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Browse every source25 results
Source records 2,276 to 2,300 of 10,000, in corpus order.
- Company
Omran Sahel
Iran
Also known as Omran Sakhel
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Ilya Pavlovich Kozlov
Born 17 Oct 1973 (53 years old),Russia
Also known as Ilja Kozlov; Kozlov Illia Pavlovych; Iľja Pavlovič KOZLOV and 2 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Irina Leontievna DIANOVA
Born 13 Oct 1962 (64 years old),Ukraine
Also known as Iрина Леонтiївна ДIАНОВА; Ирина Леонтьевна ДИАНОВА; Iryna Leontijivna DIANOVA and 4 more
Sanctioned entity
12 sources
- Person
Dmitry Murtazievich CHURADZE
Born 24 Oct 1974 (51 years old),Ukraine
Also known as Dmytro Murtazijovytj TJURADZE; Дмитрий Муртазиевич ЧУРАДЗЕ; ЧУРАДЗЕ Дмитрий Муртазиевич and 5 more
Sanctioned entity
12 sources
- Person
Sergey Anatolievich CHUCHIN
Born 11 Dec 1959 (66 years old),Ukraine
Also known as Сергiй Анатолiйович ЧУЧИН; Chuchyn Serhii Anatoliiovych; Сергей Анатольевич ЧУЧИН and 5 more
Sanctioned entity
12 sources
- Person
Rahmatollah Heidari
Born 22 Sep 1985 (41 years old),Iran
Also known as Rehmatollah HEIDARI; حیدری رحمت الله; رحمتالله حیدری and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Fregat OOO
Russia
Also known as OOO Fregat; ООО «Фрегат»; Общество с Ограниченной Ответственностью «Фрегат» and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Igor Vladimirovich ZYUZIN
Born 29 May 1960 (66 years old),Russia
Also known as ЗЮЗИН Игорь Владимирович; Игорь Владимирович ЗЮЗИН; Ziuzin Ihor Volodymyrovych and 2 more
Sanctioned entity
Also oligarch, person of interest
10 sources
- Person
Alexey Stepanovich BEZZUBIKOV
Born 5 Jul 1965 (61 years old),Russia
Also known as Беззубиков Алексей Степанович; Bezzubikov Oleksii Stepanovych; Aleksej Stepanovitj BEZZUBIKOV
Sanctioned entity
Also person of interest
10 sources
- Person
Vladimir Vasilyevich USTINOV
Born 25 Feb 1953 (73 years old),Russia
Also known as Устинов Владимир Васильевич; Vladimir USTINOV; Volodymyr Vasylyovych USTYNOV and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Dmitrii Lvov
Born 15 Aug 1975 (51 years old),Russia
Also known as Lvov Dmytro Ivanovych; ЛЬВОВ Дмитрий Иванович; Dmitrij Ivanovitj LVOV and 2 more
Sanctioned entity
10 sources
- Person
Yoosef Pouranvari
Born 26 May 1983 (43 years old),Iran
Also known as PURANVARI Yussef; Yousef Pouranvari; POURANVARI Youssuf
Sanctioned entity
Also debarred entity
10 sources
- Person
Sergey Alexandrovich OBOZOV
Born 18 Sep 1960 (66 years old),Russia
Also known as Обозов Сергей Александрович; Obozov Serhii Oleksandrovych; Сергей Александрович Обозов and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Sergey Gennadyevich NOVIKOV
Born 20 Feb 1962 (64 years old),Russia
Also known as Sergey Gennadyevich Novikov; Новиков Сергей Геннадьевич; Сергей Геннадьевич Новиков and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Alexander Nikolaevich ZAKHARENKO
Born 3 Mar 1979 (47 years old)
Also known as Alexandr Nikolajevič ZACHARENKO; Александр Николаевич ЗАХАРЕНКО; Zakharenko Oleksandr Mykolaiovych and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Frolov Mikhail Evgenievich
Born 4 Apr 1977 (49 years old),Russia
Also known as Evgenyevich; Evgenyevich, Yevgenyevich FROLOV; Frolov Mykhailo Yevhenovych and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Ivanov Nikolai Fyodorovich
Born 8 Jun 1956 (70 years old),Russia
Also known as Иванов Николай Фёдорович; Ivanov Mykola Fedorovych; Nikolaj Fjodorovitj IVANOV and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Kurginyan Sergey Yervandovich
Born 14 Nov 1949 (76 years old),Russia
Also known as Kurhinian Serhii Yervandovych; Sergej Jervandovitj KURGINJAN; Кургинян Сергей Ервандович
Sanctioned entity
Also person of interest
8 sources
- Person
Igor Alekseevich GROZA
Born 2 Jun 1996 (30 years old),Russia
Also known as Hroza Ihor Oleksiiovych; Igor Aleksejevitj GROZA; ГРОЗА Игорь Алексеевич
Sanctioned entity
8 sources
- Person
Farzin Karimi MAZLGHANCHAY
Born 7 Dec 1992 (33 years old),Iran
Also known as Farzin Karimi Mazlghanchay; Farzin Karimi Mazlqanchay; KARIMI Farzin and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Marina Leonidovna PESCHANSKAYA
Born 23 May 1967 (59 years old),Ukraine
Also known as ПЕСЧАНСКАЯ Марина Леонидовна; Marina Pesčanskaja; Peschanska Maryna Leonidivna and 1 more
Sanctioned entity
7 sources
- Person
Igor Anatolievich MIROSHNICHENKO
Born 10 Nov 1973 (52 years old),Russia
Also known as МИРОШНИЧЕНКО Игорь Анатолиевич; Igor Mirošničenko; Miroshnychenko Ihor Anatoliiovych and 1 more
Sanctioned entity
7 sources
- Person
Sophia Li
Born 31 Mar 1982 (44 years old)
Also known as Cофья ЛИ; 李晓翠; Sofya Li and 2 more
Sanctioned entity
7 sources
- Company
Shandong ODES Industry Co. Ltd.
China
Also known as TOV "Shandun ODES Indastri Ko."; 山东奥德斯工业股份有限公司
Sanctioned entity
7 sources
- Company
LLC LUKOIL-Permnefteorgsintez
Russia
Also known as Общество с ограниченной ответственностью “Лукойл-Пермнефтеоргсинтез”; Tovarystvo z obmezhenoiu vidpovidalnistiu "LUKOIL-Piermnieftieorhsintez"; ООО “Лукойл-Пермнефтеоргсинтез”
Sanctioned entity
7 sources
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