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Source records 4,601 to 4,625 of 10,000, in corpus order.
- Person
Maxim Alekseevich PROTASOV
Born 21 Feb 1976 (50 years old),Ukraine
Also known as Maksimum Alekseevich PROTASOV; Протасов Максим Алексеевич; Maksim Aleksejevitj PROTASOV and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Dmitrii (Dmitry) DEZORTSEV
Born 19 Jun 1966 (60 years old),Ukraine
Also known as Dmytro Eduardovytj DEZORTSEV; Дмитро Едуардович ДЕЗОРЦЕВ; Дмитрий Эдуардович ДЕЗОРЦЕВ / Дмитро Едуардович ДЕЗОРЦЕВ and 5 more
Sanctioned entity
12 sources
- Company
Bonyad Taavon Basij
Iran
Also known as Kooperatyvnyi fond «Basidzh»; Bonyad-eh Ta’avon-eh Basij; Boyad Taavon Basij and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
13 sources
- Company
Prominent Shipmanagement Ltd
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Prominent – Shipmanagement»; Prominent Shipmanagement Zrt.
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Andrey Sergeevich VOROSHILOV
Born 2 Apr 1978 (48 years old),Ukraine
Also known as ВОРОШИЛОВ Андрiй Сергiйович; Voroshylov Andrii Serhiiovych; Андрей Сергеевич ВОРОШИЛОВ and 4 more
Sanctioned entity
11 sources
- Person
Terentiev Alexander Mikhailovich
Born 13 Jun 1961 (65 years old),Russia
Also known as Терентьев Александр Михайлович; Александр Михайлович ТЕРЕНТЬЕВ; TERENTYEV Alexander Mikhailovich and 1 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Person
Vladimir Vladimirovich Ezhikov
Born 20 Jun 1987 (39 years old),Russia
Also known as Ezhikov Vladimir Vladimirovich; Vladimir Yezhikov; Владимир Владимирович Ёжиков and 3 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Organization
Myanma Gems Enterprise
Myanmar
Also known as MGE; Myanmar Gems Enterprise
Sanctioned entity
Also debarred entity
11 sources
- Person
Rafe'a Abu Sa'ad
Born 1954,Syria
Also known as رافع أبو سعد; Rafe'a Abu Saad; Saad and 1 more
Sanctioned entity
9 sources
- Person
Ehsan IMANIJAD
Born 1 Jan 1982 (44 years old),Iran
Also known as ایمانی نژاد; احسان ایمانینژاد; ایمانی and 6 more
Sanctioned entity
9 sources
- Person
Nikolay Timofeevich VELIKDAN
Born 6 Mar 1956 (70 years old),Russia
Also known as Velykdan Mykola Tymofiiovych; Nikolaj Timofejevitj VELIKDA; Великдань Николай Тимофеевич and 2 more
Sanctioned entity
Also person of interest
8 sources
- Company
Integrity Technology Group Incorporated
China
Also known as 永信至成科技集团股份有限公司; Beijing Integrity Technology Company, Limited; Yongxin Zhicheng Technology Group Company Limited and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Andrey Bulyga
Born 13 Oct 1968 (58 years old),Russia
Also known as Андрей Булыга; Булига Андрій Михайлович; Булыга Андрей Михайлович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
8 sources
- Person
Sergei Sergeevich Girgel
Born 16 Jun 1978 (48 years old),Belarus
Also known as ГIРГЕЛЬ Сяргей Сяргеевiч; Girgel Sergei Sergeevich; ГИРГЕЛЬ Сергей Сергеевич and 5 more
Sanctioned entity
7 sources
- Person
Maxim Adolfovich ZAMSHEV
Born 27 Apr 1972 (54 years old),Russia
Also known as Maksim Adolfovitj ZAMSJEV; Zamshev Maksym Adolfovych; Максим Адольфович ЗАМШЕВ and 1 more
Sanctioned entity
7 sources
- Person
Svetlana Anatolievna MAYBORODA
Born 21 Feb 1970 (56 years old),Ukraine
Also known as Свiтлана Анатолiївна МАЙБОРОДА; Světlana Majboroda; Світлана Анатоліївна МАЙБОРОДА and 5 more
Sanctioned entity
7 sources
- Organization
Noavaran Pooyamoj
Iran
Also known as Bazarganis Behdis Tejarat Alborz Company; Green Emirate Paya; Fanavaran Mojpooya and 13 more
Sanctioned entity
8 sources
- Person
Abdo Abdullah Dael Ahmed
Born 13 Sep 1979 (47 years old),Yemen
Also known as DA'IL, 'Abduh; 'Abduh Da'il; Abdo Abdullah and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
LLC LUKOIL-Permnefteorgsintez
Russia
Also known as Общество с ограниченной ответственностью “Лукойл-Пермнефтеоргсинтез”; Tovarystvo z obmezhenoiu vidpovidalnistiu "LUKOIL-Piermnieftieorhsintez"; ООО “Лукойл-Пермнефтеоргсинтез”
Sanctioned entity
7 sources
- Person
Ekaterina Vasilevna NAUMOVA
Born 6 Nov 1995 (30 years old)
Also known as Екатерина Васильевна ФЕДОТОВА (НАУМОВА); Jekaterina Vasilievna Naumovová; Jekaterina Vasilievna Fedotovová and 6 more
Sanctioned entity
Also person of interest
6 sources
- Person
Isaías Rodríguez
Born 16 Dec 1942,Venezuela
Also known as Isaias Rodriguez; Julián Isaías Rodríguez; Isaias Rodríguez and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Company
CJSC Donobuv
Russia
Also known as Donobuv Zrt.; Закрытое Акционерное Общество “Донобувь”; Закрытое Акционерное Общество "Донобувь" and 4 more
Sanctioned entity
6 sources
- Organization
Foundation against Terrorism (Fundación Contra el Terrorismo), FCT
Organization
Also known as Фондация за борба с тероризма; Nadace pro boj proti terorismu; Fundația împotriva Terorismului and 16 more
Sanctioned entity
6 sources
- Person
Abousofian ABDELRAZIK
Born 6 Aug 1962 (64 years old),United States
Also known as ABDELRAZIK, Abousofian; Abousofiane ABDELRAZIK; ABDELRAZIK, Abousfian Salman and 16 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PETROLEOS DE VENEZUELA S.A
Venezuela
Also known as PDVSA; Petroleos de Venezuela S.A; Refineria El Palito and 1 more
Sanctioned entity
Also trade risk, debarred entity
5 sources
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