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Browse every source25 results
Source records 601 to 625 of 3,896, in corpus order.
- Person
Gulmurod Khalimov
Born 14 May 1975 (51 years old),Syria
Also known as KHALIMOV
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mikhail Shchapov
Born 20 Sep 1975 (51 years old),Russia
Also known as Щапов Михаил Викторович; Щапов, Михаил Викторович; Михаил Викторович ЩАПОВ and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Company
Safety Equipment Procurement (SEP)
Iran
Also known as Safety Equipment Procurement; エス・イー・ピー; Safety Equipment Procurement Company and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Sahel Consultant Engineers
Iran
Also known as Sahel Consultant Engineering; Sahel Consultant Engineering Co; Sakhel konsaltent inzhiniers and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Open Joint-Stock Company Rosneft Oil Company
Russia
Also known as Oil Company Rosneft; Rosneft Oil Company; Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть' and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
18 sources
- Person
Soe Win
Born 1 Mar 1960 (66 years old),Myanmar
Also known as Vice-Senior General Soe Win; উপ-সিনিয়র জেনারেল সোয়ে উইন; Başkan Yardımcısı Soe Win and 20 more
Sanctioned entity
Also PEP, debarred entity, politician, military
16 sources
- Person
Tin Aung San
Born 16 Oct 1960 (66 years old),Myanmar
Also known as Admirali Tin Aung San; Generaal Tin Aung San; გენერალი ტინ აუნგ სან and 15 more
Sanctioned entity
Also PEP, debarred entity, military
16 sources
- Person
Oleg Valentinovich Belozyorov
Born 26 Sep 1969 (57 years old),Latvia
Also known as Bielozierov Oleh Valentynovych; Oleg Beloserov; Белозеров Олег Валентинович and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Organization
Shahed Aviation Industries
Iran
Also known as Indústrias de Aviação Shahed; SHAHED AVIATION INDUSTRIES; Shahed Aviation Industries Kutatóközpont and 18 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
LI CHANG HO
Born 11 Sep 1967 (59 years old),North Korea
Also known as 리 창 호; RHEE Chang Ho; 리창호 and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Limited Liability Company Bank Tochka
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"; Tochka Joint Stock Company; ООО 'БАНК ТОЧКА' and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Olga Vladimirovna VOLKOVA
Born 9 Oct 1974 (52 years old),Ukraine
Also known as オルハ・ヴォルコヴァ; Olha Volodymyrivna VOLKOVA; ВОЛКОВА Ольга and 7 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Dmitry Sergeevich SYTII
Born 23 Mar 1989 (37 years old),Belarus
Also known as Sytyi Dmytro Serhiiovych; Дмитрий Сытый; Dmitry Sytii and 10 more
Sanctioned entity
Also debarred entity
13 sources
- Company
JSC Moscow Center of Sparc Technologies
Russia
Also known as АО «МЦСТ»; Aktsionerne tovarystvo "MTsST"; 株式会社 MTSST and 14 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
BANK SAINT-PETERSBURG PJSC
Russia
Also known as Публичное акционерное общество «Банк «Санкт-Петербург»; Bank Saint-Petersburg PJSC; en russe: ПАО "Банк 'Санкт-Петербург'" and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
German Prokopiv
Born 6 Jul 1991 (35 years old),Ukraine
Also known as Herman Prokopiv; Герман ПРОКОПИВ; Prokopiv Herman and 9 more
Sanctioned entity
12 sources
- Company
Joint Stock Company Soedinitel
Russia
Also known as Aktsionernoe Obshchestvo Soedinitel; »Soedinitel« Rt.; Акционерно дружество „Соединител“ and 7 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Ascon
Russia
Also known as AO Askon; Automatizált Tervezési Rendszerek; sociedad anónima Askon and 13 more
Sanctioned entity
Also debarred entity
13 sources
- Company
FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY
Russia
Also known as ФГБУ «НИЦ «Институт имени Н.Е. Жуковского»; The Central Aerohydrodynamic Institute named after N.E. Zhukovsky; ФАУ «ЦАГИ» and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Andrei Nikolaevich TROSHEV
Born 5 Apr 1953 (73 years old),Russia
Also known as Andrei Nikolaevich Troshev; Andrej Nikolajevitj Trosjev; Трошев, Андрей Николаевич and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Plant N9
Russia
Also known as Plant n° 9 (Usine n° 9); JSC Plant No. 9; JSC Zavod No. 9 and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Public Joint Stock Company Metallinvestbank
Russia
Also known as Публичное Акционерное Общество "Металлургический Инвестиционный Банк"; Banca de Investiții Metalurgice, societate publică pe acțiuni; ПАО АКБ Металлинвестбанк and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Timur Ildarovich YUNUSOV
Born 15 Aug 1983 (43 years old),Russia
Also known as Тимати Ильдарович ЮНУСОВ; Timati; Тимур Ильдарович Юнусов and 10 more
Sanctioned entity
Also person of interest
10 sources
- Company
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION
Russia
Also known as OJSC “SKB PA”; Otkrytoe Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Biuro Priborostroeniia I Avtomatiki; Акционерное общество “61 Бронетанковый ремонтный завод” and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
STATE ADMINISTRATIVE COUNCIL
Myanmar
Also known as Commission d’État de sécurité et de paix (SSPC); Valstybės administracijos taryba; Consejo Administrativo Estatal and 20 more
Sanctioned entity
Also debarred entity
11 sources