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Source records 3,151 to 3,175 of 3,896, in corpus order.
- Organization
New Eastern Outlook
Russia
Also known as Новое восточное обозрение
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Vessel
NP DUDINKA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
STELLAR BEVERLY
Russia
Sanctioned entity
8 sources
- Vessel
port olya-3
Russia
Sanctioned entity
Also debarred entity
8 sources
- Person
Shwe Kyein
Myanmar
Also known as U Shwe Kyein
Sanctioned entity
8 sources
- Vessel
Koryak FSU
Russia
Sanctioned entity
Also debarred entity
8 sources
- Vessel
E MEI SHAN
Russia
Sanctioned entity
7 sources
- Vessel
SCF BAIKAL
Russia
Sanctioned entity
7 sources
- Vessel
MIANZIMU
Russia
Sanctioned entity
7 sources
- Vessel
IMO 9290397 ("STORMBRINGER")
Russia
Sanctioned entity
6 sources
- Organization
CJSC Alfa Bank Belarus
Belarus
Also known as ЗАО Альфа-Банк; ЗАО "АЛЬФА-БАНК"
Sanctioned entity
Also frozen asset
6 sources
- Person
Evgeniy Vasilievich SAVLEV
Person
Also known as Jevgenij Savlev; Евгений Васильевич САВЛЕВ
Sanctioned entity
5 sources
- Person
Sergei Vladimirovich FILICHEV
Born 1984
Also known as Сергей Bладимирович ФИЛИЧЕВ
Sanctioned entity
5 sources
- Person
Alina LIPP
Born 17 Sep 1993 (33 years old),Germany
Sanctioned entity
5 sources
- Person
Rimma Vladimirovna FALALEYEVA
Person
Also known as Rimma Falalejevová; Римма Владимировна ФАЛАЛЕЕВА
Sanctioned entity
5 sources
- Company
LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5
Russia
Also known as LLC Polyezny Element-5; LLC PE 5
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mehdi Rasakhi
Iran
Also known as مهدی راسخی
Sanctioned entity
4 sources
- Company
Deflog Technologies PTE LTD
Singapore
Also known as Deflog Tech; Defloh Tekhnolodzhyz PiTiI LTD
Sanctioned entity
4 sources
- Company
Petersburg Settlement Center Limited PSC LTD
Russia
Also known as Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»
Sanctioned entity
4 sources
- Company
BASHTRADEHOUSE IC VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as Bashtreidkhoiuz Ik Ve Dis Tikaret Limited
Sanctioned entity
3 sources
- Person
Irina Dmitriyevna DEREVYAGINA
Born 24 Mar 1961 (65 years old),Russia
Also known as Ирина Дмитриевна ДЕРЕВЯГИНА
Sanctioned entity
3 sources
- Person
Aleksandr Yurevich DYUKAREV
Russia
Also known as Александр Юрьевич ДЮКАРЕВ
Sanctioned entity
3 sources
- Organization
SOGUZO CO., LTD
Thailand
Also known as บริษัท โซกุโซ่ จำกัด
Sanctioned entity
3 sources
- Person
Viktor Volodymyrovych MEDVEDCHUK
Born 7 Aug 1954 (72 years old),Ukraine
Also known as Віктор Володимирович МЕДВЕДЧУК
Sanctioned entity
2 sources
- Organization
GTCT Ltd.
Turkey
Also known as Global Turkey Çelik Ve Ticareti Anonim Şirketi
Sanctioned entity
2 sources