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Source records 4,651 to 4,675 of 9,671, in corpus order.
- Person
Mizban Khadr Hadi
Born 1938,United States
Also known as مزبان خضر هادي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sergey Nikolaevich NEVEROV
Ukraine
Also known as НЕВЕРОВ Сергей Николаевич; Сергей Николаевич НЕВЕРОВ; Sergej Nikolajevitj NEVEROV and 1 more
Sanctioned entity
Also person of interest
11 sources
- Person
Bella Seiranovna DEMESHKO
Born 19 Feb 1979 (47 years old),Ukraine
Also known as Бэлла Сейрановна ДЕМЕШКО; Demeshko Bella Seiranivna; ДЕМЕШКО Бэлла Сейрановна and 2 more
Sanctioned entity
11 sources
- Person
Katherine Nayarith Haringhton Padron
Born 5 Dec 1971 (54 years old),Venezuela
Also known as Katherine Nayarith Harrington Padrón
Sanctioned entity
Also debarred entity
11 sources
- Company
VERTIKAL LIMITED
Russia
Also known as OOO “Vertikal”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal"; Общество с Ограниченной Ответственностью «Вертикаль» (ООО «Вертикаль») and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ziad Sabbagh
Born 1960,Syria
Also known as زياد صباغ
Sanctioned entity
Also PEP
10 sources
- Person
Ramadan Mahmoud Ramadan
Born 10 Mar 1962 (64 years old),Syria
Also known as رمضان محمود رمضان; Ramadan AL‑RAMADAN; Ramadan Al-Ramadan
Sanctioned entity
10 sources
- Organization
esail shipping limited
China
Also known as E-Sail Shipping Company LTD; Rice Shipping; E-Sail Shipping Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Rima AL-KADIRI
Born 1963,Syria
Also known as al-Kadiri; Rima al-Kadiri; Rima Al-Kadiri and 2 more
Sanctioned entity
9 sources
- Company
Limited Liability Company Yadro Fab Dubna
Russia
Also known as ООО «ГК Ядро»; Limited Liability Company “Yadro Group of Companies”; Общество с Ограниченной Ответственностью «Группа Компаний Ядро» and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Balanova Svetlana Evgenievna
Born 5 Oct 1970 (56 years old),Russia
Also known as BALANOVA Svetlana Evgenievna; Balanova Svitlana Yevhenivna; Баланова Светлана Евгеньевна
Sanctioned entity
Also person of interest
8 sources
- Person
Stanislav Petrovich SHEVCHUK
Born 26 Jan 1972 (54 years old)
Also known as Stanislav Ševčuk; Shevchuk Stanislav Petrovych; ШЕВЧУК Станислав Петрович and 1 more
Sanctioned entity
8 sources
- Company
LLC SHPINNER
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner»; OOO ШПИННЕР; SPINNER LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
KONTSERN SIRIUS OAO
Russia
Also known as ОАО «Концерн «Сириус»; JSC SIRIUS; JSC Concern Sirius and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Anna Valeryevna Lisitsyna
Born 4 Mar 1988 (38 years old),Ukraine
Also known as ЛИСИЦЫНА Анна Валерьевна; Lisitsyna Hanna Valeriyivna; Анна Валерьевна ЛИСИЦЫНА
Sanctioned entity
7 sources
- Person
Sergey Vladimirovich SHCHERBAKOV
Born 21 Jul 1981 (45 years old),Russia
Also known as Sergej Vladimirovitj SJTJERBAKOV; ЩЕРБАКОВ Сергей Владимирович; Shcherbakov Serhii Volodymyrovych
Sanctioned entity
7 sources
- Person
Gennady Valentinovich SVETLOV
Born 12 Jan 1958 (68 years old)
Also known as СВЕТЛОВ Геннадий Валентинович; Genadij Svetlov; Геннадий Валентинович СВЕТЛОВ and 2 more
Sanctioned entity
7 sources
- Person
هادی ظهوریان
Born 1982,Iran
Also known as Hádí Zahourian; ظهوریان هادی
Sanctioned entity
7 sources
- Organization
Dobrolet
Russia
Also known as Добролёт; Добролет; Dobrolyot
Sanctioned entity
7 sources
- Organization
Aghajari Oil & Gas Production Company
Iran
Also known as AOGPC
Sanctioned entity
7 sources
- Company
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
China
Also known as Luchengtech Co. Ltd; Beijing Lucheng Weiye Technology Development Co., Ltd; Beidzhinh Luchenh Veyi Teknolodzhi Development Ko Limited and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Alexey Sergeevich TSIBIZOV
Born 30 Nov 1973 (52 years old)
Also known as Алексей Цибизов; ЦИБИЗОВ Алексей Сергеевич; Алексей Сергеевич ЦИБИЗОВ
Sanctioned entity
6 sources
- Company
FSUE “Morozov Plant”
Russia
Also known as Федеральное Государственное Унитарное Предприятие “Завод Имени Морозова”; Întreprinderea unitară federală de stat «Uzina Morozov»; “Usine Morozov” and 1 more
Sanctioned entity
6 sources
- Person
Sergey Viktorovich CHUBARYKIN
Born 25 Aug 1980 (46 years old),Russia
Also known as ЧУБАРЫКИН Сергей Викторович; Сергей Викторович ЧУБАРЫКИН
Sanctioned entity
4 sources
- Company
LLC “IONOS”
Russia
Also known as ООО “ИОНОС”; En russe: ООО “ИОНОС”
Sanctioned entity
4 sources
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