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Browse every source25 results
Source records 3,251 to 3,275 of 7,004, in corpus order.
- Company
Pejman Industrial Services Corporation
Iran
Also known as Promyslova korporatsiia "Pedzhman"
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Vladimir Albertovich Lebedev
Born 23 Apr 1962,Russia
Also known as Lebediev Volodymyr Albertovych; Владимир Альбертович Лебедев; Владимир Альбертович ЛЕБЕДЕВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Organization
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Congo (DRC)
Also known as TPD
Sanctioned entity
Also export controlled
13 sources
- Person
Elena Evgenyevna FARAKHOVA
Born 31 Dec 1984 (41 years old),Ukraine
Also known as Farakhova Olena Yevhenivna; Jelena Jevgenjevna FARACHOVA; Елена Евгеньевна ФАРАХОВА and 1 more
Sanctioned entity
11 sources
- Person
Natalya Vladimirovna SERGUN
Born 20 Sep 1973 (53 years old),Ukraine
Also known as Natalja Vladimirovna SERGUN; СЕРГУН, Наталья Владимировна; Serhun Nataliia Volodymyrivna and 2 more
Sanctioned entity
11 sources
- Person
Anna Mikhailovna MOSINA
Born 27 Oct 1957 (68 years old),Ukraine
Also known as Анна Михайловна МОСИНА; Anna Michajlovna MOSINA; Mosina Hanna Mykhailivna and 1 more
Sanctioned entity
11 sources
- Person
Natalya Vladimirovna GUBAREVA
Born 23 Jun 1981 (45 years old),Ukraine
Also known as ГУБАРЕВА Наталья Владимировна; Natalja Vladimirovna GUBAREVA; Наталья Владимировна ГУБАРЕВА / Наталя Володимирiвна ГУБАРЄВА and 2 more
Sanctioned entity
11 sources
- Person
Aleksandr (Alexander) KOVTYRIN
Born 10 Oct 1977 (49 years old),Ukraine
Also known as КОВТЫРИН Александр Владимирович; Oleksandr Volodymyrovytj KOVTYRIN; Александр Владимирович КОВТЫРИН / Олександр Володимирович КОВТИРIН and 3 more
Sanctioned entity
11 sources
- Person
Alexander Sergeevich KAMYSHOV
Born 24 May 1987 (39 years old),Ukraine
Also known as Александр Сергеевич КАМЫШОВ / Олександр Сергiйович КАМИШОВ; КАМЫШОВ Александр Сергеевич; Aleksandr Sergejevitj KAMYSJOV and 3 more
Sanctioned entity
11 sources
- Person
Alexander Anatolievich SERYOZHENKO
Born 17 Mar 1965 (61 years old),Ukraine
Also known as Aleksandr Anatoljevitj SERJOZJENKO; Александр Анатольевич СЕРЁЖЕНКО / Олександр Анатолiйович СЕРЬОЖЕНКО; СЕРЁЖЕНКО Александр Анатольевич and 3 more
Sanctioned entity
11 sources
- Person
Bassam Tohme
Born 1969,Syria
Also known as بسام طعمة; Tu'ma; Bassam TU'MA
Sanctioned entity
Also PEP, politician
10 sources
- Person
Hassan Asgari
Iran
Also known as حسن عسکری; حسن عسگری; ASKARI Hassan and 2 more
Sanctioned entity
Also export controlled
10 sources
- Person
Marina MAGDALINA
Born 4 Jan 1984 (42 years old),Ukraine
Also known as Магдалина Марина ВЛАДИМИРОВНА; Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА; Магдалина Марина ВОЛОДИМИРIВНА and 1 more
Sanctioned entity
10 sources
- Person
Adnan Hasan Mahmoud
Born 1966,Syria
Also known as Adnan Hassan MAHMUD; عدنان حسن محمود; Adnan Hasan MAHMOOD and 3 more
Sanctioned entity
10 sources
- Company
Melli Bank PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Dynasty International Company Limited
Myanmar
Also known as Dynasty Group of Companies; DYNASTY GROUP OF COMPANIES; DGC and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Adnan Abu Slakho
Born 7 Sep 1955 (71 years old),Syria
Also known as Adnan Abdo al-Sukhni; عدنان سلاخو; عدنان عبده السهني
Sanctioned entity
9 sources
- Person
Victor Evdokimovich GAVRILOV
Born 1961,Russia
Also known as GAVRILOV Victor Evdokimovich; Гаврилов Виктор Евдокимович; Viktor Evdokimovič Gavrilov and 4 more
Sanctioned entity
Also person of interest
9 sources
- Person
Vladimir LIPCHENKO
Born 28 Sep 1974 (52 years old),Ukraine
Also known as Володимир ЛИПЧЕНКО; Volodymyr LIPCHENKO; Владимир ЛИПЧЕНКО and 3 more
Sanctioned entity
7 sources
- Person
Alexander Gennadievich SIDYAKIN
Born 17 Nov 1977 (48 years old),Russia
Also known as Сидякин, Александр Геннадьевич; Александр Геннадьевич Сидякин; Sidiakin Oleksandr Hennadiiovych and 4 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Nailya Vagif Asker-Zade
Born 13 Dec 1987 (38 years old),Russia
Also known as Nailə Vaqif qızı Əsgərzadə; Наиля Вагиф кызы Аскер-заде; Наиля Аскер-заде and 5 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Roman Igorevich PUTIN
Born 10 Nov 1977 (48 years old)
Also known as Roman İgoreviç Putin; Roman Igorevich Putin; Путин, Роман Игоревич and 7 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Company
EXIAR
Russia
Also known as EXIAR OJSC; RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Alexander Abramov
Born 20 Feb 1959 (67 years old)
Also known as Alexander Abramow; Абрамов, Александр Григорьевич; Aleksandr Grigorjevitj Abramov and 11 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Person
Andrey Kryvasheyew
Born 2 Dec 1981 (44 years old),Belarus
Also known as Андрэй Крывашэеў; Andrei Jewgenjewitsch Kriwoschejew; Andrey Yevgenyevich Krivosheyev and 7 more
Sanctioned entity
Also PEP
4 sources