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Browse every source25 results
Source records 4,151 to 4,175 of 8,201, in corpus order.
- Person
Mun San Son
Born 23 Jan 1951 (75 years old),North Korea
Also known as 손문산
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Koti Corp
Panama
Also known as Koti Corp.
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Hamid-Reza Mohajerani
Born 9 Sep 1977 (49 years old),Iran
Also known as Hamid Reza Mohajerani Araghi; MOHAJERANI; Hamid Reza Mohajerani Araghii and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Huda Salih Mahdi Ammash
Born 1953,United States
Also known as هدى صالح مهدي عماش; Houda Sali Mahdi Ammach
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Stanislav Valentinovich Makshakov
Born 25 Mar 1966 (60 years old),Russia
Also known as Станислав Валентинович Макшаков; Stanislav Valentinovitj MAKSJAKOV; Макшаков Станислав Валентинович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Sergei KOVALJCHUK
Born 27 Jan 1966 (60 years old),Ukraine
Also known as Сергей Александрович КОВАЛЬЧУК / Сергiй Олександрович КОВАЛЬЧУК; КОВАЛЬЧУК Сергiй Олександрович; Kovalchuk Serhii Oleksandrovych and 3 more
Sanctioned entity
12 sources
- Organization
LIBYAN AFRICA INVESTMENT PORTFOLIO
Libya
Also known as Líbiai Afrikai Befektetési Társaság; Libijski Portfel Inwestycyjny w Afryce; Cartera Africana Libia de Inversiones and 6 more
Sanctioned entity
Also export controlled
13 sources
- Person
Elena Ivanovna RAKHMUKOVA
Born 25 Sep 1956 (70 years old),Ukraine
Also known as РАХМУКОВА Елена Ивановна; Елена Ивановна РАХМУКОВА; Rakhmukova Olena Ivanivna
Sanctioned entity
11 sources
- Person
Anastasia Yurievna SELIVANOVA
Born 5 Aug 1983 (43 years old),Ukraine
Also known as Selivanova Anastasiia Yuriyivna; Anastasija Jurijivna SELIVANOVA; Anastasija Jurjevna SELIVANOVA and 3 more
Sanctioned entity
11 sources
- Person
Yuriy Nikolaevich AFANASEVSKY
Born 12 Dec 1968 (57 years old),Ukraine
Also known as Afanasievskyi Yurii Mykolaiovych; АФАНАСЬЕВСКИЙ Юрий Николаевич; АФАНАСЕВСКИЙ Юрий Николаевич and 2 more
Sanctioned entity
11 sources
- Person
Dmitrii (Dmitry) OGILETS
Born 2 Sep 1968 (58 years old),Ukraine
Also known as Ohilets Dmytro Oleksandrovych; ОГИЛЕЦ Дмитрий Александрович; Dmytro Oleksandrovytj OHILETS and 3 more
Sanctioned entity
11 sources
- Person
Tania D'Amelio Cardiet
Born 5 Dec 1971 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
Lobaye Invest Sarlu
Central African Republic
Also known as Lobaye Invest Sarl; Лобає Інвест Сарл; Lobaie Invest Sarl and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Asdrubal Jose Brito Hernandez
Born 6 Jan 1974 (52 years old),Venezuela
Also known as Asdrúbal José BRITO HERNÁNDEZT; Asdrubal José Brito Hernández
Sanctioned entity
Also debarred entity
10 sources
- Person
Dmitry Kozlov
Born 10 Nov 1978 (47 years old),Russia
Also known as Kozlov Dmytro Arkadiiovych; Дмитрий Аркадьевич Козлов; КОЗЛОВ Дмитрий Аркадьевич and 1 more
Sanctioned entity
10 sources
- Person
Vladimir Vladimirovich Kulazhin
Belarus
Also known as Vladimir Vladimirovič Kulažin; Владимир Владимирович Кулажин; КУЛАЖИН Владимир Владимирович and 1 more
Sanctioned entity
10 sources
- Person
Roman Nadezhdin
Born 21 Jul 1977 (49 years old),Russia
Also known as Роман Владимирович Надеждин; Nadiezhdin Roman Volodymyrovych; Roman Vladimirovitj NADEZJDIN and 1 more
Sanctioned entity
10 sources
- Company
Htoo Group of Companies
Myanmar
Also known as Groupe d'entreprises Htoo; Htoo Group; grupo de empresas Htoo and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Yuri Grekhov
Born 15 Oct 1962 (64 years old),Russia
Also known as ГРЕХОВ Юрий Николаевич; Yuri Nikolayevich Grekhov; Jurij Nikolajevitj GRECHOV and 1 more
Sanctioned entity
9 sources
- Person
Alena Vasileuna LITVINA
Belarus
Also known as Litvina Elena Vasilevna; Анатоль Аляксандравiч СIВАК; ЛIТВIНА Алена Васiльеўна and 6 more
Sanctioned entity
9 sources
- Person
Andranik Sarkisovich GASPARYAN
Born 11 Sep 1983 (43 years old),Armenia
Also known as Андраник Саргисович Гаспарян; Гаспарян Андраник Саргисович; ГАСПАРЯН Андраник Саркисович and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Anton Timoshinov
Born 29 Jan 1986 (40 years old)
Also known as ТИМОШИНОВ Антон Юрьевич; Anton Timošinov; Антон Юрьевич ТИМОШИНОВ and 1 more
Sanctioned entity
8 sources
- Person
Trofim Aleksandrovich KAPSHA
Born 22 Feb 1978 (48 years old)
Also known as Трофим Александрович КАПША; Kapsha Trofym Oleksandrovych; Trofim Kapša and 1 more
Sanctioned entity
8 sources
- Person
Alexey Gennadievich PECHKAREV
Born 30 Nov 1973 (52 years old)
Also known as Pechkarov Oleksii Hennadiiovych; Alexej Pečkarev; Алексей Геннадьевич ПЕЧКАРЕВ and 1 more
Sanctioned entity
8 sources
- Company
Joint Stock Company Rakurs
Russia
Also known as Aktsionerne tovarystvo "Firma "Rakurs"; Акционергое общество “Ракурс”
Sanctioned entity
7 sources