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Source records 4,676 to 4,700 of 9,671, in corpus order.
- Company
Pro-Gain Group Corporation
Taiwan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Ghazi Hammud Al-Ubaidi
Born 1944,United States
Also known as غازي حمود العبيدي; Ghazi Hammoud Al-Oubaïdi
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Oleg Viacheslavovich DADONOV
Born 6 Jul 1968 (58 years old),Ukraine
Also known as ДАДОНОВ Олег Вячеславович; Олег Вячеславович ДАДОНОВ; Oleg Vjatjeslavovitj DADONOV and 1 more
Sanctioned entity
11 sources
- Person
Mohsen FATHI ZADEH
Iran
Also known as محسن فتحی زاده; فتحی زاده محسن; Mohsen Fathi Zadeh
Sanctioned entity
Also debarred entity
10 sources
- Person
Alexey Viktorovich CHADAYEV
Born 30 Sep 1978 (48 years old),Russia
Also known as ChADAIeV Oleksii Viktorovych; Чадаев Алексей Викторович; Алексей Викторович Чадаев
Sanctioned entity
Also person of interest
10 sources
- Person
Ghassan Afeef
Born 10 Feb 1958 (68 years old),Syria
Also known as Afeef; Ghassan AFEEF; غسان عفيف
Sanctioned entity
10 sources
- Person
TCHAM NA MAN
Born 27 Feb 1953 (73 years old)
Also known as Cham Na Man; Namam; NA MAN
Sanctioned entity
Also export controlled
10 sources
- Person
Ali Al-Zafir
Born 15 May 1962 (64 years old),Syria
Also known as AL-DAFEER, Ali
Sanctioned entity
Also export controlled
10 sources
- Person
Luis Eduardo Parra Rivero
Born 7 Jul 1978 (48 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Khalid Al-Taweel
Syria
Also known as Khaled AL-TAWEEL; Khald Al-Tawil; Khaled AL-TAWIL and 7 more
Sanctioned entity
10 sources
- Organization
National Iranian Oil Company PTE LTD
Singapore
Sanctioned entity
Also debarred entity
10 sources
- Person
Evgenii Ladyzhenskii
Born 11 Jan 1977 (49 years old),Russia
Also known as ЛАДЫЖЕНСКИЙ Евгений Валерьевич; Jevgenij Valerjevitj LADYZJENSKIJ; Евгений Валерьевич Ладыженский
Sanctioned entity
9 sources
- Person
Sergey Alekseevich Shcherbakov
Born 2 Nov 1986 (39 years old),Russia
Also known as ЩЕРБАКОВ Сергей Алексеевич; Serhii SHERBAKOV; Sergei and 3 more
Sanctioned entity
9 sources
- Person
Igor KURILOVCH
Born 26 Sep 1990 (36 years old)
Also known as Kurilovich Igor Viktorovich; Igor Viktorovich KURILOVICH; Ігар Віĸтаравіч КУРЫЛОВІЧ and 4 more
Sanctioned entity
8 sources
- Person
Mohammad Mouti' Mouayyad
Born 1 Jan 1968 (58 years old),Syria
Also known as Moayyad; Mohammad Muti'a Moayyad; Muti'a
Sanctioned entity
8 sources
- Person
Louay Imad Al-Din Al-Munajjed
Syria
Also known as لؤي المنجد; لومي عماد الدين المنجد; لؤي عماد الدين المنجد
Sanctioned entity
8 sources
- Person
Ravil Ramilievich NURGALEEV
Born 9 Oct 1974 (52 years old),Russia
Also known as НУРГАЛЕЕВ Равиль Рамильевич; Равиль Рамильевич НУРГАЛЕЕВ; Nurhalieiev Ravil Ramilovych
Sanctioned entity
7 sources
- Person
Ivan Georgyevich ANTSEV
Born 4 Aug 1985 (41 years old),Russia
Also known as Иван Георгиевич АНЦЕВ; Antsev Ivan Heorhiiovych; АНЦЕВ Иван Георгиевич
Sanctioned entity
7 sources
- Organization
Litasco Middle East DMCC
United Arab Emirates
Also known as Litasko Midl Ist DMSS; ليتاسكو ميدل إيست م.د.م.س; LME TRADING DMCC
Sanctioned entity
8 sources
- Person
Sergey Nikolaevich ATLIVANCHIK
Born 11 Jan 1980 (46 years old)
Also known as АТЛИВАНЧИК Сергей Николаевич; Atlivanchyk Serhii Mykolaiovych; Сергей Николаевич АТЛИВАНЧИК
Sanctioned entity
7 sources
- Company
Intershipping Services Hub Private Limited
India
Also known as Intershipping Services Hub Private Kft; TOV "Intershyppinh Servises Khab"; Intershipping Services Hub Private Ltd.
Sanctioned entity
7 sources
- Company
JSC Upravlenie Otgruzok
Russia
Also known as AT "Upravlinnia vidvantazhenniamy"; JSC “Shipment Management”; Акционерное общество “Управление Отгрузок” and 1 more
Sanctioned entity
7 sources
- Person
Valentina Frantsevna KAMYNINA
Born 16 Apr 1980 (46 years old)
Also known as Валентина Францівна КАМИНІНА; КАМЫНИНА Валентина Францевна; КАМИНІНА Валентина Францівна and 2 more
Sanctioned entity
6 sources
- Person
Ruslan Rinatovich SHAMBAZOV
Born 19 May 1984 (42 years old),Ukraine
Also known as Ruslan Šambazov; ШАМБАЗОВ Руслан Ринатович
Sanctioned entity
6 sources
- Company
Limited Liability Company “ASFPV”
Russia
Also known as En russe: Общество с Ограниченной Ответственностью “АСФПВ”; Общество с Ограниченной Ответственностью “АСФПВ”; Общество с Ограниченной Ответственностью “АСФПВ and 4 more
Sanctioned entity
4 sources
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