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Source records 951 to 975 of 3,896, in corpus order.
- Company
Makin Institute
Iran
Also known as ﻣﺆﺳﺴﻪﻣکﯿ; Makin Company; MAKIN COMPANY and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Dmitriy KOMNOV
Born 17 May 1977 (49 years old),Russia
Also known as Komnov Dmitriy; Dmitrij Viktorovič KOMNOV; Dmitri KOMNOV and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Buthaina Shaaban
Born 1 Apr 1953 (73 years old),Syria
Also known as SHAABAN, Buthaina; بثينة شعبان; Bouthania SHAABAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Lyubomir Pushkin
Born 27 May 1977 (49 years old),Ukraine
Also known as ПУШКIН Любомир Євгенiйович; Любомир Евгеньевич ПУШКИН / Любомир Євгенiйович ПУШКIН; Lyubomir Yevgenyevich Pushkin and 8 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Oleksandr KOSTOMAROV
Born 13 May 1977 (49 years old),Russia
Also known as Aleksandr Konstantinovitj KOSTOMAROV; Kostomarov Oleksandr Kostiantynovych; Александр Константинович Костомаров and 2 more
Sanctioned entity
13 sources
- Person
Dmitry Anatolievich GARTSEV
Born 1 Feb 1989 (37 years old),Russia
Also known as Гарцев Дмитрий Анатольевич; GARTSEV Dmitry Anatolievich; Дмитрий Анатольевич Гарцев and 1 more
Sanctioned entity
Also person of interest
12 sources
- Company
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
Russia
Also known as United Industrial Corporation Oboronprom; OPK OBORONPROM OAO; Акционерное Общество «Объединенная Промышленная Корпорация «Оборонпром» (АО «ОПК «Оборонпром») and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Semen Alekseevich MASHKAUTSAN
Born 2 Mar 1990 (36 years old),Russia
Also known as Семен Алексеевич Машкауцан; Semjon Maškaucan; Салах Алексеевич МАШКАУЦАН and 3 more
Sanctioned entity
10 sources
- Company
JSC DB LUTCH
Russia
Also known as JSC DB Lutch; AO Конструкторское бюро Луч; Lutch Design Bureau JCS and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MACPAR MAKINA SAN VE TIC A.S.
Iran
Also known as Macpar Makina San. Ve Ticaret A.S.; Makpa; Macpar Makina Sanayi ve Ticaret Ltd. Sti. and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Muhammad NAZZAL
Born 1963,Jordan
Also known as Muhammad Nazzal; Mohamed Nazzal.; NAZZAL, Muhammad and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Wuhan Global Sensor Technology Co Ltd
China
Also known as 武汉高芯科技有限公司; GSTiR; Wuhan Gaoxin Technology Co., Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY GAZSTROYPROM
Russia
Also known as Aktsionerne tovarystvo "Hazstroiprom"; AO Gazstroyprom; Aktsionernoe Obshchestvo Gazstroiprom and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Research and Development Enterprise Sapfir
Russia
Also known as RPE Sapfir PJSC; AO NPP SAPFIR; AO NPP Sapfir and 16 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Konstantin Nikolaev
Born 5 Mar 1971 (55 years old),Ukraine
Also known as Николаев Константин Юрьевич; Nikolaiev Kostiantyn Yuriiovych; Константин Юрьевич НИКОЛАЕВ and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Mohammad Fayez al-Barasha
Born 1955,Syria
Also known as Mohammad; Mohammad Fayez AL-BARSHA; Mohamad Fayez AL-BARSHA and 10 more
Sanctioned entity
Also PEP
10 sources
- Person
Burakov Sergey Dmitrievich
Born 31 Aug 1970 (56 years old),Russia
Also known as Sergej Burakov; Сергей Дмитриевич БУРАКОВ; Sergej Dmitrijevitj BURAKOV and 2 more
Sanctioned entity
Also person of interest
9 sources
- Company
NEVA ELECTRONICS JOINT STOCK COMPANY
Russia
Also known as Neva Elektronika AO; Акционерное общество «Нева Электроника»; Neva Elektronika and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Inzhiniring Grupp OOO
Russia
Also known as ООО "Изовак Инжиниринг"; OOO Izovak Engineering; LLC ENGINEERING GROUP and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
RADIO ENGINEERING CORPORATION VEGA
Russia
Also known as Kontsern Vega AO; JSC Radio Engineering Corporation Vega; AO Kontsern Vega and 14 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
LLC “UAMOC”
Russia
Also known as Общество с Ограниченной Ответсвенностью “Центр Управления Городской Аэромобильностью”; ООО “ЦУГАМ”; »UAMOC« Kft. and 8 more
Sanctioned entity
9 sources
- Organization
Prime Shipping
Russia
Also known as Praim Shipping; Общество с Ограниченной Ответственностью “Прайм Шиппинг”; Прайм Шиппинг and 6 more
Sanctioned entity
8 sources
- Company
N-Sistems LTD
Russia
Also known as Общество C Ограниченной Ответственностью “Н-Системс”; Obshchestvo S Ogranichennoy Otvetstvennost’yu "N-Sistems"; OOO “Н-Системс” and 11 more
Sanctioned entity
7 sources
- Company
LLC Bolshaya Troika
Russia
Also known as Bolšaja Trojka, s. r. o.; Tovarystvo z obmezhenoiu vidpovidalnistiu "Velyka Triika"; Bolshaya Troika Kft. and 13 more
Sanctioned entity
7 sources
- Organization
Fourth Armoured Division of the Syrian Army
Organization
Also known as den syriska arméns fjärde pansardivision; Quarta divisione corazzata dell’esercito siriano; Četvrta oklopna divizija sirijske vojske and 20 more
Sanctioned entity
6 sources