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Source records 6,576 to 6,600 of 10,000, in corpus order.
- Person
Luis Alberto Perez Olivas
Born 8 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Andrey Nikolaevich Patrushev
Born 26 Oct 1981 (44 years old),Russia
Also known as Андрей Николаeвич Патрушев; Patruchev; Андрей Николаевич Патрушев and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Wajeeh Mahmud
Syria
Also known as Wajeeh MADMUD; وجيه محمود; Wajeed MAHMUD and 3 more
Sanctioned entity
10 sources
- Person
Yinon Levi
Born 19 Dec 1992 (33 years old),
Also known as Yinon Levy; ינון לוי; Yinon LEVY and 4 more
Sanctioned entity
10 sources
- Person
Ali Ghanem
Born 1963,Syria
Also known as علي غانم
Sanctioned entity
Also export controlled
10 sources
- Company
TsTK CheAZ
Russia
Also known as 株式会社 CheAZ; チェボクサリィ電 気機器プラント; ЧЭАЗ and 7 more
Sanctioned entity
Also export controlled
9 sources
- Person
Malek Hassan
Born 1 Jan 1959 (67 years old)
Also known as Hassan; Malek; مالك حسن
Sanctioned entity
8 sources
- Company
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION
Russia
Also known as АО “Вниир”; Открытое акционерное общество “Всероссийский научно-исследовательский, проектно-конструкторский и технологический институт релестроения с опытным производством”; JSC VNIIR and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Company
Scientific-Production Enterprise Voln
Russia
Also known as AO NPP Vostok; JSC NPP Vostok; АО «НПП «Волна» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Company
BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY
Russia
Also known as Begishevo Airport Open Joint Stock Company; Begishevo International Airport; Aeroport Begishevo AO and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Company
JSC Shipyard Vympel
Russia
Also known as ПАО «ССЗ «Вымпел»; Aktsionerne tovarystvo "Sudnobudivnyi zavod "Vympel"; Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo and 8 more
Sanctioned entity
Also export controlled
8 sources
- Person
Mohammad Reza FALLAHZADEH
Born 1962,Iran
Also known as Abu Bagher; Abu Baqer; FALLAHZADEH, Mohammad Reza and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Svetlana Ivanovna NIKOLAYEVA
Born 15 Nov 1964 (61 years old)
Also known as НИКОЛАЕВА Светлана Ивановна; Светлана Ивановна НИКОЛАЕВА; Nikolaieva Svitlana Ivanivna
Sanctioned entity
7 sources
- Person
Moussa Tiegboro Camara
Born 1 Jan 1968 (58 years old)
Also known as Camara Moussa Thiegboro; Moussa Tiégboro Camara; Moussa Thiegboro CAMARA and 2 more
Sanctioned entity
7 sources
- Person
Ali BARAKAH
Born 1966,Lebanon
Also known as Ali Barakeh; BARAKA, Ali; Ali Baraka and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Aleksandr Vladimirovich Golyakov
Russia
Also known as Alexandr Vladimirovič Goljakov; Alexandr Vladimirovič Goľakov; Aleksandr Vladimirovitš Goljakov and 1 more
Sanctioned entity
6 sources
- Person
Aleh Mikalaevich LASHCHYNOUSKI
Born 12 May 1963 (63 years old)
Also known as ЛАЩИНОВСКИЙ Олег Николаевич; Oleg Nikolaevich LASHCHINOVSKII; ЛАШЧЫНОЎСКI Алег Мiкалаевiч and 4 more
Sanctioned entity
6 sources
- Company
ROSGEOLOGY
Russia
Also known as АО Росгео; Rosgeology; Rosgeologiya Joint Stock Company and 4 more
Sanctioned entity
Also trade risk, debarred entity
6 sources
- Company
Informtest Firm Limited Liability Company
Russia
Also known as Firm Informtest; Holding Informtest; InformTest Ltd. and 11 more
Sanctioned entity
Also export controlled
6 sources
- Company
LLC UGMK
Russia
Also known as ООО “ЮГМК”; Limited Liability Company «Southern Mining and Metallurgical Complex» (Complexul de Minerit și Metalurgie din Sud, societate cu răspundere limitată); ООО "ЮГМК" and 1 more
Sanctioned entity
5 sources
- Person
Adel Mohamad Cherri
Born 3 Oct 1963 (63 years old),Hong Kong
Also known as Adel Mohammad Cherri; CHERRI, Adel Mohammad; 'Adil Shirri and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali Meften ALBAIDHANI
Born 8 Oct 1964 (62 years old),Saint Kitts and Nevis
Also known as ALBAIDHANI, Ali Meften; Ali Meften Albaidhani; Ali Muftin Khafif and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khalil Muhammad 'Azzam
Born 1 Jan 1968 (58 years old),Lebanon
Also known as Khalil Mouhamad Azam; 'AZZAM, Khalil Muhammad Khalil; Khalil Muhammad Khalil 'Azzam and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali KHAROUBI
Born 8 Jul 1970 (56 years old),Lebanon
Also known as Ali Kharroubi
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Organization
Association “League for Assistance to Defence Enterprises” (“Ligue de soutien aux entreprises de défense”)
Russia
Also known as Ассоциация “Лига Содействия Оборонным Предприятиям”
Sanctioned entity
4 sources
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