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25 results

Source records 4,951 to 4,975 of 7,004, in corpus order.

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Organization
New Eastern Outlook
Russia
Also known as Новое восточное обозрение
Sanctioned entity
Also export controlled, debarred entity
11 sources
Vessel
NP DUDINKA
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
STELLAR BEVERLY
Russia
Sanctioned entity
8 sources
Vessel
port olya-3
Russia
Sanctioned entity
Also debarred entity
8 sources
Vessel
Koti
Vessel
Also known as Semua Sejati; 고티
Sanctioned entity
Also debarred entity
8 sources
Vessel
E MEI SHAN
Russia
Sanctioned entity
7 sources
Person
Sayyed Javad Musavi
Born 23 Aug 1972 (54 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Hocine Bougetof
Born 1 Jul 1959 (67 years old),Algeria
Sanctioned entity
7 sources
Vessel
SCF BAIKAL
Russia
Sanctioned entity
7 sources
Person
Moussa Diab
Person
Also known as Diab Mousa; Mousa Diab
Sanctioned entity
7 sources
Vessel
IMO 9290397 ("STORMBRINGER")
Russia
Sanctioned entity
6 sources
Organization
CJSC Alfa Bank Belarus
Belarus
Also known as ЗАО Альфа-Банк; ЗАО "АЛЬФА-БАНК"
Sanctioned entity
Also frozen asset
6 sources
Person
Runje Zeljko
Born 1954,Russia
Also known as RUNJE Zeljko; Желько Рунье; Рунье Зелько
Sanctioned entity
Also person of interest
5 sources
Organization
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
Russia
Also known as РусГазДобыча; AO RGD
Sanctioned entity
Also debarred entity
5 sources
Organization
Ocean Speedstar Solutions OPC PVT LTD
India
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mehdi Rasakhi
Iran
Also known as مهدی راسخی
Sanctioned entity
4 sources
Person
Artur Valerevich ORLOV
Born 15 Mar 1989 (37 years old),Russia
Also known as Артур Вальеревич; ОРЛОВ Артур Валерьевич; ОРЛОВ and 1 more
Sanctioned entity
Also person of interest
4 sources
Person
Anna Yakovlena ZATSEPILINA
Born 24 May 1935 (91 years old)
Also known as Зацепилина Анна Яковлевна; Анна Яковлевна Зацепилина; Anna Yakovlena Zatsepilina
Sanctioned entity
Also person of interest, close associate
4 sources
Company
Petersburg Settlement Center Limited PSC LTD
Russia
Also known as Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»
Sanctioned entity
4 sources
Organization
Aeromotus Unmanned Aerial Vehicles Trading LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
Organization
Terek Special Rapid Response Team
Russia
Also known as Special Rapid Response Unit Chechnya; Rosguardia Chechnya; Special Response Unit Chechnya and 2 more
Sanctioned entity
Also debarred entity
4 sources
Company
Arfada Petroleum Company JSC
Syria
Also known as Arvada Petroleum Company JSC
Sanctioned entity
Also debarred entity
4 sources
Person
Anatoly Mikhailovich SEDYKH
Born 28 Nov 1964 (61 years old)
Also known as Анатолий Михайлович СЕДЫХ; Sedykh Anatoly Mikhailovich; Anatolii Mykhailovych Siedykh and 1 more
Sanctioned entity
Also oligarch, person of interest
3 sources
Company
TKT-1997 RAZVOJ LIMITED
Hong Kong
Sanctioned entity
3 sources
Person
Valery MAIOROV
Born 10 Oct 1990 (36 years old)
Also known as Валерий Майоров; Maiorov Valerii Serhiiovych; Валерий Сергеевич Майоров
Sanctioned entity
3 sources