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Source records 4,751 to 4,775 of 10,000, in corpus order.
- Company
Hesong Trading Corporation
North Korea
Also known as 헤성무역회사; Rason Hyesong Trade Company (羅先彗星貿易会社); Hesong Trading Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Timofei Nikolaevich SERGEITSEV
Born 3 Nov 1963 (62 years old),Russia
Also known as Тимофей Николаевич Сергейцев; Сергейцев Тимофей Николаевич; Sergeytsev Timofey Nikolaevich and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Aleksandr (Alexander) BONDARENKO
Born 2 Sep 1983 (43 years old),Ukraine
Also known as АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО / ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО; Олександр Олександрович БОНДАРЕНКО; Александр Александрович БОНДАРЕНКО and 5 more
Sanctioned entity
12 sources
- Company
Joint Stock Company Production Association Sever
Russia
Also known as АО «ПО «Север»; Акционерное Общество "Производственное Объединение "Север"; 株式会社 PO North and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Scientific Research Institute Platan With Plant
Russia
Also known as （別称、株式会社NIIプラタン及び付属工場）; Joint Stock Company “Scientific Research Institute “Platan” with a Plant at the Research Institute”; Joint Stock Company “Scientific Research Institute “Platan” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
CJSC TENGRICOIN
Russia
Also known as ЗАО 'ТенгриКоин'; En russe: ЗАО “ТенгриКоин"; Tengricoin and 2 more
Sanctioned entity
10 sources
- Company
Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress
Russia
Also known as 株式会社 NIIMA プログレ ス; Microelectronics Research Institute Progress JSC; AO NIIMA Progress and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Andrei Paulyuchenka
Born 1 Aug 1971 (55 years old),Belarus
Also known as Andrei Yurevich PAVLYUCHENKO; ПАЎЛЮЧЕНКА Андрэй Юр’евiч; ПАЎЛЮЧНКА, Андрэй Юр'евіч and 6 more
Sanctioned entity
9 sources
- Company
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Russia
Also known as Banca Levoberezhny, societate publică pe acțiuni; ПАО "Левобережный банк"
Sanctioned entity
Also debarred entity
9 sources
- Person
Dmitry Viktorovich STEPANENKO
Born 23 May 1975 (51 years old)
Also known as Stepanenko Dmytro Viktorovych; Dmitrij Stepanenko; Дмитрий Викторович СТЕПАНЕНКО and 2 more
Sanctioned entity
8 sources
- Person
Vadim Sergeevich Prigara
Born 31 Oct 1980 (45 years old)
Also known as Vadim Sergejevitj PRIGARA; Prigara Vadim Sergeevich; Vadim Sergeevich PRIGARA and 6 more
Sanctioned entity
8 sources
- Person
Alexander Nikolaevich ALUEV
Born 10 Apr 1975 (51 years old)
Also known as Александър Алуев; Александр Николаевич АЛУЕВ; АЛУЕВ Александр Николаевич and 2 more
Sanctioned entity
7 sources
- Person
Erken Tuniyaz
Born Jan 1961,China
Also known as TUNIYAZI, Arkin; Aierken Tuniyazi; TUNIYAZ, Erkin and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity
7 sources
- Organization
Moshe's Farm
Also known as החווה של משה; Mošeho farma; Tirza Valley Farm Outpost and 9 more
Sanctioned entity
8 sources
- Person
Anton Genadzevich DUDAL
Born 11 Aug 1986 (40 years old)
Also known as Антон Генадзевіч ДУДАЛЬ; Anton Dudaľ; Anton Hennadiiovych DUDAL and 5 more
Sanctioned entity
7 sources
- Person
Siarhei Siamionavich TSIATSERYN
Born 7 Jan 1961 (65 years old),Belarus
Also known as ТЕТЕРИН Сергей Семёнович; Teterin Sergei Semionovich; ЦЯЦЕРЫН Сяргей Сямёнавiч and 4 more
Sanctioned entity
6 sources
- Organization
State Museum-Preserve “Tauric Chersonese”
Russia
Also known as ФГБУК Государственный историко-археологический музей-заповедник “Херсонес Таврический”; Federalnyi derzhavnyi biudzhetnyi zaklad kultury "Derzhavnyi istoryko-arkheolohichnyi muzei-zapovidnyk "Khersones Tavriiskyi"
Sanctioned entity
7 sources
- Person
Vsevolod Lvovich VUKOLOV
Born 17 Apr 1969 (57 years old),Russia
Also known as Всеволод Львович ВУКОЛОВ; Vsevolod Lvovitš Vukolov; Вуколов Всеволод Львович and 3 more
Sanctioned entity
Also person of interest
6 sources
- Person
Mohamad Alsaied Alhmidan
Born 7 Jan 1977 (49 years old),Syria
Also known as Mohamad Alhmidan; Mohamad Alwakie; Mohamad Alsaied AlHamidan and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Ali Zeaiter
Born 24 Feb 1977 (49 years old),China
Also known as Ali ZU'AYTAR; 'Ali Zu'aytar; ZU'AYTIR, Ali Husayn and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 sources
- Company
LLC LUKOIL- Novgorodnefteorgsintez
Russia
Also known as LLC “LUKOIL- Novgorodnefteorgsintez”; “LLC Lukoil-Nizhny Novgorodnefteorgsintez”; “Lukoil-Nizhny Novgorodnefteorgsintez” and 3 more
Sanctioned entity
6 sources
- Person
Fritz Martin GELOWICZ
Born 1 Sep 1979 (47 years old),Germany
Also known as Robert KONARS; Abdullah GELOWICZ; GELOWICZ, Abdullah and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Syrian Ministry of Defence
Syria
Also known as Ministero della difesa; Министерство на отбраната; Försvarsministeriet and 18 more
Sanctioned entity
5 sources
- Organization
ONERBANK ZAO
Belarus
Also known as EFTEKHAR BANK; ONER BANK; HONOR BANK and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
JIHAD AL-BINA
United States
Also known as CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; HOLY CONSTRUCTION FOUNDATION; JIHADU-I-BINAA and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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