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Source records 1,126 to 1,150 of 3,896, in corpus order.
- Company
Oriental Oil Kish
United Arab Emirates
Also known as Oriental Kish Company; Oriental Oil; Oriiental Oil Kish
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Mingshan Wang
Born Jan 1964,China
Also known as 王明山
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Kirill Borisovich MAKAROV
Born 6 Nov 1995 (30 years old),Ukraine
Also known as Кирилл Борисович МАКАРОВ; Makarov Kyrylo Borysovych; Кирило Борисович МАКАРОВ and 5 more
Sanctioned entity
Also person of interest
13 sources
- Person
Oleg Nikolaevich Evtushenko
Born 9 Nov 1975 (50 years old),Russia
Also known as Евтушенко Олег Николаевич; Oleg Nikolayevich Yevtushenko; Олег Николаевич Евтушенко and 1 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Pavel Alexandrovich SHEPOTKO
Born 15 Apr 1986 (40 years old),Ukraine
Also known as Павел Александрович ШЕПОТЬКО; Pavlo Oleksandrovytj SJEPOTKO; Pavel Alexandrovich Tchaikovsky and 7 more
Sanctioned entity
12 sources
- Person
Marina Nikolaevna ZHEYNOVA
Born 15 Feb 1985 (41 years old),Ukraine
Also known as Марина Николаевна ЖЕЙНОВА / Марина Миколаївна ЖЕЙНОВА; Zheinova Maryna Mykolayivna; Марина Николаевна ЖЕЙНОВА and 5 more
Sanctioned entity
12 sources
- Person
Nikita Anisimov
Born 20 Feb 1978 (48 years old),Russia
Also known as Никита Юрьевич Анисимов; Nikita Yuryevich; ANISIMOV and 2 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Company
Joint Stock Company Radiopribor
Russia
Also known as OAO Radiopribor; Radiopribor AO; JSC Radiopribor and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Emad Abdul-Ghani Sabouni
Born 1964,Syria
Also known as Imad; Imad Abdul Ghani Al Sabuni; Al Sabuni and 3 more
Sanctioned entity
Also export controlled
11 sources
- Person
Taher Abdul Kareem KAYYALI
Born 13 Dec 1959 (66 years old),Syria
Also known as طاهر الكيالي; Taer Caiali; Taher Kayali and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Mahmoud Abdul-ilah DAJ
Born 26 Jul 1983 (43 years old),Syria
Also known as Mahmoud ALDJ; Mahmoud Abdul-ilah Al-Daj; محمد الدج and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Zouhair Hamad
Syria
Also known as Zuheir; Zouhair HAMAD; Zouheir and 6 more
Sanctioned entity
10 sources
- Company
A7 Agent Limited Liability Company
Russia
Also known as A7 АГЕНТ ООО; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A7-AGENT'; Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
First Islamic Investment Bank
Indonesia
Also known as FIIB
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Viktoria Alexandrovna SERDYUKOVA
Born 9 Jun 1981 (45 years old),Ukraine
Also known as Viktorija Alexandrovna SERĎUKOVA; Viktorija Aleksandrovna SERDJUKOVA; Serdiukova Viktoriia Oleksandrivna and 2 more
Sanctioned entity
9 sources
- Company
Scientific Research Institute of Applied Acoustics
Russia
Also known as ФГУП «НИИПА»; Federalnoe Gosudarstvennoe Unitarnoe Predpriiatie Nauchno Issledovatelskii Institut Prikladnoi Akustiki; Applied Acoustics Research Institute and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vadim Viktorovich Bulgakov
Born 30 Jan 1969 (57 years old),Ukraine
Also known as Vadym Viktorovych BULHAKOV; Вадим Викторович БУЛГАКОВ; Bulhakov Vadym Viktorovych
Sanctioned entity
Also debarred entity
9 sources
- Company
ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC
Russia
Also known as 株式会社 G.A.イリエンコ名称科学生産コンプレックス・エララ; Акционерное общество «Научно-производственный комплекс «ЭЛАРА» имени Г.А. Ильенко»; JSC Scientific and Production Complex Elara named after G.A. Illienko and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ilya Valerievich IKAN
Born 10 Jan 1981 (45 years old),Belarus
Also known as Ikan Illia Valeriiovych; Iлля Валер'евіч IКАН; IКАН Iлля Валер’евіч and 3 more
Sanctioned entity
Also PEP
8 sources
- Company
JSC “Promyshlennyye Tekhnologii”
Russia
Also known as „Promyshlennyye Tekhnologii” Rt.; JSC Industrial technologies; sociedad anónima Promyshlennye Tekhnologii and 6 more
Sanctioned entity
8 sources
- Company
LLC MirTelecom
Company
Also known as MirTelecom Kft.; Tovarystvo z obmezhenoiu vidpovidalnistiu "MirTieliekom"; ООО МирТелеком and 1 more
Sanctioned entity
7 sources
- Company
LLC NPO Rustecdrone
Russia
Also known as Общество с ограниченной ответственностью “Научно-Производственное Объединение Рустехдрон”; En russe: Общество с ограниченной ответственностью «Научно-Производственное Объединение Рустехдрон» Autres dénominations: LLC NPO Rustecdrone ou OOO «НПО Рустехдрон»; »Rustecdrone Tudományos és Gyártási Szövetség« Korlátolt Felelősségű Társaság and 4 more
Sanctioned entity
7 sources
- Company
LLC Avaland SI
Russia
Also known as Avaland integrace systémů, s. r. o.; Obshchestvo S Ogranichennoy Otvetstvennost'yu “Avaland Sistemnaya Integratsiya” (ООО “Аваланд Си”); Avaland and 10 more
Sanctioned entity
7 sources
- Organization
Changsha Tianyi Space Science and Technology Research Institute Co. Ltd
China
Also known as Chang Sha Tian Yi Kong Jian Ke Ji Yan Jiu Yuan You Xian Gong Si; Spacety Co., Ltd.; Changsha Tianyi Space Science and Technology Research (SpaceTy) and 13 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
SUE DPR Ugletelekom
Russia
Also known as Государственное Унитарное Предприятие Донецкой Народной Республыкы “Углетелеком”; Entreprise unitaire d'État de la République populaire de Donetsk Ugletelekom; Гуп Днр “Углетелеком” and 6 more
Sanctioned entity
6 sources