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25 results

Source records 9,426 to 9,450 of 10,000, in corpus order.

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Vessel
NS Silver
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Valery Flyustikov
Born 6 May 1967 (59 years old),Russia
Also known as Валерий Иванович Флюстиков; Valery FLYUSTIKOV; Valerii FLIUSTIKOV
Sanctioned entity
Also person of interest
7 sources
Person
Oscar Mojica
Born 22 Nov 1955 (70 years old),Nicaragua
Also known as Oscar Mojica Obregon; Gen. Óscar Salvador Mojica Obregón; Oscar Salvador Mojica Obregón
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
Person
Hyok Chol Kim
Born 9 Jul 1978 (48 years old),China
Also known as KIM, Hyo'k-ch'o'l; 김혁철; Kim Hyo'k-ch'o'l and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
LLC NCO RUSSIAN FINANCIAL SOCIETY
Russia
Also known as НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО; LLC NCO Russian Financial Society
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Alexander Starovoitov
Born 28 Jan 1972 (54 years old),Russia
Also known as Starovoitov Oleksandr Serhiiovych; Aleksandr Sergeyevich Starovoitov; Александр Сергеевич Старовойтов
Sanctioned entity
Also PEP, politician
5 sources
Person
Andrey Baryshev
Born 2 Feb 1966 (60 years old),Russia
Also known as Baryshev Andrii Viktorovych; Andrey Viktorovich Baryshev; Барышев, Андрей Викторович and 1 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Lubov Dukhanina
Born 5 Oct 1958 (68 years old),Russia
Also known as Dukhanina Liubov Mykolayivna; Духанина, Любовь Николаевна; Ljubow Duchanina
Sanctioned entity
Also PEP, politician
5 sources
Person
Zaini Zakaria
Born 16 Jun 1967 (59 years old),Malaysia
Also known as Ахмад; Ahmad; Зайни Закариа
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Naum Morgovsky
Born Sep 1949,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
Person
Jaroslav Holík
Born 29 Jun 1953 (73 years old),Czech Republic
Also known as Holik Yaroslav; Holík, Jaroslav; Ing. Jaroslav Holík and 1 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Valeriy Omelchenko
Born 22 Jun 1961 (65 years old),Russia
Also known as Omelchenko Valerii Viktorovych; Валерий Викторович Омельченко; Valery Viktorovich Omelchenko and 3 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Fadil Novalić
Born 25 Sep 1959 (67 years old),Bosnia and Herzegovina
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
Company
JSC Almazergienbank
Russia
Also known as AO Алмазэргиэнбанк; Almazergienbank S.A.
Sanctioned entity
5 sources
Person
Patrick Chinamasa
Born 25 Jan 1947 (79 years old),Zimbabwe
Also known as 帕特里克·安托尼奇纳马萨; Patrick Antony Chinamasa; 帕特里克·安托尼奇納馬薩 and 2 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Ahmad Jalal Reda Abdallah
Born 15 Aug 1966 (60 years old),Lebanon
Also known as Ahmed Jalal Rida Abdallah; ABDALLAH, Ahmed Jalal Rida
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yankuba Badjie
Born 24 Feb 1973 (53 years old),Gambia
Also known as Yankouba Badji; Yankuba BADGIE
Sanctioned entity
Also debarred entity
4 sources
Person
Yan Zelinsky
Born 18 Jan 1980 (46 years old),Russia
Also known as Ян Викторович Зелинский; Jan Zelinskij; Jan Selinski and 4 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Éric Doligé
Born 25 May 1943 (83 years old)
Also known as Dolizhe Erik; Eric Doligé; Eric Dolige
Sanctioned entity
Also PEP, politician
4 sources
Person
Andrey Markin
Born 24 May 1965 (61 years old),Russia
Also known as Андрей Маркин; Андрей Леонидович Маркин; Andrei Markin and 4 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Brandon-Lee Thulsie
South Africa
Also known as THULSIE, Sallahuddin; THULSIE, Yakeen; Yaqeen ibn Hernani and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Jarvis HK Co., Limited
China
Also known as JARVIS; Shenzhen Guangshenda Advanced Equipment Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohsen Ali
Born 1968,Syria
Also known as محسن بن عبد الكريم علي; محسن عبد الكريم علي
Sanctioned entity
Also PEP
3 sources
Person
Eugeny Giner
Born 26 May 1960 (66 years old)
Also known as Гинер Евгений; Evgeniy Lennorovich Giner; Яўген Леноравіч Гінер and 4 more
Sanctioned entity
Also close associate
3 sources
Person
Mojtaba Ghal'eh-Kuhi
Born 29 Jun 1988 (38 years old),Iran
Sanctioned entity
2 sources

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