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Source records 1,576 to 1,600 of 3,896, in corpus order.
- Person
Litvinenko Tatyana Petrovna
Born 2 May 1958 (68 years old),Russia
Also known as Tatiana Petrovna Litvineko; Татьяна Петровна Литвиненко; Lytvynenko Tetiana Petrivna and 1 more
Sanctioned entity
Also oligarch, person of interest
11 sources
- Company
Future Bank BSC
Bahrain
Also known as Future Bank; Futurebank
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Person
Subhi Ahmad Al-Abdallah
Born 1 Jan 1951 (75 years old),Syria
Also known as صبحي أحمد العبدالله; Subhi Ahmad Al-Abdullah; al-Abdullah
Sanctioned entity
Also PEP
11 sources
- Person
Andrey SABINOV
Born 17 Apr 1975 (51 years old),Russia
Also known as Sabinov Andrii Pavlovych; Andrei Sabinov; Андрей Павлович Сабинов and 2 more
Sanctioned entity
11 sources
- Person
Natalya Anatolyevna PSHENICHNAYA
Born 30 Jun 1981 (45 years old),Ukraine
Also known as Наталья Анатольевна ПШЕНИЧНАЯ; Наталья Анатольевна ПШЕНИЧНАЯ / Наталiя Анатолiївна ПШЕНИЧНА; Наталiя Анатолiївна ПШЕНИЧНА and 5 more
Sanctioned entity
11 sources
- Organization
Ministry of Petroleum
Iran
Also known as وزارت نفت جمهوری اسلامی ایران; Ministerstwo ds. Ropy Naftowej; Ministerul Petrolului and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
OJSC Keremet Bank
Russia
Also known as Keremet; ОАО Росинбанк; OAO Керемет-банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
BANK ITURUP LLC
Russia
Also known as OOO Банк ИТУРУП
Sanctioned entity
Also debarred entity
10 sources
- Organization
safiran payam darya shipping company
Iran
Also known as Safiran Payam Darya Shipping Lines; SAPID Shipping Company; SAFID Shipping and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Olesya Anatolevna Mendeleeva
Born 18 Apr 1981 (45 years old),Russia
Also known as Mendelieieva Olesia Anatoliyivna; Олеся Анатольевна МЕНДЕЛЕЕВА; Olesya Mendeleyeva
Sanctioned entity
Also debarred entity
9 sources
- Company
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Russia
Also known as АО "Банк Русский Стандарт"; Banca Standardul Rus S.A.; RSB
Sanctioned entity
Also debarred entity
9 sources
- Company
Inelso LLC
Russia
Also known as 有限会社イネルソ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Inelso"; Общество с Ограниченной Ответственностью «Инелсо» and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Yuliya Vladimirovna Pankratova
Born 6 Apr 1984 (42 years old),Russia
Also known as “YUliYA”; Юлия Владимировна ПАНКРАТОВА; Yulina Vladimirovna ZHURALEVA and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Samir AL-DIBS
Born 30 Mar 1962 (64 years old),Syria
Also known as Samir; Samer AL-DIBS; Al-Dibs and 1 more
Sanctioned entity
Also PEP
8 sources
- Person
Ilya Viktorovich SCHERBOVICH
Born 23 Dec 1974 (51 years old),Russia
Also known as Щербович Илья Викторович; Ilya Viktorovitch CHTCHERBOVITCH; Shcherbovych Illia Viktorovych and 1 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Anatoliy Vyacheslavovich Razinkin
Born 24 Jan 1977 (49 years old),Russia
Also known as Razynkin Anatolii Viacheslavovych; Анатолий Вячеславович РАЗИНКИН; Разинкин Анатолий Вячеславович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
KAZSTANEX LLP
Kazakhstan
Also known as TOO KAZSTANEX; TOO КАЗСТАНЭКС; Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Alexey Sergeevich GALCHENKOV
Born 18 Apr 1987 (39 years old)
Also known as Halchenkov Oleksii Serhiiovych; Олексій Сергійович ГАЛЧЕНКОВ; Alexej Galčenkov and 5 more
Sanctioned entity
8 sources
- Organization
Most Development Limited
Hong Kong
Also known as Most Development; モ ースト･ディベロップメント; Tovarystvo z obmezhenoiu vidpovidalnistiu "Most Development" and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
JSC Saturn
Russia
Also known as ПАО ‘Сатурн’; Публичное Акционерное Общество ‘Сатурн’; sociedad anónima Saturn and 5 more
Sanctioned entity
Also export controlled
8 sources
- Person
Nikolay Konstantinovich ZHERNOV
Born 24 Feb 1981 (45 years old),Russia
Also known as ЖЕРНОВ Николай Константинович; ZhERNOV Mykola Kostiantynovych; Николай Константинович ЖЕРНОВ
Sanctioned entity
7 sources
- Company
PROMOIL LIMITED LIABILITY COMPANY
Russia
Also known as LLC Promol; Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil; PROM OIL LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
LIMITED LIABILITY COMPANY GEOSCAN
Russia
Also known as ООО “ГЕОСКАН”; GEOSCAN LTD; Tovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan" and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JSC ”Kotlin-Novator”
Russia
Also known as АО “Котлин-Новатор”; Aktsionerne tovarystvo "Kotlin-Novator"
Sanctioned entity
7 sources
- Company
BRIGHTMILE LIMITED
Hong Kong
Also known as Braitmail Ltd; Autre dénomination: BRIGHTMILE LIMITED; 陽光電子科技有限公司
Sanctioned entity
6 sources