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Source records 951 to 975 of 1,960, in corpus order.
- Person
Valery Stepanovich Skrug
Born 20 Jun 1963 (63 years old),Russia
Also known as Skrug Valeriy Stepanovich; Valerij Stepanovitj SKRUG; Валерий Степанович Скруг and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Muhammad Omar ZADRAN
Born 1958,Afghanistan
Also known as JADRAN, Mohammad-Omar; モハンマド・オマル・ジャドラーン; Mohammad Omar Jadran and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Anton Gorelkin
Born 22 Dec 1982 (43 years old),Russia
Also known as Горелкин Антон; Horielkin Anton Vadymovych; Горелкин Антон Вадимович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Vladimirovich Sitnikov
Born 19 Jun 1971 (55 years old),Russia
Also known as Alexey Sitnikov; Sitnikov Oleksii Volodymyrovych; Ситников Алексей Владимирович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Boris Ivanyuzhenkov
Born 25 Feb 1966 (60 years old),Russia
Also known as Ivaniuzhenkov Borys Viktorovych; Иванюженков, Борис Викторович; Ivanyuzhenkov Boris Viktorovich and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yury Petrovich Sinelshchikov
Born 26 Sep 1947 (79 years old),Russia
Also known as Синельщиков Юрий Петрович; Jurij Petrovitj SINELSJTJIKOV; Синельщиков, Юрий Петрович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Myong Guk Jon
Born 25 Aug 1976 (50 years old),Syria
Also known as Jon Yong Sang; Cho'n Myo'ng-kuk; Cho’n Myo’ng-kuk and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ahmed Jan WAZIR
Born 1963,Afghanistan
Also known as Ahmed Jan Kuchi; AKHTAR MOHAMMAD; Ahmed Jan KUCHI and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Aleksandr Rumyantsev
Born 12 Feb 1947 (79 years old),Russia
Also known as Румянцев Александр Григорьевич; Alexander Rumjanzew; Rumiantsev Oleksandr Hryhorovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Olegovich Nifantiev
Born 14 Sep 1978 (48 years old),Russia
Also known as Yevgeny Olegovich Nifantiev; Nifantiev Yevhen Olehovych; Yevgeni Olegoviç Nifantyev and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yulia Ogloblina
Born 1 Nov 1989 (36 years old),Russia
Also known as Оглоблина Юлия Васильевна; Ogloblina Yuliya Vasilyevna; Ohloblina Yuliia Vasylivna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Naser MALEKI
Born 1960,United States
Also known as MALEKI; Nasser MALEKI; Naser MAALEKI and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
HABIBULLAH RESHAD
Born 1973,Afghanistan
Also known as حبیب الله رشاد; حبیب الله رشاد Reshad; Молла Хабибуллах Решад and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Ali Akbar Ahmadian
Born 1961,United States
Also known as Ali Akbar AHMEDIAN; AHMADIAN; Ali AHMADIAN and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
MOHAMMAD SHAFIQ MOHAMMADI
Born 1948,Afghanistan
Also known as Молави Шафикуллах Мохаммади; محمد شفيق محمدی; محمد شفیق محمدی and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Chongchongang Shipping Company
North Korea
Also known as Chongchongang Shipping Co Ltd; 청천강해운회사; Chong Chon Gang Shipping Co. Ltd. and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Ministry of Defense Logistics Export
Iran
Also known as MINISTRY OF DEFENSE LOGISTICS EXPORT; MODLEX; MINISTRY OF DEFENSE LEGION EXPORT and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Valentina Vasilyevna LAVRIK
Born 25 Feb 1969 (57 years old),Ukraine
Also known as Valentina Vasilievna LAVRIK; Валентина Василівна ЛАВРИК; ЛАВРИК Валентина Василівна and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Gedo Hamdan Ahmed
Born 1973,Sudan
Also known as アブ・ナシュク; جيدو حمدان أحمد; Abu Nushuk and 13 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Matthieu Cui NGUDJOLO
Born 8 Oct 1970 (56 years old),Congo (DRC)
Also known as Mathieu NGUDJOLO CHUI; Cui Cui NGUDJOLO; NGUDJOLO and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Remdizel
Russia
Also known as Акционерное общество «Ремдизель»; Акционерное Общество «Ремдизель» (АО «Ремдизель»); АО "Ремдизель" and 7 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
TSK Vektor, OOO
Russia
Also known as ТСК ВЕКТОР; Obshchestvo S Organichennoi Otvetstvennostyu TSK Vektor; LLC TSK Vektor and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
JSC Research and Production Association Kvant
Russia
Also known as AO NPO Kvant; （別称、株式会社学術生産公団クヴァント、株式会社R&PAクヴァント、株式会社RPAクヴァント）; Associação Kvant de Investigação e Produção, sociedade por ações and 17 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Reductor - PM
Russia
Also known as JSC Reductor - PM; Акционерно дружество Авиационни редуктори и трансмисии — Пермски двигатели; SC Aviaciniai reduktoriai ir transmisijos – Permės varikliai and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Aktsionernoe Obshchestvo Promyshlennye Tekhnologii
Russia
Also known as AO Promtekh; АО "Промтех"; 非公開株式会社インダストリアル・テクノロジーズ and 19 more
Sanctioned entity
Also export controlled, debarred entity
11 sources