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Source records 4,301 to 4,325 of 10,000, in corpus order.
- Person
Seyed Jaber Safdari
Iran
Also known as SAFDARI; Seyyed Jaber Safdari; Safdari Syed Jaber and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Rapart Services LLC
Russia
Also known as Общество С Ограниченной Ответственностью "Рапарт Сервисез"; Tovarystvo z obmezhenoiu vidpovidalnistiu "RApart servisez"; ООО «РАпарт Сервисез» and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Igor Anatolyevich Komarov
Born 25 May 1964 (62 years old),Russia
Also known as Igor Anatolievich Komarov; КОМАРОВ Игорь Анатольевич; KOMAROV, Igor Anatolievich and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Nelli Akopovna ZADIRAKA
Born 24 Aug 1949 (77 years old),Georgia
Also known as Zadyraka Nelli Akopivna; Нелли Акоповна ЗАДИРАКА; ЗАДИРАКА Нелли Акоповна
Sanctioned entity
11 sources
- Person
Vladimir Anatolievich MEDVEDEV
Born 27 Oct 1980 (45 years old),Ukraine
Also known as Володимир Анатолiйович МЕДВЕДЕВ; МЕДВЕДЕВ Володимир Анатолiйович; МЕДВЕДЕВ Владимир Анатольевич and 3 more
Sanctioned entity
11 sources
- Person
Sadeq Mahsouli
Born 1959,Iran
Also known as MAHSULI, Sadeq; Mahsuli Sadeq; Sadeq MAHSULI
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Element
Russia
Also known as АО «Элемент»; Element Group; Tovarystvo z obmezhenoiu vidpovidalnistiu "Element" and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Anatoliy Alekseevich Sidorov
Born 2 Jul 1958 (68 years old),Russia
Also known as Anatoliy Oleksiyovych SYDOROV; Сидоров Анатолий Алексеевич; Sydorov Anatolii Oleksiiovych
Sanctioned entity
10 sources
- Person
Tahir Hamid Khali
Born 3 Jul 1955 (71 years old),Syria
Also known as Hamid; Khalil Tahir HAMID; Khalil and 6 more
Sanctioned entity
10 sources
- Person
Aleksey Aleksandrovich PETROV
Born 29 Sep 1955 (71 years old),Russia
Also known as Алексей Александрович Петров; ПЕТРОВ Алексей Александрович; Aleksej PETROV and 3 more
Sanctioned entity
10 sources
- Company
A71 Limited Liability Company
Russia
Also known as ООО 'А71'; Tovarystvo z obmezhenoiu vidpovidalnistiu "A71"; Obshchestvo S Ogranichennoi Otvetstvennostyu A71 and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Miroshnik Rodion Valeryevich (Velerievich)
Born 31 Jan 1974 (52 years old),Ukraine
Also known as Родион Валерьевич МИРОШНИК; Мирошник Родион Валерьевич; Rodion Valeriiovych MIROSHNYK and 2 more
Sanctioned entity
Also person of interest
9 sources
- Company
OJSC NOVOKUYBYSHEV REFINERY
Russia
Also known as NOVOKUIBYSHEVSK REFINERY; OJSC Novokuybyshev Refinery; Novokuibyshevsk Refinery and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad Shafiei Roodsari
Iran
Also known as Mohammad, Shafiei; ROODSARI, Mohammad, Hossein, Shafiei; Hossein, Shafiei and 13 more
Sanctioned entity
9 sources
- Organization
Valfajr 8th Shipping Line
Iran
Also known as valfajr shipping lines; valfajr 8 shipping co.; Valjafr 8th Shipping Line and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Pavel Aleksandrovich VASILYEV
Born 19 Mar 1990 (36 years old),Russia
Also known as Vasyliev Pavlo Oleksandrovych; ВАСИЛЬЕВ Павел Александрович; Pavel Aleksandrovitj VASILJEV and 1 more
Sanctioned entity
8 sources
- Organization
SuperCam
Russia
Also known as Общество с Ограниченной Ответственностью «Беспилотные Системы»; „SuperCam pilóta nélküli rendszerek” csoport; GK “Bespilontye Sistemy” and 7 more
Sanctioned entity
9 sources
- Person
Lyudmila Alekseevna ERMAKOVA
Born 22 Oct 1954 (71 years old),Russia
Also known as Ljudmila Jermaková; Yermakova Liudmyla Oleksiyivna; ЕРМАКОВА Людмила Алексеевна and 3 more
Sanctioned entity
7 sources
- Person
Yahya al-Sayyid Ibrahim MUSA
Born 5 May 1984 (42 years old),Syria
Also known as MOUSSA, Yahya Alsayed Ibrahim Mohamed; IBRAHIM, Basim; Yahya Alsayed Ibrahim Mohamed MOUSSA and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Company
Design Bureau of Chemical Machine Building KBKhM
Russia
Also known as Акционерное Общество «Конструкторское Бюро Химического Машиностроения имени А.М. Исаева»; A.M. Isayev Chemical Engineering Design Bureau; АО «КБхиммаш им. А.М. Исаева» and 9 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Viktor Alekseevich NOVIKOV
Born 14 Mar 1967 (59 years old),Russia
Also known as Виктор Алексеевич НОВИКОВ; НОВИКОВ Виктор Алексеевич; NOVIKOV Viktor Oleksiiovych
Sanctioned entity
7 sources
- Organization
Iran Composites Institute
Iran
Also known as Iranian Composites Institute (ICI); Institutul iranian de compoziți; Composites Research Laboratory and 11 more
Sanctioned entity
8 sources
- Person
Elena Mikhailovna DEMIDOVA
Born 12 Sep 1975 (51 years old),Ukraine
Also known as Elena Demidovová; Jelena Děmidova; ДЗЯМІДАВА Алена Міхайлаўна and 4 more
Sanctioned entity
6 sources
- Company
MIDAS LIGHTING LIMITED
China
Also known as 米达斯照明; 米達斯照明有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Political Security Directorate [Syria]
Syria
Also known as ředitelství pro bezpečnostní politiku [Sýrie]; IDARAT AL-'AMN AL-SIYYASI; poliittisen turvallisuuden pääosasto [Syyria] and 24 more
Sanctioned entity
Also export controlled
6 sources
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