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Source records 3,901 to 3,925 of 6,074, in corpus order.
- Person
Maxim Alekseevich PROTASOV
Born 21 Feb 1976 (50 years old),Ukraine
Also known as Maksimum Alekseevich PROTASOV; Протасов Максим Алексеевич; Maksim Aleksejevitj PROTASOV and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Ilya Pavlovich Kozlov
Born 17 Oct 1973 (53 years old),Russia
Also known as Ilja Kozlov; Kozlov Illia Pavlovych; Iľja Pavlovič KOZLOV and 2 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Dmitrii (Dmitry) DEZORTSEV
Born 19 Jun 1966 (60 years old),Ukraine
Also known as Dmytro Eduardovytj DEZORTSEV; Дмитро Едуардович ДЕЗОРЦЕВ; Дмитрий Эдуардович ДЕЗОРЦЕВ / Дмитро Едуардович ДЕЗОРЦЕВ and 5 more
Sanctioned entity
12 sources
- Company
Prominent Shipmanagement Ltd
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Prominent – Shipmanagement»; Prominent Shipmanagement Zrt.
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Igor Vladimirovich ZYUZIN
Born 29 May 1960 (66 years old),Russia
Also known as ЗЮЗИН Игорь Владимирович; Игорь Владимирович ЗЮЗИН; Ziuzin Ihor Volodymyrovych and 2 more
Sanctioned entity
Also oligarch, person of interest
10 sources
- Organization
Myanma Gems Enterprise
Myanmar
Also known as MGE; Myanmar Gems Enterprise
Sanctioned entity
Also debarred entity
11 sources
- Person
Mahamat Salleh Adoum Kette
Born 1988,Central African Republic
Also known as Mahamet Salleh; Mahamat Salle; Mahamar Sallet and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Rafe'a Abu Sa'ad
Born 1954,Syria
Also known as رافع أبو سعد; Rafe'a Abu Saad; Saad and 1 more
Sanctioned entity
9 sources
- Person
Abdulvahap Kocak
Born 9 Sep 1999 (27 years old),Turkey
Also known as Abdulvahap Kochak; Abdulvahhab Kocak; Abdolwahab KOCAK and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Ehsan IMANIJAD
Born 1 Jan 1982 (44 years old),Iran
Also known as ایمانی نژاد; احسان ایمانینژاد; ایمانی and 6 more
Sanctioned entity
9 sources
- Company
Texel F.C.G. Technology 2100 LTD
Also known as Texel F.C.G. Technology (2100) Ltd
Sanctioned entity
Also debarred entity
10 sources
- Person
Gheorghe Petru CAVCALIUC
Born 25 Oct 1982 (43 years old),Moldova
Sanctioned entity
Also person of interest
9 sources
- Person
Frolov Mikhail Evgenievich
Born 4 Apr 1977 (49 years old),Russia
Also known as Evgenyevich; Evgenyevich, Yevgenyevich FROLOV; Frolov Mykhailo Yevhenovych and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Khalid Hanafi
Born 1972,Afghanistan
Also known as Shaikh al-Hadith Mohammad Khalid Hanafi; Mohammad Khalid Hanafi; Schejk Muhammad Khalid HANAFI and 5 more
Sanctioned entity
8 sources
- Person
Kurginyan Sergey Yervandovich
Born 14 Nov 1949 (76 years old),Russia
Also known as Kurhinian Serhii Yervandovych; Sergej Jervandovitj KURGINJAN; Кургинян Сергей Ервандович
Sanctioned entity
Also person of interest
8 sources
- Person
Igor Alekseevich GROZA
Born 2 Jun 1996 (30 years old),Russia
Also known as Hroza Ihor Oleksiiovych; Igor Aleksejevitj GROZA; ГРОЗА Игорь Алексеевич
Sanctioned entity
8 sources
- Person
Mariya Viachaslavauna YAROKHINA
Born 4 Jul 1987 (39 years old),Belarus
Also known as Yerokhina Maria Viacheslavovna; ЯРОХIНА Марыя Вячаславаўна; Марыя Вячаславаўна ЯРОХІНА and 4 more
Sanctioned entity
7 sources
- Person
Igor Anatolievich MIROSHNICHENKO
Born 10 Nov 1973 (52 years old),Russia
Also known as МИРОШНИЧЕНКО Игорь Анатолиевич; Igor Mirošničenko; Miroshnychenko Ihor Anatoliiovych and 1 more
Sanctioned entity
7 sources
- Person
Maxim Adolfovich ZAMSHEV
Born 27 Apr 1972 (54 years old),Russia
Also known as Maksim Adolfovitj ZAMSJEV; Zamshev Maksym Adolfovych; Максим Адольфович ЗАМШЕВ and 1 more
Sanctioned entity
7 sources
- Person
Svetlana Anatolievna MAYBORODA
Born 21 Feb 1970 (56 years old),Ukraine
Also known as Свiтлана Анатолiївна МАЙБОРОДА; Světlana Majboroda; Світлана Анатоліївна МАЙБОРОДА and 5 more
Sanctioned entity
7 sources
- Organization
Raad Iran
Iran
Also known as Automasion RAAD Khavar Mianeh; RAAD Automation Co; Raad Iran Automation Co and 11 more
Sanctioned entity
8 sources
- Company
LLC LUKOIL-Permnefteorgsintez
Russia
Also known as Общество с ограниченной ответственностью “Лукойл-Пермнефтеоргсинтез”; Tovarystvo z obmezhenoiu vidpovidalnistiu "LUKOIL-Piermnieftieorhsintez"; ООО “Лукойл-Пермнефтеоргсинтез”
Sanctioned entity
7 sources
- Person
Ekaterina Vasilevna NAUMOVA
Born 6 Nov 1995 (30 years old)
Also known as Екатерина Васильевна ФЕДОТОВА (НАУМОВА); Jekaterina Vasilievna Naumovová; Jekaterina Vasilievna Fedotovová and 6 more
Sanctioned entity
Also person of interest
6 sources
- Organization
PJSC Nizhnekamskshina
Russia
Also known as ПАО “Нижнекамскшина”; société par actions cotée Nizhnekamskshina; Družba Nizhnekamskshina and 1 more
Sanctioned entity
6 sources
- Organization
Foundation against Terrorism (Fundación Contra el Terrorismo), FCT
Organization
Also known as Фондация за борба с тероризма; Nadace pro boj proti terorismu; Fundația împotriva Terorismului and 16 more
Sanctioned entity
6 sources