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Source records 2,851 to 2,875 of 10,000, in corpus order.
- 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
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
- 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
- Person
Irina Alexandrovna Petina
Born 31 Aug 1972 (54 years old),Russia
Also known as Irina Aleksandrovna PETINA; Petina Iryna Oleksandrivna; Ирина Александровна Петина and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Nikolai Fyodorovich Kondratyuk
Born 11 Jul 1957 (69 years old),Russia
Also known as Кондратюк Николай Федорович; Кондратюк, Николай Фёдорович; Николай Федорович Кондратюк and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Pavel Viktorovich Andreev
Born 6 Feb 1980 (46 years old),Russia
Also known as Pavel Andrejev; Pavel Viktorovitj ANDREJEV; Андреев, Павел Викторович and 4 more
Sanctioned entity
Also debarred entity, person of interest, politician
15 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
Leonid MIKHAILIUK
Born 8 Jul 1963 (63 years old),Ukraine
Also known as Mykhailiuk Leonid Volodymyrovych; MIKHAILIUK Leonid Vladimirovich; Leonid Vladimirovich Mihajlyuk and 6 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Aleh Fyedaravych BARABANAU
Born 29 Aug 1956 (70 years old),Belarus
Also known as Oleg Fedorovich BARABANOV; БАРАБАНОВ Олег Федорович; Barabanov Oleg Fedorovich and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Mirghani Idriss SULEIMAN
Born 28 Dec 1959 (66 years old),Sudan
Also known as El Mirghani Idris Suleiman; Mirghani Idriss Suleiman; Al-Mirghani Idris and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Burovaya Kompaniya Evraziya LLC
Russia
Also known as Burovaya Kompaniya Evraziya Kft.; ООО БКЭ; Limited Liability Company Evraziya and 8 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Vadzim Frantzavich GIGIN
Born 21 Oct 1977 (48 years old),Belarus
Also known as ГIГIН Вадзiм Францавiч; ГИГИН Вадим Францевич; Vadzim Frantsavitj HIHIN and 9 more
Sanctioned entity
8 sources
- Company
Autonomous non-profit Organisation “Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’”
Russia
Also known as ‚‚Ushkuynik’ – znanstveni i proizvodni centar za ispitivanje i stručnost u području razvoja sustava bespilotnih letjelica i sredstava zaštite od njihove nezakonite uporabe’; ANO SPC Ushkuynik and Autonomous non-profit Organisation “Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’”; Scientific-Research Centre “Ushkuynik” and 16 more
Sanctioned entity
9 sources
- Person
Sergey Vladimirovich BEREISHIK
Born 31 Oct 1976 (49 years old),Belarus
Also known as Сяргей Уладзіміравіч БЯРЭЙШЫК; Biereishyk Serhii Volodymyrovych; Сергей Владимирович БЕРЕЙШИК and 6 more
Sanctioned entity
7 sources
- Person
Aliaksandr Uladzimirovich DAKUCHYTS
Born 2 Aug 1970 (56 years old),Belarus
Also known as ДАКУЧЫЦ Аляксандр Уладзіміравіч; Dokuchyts Oleksandr Volodymyrovych; Aliaksandr Dakučyc and 8 more
Sanctioned entity
7 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
- Company
JSC “Research Institute of Engines”
Russia
Also known as »Tudományos Motorkutató Intézet« Részvénytársaság; »NIID« Rt.; Aкционерное общество “Научно-Исследовательский Институт Двигателей” and 6 more
Sanctioned entity
7 sources
- Company
JSC “STC 'Atlas'”
Russia
Also known as JSC ‘STC “Atlas”’; Akciová spoločnosť Scientific and Technical Center ATLAS; JSC “STC Atlas” and 12 more
Sanctioned entity
7 sources
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