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25 results

Source records 4,851 to 4,875 of 7,004, in corpus order.

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Vessel
APUS
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Tango
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
THALIA III
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Lyra
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Frunze
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
MANASLU
Russia
Sanctioned entity
8 sources
Person
Maksim Iosifovich Krans
Born 8 Mar 1950 (76 years old),Russia
Also known as КРАНС Максим Иосифович; Максим Иосифович Кранс
Sanctioned entity
Also export controlled, debarred entity
8 sources
Vessel
ANTARES I
Russia
Sanctioned entity
8 sources
Vessel
Hao Fan 2
Vessel
Also known as Hao Fan 2A; Hao Fan 2AJ; Hao Fan 2CH and 1 more
Sanctioned entity
Also debarred entity
8 sources
Person
Engineer Naser RASTKHAH
Person
Sanctioned entity
7 sources
Organization
Bargh Azaraksh
Iran
Also known as Barghe Azerakhsh Sakht
Sanctioned entity
7 sources
Person
Mahmoud Saadati
Person
Sanctioned entity
6 sources
Person
Irina Sergeyevna Bubnova
Born 1 Apr 1983 (43 years old),Russia
Also known as Ірина Сергеевна БУБНОВА
Sanctioned entity
Also debarred entity
6 sources
Organization
JSC Gorizont
Russia
Also known as Акционерное общество "ГОРИЗОНТ"; Aktsionerne tovarystvo "Horyzont"; АО 'ГОРИЗОНТ'
Sanctioned entity
Also export controlled
6 sources
Vessel
New Regent
Vessel
Also known as Crane Hope; Hang Yu 11; Ew Jopex and 3 more
Sanctioned entity
5 sources
Organization
HK Hengbangwei Electronics Limited
China
Also known as 香港恆邦微電子有限公司; 香港恒邦微電子有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
HENGSHUI HESHUO CELLULOSE CO., LTD
China
Also known as 衡水和硕纤维素有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
LUKOIL BUNKER
Russia
Sanctioned entity
5 sources
Organization
Limited Liability Company responsibility "Moscow Stock Center"
Russia
Also known as MOSCOW STOCK CENTER
Sanctioned entity
Also debarred entity
5 sources
Person
Evgeniy Viktorovich BASHEV
Born 25 Jan 1980 (46 years old),Russia
Also known as Евгений Викторович Башев
Sanctioned entity
4 sources
Person
Oleg Georgievich Shapovalov
Born 17 Jul 1959 (67 years old),Ukraine
Also known as Олег Георгиевич Шаповалов
Sanctioned entity
4 sources
Person
Elena Vladimirovna MIHAYLOVA
Born 28 Apr 1977 (49 years old),Russia
Also known as Елена Владимировна МИХАЙЛОВА; Михайлова Елена Владимировна; Елена Владимировна Михайлова
Sanctioned entity
Also person of interest
4 sources
Person
Nat Rungtawankhiri
Born 1 Jan 1977 (49 years old),Thailand
Also known as Nat RUNGTAWANKEEREE
Sanctioned entity
Also debarred entity
4 sources
Person
Oleg Vitalievich VAVILOV
Born 18 Sep 1958 (68 years old)
Also known as Вавилов Олег Витальевич; ВАВІЛОВ Олег Віталійович; Vavilov Oleh Vitaliiovych
Sanctioned entity
Also person of interest
3 sources
Organization
'VYATICH BANK' (JSC)
Russia
Also known as VYATICH COMMERCIAL BANK JOINT STOCK COMPANY; KOMMERCHESKIY BANK “VYATICH”; АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК 'ВЯТИЧ' and 1 more
Sanctioned entity
2 sources