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Source records 3,576 to 3,600 of 10,000, in corpus order.
- Company
Alfa Beta Creative LLC
Uzbekistan
Also known as “ALFA BETA CREATIVE” mas'uliyati cheklangan jamiyati; Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Beta Kreatyv"
Sanctioned entity
Also export controlled
7 sources
- Person
Aleksandr Zhupikov
Born 29 Apr 1978 (48 years old),Russia
Also known as Жупиков Александр Владимирович; Zhupikov Oleksandr Volodymyrovych; Жупиков, Александр Владимирович
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Company
Joint-Stock Company "Borisfen"
Russia
Also known as Акционерное Общество «Борисфен»; АО «Борисфен»; Акционерное общество «БОРИСФЕН» and 1 more
Sanctioned entity
6 sources
- Organization
142nd Separate Electronic Warfare Battalion
Russia
Also known as 142-й батальон радиоэлектронной борьбы; 142-i okremyi batalion radioelektronnoyi borotby; 142-й отдельный батальон радиоэлектронной борьбы and 2 more
Sanctioned entity
6 sources
- Company
LLC Center
Russia
Also known as ООО «Центр»; OOO Tsentr; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr" and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
Djeco Group LP
United Kingdom
Also known as Djeco Group Holding; Dzheko hrup LP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
The Limited Liability Company Networking Company Irkut
Russia
Also known as Setevaya Kompaniya Irkut OOO; Tovarystvo z obmezhenoiu vidpovidalnistiu "Merezhova kompaniia "Irkut"
Sanctioned entity
Also debarred entity
6 sources
- Person
Aleksandr Vorobiev
Born 27 May 1954 (72 years old),Russia
Also known as Александр Васильевич Воробьёв; Vorobiov Oleksandr Vasylovych; Воробьёв, Александр Васильевич
Sanctioned entity
Also PEP, politician
5 sources
- Person
Marina Bespalova
Born 26 Jul 1963 (63 years old),Russia
Also known as Bespalova Maryna Pavlivna; Беспалова, Марина Павловна
Sanctioned entity
Also PEP, politician
5 sources
- Person
Arkady Vladimirovich TRACHUK
Born 20 Nov 1966 (59 years old),Russia
Also known as Trachuk Arkadii Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Viacheslav Yuryevich Dubrovinskiy
Born 30 Mar 1966 (60 years old),Russia
Also known as Dubrovinskyi Viacheslav Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sayyed Ahmad Hoseini Munes
Born 18 Mar 1974 (52 years old),Iran
Also known as Khosseini Munes Saiied Akhmad
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrey Georgiyevich Zakharov
Born 8 Jan 1969 (57 years old),Russia
Also known as Zakharov Andrii Heorhiiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yang Fan
Born 23 Oct 1985 (40 years old),China
Also known as Fan Yan; Cathy
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali FOOLADVAND
Born 10 Sep 1979 (47 years old),Iran
Also known as Fuladvand Ali; FOOLADVAND, Ali; Ali Fooladvand
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY 6 ARSENAL
Russia
Also known as Aktsionernoe Obshchestvo 6 Arsenal; Aktsionerne tovarystvo "6 arsenal"; AO 6 Arsenal
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fatemeh SHAFIEIAN AZARKHAVARANI
Born 18 Apr 1994 (32 years old),Iran
Also known as SHAFIEIAN AZARKHAVARANI, Fatemeh; Fatemeh Shafieian Azarkhavarani; Shafian Azarkhavarani Fateme
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Filipovic Kresimir
Born 20 Oct 1976 (50 years old),Russia
Also known as Filipović Krešimir; ФИЛИПОВИЧ, Кришимир; Крешимир Филипович and 2 more
Sanctioned entity
Also person of interest
5 sources
- Person
Yuri Oleynikov
Born 13 Jul 1951 (75 years old),Russia
Also known as Oleinikov Yurii Pavlovych; Олейников, Юрий Павлович
Sanctioned entity
Also PEP, politician
4 sources
- Person
Ahmed Ag Albachar
Born 31 Dec 1963 (62 years old),Mali
Also known as Intahmadou Ag Albachar; Akhmed Ah Albachar
Sanctioned entity
Also debarred entity
4 sources
- Person
Zviad Shalamberidze
Born 18 Jun 1978 (48 years old),Georgia
Also known as Զվիադի Շալամբերիձե; Zviadi Shalamberidze; Звиади Шаламберидзе and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Company
Joint-Stock Company «Corporation «Aerospace Equipment»
Russia
Also known as Aktsionerne tovarystvo «Korporatsiia «Aerokosmichne obladnannia»; АО «КАО»; Акционерное Общество «Корпорация «Аэрокосмическое Оборудование» (АО «КАО») and 2 more
Sanctioned entity
4 sources
- Person
Maksim Alekseyevich Kotelnikov
Born 31 Jan 1985 (41 years old),Russia
Also known as Kotelnykov Maksym Oleksiiovych
Sanctioned entity
Also debarred entity
4 sources
- Company
Limited Liability Company “Infratest”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Infratest»; ООО “ИНФРАТЕСТ"; ООО “ИНФРАТЕСТ”
Sanctioned entity
3 sources
- Organization
Thavico Import Export Company Ltd.
Vietnam
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Importno-eksportna kompaniia Taviko«; CONG TY TNHH XUAT NHAP KHAU THAVICO
Sanctioned entity
3 sources
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