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Source records 4,626 to 4,650 of 10,000, in corpus order.
- Organization
Patriot Private Military Company
Russia
Also known as PMC Patriot; ЧВК "Патриот"; （別称、パトリオットPMC及びPMCパトリオット） and 5 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Belinvestbank
Belarus
Also known as Belarusian Bank for Development and Reconstruction; Belinvestbank JSC; Open Joint Stock Company "Belarusian Bank for Development and Reconstruction” "Belinvestbank" and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Kirill Aleksandrovich Tsarev
Born 25 Sep 1978 (48 years old),Russia
Also known as Кирилл Александрович Царёв; Царёв Кирилл Александрович; Tsarov Kyrylo Oleksandrovych
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
Grant Instrument.
Russia
Also known as Общество с Ограниченной Ответственностью «Грант Инструмент»; Grant Tools; OOO Grant Instrument and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
RIIT Ltd
Russia
Also known as ”OOO “NIIIT”; Общество с ограниченной ответственностью “НИИИT”; TOV "ERAIAITI ELTEDE" and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Company
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG; KORUS Consulting SNG; Общество с ограниченной ответственностью «КОРСАР» and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Ostec-ST Ltd
Russia
Also known as OOO “Остек-CT”; Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия; Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия” and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Lu'ay Jasim Hammadi al-Juburi
Born 6 Oct 1970 (56 years old),Turkey
Also known as Lu'ay Jasim Hammadi; LUAY JASİM HAMMADİ AL-JUBURİ HAJJİ LUAY; Lu'ay Jasim Hammadi Mahdi al-Juburi and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Natalya MUSHNIKOVA
Born 11 Feb 1973 (53 years old),Russia
Also known as Mushnikova Natalia Evgenievna; Natalya Mushnikova; Мушникова Наталья Евгеньевна and 2 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Wafiq Safa
Born 17 Mar 1965 (61 years old),Lebanon
Also known as SAFA, Wafiq 'Abd-al-Husayn; SAFA, Wafiq Ahmad; Wafiq 'Abd-al-Husayn Safa and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Tamerlan Borisovich Enaldiev
Born 6 Dec 1966 (59 years old),Russia
Also known as Tamerlan Borysovych Enaldiev; Yenaldiiev Tamerlan Borysovych; Тамерлан Борисович Єналдiєв
Sanctioned entity
Also debarred entity
5 sources
- Person
Ali Bakouei
Born 21 Mar 1966 (60 years old),Iran
Also known as Bakuyi Ali; BAKU'I, Ali; Ali Baku'i and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Anselm Oskar Schmucki
Born 21 Nov 1969 (56 years old),United Arab Emirates
Also known as Anselm Oskar Shmukki; Oskar Anselm Schmucki
Sanctioned entity
Also debarred entity
4 sources
- Person
Basheer ALSHABBANI
Born 1 May 1986 (40 years old),Iraq
Also known as AL-SHABANI, Bashir Abd al Kazim Alwan; ALSHABBANI, Basheer; SHABBAN, Basheer and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexey Alexeyevich NOVIKOV
Born 14 Dec 1972 (53 years old),Russia
Also known as Aleksei Alekseevich Novikov; Novykov Oleksii Oleksiiovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Abdullah Mesfer Saleh Al-Shaer
Born 1 Jan 1980 (46 years old),Yemen
Also known as ALSHAER, Abdullah Mesfer Saleh; 'Abdallah Misfir Salih Al-Sha'ir; Abu Abdelmajeed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Asif SHALISH
Born 1 Jan 1959 (67 years old),Syria
Also known as Assef ISSA; AL-SHALISH, Dr. Asef; SHALEESH, Asef Isa and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ADORABELLA LTD
Russia
Also known as ADORABELLA SA; Adorabella MKOOO; Adorabella AH and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Company
Stars Group Holding
Lebanon
Also known as Stars Group Sal (Holding); Stars Group Holding SAL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
FY International Trading Co., Limited
China
Also known as 伊國際貿易有限公司; FYIT
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jafar MUIDINOV
Person
Also known as Jaffar AL-UZBEK; Jafar MUHIDINOV; MUIDINOV, Dilshod Alimovich and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dzmitry Viktaravich MIKHALTSOU
Born 27 Nov 1979 (46 years old),Belarus
Also known as ДЗМІТРЫЙ ВІКТАРАВІЧ МІХАЛЬЦОЎ; Dmitry Viktorovich Mikhaltsov; ДМИТРИЙ ВИКТОРОВИЧ МИХАЛЬЦОВ and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
GAZPROM KOSMICHESKIE SISTEMY AO
Russia
Also known as Aktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy; GAZPROM Kosmicheskie Sistemy AO; Gazprom Kosmicheskie Sistemy, OAO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC CONSOL-STROI LTD
Russia
Also known as LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; SK Konsol-Stroi LTD, OOO; STROITELNAYA KOMPANIYA KONSOL-STROI LTD and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Maylin Salado
United States
Debarred entity
1 source
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