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Source records 3,301 to 3,325 of 10,000, in corpus order.
- Person
Ruslan Mihajlovich DUBOVSKIY
Born 20 Feb 1974 (52 years old),Ukraine
Also known as Руслан Михайлович ДУБОВСКИЙ; ДУБОВСКИЙ Руслан Михайлович; Dubovskyi Ruslan Mykhailovych and 5 more
Sanctioned entity
13 sources
- Person
Gabrelianov (Gabrelyanov) Aram Ashotovich
Born 10 Aug 1961 (65 years old),Russia
Also known as Арам Ашотович ГАБРЕЛЯНОВ; Gabrelyanov Aram Ashotovich; Aram Gabreľanov and 5 more
Sanctioned entity
Also person of interest
10 sources
- Company
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
Russia
Also known as JSC NPO “POISK”; JSC Scientific and Production Association “POISK”; Акционерное общество “Научно-Производственное Объединение ‘ПОИСК’” and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Joint Stock Company Cheboksary Production Association Named After VI Chapaev
Russia
Also known as “AO Чебоксарское производственное объединение им. В.И.Чапаева”; Aktsionernoe Obshchestvo Cheboksarskoe Proizvodstvennoe Obedinenie Imeni VI Chapaeva; Aktsionerne tovarystvo "Cheboksarske vyrobnyche obiednannia imeni V.I. Chapaieva" and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PSV Technologies LLC
Russia
Also known as PSV Tekhnologii OOO; ПСВ Технологии; Tovarystvo z obmezhenoiu vidpovidalnistiu "PSV Tekhnolohiyi" and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
Russia
Also known as »Molot-Oruzhie« Korlátolt Felelősségű Társaság; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo); OOO “Молот-Оружие” and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Myanmar War Veterans Organization
Myanmar
Also known as Organizace myanmarských válečných veteránů; Myanmari sõjaveteranide organisatsioon; Myanmar War Veteran Organization and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Company
SDM-BANK PJSC
Russia
Also known as Публичное Акционерное Общество "СДМ-Банк"; SDM-Bank PAO; SDM-Bank PJSC
Sanctioned entity
Also debarred entity
10 sources
- Person
Viktor Alexandrovich Dubrovka
Born 19 Jun 1978 (48 years old),Belarus
Also known as ДУБРОВКА Виктор Александрович; Віктар Аляксандравіч Дуброўка; Виктор Александрович Дубровка and 4 more
Sanctioned entity
8 sources
- Person
Zhi Chen
Born 16 Dec 1987 (38 years old),Cyprus
Also known as 陈志; 陈志 (en chinois); ចេន ហ្ស៊ី and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Vitali Viktaravich SINILA
Born 15 May 1975 (51 years old),Belarus
Also known as Віталій Віктаравіч СIНIЛА; Vitaliy Viktorovich SINILO; Vitalij Sinila and 8 more
Sanctioned entity
8 sources
- Person
Siarhei Aliaksandravich Epikhau
Born 16 May 1966 (60 years old),Belarus
Also known as Siarhej Aljaksandravitj JEPICHAU; Сяргей Аляксандравiч ЕПIХАЎ; Sergei Aleksandrovich EPIKHOV and 7 more
Sanctioned entity
8 sources
- Person
Dmitri BURDYUK
Born 31 Jan 1980 (46 years old),Belarus
Also known as Dmitrij Jevgenjevitj BURDIUK; БУРДЗЮК Дзмiтрый Яўгеньевiч; Dzmitryj Jauhenjevitj BURDZIUK and 5 more
Sanctioned entity
8 sources
- Company
Castle Security and Protection LLC
Syria
Also known as Citadel for Protection, Guard and Security Services; Al-Qala'a for Protection, Guarding, and Security Services; C.S.P. Castle Protection, Guarding and Security Services and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Oleg Nikolaevich Shuliakovski
Born 26 Jul 1977 (49 years old)
Also known as ШУЛЯКОЎСКI Алег Мiкалаевiч; ШУЛЯКОВСКИЙ Олег Николаевич; Алег Мікалаевіч ШУЛЯКОЎСКІ and 8 more
Sanctioned entity
8 sources
- Company
Xinjiang Production and Construction Corps Public Security Bureau
China
Also known as Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto; Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião; Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps and 17 more
Sanctioned entity
Also export controlled
8 sources
- Company
LLC Miranda Media
Ukraine
Also known as LLC Miranda-Media; Miranda-Media Kft.; ООО Миранда Медиа and 4 more
Sanctioned entity
7 sources
- Person
Sa'id Ahmad Muhammad Al-Jamal
Born 1 Jan 1979 (47 years old),Yemen
Also known as Ahmad SAEIDI; RAMI, Abu-Ahmad; Abu-Ahmad Rami and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
JSC Research Institute of Space Instrumentation
Russia
Also known as Űrműszerészeti Kutatóintézet Rt.; АО “НИИ КП”; »Űrműszerészeti Kutatóintézet« Részvénytársaság and 6 more
Sanctioned entity
7 sources
- Company
LETT TRONIC GROUP LIMITED
Hong Kong
Also known as LETT TRONIC; Lett Tronik Hrup Limited; Lett Tronic Group Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JSC Murom Instrument-Making Plant
Russia
Also known as società per azioni "Murom Instrument Making Plant"; sociedad anónima “Murom Instrument-Making Plant”; Uzina producătoare de instrumente Murom SA and 14 more
Sanctioned entity
5 sources
- Organization
New People
Russia
Also known as Gente Nova; Gente Nueva; Nowi Ludzie and 13 more
Sanctioned entity
5 sources
- Organization
Institut nicaraguayen des télécommunications et des services postaux
Nicaragua
Also known as Никарагуански институт по телекомуникации и пощенски услуги; Det nicaraguanska institutet för telekommunikation och posttjänster; Istituto nicaraguense delle telecomunicazioni e dei servizi postali and 19 more
Sanctioned entity
5 sources
- Person
Ayad Hamid AL-JUMAILI
Born 1 Jan 1977 (49 years old)
Also known as Ayad al-Jumaili; Ayad Miuhammed Mahar; Ayad Hamed Mohal al-Jumail and 19 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FARMACIA VIDA SUPREMA, S.A. DE C.V.
United States
Also known as FARMACIA VIDA; FARMACIAS VIDA
Sanctioned entity
Also debarred entity
3 sources
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