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Source records 1,526 to 1,550 of 8,496, in corpus order.
- Person
Vladimir Isakov
Born 25 Feb 1987 (39 years old),Russia
Also known as Исаков Владимир Павлович; Isakov Volodymyr Pavlovych; Vladimir Pavlovitj ISAKOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Roman Viktorovich Ptitsyn
Born 9 Aug 1975 (51 years old),Russia
Also known as Роман Викторович Птицын; Ptitsyn Roman Viktorovych; Птицын Роман Викторович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Bong Nam Pak
Born 6 May 1969 (57 years old),China
Also known as Pak Pong Nam; Lui Wai Ming; LUI, Wai Ming and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Nurbagand Nurbagandov
Born 19 Mar 1957 (69 years old),Russia
Also known as Нурбагандов Нурбаганд; Nurbahandov Nurbahand Mahomedovych; Нурбагандов Нурбаганд Магомедович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vadim Valentinovich Kumin
Born 1 Jan 1973 (53 years old),Russia
Also known as Vadim Valentinovitj KUMIN; Кумин, Вадим Валентинович; Кумин Вадим Валентинович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Azat Ferdinandovich Yagafarov
Born 4 Apr 1981 (45 years old),Russia
Also known as Ягафаров Азат Фердинандович; Yahafarov Azat Ferdynandovych; Azat Ferdinandovitj JAGAFAROV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Kaplan Mugdinovich Panesh
Born 4 Sep 1974 (52 years old),Russia
Also known as Panesh Kaplan Muhdinovych; Панеш, Каплан Мугдинович; Kaplan Mugdinovitj PANESJ and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Kislyakov
Born 18 Nov 1975 (50 years old),Russia
Also known as Michail Leonidovitj KISLJAKOV; Кисляков Михаил Леонидович; Kysliakov Mykhailo Leonidovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Muslim Tatriev
Born 11 Jan 1980 (46 years old),Russia
Also known as Муслим Барисович Татриев; Tatriiev Muslim Barysovych; Татриев Муслим Барисович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Sad Export Import Company
Iran
Also known as Importno-eksportna kompaniia SAD; SAD Import & Export Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
LEADER (HONG KONG) INTERNATIONAL
Hong Kong
Also known as LEADER INTERNATIONAL TRADING LIMITED; Leader (Hong Kong) International Trading Limited; International Trading Limited and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
Alexander Pavlovich Teterdinko
Born 20 Nov 1983 (42 years old),Russia
Also known as Teterdinko Aleksandr Pavlovich; Aleksandr Pavlovitj TETERDINKO; Тетердинко Александр Павлович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Pavel Vladimirovich Simigin
Born 26 Jul 1968 (58 years old),Russia
Also known as Simihin Pavlo Volodymyrovych; Симигин Павел Владимирович; Pavel Vladimirovitj SIMIGIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Company
Korea National Insurance Corporation
North Korea
Also known as Korea General Insurance Company; Rainbow Intermediaries; Samhae Insurance Corporation and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
AL-BASHAIR TRADING COMPANY, LTD
United States
Also known as AL-BASHIR TRADING COMPANY; AL-BASHAER TRADING COMPANY, LTD; Al-Basha'ir Trading Company, Ltd and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Mechanical Construction Factory
Syria
Also known as Company of Metallic Constructions and Mechanical Industries; Company for Metalic Constructions & Mechanical Industries; Cham Co and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Inforos, OOO
Russia
Also known as InfoRos OOO IA; News Agency InfoRos; InfoRos Information Agency, Co, Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Bassam AL-HASSAN
Born 1961,Syria
Also known as Bassam HASSAN; Bassam HASAN; Basam HASAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Alexander Vasilyevich Fomin
Born 25 May 1959 (67 years old),Russia
Also known as FOMIN, Aleksandr Vasilyevich; Aleksandr Vasilyevich Fomin; Фомин Александр Васильевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
13 sources
- Company
Joint Stock Company Svetlovsky Enterprise ERA
Russia
Also known as Joint-Stock Company Svetlovskaya ERA; АО «СП «Эра»; AO Светловское Предприятие "Эра" and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Rostam Qasemi
Born 1961,Iran
Also known as GHASEMI MOHAMMADALI, ROSTAM; QASEMI, Rostam; Rostam GHASEMI and 5 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, person of interest, politician, military
11 sources
- Person
Abdollah Araghi
Born 1945
Also known as Abdullah ARAQI; Abdullah Araqi; Abdollah Eraghi and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JSC Vysochaishy
Russia
Also known as GV Gold; en russe: АО "Высочайший"; PAO VYSOCHAISHY and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Kidma Tech OJSC
Belarus
Also known as OAO Kidma Tek; Открытое Акционерное Общество Кидма Тек; Адкрытае Акцыянернае Таварыства Кiдма Тек and 9 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
NVS NAVIGATION TECHNOLOGIES LTD
Russia
Also known as NVS Navigation Technologies Ltd; OOO NVS Navigatsionnye Tekhnologii; Aktsionernoe Obshchestvo Navis Elektronika and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources