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Browse every source25 results
Source records 4,051 to 4,075 of 6,074, in corpus order.
- Person
Andrey Yurievich LUSTENKO
Born 16 Jun 1975 (51 years old),Ukraine
Also known as Lustenko Andrii Yuriiovych; Андрей Юрьевич ЛУСТЕНКО; Andrej Jurjevitj LUSTENKO and 1 more
Sanctioned entity
Also PEP
13 sources
- Company
Organisation for Technological Industries (OTI)
Syria
Also known as The Organization for Technical Industries; Organization for Technical Industries; Technical Industries Corporation (TIC) and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Pwint San
Born 13 Jul 1961 (65 years old),Myanmar
Also known as Dr Pwint San; Pwint Hsan; Pwong San and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Vladimir Viktorovich SELIN
Born 1 Jan 1955 (71 years old),Russia
Also known as Vladimir Viktorovich Selin; Селин Владимир Викторович; Vladimir Viktorovitj SELIN and 1 more
Sanctioned entity
Also person of interest
11 sources
- Person
Victoria Nikiforova
Born 12 Jun 1971 (55 years old),Russia
Also known as Виктория Никифорова; Nikiforova Viktoriia Vitaliyivna; Виктория Витальевна НИКИФОРОВА and 3 more
Sanctioned entity
11 sources
- Person
Socorro Elizabeth Hernandez de Hernandez
Born 11 Mar 1952 (74 years old),Venezuela
Also known as Socorro Elizabeth Hernández de Hernández; Socorro Elizabeth Hernández Hernández
Sanctioned entity
Also debarred entity
11 sources
- Person
Abdel-Salam Sa'ad
Born 1959,Syria
Also known as عبدالسلام النايف; عبد السلام النايف
Sanctioned entity
Also export controlled
11 sources
- Person
Burlachko Yury Alexandrovich
Born 8 Jun 1961 (65 years old),Russia
Also known as Jurij Aleksandrovitj BURLATJKO; Юрий Александрович Бурлачко; Бурлачко Юрий Александрович and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Vadim Anatolyevich Lukashevich
Belarus
Also known as Vadim Anatolievič LUKAŠEVIČ; Vadim Lukaševič; Вадим Анатольевич Лукашевич and 2 more
Sanctioned entity
10 sources
- Person
Boutros Al-Hallaq
Born 1966,Syria
Also known as بطرس جرجس الحلاق; بطرس الحلاق; بطرس بن جرجس الحلاق
Sanctioned entity
Also PEP
10 sources
- Person
Oleg Bukhvalov
Born 20 May 1979 (47 years old),Russia
Also known as Oleg Jurjevitj BUCHVALOV; Олег Юрьевич Бухвалов; БУХВАЛОВ Олег Юрьевич and 1 more
Sanctioned entity
10 sources
- Person
Muhammed ZAMRENI
Syria
Also known as Muhamad ZAMRENI; Mohammed ZAMRINI; Muhamad and 6 more
Sanctioned entity
10 sources
- Person
Tawfik Yunes
Born 5 Jan 1956 (70 years old),Syria
Also known as Tawfik; Tawfik YOUNES; Tawfiq Yunes and 5 more
Sanctioned entity
10 sources
- Person
Alevtina Vasilievna ANDREEVA
Born 6 Mar 1983 (43 years old),Russia
Also known as АНДРЕЕВА Алевтина Васильевна; Алевтина Васильевна Андреева; Andreieva Alevtyna Vasylivna
Sanctioned entity
9 sources
- Person
Mohammad Mehdi Esmaeili
Born 1975,Iran
Also known as محمد مهدی اسماعیلی; Mohammad Mehdi Esmaili
Sanctioned entity
Also PEP, politician
9 sources
- Company
Soukht Atomi Reactorha-ye Iran
Iran
Also known as Sookht Atomi Reactorhaye Iran; Sureh Nuclear Reactors Fuel Company; Nuclear Fuel Reactor Company and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Albert Anvarovich KARIMOV
Born 23 Jan 1976 (50 years old),Russia
Also known as Karimov Albert Anvarovych; Albert Anvarovitj KARIMOV; Каримов Альберт Анварович
Sanctioned entity
Also person of interest
8 sources
- Person
Maxim Andreevich KOLESNIKOV
Born 3 Jul 1987 (39 years old),Russia
Also known as Kolesnikov Maksym Andriiovych; КОЛЕСНИКОВ Максим Андреевич; Максим Андреевич КОЛЕСНИКОВ and 1 more
Sanctioned entity
8 sources
- Person
Yevgeniy Sergeevich KOLPIKOV
Born 6 May 1974 (52 years old),Russia
Also known as КОЛПИКОВ Евгений Сергеевич; Jewgeni Sergejewitsch KOLPIKOW; Kolpikov Yevhenii Serhiiovych and 2 more
Sanctioned entity
7 sources
- Person
Sakher El Materi
Born 2 Dec 1981 (44 years old),Tunisia
Also known as Fahd Mohamed Sakher El Materi; صخر الماطري; Sakr el-Materi and 4 more
Sanctioned entity
Also politician
7 sources
- Company
Limited Liability Company “Plant of Special Equipment”
Russia
Also known as LLC “Plant of Special Equipment”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod spetsialnoho obladnannia"; Общество с Ограниченной Ответственностью “Завод Специального Оборудования” and 1 more
Sanctioned entity
7 sources
- Company
Limited Liability Company “Irz-Svyaz”
Russia
Also known as ООО “ИРЗ-СВЯЗЬ”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Irz-Zviazok"; LLC "Irz-Svyaz" and 2 more
Sanctioned entity
7 sources
- Organization
Rosneft Aero
Russia
Also known as RN AERO; Роснефть-Аэро / РН-Аэро
Sanctioned entity
7 sources
- Company
LLC “Leading Charter Technologies”
Russia
Also known as ООО ‘Ведущие Технологии Чартера’; ООО “Ведущие Технологии Чартера”; »Leading Charter Technologies« Kft.
Sanctioned entity
6 sources
- Person
Artem Pavlovich MARCHEVSKIJ
Born 5 Jul 1988 (38 years old),Ukraine
Also known as Artěm Pavlovič MARČEVSKIJ; Артем Павлович МАРЧЕВСКИЙ; Артем Павлович МАРЧЕВСЬКИЙ and 1 more
Sanctioned entity
3 sources