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Source records 6,001 to 6,025 of 10,000, in corpus order.
- Person
Mizban Khadr Hadi
Born 1938,United States
Also known as مزبان خضر هادي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sergey Nikolaevich NEVEROV
Ukraine
Also known as НЕВЕРОВ Сергей Николаевич; Сергей Николаевич НЕВЕРОВ; Sergej Nikolajevitj NEVEROV and 1 more
Sanctioned entity
Also person of interest
11 sources
- Person
Bella Seiranovna DEMESHKO
Born 19 Feb 1979 (47 years old),Ukraine
Also known as Бэлла Сейрановна ДЕМЕШКО; Demeshko Bella Seiranivna; ДЕМЕШКО Бэлла Сейрановна and 2 more
Sanctioned entity
11 sources
- Person
Valeriy Iosifovich GALINKIN
Born 1 Aug 1947 (79 years old),Ukraine
Also known as Valerij Iosifovitj GALINKIN; Валерий Иосифович ГАЛИНКИН; ГАЛИНКИН Валерий Иосифович
Sanctioned entity
10 sources
- Person
Ramadan Mahmoud Ramadan
Born 10 Mar 1962 (64 years old),Syria
Also known as رمضان محمود رمضان; Ramadan AL‑RAMADAN; Ramadan Al-Ramadan
Sanctioned entity
10 sources
- Person
Vadim Valerievich Kulik
Born 14 Aug 1972 (54 years old),Russia
Also known as Kulik Vadim Valerievich; Вадим Валерьевич Кулик; KULIK, Vadim and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Sadigov Famil Kamil Oglu
Born 3 Mar 1968 (58 years old),Russia
Also known as Фамил Камиль Садыгов; Sadyhov Famil Kamil Ohly; Фамиль Камиль Оглы Садыгов and 3 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Rima AL-KADIRI
Born 1963,Syria
Also known as al-Kadiri; Rima al-Kadiri; Rima Al-Kadiri and 2 more
Sanctioned entity
9 sources
- Person
Dmitry Iurevich GOLOSHUBOV
Born 14 May 1997 (29 years old),Russia
Also known as Дмитрий Юрьевич ГОЛОШУБОВ; Holoshubov Dmytro Yuriiovych
Sanctioned entity
Also crime, wanted
9 sources
- Company
Limited Liability Company Yadro Fab Dubna
Russia
Also known as ООО «ГК Ядро»; Limited Liability Company “Yadro Group of Companies”; Общество с Ограниченной Ответственностью «Группа Компаний Ядро» and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Stanislav Petrovich SHEVCHUK
Born 26 Jan 1972 (54 years old)
Also known as Stanislav Ševčuk; Shevchuk Stanislav Petrovych; ШЕВЧУК Станислав Петрович and 1 more
Sanctioned entity
8 sources
- Company
LLC SHPINNER
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner»; OOO ШПИННЕР; SPINNER LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
KONTSERN SIRIUS OAO
Russia
Also known as ОАО «Концерн «Сириус»; JSC SIRIUS; JSC Concern Sirius and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Gholamali Mohammadi
Born 22 Jun 1963 (63 years old),Iran
Also known as Gholam'ali Mohammadi; Gholamali MOHAMMADI; Golamali Mohammadi and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Sergienko Vladimir Vladimirovich
Born 23 May 1971 (55 years old),Ukraine
Also known as Serhiienko Volodymyr Volodymyrovych; Сергиенко Владимир Владимирович; Владимир Владимирович СЕРГИЕНКО
Sanctioned entity
Also person of interest
7 sources
- Person
Sergey Vladimirovich SHCHERBAKOV
Born 21 Jul 1981 (45 years old),Russia
Also known as Sergej Vladimirovitj SJTJERBAKOV; ЩЕРБАКОВ Сергей Владимирович; Shcherbakov Serhii Volodymyrovych
Sanctioned entity
7 sources
- Person
Gennady Valentinovich SVETLOV
Born 12 Jan 1958 (68 years old)
Also known as СВЕТЛОВ Геннадий Валентинович; Genadij Svetlov; Геннадий Валентинович СВЕТЛОВ and 2 more
Sanctioned entity
7 sources
- Organization
LLC "HOLDING COMPANY "EGO-HOLDING"" (SARL "SOCIÉTÉ HOLDING "EGO-HOLDING"")
Russia
Also known as SOCIEDAD DE CARTERA ‘EGO HOLDING’; ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’; KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“ and 1 more
Sanctioned entity
7 sources
- Person
Anastasia Ivanovna SUPRYAGA
Born 15 Mar 1983 (43 years old),Ukraine
Also known as Supriaha Anastasiia Ivanivna; Anastasia Suprjagová; Анастасия Ивановна СУПРЯГА and 2 more
Sanctioned entity
6 sources
- Organization
Aghajari Oil & Gas Production Company
Iran
Also known as AOGPC
Sanctioned entity
7 sources
- Person
Mohammad Mahdi Khanpour ARDESTANI
Born 21 Sep 1980 (46 years old),Venezuela
Also known as Mohammad Khani; Ali Akbar Khanpur; Ali Akbar Khan Purardestani and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
Air Koryo
Germany
Also known as 고려항공; Airkoryo
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
LLC “IONOS”
Russia
Also known as ООО “ИОНОС”; En russe: ООО “ИОНОС”
Sanctioned entity
4 sources
- Organization
MARTYRS FOUNDATION
United States
Also known as AL-SHAHID CORPORATION; BONYAD SHAHID; SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
POLOTSK STEKLOVOLOKNO OAO
Belarus
Also known as POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT; POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; STEKLOVOLOKNO and 5 more
Sanctioned entity
Also debarred entity
3 sources
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