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25 results

Source records 4,276 to 4,300 of 7,004, in corpus order.

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Vessel
Capella
Russia
Sanctioned entity
Also debarred entity
10 sources
Person
Yevgeniy Eduardovich Glotov
Born 19 Oct 1987 (39 years old),Ukraine
Also known as ГЛОТОВ Евгений Эдуардович; Евгений Эдуардович Глотов
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Valeriya Kalabayeva
Born 1 Oct 1997 (29 years old),Russia
Also known as Kalabaieva Valeriia Pavlivna; Валерия Павловна Калабаева; КАЛАБАЕВА Валерия
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Kinda Al-Shammat
Born 1973
Also known as Shmat
Sanctioned entity
Also export controlled
9 sources
Person
Fawaz Mikhail GERGES
Person
Also known as فواز ميخائيل جرجس
Sanctioned entity
8 sources
Person
Ali Ashraf Nouri
Iran
Sanctioned entity
8 sources
Person
Maria Pirogova
Born 13 May 1993,Ukraine
Also known as Pyrohova Mariia Volodymyrivna; Мария Пирогова; ПИРОГОВА Мария Владимировна and 1 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
Person
Felipe Alejos Lorenzana
Born 3 Oct 1984 (42 years old),Guatemala
Also known as Felipe ALEJOS
Sanctioned entity
Also PEP, debarred entity
7 sources
Person
Il Chun Jon
Born 24 Aug 1941 (85 years old),North Korea
Also known as 전일춘; JON Il Chun
Sanctioned entity
7 sources
Person
Mostafa Barzegar Ganji
Person
Sanctioned entity
7 sources
Person
Sergei Ivanovich Saenko
Born 25 Sep 1950 (76 years old),Russia
Also known as Sergey Ivanovich Sayenko; Саенко Сергей Иванович
Sanctioned entity
Also debarred entity
6 sources
Person
Pavel Borisovich TITOV
Born 19 Mar 1984 (42 years old),Russia
Also known as Pavel Borisovich Titov; Tytov Pavlo Borysovych; Павел Борисович Титов
Sanctioned entity
6 sources
Person
Salah Muhammed Al-Tubaiqy
Born 20 Aug 1971 (55 years old),Saudi Arabia
Also known as Salah al-Tubaiqi
Sanctioned entity
Also debarred entity
6 sources
Company
Gazpromneft Shipping LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnieft Shyppinh"
Sanctioned entity
6 sources
Organization
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
Russia
Also known as AO SRK
Sanctioned entity
Also debarred entity
6 sources
Person
Markov Vladimir Konstantinovich
Born 4 Oct 1955 (71 years old)
Also known as Марков Владимир Константинович; Markov Volodymyr Kostiantynovych
Sanctioned entity
Also PEP, person of interest, politician
5 sources
Person
Muhammad Fadl Abd Al-Nabi
Born 1 Jan 1952 (74 years old),Yemen
Also known as محمد فضل عبد النبي; محمد فضل عبدالنبي; Mohammed Fadl Abdul Nabi and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Joint Stock Company Bryansk Chemical Plant of the 50th Anniversary of the USSR
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО 'БРЯНСКИЙ ХИМИЧЕСКИЙ ЗАВОД ИМЕНИ 50-ЛЕТИЯ СССР'; BRYANSK CHEMICAL PLANT; Joint Stock Company Bryansk Chemical Plant of 50 Years of USSR
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Natalya Aleksandrovna Tyurina
Born 12 Mar 1971 (55 years old),Russia
Also known as Tiurina Nataliia Oleksandrivna; Наталья Александровна ТЮРИНА
Sanctioned entity
Also debarred entity
5 sources
Organization
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Turkey
Also known as Azu International Ltd Sti.; Azu International Bilgi Tekn Ve Dis Ti Ltd Sti; Azu International Information Technologies and Foreign Trade Limited Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Aleksey Yevgenevich Shchetinin
Born 22 Aug 1987 (39 years old),Russia
Also known as Alexey Shchetinin; Алексей Евгеньевич ЩЕТИНИН; Alex Schetinin and 1 more
Sanctioned entity
Also debarred entity
4 sources
Person
Salim Aziz ESSA
Born 15 Jan 1978 (48 years old),South Africa
Also known as Salim Aziz Essa
Sanctioned entity
Also debarred entity
4 sources
Company
OOO Zenit Finance
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ЗЕНИТ ФИНАНС'; Limited Liability Company Zenit Finans
Sanctioned entity
Also debarred entity
4 sources
Organization
TK Nord Project LLC
Russia
Also known as LLC TC Nord Project; TC Nord Project; TK Nord Project and 2 more
Sanctioned entity
Also debarred entity
4 sources
Person
Andrei Naumovich Perla
Born 31 Dec 1973 (52 years old),Russia
Also known as Andrei Naumovich PERLA; Андрей Наумович Перла
Sanctioned entity
3 sources