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Source records 5,326 to 5,350 of 8,201, in corpus order.
- Organization
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Jordan
Also known as アルファ貿易会社、アルファ投資・国際貿易; ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING; Alfa Trading Company and 3 more
Sanctioned entity
Also export controlled
13 sources
- Person
Naing Htut Aung
Born 27 Jan 1968 (58 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Khin Hlaing
Born 2 May 1968 (58 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Fyodor Aleksandrovich LUKYANOV
Born 1 Feb 1967 (59 years old),Russia
Also known as Lukianov Fedir Oleksandrovych; Фёдор Александрович Лукьянов
Sanctioned entity
8 sources
- Person
Petrov Victor
Born 29 Jun 1975 (51 years old),Moldova
Also known as Viktor Petrov; Petrov Viktor; Виктор Николаевич Петров
Sanctioned entity
8 sources
- Organization
Avangard Military Camp
Russia
Also known as Военно-патриотический центр “Авангард”; Avangard camp; Оборонно-спортивный лагерь «Авангард» and 1 more
Sanctioned entity
8 sources
- Person
Felix Feliksovych PLESKACHEVSKY
Born 11 May 1967 (59 years old)
Also known as Феликс Феликсович ПЛЕСКАЧЕВСЬКИЙ; Pleskachovskyi Feliks Feliksovych; ПЛЕСКАЧЕВСЬКИЙ Феликс Феликсович
Sanctioned entity
7 sources
- Person
Andrei Viktorovich MARCHENKO
Born 11 Dec 1968 (57 years old),Russia
Sanctioned entity
7 sources
- Person
Mohammad Ziad Ghriwati
Person
Also known as محمد زياد غريواتي; Mohammad Ziad Ghraywati; Ghraywati
Sanctioned entity
7 sources
- Person
Hammam al-Jazairi
Born 1977
Also known as al-Jazaeri; Humam; al-Jazairi and 2 more
Sanctioned entity
7 sources
- Company
UCP Investment Group
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunaited Kepital Partners Edvaizori"; Autre dénomination: UCP Investment Group
Sanctioned entity
7 sources
- Person
Musa Abdurakhmanovich MUSAEV
Born 14 Oct 1951 (75 years old)
Also known as Муса Абдурахманович МУСАЕВ; Musa Abdurahmanovitš Musajev; Мусаев Муса Абдурахманович and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Oleg Sergeevich EREMENKO
Born 18 May 1978 (48 years old),Kyrgyzstan
Also known as Олег Сергеевич ЕРЕМЕНКО; Yeremenko Oleh Serhiiovych
Sanctioned entity
6 sources
- Person
Lastochkin Yury Illarionovich
Born 18 Aug 1967 (59 years old),Belarus
Also known as Юрий Илларионович ЛАСТОЧКИН; Юрій Iлларіонович ЛАСТОЧКIН; Ласточкин Юрий Илларионович
Sanctioned entity
Also person of interest
6 sources
- Person
Gleb Yurievich VARENITSA
Person
Also known as Gleb Varenica; Глеб Юрьевич Вареница; Вареница Глеб Юрьевич
Sanctioned entity
6 sources
- Person
Kotova Margarita Nikolaevna
Born 25 Jun 1984 (42 years old),Russia
Also known as Маргарита Николаевна КОТОВА; Котова Маргарита Николаевна
Sanctioned entity
Also person of interest
6 sources
- Person
مضر رفعت الأسد
Born 12 Feb 1964 (62 years old),Syria
Also known as Mudar Rifaat AL-ASAD; Rifa’at; “Rifa'at” and 1 more
Sanctioned entity
6 sources
- Person
Aleksander Viktorovich RUDIK
Born 11 Apr 1966 (60 years old)
Also known as Александр Викторович РУДИК; Aleksandr Viktorovich RUDIK; Rudyk Oleksandr Viktorovych
Sanctioned entity
6 sources
- Person
Anastasiya Aleksandrovna Tarshinova
Person
Also known as Anastasija Taršinovová; Anastasija Taršinova
Sanctioned entity
6 sources
- Person
Douraied Ben Hamed Ben Taher BOUAOUINA
Born 8 Oct 1978 (48 years old),Tunisia
Sanctioned entity
6 sources
- Person
Ali Fahradi
Person
Sanctioned entity
6 sources
- Person
Evgeniy Aleksandrovich SOBOLEV
Born 25 Jul 1985 (41 years old),Ukraine
Also known as Yevhen Oleksandrovich SOBOLEV; Евгений Александрович Соболев
Sanctioned entity
5 sources
- Person
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
Born 17 Jul 1992 (34 years old),Tunisia
Sanctioned entity
6 sources
- Company
LLC Industrial Company YUMEX
Russia
Also known as ООО ПК ЮМЭКС; Limited Liability Company IC YUMEX; PROMYSHLENNAYA KOMPANIYA YUMEKS and 1 more
Sanctioned entity
5 sources
- Company
PJSC Prio Vneshtorgbank
Russia
Also known as Prio-Vneshtorgbank, societate publică pe acțiuni; Prio-bank; ПАО Прио-Внешторгбанк and 1 more
Sanctioned entity
5 sources