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Browse every source25 results
Source records 3,876 to 3,900 of 10,000, in corpus order.
- Organization
JSC Gorizont
Russia
Also known as Акционерное общество "ГОРИЗОНТ"; Aktsionerne tovarystvo "Horyzont"; АО 'ГОРИЗОНТ'
Sanctioned entity
Also export controlled
6 sources
- Organization
PISHGAM ELECTRONIC SOFEH COMPANY
Iran
Also known as Pishham Elektronik Safekh Kompani; Pishgam Electronic Sofeh Company
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Mikam Holdings Limited
Cyprus
Also known as Mikam kholdinhs Limited
Sanctioned entity
Also debarred entity
6 sources
- Organization
Shahid Shustari Industries
Iran
Also known as Shahid Shoshtari Industries; Shakhid Shustari Indastriz; Shahid Shoushtari and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Oleg Khatsev
Born 15 Oct 1963 (63 years old)
Also known as Khatsaiev Oleh Soltanbekovych
Sanctioned entity
Also PEP, politician
5 sources
- Person
Ali Kalvand
Born 24 Feb 1981 (45 years old),Iran
Also known as Kalvand Ali
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY 63 ARSENAL
Russia
Also known as Aktsionerne tovarystvo "63 arsenal"; AO 63 Arsenal
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY URALREDMET
Russia
Also known as Aktsionerne tovarystvo "Uralredmet"
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ilya Loginov
Born 2 Jul 1971 (55 years old)
Also known as Lohinov Illia Oleksiiovych; Илья Алексеевич Логинов; Ilya Alekseyevich Loginov
Sanctioned entity
Also debarred entity
4 sources
- Person
Sergey Vainstein
Born 13 Sep 1978 (48 years old),Russia
Also known as Vainshtein Serhii Yevhenovych; Сергей Евгеньевич Вайнштейн
Sanctioned entity
Also PEP, politician
4 sources
- Person
Alexander Kretov
Born 31 Jan 1972 (54 years old),Russia
Also known as Krietov Oleksandr Volodymyrovych; Александр Владимирович Кретов
Sanctioned entity
Also PEP, politician
4 sources
- Person
Alexey Lysyakov
Born 10 Nov 1969 (56 years old),Russia
Also known as Алексей Алексеевич Лысяков; Lysiakov Oleksii Oleksiiovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Rudkin Iurii
Born 7 Nov 1951 (74 years old)
Also known as Rudkin Yurii Dmytrovych; Рудкин, Юрий Дмитриевич; Юрий Рудкин
Sanctioned entity
Also PEP
4 sources
- Organization
AO Inforus
Russia
Also known as Aktsionerne tovarystvo "Inforus"
Sanctioned entity
Also debarred entity
4 sources
- Person
Sophia Trotsenko
Born 6 Nov 1979 (46 years old),Russia
Also known as Trotsenko Sofiia Serhiyivna; Софья Сергеевна Троценко; Sofja Sergeyevna Trocenko and 1 more
Sanctioned entity
4 sources
- Person
Oleg Vitalievich VAVILOV
Born 18 Sep 1958 (68 years old)
Also known as Вавилов Олег Витальевич; ВАВІЛОВ Олег Віталійович; Vavilov Oleh Vitaliiovych
Sanctioned entity
Also person of interest
3 sources
- Person
Aleksandr Balberov
Born 28 Aug 1962 (64 years old)
Also known as Aleksandr Aleksandrovich Balberov; Balberov Oleksandr Oleksandrovych; Балберов, Александр Александрович
Sanctioned entity
Also PEP, politician
3 sources
- Person
Pavel Maslovsky
Born 25 Dec 1956 (69 years old)
Also known as Павел Алексеевич Масловский; Масловский Павел Алексеевич; Maslovskyi Pavlo Oleksiiovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Gunnar Lindemann
Born 25 Aug 1970 (56 years old)
Also known as Gunnar N. Lindemann; Lindemann Hunnar; Gunnar Norbert Lindemann
Sanctioned entity
Also PEP, politician
3 sources
- Person
Oleg Yeremeyev
Born 24 Sep 1963 (63 years old)
Also known as Oleg Vitalyevich Yeremeyev; Oleg Jeremejew; Олег Витальевич Еремеев and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Sergey Shatirov
Born 24 Feb 1949 (77 years old)
Also known as Shatirov Serhii Volodymyrovych; Sergey Vladimirovich Shatirov; Сергей Владимирович Шатиров
Sanctioned entity
Also PEP, politician
3 sources
- Person
Lyudmila Kononova
Born 7 Jan 1976
Also known as Kononova Liudmyla Pavlivna
Sanctioned entity
Also PEP, politician
3 sources
- Company
ILMOR KIMYA VE TEKSTIL SANAYI VE TIC. LTD
Turkey
Also known as Ilmor Kimiia Ve Tekstyl Sanayi Ve Tik Limited
Sanctioned entity
3 sources
- Person
Dimitry FIRTASH
Born 2 May 1965 (61 years old),Austria
Also known as FIRTASh Dmytro Vasylovych
Sanctioned entity
3 sources
- Person
Grant Akopov
Born 19 Dec 1986 (39 years old),Russia
Also known as Akopov Hrant Arshavirovych; Грант Аршавирович АКОПОВ; 阿科波夫格兰特
Sanctioned entity
2 sources
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