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Source records 5,151 to 5,175 of 10,000, in corpus order.
- Company
Doostan International Company
Iran
Also known as Mizhnarodna kompaniia "Dustan"; DICO
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Oksana SIGIDINA
Born 17 Aug 1976 (50 years old),Ukraine
Also known as Оксана Викторовна СИГИДИНА / Оксана Вiкторiвна СIГIДIНА; Оксана Викторовна СИГИДИНА; Oksana Viktorivna SIHIDINA and 5 more
Sanctioned entity
12 sources
- Person
Juan Antonio Valle Valle
Born 4 May 1962 (64 years old),Nicaragua
Sanctioned entity
Also debarred entity
12 sources
- Person
Irina ANDRUKH
Born 21 Sep 1959 (67 years old),Ukraine
Also known as Andrukh Iryna Ivanivna; Ирина Ивановна АНДРУХ; Irina Ivanovna ANDRUCH and 2 more
Sanctioned entity
11 sources
- Person
Viktor Dmitrievich ISHCHENKO
Born 23 Sep 1958 (68 years old),Ukraine
Also known as Ishchenko Viktor Dmytrovych; ИЩЕНКО Виктор Дмитриевич; Viktor Dmytrovytj ISJTJENKO and 3 more
Sanctioned entity
11 sources
- Person
Yurii LEONOV
Born 1 Apr 1980 (46 years old),Ukraine
Also known as ЛЕОНОВ Юрiй Володимирович; Jurij Volodymyrovytj LEONOV; ЛЕОНОВ Юрий Владимирович and 3 more
Sanctioned entity
11 sources
- Person
Dmitry Ionov
Born 3 Jul 1965 (61 years old),Russia
Also known as Дмитрий Юлианович Ионов; Ionov Dmytro Yulianovych; ИОНОВ Дмитрий Юлианович and 1 more
Sanctioned entity
10 sources
- Person
Ivan Kurkin
Born 17 Jan 1982 (44 years old),Russia
Also known as Иван Александрович Куркин; Kurkin Ivan Oleksandrovych; Ivan Aleksandrovitj KURKIN and 1 more
Sanctioned entity
10 sources
- Person
Dmitrii Pakhandrin
Born 19 Sep 1976 (50 years old),Russia
Also known as Pakhandrin Dmytro Viktorovych; Dmitrij Viktorovitj PACHANDRIN; ПАХАНДРИН Дмитрий Викторович and 1 more
Sanctioned entity
10 sources
- Person
German Kulemin
Born 29 Mar 1982 (44 years old),Russia
Also known as German Nikolajevitj KULEMIN; Герман Николаевич Кулемин; Kulemin Herman Mykolaiovych and 1 more
Sanctioned entity
10 sources
- Person
Dmitrii Smoliago
Born 27 Dec 1976 (49 years old),Russia
Also known as Dmitrij Aleksandrovitj SMOLJAGO; Smoliaho Dmytro Oleksandrovych; СМОЛЯГО Дмитрий Александрович and 1 more
Sanctioned entity
10 sources
- Person
Alexander Kopylov
Born 29 Sep 1980 (46 years old),Russia
Also known as Александр Владимирович Копылов; КОПЫЛОВ Александр Владимирович; Kopylov Oleksandr Volodymyrovych and 1 more
Sanctioned entity
10 sources
- Person
Andrey PETROV
Born 16 Mar 1974 (52 years old),Russia
Also known as Петров Андрей Юрьевич; Petrov Andrii Yuriiovych; Andrej Jurjevitj PETROV
Sanctioned entity
Also person of interest
9 sources
- Company
Scientific and Production Association of Measuring Equipment JSC
Russia
Also known as “AO NPO IT”; （別称、「株式会社学術生産公団IT」）; 株式会社学術生産団体 IT and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Andrey Vladimirovich NIKIPELOV
Born 7 Feb 1968 (58 years old),Russia
Also known as NIKIPELOV, Andrey Vladimirovich; Никипелов Андрей Владимирович; Andrey Vladimirovich Nikipelov and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Olga Vasilyevna BUROVA
Born 29 Aug 1972 (54 years old),Russia
Also known as Ольга Василівна БУРОВА; БУРОВА Ольга Василівна; Burova Olha Vasylivna and 2 more
Sanctioned entity
7 sources
- Person
Alexey Konstantinovich STUK
Born 1959,Belarus
Also known as СТУК Алеĸсей Константинович; СТУК Аляĸсей Канстанцiнавiч; Stuk Alexey Konstantinovich and 3 more
Sanctioned entity
7 sources
- Company
JSC RPTP Granit
Russia
Also known as AO RPTP Granit; Ryazan Production and Technical Enterprise Granit; Акционерное Общество “Рязанское Производственно- Техническое Предприятие ‘Гранит'” and 7 more
Sanctioned entity
Also export controlled
8 sources
- Company
AO GK RADIANT
Russia
Also known as Акционерное Общество «Радиант-ЭК»; Aktsionerne tovarystvo "Radiant-EK"; AO Radiant-EK and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Massar Abdelrahman ASSIL
Sudan
Also known as Asil Masar; El Amir Massar Abdelrahman Aseel; Massar Asil and 9 more
Sanctioned entity
7 sources
- Person
Andrei Siarheevich BAKACH
Born 19 Nov 1983 (42 years old),Belarus
Also known as Andrej Sergejevitj BAKATJ; Andrei Sergeevich BAKACH; Bakach Andrei Sergeevich and 4 more
Sanctioned entity
6 sources
- Person
Mustafa BADR AL DIN
Born 6 Apr 1961 (65 years old),Lebanon
Also known as Ilyas SA'B; ISSA, Sami; BADREDDINE, Mustafa Amine and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
SWEDISH RESISTANCE MOVEMENT
Denmark
Also known as Svenska motstandsrorelsen; Den norske motstandsbevegelsen; KOHTI VAPAUTTA! and 14 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAJCO
Sierra Leone
Also known as TRADEX CO; TAJCO LTD; TAJCO COMPANY LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alejandra ARAUJO URIARTE
Born 9 Feb 1929 (97 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
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