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Browse every source25 results
Source records 326 to 350 of 1,418, in corpus order.
- Person
Valentina Pivnenko
Born 14 Jul 1947 (79 years old),Russia
Also known as Валентина Николаевна Пивненко; Пивненко Валентина Николаевна; Пивненко, Валентина Николаевна and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Rakhim Azimov
Born 16 Aug 1964 (62 years old),Russia
Also known as Rachim Asimow; Rahim Azizboyevich Azimov; Рахим Азимов and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Leonid Yakovlevich Simanovsky
Born 19 Jul 1949 (77 years old),Russia
Also known as Симановский, Леонид Яковлевич; Симановский Леонид; Леонид Яковлевич Симановский and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, oligarch, person of interest, politician
23 sources
- Person
Sergey Pavlovich Obukhov
Born 5 Oct 1958 (68 years old),Russia
Also known as Sergej Pavlovitj OBUCHOV; Obukhov Serhii Pavlovych; Обухов Сергей Павлович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Morteza REZAI
Born 1956,United States
Also known as Rezai Mortaza; Morteza Rezai; Mortaza REZAIE and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, close associate, military
23 sources
- Person
Igor Nikolaevich Igoshin
Born 11 Dec 1970 (55 years old),Russia
Also known as Игошин Игорь Николаевич; Igoshin Igor Nikolaevich; Игошин, Игорь Николаевич and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Georgievich Novikov
Born 12 Sep 1969 (57 years old),Russia
Also known as Dmitrij Novikov; Dmitry Georgiyevich Novikov; Dmitri Yorgiyeviç Novikov and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Borisovich Vyborny
Born 8 Jun 1965 (61 years old),Russia
Also known as Anatolij Borisovitj VYBORNYJ; Anatoly Vyborny; ВЫБОРНЫЙ, Анатолий Борисович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Maksim Ivanov
Born 23 May 1987 (39 years old),Russia
Also known as Ivanov Maksym Anatoliiovych; Maxim Ivanov; Иванов Максим Анатольевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Mikhailovich Sokol
Born 17 Dec 1970 (55 years old),Russia
Also known as Sergey Mikhaylovich Sokol; Sergej Sokol; Sokol Serhii Mykhailovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
21 sources
- Company
SEPANIR OIL AND GAS ENGINEERING COMPANY
Iran
Also known as Sepanir Oil and Gas Power Engineering; Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir; Sepanir Oil and Gas Energy Eng. Co SSK and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Denis Maidanov
Born 17 Feb 1976 (50 years old),Russia
Also known as Денис Васильевич МАЙДАНОВ; Denis Vasiljevitj MAJDANOV; Dennis Maydanov and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Boris Kovalchuk
Born 12 Dec 1977 (48 years old),Russia
Also known as Boris Jurjevič Kovalčuk; Boris Kowaltschuk; Boris Yurievich KOVALCHUK and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician
20 sources
- Person
Ivan Sergeyevich KUSOV
Born 24 Jan 1987 (39 years old),Kazakhstan
Also known as KUSOV, Ivan Serhiiovych; Iван Сергійович КУСОВ; Ivan Sergeevich KUSOV and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Abdelrahim Hamdan Dagalo
Born 1973,Sudan
Also known as Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa; RAHIM; Abdul Rahim DAGALO and 11 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Tactical Missiles Corporation JSC
Russia
Also known as АО “Корпорация Тактическое Ракетное Вооружение”, КТРВ; TMC; АО «Корпорация «Тактическое Ракетное Вооружение» and 7 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Company
Novikombank
Russia
Also known as AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo; Акционерный Коммерческий Банк НОВИКОМБАНК and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
17 sources
- Company
Nizhniy Novgorod Sokol Aircraft Manufacturing Plant
Russia
Also known as SOKOL NAZ; Nižněgorodský letecký závod „Sokol“; PJSC NAZ SOKOL and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
Russia
Also known as ОАО НПО “Базальт”; FSUE SRPE BAZALT; АО “НПО ‘Базальт’” and 19 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC Concern Radio-Electronic Technologies (KRET)
Russia
Also known as AO KRET; Joint Stock Company Concern of Radio Electronic Technologies; Акционерное Общество «Концерн Радиоэлектронные Технологии» (АО «КРЭТ») and 16 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
JSC Zelenograd Nanotechnology Center
Russia
Also known as AO ZNTC; Акционерное Общество «Зеленоградский Нанотехнологический Центр»; AO ZNTTs and 18 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Main Intelligence Directorate
Russia
Also known as Glavnoe Razvedyvatel'noe Upravlenie; Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie; Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse and 25 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
All-Russian Scientific Research Institute of Experimental Physics
Russia
Also known as セダコフ名称計測シ ステム調査研究所; Federal State Unitary Enterprise Russian Federal Nuclear Center-All Russian Scientific Research Institute of Experimental Physics; Federal State Unitary Enterprise Yu. E. Sedakov Scientific Research Institute of Measuring Systems and 30 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Yahya Sinwar
Born 1961,Palestine
Also known as Jahja Sinvaras; シンワル、イェヒア; Yahyo Ibrohim Hasan Sinvar and 33 more
Sanctioned entity
Also export controlled, close associate, politician
9 sources