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Source records 5,176 to 5,200 of 10,000, in corpus order.
- Company
IRISL Benelux NV
Belgium
Counter-sanctioned entity
Also sanctioned entity, export controlled, person of interest
18 sources
- Person
Andrei Anatolyevich GUBAREV
Born 22 Oct 1974 (51 years old),Ukraine
Also known as ГУБАРЕВ Андрей Анатольевич; Hubariev Andrii Anatoliiovych; Андрей Анатольевич ГУБАРЕВ and 1 more
Sanctioned entity
11 sources
- Person
Tareck Zaidan EL AISSAMI MADDAH
Born 12 Nov 1974 (51 years old),Venezuela
Also known as Tareck EL AISSAMI; Tarek EL AISSAMI
Sanctioned entity
Also debarred entity
11 sources
- Person
Igor Anatolyevich ILYASH
Born 5 Oct 1967 (59 years old),Ukraine
Also known as Igor Anatoljevitj ILJASJ; Iliash Ihor Anatoliiovych; Ильяш Игорь Анатольевич
Sanctioned entity
Also person of interest
10 sources
- Person
Ibraima Papa CAMARA
Born 11 May 1964 (62 years old),Guinea-Bissau
Also known as Ibrahima Papa CAMARA; CAMARÁ; IBRAIMA CAMARÁ and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Natalia Germanova Dirks
Born 17 Sep 1961 (65 years old),Russia
Also known as Natalya Germanovna Dirks; Dirks Nataliia Hermanivna; DIRKS, Natalya Germanovna and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Roman Burdo
Born 26 Nov 1980 (45 years old),Russia
Also known as Роман Викторович Бурдо; Roman Viktorovitj BURDO; Burdo Roman Viktorovych and 1 more
Sanctioned entity
10 sources
- Person
Maksim Platonenkov
Born 1 Mar 1980 (46 years old),Russia
Also known as ПЛАТОНЕНКОВ Максим Алексеевич; Максим Алексеевич Платоненков; Maksim Aleksejevitj PLATONENKOV and 1 more
Sanctioned entity
10 sources
- Person
Stanislav Makarov
Born 16 Aug 1982 (44 years old),Russia
Also known as МAКАРОВ Станислав Игорьевич; Makarov Stanislav Ihorovych; Станислав Игорьевич Мaкаров and 1 more
Sanctioned entity
10 sources
- Person
Viktor Filippov
Born 27 Oct 1972 (53 years old),Russia
Also known as ФИЛИППОВ Виктор Владимирович; Виктор Владимирович Филиппов; Filippov Viktor Volodymyrovych and 1 more
Sanctioned entity
10 sources
- Person
Riyad Chaliche
Syria
Also known as Shaleesh; Riyad Isa SHALEESH; Riyad Shaleesh and 5 more
Sanctioned entity
10 sources
- Person
Bishr Al-Sabban
Born 18 Mar 1966 (60 years old),Syria
Also known as بشر الصبان; Mohammed; Mohammed Bishr Al-Sabban and 3 more
Sanctioned entity
9 sources
- Company
JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
Russia
Also known as Акционерноe Обществo «Центр Технологии Судостроения и Судоремонта»; Joint Stock Corporation Shipbuilding and Ship Repair Technology Center; AO «ЦTCC» and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)
Russia
Also known as Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN; Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Передачи Информации им. А.А. Харкевича Российской Академии Наук (ИППИ РАН); Institut Problem Peredachi Informatsii RAN and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Leonov Valery Vladimirovich
Born 16 Jan 1975 (51 years old),Russia
Also known as Валерий Владимирович ЛЕОНОВ; Леонов Валерий Владимирович; Valerii Vladimirovich LEONOV
Sanctioned entity
Also person of interest
8 sources
- Person
Ilyushnikova Tatyana Alexandrovna
Born 2 Jun 1976 (50 years old),Russia
Also known as Iliushnykova Tetiana Oleksandrivna; Илюшникова Татьяна Александровна; Tatiana Aleksandrovna ILJUSJNIKOVA
Sanctioned entity
Also person of interest
8 sources
- Person
Talat SAFAROV
United Arab Emirates
Also known as Талат Сафаров
Sanctioned entity
9 sources
- Company
LIMITED LIABILITY COMPANY STRELOI
Russia
Also known as Streloy OOO; Streloi OOO; Streloy LLC and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Sergey Nikolayevich GORKOV
Born 1 Dec 1968 (57 years old),Russia
Also known as Sergey Nikolayevich Gorkov; Sergei Nikolaevich Gorkov; Sergei Nikolayevich Gorkov and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Company
JSC Transstroybank
Russia
Also known as Акционерный коммерческий банк Трансстройбанк; АО «Трансстройбанк»; Transstroybank S.A. and 2 more
Sanctioned entity
7 sources
- Person
Kenffersso Jhosue Sevilla Arteaga
Born 29 Apr 1993 (33 years old),Venezuela
Also known as Jose Daniel Martinez Lopez; Kenffersso Jhosue Sevilla Artega; El Fliper and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Nauchno Proizvodstvennoe Predpriyatie Itelma
Russia
Also known as Research and Production Enterprise Itelma LLC; Itelma; LLC “RK-ITELMA” and 5 more
Sanctioned entity
Also debarred entity
6 sources
- Company
LLC “Gaskar Group”
Russia
Also known as LLC “Gaskar Group” LLC Gaskar Group of the Skolkovo Innovation Center Gaskar Group of Companies; ООО “Гаскар Групп” Инновационного Центра Сколково; Gaskar Group of Companies and 5 more
Sanctioned entity
6 sources
- Organization
FEODOSIYA ENTERPRISE
Ukraine
Also known as Feodosiya Petrol Products Supply State Enterprise; Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise; Feodosiia Enterprise on Supply of Oil Products and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohammed Ammar SAATI
Born 1 Jan 1967 (59 years old),Syria
Also known as محمد عمار ساعاتي; Mohamed Ammar Saati; Mohammed Ammar Saati and 9 more
Sanctioned entity
Also PEP, debarred entity
4 sources
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