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Source records 4,151 to 4,175 of 7,004, in corpus order.
- Vessel
Success
Russia
Also known as SCF Arum
Sanctioned entity
Also debarred entity
10 sources
- Person
Andrey Vitalyevich Ilyashenko
Born 19 Oct 1958 (68 years old),Russia
Also known as ИЛЬЯШЕНКО Андрей Витальевич; Андрей Витальевич Ильяшенко
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Rustam MUMINOV
Born 1965
Also known as Рустам Рахимджанович Муминов; Рустам МУМИНОВ; МУМИНОВ Рустам
Sanctioned entity
8 sources
- Person
Aung Hlaing Oo
Born 11 Jun 1977 (49 years old),Myanmar
Sanctioned entity
8 sources
- Person
Tigran Garikovich Khachaturov
Born 7 Feb 1979 (47 years old),Russia
Also known as Тигран Гарикович Хачатуров; Хачатуров Тигран Гарикович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Organization
So-called "Luhansk Guard"
Ukraine
Also known as Луганская гвардия; So-called 'Lugansk Guard'; Lugansk Guard and 2 more
Sanctioned entity
8 sources
- Person
Desire Lokana Lokanza
Person
Also known as Désiré Londroma Ndjukpa; Désiré Lokana Lokanza
Sanctioned entity
7 sources
- Person
Aleksandr Grigorievitch Maloletko
Central African Republic
Also known as Aleksander Grigorjevič MALOLETKO; Aleksandr Grigorjevitj MALOLETKO; Alexandr Grigorjevič MALOLETKO and 1 more
Sanctioned entity
7 sources
- Person
Seyyed Mohammad HASHEMI
Born 16 May 1965 (61 years old),Iran
Also known as HASHEMI, Seyyed Mohammad; Seyyed Mohammad Hashemi; HASHEMI, Sayyed Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Natalia SMIRNOVA
Born 15 Jun 1972 (54 years old),Russia
Also known as Наталья Ивановна Смирнова; Natalia Smirnova; Наталия Ивановна Смирнова
Sanctioned entity
Also debarred entity
6 sources
- Person
David Davidovich
Born 29 Aug 1962 (64 years old),Russia
Also known as Давидович Д.; Давидович, Давид; Давидович Д. Л. and 7 more
Sanctioned entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
Russia
Also known as AO NSFK; NSFK; NATSIONAL'NAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Majory LLP
United Kingdom
Also known as Meidzhori LLP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
VTB REGISTRAR, CJSC
Russia
Also known as VTB REGISTRAR; JSC VTB Registrar; Joint Stock Company VTB Registrar and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Valery Veniaminovich SEDLETSKI
Born 29 Jul 1974 (52 years old),Russia
Also known as Valery Veniaminovich Sedletski; Strix; valerius
Sanctioned entity
Also debarred entity
5 sources
- Person
Alexander Alexandrovich Pushkov
Born 11 May 1983 (43 years old),Russia
Also known as PUSHKOV, Alexander; Александр Александрович Пушков; Alexander Pushkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Pye Phyo Tay Za
Born 29 Jan 1987 (39 years old),Myanmar
Also known as Pyae Phyo Tay Za; Pye Phyo Tayza
Sanctioned entity
Also debarred entity
5 sources
- Company
LLC DILMAS
Russia
Also known as ООО “ДИЛМАС”; en russe: ООО “ДИЛМАС”; ООО ДИЛМАС
Sanctioned entity
5 sources
- Organization
STATE FERRY ENTERPRISE KERCH FERRY
Ukraine
Also known as Kerch Ferry SE; State ferry enterprise “Kerch Ferry”; State Shipping Company Kerch Sea Ferry and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Turkey
Also known as Turkic Union Digital Technology Transformation Office; TURKIK UNION; Turkik Union Dig Tech Transformation JSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alex Nain Saab Moran
Born 21 Dec 1971 (54 years old),Venezuela
Also known as Alex Saab Morán; Alex Saab; Alex Saab Moran
Sanctioned entity
Also debarred entity
4 sources
- Person
Sait-Salam Gutseriyev
Born 25 Jul 1959 (67 years old),Russia
Also known as Саит-Салам Сафарбекович Гуцериев; Sait-Salam Safarbekovich Gutseriyev; Гуцериев Саит-Салам Сафарбекович and 1 more
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Rajesh Kumar GUPTA
Born 5 Aug 1972 (54 years old),South Africa
Also known as Tony GUPTA; Rajesh Kumar Gupta; Tony Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohamed Al-Kani
Born 3 May 1979 (47 years old),Libya
Also known as Muhammad Omar Al-Kani; Mohamed Khalifa Abderrahim Shaqaqi Al-Kani; Mohammed al-Kani
Sanctioned entity
Also debarred entity
4 sources
- Person
Alireza Zakani
Born 3 Mar 1966 (60 years old)
Also known as Закани, Алиреза; علی رضا زاکانی; علیرضا زاکانی
Sanctioned entity
Also close associate, politician
3 sources