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Source records 5,026 to 5,050 of 7,004, in corpus order.
- Person
Natalya V. VINOGRADOVA
Born 16 Jun 1973 (53 years old)
Sanctioned entity
Also debarred entity
8 sources
- Vessel
EVENTIN
Russia
Sanctioned entity
8 sources
- Vessel
SCF Baltica
Russia
Sanctioned entity
7 sources
- Vessel
TURBO VOYAGER
Russia
Sanctioned entity
7 sources
- Vessel
SUVOROVSKY PROSPECT
Russia
Sanctioned entity
7 sources
- Vessel
DELVINA
Russia
Also known as Galian 2
Sanctioned entity
7 sources
- Vessel
ADYGEYA
Russia
Sanctioned entity
7 sources
- Vessel
TEAM
Russia
Sanctioned entity
7 sources
- Vessel
SCF SAMOTLOR
Russia
Sanctioned entity
7 sources
- Vessel
KSENA
Russia
Sanctioned entity
7 sources
- Vessel
VIPER
Russia
Sanctioned entity
7 sources
- Vessel
XUE SONG
Russia
Sanctioned entity
7 sources
- Vessel
RICCA
Russia
Sanctioned entity
7 sources
- Vessel
Mona
Russia
Sanctioned entity
Also debarred entity
6 sources
- Vessel
HS Arge
Russia
Sanctioned entity
Also debarred entity
6 sources
- Vessel
CANIS POWER
Russia
Also known as Canis Power
Sanctioned entity
6 sources
- Organization
GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Iran
Also known as General Staff of Iranian Armed Forces; ستاد کل نیروهای مسلح جمهوری اسلامی ایران; AFGS
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ekaterina Mikhailovna DOROKHINA
Born 15 Jun 1971 (55 years old),Russia
Also known as Екатерина Михайловна Дорохина; Ekaterina Mikhaylovna DOROKHINA; ДОРОХИНА Екатерина Михайловна
Sanctioned entity
5 sources
- Organization
Sky One Construction Company Limited
Myanmar
Also known as Sky One; Sky One Construction
Sanctioned entity
Also debarred entity
5 sources
- Organization
Star Ocean Shipmanage Ltd
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Changtai Shipping Limited
Marshall Islands
Also known as Changtai Shipping Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Renera
Russia
Also known as Renera Limited Liability Company; LLC Renera; ООО РЭНЕРА
Sanctioned entity
4 sources
- Organization
NC Signal
Russia
Also known as Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie “Nauchny Tsentr “Signal”; FSUE Scientific Center Signal; NTs Signal and 3 more
Sanctioned entity
Also export controlled
4 sources
- Person
Sergey Aleksandrovich MORGACHEV
Born 22 May 1977 (49 years old)
Also known as Моргачев Сергей Александрович
Sanctioned entity
Also crime, wanted
3 sources
- Company
SUZHOU BAISHENG POWER MACHINERY CO., LTD.
China
Also known as 苏州百胜动力机器股份有限公司
Sanctioned entity
1 source