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Source records 4,801 to 4,825 of 10,000, in corpus order.
- Company
Koryo Bank
North Korea
Also known as Banco Koryo; 고려은행
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Aleksandr Sergeyevich USHKO
Born 15 Jan 1991 (35 years old),Russia
Also known as Ushko Oleksandr Serhiiovych; УШКО Александр Сергеевич; Александр Сергеевич УШКО
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mingguo Chen
Born Oct 1966,China
Also known as 陈明国
Sanctioned entity
Also debarred entity
12 sources
- Person
Vladimir SAVELOV
Born 24 Feb 1965 (61 years old),Ukraine
Also known as Володимир Володимирович САВЕЛОВ; САВЕЛОВ Владимир Владимирович; Volodymyr Volodymyrovytj SAVELOV and 5 more
Sanctioned entity
12 sources
- Company
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Russia
Also known as Svyaz and NPP Svyaz; кционерное Общество «Научно-Производственное Предприятие «Связь»; Svyaz and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Abdollahi
Born 1959,Iran
Also known as Ali Abdollahi Aliabadi; Ali Abdollahi Ali Abadi; علی عبداللهی عليآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Dinorah Yoselin Bustamante Puerta
Born 14 Jan 1975 (51 years old),Venezuela
Also known as Dinora Yoselin Bustamante Puerta; Dinora Joselin Bustamante Puerta
Sanctioned entity
Also debarred entity
11 sources
- Person
Svyatoslav Evgenievich Ostrovsky
Born 9 Mar 1979 (47 years old),Russia
Also known as Островский Святослав Евгеньевич; OSTROVSKIY, Svyatoslav Yevgenievich; ОСТРОВСКИЙ Святослав Евгеньевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Faik Mamedov
Born 24 Nov 1978 (47 years old),Russia
Also known as Faik Samaddin Mammadov; Faik Sameddin ogly MAMEDOV; Фаик Самеддин оглы Мамедов and 2 more
Sanctioned entity
10 sources
- Person
Vladimir Gennadievich PAKREEV
Born 21 Jul 1977 (49 years old),Ukraine
Also known as ПАКРЕЄВ Володимир Генадiйович; Володимир Генадiйович ПАКРЕЄВ; Владимир Геннадьевич ПАКРЕЕВ and 4 more
Sanctioned entity
10 sources
- Person
Hossein Bakhshayesh
Born 22 May 1964 (62 years old),Iran
Also known as Hussein Bakhshaish; حسین بخشایش (orthographe farsi); حسین بخشایش and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kirill Nikolaevich OSIPCHUK
Born 1974,Russia
Also known as Кирилл Николаевич ОСИПЧУК; Kirill Nikolajevitj OSIPTJUK; Осипчук Кирилл Николаевич
Sanctioned entity
Also person of interest
9 sources
- Organization
Photon Pro LLP
United Kingdom
Also known as ООО «Фотон ПРО»; フォトンプロ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Foton Pro" and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Russia
Also known as (en russe: АО "Банк 'Агророс'")
Sanctioned entity
Also debarred entity
9 sources
- Person
Oleg Igorevich SKITSKY
Born 24 Jul 1980 (46 years old)
Also known as Oleg Skitskij; Skitskyi Oleh Ihorovych; Олег Игоревич СКИТСКИЙ and 2 more
Sanctioned entity
8 sources
- Person
Bekasov Evgeny Vladimirovich
Born 14 Oct 1980 (46 years old),Russia
Also known as Jevgenij Vladimirovitj BEKASOV; Bekasov Yevhen Volodymyrovych; Бекасов Евгений Владимирович
Sanctioned entity
Also person of interest
8 sources
- Organization
JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA
Russia
Also known as AO "Электронная Москва"; Elektronnaja Moskva a.s.
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Moscow Research Television Institute
Russia
Also known as Московский научно- исследовательский телевизионный институт; Institutul de cercetare în domeniul televiziunii din Moscova; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "MNITI" and 7 more
Sanctioned entity
8 sources
- Person
Galina KNIZHONAK
Belarus
Also known as Галина КНИЖОНАК; Галіна КНІЖОНАК; Halina Knižonaková and 10 more
Sanctioned entity
7 sources
- Organization
Limited Liability Company Profflab
Kyrgyzstan
Also known as OSOOプロフラブ; ЖЧК ПроффЛаб; «ПроффЛаб» жоопкерчилиги чектелген коому and 9 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Hafiz Abdul Salam BHUTTAVI
Born 1940
Also known as BHATTWI, Abdul Salam; BHATTVI, Molvi Abdursalam; Hafiz Abdussalaam BHUTVI and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Zhijiang She
Born 26 Jan 1982 (44 years old),Myanmar
Also known as Kriang Kai Tang; Zhi Jiang She; Kailun SHE and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
GOLDEN STAR TRADING & INTERNATIONAL FREIGHT
China
Also known as GOLDEN STAR TRADING INTERNATIONAL FREIGHT; Sharekat Golden Star; Smart Logistics Trading & International Freight and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Somboon KRADUMPORN
Born 6 May 1959 (67 years old),Thailand
Also known as Somboon KRAPOOMPORN; Chinwong KRADUMPORN; Chinwong KRADOOMPORN and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
KURCHALOI DISTRICT POLICE DEPARTMENT
Russia
Also known as Курчалоевское РОВД; Kurchaloy Division of the Russian Ministry of Internal Affairs; Kurchaloyevsky District Police Department and 12 more
Sanctioned entity
Also debarred entity
3 sources
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