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Source records 2,401 to 2,425 of 10,000, in corpus order.
- Person
Jin Ryu
Born 20 Feb 1972 (54 years old),Equatorial Guinea
Also known as Kil Cho'ng-hun; Ri Yang Chun; Kil Chong-hun and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Vladimir Borisovich Senin
Born 17 Sep 1960 (66 years old),Russia
Also known as Сенин Владимир Борисович; Sienin Volodymyr Borysovych; Vladimir Borisovitj SENIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Vladimirovich Belousov
Born 11 Oct 1953 (73 years old),Russia
Also known as Белоусов Михаил Владимирович; Михаил Владимирович БЕЛОУСОВ; Bilousov Mykhailo Volodymyrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Pavel Vladimirovich Tarakanov
Born 21 Jun 1982 (44 years old),Russia
Also known as Павел Владимирович Тараканов; Тараканов Павел Владимирович; Павел Владимирович ТАРАКАНОВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Pavel Shperov
Born 4 Jul 1971 (55 years old),Ukraine
Also known as Pavlo Valentynovych SHPEROV; Pavel Velentovich SHPEROV; Pavel Valentinovich Shperov and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Roman Rotenberg
Born 7 Apr 1981 (45 years old),Finland
Also known as ROTENBERG, Roman Borysovych; Роман Борисович Ротенберг; Roman Borisovich Rotenberg and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
15 sources
- Person
Kirill Yurievich VASILIEV
Born 22 Feb 1973 (53 years old),Russia
Also known as Kirill Yuryevich VASILIEV; Vasilyev Kirill Yurievich; Kirill Jurjevitj VASILJEV and 8 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Mikhail Mikhailovich Tsarev
Born 20 Apr 1989 (37 years old),Russia
Also known as Frances; Khano; Михаил Михайлович ЦАРЕВ and 11 more
Sanctioned entity
Also crime, wanted, debarred entity
14 sources
- Company
Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Russia
Also known as Severnaya Shipyard; PJSC Shipbuilding Plant “Severnaya Verf”; Severnaya Verf Shipbuilding Plant and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA
Russia
Also known as Акционерное общество «Омский Научно-Исследовательский Институт Приборостроения»; JSC Omsk Research Institute of Instrument Engineering; Aktsionerne tovarystvo "Omskyi naukovo-doslidnyi instytut pryladobuduvannia" and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Andrey Petrovich KAZAZAEV
Born 19 Nov 1964 (61 years old),Russia
Also known as KAZAZAEV; Андрей Петрович КАЗАЗАЕВ; Andrej Kazazajev and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aleksandr Alexandrovich IVANOV
Born 14 Jun 1960 (66 years old),Central African Republic
Also known as Aleksandr Iwanow; Александр Александрович Иванов; Alexandr Alexandrovič IVANOV and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Artem IAMSHCHIKOV
Born 11 Oct 1979 (47 years old),Russia
Also known as YAMSHCHIKOV, Artem Mikhaylovich; ЯМЩИКОВ Артем Михайлович; Yamshchikov Artem Mykhailovych and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Sredne-Nevsky Shipyard
Russia
Also known as Middle Neva Shipbuilding Plant; 中央ネヴァ造船プラント; Federal State Unitary Enterprise “Sredne - Nevsky Shipbuilding Plant” and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Azarab Industries Co.
Iran
Also known as Azar Ab Industries Company; شرکت صنایع آذرآب; AzarAb Industries LLP and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Yasser Hussein Ibrahim
Born 9 Apr 1983 (43 years old),Syria
Also known as يسار حسين ابراهيم; ياسر حسين ابراهيم; Yassar Hussein Ibrahim and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Yevgeny Vladmirovich KUYVASHEV
Born 16 Mar 1971 (55 years old),Russia
Also known as Евгений Куйвашев; Яўген Куйвашаў; Evgenii Vladimirovich Kuivashev and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Company
Limited Liability Company Unmanned Systems
Russia
Also known as Pilóta Nélküli Rendszerek Kft.; Unmanned Systems Group of Companies; Pilóta Nélküli Rendszerek Korlátolt Felelősségű Társaság and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
North Drilling Company
Iran
Also known as شرکت حفاری شمال; North Drilling Public Joint Stock Company; North Drilling Co and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
SKB PIRANYA
Russia
Also known as Simbirsk Design Bureau; ООО СКБ “Пиранья”; Limited Liability Company Simbirskoe Konstruktrskoe Byuro “Piranya” and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OJSC KUIBYSHEV REFINERY
Russia
Also known as Kuibyshev Refinery; OJSC Kuibyshev Refinery; Akciová spoločnosť „Kuibyshevsk Oil Refinery“ and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Alfa Machinery Group
Russia
Also known as 有限会社 AMG; Kompaniya AMG; AMG社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Russia
Also known as Autre dénomination: Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company); Commercial Joint Stock Mortgage Bank Akibank; Autre dénomination: Акционерный Коммерческий Ипотечный Банк "АКИБАНК" (Публичное Акционерное Общество) and 6 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Mevlut KAR
Born 25 Dec 1978 (47 years old),Germany
Also known as Meluvet KAR; ALMANCI, Abdurrahman; Abdurrahman ALMANCI and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Umar Siddique Kathio AZMARAI
Born 1977,Pakistan
Also known as CHANDUO, Umar; KATIO, Muhammad Umar Sidduque; Muhammad UMAR and 19 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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