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Source records 6,001 to 6,025 of 7,004, in corpus order.
- Vessel
BEGEY
Russia
Sanctioned entity
3 sources
- Organization
SEAFOAM MARINE LTD
United Arab Emirates
Sanctioned entity
3 sources
- Person
Bahzad SOLTANI
Person
Sanctioned entity
2 sources
- Organization
P.K.T. MUNGMEE CO., LTD
Thailand
Sanctioned entity
1 source
- Organization
THAI TRADE ASSOCIATION CO., LTD
Thailand
Also known as บริษัท ไทย เทรด แอสโซซิเอชั่น จำกัด
Sanctioned entity
1 source
- Person
Aleksandr Filippovich VOTCHENKO
Born 12 Apr 1955 (71 years old)
Also known as Александр Филиппович ВОТЧЕНКО
Sanctioned entity
1 source
- Person
Nikolay Nikolayevich SAZHIN
Born 1 Jan 1957 (69 years old)
Also known as Николай Николаевич САЖИН
Sanctioned entity
1 source
- Person
Roman Viktorovich GAIVORONSKIY
Born 19 Sep 1979 (47 years old)
Also known as Роман Викторович ГАЙВОРОНСКИЙ
Sanctioned entity
1 source
- Person
Dmitriy Yegorovich ZUBKOV
Born 29 May 1979 (47 years old)
Also known as Дмитрий Егорович ЗУБКОВ
Sanctioned entity
1 source
- Person
Konstantin Aleksandrovich STRAFILOV
Born 30 Jun 1983 (43 years old)
Also known as Константин Александрович СТРАФИЛОВ
Sanctioned entity
1 source
- Person
Maksim Yuryevich MAMONTOV
Born 16 Aug 1984 (42 years old)
Also known as Максим Юрьевич МАМОНТОВ
Sanctioned entity
1 source
- Vessel
IMO 9326689 ("MERKURIY")
Vessel
Sanctioned entity
1 source
- Vessel
IMO 9300817 ("KOSMOS")
Vessel
Sanctioned entity
1 source
- Person
Aleksandr Igorevich MININ
Russia
Also known as Александр Игоревич Минин
Sanctioned entity
1 source
- Vessel
IMO 9333591 ("ARCTIC EXPRESS")
Vessel
Sanctioned entity
1 source
- Person
Paata ABULADZE
Born 14 Dec 1967 (58 years old)
Also known as პაატა აბულაძე; Паата Абуладзе
Sanctioned entity
1 source
- Person
Aleksey Igorevich LAVRENTYEV
Born 19 Jul 1994 (32 years old)
Also known as Алексей Игоревич ЛАВРЕНТЬЕВ
Sanctioned entity
1 source
- Person
Viktoriya Olegovna KOSTROMINA
Born 21 Feb 1984 (42 years old)
Also known as Виктория Олеговна КОСТРОМИНА
Sanctioned entity
1 source
- Organization
OJSC PROCESSING KG
Kyrgyzstan
Also known as ОАО ПРОЦЕССИНГ КЕЙДЖИ
Sanctioned entity
1 source
- Organization
Chengtai Machinery (Wujiang) Co., Ltd
China
Also known as 程泰机械（吴江）有限公司
Sanctioned entity
1 source
- Organization
YANGZHOU DEVELOPPING IMP. & EXP. CO. LTD
China
Sanctioned entity
1 source
- Organization
ZARUBEZHNEFT JSC
Russia
Also known as Зарубежнефть АО
Sanctioned entity
1 source
- Organization
NATWEST LOGISTICS LLC
United Arab Emirates
Also known as .نات وست لوجيستكس ش.ذ.م
Sanctioned entity
1 source
- Person
Abdel Qader Jokhadar
Born 1968
Sanctioned entity
1 source
- Person
Muhammad Ali Al-Qadari
Person
Also known as حمد ل ع القادريي
Sanctioned entity
1 source