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Browse every source25 results
Source records 1 to 25 of 513, in corpus order.
- Organization
KHATIBA AL-TAWHID WAL-JIHAD
Syria
Also known as Katiba al-Tawhid wal-Jihad كتيبة التوحيد والجهاد; a.k.a, Jama`at al-Tawhid wal-Jihad` (ﺟﻤﺎﻋﺔ اﻟﺘﻮﺣﯿﺪ واﻟﺠﮭﺎد); Khatiba al-Tawhid wal-Jihad and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Herman Oskarovich Gref
Born 8 Feb 1964 (62 years old),Russia
Also known as German Oskarovich Gref; German Oskarovič GREF; German Oskarovitj GREF and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Sergei Borisovich KOROLYOV
Born 25 Jul 1952 (74 years old),Kazakhstan
Also known as Sergei Borisovich Korolyov; Korolov Serhii Borysovych; Сергей Борисович КОРОЛЕВ and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Boris Safarovich Ebzeev
Born 25 Feb 1950,Russia
Also known as Boris Ebsejew; Борис Сафарович ЭБЗЕЕВ; Эбзеев Борис Сафарович and 14 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest, politician
15 sources
- Person
Leyla Rinatovna Fazleeva
Born 29 May 1975 (51 years old),Russia
Also known as Лейла Фазлеева; Lejla Rinatovna FAZLEJEVA; Leyla Rinatovna FAZLEYEVA and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Organization
Grinex
Russia
Also known as Общество с ограниченной ответственностью «Гринекс»; Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks; Hrineks and 1 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
Old Vector LLC
Russia
Also known as “Old Vector” LLC Russian: Общество с ограниченной ответственностью “Олд Вектор”; “Old Vector” LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor and 8 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Andrey Nikolayevich DOLGOPOLOV
Born 15 Feb 1959 (67 years old),Ukraine
Also known as ДОЛГОПОЛОВ Андрей Николаевич; Andrej Nikolajewitsch DOLGOPOLOW; Andrej Nikolaevich Dolgopolov and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Igor Mykolayovich TURCHENYUK
Born 5 Dec 1959 (66 years old),Russia
Also known as Turchenyuk Igor Nikoolaevich; Igor Nikolaevich TURCHENYUK; Igor TURCHENYUK and 7 more
Sanctioned entity
Also person of interest
11 sources
- Person
Nikolay Zabolotnev
Born 30 Jan 1992 (34 years old),Kyrgyzstan
Also known as Zabolotniev Mykola Mykolaiovych; Nikolay Nikolayevich Zabolotnev; ЗАБОЛОТНЕВ Николай Николаевич and 3 more
Sanctioned entity
Also PEP, politician
9 sources
- Company
CJSC TENGRICOIN
Russia
Also known as ЗАО 'ТенгриКоин'; En russe: ЗАО “ТенгриКоин"; Tengricoin and 2 more
Sanctioned entity
10 sources
- Company
OJSC Keremet Bank
Russia
Also known as Keremet; ОАО Росинбанк; OAO Керемет-банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Alexander Anatolievich MAKSIMTSEV
Born 20 Aug 1963 (63 years old),Kyrgyzstan
Also known as МАКСИМЦЕВ Александр Анатольевич; Aleksandr Anatoljevitj MAKSIMTSEV; Maksymtsev Oleksandr Anatoliiovych
Sanctioned entity
8 sources
- Organization
Limited Liability Company Profflab
Kyrgyzstan
Also known as OSOOプロフラブ; ЖЧК ПроффЛаб; «ПроффЛаб» жоопкерчилиги чектелген коому and 9 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Oleg Sergeevich EREMENKO
Born 18 May 1978 (48 years old),Kyrgyzstan
Also known as Олег Сергеевич ЕРЕМЕНКО; Yeremenko Oleh Serhiiovych
Sanctioned entity
6 sources
- Organization
Muller Markt LLC
Kyrgyzstan
Also known as OOO Myuller Markt; Общество с Ограниченной Ответственностью «Мюллер Маркт»; 有限会社ミュラー･マルク ト and 15 more
Sanctioned entity
Also export controlled
5 sources
- Person
Sadyr Japarov
Born 6 Dec 1968 (57 years old)
Also known as Sadir Noergojoevits Djaparof; Sadyr Schaparow; Sadir Nurgojoevich Japarov and 15 more
PEP
Also politician
4 sources
- Person
Raimbek Matraimov
Born 3 May 1971 (55 years old),Kyrgyzstan
Also known as Rayimbek Matraimov; Raimbek Ismailovich Matraimov; Raiymbek Matraimov and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Akylbek Japarov
Born 14 Sep 1964 (62 years old),Kyrgyzstan
Also known as Akylbek Usenbekovich Japarov; Akylbek Usenbekovich Japarow; Akyłbiek Żaparow and 9 more
PEP
Also politician
3 sources
- Person
Asylbek Jêênbekov
Born 27 Aug 1963 (63 years old),Kyrgyzstan
Also known as アシルベク・ジェーンベコフ; Asylbek Jeenbekov; ЖЭЭНБЕКОВ Асылбек Шарипович and 9 more
PEP
Also politician
3 sources
- Person
Adylbek Kasymaliev
Born 1 Dec 1960 (65 years old)
Also known as Adylbek Qasymaliyev; Қасымәлиев, Әділбек Алешұлы; Адылбек Алешович Касымалиев and 13 more
PEP
Also politician
3 sources
- Person
Kamchybek Tashiev
Born 27 Sep 1962 (64 years old)
Also known as Kamchybek Kydyrshaevich Tashiev; Kamchybek Tashiyev; Kamtschibek Kydyrschajewitsch Taschijew and 11 more
PEP
Also politician
2 sources
- Person
Askar Akayev
Born 10 Nov 1944 (81 years old)
Also known as Ασκάρ Ακάγιεβιτς Ακάγιεφ; Askar Akajewicz Akajew; Акаев, Аскар and 41 more
Close associate
Also politician
1 source
- Person
Ishenbai Kadyrbekov
Born 16 Jul 1949 (77 years old)
Also known as Ishenbay Kadyrbekov; Кадырбеков, Ишенбай Дуйшонбиевич; Ишенбай Дуйшонбиевич Кадырбеков and 10 more
PEP
Also politician
2 sources
- Person
Sooronbay Jeenbekov
Born 16 Nov 1958 (67 years old)
Also known as Sooronbaj Šaripovič Žeenbekov; Соронбај Женбеков; Sooronbaj Jeenbekov and 14 more
Close associate
Also politician
1 source