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Source records 4,126 to 4,150 of 6,074, in corpus order.
- Person
Yaroslav Lisobey
Born 24 Jan 1988 (38 years old),Ukraine
Also known as Lysobei Yaroslav Ihorovych; ЛИСОБЕЙ Ярослав Игоревич; Jaroslav Igorjevitj LISOBEJ and 1 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Roman Grigorievich LYSENKO
Born 13 Aug 1962 (64 years old),Ukraine
Also known as Роман Григорьевич ЛЫСЕНКО; Roman Grigorjevitj LYSENKO; Lysenko Roman Hryhorovych and 1 more
Sanctioned entity
11 sources
- Person
Svetlana Vadimovna KHVOROSTYAN
Born 7 Mar 1990 (36 years old),Ukraine
Also known as ХВОРОСТЯН Светлана Вадимовна; Khvorostian Svitlana Vadymivna; Светлана Вадимовна ХВОРОСТЯН and 1 more
Sanctioned entity
11 sources
- Person
Andrei Mikhaylovich TAMBOVTSEV
Born 6 Aug 1986 (40 years old),Ukraine
Also known as Андрей Михайлович ТАМБОВЦЕВ; Tambovtsev Andrii Mykhailovych; Andrej Michajlovitj TAMBOVTSEV and 1 more
Sanctioned entity
11 sources
- Person
Aleksandra Sergeevna KOVALENKO
Born 6 Sep 1988 (38 years old),Ukraine
Also known as Aleksandra Sergejevna KOVALENKO; Kovalenko Oleksandra Serhiyivna; Александра Сергеевна КОВАЛЕНКО and 1 more
Sanctioned entity
11 sources
- Company
MATSA (Mohandesi Toseh Sokht Atomi Company)
Iran
Also known as Engineering of Expansion of Nuclear Fuel Company Ltd.; MATSA - Mohandesi Toseh Sokht Atomi Vállalat; Iranian Atomic Fuel Development Engineering Company and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Ghassan Al-Zamel
Born 1963,Syria
Also known as Al-Zamil; غسان زامل; Al-Zamel and 2 more
Sanctioned entity
Also PEP
10 sources
- Person
Peyman Jebelli
Born 25 Jan 1967 (59 years old),Iran
Also known as DZhEBELLI Peiman; پیمان جبلی; Peyman Jebli and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Anatolii (Anatoly) BONDARCHUK
Born 1 Jun 1948 (78 years old),Ukraine
Also known as Anatolij Vladimirovitj BONDARTJUK; БОНДАРЧУК Анатолiй Володимирович; Анатолий Владимирович БОНДАРЧУК and 4 more
Sanctioned entity
10 sources
- Person
Firas Al-Akhras
Born 1 Mar 1978 (48 years old),United Kingdom
Also known as Feras Akhras; Firas Fawaz Akhras
Sanctioned entity
Also debarred entity
10 sources
- Person
Abdullah Khalil Hussain
Born 1959,Syria
Also known as Abdullah Khaleel Hussain; Abdallah Khaleel Hussein; Abdallah and 4 more
Sanctioned entity
10 sources
- Person
Ivanov Mikhail Igorevich
Born 16 Jan 1981 (45 years old),Russia
Also known as Иванов Михаил Игоревич; Михаил Игоревич ИВАНОВ; Ivanov Mykhailo Ihorovych and 1 more
Sanctioned entity
Also person of interest
8 sources
- Company
CJSC Belarusian Oil Company
Belarus
Also known as ZAT "Biloruska naftova kompaniia"; BelOil; ЗАО Белорусская нефтяная компания and 3 more
Sanctioned entity
Also trade risk
9 sources
- Person
Andrei Viktorovich KAZAKOV
Born 22 Mar 1964 (62 years old),Russia
Also known as Kazakov Andrii Viktorovych; Andrej Kazakov; Andrii Viktorovych KAZAKOV and 3 more
Sanctioned entity
8 sources
- Person
Gennady Andreievich BOGDAN
Born 8 Jan 1977 (49 years old)
Also known as Генадзь Андрэевiч БОГДАН; БОГДАН Геннадий Андреевич; БОГДАН Генадзь Андрэевiч and 3 more
Sanctioned entity
8 sources
- Person
Nasser Deeb Deeb
Born 21 Feb 1974 (52 years old),Syria
Also known as Nasser Dhib; Nasser Dib; ناصر Deeb ديب and 3 more
Sanctioned entity
8 sources
- Organization
Iranian Oil Terminals Company
Iran
Also known as Iran Oil Terminals Company; IOTC
Sanctioned entity
Also debarred entity
9 sources
- Person
Mohammad Ali NASR
Born 8 Oct 1964 (62 years old),Syria
Also known as محمد علي نصر; Mohammad; Naser and 6 more
Sanctioned entity
8 sources
- Person
Nikolay Alexandrovich MILKIS
Born 4 Sep 1970 (56 years old),Russia
Also known as Николай Александрович МИЛЬКИС; МИЛЬКИС Николай Александрович; Mykola Oleksandrovych MILKIS and 3 more
Sanctioned entity
7 sources
- Person
Alexander Yurievich AZARENKOV
Born 26 Sep 1980 (46 years old)
Also known as Александр Юрьевич АЗАРЕНКОВ; Azarenkov Oleksandr Yuriiovych; АЗАРЕНКОВ Александр Юрьевич and 2 more
Sanctioned entity
7 sources
- Person
Matvey Lybavin (Liybavin)
Born 2 Sep 1992 (34 years old),Russia
Also known as Matvej Andrejevitj LYBAVIN; Matvej Lybavin; Matvey LYBAVIN and 1 more
Sanctioned entity
7 sources
- Person
Ruslan Arslanovich SOLOVYOV
Born 18 Jul 1980 (46 years old)
Also known as Soloviov Ruslan Arslanovych; Руслан Арсланович СОЛОВЬЕВ; Руслан Соловьов and 3 more
Sanctioned entity
7 sources
- Person
Andrei Aliaksandravich LAHUNOVICH
Person
Also known as Андрэй Аляксандравіч ЛАГУНОВІЧ; ЛАГУНОВИЧ Андрей Александрович; Andrej Aleksandrovitj LAGUNOVITJ and 6 more
Sanctioned entity
7 sources
- Person
Anton Sergeyevich TSYKURENKO
Born 12 Nov 1972 (53 years old),Ukraine
Also known as ЦИКУРЕНКО Антон Сергеевич; Антон Сергійович ЦИКУРЕНКО; Anton Cikurenko and 3 more
Sanctioned entity
7 sources
- Person
Abu Jaafar
Born 19 Jun 1989 (37 years old),Syria
Also known as Miqdad FATIHA; Abu Ja' afa; Abu Jafar and 8 more
Sanctioned entity
7 sources