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Source records 5,951 to 5,975 of 10,000, in corpus order.
- Person
Maksim Anatolyevich UVAROV
Born 14 Aug 1980 (46 years old),Ukraine
Also known as УВАРОВ Максим Анатольевич; Максим Анатольевич УВАРОВ; Uvarov Maksym Anatoliiovych and 1 more
Sanctioned entity
11 sources
- Person
Alexander Vladimirovich KOROTKIY
Born 13 Mar 1925 (101 years old),Ukraine
Also known as КОРОТКИЙ Александр Владимирович; Короткий Александр ВЛАДИМИРОВИЧ; Александр Владимирович КОРОТКИЙ and 1 more
Sanctioned entity
11 sources
- Person
Maria Igorevna Shuvalova
Born 4 Aug 1998 (28 years old),Russia
Also known as ШУВАЛОВА Мария Игоревна; SHUVALOVA, Marija Igorevna; Мария Игоревна Шувалова and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
VTB BANK (BELARUS), CJSC
Belarus
Also known as Aktsionerne tovarystvo "VTB BANK"; VTB BANK BELARUS CJSC; CJSC SLAVNEFTEBANK and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alexandra Alexandrovna USACHEVA
Ukraine
Also known as Александра Александровна УСАЧЕВА / Олександра Олександрiвна УСАЧОВА; УСАЧОВА Олександра Олександрiвна; Oleksandra Oleksandrivna USATJOVA and 2 more
Sanctioned entity
10 sources
- Company
Shomal Cement Company
Iran
Also known as Siman Shomal
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Aleksandr Borisovich LIVSHITS
Born 21 May 1970 (56 years old)
Also known as Александр Борисович ЛИВШИЦ; Alexandr Livšic; Livshyts Oleksandr Borysovych and 1 more
Sanctioned entity
8 sources
- Person
Kirill Alekseevich LYSOGORSKY
Born 19 Apr 1986 (40 years old)
Also known as Lysohorskyi Kyrylo Oleksiiovych; Лысогорский Кирилл Алексеевич; Кирилл Алексеевич ЛЫСОГОРСКИЙ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Organization
Mechanic Industries Group
Iran
Also known as Mechanical Industries Complex; Mechanical Industry; Grupo das Indústrias Mecânicas and 12 more
Sanctioned entity
9 sources
- Organization
El-Tel Co
Syria
Also known as Sociedad El-Tel; El-Tel Middle East Company; El-Tel and 3 more
Sanctioned entity
8 sources
- Person
Ilia Uzun
Born 16 May 1967 (59 years old),Moldova
Also known as Илья Семенович Узун
Sanctioned entity
Also person of interest
8 sources
- Person
Vladimir Aleksandrovich GORLOV
Born 23 Apr 1968 (58 years old)
Also known as Horlov Volodymyr Oleksandrovych; ГОРЛОВ Владимир Александрович; Владимир Александрович ГОРЛОВ
Sanctioned entity
7 sources
- Person
Olga Pavlovna KUZNETSOVA
Born 12 Nov 1949 (76 years old)
Also known as КУЗНЄЦОВА Ольга Павлівна; Olga Kuzněcov; Ольга Павлівна КУЗНЄЦОВА and 4 more
Sanctioned entity
7 sources
- Person
Dmitry Vasilevich KUZYAKIN
Born 29 Jun 1974 (52 years old)
Also known as Kuziakin Dmytro Vasylovych; Дмитрий Васильевич КУЗЯКИН; КУЗЯКИН Дмитрий Васильевич
Sanctioned entity
7 sources
- Person
Alexander Matveevich MARKMAN
Born 16 Jul 1948 (78 years old),Russia
Also known as МАРКМАН Александр Матвеевич; Александр Матвеевич МАРКМАН; Alexandr Markman
Sanctioned entity
6 sources
- Company
Joint Stock Company Pribory Service Torgovlya
Russia
Also known as Joint Stock Company Devices Service Trade; Prist; АКЦИОНЕРНОЕ ОБЩЕСТВО “ПРИБОРЫ, СЕРВИС, ТОРГОВЛЯ” and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JSC “Ulyanovsk Instrument Design Bureau”
Russia
Also known as АО “Ульяновское конструкторское бюро приборостроения”; (АО “Ульяновское конструкторское бюро приборостроения”; Uljanovská nástrojářská projekční kancelář, UKBO, a. s. and 4 more
Sanctioned entity
6 sources
- Organization
SBK ART LLC
Russia
Also known as ООО “СБК Арт”; Tovarystvo z obmezhenoiu vidpovidalnistiu "SBK ART"
Sanctioned entity
6 sources
- Person
Mansour Zarringhalam
Born 22 Mar 1963 (63 years old),United Arab Emirates
Also known as Mansour ZARRIN GHALAM; Mansour Zarrin Ghalam; Mansur ZARRIN GHALAM and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Fu'ad Shukr
Born 1962,Syria
Also known as CHAKAR, Fu'ad; Fouad Ali CHAKAR; CHAKAR, Al-Hajj Mohsin and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
ZINDASHTI NETWORK
Iran
Also known as siatka przestępcza Zindasztiego; organizacja przestępcza Zindasztiego; Zindashti bűnszervezet and 9 more
Sanctioned entity
6 sources
- Person
Jihat YAGHMUR
Born 15 Jul 1967 (59 years old),Turkey
Also known as جهاد محمد شاكر يغمور; Cihat Yagmur; Jihat Yagmur and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Design Bureau Ametist JSC
Russia
Also known as AO "KB "AMETIST"; AO “KB ‘AMETIST’”; Biroul de proiectare Ametist SA and 5 more
Sanctioned entity
5 sources
- Person
Jose Gerardo ALVAREZ VAZQUEZ
Born 3 Nov 1963 (62 years old),Mexico
Also known as Jose Gerardo ALVAREZ VELASQUEZ; Joel ALVAREZ VASQUEZ; Jose Gerardo ALVAREZ VASQUEZ and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jack WANG
Born 5 Oct 1988 (38 years old),Thailand
Also known as Jack Wong; Jack Wang; Jack Wan and 3 more
Sanctioned entity
Also debarred entity
3 sources
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