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Source records 4,276 to 4,300 of 8,201, in corpus order.
- Company
Korea Pugang Trading Corporation
North Korea
Also known as 조선부강무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Alla Arkadievna PODTYNNAYA
Born 8 Jun 1953 (73 years old),Ukraine
Also known as ПОДТЫННАЯ Алла Аркадьевна; Alla Arkadjevna PODTYNNAJA; Алла Аркадьевна ПОДТЫННАЯ and 1 more
Sanctioned entity
11 sources
- Person
Aleksandr (Alexander) KURENKOV
Born 1 Jun 1962 (64 years old),Ukraine
Also known as КУРЕНКОВ Александр Павлович; Александр Павлович КУРЕНКОВ / Олександр Павлович КУРЄНКОВ; Oleksandr Pavlovytj KURJENKOV and 3 more
Sanctioned entity
11 sources
- Person
Klavdia Yurievna KULBATSKAYA
Born 30 Mar 1967 (59 years old),Ukraine
Also known as КУЛЬБАЦКАЯ Клавдия Юрьевна; Klavdia Jurjevna KULBATSKAYA; Klavdia Jurjivna KULBATSKA and 3 more
Sanctioned entity
11 sources
- Person
Rafael Antonio Franco Quintero
Born 14 Oct 1973 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Organization
Hurras al-Din
Syria
Also known as Tandhim Hurras al-Deen; Guardians of Religion; Tandhim Hurras Al-Deen and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Person
Igor Anatolyevich ILYASH
Born 5 Oct 1967 (59 years old),Ukraine
Also known as Igor Anatoljevitj ILJASJ; Iliash Ihor Anatoliiovych; Ильяш Игорь Анатольевич
Sanctioned entity
Also person of interest
10 sources
- Person
Ahmad Taheri
Born 25 Jul 1963 (63 years old),Iran
Also known as Ahmed TAHERI; احمد طاهرى
Sanctioned entity
Also debarred entity
10 sources
- Person
Kyong-Chol JO
North Korea
Also known as Kyong Chol Jo; JO Kyong Chol; 조경철 and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Viktor Filippov
Born 27 Oct 1972 (53 years old),Russia
Also known as ФИЛИППОВ Виктор Владимирович; Виктор Владимирович Филиппов; Filippov Viktor Volodymyrovych and 1 more
Sanctioned entity
10 sources
- Person
Vladimir Matafonov
Born 5 Sep 1979 (47 years old),Russia
Also known as Владимир Викторович Матафонов; Matafonov Volodymyr Viktorovych; Vladimir Viktorovitj MATAFONOV and 1 more
Sanctioned entity
10 sources
- Person
U Tun Tun OO
Born 28 Jul 1956 (70 years old),Myanmar
Also known as U Htun Htun Oo; U Tun Tun Oo; Tun tun Oo and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Oksana Alexandrovna BABENKO
Born 3 Jun 1987 (39 years old),Ukraine
Also known as БАБЕНКО Оксана Олександрiвна; Babenko Oksana Oleksandrivna; Oksana Aleksandrovna BABENKO and 4 more
Sanctioned entity
10 sources
- Person
Knyazev Sergey Dmitrievich
Born 15 Feb 1959 (67 years old),Russia
Also known as KNYAZEV Sergey Dmitrievich; КНЯЕВ Сергей Дмитриевич; Князев Сергей Дмитриевич and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Stasishin Nikita Evgenievich
Born 7 May 1986 (40 years old),Russia
Also known as Nikita Evgenevich STASISHIN; Стасишин Никита Евгеньевич; Никита Евгеньевич СТАСИШИН and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
M-Invest
Russia
Also known as ООО; М Инвест
Sanctioned entity
Also debarred entity
10 sources
- Person
Ho Kyu Kim
Born 15 Sep 1970 (56 years old),Russia
Also known as KIM Ho Gyu; KIM, Ho'-kyu; KIM, Ho-Kyu and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Gladys del Valle Requena
Born 9 Nov 1952 (73 years old),Venezuela
Also known as Gladys Requena
Sanctioned entity
Also PEP
9 sources
- Person
Korchevnikov Boris Vyacheslavovich
Born 20 Jul 1982 (44 years old),Russia
Also known as Korchevnikov Borys Viacheslavovych; KORCHEVNIKOV Boris Vyacheslavovich; Корчевников Борис Вячеславович
Sanctioned entity
Also person of interest
8 sources
- Person
Alexander Anatolievich MAKSIMTSEV
Born 20 Aug 1963 (63 years old),Kyrgyzstan
Also known as МАКСИМЦЕВ Александр Анатольевич; Aleksandr Anatoljevitj MAKSIMTSEV; Maksymtsev Oleksandr Anatoliiovych
Sanctioned entity
8 sources
- Person
Talat SAFAROV
United Arab Emirates
Also known as Талат Сафаров
Sanctioned entity
9 sources
- Person
Gusev Nikolai Anatolievich
Born 13 Dec 1956 (69 years old)
Also known as Husiev Mykola Anatoliiovych; Гусев Николай Анатольевич; Николай Анатольевич ГУСЕВ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Company
JSC Transstroybank
Russia
Also known as Акционерный коммерческий банк Трансстройбанк; АО «Трансстройбанк»; Transstroybank S.A. and 2 more
Sanctioned entity
7 sources
- Organization
JSC BTK Group
Russia
Also known as Акционерное общество “БТК Групп”; Aktsionerne tovarystvo "BTK Hrup"; Akcinė bendrovė BTK Group and 4 more
Sanctioned entity
6 sources
- Company
LLC “Gaskar Group”
Russia
Also known as LLC “Gaskar Group” LLC Gaskar Group of the Skolkovo Innovation Center Gaskar Group of Companies; ООО “Гаскар Групп” Инновационного Центра Сколково; Gaskar Group of Companies and 5 more
Sanctioned entity
6 sources