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Browse every source6 results
6 source records, in corpus order.
- Person
God Nisanov
Born 24 Apr 1972 (54 years old),Cyprus
Also known as Нисанов Год Семёнович; Nisanov Hod Semenovych; God Semjonowitsch Nissanow and 10 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
15 sources
- Person
Roman Georgievich BABAYAN
Born 7 Dec 1967 (58 years old),Azerbaijan
Also known as Roman Georgijevitj BABAJAN; Бабаян Роман Георгиевич; Роман Георгиевич Бабаян and 9 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Person
Vagit Alekperov
Born 1 Sep 1950 (76 years old),Russia
Also known as Vagit Yusopović Alekperov; Vahid Yusuf oglu oləkbərov; Vahid Yusuf oglu Əlekbərov and 35 more
Sanctioned entity
Also oligarch, person of interest
10 sources
- Person
Zarakh Binsionovich ILIEV
Born 8 Sep 1966 (60 years old),Russia
Also known as Илиев, Зарах Бинсионович; ИЛИЕВ Зарах Бинсионович; Илиев Зарах Бинсионович and 8 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
9 sources
- Person
Nailya Vagif Asker-Zade
Born 13 Dec 1987 (38 years old),Russia
Also known as Nailə Vaqif qızı Əsgərzadə; Наиля Вагиф кызы Аскер-заде; Наиля Аскер-заде and 5 more
Sanctioned entity
Also person of interest, close associate
7 sources