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Browse every source25 results
Source records 4,351 to 4,375 of 8,201, in corpus order.
- Person
KIM NAM UNG
Russia
Also known as 김남웅
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
T.M.G. ENGINEERING LIMITED
United Kingdom
Also known as TMG Ltd.; TMG有限会社
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yong Ho O
Born 25 Dec 1961 (64 years old),Russia
Also known as O Yong-ho; O Yong Ho
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Vladimir SANKIN
Born 7 Jun 1984 (42 years old),Ukraine
Also known as Владимир Владимирович САНКИН; Sankin Volodymyr Volodymyrovych; САНКИН Владимир Владимирович and 1 more
Sanctioned entity
11 sources
- Person
Ruslan Aleksandrovich Peretyatko
Born 3 Aug 1985 (41 years old),Russia
Also known as Ruslan Peretjatko; Руслан Александрович ПЕРЕТЯТЬКО; Ruslan Oleksandrovych PERETIaTKO
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Litvinenko Tatyana Petrovna
Born 2 May 1958 (68 years old),Russia
Also known as Tatiana Petrovna Litvineko; Татьяна Петровна Литвиненко; Lytvynenko Tetiana Petrivna and 1 more
Sanctioned entity
Also oligarch, person of interest
11 sources
- Person
Oljga (Olga) GRYAZNOVA
Born 16 May 1983 (43 years old),Ukraine
Also known as ГРЯЗНОВА Ольга Петровна; Ольга Петровна ГРЯЗНОВА / Ольга Петрiвна ГРЯЗНОВА; ГРЯЗНОВА Ольга Петрiвна and 3 more
Sanctioned entity
11 sources
- Organization
Sparta Battalion
Ukraine
Also known as Military unit 08806; Battalion ‘Gvardeysky’; Батальон "Спарта" and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Subhi Ahmad Al-Abdallah
Born 1 Jan 1951 (75 years old),Syria
Also known as صبحي أحمد العبدالله; Subhi Ahmad Al-Abdullah; al-Abdullah
Sanctioned entity
Also PEP
11 sources
- Person
Aleksandr (Alexander) DYAGOVETS
Born 12 Jan 1962 (64 years old),Ukraine
Also known as Aleksandr Pavlovitj DJAGOVETS; Diahovets Oleksandr Pavlovych; Oleksandr Pavlovytj DJAHOVETS and 3 more
Sanctioned entity
11 sources
- Person
Natalya Anatolyevna PSHENICHNAYA
Born 30 Jun 1981 (45 years old),Ukraine
Also known as Наталья Анатольевна ПШЕНИЧНАЯ; Наталья Анатольевна ПШЕНИЧНАЯ / Наталiя Анатолiївна ПШЕНИЧНА; Наталiя Анатолiївна ПШЕНИЧНА and 5 more
Sanctioned entity
11 sources
- Organization
Ministry of Petroleum
Iran
Also known as وزارت نفت جمهوری اسلامی ایران; Ministerstwo ds. Ropy Naftowej; Ministerul Petrolului and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alexey Yevgenevich FILATOV
Born 12 Feb 1983 (43 years old)
Also known as Алексей Евгеньевич ФИЛАТОВ; Aleksej Jevgenjevitj FILATOV; Филатов Алексей Евгеньевич and 3 more
Sanctioned entity
Also person of interest
10 sources
- Person
Rosalba Gil Pacheco
Born 18 Mar 1965 (61 years old),Venezuela
Also known as Rosalba GILOVÁ PACHECOVÁ
Sanctioned entity
Also debarred entity
10 sources
- Company
BANK ITURUP LLC
Russia
Also known as OOO Банк ИТУРУП
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Russia
Also known as АО "Банк Русский Стандарт"; Banca Standardul Rus S.A.; RSB
Sanctioned entity
Also debarred entity
9 sources
- Person
Leshchenko Yan Vitalievich
Born 1 Sep 1980 (46 years old),Ukraine
Also known as Leshchenko Yan Vitaliiovych; Лещенко Ян Витальевич; Ян Витальевич ЛЕЩЕНКО
Sanctioned entity
Also person of interest
8 sources
- Person
Alexey Sergeevich GALCHENKOV
Born 18 Apr 1987 (39 years old)
Also known as Halchenkov Oleksii Serhiiovych; Олексій Сергійович ГАЛЧЕНКОВ; Alexej Galčenkov and 5 more
Sanctioned entity
8 sources
- Company
JSC Saturn
Russia
Also known as ПАО ‘Сатурн’; Публичное Акционерное Общество ‘Сатурн’; sociedad anónima Saturn and 5 more
Sanctioned entity
Also export controlled
8 sources
- Person
Aleksey Aleksandrovich ROSHCHIN
Born 7 Oct 1974 (52 years old),Russia
Also known as Alexej Roščin; Алексей Александрович РОЩИН; Aleksej Roščin and 1 more
Sanctioned entity
7 sources
- Person
Sergey Viktorovich TETEREV
Born 10 Jul 1973 (53 years old)
Also known as ТЕТЕРЕВ Сергей Викторович; Сергей Викторович ТЕТЕРЕВ; Teteriev Serhii Viktorovych and 1 more
Sanctioned entity
7 sources
- Person
Alexander Sergeevich KASHLEV
Born 14 Dec 1983 (42 years old)
Also known as Александр Сергеевич КАШЛЕВ; Александър Кашлев; Alexandr Kašlev and 2 more
Sanctioned entity
7 sources
- Person
Andrei Viktorovich MLECHKO
Born 7 Mar 1988 (38 years old)
Also known as МЛЕЧКА Андрэй Віктаравіч; МЛЕЧКО Андрей Викторович; Andrej Mlečka and 4 more
Sanctioned entity
7 sources
- Company
JSC ”Kotlin-Novator”
Russia
Also known as АО “Котлин-Новатор”; Aktsionerne tovarystvo "Kotlin-Novator"
Sanctioned entity
7 sources
- Person
Vladimir Mikhailovich MEDVEDEV
Born 30 Mar 1956 (70 years old),Russia
Also known as Владимир Михайлович МЕДВЕДЕВ; МЕДВЕДЕВ Владимир Михайлович; Vladimir Medveděv
Sanctioned entity
6 sources