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Source records 751 to 775 of 1,418, in corpus order.
- Person
Röstäm Kälimullin
Born 2 Jan 1958 (68 years old),Russia
Also known as Калимуллин Рустам Галиуллович; Kalimullin Rustam Haliullovich; Rustam Galiullovitj KALIMULLIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Artyom Vyacheslavovich Prokofiev
Born 31 Dec 1983 (42 years old),Russia
Also known as Artiom Vjatsjeslavovitj PROKOFJEV; Prokofyev Artyom Vyacheslavovich; Прокофьев Артём Вячеславович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Arkady Nikolaevich Svistunov
Born 28 Apr 1965 (61 years old),Russia
Also known as Svystunov Arkadii Mykolaiovych; Свистунов Аркадий Николаевич; Arkadij Nikolajevitj SVISTUNOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maria Vladimirovna Drobot
Born 21 Mar 1982 (44 years old),Russia
Also known as Drobot Mariia Volodymyrivna; Дробот Мария Владимировна; Drobot Maria Vladimirovna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Filatova
Born 8 Aug 1978 (48 years old),Russia
Also known as Filatova Iryna Anatoliyivna; Filatova Irina Anatolievna; Филатова Ирина Анатольевна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Rahab Institute
Iran
Also known as Instituto de Ingeniería Rahab; Rahsaz Institute; موسسه مهندسی رهاب and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Petr Ammosov
Born 5 Sep 1990 (36 years old),Russia
Also known as Аммосов, Пётр Револьдович; Pjotr Revoldovitj AMMOSOV; Petr Revoldovich Ammosov and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Vladimirovich Smirnov
Born 9 Sep 1968 (58 years old),Russia
Also known as Виктор Владимирович Смирнов; Smirnov Viktor Volodymyrovych; Viktor Vladimirovitj SMIRNOV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ilya Svetoslavovich Volfson
Born 8 Jun 1981 (45 years old),Russia
Also known as ВОЛЬФСОН Илья Светославович; Ilja Svetoslavovitj VOLFSON; Volfson Ilya Svetoslavovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Maxim Anatolievich Ivanov
Born 24 Nov 1967 (58 years old),Russia
Also known as Ivanov Maksim; Maxim Ivanov; Maksim Anatoljevitj IVANOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
19 sources
- Company
Sovcombank
Russia
Also known as Совкомбанк; Open Joint Stock Company Sovcombank; ПАО Сoвкoмбaнк and 2 more
Sanctioned entity
Also export controlled, debarred entity, bank
17 sources
- Person
Denis Valerievich TYURIN
Born 1 Apr 1976 (50 years old),Russia
Also known as Денис Валиеревич ТЮРИН; Денис Валерьевич ТЮРИН; ТЮРИН Денис Валерьевич and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Anton Sergeevich Anisimov
Born 1988,Russia
Also known as Anisimov Anton Serhiiovych; Антон Сергеевич Анисимов; Анисимов Антон Сергеевич and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Gennady Zhidko
Born 12 Sep 1965,Russia
Also known as Геннадий Валерьевич Жидко; Guennadi Valerievitch Jidko; Gennadi Valeriyeviç Jidko and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
14 sources
- Person
Parviz FATTAH
Born 1961,Iran
Also known as سید پرویز فتاح قره باغی; Seyyed Parviz Fattah; Seyyed Parviz Fattah Qarabaghi and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mansour Arbabsiar
Born 15 Mar 1955 (71 years old),United States
Also known as Mansour ARBABSIAR; ARBABSIAR, Mansour; Mansur ARBABSIAR
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Adib Mayaleh
Born 15 May 1955 (71 years old),Syria
Also known as Andre Mayard; André Mayard; MAYALA, Adib and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ihab Makhlouf
Born 21 Jan 1973,Syria
Also known as MAKHLOUF Ehab; Ihab MAKHLUF; Ehab MAKHLOUF and 11 more
Sanctioned entity
Also export controlled, close associate
14 sources
- Company
Ansar Bank
Iran
Also known as Ansar Saving and Interest Free-Loans Fund; ANSAR FINANCIAL AND CREDIT INSTITUTE; Bank Ansar and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Person
Abulghasem SALAVATI
Born 16 Jul 1967 (59 years old),Iran
Also known as SALAVATI, Abolghasem; Abu'l-Qasim Salavati; Abolqasem Salavati and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Kavan Electronic co. LTD
Iran
Also known as Kavan Electronic Company; شرکت کاوان الکترونیک بهراد با مسئولیت محدود; TOV «Kavan Elektroniks Behrad» and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Staut Company Limited
Russia
Also known as Staut Co Ltd; Общество с Ограниченной Ответственностью «Стаут» (ООО «Стаут»); Tovarystvo z obmezhenoiu vidpovidalnistiu "Staut" and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Tasnim News Agency
Iran
Also known as Eagraíocht Institiúid Chultúrtha Tasnim; Tasnim Kulturális Intézményi Szervezet; Tasnim Hírügynökség and 21 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Zuhayr SHALISH
Born 1941,Syria
Also known as SHALEESH, Thu Al Hima; SHALEESH, Dhu Himma; Thu Al Hima SHALEESH and 11 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Office of the Chief of Military Security Affairs
Myanmar
Also known as Кабинет на началника по въпросите на военната сигурност; Biuro Dowódcy ds. Bezpieczeństwa Wojskowego; Úrad veliteľa pre záležitosti vojenskej bezpečnosti and 16 more
Sanctioned entity
Also export controlled
7 sources