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Source records 5,876 to 5,900 of 10,000, in corpus order.
- Person
Kim Kyu
Born 30 Jul 1968 (58 years old),North Korea
Also known as 김규
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Kwangsong Trading Corporation
North Korea
Also known as 조선광성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yadollah Javani
Born 1962,Iran
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Tatyana Valentinovna Khomenko
Born 6 Jul 1969 (57 years old),Russia
Also known as Tatjana Homenko; Татьяна Валентиновна Хоменко; Tatyana Valentinovna Khamenko and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vitaliy Mikhaylovich KISHKINOV
Born 7 Jan 1983 (43 years old),Ukraine
Also known as Виталий Михайлович КИШКИНОВ; Kishkinov Vitalii Mykhailovych; Vitalij Michajlovitj KISJKINOV and 1 more
Sanctioned entity
11 sources
- Person
Hannover Esteban Guerrero Mijares
Born 14 Jan 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Hossein Allahkaram
Born 1945,Iran
Sanctioned entity
Also debarred entity
10 sources
- Company
Coral Energy DMCC
United Arab Emirates
Also known as Coral Energy Group; 2Rivers; TOV "2Rivers DieMSiSi" and 2 more
Sanctioned entity
10 sources
- Person
Elena Adolfovna Borisenko
Born 21 Apr 1978 (48 years old),Russia
Also known as Борисенко Елена Адольфовна; Borysenko Olena Adolfivna; Elena Adolifovna Borisenko and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Organization
Command of the Military Transport Aviation
Russia
Also known as VTA Command,a.k.a. Military Transport Aviation; （別称、 VTA司令部、軍用輸送航空、VTA及び連邦国家機関軍事ユニット25969）; Federalnoe Kazennoe Uchrezhdenie Voiskovaia Chast 25969 and 8 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Olga NEBORSKAYA
Born 14 Feb 1991 (35 years old)
Also known as Volha Siarhejeuna NJABORSKAJA; Вольга Сяргееўна НЯБОРСКАЯ; Neborskaia Olga Sergeevna and 4 more
Sanctioned entity
8 sources
- Company
Sukhoi Civil Aircraft
Russia
Also known as АО «ГСС»; SACC; Sukhoi Civil Aircraft Company (SCAC) and 6 more
Sanctioned entity
Also export controlled
9 sources
- Person
Ruslan Gennadievich TARASOV
Born 22 Jun 1965 (61 years old),Russia
Also known as Tarasov Ruslan Hennadiiovych; Руслан Геннадьевич ТАРАСОВ; ТАРАСОВ Руслан Геннадьевич
Sanctioned entity
7 sources
- Person
Boris Ivanovich EFREMOV
Born 1 Sep 1943 (83 years old),Russia
Also known as Борис Иванович ЕФРЕМОВ; Boris Jefremov; Ефремов Борис Иванович
Sanctioned entity
Also person of interest
7 sources
- Person
Konstantin Sergeyevich Kalashnikov
Born 26 Jan 1993 (33 years old),Ukraine
Also known as Konstiantyn Kalashnikov; KALASHNIKOV, Konstiantyn; KALAShNIKOV Kostiantyn Serhiiovych and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Alexander Alekseevich Balashov
Born 21 Sep 1951 (75 years old),Russia
Also known as Александр Алексеевич БАЛАШОВ; Balashov Oleksandr Oleksiiovych; БАЛАШОВ Александр Алексеевич
Sanctioned entity
7 sources
- Person
Pavel Gennadievich Tochilin
Born 15 Feb 1977 (49 years old),Russia
Also known as Павел Геннадьевич ТОЧИЛИН; ТОЧИЛИН Павел Геннадьевич; Tochylin Pavlo Hennadiiovych
Sanctioned entity
7 sources
- Organization
Crynofist Aviation FZCO
United Arab Emirates
Also known as Crynofist Design and Engineering Solutions Pvt Ltd.; Crynofist Aviation Fzco; Crynofist Aviation and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Anna Nikolaevna ZALOGINA
Russia
Also known as Anna Zaloginová; Анна Николаевна ЗАЛОГИНА; ЗАЛОГИНА Анна Николаевна
Sanctioned entity
6 sources
- Organization
Regavim
Palestine
Also known as Regavim Movement; רגבים; Regavim movement
Sanctioned entity
6 sources
- Organization
Spas TV Channel
Russia
Also known as Spas televíziós csatorna; Chaîne de télévision Spas; Televizijski kanal Spas and 1 more
Sanctioned entity
5 sources
- Person
Evgeni Olegovich CHERNET
Born 18 Nov 1946 (79 years old),Russia
Also known as Evgeni Olegovich Chernet; CHERNET, Evgeny; CHERNET, Evgueni and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Houssam Hachem KATRANGI
Born 27 Nov 1973 (52 years old),Lebanon
Also known as KATRANGI, Hussam; Hussam Qatranji; QATRANJI, Hussam and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abu Hatim SHAQRA
Born 1987,Syria
Also known as AL-SHAQRA, Abu Hatim; Abu Hattam Shaqra; Ahmed Ihsan Fayyad Al-Hayes and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Pakistan
Also known as TASIN AL-QURAN ABU HAMZA; MADRASA TALEEMUL QURAN WAL SUNNAH; JAMIA MADRASSA DUR UL KORAN WASUNA and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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