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Browse every source25 results
Source records 4,626 to 4,650 of 7,004, in corpus order.
- Vessel
Lady Sevda
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
CEPHEUS
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SIRIUS 1
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Proxima
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SANAR 15
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Jupiter
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Diamond
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Hui Hai Atlantic
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
AQUILA II
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Zaliv Baikal
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
AMBER 6
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Galaxy
Russia
Sanctioned entity
9 sources
- Organization
PETRO SUISSE INTERTRADE COMPANY SA
Switzerland
Sanctioned entity
Also debarred entity
9 sources
- Person
Dina Rinatovna MALIKOVA
Born 1975,Russia
Also known as Дина Ринатовна Маликова; MALIKOVA Dina Rinatovna; Дина Ринатовна МАЛИКОВА and 1 more
Sanctioned entity
Also person of interest
6 sources
- Company
Sabtina Ltd
United Kingdom
Sanctioned entity
6 sources
- Person
Vitaliy Alexandrovich BELITSKIY
Born 8 Jan 1980 (46 years old),Russia
Also known as Vitaly Alexandrovich BELITSKY; БЕЛИЦКИЙ Виталий Александрович; Виталий Александрович Белицкий
Sanctioned entity
5 sources
- Person
Viktor Bedrik
Born 29 Aug 1970 (56 years old),Ukraine
Also known as Виктор Леонидович Бердик; Виктор Леонидович Бедрик; БЕДРИК Виктор Леонидович
Sanctioned entity
Also person of interest
5 sources
- Organization
ocean dolphin ship management ltd
China
Also known as ocean dolphin ship management limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KONTUR SPB
Russia
Also known as Общество с Ограниченной Ответственностью “КОНТУР СПБ”
Sanctioned entity
5 sources
- Organization
Limited Liability Company responsibility of the "Accounting and registration"
Russia
Also known as TSUR; ACCOUNT AND REGISTRATION CENTRE
Sanctioned entity
Also debarred entity
5 sources
- Person
Mohamed Hwej
Born 1 Jul 1949 (77 years old),Libya
Also known as Mohamed EL-HUWEJ; Mohamed HWEJ; Mohammed Ali ALHAWIG and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Organization
Joint Stock Company Marshal.Global
Russia
Also known as JSC Marshal.Global; АО Маршал.Глобал
Sanctioned entity
Also debarred entity
4 sources
- Person
Viktor Grigoryevich Yakubets
Born 19 Feb 1964 (62 years old),Russia
Also known as Виктор Григорьевич ЯAКУБЕЦ; Victor Yakubets
Sanctioned entity
Also debarred entity
4 sources
- Company
Aeza International Ltd
United Kingdom
Sanctioned entity
Also debarred entity
4 sources
- Person
Oleg TKACZ
Born 6 Feb 1956 (70 years old),United Kingdom
Also known as TKACh Oleh Yaroslavovych; Ołech TKACZ
Sanctioned entity
2 sources