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Source records 5,076 to 5,100 of 7,004, in corpus order.
- Vessel
UNITY
Russia
Sanctioned entity
8 sources
- Company
United World International
Russia
Sanctioned entity
Also debarred entity
8 sources
- Vessel
OCEAN AUTUMN
Russia
Sanctioned entity
7 sources
- Vessel
YANGTZE
Russia
Sanctioned entity
7 sources
- Vessel
SULEYMAN I
Russia
Sanctioned entity
7 sources
- Vessel
ROCKY RUNNER
Russia
Sanctioned entity
7 sources
- Vessel
TREND
Russia
Sanctioned entity
7 sources
- Vessel
NEOMI
Russia
Sanctioned entity
7 sources
- Vessel
TORONTO
Russia
Sanctioned entity
7 sources
- Vessel
Petrel 8
Vessel
Also known as Jal Vahini; Jal_Vahini; Retrel 8 and 2 more
Sanctioned entity
5 sources
- Vessel
IMO 9058713 ("AVAX")
Cameroon
Sanctioned entity
5 sources
- Person
Roman Aleksandrovich PUNTUS
Russia
Also known as Роман Александрович Пунтус
Sanctioned entity
4 sources
- Person
Kuznets Sergey Ivanovich
Born 2 May 1970 (56 years old),Russia
Also known as Сергей Иванович Кузнец; Кузнец Сергей Иванович; Kузнец Сергей Иванович
Sanctioned entity
Also person of interest
4 sources
- Person
Viktor Evgenyevich MYACHIN
Born 24 Jun 1961 (65 years old),Russia
Also known as Виктор Евгеньевич Мячин
Sanctioned entity
4 sources
- Organization
SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD
China
Also known as 山东宝港国际港务股份有限公司
Sanctioned entity
Also debarred entity
4 sources
- Organization
PAWELL SHIPPING CO LLP
United Kingdom
Sanctioned entity
Also debarred entity
4 sources
- Person
Aleksey Lvovich SADIKOV
Born 11 Apr 1972 (54 years old)
Also known as Садиков Алексей Львович
Sanctioned entity
Also person of interest
3 sources
- Person
Igor Anatolievich Egorov
Born 26 May 1962 (64 years old)
Also known as Игорь Анатольевич Егоров
Sanctioned entity
Also person of interest
3 sources
- Organization
Joint-Stock Company "St. Petersburg Currency Exchange"
Russia
Also known as SPCEX SC; СПВБ; АО СПВБ and 2 more
Sanctioned entity
3 sources
- Person
Natalia Khirevich
Born 6 Sep 1991 (35 years old)
Also known as KhIREVYCh Nataliia; Наталия Хиревич
Sanctioned entity
2 sources
- Person
Weizhi PANG
Born 20 Feb 1978 (48 years old),Cambodia
Sanctioned entity
1 source
- Person
John Demetris Ioannides
Born 28 Sep 1943 (83 years old),Cyprus
Also known as Δημήτρης Ιωαννίδης
Sanctioned entity
1 source
- Person
VLADIMIR VIKTOROVICH PLATUNOV
Born 30 Jun 1980 (46 years old),Germany
Also known as Владимир Викторович Платунов
Sanctioned entity
1 source
- Organization
JSC STUPINO
Russia
Also known as OAO CMK / AO CMK; Акционерное общество СМК; OAO 'STUPINSKAYA METALLURGICHESKAYA KOMPANIYA'
Sanctioned entity
1 source
- Person
Viktor Aleksandrovich Ajvazov
Born 12 Sep 1981 (45 years old),Russia
Also known as АЙВАЗОВ Виктор Александрович
Sanctioned entity
1 source