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Source records 5,326 to 5,350 of 10,000, in corpus order.
- Person
Se Gon Kim
Born 13 Nov 1969 (56 years old),North Korea
Also known as 김세건
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
T.M.G. ENGINEERING LIMITED
United Kingdom
Also known as TMG Ltd.; TMG有限会社
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohsen Asadi
Born 16 Sep 1971 (55 years old),Iran
Also known as اسدی محسن; محسن اسدی
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ruslan Aleksandrovich Peretyatko
Born 3 Aug 1985 (41 years old),Russia
Also known as Ruslan Peretjatko; Руслан Александрович ПЕРЕТЯТЬКО; Ruslan Oleksandrovych PERETIaTKO
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Natalya Anatolyevna PSHENICHNAYA
Born 30 Jun 1981 (45 years old),Ukraine
Also known as Наталья Анатольевна ПШЕНИЧНАЯ; Наталья Анатольевна ПШЕНИЧНАЯ / Наталiя Анатолiївна ПШЕНИЧНА; Наталiя Анатолiївна ПШЕНИЧНА and 5 more
Sanctioned entity
11 sources
- Person
Alexey Yevgenevich FILATOV
Born 12 Feb 1983 (43 years old)
Also known as Алексей Евгеньевич ФИЛАТОВ; Aleksej Jevgenjevitj FILATOV; Филатов Алексей Евгеньевич and 3 more
Sanctioned entity
Also person of interest
10 sources
- Person
Douglas Arnoldo Rico Gonzalez
Born 28 Sep 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Company
OJSC Keremet Bank
Russia
Also known as Keremet; ОАО Росинбанк; OAO Керемет-банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
BANK ITURUP LLC
Russia
Also known as OOO Банк ИТУРУП
Sanctioned entity
Also debarred entity
10 sources
- Person
Ismail Barhoum
Born 23 Dec 1968 (57 years old),Palestine
Also known as BARHUM, Isma'il Musa Ahmad; إسماعيل برهوم; バルフーム・イスマーイール and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Olesya Anatolevna Mendeleeva
Born 18 Apr 1981 (45 years old),Russia
Also known as Mendelieieva Olesia Anatoliyivna; Олеся Анатольевна МЕНДЕЛЕЕВА; Olesya Mendeleyeva
Sanctioned entity
Also debarred entity
9 sources
- Company
Inelso LLC
Russia
Also known as 有限会社イネルソ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Inelso"; Общество с Ограниченной Ответственностью «Инелсо» and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Majid Reza Niyazi-Angili
Born 23 Feb 1969 (57 years old),Iran
Also known as Majid Reza NIAZI; Majid Reza Niazi Angili Ebrahim; NIAZI ANGILI EBRAHIM, Majid Reza and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
KAZSTANEX LLP
Kazakhstan
Also known as TOO KAZSTANEX; TOO КАЗСТАНЭКС; Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Most Development Limited
Hong Kong
Also known as Most Development; モ ースト･ディベロップメント; Tovarystvo z obmezhenoiu vidpovidalnistiu "Most Development" and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Aleksandr Mikhailovich BELOGLAZOV
Born 29 Jan 1978 (48 years old),Russia
Also known as Aleksandr BELOGLAZOV; Beloglazov Aleksandr Mikhailovich; БЕЛОГЛАЗОВ Александр and 4 more
Sanctioned entity
7 sources
- Person
Sergey Viktorovich TETEREV
Born 10 Jul 1973 (53 years old)
Also known as ТЕТЕРЕВ Сергей Викторович; Сергей Викторович ТЕТЕРЕВ; Teteriev Serhii Viktorovych and 1 more
Sanctioned entity
7 sources
- Person
Nikolay Konstantinovich ZHERNOV
Born 24 Feb 1981 (45 years old),Russia
Also known as ЖЕРНОВ Николай Константинович; ZhERNOV Mykola Kostiantynovych; Николай Константинович ЖЕРНОВ
Sanctioned entity
7 sources
- Organization
LIMITED LIABILITY COMPANY GEOSCAN
Russia
Also known as ООО “ГЕОСКАН”; GEOSCAN LTD; Tovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan" and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JSC ”Kotlin-Novator”
Russia
Also known as АО “Котлин-Новатор”; Aktsionerne tovarystvo "Kotlin-Novator"
Sanctioned entity
7 sources
- Person
Aliaksandr Uladzimiravich PALULEKH
Born 25 Jun 1979 (47 years old),Belarus
Also known as ПАЛУЛЕХ Аляксандр Уладзiмiравiч; Aljaksandr Uladzimiravitj PALULECH; Polulekh Aleksandr Vladimirovich and 4 more
Sanctioned entity
6 sources
- Organization
OOO Volga Group
Luxembourg
Also known as Volga Group Investments; ВОЛГА ГРУП ХОЛДИНГ OOO; Volga Resources Group and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Amir Hachem KATRANJI
Born 24 Jun 1966 (60 years old),Syria
Also known as KATRANJI, Amir Hachem; KATRANGI, Amir Hachem; Amir Hachem Kantraji and 14 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JSC MOSCOW INDUSTRIAL BANK
Russia
Also known as Moscow Industrial bank PJSCB; АО Московскии индустриальныи банк; АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК and 4 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Ali Mohammed Ghulam Hussein Al Anssari
Born 21 Dec 1982 (43 years old),Dominica
Also known as Ali Mohammad Ghulam Husayn; علي محمد غلام حسين; Ali Mohammed Glam Hussin Al-Anssari and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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