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Source records 6,901 to 6,925 of 10,000, in corpus order.
- Person
Vyacheslav Aleksandrovich Tyurin
Born 4 Jan 1960 (66 years old),Russia
Also known as Вячеслав Александрович Тюрин; Vachelav Tyurin; Viacheslav Oleksandrovych Tiurin and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Alexandra Viktorovna Gaus
Born 29 Mar 1975 (51 years old),Russia
Also known as GAUSS, Alexandra; Гаус Александра Викторовна; Gaus Alexandra Viktorovna and 4 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Company
Uranium Processing and Nuclear Fuel Production Company of Iran
Iran
Also known as Uranium Processing and Nuclear Fuel Production Company; FATSA Company; Iran Uranium Processing and Nuclear Fuel Production Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Dregval Sergey Georgievich
Born 21 Sep 1971 (55 years old)
Also known as Дрегваль Сергей Георгиевич; Сергей Георгиевич ДРЕГВАЛЬ; Drehval Serhii Heorhiiovych
Sanctioned entity
Also person of interest
8 sources
- Person
Daba Naualna
Born 6 Jun 1966 (60 years old)
Also known as NAUALNA; Daba Na WALNA; Daba Na Walna and 1 more
Sanctioned entity
Also export controlled
8 sources
- Person
Dmitrii Vladimirovich Zauers
Born 21 Aug 1979 (47 years old),Russia
Also known as Dmitry Vladimirovich ZAUERS; Зауэрс Дмитрий Владимирович; Дмитрий Владимирович Зауэрс and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Hassan Al-Nour
Born 9 Feb 1960 (66 years old),Syria
Also known as al-Nouri; Hassan al-Nouri
Sanctioned entity
8 sources
- Organization
Arvandan Oil & Gas Company
Iran
Also known as AOGC
Sanctioned entity
7 sources
- Company
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Iran
Also known as شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC); IOEC
Sanctioned entity
7 sources
- Person
Antonina Ivanovna SHEPCHENKO
Person
Also known as Antonina Šeptšenko; Antonina Šepčenková; ШЕПЧЕНКО Антонина Ивановна and 1 more
Sanctioned entity
6 sources
- Person
Nail Shavketovich LATYPOV
Born 10 Jan 1953 (73 years old),Russia
Also known as Наиль Шавкетович ЛАТЫПОВ; Najl Latypov; ЛАТЫПОВ Наиль Шавкетович
Sanctioned entity
6 sources
- Person
Alexey Alexeyevich SHASHKOV
Person
Also known as ШАШКОВ Алексей Алексеевич; Алексей Алексеевич ШАШКОВ
Sanctioned entity
6 sources
- Organization
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
Russia
Also known as ООО Нпо ‘Ростар; Scientific and Production Association Rostar LLC
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
Born 5 Sep 1959 (67 years old),Tunisia
Sanctioned entity
6 sources
- Company
Foreign Trade Association Mashpriborintorg
Russia
Also known as Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Mashpryboryntorh"; oint Stock Company “Foreign Economic Association “Mashpriborintorg”; АО «ВО «Машприборинторг» and 5 more
Sanctioned entity
Also export controlled
6 sources
- Company
LUKOIL–NIZHNEVOLZHSKNEFT
Russia
Also known as ООО “ЛУКОЙЛ-Нижневолжскнефть”
Sanctioned entity
6 sources
- Person
Qari Muhammad Yaqoob SHEIKH
Born 20 Dec 1972 (53 years old),Pakistan
Also known as Yaqoob Sheikh; YAQOOB, Qari Shaikh Muhammad; YAQOOB, Mohammad and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Firuza Nazimovna KHANBALAEVA
Born 22 Oct 1967 (58 years old),Russia
Also known as Firuza Nazimovna Khanbalaeva; Kerimova Firuza Nazymivna
Sanctioned entity
Also debarred entity, close associate
5 sources
- Person
Galina BONDAL
Born 30 Apr 1962 (64 years old)
Also known as Галіна БОНДАЛ; Bondal Galina; Галина БОНДАЛ and 3 more
Sanctioned entity
5 sources
- Organization
Tsybulka Bel
Belarus
Also known as La sociedad limitada Tsybulka-Bel; ООО “ЦЫБУЛЬКА-БЕЛ”; ТАА “ЦЫБУЛЬКА-БЕЛ” and 4 more
Sanctioned entity
5 sources
- Company
Buy Best Electronic Pars Company
China
Also known as Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi; BUY BEST ELECTRONIC; Buy Best Electronic Pars and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksei Vladimirovich BASHKIROV
Born 15 Apr 1977 (49 years old),Cyprus
Also known as Bashkyrov Oleksii Volodymyrovych; Alexey Vladimirovich Bashkirov
Sanctioned entity
Also debarred entity
4 sources
- Company
Guangzhou Alshahari United Corporation Limited
Hong Kong
Also known as Guangzhou Sha Haoli Trading Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
Russia
Also known as Open Joint Stock Company Tsentralnoye Konstruktorskoye Byuro Spetsialnykh Radiomaterialov; TSKB RM, AO; OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Company
Sina Paya Sanat Development Co.
Iran
Also known as Sina Sanat Paya Development Company; Bonyad Import and Export Co; Sina Paya Sanat Gostaresh Co. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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