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Source records 4,626 to 4,650 of 9,671, in corpus order.
- Company
Barzagani Tejarat Tavanmad Saccal Companies
Iran
Also known as Bazargani Tejarat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad Saccal Companies; Empresas Barzagani Tejarat Tavanmad Saccal and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Maksim Anatolyevich UVAROV
Born 14 Aug 1980 (46 years old),Ukraine
Also known as УВАРОВ Максим Анатольевич; Максим Анатольевич УВАРОВ; Uvarov Maksym Anatoliiovych and 1 more
Sanctioned entity
11 sources
- Person
Alexander Vladimirovich KOROTKIY
Born 13 Mar 1925 (101 years old),Ukraine
Also known as КОРОТКИЙ Александр Владимирович; Короткий Александр ВЛАДИМИРОВИЧ; Александр Владимирович КОРОТКИЙ and 1 more
Sanctioned entity
11 sources
- Person
Valeriy Iosifovich GALINKIN
Born 1 Aug 1947 (79 years old),Ukraine
Also known as Valerij Iosifovitj GALINKIN; Валерий Иосифович ГАЛИНКИН; ГАЛИНКИН Валерий Иосифович
Sanctioned entity
10 sources
- Company
VTB BANK (BELARUS), CJSC
Belarus
Also known as Aktsionerne tovarystvo "VTB BANK"; VTB BANK BELARUS CJSC; CJSC SLAVNEFTEBANK and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Général de brigade Yousef ISMAIL
Syria
Also known as Youssef Ismail; يوسف إسماعيل; Yousef ISMAEL and 2 more
Sanctioned entity
10 sources
- Person
Oksana Gennadyevna LUGANTSEVA
Born 7 Feb 1978 (48 years old),Russia
Also known as Оксана Геннадіївна Луганцева; Луганцева Оксана Геннадіївна; Luhantseva Oksana Hennadiyivna and 2 more
Sanctioned entity
9 sources
- Company
Taco LLC
Armenia
Also known as «ՏԱԿՈ» ՍՊԸ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako"; Tako LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Razan Othman
Born 31 Jan 1977 (49 years old),Syria
Also known as رزان عثمان
Sanctioned entity
9 sources
- Person
Ismail Ismail
Born 1955
Also known as Isma'Il Isma'il; Ismail; Isma'il
Sanctioned entity
Also export controlled
9 sources
- Person
Rinat Munzirovich NIGMATDINOV
Born 11 Apr 1979 (47 years old)
Also known as Nihmatdynov Rinat Munzyrovych; Ринат Мунзирович НИГМАТДИНОВ; НИГМАТДИНОВ Ринат Мунзирович
Sanctioned entity
8 sources
- Person
Ilia Uzun
Born 16 May 1967 (59 years old),Moldova
Also known as Илья Семенович Узун
Sanctioned entity
Also person of interest
8 sources
- Person
Denis Aleksandrovich DIDENKO
Born 14 Jun 1978 (48 years old),Ukraine
Also known as Didenko Denys Oleksandrovych; ДИДЕНКО Денис Александрович; Денис Александрович ДИДЕНКО
Sanctioned entity
7 sources
- Company
Nayara Energy Limited
India
Also known as TOV "Naiara Enerdzhy Limited"
Sanctioned entity
8 sources
- Person
Vladimir Aleksandrovich GORLOV
Born 23 Apr 1968 (58 years old)
Also known as Horlov Volodymyr Oleksandrovych; ГОРЛОВ Владимир Александрович; Владимир Александрович ГОРЛОВ
Sanctioned entity
7 sources
- Person
Olga Pavlovna KUZNETSOVA
Born 12 Nov 1949 (76 years old)
Also known as КУЗНЄЦОВА Ольга Павлівна; Olga Kuzněcov; Ольга Павлівна КУЗНЄЦОВА and 4 more
Sanctioned entity
7 sources
- Person
Dmitry Vasilevich KUZYAKIN
Born 29 Jun 1974 (52 years old)
Also known as Kuziakin Dmytro Vasylovych; Дмитрий Васильевич КУЗЯКИН; КУЗЯКИН Дмитрий Васильевич
Sanctioned entity
7 sources
- Organization
M STAR INTERNATIONAL TRADING CO LTD
China
Also known as 美星國際貿易有限公司; 美星國際貿 易有限公司; メイシン･インターナショナル･トレード有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
LLC "HOLDING COMPANY "EGO-HOLDING"" (SARL "SOCIÉTÉ HOLDING "EGO-HOLDING"")
Russia
Also known as SOCIEDAD DE CARTERA ‘EGO HOLDING’; ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’; KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“ and 1 more
Sanctioned entity
7 sources
- Person
Alexander Matveevich MARKMAN
Born 16 Jul 1948 (78 years old),Russia
Also known as МАРКМАН Александр Матвеевич; Александр Матвеевич МАРКМАН; Alexandr Markman
Sanctioned entity
6 sources
- Company
Joint Stock Company Pribory Service Torgovlya
Russia
Also known as Joint Stock Company Devices Service Trade; Prist; АКЦИОНЕРНОЕ ОБЩЕСТВО “ПРИБОРЫ, СЕРВИС, ТОРГОВЛЯ” and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JSC Moscow Machine-Building Plant "Vpered"
Russia
Also known as Московский машиностроительный завод “Вперёд”; Moszkvai »Előre« Gépgyár Rt.; MMZ Vperjod, a. s. and 2 more
Sanctioned entity
6 sources
- Organization
JSC “Ulyanovsk Instrument Design Bureau”
Russia
Also known as АО “Ульяновское конструкторское бюро приборостроения”; (АО “Ульяновское конструкторское бюро приборостроения”; Uljanovská nástrojářská projekční kancelář, UKBO, a. s. and 4 more
Sanctioned entity
6 sources
- Organization
SBK ART LLC
Russia
Also known as ООО “СБК Арт”; Tovarystvo z obmezhenoiu vidpovidalnistiu "SBK ART"
Sanctioned entity
6 sources
- Organization
Design Bureau Ametist JSC
Russia
Also known as AO "KB "AMETIST"; AO “KB ‘AMETIST’”; Biroul de proiectare Ametist SA and 5 more
Sanctioned entity
5 sources
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