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Browse every source25 results
Source records 3,576 to 3,600 of 6,074, in corpus order.
- Person
Pak Chun Il
Born 28 Jul 1954 (72 years old),Egypt
Also known as 박춘일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Yuk Tung Energy PTE Ltd
Singapore
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Ali Fazli
Born 20 Apr 1961 (65 years old),Iran
Also known as علی فضلی; فضلی; Ali FAZLY and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ruslan Bulatov
Born 4 Apr 1986 (40 years old),Russia
Also known as Руслан Рустемович БУЛАТОВ; Bulatov Ruslan Rustemovych; БУЛАТОВ Руслан Рустемович and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aleksandr KRIVETS
Born 7 Jul 1974 (52 years old),Belarus
Also known as Alexandr Krivec; КРИВЕЦ, Александр; Александр Сергеевич Кривец and 4 more
Sanctioned entity
12 sources
- Person
Heydar Moslehi
Born 1956,Iran
Also known as Heidar MOSLEHI; MOSLEHI, Heidar; Moslehi Heidar and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Yaroslav Gennadievich ANIKA
Born 26 Jun 1990 (36 years old),Ukraine
Also known as АНIКА Ярослав Геннадiйович; Jaroslav Gennadjevitj ANIKA; Anika Yaroslav Hennadiiovych and 5 more
Sanctioned entity
12 sources
- Person
Freddy Alirio Bernal Rosales
Born 16 Jun 1962 (64 years old),Venezuela
Also known as Freddy Bernal
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Maksim Yuryevich Ermakov
Born 16 Mar 1979 (47 years old),Russia
Also known as Maxim Ermakov; Maksim Yuryevich YERMAKOV; ERMAKOV Maxim and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Sergey Anatolevich Topor-Gilka
Born 17 Feb 1970 (56 years old),Russia
Also known as Topor-Gilka, Sergej Anatoljevitj; Sergej Anatoljewitsch TOPOR-GILKA; Topor-Hilka Serhii Anatoliiovych and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Karina Ramzanovna Kadyrova
Born 17 Jan 2000 (26 years old),Russia
Also known as Хадижат Кадырова; Khadizhat Kadyrova; КАДЫРОВА Карина Рамзановна
Sanctioned entity
Also debarred entity, close associate
11 sources
- Company
LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
Russia
Also known as Общество с ограниченной ответственностью “РН-Туапсинский Нефтеперерабатывающий Завод”; Autre dénomination: LLC “RN- Tuapse Oil Refinery”; LLC “RN- Tuapse Oil Refinery” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Serafim Vikentevich IVANOV
Born 19 May 1996 (30 years old),Russia
Also known as ИВАНОВ Серафим Викентьевич; Serafim Vikentievitj IVANOV; Серафим Викентьевич ИВАНОВ and 1 more
Sanctioned entity
10 sources
- Organization
TOSEE TAAVON BANK
Iran
Also known as COOPERATIVE DEVELOPMENT BANK; BANK-E TOSE'E TA'AVON; Tose'e Ta'avon Bank and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Dmitriy Levin
Born 25 Oct 1982 (43 years old),Russia
Also known as Dmitrij Gennadjevitj LEVIN; Дмитрий Геннадьевич Левин; ЛЕВИН Дмитрий Геннадьевич and 1 more
Sanctioned entity
10 sources
- Person
Amanollah GOSHTASBI
Iran
Also known as GARSHASBI, Amanollah; امان الله گشتاسبی; Amanullah GOSHTASBI and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Andrey Alexandrovich SPIVAK
Born 14 Dec 1977 (48 years old),Ukraine
Also known as Спивак Андрей Александрович; Андрей Александрович СПИВАК; Spivak Andrii Oleksandrovych and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Yulia Sergeevna VELICHKO
Born 26 Jun 1993 (33 years old)
Also known as Юлия Сергеевна ВЕЛИЧКО; Velychko Yuliia; Yuliia Velychko and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Dmitry Sergeyevich BADIN
Born 15 Nov 1990 (35 years old),Russia
Also known as Дмитрий Сергеевич Бадин; Dmitrij Badin; Dmitrii Sergeevich Badin and 1 more
Sanctioned entity
Also crime, wanted
9 sources
- Person
Andrey Anatolievitch IVANYUTIN
Born 3 Sep 1980 (46 years old),Russia
Also known as Andrej Ivaňutin; Andrej Anatoljevitj IVANJUTIN; ИВАНЮТИН Андрей Анатольевич and 1 more
Sanctioned entity
8 sources
- Person
Belekhova Yulia Alexandrovna
Born 10 Nov 1982 (43 years old),Russia
Also known as Julia Belechova; Bieliekhova Yuliia Oleksandrivna; Белехова Юлия Александровна and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Oleksandr Yurievich FEDORKO
Born 18 Dec 1968 (57 years old)
Also known as Fedorko Aleksandr Yurievich; Fedorko Oleksandr Yuriiovych; Александр Юрьевич ФЕДОРКО and 5 more
Sanctioned entity
8 sources
- Company
Volgaburmash Joint Stock Company
Russia
Also known as En russe: Акционерное общество “Волгабурмаш”; Volgaburmash AO; Volgaburmash JSC and 6 more
Sanctioned entity
8 sources
- Person
Zinaida Vasilieuna BALABALAVA
Belarus
Also known as Зинаида Васильевна Балаболава; Zinaida Vasilievna BALABALAVA; Zinajida Balabalavová and 8 more
Sanctioned entity
7 sources
- Person
Anatoli Aleksandrovich KARAZAI
Born 21 Feb 1969 (57 years old)
Also known as Анатолій Олександрович КАРАЗІЙ; Karazai Anatoli Aleksandrovich; Анатолий Александрович КАРАЗИЙ and 8 more
Sanctioned entity
7 sources