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Source records 5,151 to 5,175 of 10,000, in corpus order.
- Person
Maxim Dmitrievich Kondratenko
Born 13 Jul 1973 (53 years old),Russia
Also known as КОНДРАТЕНКО Максим Дмитриевич; Кондратенко Максим Дмитриевич; Максим Дмитриевич Кондратенко
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Vessel
Ryong Gang 2
Vessel
Also known as RYON GANG 2; TAN CHON
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Pi Ruy Gang
Vessel
Also known as BiRyu Gang; Pi Ryu Gang; Bi Ryu Gang and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Joint Stock Company Salavat Chemical Plant
Russia
Also known as （別称、サラヴァト科学工場、「株式会社SKHZ」）; Salavat Chemical Plant; Газпром нефтехим Салават and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Vladimir Ilich Maksimenko
Born 21 Jul 1954 (72 years old),Russia
Also known as Vladimir Maximenko; МАКСИМЕНКО Владимир Ильич; Владимир Ильич Максименко
Sanctioned entity
Also debarred entity
8 sources
- Person
Leire Echeberria Simarro
Born 20 Dec 1977 (48 years old),United States
Also known as Лейре Ечебериа Симаро
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Abdul Rauf AZHAR
Born 1974,Pakistan
Also known as ALVI, Abdul Rauf; AZHAR, Abdur Rauf; Mufti Asghar and 5 more
Sanctioned entity
Also terrorism, export controlled, wanted, debarred entity
6 sources
- Person
Sergey Mikhaylovich Kozlov
Born 31 May 1960 (66 years old),Russia
Also known as Сергей Михайлович Козлов; KOZLOV, Sergei Mikhailovich; Sergei Mikhailovich Kozlov
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Meshal Saad Albostani
Born 27 Mar 1987 (39 years old),Saudi Arabia
Also known as Meshal Saad al-Bostani; Meshal Saad M Albost
Sanctioned entity
Also debarred entity
6 sources
- Organization
Negin Parto Khavar
Iran
Also known as Negin Parto Khavar Co. Ltd.; Negin Parto; NEGIN PARTO and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Mytishchi Instrument Engineering Plant
Russia
Also known as Limited Liability Company Mytishinsky Instrument Making Plant; Mytishchinskii Priborostroitelnyi Zavod; ООО Мытищинский приборостроительный завод and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Born 30 Jan 1966 (60 years old),Italy
Also known as Самир; Жендуби Фаузи; Саид and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VEB LEASING OJSC
Russia
Also known as OPEN JOINT STOCK COMPANY VEB LEASING; OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING; OJSC VEB LEASING and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mehdi NAJAFI
Born 21 Sep 1971 (55 years old),Iran
Also known as Seyedmehdi Miraliasghar MOJTAHEDNAJAFI; Seyedmehdi MOJTAHEDNAJAFI; NAJAFI, Seyed Mehdi Mojtahed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Waleed Fathi Salam Baidhani
Born 27 Aug 1980 (46 years old),United Arab Emirates
Also known as Waled Fatehi Salem AlBaidhani; Walid Fathi Salm; SALM, Walid Fathi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
Russia
Also known as BANK ALEKSANDROVSKIY; Tekhnokhimbank; Public Joint Stock Company Bank Aleksandrovsky and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Khusein Merlovich Khutaev
Born 1975,Russia
Also known as Khusein Khutaev; Hussein Khutayev; Хусейн Хутаев and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
JOINT STOCK COMPANY VTB DEVELOPMENT
Russia
Also known as АО ВТБ Девелопмент; Aktsionerne tovarystvo VTB Development; VTB Development AO and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Sasho Mijalkov
Born 15 Sep 1965 (61 years old),North Macedonia
Also known as Alex Mijalkov; Saso Mijalkov; Alexander Mijalkov and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Rigoberto GAXIOLA MEDINA
Born 27 Oct 1950 (75 years old),United States
Also known as Juan Antonio MORALES GUERRERO; Enrique MEDINA SAENZ; Enrique SAENZ MEDINA
Sanctioned entity
Also debarred entity
3 sources
- Person
Khames Farhan Ali ALI
Born 8 Sep 1968 (58 years old),Jordan
Also known as Khames Farhan Ali Ali; Khamis al-Khanjar; Khamis F Ali Alessawi and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Damion Patrick JOHN
Born 14 Oct 1980 (46 years old),Canada
Also known as Damion Patrick Ryan; Damion Patrick John; John Ryan and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jorge Luis LLANOS GAZIA
Born 20 Jun 1957 (69 years old),Colombia
Also known as Jorge Luis LLANOS GAZZIA
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY GARANT-SV
Russia
Also known as GARANT-SV LIMITED LIABILITY COMPANY; LLC GARANT-SV; GARANT-SV, OOO and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Company
IK MMK-FINANS
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS; LLC IK MMK-Finans; Limited Liability Company Investment Company MMK-Finans and 3 more
Sanctioned entity
Also debarred entity
3 sources
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