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Source records 4,126 to 4,150 of 10,000, in corpus order.
- Organization
Joint-Stock Company «Ust-Luga Oil»
Russia
Also known as Aktsionerne tovarystvo «Ust-Luha Oil»; Акционерное общество or АО "Усть-Луга Ойл"
Sanctioned entity
6 sources
- Organization
Saman Industrial Group
Iran
Also known as Saman Indastrial Hrup
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Moscoms LLC
Russia
Also known as ООО "Москомсвязь"; МОСКОМСВЯЗЬ OOO; Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskomsviaz"
Sanctioned entity
4 sources
- Person
Alekperova Larisa
Born 25 Aug 1957 (69 years old)
Also known as Alekperova Larysa Viktorivna; Лариса Алекперова; Larisa Alekperovová
Sanctioned entity
Also close associate
3 sources
- Person
Kosygin Andrey
Born 25 Apr 1957 (69 years old)
Also known as Andrei Borisovich Kosygin; Kosyhin Andrii Borysovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Dmitruk Elena Leonidovna
Born 15 Jan 1972 (54 years old)
Also known as Дмитрук Елена Леонидовна; Dmytruk Olena Leonidivna
Sanctioned entity
Also person of interest
2 sources
- Organization
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
China
Also known as 普萊米樂(香港)國際貿易有限公司; Tovarystvo z obmezhenoiu vidpovidalnistiu «Premera Interneshnl»
Sanctioned entity
2 sources
- Person
Antropova Valentina Viktorovna
Born 4 Apr 1982 (44 years old)
Also known as Antropova Valentyna Viktorivna; Антропова Валентина Викторовна
Sanctioned entity
Also person of interest
2 sources
- Person
Kornilov Gleb
Born 21 Nov 1985 (40 years old)
Also known as Корнилов Глеб; Kornilov Hlib Leonidovych
Sanctioned entity
Also person of interest
2 sources
- Organization
MAINZ MACHINE CO., LTD
Thailand
Also known as บริษัท เมนซ์ แมชชีน จำกัด; Tovarystvo z obmezhenoiu vidpovidalnistiu "Maints Mashyn Ko"
Sanctioned entity
2 sources
- Person
Pazenko Irina Andreevna
Born 29 Jan 1976 (50 years old)
Also known as Пазенко Ирина Андреевна; Pazenko Iryna Andriyivna
Sanctioned entity
Also person of interest
2 sources
- Person
Nuraliev Boris
Born 18 Jul 1958 (68 years old),Russia
Also known as Nuraliiev Borys Heorhiiovych
Sanctioned entity
2 sources
- Person
Nikolai Mamut
Born 11 Aug 1997 (29 years old)
Also known as Мамут, Николай Александрович; Nikolay Aleksandrovich Mamut; Nikolay Mamut and 3 more
Sanctioned entity
2 sources
- Person
Bertot Fabrizio
Born 23 Jul 1967 (59 years old)
Also known as Bertot Fabritsio
Sanctioned entity
1 source
- Person
Tishchenko Valentina
Born 10 Nov 1957 (68 years old)
Also known as Tyshchenko Valentyna Leonidivna
Sanctioned entity
1 source
- Person
Kovalenko Natalia
Born 17 Aug 1971 (55 years old)
Also known as Kovalenko Nataliia Valeriyivna
Sanctioned entity
1 source
- Organization
Федеральна державна бюджетна установа «Санаторій «Зорі Росії»
Organization
Also known as Federalnoe hosudarstvennoe biudzhetnoe uchrezhdenye "Sanatoryi "Zory Rossyy" Upravlenyia delamy Prezydenta RF; Derzhavne pidpryiemstvo "Sanatorii "Zori Ukrayiny"; Federalna derzhavna biudzhetna ustanova "Sanatorii "Zori Rosiyi" Upravlinnia spravamy Prezydenta RF
Sanctioned entity
1 source
- Organization
Державне унітарне підприємство Республіки Крим «Санаторій «Форос»
Organization
Also known as Derzhavne unitarne pidpryiemstvo "Sanatorii "Foros"; Hosudarstvennoe unytarnoe predpryiatye "Sanatoryi "Foros"; DERZhAVNE PIDPRYIeMSTVO "SANATORII "FOROS"
Sanctioned entity
1 source
- Person
Lambroulis Georgios Aristides
Born 24 Jun 1965 (61 years old)
Also known as Lambrulis Yorhos Aristydis
Sanctioned entity
1 source
- Person
POTAPOV OLEKSANDR
Born 31 May 1976 (50 years old)
Also known as Potapov Oleksandr Oleksandrovych
Sanctioned entity
1 source
- Person
Abdallah al-Hakim
Born 1985
Also known as Abdalla Yakhia Al Khakim
Sanctioned entity
1 source
- Person
Peter Gadet
Born 1958
Also known as Peter Hadet
Sanctioned entity
1 source
- Organization
закрытое акционерное общество Коммерческий банк "Индустриальный сберегательный банк"
Organization
Also known as Aktsionerne tovarystvo "Komertsiinyi bank "Industrialnyi oshchadnyi bank"; Aktsyonernoe obshchestvo Kommercheskyi bank "Yndustryalnyi sberehatelnyi bank"; Aktsionerne tovarystvo Komertsiinyi bank "Industrialnyi oshchadnyi bank"
Sanctioned entity
1 source
- Organization
Pasargad Parvaz Kish Co
Organization
Also known as Pasarhad Helikopter Kompani
Sanctioned entity
1 source
- Person
KUZNETSOV IVAN
Born 1975
Also known as Kuznetsov Ivan Vasylovych
Sanctioned entity
1 source
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