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Source records 4,351 to 4,375 of 9,671, in corpus order.
- Person
Milad Jafari
Born 20 Sep 1974 (52 years old),Iran
Also known as Milad Džafárí; Milad Jaferi
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
ABDULQADER MOHAMMED AL-BAGHDADI
Born 1946,Tunisia
Also known as MOHAMMED; AL-BAGHDADI; DIBRI and 1 more
Sanctioned entity
Also export controlled
11 sources
- Person
Gabriel Temin
Born 9 Feb 1980 (46 years old),France
Also known as Temin Habriel
Sanctioned entity
Also debarred entity
11 sources
- Company
National Iranian Oil Refining and Distribution Company
Iran
Also known as NIORDC; شرکت ملی پالایش و پخش فرآورده های نفتی ایران; ملی پالایش و پخش فرآورده های نفتی ایران
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Omar Jose Prieto Fernandez
Born 25 May 1969 (57 years old),Venezuela
Also known as Omar Prieto
Sanctioned entity
Also debarred entity
10 sources
- Company
Federal Service for Military-Technical Cooperation
Russia
Also known as Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu; FSVTS Rossii; Federalnaya Sluzhba po VoennoTekhnicheskomu Sotrudnishestvu and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Schiller Novin
Iran
Also known as Schiller Novin Co.; Shiller Novin; Novin and 6 more
Sanctioned entity
9 sources
- Person
Muzychenko Sergey Grigoryevich
Born 3 Sep 1984 (42 years old),Russia
Also known as Sergei Grigorevich MUZYCHENKO; Музыченко Сергей Григорьевич; Сергей Григорьевич МУЗЫЧЕНКО
Sanctioned entity
Also person of interest
8 sources
- Company
Coral Energy PTE Ltd
Singapore
Also known as TOV "2Rivers PiTiI"; 2Rivers
Sanctioned entity
9 sources
- Person
Sergei Sergeevich CHURIN
Born 12 Apr 1967 (59 years old)
Also known as Сергей Сергеевич ЧУРИН; Sergei Šurin; Sergej Čurin and 4 more
Sanctioned entity
8 sources
- Person
Victoria Valeryeuna SHABUNYA
Born 27 Feb 1974 (52 years old)
Also known as ШАБУНЯ Виктория Валерьевна; Вiкторыя Валер’еўна ШАБУНЯ; Вікторыя Валер'еўна ШАБУНЯ and 6 more
Sanctioned entity
8 sources
- Organization
Gheshm shipping lines Marine and Engineering services Co
Iran
Also known as IRISL Marine Services; irisl marine services and engineering company; IRISL jūrų paslaugų ir inžinerijos bendrovę and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Dmitryi Vladimirovich KHOLIN
Born 25 Sep 1977 (49 years old),Russia
Also known as Дмитрий Владимирович ХОЛИН; ХОЛИН Дмитрий Владимирович; Kholin Dmytro Volodymyrovych and 1 more
Sanctioned entity
7 sources
- Person
Igor VOROBYOV
Born 13 Oct 1981 (45 years old)
Also known as Игорь Александрович Воробьев; ВОРОБЬЕВ Игорь; Игорь ВОРОБЬЕВ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Marina HARTUNG
Born 26 Dec 1961 (64 years old)
Also known as ГАРТУНГ Марина Вениаминовна; Maryna Veniaminivna HARTUNH; Марина Вениаминовна ГАРТУНГ and 1 more
Sanctioned entity
7 sources
- Company
CJSC Perspective Technologies Agency
Russia
Also known as Aktsionernoe obshchestvo upravlenie perspektivnykh tekhnologii; Management of Prospective Technologies; АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Andrey Ivanovich MALYUKOV
Born 20 Oct 1969 (57 years old)
Also known as Maliukov Andrii Ivanovych; Андрей Иванович МАЛЮКОВ; МАЛЮКОВ Андрей Иванович
Sanctioned entity
7 sources
- Person
Andrey Vladimirovich POLYAKOV
Born 6 Aug 1974 (52 years old),Russia
Also known as Андрей Владимирович ПОЛЯКОВ; ПОЛЯКОВ Андрей Владимирович; Poliakov Andrii Volodymyrovych
Sanctioned entity
7 sources
- Person
علي مهنا سليمان
Born 2 Mar 1987 (39 years old),Syria
Also known as Ali Mhanna Sulejman
Sanctioned entity
7 sources
- Person
Pavel Mikalaevich KHARCHANKA
Born 29 Mar 1981 (45 years old),Russia
Also known as Pavel Nikolajevitj CHARTJENKO; Pavel Mikalajevitj CHARTJANKA; Павел Мікалаевіч Харчанка and 4 more
Sanctioned entity
6 sources
- Organization
Alexei Talai Foundation
Belarus
Also known as Фонд Алексея Талая; Fondation Aleksey Talay; Местный благотворительный фонд имени Алексея Талая and 4 more
Sanctioned entity
7 sources
- Company
Red Rock Ltd
United Arab Emirates
Sanctioned entity
7 sources
- Person
Joseph Nganzo Olikwa TIPI
Born 10 Nov 1977 (48 years old),Congo (DRC)
Also known as Joseph Ngadjole; Colonel Tipi Ziro Ziro; Joseph Nganzole Olikwa
Sanctioned entity
6 sources
- Person
Andrei Mikalaevich DAILIDA
Born 1 Jul 1974 (52 years old)
Also known as Андрэй Мікалаевіч ДАЙЛІДА; Andrej Mikalajevitj DAJLIDA; Andrej Nikolajevitj DAJLIDA and 4 more
Sanctioned entity
6 sources
- Company
Federal State Unitary Enterprise “18th Central Research Institute” of the Ministry of Defense of the Russian Federation
Russia
Also known as FSUE “18th Central Research Institute” of the Ministry of Defence of the Russian Federation; FSUE “18 Central Research Institute”; FSUE “18th Central Research Institute” of the Ministry of Defense of the Russian Federation and 6 more
Sanctioned entity
4 sources
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