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Source records 2,901 to 2,925 of 3,896, in corpus order.
- Vessel
Avrora Altair
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Hyperion
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Pioneer
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Vladimir Arsenyev
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Sanar 7
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Kapok
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Trust
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
AQUATICA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Osperous
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
VLADIMIR VINOGRADOV
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Sakarya
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
North Air
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
SAGA
Russia
Also known as NS Spirit
Sanctioned entity
8 sources
- Person
جمال الخطيب
Person
Sanctioned entity
7 sources
- Person
Molitvina Tatyana Alexandrovna
Born 28 Mar 1987 (39 years old)
Also known as Молитвина Татьяна Александровна; Татьяна Александровна МОЛИТВИНА
Sanctioned entity
Also person of interest
6 sources
- Person
Lin ZHONGHENG
Person
Also known as 林仲恒; 林仲恒 Lin
Sanctioned entity
6 sources
- Person
Rogov Viktor Vladimirovich
Born 26 May 1965 (61 years old)
Also known as Виктор Владимирович РОГОВ; Рогов Виктор Владимирович
Sanctioned entity
Also person of interest
6 sources
- Person
Fathollah JOMEIRI
Iran
Sanctioned entity
6 sources
- Organization
West Oil & Gas Production Company
Iran
Sanctioned entity
6 sources
- Person
Andrey Nikolaevich Nikolaevich DORONIN
Person
Also known as Андрей Николаевич ДОРОНИН); Andrei Doronin; Andrej Doronin
Sanctioned entity
5 sources
- Person
Maksim Evgenievich VORONIN
Born 21 Mar 2005 (21 years old),Russia
Also known as Максим Евгеньевич Воронин; Daugno; “Daugn0” and 1 more
Sanctioned entity
4 sources
- Person
Alina JUC
Born 5 Nov 2000 (25 years old),Moldova
Sanctioned entity
4 sources
- Person
Galina Vasilievna Mokshanova
Born 16 Jan 1966 (60 years old),Russia
Also known as Галина Васильевна Мокшанова; Russian: Галина Васильевна МОКШАНОВА
Sanctioned entity
4 sources
- Company
Trade-Component LLC
Russia
Also known as Общество с Ограниченной Ответственностью «Трейд-Компонент»; OOO Treyd-Komponent; ООО «Трейд-Компонен» and 2 more
Sanctioned entity
Also export controlled
4 sources
- Organization
Trade Engine System
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Trade Engine System»; TES; OOO Trade Engine System
Sanctioned entity
3 sources