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Source records 4,676 to 4,700 of 7,004, in corpus order.
- Vessel
Kirill Lavrov
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SHTURMAN SHCHERBININ
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Kazan
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
AKADEMIK GUBKIN
Russia
Also known as Academic Gubkin
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Symphony
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
THEMIS
Russia
Sanctioned entity
9 sources
- Vessel
EVALI
Russia
Also known as ABHA
Sanctioned entity
8 sources
- Vessel
ORVI
Russia
Also known as IKARA
Sanctioned entity
8 sources
- Vessel
IMO 9413004 ("HORAE")
Russia
Sanctioned entity
8 sources
- Vessel
IMO 9379301 ("VERSA")
Russia
Sanctioned entity
8 sources
- Vessel
IMO 9328170 ("AETHER")
Russia
Sanctioned entity
8 sources
- Organization
ACE ERA CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ali Rezvanma-Nesh
Person
Sanctioned entity
7 sources
- Organization
KAPITAL BANK
Russia
Also known as OAO «КАПИТАЛ-БАНК»; OJSC CapitalBank of Central Asia; Capital Bank Of Central Asia, OJSC and 3 more
Sanctioned entity
6 sources
- Person
Mikhail Victorovich TURKANOV
Born 26 Dec 1987 (38 years old),Russia
Also known as Михаил Викторович Турканов; The Pitbull; Pitbull
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Russia
Also known as СибАнтрацит
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY ELESAR GRUPP
Russia
Also known as ЭЛЕСАР ГРУПП
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
China
Also known as Dongguan Shengyin Numerical Control Equipment Co Ltd; 东莞圣寅数控设备有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LTD Bina Group
Russia
Also known as ООО БИНА ГРУПП; Bina Grupp
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Paloma Precious DMCC
United Arab Emirates
Also known as شركة بالوما بريشس
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MYANMAR PEARL ENTERPRISE
Myanmar
Also known as Myanmar Pearl Enterprise
Sanctioned entity
Also debarred entity
5 sources
- Person
Alexey Vladimirovich MOISEYEV
Born 6 Mar 1973 (53 years old)
Also known as Olexii Volodymyrovych Moiseev; Моисеев Алексей Владимирович; Alexey Vladimirovich Moiseev and 1 more
Sanctioned entity
Also person of interest
3 sources
- Company
MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI
Turkey
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Mastel Makina Isfalat Ikhrakat"; MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ
Sanctioned entity
3 sources
- Person
Wei Ren Qiu
Born 28 Sep 1987 (39 years old),Cyprus
Also known as Dong Qiu
Sanctioned entity
3 sources
- Company
Joint Stock Company TREK
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО 'ТРЭК'; Aktsionerne tovarystvo "Trek"
Sanctioned entity
3 sources