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Source records 3,076 to 3,100 of 3,896, in corpus order.
- Vessel
Vostochny Prospect
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Pegasus
Russia
Sanctioned entity
9 sources
- Vessel
Talisman
Russia
Sanctioned entity
8 sources
- Vessel
NEMRUT
Russia
Sanctioned entity
8 sources
- Vessel
TAGOR
Russia
Sanctioned entity
8 sources
- Vessel
GUANYIN
Russia
Sanctioned entity
8 sources
- Vessel
Triumph
Russia
Sanctioned entity
8 sources
- Person
Than Soe
Myanmar
Also known as U Than Soe
Sanctioned entity
8 sources
- Company
Tsargrad OOO
Russia
Also known as Царьград OOO
Sanctioned entity
Also debarred entity
7 sources
- Person
Al-Tayyib Al-Imam Joda
Person
Sanctioned entity
6 sources
- Person
Gennadi Yuvinaliyevich PILEHIN
Born 11 Aug 1972 (54 years old),Russia
Also known as Геннадий Ювиналиевич ПИЛЕХИН
Sanctioned entity
5 sources
- Person
Svetlana Fyodorovna ZHURAVLOVA
Born 8 Jul 1988 (38 years old),Russia
Also known as Светлана Фёдоровна ЖУРАВЛЁВА
Sanctioned entity
5 sources
- Organization
Tsav 9
Organization
Also known as Ordinul 9; Order 9; “Tsav 9”
Sanctioned entity
5 sources
- Person
Eugene NKUBITO
Person
Sanctioned entity
5 sources
- Company
Orchid Ship management LLC-FZ
United Arab Emirates
Sanctioned entity
5 sources
- Person
Kalashnikov Vasily Anatolievich
Born 11 Jan 1975 (51 years old),Russia
Also known as Калашников Василий Анатольевич; Василий Анатольевич КАЛАШНИКОВ
Sanctioned entity
Also person of interest
4 sources
- Person
Krivoschekov Alexey Leonidovich
Born 11 Apr 1979 (47 years old),Russia
Also known as Алексей Леонидович КРИВОЩЕКОВ; Кривощеков Алексей Леонидович
Sanctioned entity
Also person of interest
4 sources
- Company
“Global Ship Solutions” LLC
Azerbaijan
Sanctioned entity
4 sources
- Company
Incomp Limited
China
Sanctioned entity
Also export controlled
4 sources
- Company
Texco FZE
United Arab Emirates
Also known as Teksko
Sanctioned entity
3 sources
- Organization
Kocaeli Kesici Takimlar Makine Sanayi Ticaret Ltd
Turkey
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu«Kocaeli Kesici Takimlar Makine Sanayi Ticaret»
Sanctioned entity
3 sources
- Organization
Dielcom EK
Russia
Also known as OOO Dielkom-EK; Dielcom EC LLC; Общество с Ограниченной Ответственностью «Диэлком-ЭК» and 1 more
Sanctioned entity
2 sources
- Company
RC-All Electronics Group Co. Ltd.
China
Also known as R&C Alliance Electronics Group
Sanctioned entity
2 sources
- Organization
GNSS Plus LLC
Russia
Also known as ГНСС ПЛЮС; NPK GNSS Plus LTD
Sanctioned entity
2 sources
- Organization
OKBM LLC
Russia
Also known as LLC Experimental Design Bureau of Engine Building; LLC EDB; LLC Experimental Motor Design Bureau and 1 more
Sanctioned entity
2 sources