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Source records 6,376 to 6,400 of 10,000, in corpus order.
- Vessel
GEORGY MASLOV
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Dmitry Borisovich KRATOV
Born 19 Jul 1964 (62 years old),Russia
Also known as Dimitri Borisovich KRATOV; Кратов Дмитрий Борисович
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Gennady Nikolaevich Plaksin
Born 31 Aug 1961 (65 years old),Russia
Also known as Геннадий Николаевич ПЛАКСИН
Sanctioned entity
Also debarred entity
8 sources
- Company
Yongjin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Wen-Fu CHANG
Born 1 Apr 1965 (61 years old),Taiwan
Also known as Tony Chang; Zhang Wen-Fu; ZHANG, Wen-Fu and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alireza DERAKHSHAN
Born 26 Dec 1983 (42 years old),United Arab Emirates
Also known as DERAKHSHAN, Alireza Mohammad Javad; Alireza Mohammad Javad DERAKHSHAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sadrach Zeledon Rocha
Born 8 Feb 1954 (72 years old),Nicaragua
Also known as Sadrach Rocha Zeledón
Sanctioned entity
Also debarred entity
5 sources
- Person
Cebrail Guzel
Born 10 Jul 1993 (33 years old),Turkey
Also known as Jebrail Guzel; GUZEL, Jebrail
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Yuriy Gennadievych ZHEREBTSOV
Born 19 Nov 1969 (56 years old),Ukraine
Also known as Yuriy Gennadyevich ZHEREBTSOV; Yury ZHEREBTSOV
Sanctioned entity
Also debarred entity
5 sources
- Company
INTERROS LIMITED
Russia
Also known as Международная Компания Общество С Ограниченной Ответственностью Интеррос Инвест; МК; International Limited Liability Company Interros Invest and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
SPETSIALIZIROVANNYI REGISTRATOR REKOM
Russia
Also known as SR Rekom; LIMITED LIABILITY COMPANY SR RECOM
Sanctioned entity
Also debarred entity
5 sources
- Organization
JS FRPC PA START NAMED AFTER MV PROTSENKO
Russia
Also known as JSC Federalny Nauchno Proizvodstvenny Center Production Obyedineniye Start Imeni MV Protsenko; M V Protsenko PA Start; FNPTS PO Start Im MV Protsenko AO and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Masoud SHUSHTARI
Born 8 Dec 1956 (69 years old),Iraq
Also known as Mas'ud Shushtari; Masoud Shushtari; SHUSHTARI, Masoud and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Akhmed Makhmudovich Dudaev
Born 2 Aug 1987 (39 years old),Russia
Also known as Dudaiev Akhmed Makhmudovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Mostafa Haji Hosseini
Born 1991,Iran
Also known as Mostafa Hajihosseini; HAJIHOSSEINI, Mostafa; مصطفی حاجی حسینی رکن آبادی and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussein Ahmad ABDALLAH
Born 11 Feb 1996 (30 years old),Lebanon
Also known as ABDALLAH, Hussein Ahmad; Hussein Ahmad Abdallah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Fedorovich Ilyushchenko
Born 26 May 1956 (70 years old),Belarus
Also known as Aliaksandr Fedaravich Ilyushchanka; ILYUSHCHANKA, Aliaksandr Fedaravich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nasr Hussein Al-Hammadi
Born 2 Jan 1997 (29 years old),Yemen
Also known as Nasr Hussein Shamsan Alhammadi; ALHAMMADI, Nasr Hussein Shamsan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexander OSTROUSKY
Born 21 Aug 1963 (63 years old),Switzerland
Also known as Ostrovskyi Aleksandr; Alexander Ostrousky
Sanctioned entity
Also debarred entity
4 sources
- Person
Aleksei Borisovich SUKHODOLOV
Born 19 Apr 1974 (52 years old),Russia
Also known as Alexey Borisovich Sukhodolov
Sanctioned entity
Also debarred entity
3 sources
- Person
Jihad EL ARAB
Born 6 Jan 1963 (63 years old),Lebanon
Also known as Jihad el Arab; Jihad Ahmad el Arab
Sanctioned entity
Also debarred entity
3 sources
- Company
NIIGAZEKONOMIKA, OOO
Russia
Also known as NIIGAZECONOMIKA; Niigazeconomika; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
RIELTSITI, OOO
Russia
Also known as OOO 'REALTCITY'; OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'; LIMITED LIABILITY COMPANY 'RIELTSITI' and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
VTB INSURANCE LIMITED
Russia
Also known as VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO; INSURANCE COMPANY VTB-INSURANCE, LTD; VTB STRAKHOVANIE SK OOO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
ZHUHAI ZHEN RONG COMPANY
China
Also known as Zhuhai Zhen Rong Company; Zhu Hai Zhen Rong Co; Zhu Hai Zhen Rong Company and 2 more
Sanctioned entity
Also debarred entity
3 sources
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