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Source records 5,826 to 5,850 of 10,000, in corpus order.
- Organization
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Jordan
Sanctioned entity
Also export controlled
13 sources
- Person
Sonia Castro Gonzalez
Born 29 Sep 1967 (59 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Dmitry Yurievich GOLDA
Born 2 Aug 1984 (42 years old),Ukraine
Also known as Dmitrij Jurjevitj GOLDA; Holda Dmytro Yuriiovych; Дмитрий Юрьевич ГОЛДА and 2 more
Sanctioned entity
11 sources
- Person
Ruslan MARDANOV
Born 22 Sep 1980 (46 years old),Ukraine
Also known as Руслан Раисович МАРДАНОВ; Mardanov Ruslan Rayisovych; Ruslan Raisovitj MARDANOV and 1 more
Sanctioned entity
11 sources
- Person
Andrey Vasilievich BAEVSKY
Born 19 Aug 1972 (54 years old),Ukraine
Also known as Baievskyi Andrii Vasylovych; Андрей Васильевич БАЕВСКИЙ; БАЕВСКИЙ Андрей Васильевич and 1 more
Sanctioned entity
11 sources
- Person
Carlos Alberto Calderon Chirinos
Born 3 Jul 1970 (56 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Dimitry Aleksandrovich BELOGLAZOV
Born 18 Feb 1968 (58 years old),Russia
Also known as Дмитрий Александрович БЕЛОГЛАЗОВ; БЕЛОГЛАЗОВ Дмитрий Александрович
Sanctioned entity
Also debarred entity
10 sources
- Person
Andrey Alexandrovich USTINSKY
Born 3 Mar 1980 (46 years old),Russia
Also known as Андрей Александрович Устинских; Andrei Aleksandrovich; Андрей Александрович Устинский or Устинских and 5 more
Sanctioned entity
9 sources
- Person
Katerina Yurievna ARLAMENKOVA
Born 19 Oct 1983 (42 years old),Russia
Also known as ARLAMENKOVA; АРЛАМЕНКОВА Екатерина Юрьевна; Ekaterina Yurievna ARLAMENKOVA and 6 more
Sanctioned entity
9 sources
- Person
Imad Abdullah Sarah
Born 21 Apr 1968 (58 years old),Syria
Also known as عماد عبدالله سارة
Sanctioned entity
8 sources
- Person
Zhongbiao Zhu
Born 23 Dec 1981 (44 years old),China
Also known as 朱中彪; ジュ・チュオンビャオ; Zhu Jack and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Alexey Vladislavovich GORSHKOV
Born 8 Nov 1985 (40 years old)
Also known as Horshkov Oleksii Vladyslavovych; Алексей Владиславович ГОРШКОВ; ГОРШКОВ Алексей Владиславович
Sanctioned entity
8 sources
- Person
Jae-Gyong Pak
Born 1934,North Korea
Also known as Chae-kyong PAK; PAK Jae Gyong; PAK Chae-Kyong and 2 more
Sanctioned entity
7 sources
- Person
Anatoliy Grigorievich SOTNIKOV
Born 13 May 1976 (50 years old)
Also known as Sotnikov Anatoliy Grigorievich; Анатолий Григорьевич СОТНИКОВ; Анатолій Рыгоравіч СОТНIКАЎ and 4 more
Sanctioned entity
7 sources
- Company
YANTAI IRAY TECHNOLOGY CO LTD
China
Also known as IRAY TECHNOLOGIES; Yantai Irai Tekhnolodzhi; Yantai Airui Optoelectronic Technology Co Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Anatoly Andreevich KOVALEV
Born 7 Jan 1961 (65 years old),Russia
Also known as КОВАЛЕВ Анатолий Андреевич; Kovalov Anatolii Andriiovych; En russe: Анатолий Андреевич КОВАЛЕВ
Sanctioned entity
7 sources
- Person
Ilya Nikolayevich KRUGLYSHEV
Born 23 Feb 1986 (40 years old)
Also known as Илья Николаевич КРУГЛЫШЕВ; Круглышев Илья Николаевич; Ilia Nikolajevič Kruglyšev and 3 more
Sanctioned entity
Also person of interest
6 sources
- Person
Lidia Mikhailovna SULTEEVA
Person
Also known as СУЛЬТЕЕВА Лидия Михайловна; Lidija Michajlovna SULTEJEVA; Lidija Michajlovna Sultějeva and 2 more
Sanctioned entity
6 sources
- Person
Mikhail Yurievich PTITSYN
Born 21 Aug 1963 (63 years old)
Also known as Michail Jurievič Pticyn; Михаил Юриевич Птицин; Mihail Jurjevitš Ptitsyn and 3 more
Sanctioned entity
Also person of interest
6 sources
- Company
LLC Gazprom LNG Technologies
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom SPH Tekhnolohiyi"; ООО Газпром СПГ Технологии
Sanctioned entity
7 sources
- Person
Sergey Sergeevich Ivanov
Born 2 Jun 1980 (46 years old),Russia
Also known as Сергей Сергеевич Омельницкий; Sergey Sergeevich Omelnitskii; Сергей Сергеевич Иванов and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
6 sources
- Person
Aliaksandr Mechyslavavich ANDRYEUSKI
Born 29 Apr 1982 (44 years old)
Also known as Andrievskii Alexandr Mechislavovich; Andrievskii Alexander Mechislavovich; Alexander Mechislavovich ANDRIEVSKII and 6 more
Sanctioned entity
6 sources
- Organization
YALTA MERCHANT SEA PORT
Ukraine
Also known as SEAPORT OF YALTA; Seaport of Yalta; PORT OF YALTA and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahdi Amer AKIL
Born 30 Oct 1987 (38 years old),Lebanon
Also known as AKIL, Madhy; AKIL, Mahdi Amer; Mahdi Amer Aqil and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JSC Serpukhov Plant “Metallist”
Russia
Also known as JSC Serpukovsky Plant Metallist; JSC Serpukhovsky Zavod Metallist; En russe: АО “Серпуховский Завод ‘Металлист’” and 2 more
Sanctioned entity
4 sources
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