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Browse every source25 results
Source records 1 to 25 of 99, in corpus order.
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- 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
- Person
Larisa Dolina
Born 10 Jan 1955 (71 years old),Azerbaijan
Also known as Долина Л. А.; Larissa Alexandrowna Dolina; Лариса КУДЕЛЬМАН and 25 more
Sanctioned entity
Also person of interest
14 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
Yuriy Aleksandrovich NIKONOV
Born 9 May 1984 (42 years old),Azerbaijan
Also known as Jurij Aleksandrovitj NIKONOV; Jurij Nikonov; Nikonov Yurii Oleksandrovych and 1 more
Sanctioned entity
8 sources
- Person
Zabit Sabirovich KHEIRBEKOV
Born 5 Jun 1968 (58 years old),Russia
Also known as Kheirbekov Zabit Sabirovych; ХЕИРБЕКОВ Забит Сабирович; Zabit Sabirovitj CHEIRBEKOV
Sanctioned entity
9 sources
- Person
Ashot Mkrtychev
Born 7 May 1966 (60 years old),Slovakia
Also known as MKRTYCEV, Asot; Asot MKRTYCEV; Asot Mkrtycev
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Etibar EYYUB
Azerbaijan
Also known as Akin KOCAK; Kocak Akin; Akin Kocak
Sanctioned entity
9 sources
- Person
Aleh Genadzevich ARLOU
Born 18 Jul 1969 (57 years old),Azerbaijan
Also known as Олег Геннадьевич ОРЛОВ; Orlov Oleg Gennadievich; Orlov Oleh Hennadiiovych and 5 more
Sanctioned entity
7 sources
- Person
Talat SAFAROV
United Arab Emirates
Also known as Талат Сафаров
Sanctioned entity
9 sources
- Person
Ahmed KERIMOV
United Arab Emirates
Also known as Ахмед Керимов
Sanctioned entity
9 sources
- Person
Tahir GARAYEV
Born Jan 1980,Azerbaijan
Also known as Takhir Harayev
Sanctioned entity
8 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
- Person
Farkhad Akhmedov
Born 15 Sep 1955 (71 years old),France
Also known as Фархад Теймур оглы Ахмедов; Фархад Ахмедов; Farkhad Teimurovich Akhmedov and 7 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
7 sources
- Person
Ilham Rahimov
Born 14 Jan 1951 (75 years old),Russia
Also known as Ильгам Мамедгасан оглы Рагимов; Ильхам Рагимов; Ilgam Mamedgasan Ogly RAGIMOV and 9 more
Sanctioned entity
Also person of interest, diplomat, close associate
7 sources
- Person
Ghazi Ahmad HAMAD
Born 1964,Qatar
Also known as UMAR, Abu; UMAR ABU; Ghazi Ahmad Hamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Aqua Fleet Management Limited Liability Company
Azerbaijan
Also known as “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti; Aqua Fleet Management LLC
Sanctioned entity
6 sources
- Person
Mehti GAFAR ZADA
Born 30 Nov 1978 (47 years old),Azerbaijan
Also known as Mekhti Fikret Gafar Zade; KAFAR ZADE, Mekhti Fikret Ogly; Gafar Zada Mehti and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VTB BANK (AZERBAIJAN), OJSC
Azerbaijan
Also known as JSC VTB BANK AZERBAIJAN; BANK VTB AZERBAIJAN OJSC; OJSC AF BANK
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aras Agalarov
Born 8 Nov 1955 (70 years old)
Also known as Aras İsgender oghlu Agalarov; Aras Iskenderovich Agalarov; 아라스 이스켄데르오글리 아갈라로프 and 9 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Emin
Born 12 Dec 1979 (46 years old)
Also known as Эмин Арас оглы Агаларов; Аґаларов Емін Араз огли; Emin Araz oglu Agalarov and 11 more
Sanctioned entity
2 sources