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Source records 4,001 to 4,025 of 6,074, in corpus order.
- Company
Hesong Trading Corporation
North Korea
Also known as 헤성무역회사; Rason Hyesong Trade Company (羅先彗星貿易会社); Hesong Trading Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Aleksandr (Alexander) BONDARENKO
Born 2 Sep 1983 (43 years old),Ukraine
Also known as АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО / ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО; Олександр Олександрович БОНДАРЕНКО; Александр Александрович БОНДАРЕНКО and 5 more
Sanctioned entity
12 sources
- Person
Andrei Viktorovich LITSOEV
Born 6 Feb 1967 (59 years old),Ukraine
Also known as ЛИЦОЕВ Андрей Викторович; Litsoiev Andrii Viktorovych; ЛИСТОЕВ Андрей Викторович and 2 more
Sanctioned entity
11 sources
- Person
ALLAH KARAM AZIZI
Born 22 Jun 1976 (50 years old),Iran
Also known as الله کرم عزیزی; Allah Karam AZIZI
Sanctioned entity
Also debarred entity
11 sources
- Company
Teyf Tadbir Arya Engineering Company
Iran
Also known as Teif Tadbir Arya; شرکت مهندسین تیف تدبیر; Teyf Tadbir Mérnöki Tervező Vállalat and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Jihad Mohammad Sultan
Syria
Also known as Mohammad; Mohammed; Jihad Mohammad SULTAN and 6 more
Sanctioned entity
10 sources
- Company
CJSC TENGRICOIN
Russia
Also known as ЗАО 'ТенгриКоин'; En russe: ЗАО “ТенгриКоин"; Tengricoin and 2 more
Sanctioned entity
10 sources
- Person
Luis Ernesto DUENEZ REYES
Born 20 Aug 1988 (38 years old),Venezuela
Also known as Luis Ernesto DUEÑEZ REYESIN; Luis Ernesto DUEÑEZ REYES
Sanctioned entity
Also debarred entity
9 sources
- Person
Andrei Paulyuchenka
Born 1 Aug 1971 (55 years old),Belarus
Also known as Andrei Yurevich PAVLYUCHENKO; ПАЎЛЮЧЕНКА Андрэй Юр’евiч; ПАЎЛЮЧНКА, Андрэй Юр'евіч and 6 more
Sanctioned entity
9 sources
- Person
Alexei Vassilyevich LISYUK
Born 1984,Russia
Also known as Алексей Васильевич ЛИСЮК; Alexej Lisjuk; Alexej Lisiuk and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Artysh Mikhailovich SAT
Born 9 Feb 1983 (43 years old),Russia
Also known as Artyš Sat; CАТ Артыш Михайлович; Артиш Михайлович САТ and 3 more
Sanctioned entity
8 sources
- Person
Dmitry Viktorovich STEPANENKO
Born 23 May 1975 (51 years old)
Also known as Stepanenko Dmytro Viktorovych; Dmitrij Stepanenko; Дмитрий Викторович СТЕПАНЕНКО and 2 more
Sanctioned entity
8 sources
- Person
Vladimir Zograbovich AVETISYAN
Born 4 May 1955 (71 years old),Russia
Also known as АВЕТИСЯН Владимир Зограбович; Владимир Зограбович АВЕТИСЯН; Avetysian Volodymyr Zohrabovych
Sanctioned entity
8 sources
- Person
Vadim Sergeevich Prigara
Born 31 Oct 1980 (45 years old)
Also known as Vadim Sergejevitj PRIGARA; Prigara Vadim Sergeevich; Vadim Sergeevich PRIGARA and 6 more
Sanctioned entity
8 sources
- Company
URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY
Russia
Also known as Uralmash Oil and Gas Equipment Holding; Uralmash NGO Kholding OOO; Uralmash NGO Holding S.R.L. and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Nikolay Dmitrievich ROGALEV
Born 17 Feb 1962 (64 years old),Russia
Also known as Николай Дмитриевич РОГАЛЁВ; РОГАЛЁВ Николай Дмитриевич; Rogalyov Nikolay Dmitrievich and 2 more
Sanctioned entity
Also person of interest
7 sources
- Person
Alexander Nikolaevich ALUEV
Born 10 Apr 1975 (51 years old)
Also known as Александър Алуев; Александр Николаевич АЛУЕВ; АЛУЕВ Александр Николаевич and 2 more
Sanctioned entity
7 sources
- Organization
Moshe's Farm
Also known as החווה של משה; Mošeho farma; Tirza Valley Farm Outpost and 9 more
Sanctioned entity
8 sources
- Person
Anton Genadzevich DUDAL
Born 11 Aug 1986 (40 years old)
Also known as Антон Генадзевіч ДУДАЛЬ; Anton Dudaľ; Anton Hennadiiovych DUDAL and 5 more
Sanctioned entity
7 sources
- Person
Siarhei Siamionavich TSIATSERYN
Born 7 Jan 1961 (65 years old),Belarus
Also known as ТЕТЕРИН Сергей Семёнович; Teterin Sergei Semionovich; ЦЯЦЕРЫН Сяргей Сямёнавiч and 4 more
Sanctioned entity
6 sources
- Organization
State Museum-Preserve “Tauric Chersonese”
Russia
Also known as ФГБУК Государственный историко-археологический музей-заповедник “Херсонес Таврический”; Federalnyi derzhavnyi biudzhetnyi zaklad kultury "Derzhavnyi istoryko-arkheolohichnyi muzei-zapovidnyk "Khersones Tavriiskyi"
Sanctioned entity
7 sources
- Person
Vsevolod Lvovich VUKOLOV
Born 17 Apr 1969 (57 years old),Russia
Also known as Всеволод Львович ВУКОЛОВ; Vsevolod Lvovitš Vukolov; Вуколов Всеволод Львович and 3 more
Sanctioned entity
Also person of interest
6 sources
- Company
LLC LUKOIL- Novgorodnefteorgsintez
Russia
Also known as LLC “LUKOIL- Novgorodnefteorgsintez”; “LLC Lukoil-Nizhny Novgorodnefteorgsintez”; “Lukoil-Nizhny Novgorodnefteorgsintez” and 3 more
Sanctioned entity
6 sources
- Company
Syrian Ministry of Defence
Syria
Also known as Ministero della difesa; Министерство на отбраната; Försvarsministeriet and 18 more
Sanctioned entity
5 sources
- Organization
Safe Internet League
Russia
Also known as Turvalise Interneti Liiga; Lige za varen internet; Liga da Internet Segura and 15 more
Sanctioned entity
4 sources