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Source records 6,076 to 6,100 of 10,000, in corpus order.
- Company
Pro-Gain Group Corporation
Taiwan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Oleg Viacheslavovich DADONOV
Born 6 Jul 1968 (58 years old),Ukraine
Also known as ДАДОНОВ Олег Вячеславович; Олег Вячеславович ДАДОНОВ; Oleg Vjatjeslavovitj DADONOV and 1 more
Sanctioned entity
11 sources
- Person
TCHAM NA MAN
Born 27 Feb 1953 (73 years old)
Also known as Cham Na Man; Namam; NA MAN
Sanctioned entity
Also export controlled
10 sources
- Person
Ali Al-Zafir
Born 15 May 1962 (64 years old),Syria
Also known as AL-DAFEER, Ali
Sanctioned entity
Also export controlled
10 sources
- Person
Evgenii Ladyzhenskii
Born 11 Jan 1977 (49 years old),Russia
Also known as ЛАДЫЖЕНСКИЙ Евгений Валерьевич; Jevgenij Valerjevitj LADYZJENSKIJ; Евгений Валерьевич Ладыженский
Sanctioned entity
9 sources
- Person
Balanova Svetlana Evgenievna
Born 5 Oct 1970 (56 years old),Russia
Also known as BALANOVA Svetlana Evgenievna; Balanova Svitlana Yevhenivna; Баланова Светлана Евгеньевна
Sanctioned entity
Also person of interest
8 sources
- Person
Kirill Gennadievich SELEZNEV
Born 23 Apr 1974 (52 years old),Russia
Also known as Kyrylo Hennadiiovych Seleznov; Seleznov Kyrylo Hennadiiovych; Селезнёв Кирилл Геннадьевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
- Person
Vladimir Zalmanovich Litvin
Born 30 May 1953 (73 years old),Russia
Also known as Lytvyn Volodymyr Zalmanovych; Литвин Владимир Залманович; Владимир Залманович Литвин
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Naim Qasem
Born 1953,Lebanon
Also known as نعيم قاسم; QASSEM, Naim; Sheikh Naim Qassem and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Mohammad Mouti' Mouayyad
Born 1 Jan 1968 (58 years old),Syria
Also known as Moayyad; Mohammad Muti'a Moayyad; Muti'a
Sanctioned entity
8 sources
- Person
Anna Valeryevna Lisitsyna
Born 4 Mar 1988 (38 years old),Ukraine
Also known as ЛИСИЦЫНА Анна Валерьевна; Lisitsyna Hanna Valeriyivna; Анна Валерьевна ЛИСИЦЫНА
Sanctioned entity
7 sources
- Person
Ravil Ramilievich NURGALEEV
Born 9 Oct 1974 (52 years old),Russia
Also known as НУРГАЛЕЕВ Равиль Рамильевич; Равиль Рамильевич НУРГАЛЕЕВ; Nurhalieiev Ravil Ramilovych
Sanctioned entity
7 sources
- Company
Intershipping Services Hub Private Limited
India
Also known as Intershipping Services Hub Private Kft; TOV "Intershyppinh Servises Khab"; Intershipping Services Hub Private Ltd.
Sanctioned entity
7 sources
- Company
JSC NIIEVM
Belarus
Also known as Nauchno-issledovatelskiy institut elektronnykh vychislitelnykh mashin; Computer Research Institute NIIEVM; OAO Nauchno-issledovatelskiy institut elektronnykh vychislitelnykh mashin and 6 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Valentina Frantsevna KAMYNINA
Born 16 Apr 1980 (46 years old)
Also known as Валентина Францівна КАМИНІНА; КАМЫНИНА Валентина Францевна; КАМИНІНА Валентина Францівна and 2 more
Sanctioned entity
6 sources
- Person
Ruslan Rinatovich SHAMBAZOV
Born 19 May 1984 (42 years old),Ukraine
Also known as Ruslan Šambazov; ШАМБАЗОВ Руслан Ринатович
Sanctioned entity
6 sources
- Person
Uladzimiravich Uladzimir CHUDAKOU
Born 15 Jul 1970 (56 years old),Belarus
Also known as ChUDAKOV Volodymyr Volodymyrovych; Уладзіміравіч Уладзімір Чудакоў; Uladzimiravich Uladzimir Chudakou
Sanctioned entity
Also debarred entity
6 sources
- Person
Oleg Vladimirovich SEVOSTYANOV
Born 16 Oct 1968 (58 years old),Russia
Also known as Oleg Vladimirovič Sevostianov; Олег Владимирович СЕВОСТЬЯНОВ; Oleg Vladimirovitš Sevostjanov and 1 more
Sanctioned entity
5 sources
- Person
Nikolaj Anatolevich Kuznetsov
Born 13 Apr 1978 (48 years old)
Also known as Nikolaj Anatolievič KUZNECOV; Nikolay Kuznetsov; Nikolaj Anatoljevitj KUZNETSOV and 1 more
Sanctioned entity
5 sources
- Person
Ibrahim Aqil
Born 1958,Syria
Also known as AKIL, Ibrahim Mohamed; 'AQIL, Abd al-Qadr; Ibrahim Mohamed Akil and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad KWEIDER
Born 21 Jul 1967 (59 years old),Syria
Also known as KWEIDER, Muhammad; KWEITER, Muhammad; Muhammad KWEITER and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VTB CAPITAL HOLDING CJSC
Hong Kong
Also known as VTB CAPITAL HOLDING ZAO; HOLDING VTB CAPITAL CJSC; VTB Capital JSC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TRANSMART DMCC
United Arab Emirates
Also known as Transmart Global Trading Private Limited; Transmart AG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company “ASFPV”
Russia
Also known as En russe: Общество с Ограниченной Ответственностью “АСФПВ”; Общество с Ограниченной Ответственностью “АСФПВ”; Общество с Ограниченной Ответственностью “АСФПВ and 4 more
Sanctioned entity
4 sources
- Person
Taeme Abraham GOITOM
Born 1956
Also known as Ta'ame Abraham SELASSIE; Te'ame Abraha SELASSIE; Abraham Selassie TA'AME and 11 more
Sanctioned entity
Also debarred entity
3 sources
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