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25 results

Source records 1,401 to 1,425 of 3,896, in corpus order.

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Person
Dawood Agha-Jani
Born 23 Apr 1957 (69 years old),Iran
Also known as AGHA-JANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Person
Dmitry Sergeevich SIDOROV
Born 2 Sep 1989 (37 years old),Ukraine
Also known as Sydorov Dmytro Serhiiovych; Dmitrij Sergejevitj SIDOROV; СИДОРОВ Дмитрий Сергеевич and 1 more
Sanctioned entity
Also person of interest
14 sources
Organization
Voentelecom JSC
Russia
Also known as Voyentelekom; Акционерное Общество «Воентелеком» (АО «Воентелеком»); АО "Воентелеком" and 3 more
Sanctioned entity
Also export controlled
14 sources
Person
Leonid PRISENKO
Born 6 Jul 1961 (65 years old),Ukraine
Also known as Леонид Владимирович ПРИСЕНКО; Леонiд Володимирович ПРИСЄНКО; Prysenko Leonid Volodymyrovych and 5 more
Sanctioned entity
12 sources
Person
Sergey Anatolievich CHUCHIN
Born 11 Dec 1959 (66 years old),Ukraine
Also known as Сергiй Анатолiйович ЧУЧИН; Chuchyn Serhii Anatoliiovych; Сергей Анатольевич ЧУЧИН and 5 more
Sanctioned entity
12 sources
Person
Aleksandr (Alexander) BONDARENKO
Born 2 Sep 1983 (43 years old),Ukraine
Also known as АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО / ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО; Олександр Олександрович БОНДАРЕНКО; Александр Александрович БОНДАРЕНКО and 5 more
Sanctioned entity
12 sources
Company
Joint Stock Company Production Association Sever
Russia
Also known as АО «ПО «Север»; Акционерное Общество "Производственное Объединение "Север"; 株式会社 PO North and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
OAO ELEKTROSIGNAL PLANT
Russia
Also known as OAO Elektrosignal Plant; Акционерное Общество ""Электросигнал""; Aktsionerne tovarystvo "Elektrosyhnal" and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Joint Stock Company Scientific Research Institute Platan With Plant
Russia
Also known as （別称、株式会社NIIプラタン及び付属工場）; Joint Stock Company “Scientific Research Institute “Platan” with a Plant at the Research Institute”; Joint Stock Company “Scientific Research Institute “Platan” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Zouhair Khazem
Born 1963,Syria
Also known as زهير خزيم; Züheyr Mustafa Hazım; Zouhair Moustafa Khazem and 2 more
Sanctioned entity
Also PEP, politician
10 sources
Company
CJSC TENGRICOIN
Russia
Also known as ЗАО 'ТенгриКоин'; En russe: ЗАО “ТенгриКоин"; Tengricoin and 2 more
Sanctioned entity
10 sources
Company
Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress
Russia
Also known as 株式会社 NIIMA プログレス; Microelectronics Research Institute Progress JSC; AO NIIMA Progress and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Bolataeva Lyudmila Sergeevna
Born 30 Jan 1957 (69 years old),Russia
Also known as Lyudmila Sergeyevna BOLATAYEVA; Болатаева Людмила Сергеевна; Людмила Сергеевна БОЛАТАЕВА
Sanctioned entity
Also person of interest
9 sources
Company
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Russia
Also known as Banca Levoberezhny, societate publică pe acțiuni; ПАО "Левобережный банк"
Sanctioned entity
Also debarred entity
9 sources
Person
Khudr Orfali
Born 1956
Also known as Khud; Khud Orphaly; Khud Urfali and 9 more
Sanctioned entity
Also export controlled
9 sources
Person
Kirill Sergeevich NIKIFOROV
Born 14 Mar 1992 (34 years old),Russia
Also known as Кирил Сергеевич Никифоров; Никифоров Кирилл Сергеевич; Kirill Sergejevitš Nikiforov and 2 more
Sanctioned entity
Also person of interest
8 sources
Company
Emennet Pasargad
Iran
Also known as Imannet Pasargad; Anzu Team; Holy Souls and 5 more
Sanctioned entity
Also debarred entity
8 sources
Person
Jassem Mohammad Zakaria
Born 1968
Also known as Jassem Mohamed Zakaria; Mohammed; Jasem Mohamed Zakaria and 12 more
Sanctioned entity
8 sources
Organization
Moshe's Farm
Also known as החווה של משה; Mošeho farma; Tirza Valley Farm Outpost and 9 more
Sanctioned entity
8 sources
Organization
State Museum-Preserve “Tauric Chersonese”
Russia
Also known as ФГБУК Государственный историко-археологический музей-заповедник “Херсонес Таврический”; Federalnyi derzhavnyi biudzhetnyi zaklad kultury "Derzhavnyi istoryko-arkheolohichnyi muzei-zapovidnyk "Khersones Tavriiskyi"
Sanctioned entity
7 sources
Company
LLC ASK
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviatsiini Systemy ta Kompleksy"; Авиационни системи и комплекси; ООО “АСК” and 1 more
Sanctioned entity
7 sources
Organization
Khalistan Zindabad Force
Organization
Also known as Snage Khalistan Zindabad; Khalistan Zindabad pajėgos; Skupina Kalistan Zindabad and 12 more
Sanctioned entity
8 sources
Company
Nizhnekamsk All-Steel Tyre Plant LLC
Russia
Also known as ООО Нижнекамский завод грузовых шин
Sanctioned entity
6 sources
Company
LLC LUKOIL- Novgorodnefteorgsintez
Russia
Also known as LLC “LUKOIL- Novgorodnefteorgsintez”; “LLC Lukoil-Nizhny Novgorodnefteorgsintez”; “Lukoil-Nizhny Novgorodnefteorgsintez” and 3 more
Sanctioned entity
6 sources
Company
Syrian Ministry of Defence
Syria
Also known as Ministero della difesa; Министерство на отбраната; Försvarsministeriet and 18 more
Sanctioned entity
5 sources