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Source records 2,901 to 2,925 of 10,000, in corpus order.
- Person
Jin Ryu
Born 20 Feb 1972 (54 years old),Equatorial Guinea
Also known as Kil Cho'ng-hun; Ri Yang Chun; Kil Chong-hun and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ntabo Ntaberi SHEKA
Born 4 Apr 1976 (50 years old),Congo (DRC)
Also known as SHEKA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mahad Karate
Born 1958,Somalia
Also known as マハド・モハメド・アリ・カラテ; KARATE, Mahad Warsame Qalley; Mahad Warsame Qalley Karate and 7 more
Sanctioned entity
Also export controlled
16 sources
- Person
Maksim Sergeevich GALOCHKIN
Born 19 May 1982 (44 years old),Russia
Also known as Maxim Sergeevich Galochkin; Maksym Serhiiovych HALOChKIN; Максим Сергеевич Сипкин and 8 more
Sanctioned entity
Also crime, wanted, debarred entity
14 sources
- Person
Mikhail Mikhailovich Tsarev
Born 20 Apr 1989 (37 years old),Russia
Also known as Frances; Khano; Михаил Михайлович ЦАРЕВ and 11 more
Sanctioned entity
Also crime, wanted, debarred entity
14 sources
- Organization
Oje Parvaz Mado Nafar Company
Iran
Also known as شرکت اوج پرواز مادو نفر; Oje Parvaz Mado Nafar Co; Mado Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Aleksandr Yurevich GROMAKOV
Born 4 Sep 1958 (68 years old),Ukraine
Also known as ГРОМАКОВ Олександр Юрiйович; Олександр Юрiйович ГРОМАКОВ; Hromakov Oleksandr Yuriiovych and 4 more
Sanctioned entity
Also person of interest
13 sources
- Company
Poly Technologies Incorporated
China
Also known as Poly Technologies Inc; 保利科技有限公司; PTI and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA
Russia
Also known as Акционерное общество «Омский Научно-Исследовательский Институт Приборостроения»; JSC Omsk Research Institute of Instrument Engineering; Aktsionerne tovarystvo "Omskyi naukovo-doslidnyi instytut pryladobuduvannia" and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Vadim Alekseevich SUBBOTIN
Born 29 Mar 1983 (43 years old),Russia
Also known as Vadim Aleksejevitj SUBBOTIN; Вадим Алексеевич Субботин; SUBBOTIN Vadim Alekseevich and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Leonid Kronidovich Ryzhenkin
Born 10 Nov 1967 (58 years old),Russia
Also known as Leonid Rizhenkin; Leonid Ryzhenkin; Leonid Kronidovitj RYZJENKIN and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Aleksandr Alexandrovich IVANOV
Born 14 Jun 1960 (66 years old),Central African Republic
Also known as Aleksandr Iwanow; Александр Александрович Иванов; Alexandr Alexandrovič IVANOV and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Joint Stock Company Sredne-Nevsky Shipyard
Russia
Also known as Middle Neva Shipbuilding Plant; 中央ネヴァ造船プラント; Federal State Unitary Enterprise “Sredne - Nevsky Shipbuilding Plant” and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Muhammad Yousef Hasouri
Born 1965,Syria
Also known as Mohammed Yousef Hasouri; Mohammad; Muhammed Yousef Hasouri and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Azarab Industries Co.
Iran
Also known as Azar Ab Industries Company; شرکت صنایع آذرآب; AzarAb Industries LLP and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Alexander Vladimirovich NOVIKOV
Born 28 Nov 1964 (61 years old),Georgia
Also known as Novykov Oleksandr Volodymyrovych; Alexander Vladimirovich Novikov; Александр Владимирович НОВИКОВ and 2 more
Sanctioned entity
Also person of interest
11 sources
- Person
Galina Anatolyevna KATYUSHENKO
Born 26 Nov 1971 (54 years old),Belarus
Also known as Galina Anatoljevna KATIUSJTJENKO; Галина Анатольевна Катющенко; Катющенко Галина Анатольевна and 6 more
Sanctioned entity
Also person of interest
10 sources
- Company
Joint Stock Company Ural Design Bureau of Transport Engineering
Russia
Also known as 公開株式会社トランスポート・メカニカル・エンジニアリング・ウラル設計局; 株式会社UKBTM; 公開株式会社UKBTM and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ra'if al-Quwatly
Born 3 Feb 1967 (59 years old),Syria
Also known as Ri’af; رئيف القوتلي; Ri’af AL-QUATLI and 10 more
Sanctioned entity
10 sources
- Company
OJSC KUIBYSHEV REFINERY
Russia
Also known as Kuibyshev Refinery; OJSC Kuibyshev Refinery; Akciová spoločnosť „Kuibyshevsk Oil Refinery“ and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Aliaksandr Valerievich BYKAU
Belarus
Also known as Аляксандр Валер’евiч БЫКАЎ; Аляксандр Валер'евiч БЫКАЎ; БЫКАЎ Аляксандр Валер’евiч and 9 more
Sanctioned entity
8 sources
- Company
All-Russian Children’s Centre “Orlyonok”
Russia
Also known as Orlyonok; Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр "Орлёнок"; ФГБОУ ВДЦ “Орлёнок and 6 more
Sanctioned entity
7 sources
- Organization
All-Russia People’s Front
Russia
Also known as Ogólnorosyjski Front Narodowy; Общоруски народен фронт; Al-Rusland Volksfront and 16 more
Sanctioned entity
7 sources
- Person
Mevlut KAR
Born 25 Dec 1978 (47 years old),Germany
Also known as Meluvet KAR; ALMANCI, Abdurrahman; Abdurrahman ALMANCI and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Umar Siddique Kathio AZMARAI
Born 1977,Pakistan
Also known as CHANDUO, Umar; KATIO, Muhammad Umar Sidduque; Muhammad UMAR and 19 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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