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Browse every source25 results
Source records 1 to 25 of 39, in corpus order.
- Person
German Khan
Born 24 Oct 1961 (64 years old),Russia
Also known as Хан, Герман Борисович; German Borisovich Khan; Khan Herman Borysovych and 11 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Roman Abramovich
Born 24 Oct 1966 (59 years old),Russia
Also known as רומן ארקדיביץ׳ אברמוביץ׳; Roman Abbramovich; Romans Abramovičs and 42 more
Sanctioned entity
Also oligarch, person of interest, politician
16 sources
- Person
Aleksandr VOLFOVICH
Born 26 Oct 1961 (64 years old),Belarus
Also known as Alexandr Grigorjevič Volfovič; Alexander Grigoreevich Volfovich; Александр Волфович and 9 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Vadim Nikolaevich MOSHKOVICH
Born 6 Apr 1967 (59 years old),Russia
Also known as Moshkovych Vadym Mykolaiovych; Vadim Nikolajevitj MOSJKOVITJ; Vadim Moškovič and 4 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
16 sources
- Organization
Kahane Chai
United States
Also known as Forefront of the Idea; THE INTERNATIONAL KAHANE MOVEMENT; Dikuy Bogdim and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
16 sources
- Person
Mark BLATT
Born 23 Sep 1962 (64 years old),Latvia
Also known as Mark BLATS; Blats Mark; Blats Marks and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Artem Marchevsky
Born 5 Jul 1988 (38 years old),Ukraine
Also known as Артем Павлович МАРЧЕВСЬКИ; Artem Pavlovich MARCHEVSKIJ; Artěm Pavlovič MARČEVSKIJ and 15 more
Sanctioned entity
Also close associate, politician
9 sources
- Person
Ben-Zion GOPSTEIN
Born 10 Sep 1969 (57 years old),Palestine
Also known as Bentzi GOPHSTAIN; Bentzi GOPSTEIN; בן־ציון 'בנצי' גופשטיין and 3 more
Sanctioned entity
10 sources
- Person
Meir ETTINGER
Born 4 Oct 1991 (35 years old),
Also known as Meir Mordechai ETTINGER; מאיר מרדכי אטינגר; מאיר אטינגר
Sanctioned entity
10 sources
- Person
Neria Ben Pazi
Born 28 Nov 1993 (32 years old),
Also known as Naria BEN FAZI; Neriya BEN PAZI; נריה בן פזי and 5 more
Sanctioned entity
10 sources
- Person
Elisha Yered
Born 11 Sep 2001 (25 years old),
Also known as Eliša Jered; אלישע ירד; Eliezer YERED
Sanctioned entity
10 sources
- Person
Yinon Levi
Born 19 Dec 1992 (33 years old),
Also known as Yinon Levy; ינון לוי; Yinon LEVY and 4 more
Sanctioned entity
10 sources
- Person
Moshe Sharvit
Born 13 Nov 1994 (31 years old),
Also known as Moše Šarvit; משה שרביט
Sanctioned entity
10 sources
- Person
Zvi Bar Yosef
Born 20 Sep 1992 (34 years old),
Also known as צבי בר יוסף; Zvi BAR-YOSEF; Zvi BAR JOSEPH and 1 more
Sanctioned entity
10 sources
- Company
Texel F.C.G. Technology 2100 LTD
Also known as Texel F.C.G. Technology (2100) Ltd
Sanctioned entity
Also debarred entity
10 sources
- Person
Yakov Iosifovich KAZAKOV
Born 5 Mar 1947 (79 years old),Russia
Also known as КАЗАКOВ Яков Иосифович; Кедми Яков Иосифович (Яша Казаков, Яков Иосифович Казаков); Kedmi Yaakov and 6 more
Sanctioned entity
Also person of interest
8 sources
- Person
Baruch MARZEL
Born 23 Apr 1959 (67 years old),United States
Also known as ברוך מאיר מרזל
Sanctioned entity
9 sources
- Person
Rustam MUMINOV
Born 1965
Also known as Рустам Рахимджанович Муминов; Рустам МУМИНОВ; МУМИНОВ Рустам
Sanctioned entity
8 sources
- Organization
Moshe's Farm
Also known as החווה של משה; Mošeho farma; Tirza Valley Farm Outpost and 9 more
Sanctioned entity
8 sources
- Organization
Hilltop Youth
Also known as נוער הגבעות; No'ar HaGva'ot; Juventud de las Colinas and 3 more
Sanctioned entity
8 sources
- Organization
Zvi's Farm
Also known as Zvi gazdasága; gospodarstwo Zviego; Zvi’s Farm Outpost and 6 more
Sanctioned entity
7 sources
- Organization
Amana
Also known as Amana – Cooperative Society for Community Settlement Ltd; אמנה; Amana — Cooperative Society for Community Settlement Ltd
Sanctioned entity
7 sources
- Organization
Regavim
Palestine
Also known as Regavim Movement; רגבים; Regavim movement
Sanctioned entity
6 sources
- Person
Artem Pavlovich MARCHEVSKIJ
Born 5 Jul 1988 (38 years old),Ukraine
Also known as Artěm Pavlovič MARČEVSKIJ; Артем Павлович МАРЧЕВСКИЙ; Артем Павлович МАРЧЕВСЬКИЙ and 1 more
Sanctioned entity
3 sources