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Source records 2,226 to 2,250 of 3,896, in corpus order.
- Vessel
CELINE
Russia
Sanctioned entity
9 sources
- Person
Tahir GARAYEV
Born Jan 1980,Azerbaijan
Also known as Takhir Harayev
Sanctioned entity
8 sources
- Person
Fyodor Aleksandrovich LUKYANOV
Born 1 Feb 1967 (59 years old),Russia
Also known as Lukianov Fedir Oleksandrovych; Фёдор Александрович Лукьянов
Sanctioned entity
8 sources
- Company
LLC Vest-Ost
Russia
Also known as ООО «Вест – Ост»; West Ost Company; Общество с Ограниченной Ответственностью «Вест – Ост» and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Joint Stock Company Scientific Research Engineering Institute
Russia
Also known as АО «НИИИ»; Акционерное общество «Научно-исследовательский инженерный институт»; AO Nauchno—Issledovatelskiy Inzhenerniy Institut and 6 more
Sanctioned entity
Also export controlled
8 sources
- Company
Scientific-Research Institute “Argon”
Russia
Also known as Научно-исследовательский институт "Аргон"; 株式会社アルゴン科学研究所; АО «НИИ «Аргон» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Organization
Avangard Military Camp
Russia
Also known as Военно-патриотический центр “Авангард”; Avangard camp; Оборонно-спортивный лагерь «Авангард» and 1 more
Sanctioned entity
8 sources
- Person
Yong Beom CHA
Person
Also known as 차용범; Ча Ыонг Бом; 차 용범 and 2 more
Sanctioned entity
7 sources
- Person
Felix Feliksovych PLESKACHEVSKY
Born 11 May 1967 (59 years old)
Also known as Феликс Феликсович ПЛЕСКАЧЕВСЬКИЙ; Pleskachovskyi Feliks Feliksovych; ПЛЕСКАЧЕВСЬКИЙ Феликс Феликсович
Sanctioned entity
7 sources
- Person
Andrei Viktorovich MARCHENKO
Born 11 Dec 1968 (57 years old),Russia
Sanctioned entity
7 sources
- Company
Joint Stock Company Metallist Samar
Russia
Also known as Metalist; Metallist Samara; Aktsionerne tovarystvo «Metallist-Samara» and 3 more
Sanctioned entity
Also export controlled
7 sources
- Organization
Soha Info DOO Novi Banovci
Serbia
Also known as SOHA INFO D.O.O. NOVI BANOVCI; Sokha Info Doo
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
Russia
Also known as Federal Autonomous Institution “Siberian Research Institute of Aviation named after S. A. Chaplygin”; SibNIA; FAU SibNIA im. S.A. Chplygina and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Hammam al-Jazairi
Born 1977
Also known as al-Jazaeri; Humam; al-Jazairi and 2 more
Sanctioned entity
7 sources
- Company
UCP Investment Group
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunaited Kepital Partners Edvaizori"; Autre dénomination: UCP Investment Group
Sanctioned entity
7 sources
- Person
Lastochkin Yury Illarionovich
Born 18 Aug 1967 (59 years old),Belarus
Also known as Юрий Илларионович ЛАСТОЧКИН; Юрій Iлларіонович ЛАСТОЧКIН; Ласточкин Юрий Илларионович
Sanctioned entity
Also person of interest
6 sources
- Person
Kotova Margarita Nikolaevna
Born 25 Jun 1984 (42 years old),Russia
Also known as Маргарита Николаевна КОТОВА; Котова Маргарита Николаевна
Sanctioned entity
Also person of interest
6 sources
- Organization
RADIOFID SISTEMY LLC
Russia
Also known as Radiofid Sistemy LLC; ООО Радиофид Системы
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aleksander Viktorovich RUDIK
Born 11 Apr 1966 (60 years old)
Also known as Александр Викторович РУДИК; Aleksandr Viktorovich RUDIK; Rudyk Oleksandr Viktorovych
Sanctioned entity
6 sources
- Person
Anastasiya Aleksandrovna Tarshinova
Person
Also known as Anastasija Taršinovová; Anastasija Taršinova
Sanctioned entity
6 sources
- Person
Douraied Ben Hamed Ben Taher BOUAOUINA
Born 8 Oct 1978 (48 years old),Tunisia
Sanctioned entity
6 sources
- Person
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
Born 17 Jul 1992 (34 years old),Tunisia
Sanctioned entity
6 sources
- Company
LLC Industrial Company YUMEX
Russia
Also known as ООО ПК ЮМЭКС; Limited Liability Company IC YUMEX; PROMYSHLENNAYA KOMPANIYA YUMEKS and 1 more
Sanctioned entity
5 sources
- Company
PJSC Prio Vneshtorgbank
Russia
Also known as Prio-Vneshtorgbank, societate publică pe acțiuni; Prio-bank; ПАО Прио-Внешторгбанк and 1 more
Sanctioned entity
5 sources
- Company
SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED
China
Also known as 易准科技（香港）有限公司; Shur Tekhnolodzhi (Honhkonh) Kompani Limited; 易准科技(香港)有限公司
Sanctioned entity
4 sources