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Source records 3,051 to 3,075 of 10,000, in corpus order.
- Organization
AO TELEKOMPANIYA NTV
Russia
Also known as NTV Mir; Aktsionerne tovarystvo "Telekompaniia NTV"; AO Telekompaniya NTV and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
SeverTransBunker Company Limited
Russia
Also known as Severtransbunker Company Limited; Tovarystvo z obmezhenoiu vidpovidalnistiu "SievierTransBunker"; SeverTransBunker
Sanctioned entity
9 sources
- Person
Igor Vladimirovich KOSTIN
Born 23 Aug 1982 (44 years old)
Also known as Kostin Ihor Volodymyrovych; Ihor Volodymyrovych KOSTIN; Игорь Владимирович КОСТИН and 1 more
Sanctioned entity
8 sources
- Person
Mamadu Ture
Born 26 Apr 1947 (79 years old)
Also known as NKrumah; N'Krumah; TURE and 1 more
Sanctioned entity
Also export controlled
8 sources
- Person
Kirill Aleksandrovich Tsarev
Born 25 Sep 1978 (48 years old),Russia
Also known as Кирилл Александрович Царёв; Царёв Кирилл Александрович; Tsarov Kyrylo Oleksandrovych
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
LIMITED LIABILITY COMPANY OMP
Russia
Also known as Общество с Ограниченной Ответственностью «ОМП»; Limited Liability Company OMP; ООО «ОМП» and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Joint Stock Company Shipbuilding Plant Lotos
Russia
Also known as “Shipyard Lotos”; АО Судостроительный Завод Лотос; （別称、「造船所ロータス」） and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
RIIT Ltd
Russia
Also known as ”OOO “NIIIT”; Общество с ограниченной ответственностью “НИИИT”; TOV "ERAIAITI ELTEDE" and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
LLC Mashimport
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashimport"; ООО МАШИМПОРТ
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Leonid SHUMAKOV
Born 8 Feb 1985 (41 years old),Russia
Also known as Леонид Шумаков; Shumakov Leonid Volodymyrovych; Леонид Владимирович ШУМАКОВ
Sanctioned entity
7 sources
- Company
Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi
Turkey
Also known as Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Tic. San. Ltd. Ști; ユルドゥズ・チップ・テクノロジ・エレクト ロニック・エレクトリック・コンピューター・マテリアルズ・トレード・イ ンダストリー有限会社; Yildiz Chip Technology Electronic Electric Computer Materials Trade Industry Limited and 8 more
Sanctioned entity
Also export controlled
7 sources
- Organization
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE
Russia
Also known as JSC KB Arsenal; JSC M.V. Frunze Arsenal Design Bureau; Акционерное общество «Конструкторское бюро «Арсенал» имени М.В. Фрунзе» and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
JOVE HK LIMITED
China
Also known as Dzhov Honkonh Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Viktor Viktorovich KRAPKO
Born 22 Jan 1989 (37 years old)
Also known as Viktor Viktorovitj KRAPKO; Krapko Viktor Viktorovych; Viktor Viktorovič KRAPKO and 1 more
Sanctioned entity
6 sources
- Person
Oleksandr SKLIANKO
Born 5 Aug 1973 (53 years old)
Also known as Oleksandr Skljanko; Александр СКЛЯНКО; Олександр СКЛЯНКО and 1 more
Sanctioned entity
6 sources
- Person
Natalya MUSHNIKOVA
Born 11 Feb 1973 (53 years old),Russia
Also known as Mushnikova Natalia Evgenievna; Natalya Mushnikova; Мушникова Наталья Евгеньевна and 2 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Elena Mirtova
Born 6 Jul 1961 (65 years old),Russia
Also known as Елена Миртова; Yelena Mirtova; Mirtova Olena Yuriyivna
Sanctioned entity
Also debarred entity
5 sources
- Person
Murat Aliev
Born 24 May 1979 (47 years old),Russia
Also known as Aliiev Murat Mahomedovych
Sanctioned entity
Also debarred entity
5 sources
- Person
Ekaterina ZHDANOVA
Born 18 Mar 1986 (40 years old),Russia
Also known as Zhdanova Kateryna Valeriyivna; Yekaterina Zhdanova
Sanctioned entity
Also debarred entity
5 sources
- Person
Tamerlan Borisovich Enaldiev
Born 6 Dec 1966 (59 years old),Russia
Also known as Tamerlan Borysovych Enaldiev; Yenaldiiev Tamerlan Borysovych; Тамерлан Борисович Єналдiєв
Sanctioned entity
Also debarred entity
5 sources
- Person
Ali Bakouei
Born 21 Mar 1966 (60 years old),Iran
Also known as Bakuyi Ali; BAKU'I, Ali; Ali Baku'i and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
STANEX GROUP LLP
Kazakhstan
Also known as STANEX GROUP ZHSHS; Tovarystvo z obmezhenoiu vidpovidalnistiu «MetallStan»; ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP'
Sanctioned entity
4 sources
- Organization
NINGBO BENIN MACHINE TOOL CO., LTD
China
Also known as 宁波贝宁机床有限公司; TOV "Ninhbo Blin Mashyneri Ko., Ltd"; Ninbo BLIN Meshineri Ko., Ltd
Sanctioned entity
4 sources
- Person
Alexey Alexeyevich NOVIKOV
Born 14 Dec 1972 (53 years old),Russia
Also known as Aleksei Alekseevich Novikov; Novykov Oleksii Oleksiiovych
Sanctioned entity
Also debarred entity
4 sources
- Organization
ADORABELLA LTD
Russia
Also known as ADORABELLA SA; Adorabella MKOOO; Adorabella AH and 2 more
Sanctioned entity
Also debarred entity
4 sources
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