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Source records 3,526 to 3,550 of 10,000, in corpus order.
- Company
Irano Hind Shipping Company
Iran
Also known as Iran and India Shipping Company; iran and india shipping lines
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Alexander Tolmachyov
Born 7 Mar 1993 (33 years old),Russia
Also known as Александр Романович Толмачёв; Толмачёв Александр Романович; Tolmachov Oleksandr Romanovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Hamid Raja Shalah Al-Tikriti
Born 1950,Iraq
Also known as Hamid Raja Chala Al-Tikriti; Hamid Raja Shalah Hassan AL-TIKRITI; AL-TIKRITI, Hamid Raja-Shalah Hassum and 8 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Vladimir Khromov
Born 15 Aug 1977 (49 years old),Russia
Also known as Vladimir Viktorovitj CHROMOV; ХРОМОВ Володимир Вікторович; Volodymyr Viktorovych KHROMOV and 6 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Vladimir Chizhov
Born 3 Dec 1953 (72 years old),Russia
Also known as CHIZHOV Vladimir Alexeyevich; Vladimir Alekseevich Chizhov; Chyzhov Volodymyr Oleksiiovych and 5 more
Sanctioned entity
Also PEP, person of interest, diplomat
14 sources
- Person
Maksim Borisovich Egorov
Born 23 May 1977 (49 years old),Russia
Also known as Егоров, Максим Борисович; Maksym Borysovych YEHOROV; Maksim Borisovich EGOROV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Person
Ivan Vladimirovich SANAYEV
Born 10 Jun 1986 (40 years old),Ukraine
Also known as Санаев Иван Владимирович; Ivan Vladimirovitj SANAJEV; Sanaev Ivan Vladimirovich and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Ivan Aleksandrovitch MASLOV
Born 11 Jul 1982 (44 years old),Russia
Also known as Ivan Aleksandrovič MASLOV; Иван Александрович Маслов; Ivan Aleksandrovitj MASLOV and 1 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Noah ZAITER
Born 1977,Syria
Also known as Noah; نوح زعيتر; Zaytar and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sharip Delimkhanov
Born 23 Apr 1980 (46 years old),Russia
Also known as Шарип Султанович Делимханов; Шaрип Султанович ДЕЛИМХАНОВ; Делимханов Шарип Султанович and 3 more
Sanctioned entity
Also person of interest
11 sources
- Person
Igar Tur
Born 26 Mar 1989 (37 years old),Belarus
Also known as Игорь Тур; Ігар Тур; Igor Petrovitj TUR and 9 more
Sanctioned entity
11 sources
- Organization
2566 Radioelectronic Armament Repair Plant
Belarus
Also known as 2566-os számú ZRREV Nyrt.; JSC 2566 ZRREV; OJSC 2566 ZRREV and 8 more
Sanctioned entity
Also export controlled
12 sources
- Person
Sergey Aleksandrovich FURSENKO
Born 3 Nov 1953 (72 years old),Russia
Also known as Sergey Aleksandrovich Fursenko; Серге́й Александрович Фурсенко; Фурсенко Сергей Александрович and 10 more
Sanctioned entity
Also debarred entity, person of interest, close associate
11 sources
- Company
PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
Russia
Also known as Публичное Акционерное Общество “Якутская Топливно-Энергетическая Компания”; PJSC “Yakutsk Fuel and Energy Company”; Public Joint Stock Company Yakutsk Fuel and Energy Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gabriel Amisi Kumba
Born 28 May 1964 (62 years old),Congo (DRC)
Also known as Nkumba Amisi; Tango Four; “Tango Four” and 3 more
Sanctioned entity
9 sources
- Company
Bank Melli Iran Investment Company
Iran
Also known as Iran Melli Bank Investment Company; BANK MELLI IRAN INVESTMENT COMPANY; National Development and Investment Group and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vladimir Lisin
Born 7 May 1956 (70 years old),Germany
Also known as Лисин, Владимир Сергеевич; Wladimir Lissin; Владимир Сергеевич Лисин and 13 more
Sanctioned entity
Also PEP, oligarch, person of interest
9 sources
- Person
Arthur Parfenčikov
Born 29 Nov 1964 (61 years old),Russia
Also known as Artur Olégovitx Parféntxikov; Artur Olegovich Parfenchikov; Artur Parfenčikov and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Organization
Yarsanat
Iran
Also known as Yarestan vacuumi; YARSANAT CO.; Yarsanat Co. Ltd. and 6 more
Sanctioned entity
9 sources
- Company
LLC „Favorit“ Research and Production Company
Russia
Also known as ООО ‘Фаворитъ’ НПК; LLC ‘Favorit’ Research and Production Company; Общество С Ограниченной Ответственностью “Фаворитъ” Научно- Производственная Компания and 7 more
Sanctioned entity
7 sources
- Company
All-Russian Children’s Centre “Scarlet Sails”
Ukraine
Also known as All-Russian Children’s Center “Scarlet Sails”; Федеральное государственное бюджетное образовательное учреждение “Всероссийский детский центр ‘Алые паруса’”; Etablissement d’enseignement relevant du budget de l’État fédéral “centre panrusse pour enfants ‘Voiles écarlates’” and 4 more
Sanctioned entity
6 sources
- Person
Usama Ali
Born 2 Jan 1962 (64 years old),Lebanon
Also known as Osama Abd Al Karim Radwan; ALI, Oussama Abd-El-Karim; Usama Ali Rizwan and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad Ma'ruf Balwi
Born 1 Jan 1985 (41 years old),Syria
Also known as Maarouf Balwi; Muhammad Al-Balawi; Muhammad Ma'ruf Al-Balwi and 3 more
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Ihor Kolomoyskyi
Born 13 Feb 1963 (63 years old)
Also known as Igor Valériovitx Kolomoiski; Ігор Валерійович Коломойський; Igor Kolomojskij and 23 more
Sanctioned entity
Also person of interest, close associate, politician
5 sources
- Person
Konchalovsky Egor Andreevich
Born 15 Jan 1966 (60 years old)
Also known as Egor Konchalovsky; Кончаловский Егор Андреевич; Георгий Андреевич Михалков and 19 more
Sanctioned entity
Also person of interest, close associate
4 sources
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