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Source records 4,601 to 4,625 of 8,201, in corpus order.
- Company
Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre
Iran
Also known as Esfahan Nuclear Technology Centre; Centro de Investigação e Produção de Combustível Nuclear de Esfahan e Centro de Tecnologia Nuclear de Esfahan; イスファハン・ニュークリアー・テクノロジー・センター and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Person
Mariya (Maria) BOGATOVA
Born 21 Apr 1997 (29 years old),Ukraine
Also known as Marija Viktorovna BOGATOVA; БОГАТОВА Мария Викторовна; Мария Викторовна БОГАТОВА and 1 more
Sanctioned entity
12 sources
- Person
Alexandr Nesterovschi
Born 11 Jan 1981 (45 years old),Moldova
Also known as Nesterovschi Alexandr; Александр Леонидович Нестеровский; Александр Нестеровский and 1 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Sergei Viktorovich SEROV
Born 13 Dec 1967 (58 years old),Ukraine
Also known as Сергей Викторович СЕРОВ; СЕРОВ Сергей Викторович; Sierov Serhii Viktorovych and 2 more
Sanctioned entity
11 sources
- Person
Artur Aleksandrovich Zhirov
Born 6 Jul 1961 (65 years old),Russia
Also known as Artur Zhirov; Zhirov Artur Aleksandrovich; Artur Aleksandrovitj ZJIROV and 1 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Person
Wunna Maung Lwin
Born 30 May 1952 (74 years old),Myanmar
Also known as ワナ・マウン・ルウィン
Sanctioned entity
Also PEP, diplomat
10 sources
- Person
Ghiath Jer'atli
Born 1950,Syria
Also known as Jer'atli Ghiath; Jiraatli; Jer'atli and 6 more
Sanctioned entity
9 sources
- Person
Mohammed Zuhair Kharboutli
Syria
Also known as Zahir; Mohammed Zahir KHARBOUTLI; محمد زهير خربوطلي
Sanctioned entity
9 sources
- Company
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
Russia
Also known as (en russe: ОБ УЗТМ-КАРТЭКС); UK UZTM Kartex LLC; Autre dénomination: UK UZTM KARTEX LLC
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Maloul Hussein
Born 1950,Syria
Also known as Maloul HUSSEIN; Maloul AL-HUSSEIN; ملول حسين and 3 more
Sanctioned entity
8 sources
- Person
Maxim Sergeevich GRIGORYEV
Born 18 Aug 1975 (51 years old),Russia
Also known as Максим Григорьев; Максим Сергеевич ГРИГОРЬЕВ; Hryhoriev Maksym Serhiiovych
Sanctioned entity
8 sources
- Person
Pavel Vladimirovich BURDAKOV
Born 5 Feb 1975 (51 years old)
Also known as БУРДАКОВ Павел Владимирович; Burdakov Pavlo Volodymyrovych; Павел Владимирович БУРДАКОВ
Sanctioned entity
8 sources
- Person
Alexander Kochergin
Born 10 Dec 1971 (54 years old)
Also known as Kocherhin Oleksandr Anatoliiovych; Aleksandr Anatoljevitj KOTJERGIN; КОЧЕРГИН Александр Анатольевич
Sanctioned entity
8 sources
- Person
Igor Petrovich SOLONIN
Born 21 Jun 1978 (48 years old),Ukraine
Also known as Solonin Igor Петрович; СОЛОНИН Игорь Petrovich; Игорь Петрович СОЛОНИН and 1 more
Sanctioned entity
7 sources
- Organization
JSC Holography Industry
Belarus
Also known as Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”; Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ”; Zakryte aktsionerne tovarystvo "Holohrafichna industriia" and 2 more
Sanctioned entity
8 sources
- Person
Aleksei Viktorovich RTISHCHEV
Russia
Also known as Aleksey Viktorovich RTISHCHEV; Rtishchev Alexei Viktorovich; Alexei Viktorovich RTISHCHEV and 6 more
Sanctioned entity
7 sources
- Person
Andrey Vladimirovich FEDOROV
Person
Also known as Andrej Vladimirovič Fedorov; Andrej Vladimirovič Fjodorov; Andrei Vladimirovitš FJODOROV and 3 more
Sanctioned entity
Also person of interest
7 sources
- Person
Alexander Nikolaevich BELYAEV
Born 29 Oct 1966 (59 years old)
Also known as БЕЛЯЕВ Александр Николаевич; Александр Николаевич БЕЛЯЕВ; Alexandr Beljajev and 1 more
Sanctioned entity
7 sources
- Person
Vyacheslav Nikolaevich SMIRNOV
Born 10 Feb 1969 (57 years old),Russia
Also known as Smirnov Viacheslav Mykolaiovych; СМИРНОВ Вячеслав Николаевич; Vjatjeslav SMIRNOV
Sanctioned entity
7 sources
- Person
Maxim Vladislavovoich SMIRNOV
Born 24 Apr 1977 (49 years old)
Also known as Максим Владиславович СМИРНОВ; СМИРНОВ Максим Владиславович; Smirnov Maksym Vladyslavovych
Sanctioned entity
7 sources
- Person
Maxim Yurevich FILATAU
Born 23 Aug 1978 (48 years old)
Also known as Максім Юр'евіч Філатаў; Фiлатаў Максiм Юр'евiч; Максим Юрьевич ФИЛАТОВ and 6 more
Sanctioned entity
6 sources
- Person
Vladimir Sergeevich SHVEDOV
Born 26 Oct 1980 (45 years old),Russia
Also known as Владимир Сергеевич ШВЕДОВ
Sanctioned entity
5 sources
- Person
Alexey Vladimirovich BASHAN
Born 28 Feb 1975 (51 years old)
Also known as Алексей Владимирович БАШАН; Аляксей Уладзіміравіч БАШАН; Bashan Alexey Vladimirovich and 5 more
Sanctioned entity
5 sources
- Company
LLC Design Bureau Aviatekhnolab
Russia
Also known as LLC "DB ATL"; ООО "Конструкторское бюро Aвиатехнолаб"; ООО "КБ АТЛ" and 1 more
Sanctioned entity
5 sources
- Organization
Police Science and Social Studies Institute
Iran
Also known as Institutul pentru știință în domeniul polițienesc și studii sociale; Institut policejních věd a sociálních studií; Институт за полицейски науки и социални изследвания and 12 more
Sanctioned entity
4 sources