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Browse every source25 results
Source records 4,651 to 4,675 of 8,201, in corpus order.
- Person
Amir Rahimi
Iran
Also known as RAHIMI; AMIR
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Saja Barzan Ibrahim Hasan Al-Tikriti
Born 1 Jan 1978 (48 years old),Iraq
Also known as سجا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohammad Reza Modarres Khiabani
Born 30 Jul 1970 (56 years old),Iran
Also known as محمدرضا مدرس خیابانی; Mohammed Réza Chiabání
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Jordan
Sanctioned entity
Also export controlled
13 sources
- Person
Sonia Castro Gonzalez
Born 29 Sep 1967 (59 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Dmitry Yurievich GOLDA
Born 2 Aug 1984 (42 years old),Ukraine
Also known as Dmitrij Jurjevitj GOLDA; Holda Dmytro Yuriiovych; Дмитрий Юрьевич ГОЛДА and 2 more
Sanctioned entity
11 sources
- Person
Ruslan MARDANOV
Born 22 Sep 1980 (46 years old),Ukraine
Also known as Руслан Раисович МАРДАНОВ; Mardanov Ruslan Rayisovych; Ruslan Raisovitj MARDANOV and 1 more
Sanctioned entity
11 sources
- Person
Andrey Vasilievich BAEVSKY
Born 19 Aug 1972 (54 years old),Ukraine
Also known as Baievskyi Andrii Vasylovych; Андрей Васильевич БАЕВСКИЙ; БАЕВСКИЙ Андрей Васильевич and 1 more
Sanctioned entity
11 sources
- Person
Vyacheslav Evgenievich SVETLOV
Born 27 Jan 1970 (56 years old),Ukraine
Also known as Svietlov Viacheslav Yevhenovych; СВЕТЛОВ Вячеслав Евгеньевич; Вячеслав Евгеньевич СВЕТЛОВ and 1 more
Sanctioned entity
11 sources
- Person
Carlos Alberto Calderon Chirinos
Born 3 Jul 1970 (56 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
Cement Industry Investment and Development Company
Iran
Also known as CIDCO Cement Holding; CIDCO
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrey Alexandrovich USTINSKY
Born 3 Mar 1980 (46 years old),Russia
Also known as Андрей Александрович Устинских; Andrei Aleksandrovich; Андрей Александрович Устинский or Устинских and 5 more
Sanctioned entity
9 sources
- Person
Katerina Yurievna ARLAMENKOVA
Born 19 Oct 1983 (42 years old),Russia
Also known as ARLAMENKOVA; АРЛАМЕНКОВА Екатерина Юрьевна; Ekaterina Yurievna ARLAMENKOVA and 6 more
Sanctioned entity
9 sources
- Person
Imad Abdullah Sarah
Born 21 Apr 1968 (58 years old),Syria
Also known as عماد عبدالله سارة
Sanctioned entity
8 sources
- Person
Alexey Vladislavovich GORSHKOV
Born 8 Nov 1985 (40 years old)
Also known as Horshkov Oleksii Vladyslavovych; Алексей Владиславович ГОРШКОВ; ГОРШКОВ Алексей Владиславович
Sanctioned entity
8 sources
- Organization
PRECISE ELECTRO-MECHANICS PLANT
Belarus
Also known as РВУП “Завод дакладнай электрамеханікі”; Рэспубліканскае вытворчае унітарнае прадпрыемства «Завод дакладнай электрамеханікі»; Precíziós Elektromechanikai Üzem and 3 more
Sanctioned entity
8 sources
- Person
Alyona Andriivna TROKAI
Born 2 Apr 1986 (40 years old)
Also known as ТРОКАЙ Альона Андріївна; Aľona Trokajová; Aljona Andrijivna TROKAJ and 2 more
Sanctioned entity
7 sources
- Person
Jae-Gyong Pak
Born 1934,North Korea
Also known as Chae-kyong PAK; PAK Jae Gyong; PAK Chae-Kyong and 2 more
Sanctioned entity
7 sources
- Person
Anatoliy Grigorievich SOTNIKOV
Born 13 May 1976 (50 years old)
Also known as Sotnikov Anatoliy Grigorievich; Анатолий Григорьевич СОТНИКОВ; Анатолій Рыгоравіч СОТНIКАЎ and 4 more
Sanctioned entity
7 sources
- Person
Anatoly Andreevich KOVALEV
Born 7 Jan 1961 (65 years old),Russia
Also known as КОВАЛЕВ Анатолий Андреевич; Kovalov Anatolii Andriiovych; En russe: Анатолий Андреевич КОВАЛЕВ
Sanctioned entity
7 sources
- Person
Ilya Nikolayevich KRUGLYSHEV
Born 23 Feb 1986 (40 years old)
Also known as Илья Николаевич КРУГЛЫШЕВ; Круглышев Илья Николаевич; Ilia Nikolajevič Kruglyšev and 3 more
Sanctioned entity
Also person of interest
6 sources
- Person
Lidia Mikhailovna SULTEEVA
Person
Also known as СУЛЬТЕЕВА Лидия Михайловна; Lidija Michajlovna SULTEJEVA; Lidija Michajlovna Sultějeva and 2 more
Sanctioned entity
6 sources
- Person
Mikhail Yurievich PTITSYN
Born 21 Aug 1963 (63 years old)
Also known as Michail Jurievič Pticyn; Михаил Юриевич Птицин; Mihail Jurjevitš Ptitsyn and 3 more
Sanctioned entity
Also person of interest
6 sources
- Company
LLC Gazprom LNG Technologies
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom SPH Tekhnolohiyi"; ООО Газпром СПГ Технологии
Sanctioned entity
7 sources
- Person
Aliaksandr Mechyslavavich ANDRYEUSKI
Born 29 Apr 1982 (44 years old)
Also known as Andrievskii Alexandr Mechislavovich; Andrievskii Alexander Mechislavovich; Alexander Mechislavovich ANDRIEVSKII and 6 more
Sanctioned entity
6 sources