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Source records 5,876 to 5,900 of 10,000, in corpus order.
- Person
Mikhail Alekseevich Klishin
Born 9 Oct 1954 (72 years old),Russia
Also known as Mykhaylo Oleksiyovych KLISHYN; Михаил Алексеевич Клишин; Клишин Михаил Алексеевич
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Oleg Alexandrovich Mashtalyar
Born 28 Sep 1971 (55 years old),Russia
Also known as Олег Александрович Машталяр; Mashtaliar Oleh Oleksandrovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Cheng Hung Man
Born 28 Mar 1964 (62 years old),China
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JOINT STOCK COMPANY KRONSTADT MARINE PLANT
Russia
Also known as Joint Stock Company Kronstadt Marine Plant; （別称、株式会社クロンシュタット海洋工場）; Federal State Unitary Enterprise Kronstadt Marine Plant Of The Ministry Of Defense Of The Russian Federation and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Qasim HAJIJ
Born 5 Mar 1953 (73 years old),Lebanon
Also known as Qasim Muhammad Hujayj; Qasim Hajij; HAJIJ, Qasim and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Siyamak RAHPEYK
Born 1963,Iran
Also known as سيامک رهپيک; Siyamak Rah-Peyk; Siyamak Rahpeyk and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksandr Sergeyevich Kozlov
Born 7 Aug 1969 (57 years old),Russia
Also known as Kozlov Oleksandr Serhiiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Green Without Borders
Lebanon
Also known as אחדר בלא חדוד; Akhdar Bela Hodod; National Association for the Protection and Development of Forest, Environmental, and Animal Wealth and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
TAN WEE BENG
Born 14 Feb 1977 (49 years old),Singapore
Also known as Weebeng Tan; Marcus Tan; Wee Beng Tan and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
Russia
Also known as AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION · AO DK REGION; AO DK REGION; AO DK Region and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Marcellin Basengezi
Born 30 Nov 1985 (40 years old),Congo (DRC)
Also known as Marcellin Mukolo Basengezi; Basengezi Marcellin Mukolo; Marcelin Basengezi Makolo
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohammed Ahmed Al-Dawla
Born 1 Jan 1990 (36 years old),Yemen
Also known as AL-DAWLA, Mohammed; ALDAWLA, Mohammed Yahya Ahmed Saleh; Mohammed Al-Dawla and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Candelario Arcega Aguirre
Born 11 Jul 1968 (58 years old),Mexico
Also known as Candelario Escarcega Aguirre; ESCARCEGA AGUIRRE, Candelario; ARCEAGA AGUIRRE, Candelario and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY FINSTAR BANK
Russia
Also known as PJSC Bank SIAB; Finstar Bank; Public Joint Stock Company Saint Petersburg Industrial Joint Stock Bank
Sanctioned entity
Also debarred entity
4 sources
- Person
Ahmad Zerfaoui
Born 15 Jul 1963 (63 years old),United States
Also known as Smail; Abdullah; Abu Cholder and 10 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
Belarus
Also known as Proizvodstvennoe Unitarnoe Predprivatie RubiStar Mikholapa E.I. Smolevichskii Raion; RubiStar, UP; UE RubiStar Mikholapa E.I. Smolevichi District and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
Russia
Also known as Istok E and C JSC; JSC KIS Istok; Istok E&C JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexey Borisovich SHMELEV
Born 22 Feb 1973 (53 years old),Russia
Also known as Aleksei Borisovich Shmelev
Sanctioned entity
Also debarred entity
3 sources
- Organization
YASON GENERAL MACHINERY CO., LTD.
China
Also known as 深圳市亚新通用机械有限公司; YASON GENERAL MACHINERY MANUFACTURING CO., LTD.; SHENZHEN YASON GENERAL MACHINERY CO., LTD.
Sanctioned entity
Also debarred entity
3 sources
- Organization
OJSC KRAYINVESTBANK
Russia
Also known as OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK; Открытое Акционерное Общество Краснодарский Краевой Инвестиционный Банк; OAO Krayinvestbank and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM BURENIYE LLC
Russia
Also known as Limited Liability Company Gazprom Bureniye; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Burenie; Gazprom Drilling and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
BELOGLINSKI ELEVATOR, OAO
Russia
Also known as OAO 'BELOGLINSKI ELEVATOR'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'
Sanctioned entity
Also debarred entity
3 sources
- Company
STEPNYANSKI ELEVATOR, OAO
Russia
Also known as OAO 'STEPNYANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'
Sanctioned entity
Also debarred entity
3 sources
- Company
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; INTERNATIONAL MANAGEMENT COMPANY OJSC; OJSC INTERNATIONAL MANAGEMENT COMPANY and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Gumara Canela
United States
Debarred entity
1 source
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