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Source records 4,201 to 4,225 of 6,074, in corpus order.
- Company
Pejman Industrial Services Corporation
Iran
Also known as Promyslova korporatsiia "Pedzhman"
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Tun Tun Naung
Born 1961,Myanmar
Also known as Htun Htun Naung; Tun Tun Naing; ဦးထွန်းထွန်းနောင် and 1 more
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Akopov Petr Eduardovich
Born 7 Oct 1968 (58 years old),Russia
Also known as Petr Akopov; Акопов Пётр Эдуардович; Петр Акопов and 5 more
Sanctioned entity
Also person of interest
12 sources
- Organization
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Congo (DRC)
Also known as TPD
Sanctioned entity
Also export controlled
13 sources
- Person
Svetlana Viktorovna ADAMENKO
Born 8 Jun 1956 (70 years old),Russia
Also known as АДАМЕНКО Светлана Викторовна; Adamenko Svitlana Viktorivna; Svitlana Viktorivna ADAMENKO and 1 more
Sanctioned entity
11 sources
- Person
Elena Evgenyevna FARAKHOVA
Born 31 Dec 1984 (41 years old),Ukraine
Also known as Farakhova Olena Yevhenivna; Jelena Jevgenjevna FARACHOVA; Елена Евгеньевна ФАРАХОВА and 1 more
Sanctioned entity
11 sources
- Person
Natalya Vladimirovna SERGUN
Born 20 Sep 1973 (53 years old),Ukraine
Also known as Natalja Vladimirovna SERGUN; СЕРГУН, Наталья Владимировна; Serhun Nataliia Volodymyrivna and 2 more
Sanctioned entity
11 sources
- Person
Natalya Vladimirovna GUBAREVA
Born 23 Jun 1981 (45 years old),Ukraine
Also known as ГУБАРЕВА Наталья Владимировна; Natalja Vladimirovna GUBAREVA; Наталья Владимировна ГУБАРЕВА / Наталя Володимирiвна ГУБАРЄВА and 2 more
Sanctioned entity
11 sources
- Person
Aleksandr (Alexander) KOVTYRIN
Born 10 Oct 1977 (49 years old),Ukraine
Also known as КОВТЫРИН Александр Владимирович; Oleksandr Volodymyrovytj KOVTYRIN; Александр Владимирович КОВТЫРИН / Олександр Володимирович КОВТИРIН and 3 more
Sanctioned entity
11 sources
- Person
Alexander Sergeevich KAMYSHOV
Born 24 May 1987 (39 years old),Ukraine
Also known as Александр Сергеевич КАМЫШОВ / Олександр Сергiйович КАМИШОВ; КАМЫШОВ Александр Сергеевич; Aleksandr Sergejevitj KAMYSJOV and 3 more
Sanctioned entity
11 sources
- Person
Alexander Anatolievich SERYOZHENKO
Born 17 Mar 1965 (61 years old),Ukraine
Also known as Aleksandr Anatoljevitj SERJOZJENKO; Александр Анатольевич СЕРЁЖЕНКО / Олександр Анатолiйович СЕРЬОЖЕНКО; СЕРЁЖЕНКО Александр Анатольевич and 3 more
Sanctioned entity
11 sources
- Company
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology»; 通用技术集团大连机床进出口有限公司; General Technology Group Dalian Machine Tool Import and Export Co Ltd
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Adnan Hasan Mahmoud
Born 1966,Syria
Also known as Adnan Hassan MAHMUD; عدنان حسن محمود; Adnan Hasan MAHMOOD and 3 more
Sanctioned entity
10 sources
- Company
Melli Bank PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Igor Fedotov
Born 9 Dec 1980 (45 years old),Russia
Also known as Igor Jevgenjevitj FEDOTOV; Игорь Евгеньевич Федотов; ФЕДОТОВ Игорь Евгеньевич and 1 more
Sanctioned entity
10 sources
- Person
Aleksandr Nikolaevich LOMAKIN
Born 27 Dec 1978 (47 years old),Russia
Also known as Oleksandr Mykolaiovych LOMAKIN; Ломакин Александр Николаевич; Александр Николаевич ЛОМАКИН and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
Dynasty International Company Limited
Myanmar
Also known as Dynasty Group of Companies; DYNASTY GROUP OF COMPANIES; DGC and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Konstantin Aleksandrovich MIKHAILIK
Born 18 Jul 1983 (43 years old),Russia
Also known as Konstantin Alexandrovich MIKHAYLIK; Kostiantyn Oleksandrovych MYKhAILYK; Константин Александрович МИХАЙЛИК and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Adnan Abu Slakho
Born 7 Sep 1955 (71 years old),Syria
Also known as Adnan Abdo al-Sukhni; عدنان سلاخو; عدنان عبده السهني
Sanctioned entity
9 sources
- Person
Vadim Viktorovich VASILIEV
Born 18 Feb 1986 (40 years old),Russia
Also known as Васильев Вадим Викторович; Vadim Viktorovich VASILYEV; Вадим Викторович ВАСИЛЬЕВ
Sanctioned entity
Also person of interest
9 sources
- Person
Mohammad Moazzami GOUDARZI
Born 21 Mar 1957 (69 years old),Iran
Also known as گودرزی محمد معظمی; Mohammad Moazzami Goudarzi; محمد معظمی گودرزی and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Vladimir LIPCHENKO
Born 28 Sep 1974 (52 years old),Ukraine
Also known as Володимир ЛИПЧЕНКО; Volodymyr LIPCHENKO; Владимир ЛИПЧЕНКО and 3 more
Sanctioned entity
7 sources
- Person
Galina Vladimirovna REDKO
Born 22 Mar 1974 (52 years old),Ukraine
Also known as Galina Wladimirowna REDKO; Галина Владимировна РЕДЬКО; Redko Galina Vladimirovna and 3 more
Sanctioned entity
7 sources
- Person
Aleksandr Reshideovich DYUKOV
Born 17 Oct 1978 (48 years old),Russia
Also known as Diukov Oleksandr Reshydeovych; Александр Решидеович ДЮКОВ; ДЮКОВ Александр Решидеович
Sanctioned entity
7 sources
- Person
Eduard Borisovich EPISHIN
Born 13 Mar 1971 (55 years old)
Also known as Eduard Epišin Epišin; Едуард Епишин; Yepishyn Eduard Borysovych and 3 more
Sanctioned entity
7 sources