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Source records 1,726 to 1,750 of 10,000, in corpus order.
- Company
JOZA INDUSTRIAL COMPANY
United States
Also known as Joza Industries Company; JOZA INDUSTRIES COMPANY; Joza Industrial Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Rah Sahel
Iran
Also known as Rakh Sakhel; Rah Sahel est.; Rah Sahel Co and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alexey Zhigulin
Born 29 Jan 1979 (47 years old),ua-dpr
Also known as ЖИГУЛIН Олексiй Михайлович; Zhyhulin Oleksii Mykhailovych; ЖИГУЛИН Алексей Михайлович and 5 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Vladislav Adolfovich Rusanov
Born 12 Jun 1966 (60 years old),Ukraine
Also known as Русанов, Владислав; Vladyslav Adolfovytch Roussanov; Владислав Адольфович РУСАНОВ and 10 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Organization
Asia Pacific Links Limited
China
Also known as Eisha Pesifik Links Limited
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Arkady Viktorovich Mamontov
Born 26 May 1962 (64 years old),Russia
Also known as Аркадий Викторович Мамонтов; Mamontov Arkady Viktorovich; Mamontov Arkadii Viktorovych and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Pavel Mikhailovich FRADKOV
Born 3 Sep 1981 (45 years old),Russia
Also known as Pavel Mikhaylovich FRADKOV; Pavel Mikhailovich Fradkov; Фрадков, Павел Михайлович and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Company
Baltic Shipyard JSC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi zavod - sudnobuduvannia"; АО Балтийский Завод; Акционерное Общество «Балтийский Завод» and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Sergei Anatolyevich LEBEDEV
Born 11 Jan 1966 (60 years old),Russia
Also known as Лебедев Сергей Анатольевич; Sergei Lebedew; Lebedev Sergei Anatolyevich and 4 more
Sanctioned entity
Also person of interest, military
12 sources
- Person
Oleg Vladimirovich Lebedev
Born 21 Mar 1964 (62 years old),Kazakhstan
Also known as Олег Владимирович ЛЕБЕДЕВ; Lebediev Oleh Volodymyrovych; Лебедев Олег Владимирович
Sanctioned entity
Also PEP, politician
12 sources
- Person
Dmitry Yevgenevich KULIKOV
Born 18 Nov 1967 (58 years old),Ukraine
Also known as КУЛИКОВ Дмитрий Евгеньевич; Kulikov Dmitry; Dmytro Yevhenovych KULIKOV and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Yury Nimchenko
Born 4 Jun 1980 (46 years old),Ukraine
Also known as Нимченко Юрий Петрович; НIМЧЕНКО Юрій Петрович; Юрий Петрович НИМЧЕНКО and 2 more
Sanctioned entity
Also PEP, person of interest, politician, military
10 sources
- Person
Gabrelianov (Gabrelyanov) Aram Ashotovich
Born 10 Aug 1961 (65 years old),Russia
Also known as Арам Ашотович ГАБРЕЛЯНОВ; Gabrelyanov Aram Ashotovich; Aram Gabreľanov and 5 more
Sanctioned entity
Also person of interest
10 sources
- Person
Svetlana Medvedeva
Born 15 Mar 1965 (61 years old),Russia
Also known as Swetlana Medwedewa; Медведева С.; Svetlana Vladimiròvna Medvédeva and 13 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
11 sources
- Person
Kurilov Ilya Nikolaevich
Born 26 Sep 1977 (49 years old),Russia
Also known as Илья Николаевич Курилов; Иля Курилов; Iľja Kurilov and 4 more
Sanctioned entity
Also person of interest
9 sources
- Company
MZ MAYAK OAO
Russia
Also known as MASHINOSTROITELNIY ZAVOD MAYAK; OАО “Машиностроительный завод ‘Маяк’”; Open Joint-Stock Company Mashinostroitelniy Zavod Mayak and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Company
SCIENTIFIC TECHNICAL CENTER LEMT BELOMO
Belarus
Also known as Scientific Production Unitary Enterprise STC LEMT; A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja«; УП НТЦ ЛЭМТ БелОМА and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Aleksandr Brechalov
Born 18 Nov 1973 (52 years old),Russia
Also known as Aleksandr Vladimirovich Brechalov; Aleksandr Vladimirovitch Bretchalov; Александр Бречалов and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Aleksey Tsydenov
Born 16 Mar 1976 (50 years old),Russia
Also known as Цыденов Алексей Самбуевич; Alexéi Tsydénov; Tsydenov Oleksii Sambuiovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
8 sources
- Person
Magomedsalam Magomedov
Born 1 Jun 1964 (62 years old),Russia
Also known as Magomedsalam Magomedalievich Magomedov; Магомедов, Магомедсалам Магомедалиевич; Magomedsalam Magomedow and 9 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
8 sources
- Person
Anastasia Uladzimirouna BENEDZISIUK
Born 31 Oct 1992 (33 years old),Belarus
Also known as Anastasija Benedzisjuková; Benedysiuk Anastasiia Volodymyrivna; Anastasija Uladzimirauna BENEDZISIUK and 9 more
Sanctioned entity
7 sources
- Person
Yuriy Borisov
Born 31 Dec 1956 (69 years old),Russia
Also known as Iouri Ivanovitch Borissov; Борисов, Юрий Иванович; Yury Ivanovich BORISOV and 9 more
Sanctioned entity
Also PEP, person of interest, politician, military
7 sources
- Person
Aleksander Mikhailovich OSIPOV
Born 28 Sep 1969 (57 years old),Russia
Also known as Aleksander Mikhailovich Osipov; Alexander Mikhaylovich Osipov; Osypov Oleksandr Mykhailovych and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Company
Scientific and Production Enterprise "Zvukotekhnika"
Russia
Also known as Акционерное Общество Научно-Производственное Предприятие Звукотехник Autre dénomination: АО “НПП ‘Звукотехника’”; АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ЗВУКОТЕХНИКА; JSC NPP “Zvukotechnika” and 5 more
Sanctioned entity
6 sources
- Person
Oleksandr Romanovych ONISHCHENKO
Born 31 Mar 1969 (57 years old),Germany
Also known as Oleksandr Onishchenko; Ołeksandr Onyszczenko; Oleksandr Onyschtschenko and 11 more
Sanctioned entity
Also PEP, debarred entity
5 sources
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