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Source records 6,351 to 6,375 of 10,000, in corpus order.
- Person
Nayif Shindakh Thamir Ghalib
United States
Also known as نايف شنداخ ثامر غالب
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Oplot Battalion
Ukraine
Also known as Батальон "Оплот"; 5th Separate Motor Rifle Brigade; Bulwark
Sanctioned entity
Also debarred entity
12 sources
- Person
Dmitri Alekseevich Lebedev
Born 30 Mar 1968 (58 years old),Russia
Also known as Лебедев Дмитрий Алексеевич; Dmitri LEBEDEV; Dmitri Alekseyevich LEBEDEV and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Ali Akbar POURJAMSHIDIAN
Born 30 Dec 1962 (63 years old),Iran
Also known as POURJAMSHIDIAN, Aliakbar; Aliakbar POURJAMSHIDIAN
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ivan Igorevich Sechin
Born 3 Jan 1989 (37 years old),Russia
Also known as Иван Игоравич Сечин; SECHIN, Ivan; Siechyn Ivan Ihorovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Hala Sirhan
Born 5 Jan 1953 (73 years old),Syria
Also known as Halah; هالة سر حان; ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ and 3 more
Sanctioned entity
Also export controlled
9 sources
- Company
V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Russia
Also known as IPU RAN; Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Управления им. В.А. Трапезникова Российской Академии Наук (ИПУ РАН); ИПУ РАН and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Vladimir Ivanovich SHASTIN
Born 8 Sep 1957 (69 years old),Russia
Also known as Vladimir Šastin; ШАСТИН Владимир Иванович; Владимир Иванович ШАСТИН
Sanctioned entity
8 sources
- Company
LIMITED LIABILITY COMPANY BIK INFORM
Russia
Also known as BIK Inform OOO; OOO BIK-Inform; ООО «БИК-Информ» and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Oleg Vasilyevich Kryukov
Born 18 Mar 1954 (72 years old),Russia
Also known as Крюков Олег Васильевич; Kriukov Oleh Vasylovych; Олег Васильевич Крюков
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Organization
Kominvex DOO Beograd
Serbia
Also known as Kominveks Doo Beohrad; Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica; PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Abdel Karim Mahmood IBRAHIM
Syria
Also known as Abdel Karim Mohammad; Abdel Karim Mahmood; Mahmood IBRAHIM and 3 more
Sanctioned entity
7 sources
- Person
Vadim Alexandrovich SARDANOV
Born 14 Dec 1975 (50 years old)
Also known as Sardanov Vadym Oleksandrovych; Вадим Александрович САРДАНОВ; САРДАНОВ Вадим Александрович
Sanctioned entity
7 sources
- Person
Aleksandr Andreyevich ZHDANOV
Born 24 Nov 1958 (67 years old)
Also known as Александр Андреевич ЖДАНОВ; ЖДАНОВ Александр Andreyevich; Zhdanov Alexander Andreyevich and 2 more
Sanctioned entity
7 sources
- Company
ELITAN TREID
Russia
Also known as Общество с Ограниченной Ответственностью «Элитан Трейд»; ООО «Элитан Трейд»; Elitan Treid and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Company
LLC Slavneft-Krasnoyarskneftegaz
Russia
Also known as ООО “Славнефть-Красноярскнефтегаз”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Slavneft-Krasnoiarskneftehaz"
Sanctioned entity
7 sources
- Person
Ivan Branislavavich MYSLITSK
Born 23 Oct 1976 (49 years old)
Also known as Ivan Branislavavitj MYSLITSKI; МЫСЛIЦКI Iван Бранiслававiч; Iван Браніслававіч МЫСЛІЦКІ and 4 more
Sanctioned entity
6 sources
- Person
Vasil Vasilevich KOLEDA
Person
Also known as КОЛЕДА Васіль Васільевіч; Василий Васильевич КОЛЕДА; КОЛЕДА Василий Васильевич and 4 more
Sanctioned entity
6 sources
- Person
Anton Sergeyevich URUSOV
Born 11 Sep 1986 (40 years old),Russia
Also known as Urusov Anton Serhiiovych; Anton Sergeyevich Urusov; Urusov Anton Sergeevich and 1 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Organization
Nizhneangarsktransstroy
Russia
Also known as OOO “NATS”; OOO "NATS"; ООО НАТС and 2 more
Sanctioned entity
5 sources
- Person
Arkam 'Abbas AL-KABI
Born 1973,United States
Also known as AL-KA'ABI, Sheik Akram; AL-KA'ABI, Shaykh Abu-Akram; Sheik Akram AL-KA'ABI and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexei Petrovich SHKADAREVICH
Born 27 Oct 1947 (78 years old),Belarus
Also known as Shkadarevych Oleksii Petrovych; Aliaksei Piatrovich Shkadarevich; Alexey Shkadarevich and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Amanallah PAIDAR
Born 8 Nov 1958 (67 years old),Iran
Also known as Aman Ilah Paydar; Paydar Mohammad Amanollah; AZARIAN, Amin and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hermagoras GONZALEZ POLANCO
Born 19 Oct 1959 (66 years old),Venezuela
Also known as Armando GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO; EL GORDO BAEZ and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Limited Liability Company “Infratest — Optical Technologies”
Russia
Also known as OOO Infratest-Opticheskie Tekhnologii; Tovarystvo z obmezhenoiu vidpovidalnistiu «Infratest — optychni tekhnolohiyi»; Llc Infratest-Themal Imaging Technologies and 5 more
Sanctioned entity
3 sources
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