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Source records 2,876 to 2,900 of 3,896, in corpus order.
- Vessel
Kirill Lavrov
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SHTURMAN SHCHERBININ
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Nikolay Zadornov
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Kazan
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
AKADEMIK GUBKIN
Russia
Also known as Academic Gubkin
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Symphony
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Okeansky Prospect
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
THEMIS
Russia
Sanctioned entity
9 sources
- Organization
HONG KONG INTERTRADE COMPANY
China
Also known as HK Intertrade
Sanctioned entity
Also debarred entity
9 sources
- Vessel
EVALI
Russia
Also known as ABHA
Sanctioned entity
8 sources
- Vessel
ORVI
Russia
Also known as IKARA
Sanctioned entity
8 sources
- Vessel
IMO 9379301 ("VERSA")
Russia
Sanctioned entity
8 sources
- Vessel
IMO 9328170 ("AETHER")
Russia
Sanctioned entity
8 sources
- Person
Nadezhda Viktorovna TIKHONOVA
Born 23 Sep 1974 (52 years old)
Also known as Тихонова Надежда Викторовна; Надежда Викторовна ТИХОНОВА
Sanctioned entity
Also person of interest
6 sources
- Person
Vadim GROZAVU
Born 2 Dec 1984 (41 years old),Moldova
Sanctioned entity
6 sources
- Person
Ershov Valentin Valentinovich
Born 8 Apr 1985 (41 years old)
Also known as Валентин Валентинович ЕРШОВ; Ершов Валентин Валентинович
Sanctioned entity
Also person of interest
6 sources
- Organization
KAPITAL BANK
Russia
Also known as OAO «КАПИТАЛ-БАНК»; OJSC CapitalBank of Central Asia; Capital Bank Of Central Asia, OJSC and 3 more
Sanctioned entity
6 sources
- Person
Max SCHLUND
Born 23 Apr 1982 (44 years old),Russia
Also known as Ростислав ТЕСЛЮК; Макс ШЛУНД
Sanctioned entity
5 sources
- Person
Yulia Sergeevna PROKHOROVA
Born 18 Feb 1992 (34 years old),Germany
Also known as Юлия Сергеевна ПРОХОРОВА
Sanctioned entity
5 sources
- Company
Ak Bars Holding
Russia
Also known as Акционерное Общество «Холдинговая Компания «Ак Барс» (АО «Холдинговая Компания «Ак Барс»); Holding Company Ak Bars; АО «Холдинговая Компания «Ак Барс» and 1 more
Sanctioned entity
Also export controlled
5 sources
- Company
LLC Megion Drilling Operations Department
Russia
Also known as Departamentul pentru Operațiuni de Foraj din Megion S.R.L.; ООО "Мегионское управление буровых работ"
Sanctioned entity
5 sources
- Organization
Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret Limited
Turkey
Also known as Etkin Hirdavat İnşaat Pazarlama Sanayi Ticaret Limited Şirketi; Tovarystvo z obmezhenoiu vidpovidalnistiu «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»
Sanctioned entity
3 sources
- Company
Limited Liability Company "Butis"
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Butis"; ООО “БУТИС”
Sanctioned entity
3 sources
- Organization
LLC Optics.Signals.Antennas
Russia
Also known as LLC O.S.A.; Общество с Ограниченной Ответственностью «Оптика.Сигналы.Антенны»; ООО «О. С. А.» and 1 more
Sanctioned entity
2 sources
- Organization
Telecommunications Technology (TKT)
Russia
Also known as Telecommunication Technologies LLC; ООО «ТКТ»; Общество с Ограниченной Ответственностью «Телекоммуникационные Технологии» (ООО «ТКТ») and 1 more
Sanctioned entity
2 sources