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Source records 3,226 to 3,250 of 10,000, in corpus order.
- Organization
Azia Shipping Holdings Limited
Cyprus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aziia Shippinh Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC
Russia
Also known as Акционерное Общество "Научно-Исследовательский Институт Автоматизированных Систем И Комплексов Связи "Нептун" and АО "НИИ "Нептун"; 株式会社 NII ネプチューン; AO NII Neptun and 4 more
Sanctioned entity
Also export controlled
9 sources
- Person
Oleg Lavrov
Born 27 Apr 1965 (61 years old),Russia
Also known as Лавров Олег Леонидович; Oleg Lawrow; Олег Леонидович Лавров and 1 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Tabarik Kadyrova
Born 13 Jul 2004 (22 years old),Russia
Also known as Табарик Рамзановна Кадырова; Kadyrova Tabarik Ramzanivna
Sanctioned entity
Also debarred entity, close associate
7 sources
- Person
Valery KILDIYAROV
Born 14 Jun 1980 (46 years old)
Also known as Валерий КИЛЬДИЯРОВ; Kildiiarov Valerii Rafailovych
Sanctioned entity
7 sources
- Company
BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD
China
Also known as Pekinskyi mizhnarodnyi tekhnolohichnyi ta torhovyi tsentr Sichao; 北京汐潮国际科贸有限公司
Sanctioned entity
7 sources
- Company
Tarabya Logistics Ltd
United Arab Emirates
Also known as TOV "Tarabiia Lodzhystiks"
Sanctioned entity
7 sources
- Organization
Tianjin Xishanfusheng International Trading Co. LTD
China
Also known as Tiantszin Sishanfudzhenh Interneshnl Treidinh Ko. Ltd; Tianjin Xishanfusheng International Trading Co. Zrt.
Sanctioned entity
7 sources
- Person
Roman Vasilyevich CHUMAKOV
Born 8 Apr 1984 (42 years old),Russia
Also known as Роман Васильевич ЧУМАКОВ; Chumakov Roman Vasylovych
Sanctioned entity
6 sources
- Person
Dmitry Vladimirovich Gusev
Born 25 Jan 1976 (50 years old),Russia
Also known as Husiev Dmytro Volodymyrovych; Дмитрий Владимирович Гусев
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Albert Alexandrovich Boris
Born 6 Jun 1985 (41 years old),Russia
Also known as Boris Albert Oleksandrovych; Альберт Александрович Борис
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Evgenyi Dmitrievich MALAKHOV
Born 7 Apr 1967 (59 years old)
Also known as Jevgenij Malachov; Jevgeni Malahov; Malakhov Yevhen Dmytrovych and 1 more
Sanctioned entity
6 sources
- Organization
Voentekstilprom LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Voientekstylprom"; ООО ВоенТекстильПром
Sanctioned entity
6 sources
- Person
Olga Aleksandrovna KORCHAGINA
Born 25 Apr 1972 (54 years old)
Also known as Ольга Александровна КОРЧАГИНА; Korchahina Olha Oleksandrivna
Sanctioned entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
Russia
Also known as Aktsionerne tovarystvo "Surhutinviestnieft"; AO Surgutinvestneft
Sanctioned entity
Also debarred entity
6 sources
- Organization
Joint Stock Company Zavod Korpusov
Russia
Also known as Aktsionernoe Obshchestvo Zavod Korpusov; Zavod Korpusov JSC; Aktsionerne tovarystvo "Zavod Korpusiv" and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
Russia
Also known as PJSC Avtodizel; Avtodizel; Ярославский моторный завод (ЯМЗ) and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Fidar System Pooyan
Iran
Also known as Fidar System Pouyan; Systema Fidar Pouian; فیدار سیستم پیوان
Sanctioned entity
Also export controlled
6 sources
- Person
Irina Viktorovna KITAEVA
Born 15 Jul 1983 (43 years old),Russia
Also known as Irina Viktorovna Kitaeva; Nikolaieva Iryna Viktorivna; KITAEVA, Irina Viktorovna
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
HORSWAY TECH (HK) CO LTD
China
Also known as 宏芯微科技(香港)有限公司; Khorsvei Tek Kompani Limited
Sanctioned entity
4 sources
- Person
VALENTINA LVOVNA KAZAKOVA
Born 6 Jul 1969 (57 years old),Russia
Also known as Kazakova Valentyna Lvivna; Valentyna Lvivna Kazakova
Sanctioned entity
Also debarred entity
4 sources
- Person
Andrey Nikolayevich Ivanov
Born 13 Apr 1983 (43 years old),Russia
Also known as Ivanov Andrii Mykolaiovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Yuriy Timofeevich AVERYANOV
Born 17 Jan 1950 (76 years old),Russia
Also known as Averianov Yurii Tymofiiovych; Yuriy Timofeevich Averyanov
Sanctioned entity
Also debarred entity
4 sources
- Person
Vera Scherbina
Born 20 Nov 1958 (67 years old)
Also known as Вера Щербина; Вера Шчарбіна; Щербина Вера Георгиевна and 3 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Prigozhina Veronika Evgenievna
Born 19 Mar 2005 (21 years old)
Also known as Pryhozhyna Veronika Yevhenivna; Вероника Пригожина; Пригожина, Вероника Евгеньевна and 3 more
Sanctioned entity
Also person of interest, close associate
4 sources
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