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Source records 7,601 to 7,625 of 10,000, in corpus order.
- Company
TRV Auto Limited Liability Company
Russia
Also known as （別称、有限会社TRV自動車、有限責任会社TRVエンジニアリング）; TRV-Engineering LLC; TRV Avto OOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Aleksei Anatolievich Matveev
Born 21 Dec 1963 (62 years old),Russia
Also known as Алексей Анатольевич Матвеев; Matveev Alexey Anatolyevich; Матвеев Алексей Анатольевич
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Organization
Avangard Military Camp
Russia
Also known as Военно-патриотический центр “Авангард”; Avangard camp; Оборонно-спортивный лагерь «Авангард» and 1 more
Sanctioned entity
8 sources
- Person
Hammam al-Jazairi
Born 1977
Also known as al-Jazaeri; Humam; al-Jazairi and 2 more
Sanctioned entity
7 sources
- Company
UCP Investment Group
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunaited Kepital Partners Edvaizori"; Autre dénomination: UCP Investment Group
Sanctioned entity
7 sources
- Person
Musa Abdurakhmanovich MUSAEV
Born 14 Oct 1951 (75 years old)
Also known as Муса Абдурахманович МУСАЕВ; Musa Abdurahmanovitš Musajev; Мусаев Муса Абдурахманович and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Lastochkin Yury Illarionovich
Born 18 Aug 1967 (59 years old),Belarus
Also known as Юрий Илларионович ЛАСТОЧКИН; Юрій Iлларіонович ЛАСТОЧКIН; Ласточкин Юрий Илларионович
Sanctioned entity
Also person of interest
6 sources
- Person
Anastasiya Aleksandrovna Tarshinova
Person
Also known as Anastasija Taršinovová; Anastasija Taršinova
Sanctioned entity
6 sources
- Person
Ali Fahradi
Person
Sanctioned entity
6 sources
- Person
Cheeranjeev Kumar SINGH
Born 1 Mar 1979 (47 years old),United Arab Emirates
Also known as Singh; SINGH, Cheeranjeev Kumar; Cheeranjeev Kumar Singh and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Iraq
Also known as NAQSHABANDI ARMY; Men of the Army of al Naqshbandia Way; Naqshbandi Army and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 sources
- Person
Jaroslav Viktorovich BULYGIN
Born 2 Aug 1973 (53 years old),Russia
Also known as BULYGIN, Jaroslav Viktorovich; Iavoslav BULYGIN; Jaroslav Viktorovich Bulygin and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sergei Alekseevich Bobkov
Born 21 Jun 1980 (46 years old),Russia
Also known as Bobkov Serhii Oleksiiovych; BOBKOV, Sergey Alekseyevich; Sergey Alekseyevich Bobkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alla Y. H. SHAMALLAKH
Born 7 Apr 1974 (52 years old),Turkey
Also known as SHAMALLAKH, Ala' Yunis Hamid; Alla Y. H. Shamallakh; Ala' Yunis Hamid Shamallakh and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ
Russia
Also known as AESTC Soyuz; JSC AMRC Soyuz; Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Salim Hasan Khalifah Rashid AL-KUWARI
Born 1978
Also known as AL KAWARI, Salim Hasan Khalifa; Salim Hasan Khalifa AL KAWARI; AL-KUWARI, Salem and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RT - GLOBALNYE RESURSY OOO
Russia
Also known as RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY; RT GLOBAL RESOURCES; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Hlobalni Resursy" and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Abul HASHIM
Pakistan
Also known as RABBANI, Abul Hashim; Abdul Hashim; HASHIM, Abul and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PJSC Prio Vneshtorgbank
Russia
Also known as Prio-Vneshtorgbank, societate publică pe acțiuni; Prio-bank; ПАО Прио-Внешторгбанк and 1 more
Sanctioned entity
5 sources
- Person
Olimkhon ISMAILOV
Born 4 Oct 1996 (30 years old),Uzbekistan
Also known as ISMAILOV, Olimxon Maxmudjon Ogli; Olimxon Maxmudjon Ogli Ismailov; ISMAILOV, Olimxon and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
Born 3 Jul 1972 (54 years old),United States
Also known as ABU HAMMUDI AL-SHAMMARI; SA'AD AL-SHAMMARI; SAAD OWAIED OBAID and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nemesio OSEGUERA CERVANTES
Born 17 Jul 1966 (60 years old),Mexico
Also known as Nemesio Oseguera Cervantes; El Mencho; El Senor de los Gallos
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
Xi'an Aircraft Industry Group Co., Ltd.
China
Also known as AVIC Aircraft Co., Ltd.; AVIC Xi’an; Xi'an Aircraft Industrial Corp. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Heavy Industrial Fuels SAL HIF
Lebanon
Also known as Heavy Industrial Fuels; Heavy Industrial Fuels S.A.L. (HIF); HIF S.A.L. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jina TAYLOR
Born 11 Jul 1965 (61 years old),Thailand
Also known as Jina Taylor
Sanctioned entity
Also debarred entity
3 sources
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