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Source records 9,251 to 9,275 of 10,000, in corpus order.
- Organization
Loyalist Volunteer Force (LVF)
United Kingdom
Also known as LVF; Лоялист Волунтиър Форс (ЛВФ); Loajalistický dobrovolnický sbor and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Vladimir Nikolaevich Vinokurov
Born 8 Mar 1959 (67 years old),Russia
Also known as Владимир Николаевич Винокуров; Винокуров Владимир Николаевич
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Organization
Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia
Russia
Also known as Федеральное Государственное Бюджетное Учреждение «Специальный Летный Отряд «Россия» Управления Делами Президента Российской Федерации; Federal State Budgetary Institution “Special Flight Detachment “Russia”; FGBU SLO Rossya and 3 more
Sanctioned entity
Also export controlled
8 sources
- Company
Joint Stock Company Trading House Rosel
Russia
Also known as Торговый Дом “РОСЭЛ” or Aкционерное общество (АО)“Торговый Дом “РОСЭЛ”; Aktsionerne tovarystvo "Torhovyi dim "Rosel"; (別称、「株式会社TD ロセル」) and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Sayd Ali Safari
Iran
Also known as سید علی صفری; صفری سید علی
Sanctioned entity
7 sources
- Organization
Velada LLC
Russia
Also known as OOO Велада
Sanctioned entity
7 sources
- Organization
Eko Development and Investment Company
Egypt
Also known as EKO Development & Investment Food Company; EKO Development and Investment Food Company; EKO Import & Export Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Kuzichev Anatoly (Anatoliy) Alexandrovich
Born 15 May 1969 (57 years old),Russia
Also known as Кузичев Анатолий Александрович; Анатолий Александрович Кузичев
Sanctioned entity
Also person of interest
6 sources
- Organization
Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company
Russia
Also known as JSC Spetsializirovannoye Konstruktorsko-Tekhnologicheskoye Byuro Elektronnykh System; (別称、株式会社電子システム特殊設計技術局及び株式会社SKTB ES); Акционерное Общество "Специализированное Конструкторско-Технологическое Бюро Электронных Систем" and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Company
Sepehr Energy Jahan Nama Pars (SEJ)
Iran
Also known as Sepehr Energy Paya Gostar Jahan; Sepehr Energy Jahan Nama Taban; Sepehr Energy and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Joint-stock company "Registrar Intraco"
Russia
Also known as AO Registrator Intrako; REGISTRATOR INTRAKO
Sanctioned entity
Also debarred entity
5 sources
- Company
Limited Liability Company Inspira Invest A
Russia
Also known as ООО Инспира Инвест А; LLC Inspira Invest A; Inspira Invest A OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Russia
Also known as SD Depo Plaza; DEPOT-PLAZA SPECIALIZED DEPOSITORY; DEPO PLAZA SD
Sanctioned entity
Also debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom; AO NPO Transkom
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Italy
Also known as Charity Association of Solidarity with the Palestinian People; ABSPP
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Francisco Javier Gudino Haro
Born 29 Feb 1988 (38 years old),Mexico
Also known as El Plumas; La Gallina
Sanctioned entity
Also debarred entity
4 sources
- Person
Alena Aliaksandrauna PERASIALIAK
Born 20 Aug 1990 (36 years old),Belarus
Also known as Alena Aliaksandrauna Perasialiak; PERASIALIAK, Alena Aliaksandrauna
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
International Investment Bank
Russia
Also known as Mezhdunarodny Investitsionny Bank; IIB
Sanctioned entity
Also debarred entity
4 sources
- Organization
TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY
Belgium
Also known as TAWU BVBA Mechanical Engineering and Trading Company; TAWU BVBA; METAALKUNDE BV and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO GAZPROMNEFT MOSCOW REFINERY PLANT
Russia
Also known as AO Gazpromneft Moscow Refinery Plant; Gazprom Neft Moscow Refinery JSC; Gazpromneft MNPZ AO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM TRANSGAZ SAMARA
Russia
Also known as Gazprom Transgaz Samara; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
John Yvan MEJIA MAGNANI
Born 20 Apr 1966 (60 years old),Peru
Also known as John Ivan MEJIA MAGNANI; Jhon MEJIA MAGNANI
Sanctioned entity
Also debarred entity
3 sources
- Organization
Novilab Mobile, LLC
Russia
Also known as Novilab Mobile OOO; LLC Novilab Mobayl; Novilab Mobile Limited Liability Company
Sanctioned entity
Also debarred entity
3 sources
- Company
SG MSK, AO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'; OAO 'STRACHOVAIYA GRUPPA MSK'; OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
LADOZHSKI ELEVATOR, OAO
Russia
Also known as OPEN JOINT STOCK COMPANY 'Ladogskiy Elevator'; OAO 'LADOZHSKI ELEVATOR'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'
Sanctioned entity
Also debarred entity
3 sources
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