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Source records 6,301 to 6,325 of 10,000, in corpus order.
- Company
Kangbong Trading Corporation
North Korea
Also known as 강봉무역회사; Kangbong Trading Co.; Korea Kangbong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Dmitry Alexandrovich Zabrotsky
Born 2 Jul 1971 (55 years old),Belarus
Also known as ЗАБРОЦКИЙ Дмитрий Александрович; ЗАБРОЦКИ Дмитрий Александрович; Дмитрий Александрович Заброцки and 1 more
Sanctioned entity
11 sources
- Company
PAO RADIOFIZIKA
Russia
Also known as ПАО «Радиофизика»; PAO Radiofizika; 公共株式会社ラジオフィジックス and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mikhail Anatolyevich Sinelin
Born 24 Nov 1959 (66 years old),Russia
Also known as SINELIN, Mihail Anatol'evich; Михаил Анатолевич СИНЕЛИН; Mihail Anatol'evich Sinelin
Sanctioned entity
Also export controlled, debarred entity, close associate
9 sources
- Person
Yuriy Garunovich GAZARYAN
Born 23 Jul 1974 (52 years old),Russia
Also known as Yuri Garunovich Gazaryan; Gazaryan Yury Garunovich; Yurii Harunovych Hazarian and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Aleksey Repik
Born 27 Aug 1979 (47 years old),Russia
Also known as Репик Алексей Евгеньевич; Aleksey Evgenyevich REPIK; Алексей Евгеньевич Репик and 3 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Plugin Roman Yurievich
Born 10 Mar 1975 (51 years old),Russia
Also known as Плугин Роман Юрьевич; Роман Юрьевич Плугин; Роман Плугин
Sanctioned entity
Also person of interest
8 sources
- Organization
Souruh Company
Syria
Also known as Soruh Company; Soroh Company; Sociedad Souruh and 3 more
Sanctioned entity
8 sources
- Person
Chang Hyok Kim
Born 29 Apr 1963 (63 years old),Malaysia
Also known as 김장혁; 김창혁; James Jin and 1 more
Sanctioned entity
7 sources
- Person
Ryabtsev Sergey Alekseevich
Born 4 Sep 1989 (37 years old)
Also known as Рябцев Сергей Алексеевич; Sergei Rjabtsev; Sergej Alexejevič Rjabcev and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Mustafa Ayash
Born 18 Sep 1992 (34 years old),Austria
Also known as Mustafa Ayyash; AYASH, Mostafa Moin Mahmoud; Mostafa Moin Mahmoud Ayash and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Dmitry Evgenievich SAMOILOV
Born 6 Apr 1970 (56 years old)
Also known as Dmitrij Jevgenievič Samojlov; Дмитрий Евгеньевич САМОЙЛОВ; Дмитрий Евгениевич Самойлов and 3 more
Sanctioned entity
Also person of interest
6 sources
- Organization
South Zagros Oil & Gas Production Company
Iran
Also known as شرکت بهره برداری نفت و گاز زاگرس جنوبی
Sanctioned entity
7 sources
- Person
Abdul-Hakim Sharae
Born 1961,Afghanistan
Also known as Shara’i; Abdul Hakim Sharae; Abdul-Hakim Sharie and 7 more
Sanctioned entity
6 sources
- Person
Nikola SAINOVIC
Born 7 Dec 1948 (77 years old),United States
Also known as Nikola Sainovic; Nikolla Shainoviqi; Шаинович, Никола and 1 more
Sanctioned entity
Also war crimes, debarred entity, politician
6 sources
- Person
Abd al-Fatah al-BURHAN Abd al-Rahman
Born 4 Jul 1960 (66 years old),Sudan
Also known as Abdul Rahman al-Burhan; عبد الفتاح البرهان عبد الرحمن البرهان; Abdel Fattah al-Burhan Abdul Rahman and 8 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Sergey Georgievich Rusanov
Born 29 May 1963 (63 years old),Russia
Also known as Rusanov Serhii Heorhiiovych; Sergei Georgievich Rusanov; Сергей Георгиевич РУСАНОВ and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
TH SYMMETRON ELECTRONIC COMPONENTS
Russia
Also known as TH Symmetron Electronic Components; TD Simmetron EK OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ’” and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Jérôme Lambert
Born 7 Jun 1957 (69 years old),France
Also known as Lamber Zherom; جيروم لامبرت; Jerome Lambert and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Alexey Nikolaevich TOLMACHEV
Born 23 Apr 1980 (46 years old),Russia
Also known as ТОЛМАЧЕВ Алексей Николаевич; Алексей Николаевич ТОЛМАЧЕВ
Sanctioned entity
4 sources
- Person
Hind Nazem Ahmad
Born 4 Nov 1992 (33 years old),France
Also known as Hind Nazem Ahmed; AHMED, Hind Nazem; Hind Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anna Sergeyevna SOBYANINA
Born 2 Oct 1986 (40 years old),Russia
Also known as Anna Sergeyevna Yershova; Собянина Анна Сергеевна
Sanctioned entity
Also debarred entity, person of interest, close associate
4 sources
- Company
Asyaf International Holding Group for Trading and Investment
Saudi Arabia
Also known as M/S Osama Khairy Hafez Trading Est.; Asyaf International Holding Group; Dan Isdico and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lyubov Mikhailovna KABAEVA
Born 12 Jul 1961 (65 years old)
Also known as Ljubow Michailowna Kabajewa; Kabaeva, Lyubov Mikhailovna; Кабаева, Любовь Михайловна and 11 more
Sanctioned entity
Also person of interest, close associate
3 sources
- Person
Makharbek Khadartsev
Born 2 Oct 1964 (62 years old)
Also known as Majarbek Jazbíyevich Jadártsev; Maharbek Hasbiyeviç Hadartsev; Macharbek Chazbijevitj Chadartsev and 12 more
Sanctioned entity
Also PEP, politician
3 sources
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