlass; Tuls and 5 more
Sanctioned entity
8 sources
- Organization
Bee Insaat Mimarlik Anonim Sirketi
Turkey
Also known as Bee Insaat; Bee İnşaat Mimarlik A.Ş.; Bee Insaat Mimarlik AS and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Intershipping Services LLC
United Arab Emirates
Also known as Intershipping Services Korlátolt Felelősségű Társaság; Societatea cu răspundere limitată Intershipping Services; TOV "Intershyppinh Servises" and 1 more
Sanctioned entity
8 sources
- Person
Anastasia Vasileuna ACHALAVA
Born 15 Oct 1992 (34 years old),Belarus
Also known as Anastasija Vasiljeuna ATJALAVA; Anastasija Vasiljevna ATJALOVA; АЧАЛОВА Анастасия Васильевна and 4 more
Sanctioned entity
7 sources
- Company
Success Aviation Services FZC
United Arab Emirates
Also known as サクセス・アビエーション FZC; Sucess Aviation; Success Aviation Services and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Andrey Valerievich GARTUNG
Born 11 Jul 1982 (44 years old),Russia
Also known as Andrii Valeriiovych HARTUNH; ГАРТУНГ Андрей Валерьевич; Андрей Валерьевич ГАРТУНГ
Sanctioned entity
7 sources
- Person
Vladislav MANDRIK
Born 4 Jul 1971 (55 years old)
Also known as Уладзіслаў Аляксеевіч МАНДРЫК; Uladzislau Aljaksejevitj MANDRYK; Mandrik Vladislav Alekseevich and 4 more
Sanctioned entity
7 sources
- Organization
O-SI-ES-TSENTR, OOO
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-СИ-ЭС-ЦЕНТР; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “О-СИ-ЭС-ЦЕНТР” and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mikhail Ryhoravich BARAZNA
Born 20 Nov 1962 (63 years old),Belarus
Also known as БОРОЗНА Михаил Григорьевич; Michail Ryhoravitj BARAZNA; Michail Grigorjevitj BOROZNA and 4 more
Sanctioned entity
6 sources
- Organization
Ano Military-Patriotic Club “Patriot”
Russia
Also known as Ano “Military-Patriotic Club ‘Patriot’”; Autonomous Non-Commercial Organisation Military-Patriotic Club “Patriot”; Patriot Club and 2 more
Sanctioned entity
7 sources
- Company
PJSC SN-MNG
Russia
Also known as ПАО “СН-МНГ”; Publichne aktsionerne tovarystvo "Slavneft-Mehionneftehaz"; ПАО “Славнефть-Мегионнефтегаз”
Sanctioned entity
7 sources
- Person
Anton Mikhailavich KRAEUSKY
Born 22 Aug 1982 (44 years old)
Also known as Антон Михайлович КРАЕВСКИЙ; КРАЕЎСКI Антон Міхайлавіч; Антон Міхайлавіч КРАЕЎСКI and 4 more
Sanctioned entity
5 sources
- Organization
Public Association – Association of People with Epaulettes “Scutul Poporului”
Moldova
Also known as Scutul Poporului; Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“; Movement for the People and 10 more
Sanctioned entity
6 sources
- Organization
Muller Markt LLC
Kyrgyzstan
Also known as OOO Myuller Markt; Общество с Ограниченной Ответственностью «Мюллер Маркт»; 有限会社ミュラー･マルク ト and 15 more
Sanctioned entity
Also export controlled
5 sources
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