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Source records 4,901 to 4,925 of 10,000, in corpus order.
- Organization
PAYA PARTOV CO.
Iran
Also known as Paya Parto; National Centre for Laser Science and Technology; Centro Nacional de Ciencia y Tecnología del Láser de Irán and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hailun Zhu
Born Jan 1958,China
Also known as 朱海仑
Sanctioned entity
Also debarred entity
12 sources
- Company
Radiozavod JSC
Russia
Also known as Акционерное Общество ""Радиозавод""; JOINT STOCK COMPANY RADIOZAVOD; JSC Radiozavod and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Irina Anatolievna KOSTENKO
Born 8 May 1967 (59 years old),Ukraine
Also known as Kostenko Iryna Anatoliyivna; Irina Anatoljevna KOSTENKO; Ирина Анатольевна КОСТЕНКО / Iрина Анатолiївна КОСТЕНКО and 3 more
Sanctioned entity
11 sources
- Person
Evgeny Alekseevich ILYENKO
Born 5 Nov 1995 (30 years old),Ukraine
Also known as Jevgenij Aleksejevitj ILJENKO; Jevgenij Oleksijovytj ILJENKO; Ilienko Yevhen Oleksiiovych and 3 more
Sanctioned entity
11 sources
- Person
Alexey Sergeevich DOROFEEV
Born 11 Nov 1986 (39 years old),Ukraine
Also known as Oleksij Serhijovytj DOROFEJEV; Алексей Сергеевич ДОРОФЕЕВ / Олексiй Сергiйович ДОРОФЄЄВ; Dorofieiev Oleksii Serhiiovych and 3 more
Sanctioned entity
11 sources
- Person
Alla Ivanovna OBOLENSKAYA
Born 26 Jul 1964 (62 years old),Ukraine
Also known as Алла Iванiвна ОБОЛЕНСЬКА; ОБОЛЕНСЬКА Алла Iванiвна; Алла Ивановна ОБОЛЕНСКАЯ / Алла Iванiвна ОБОЛЕНСЬКА and 4 more
Sanctioned entity
11 sources
- Person
Melnikov Nikolay Vasilievich
Born 27 May 1955 (71 years old),Russia
Also known as Melnykov Mykola Vasylovych; MELNIKOV Nikolay Vasilievich; Мельников Николай Васильевич and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Igor Borisovich Rakitin
Born 5 Oct 1973 (53 years old),Russia
Also known as Игорь Борисович Ракитин; Igor Borisovič Rakitin; Igor Borisovitš Rakitin
Sanctioned entity
Also debarred entity
10 sources
- Person
Maxim Chernyshev
Born 8 Oct 1980 (46 years old),Russia
Also known as Максим Владимирович Чернышев; ЧЕРНЫШЕВ Максим Владимирович; Maksim Vladimirovitj TJERNYSJOV and 1 more
Sanctioned entity
10 sources
- Person
Ben-Zion GOPSTEIN
Born 10 Sep 1969 (57 years old),Palestine
Also known as Bentzi GOPHSTAIN; Bentzi GOPSTEIN; בן־ציון 'בנצי' גופשטיין and 3 more
Sanctioned entity
10 sources
- Person
Sergey Ilin
Born 14 Nov 1987 (38 years old)
Also known as ИЛЬИН Сергей Владимирович; Ilyin Serhii Volodymyrovych; Sergej Iljin and 2 more
Sanctioned entity
8 sources
- Person
Maxim Alexandrovich GAMOLA
Belarus
Also known as ГАМОЛА Максим Александрович; ГАМОЛА, Максим Александрович; Gamola Maxim Alexandrovich and 4 more
Sanctioned entity
8 sources
- Person
Sergey Ivanovich SCHNEIDER
Born 16 Jun 1966 (60 years old),Germany
Also known as Sergey SCHNEIDER; Сергей ШНАЙДЕР; Shnaider Serhii Ivanovych and 1 more
Sanctioned entity
8 sources
- Person
Nikolay Nikolaevich VARPAKHOVICH
Born 29 May 1970 (56 years old)
Also known as Николай Николаевич ВАРПАХОВИЧ; ВАРПАХОВИЧ Николай Николаевич; Nikolaj Varpachovič and 1 more
Sanctioned entity
8 sources
- Person
Yusuf Ajeeb
Syria
Also known as يوسف عجيب; Ajib; Yusuf Ajib and 1 more
Sanctioned entity
8 sources
- Person
Siarhei Viktaravich SHATSILA
Born 13 Aug 1989 (37 years old),Belarus
Also known as Sergei Viktorovich SHATILO; Siarhej Viktaravitj SJATSILA; Shatilo Sergei Viktorovich and 4 more
Sanctioned entity
7 sources
- Person
Georgiy Sergeevich STAROSTIN
Born 1 Dec 1986 (39 years old),Russia
Also known as СТАРОСТИН Георгий Сергеевич; Georgij Starostin; Georgij Sergejevitj STAROSTIN
Sanctioned entity
7 sources
- Person
Artyom Sergeyevich Kureyev
Born 24 Aug 1980 (46 years old),Russia
Also known as Артём Сергеевич Куреев; Kureiev Artem Serhiiovych
Sanctioned entity
7 sources
- Person
Varvara Andreevna Skoch
Born 19 May 2002 (24 years old),Cyprus
Also known as Skoch Varvara Andriyivna; Варвара Андреевна СКОЧ; Скоч Варвара Андреевна and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
6 sources
- Person
Volodymyr Vitalyovych LIPANDIN
Born 17 Feb 1971 (55 years old),Ukraine
Also known as Lipandin Volodymyr Vitaliiovych; Липандин Владимир Витальевич; Владимир Витальевич Липандин and 1 more
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Company
JSC “Izhevsk Mechanical Plant”
Russia
Also known as IMZ Rt; Акционерное Общество “Ижевский механический завод”; Sociedade por ações “Izhevsk Mechanical Plant” and 5 more
Sanctioned entity
6 sources
- Company
AMR JSC
Russia
Also known as Autre dénomination: АО "АМΡ"; АО “АМР”; Autre dénomination: AMR JSC and 2 more
Sanctioned entity
6 sources
- Person
Volodymyr Mykhailovych Bobryshev
Born 16 Jan 1966 (60 years old),Ukraine
Also known as Vladimir Mihajlovich Bobryshev; Bobryshev Volodymyr Mykhailovych; Vladimir Mikhailovich Bobryshev and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Abu Bakr Muhammad Muhammad Ghumayn
Born 31 Mar 1981 (45 years old),France
Also known as Khayr al-Din Mazouzi; Aboubekr Guemmane; Abu Ubaida al-Jaza'iri and 21 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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