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Source records 3,276 to 3,300 of 6,074, in corpus order.
- Company
Modern Industries Technique Company
Iran
Also known as Rahkar Industries; Rahkar Sanaye Novin; Rahkar Sanaye Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Wafiq Nasser
Born 10 Jul 1964 (62 years old),Syria
Also known as Wafiq Naser; وفيق ناصر; Wafiq NASSEER and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Alexey Sergeyevich GORESLAVSKY
Born 13 Jul 1977 (49 years old),Russia
Also known as Aleksey Sergeevich GORESLAVSKIY; Гореславский Алексей Сергеевич; Aleksey Goreslavsky and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Dmitry Leontievich Bekren
Born 16 Jul 1979 (47 years old),Belarus
Also known as Дмитрий Леонтьевич Бекрень; Bekren Dmytro Leontiiovych; БЕКРЕН Дмитрий Леонтьевич and 2 more
Sanctioned entity
12 sources
- Person
Mark BLATT
Born 23 Sep 1962 (64 years old),Latvia
Also known as Mark BLATS; Blats Mark; Blats Marks and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Denis KOLESNIKOV
Born 1 Jun 1980 (46 years old),Ukraine
Also known as КОЛЕСНИКОВ Денис Сергеевич; Денис Сергеевич КОЛЕСНИКОВ; Denis Sergejevitj KOLESNIKOV and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Oleg Aleksandrovich TERLIAKOV
Born 5 Mar 1979 (47 years old),Russia
Also known as Terliakov Oleh Oleksandrovych; Олег Александрович Терляков; TERLYAKOV Oleg Aleksandrovich and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Aleksandr Mikhailovich PASHKEVICH
Born 14 Jul 1977 (49 years old),Belarus
Also known as Aleksandr PASJKEVITJ; Pashkevych Oleksandr Mykolaiovych; ПАШКЕВИЧ Александр Михайлович and 4 more
Sanctioned entity
11 sources
- Organization
Fanavaran Sanat Ertebatat Company
Iran
Also known as شرکت فن آوران صنعت ارتباطات (orthographe farsi); Fanavaran Communication Industry Company; شرکت فن آوران صنعت ارتباطات and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Samer Kamal Al-ASAD
Born 19 May 1973 (53 years old),Syria
Also known as Samir; “Samir”; Samer al-Asad and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Vital Aliakseevich Aleksin
Born 29 Aug 1997 (29 years old),Belarus
Also known as АЛЯКСIН Вiталь Аляксеевiч; Виталий Алексеевич Олексин; Виталий Алексеевич ОЛЕКСИН and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Ivan Ivanovitsch OKHLOBYSTIN
Born 2 Jul 1966 (60 years old),Russia
Also known as Иван Иванович Охлобыстин; Охлобыстин Иван Иванович; Okhlobystin Ivan Ivanovych and 1 more
Sanctioned entity
Also person of interest
10 sources
- Company
AREA JOINT STOCK COMPANY
Russia
Also known as Акционерное Общество “Площадь”; sociedade por ações “Ploshchad”; JSC “Square” and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mojtaba MORTAZAVI
Born 2 Apr 1987 (39 years old),Iran
Also known as Mojtaba Mortazavi; MORTAZAVI Mojtaba; سید مجتبی مصطفوى and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Kerefov Murat Anatolyevich
Born 21 Jun 1978 (48 years old),Russia
Also known as Murat Anatoljevitj KEREFOV; Мурат Анатольевич КЕРЕФОВ; Kerefov Murat Anatoliiovych and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
PJSC Yuzhuralzoloto Group of Companies
Russia
Also known as Публичное Акционерное Общество "Южуралзолото Группа Компаний"ou Южуралзолото; en russe: ПАО "ЮГК"; Южуралзолото and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Pavel Borisovich OBUKHOV
Born 7 Feb 1983 (43 years old),Russia
Also known as ОБУХОВ Павел Борисович; Pavel Borisovitj OBUCHOV; Obukhov Pavlo Borysovych and 1 more
Sanctioned entity
8 sources
- Person
Oleg Igorevich OVCHARENKO
Born 20 Aug 1969 (57 years old),Russia
Also known as Oleg Ovtšarenko; Oleg Igorevič OVČARENKO; ОВЧАРЕНКО Олег Игоревич and 2 more
Sanctioned entity
7 sources
- Person
Andrey Anatolyevich FROLENKOV
Born 19 Jul 1969 (57 years old),Russia
Also known as Андрей Анатольевич ФРОЛЕНКОВ; ФРОЛЕНКОВ Андрей Анатольевич; Andrej Anatoljevitj FROLENKOV and 2 more
Sanctioned entity
7 sources
- Person
Viktar Viktaravich NOVIK
Born 27 May 1963 (63 years old),Kazakhstan
Also known as Виктор Викторович НОВИК; НОВИК Віктар Викторович; Novik Viktor Viktorovych and 5 more
Sanctioned entity
7 sources
- Company
Dalpribor
Russia
Also known as (Societatea publică pe acțiuni - Dalpribor»; Открытое акционерное общество Дальприбор; Публичное акционерное общество Дальприбор and 4 more
Sanctioned entity
8 sources
- Company
International LLC “Rasperia Trading Limited”
Russia
Also known as Rasperia Trading Limited Nemzetközi Rt.; sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”; МКАО “Распериа Трейдинг Лимитед” and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
South Fleet Ltd
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Pivdennyi flot»; South Fleet Kft.; »Yuzhny Flot« Korlátolt Felelősségű Társaság and 8 more
Sanctioned entity
7 sources
- Company
PJSC Bashneft Oil Company
Russia
Also known as ПАО АНК “Башнефть”; En russe: Публичное акционерное общество "Акционерная Нефтяная Компания “Башнефть”; Autres dénominations: PJSC Bashneft Oil Company, ou ПАО АНК “Башнефть”, ou PAO ANK Bashneft and 2 more
Sanctioned entity
6 sources
- Organization
Corps provincial "Salaman" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan et du Baloutchistan
Iran
Also known as Corpul provincial «Salaman» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Sistan-Baluchestan; Den Islamiske Revolutionsgardes (IRGC's) regionale korps Salaman i Sistan og Baluchestan; Corpo regionale Salaman del Corpo delle guardie rivoluzionarie islamiche (IRGC), Sistan e Baluchestan and 19 more
Sanctioned entity
5 sources