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Source records 4,926 to 4,950 of 9,671, in corpus order.
- Company
Kranark LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Kranark"; OOO Kranark Technika; Кранарк ООО and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Yousef Suleiman Al-Ahmed
Born 1956,Syria
Also known as يوسف سليمان الأحمد; Al-Ahmed
Sanctioned entity
9 sources
- Person
Sufian Allaw
Born 8 Feb 1944 (82 years old),Syria
Also known as سفيان علاو
Sanctioned entity
9 sources
- Person
Tin Win
Born 25 Jul 1969 (57 years old),Myanmar
Also known as Saw Tin Win
Sanctioned entity
Also debarred entity
9 sources
- Company
Mada Transport
Syria
Also known as Cham; Sham Holding Company Sal; Sham Holding and 3 more
Sanctioned entity
9 sources
- Person
Imad Muwaffaq Al-Azab
Born 1970,Syria
Also known as عماد موفق العزب
Sanctioned entity
8 sources
- Person
Mohammad Walid Ghazal
Born 1 Nov 1951 (74 years old),Syria
Sanctioned entity
8 sources
- Organization
LIMITED LIABILITY COMPANY CHIPDEVICE
United Arab Emirates
Also known as CHIPDEVICE; Общество с Ограниченной Ответственностью « Чипдевайс»; Limited Liability Company Chipdevice and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Vyacheslav Petrovych PETUSHENKO
Born 20 Feb 1959 (67 years old),Russia
Also known as Petushenko Viacheslav Petrovych; ПЕТУШЕНКО Вячеслав Петрович; Вячеслав Петрович ПЕТУШЕНКО
Sanctioned entity
7 sources
- Person
محمد عبده أسعد
Born 19 Jul 1975 (51 years old),Syria
Also known as Asa'ad; Asàad; Asa’ad
Sanctioned entity
7 sources
- Person
Svetlana Vladimirovna SAVELYEVA
Born 17 Dec 1977 (48 years old)
Also known as Светлана Владимировна САВЕЛЬЕВА; Světlana Saveljeva; САВЕЛЬЕВА Светлана Владимировна and 1 more
Sanctioned entity
7 sources
- Person
Vladislav Vladimirovich KUZHEL
Born 6 Aug 1971 (55 years old)
Also known as Владислав Владимирович КУЖЕЛЬ; КУЖЕЛЬ Владислав Владимирович; KUZhEL Vladyslav Volodymyrovych
Sanctioned entity
7 sources
- Company
PJSC Rostov Optical and Mechanical Plant
Russia
Also known as Публичное Акционерное Общество «Ростовский Оптико-Механический Завод»; Public Joint Stock Company “Rostov Optical-Mechanical Plant”; PJSC “ROMZ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Robert Rishatovich GALIMOV
Born 10 Mar 1975 (51 years old)
Also known as Роберт Ришатович ГАЛИМОB; ГАЛИМОB Роберт Ришатович
Sanctioned entity
7 sources
- Person
Oleg Borisovich SEMENOVYKH
Person
Also known as Олег Борисович СЕМЕНОВЫХ; Oleg Semenovych; СЕМЕНОВЫХ Олег Борисович
Sanctioned entity
7 sources
- Company
Finder Technology Ltd
China
Also known as 超達科技有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Alexey Yurievich BRAGIN
Born 23 Dec 1979 (46 years old)
Also known as БРАГИН Алексей Юрьевич; Alexej Bragin; Алексей Юрьевич БРАГИН
Sanctioned entity
7 sources
- Company
Argut OOO
Russia
Also known as ООО «Аргут»; Общество с Ограниченной Ответственностью «Аргут»; Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhut" and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Seyyed Morteza Bakhtiari
Born 1952,Iran
Sanctioned entity
7 sources
- Organization
Ostec Enterprise Ltd
Russia
Also known as OOO “Предприятие Остек”; Predpriyatie Ostek; OOO “Предприятие Остек” (Predpriyatie Ostek) and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Vadim Ivanovych PANKOV
Born 2 Jan 1968 (58 years old),Belarus
Also known as Вадим Иванович ПАНКОВ; Pankov Vadym Ivanovych; ПАНКОВ Вадим Иванович
Sanctioned entity
5 sources
- Company
LLC “KLEVERCOPTER”
Russia
Also known as ООО “Клеверкоптер”
Sanctioned entity
6 sources
- Company
JSC Bank of Social Development of Tatarstan “Tatsotsbank”
Russia
Also known as АО Татсоцбанк; Banca pentru Dezvoltare Socială din Tatarstan Tatsotsbank S.A.; JSC Bank of Social Development of Tatarstan "Tatsotsbank" and 1 more
Sanctioned entity
6 sources
- Organization
PMC Andreevsky Krest
Organization
Also known as Andreevsky Krest katonai magánvállalat; PMC St. Andrew's Cross; empresa militar privada Cruz de San Andrés and 6 more
Sanctioned entity
6 sources
- Person
Falaleev Andrei Pavlovich
Born 9 Feb 1972 (54 years old),Ukraine
Also known as Falalieiev Andrii Pavlovych; Фалалеев Андрей Павлович
Sanctioned entity
Also person of interest
4 sources
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