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Browse every source25 results
Source records 176 to 200 of 5,591, in corpus order.
- Person
Dmitry Nikolaevich CHERNYSHENKO
Born 20 Sep 1968 (58 years old),Russia
Also known as Dmitri Tschernyschenko; Dmitrij Nikolajevič Černišenko; Dmitrij Černyšenko and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Margarita Simonovna Simonyan
Born 6 Apr 1980 (46 years old),Russia
Also known as СИМОНЯН Маргарита Симоновна; Simonyan, Margarita; Symonian Marharyta Symonivna and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
22 sources
- Company
Public Joint Stock Company United Aircraft Corporation
Russia
Also known as PAO AOK; Публичное Акционерное Общество «Объединенная Авиастроительная Корпорация» (ПАО «ОАК»; ПАО «ОАК» and 11 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
23 sources
- Person
Alexander Mikhailovich Babakov
Born 8 Feb 1963 (63 years old),France
Also known as Бабаков Александр Михайлович; Aleksandr Mikhaylovich BABAKOV; Aleksandr Mikhailovich BABAKOV and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Valery Fedorovich Rashkin
Born 14 Mar 1955 (71 years old),Russia
Also known as Рашкин Валерий Фёдорович; Valeriy Fjodorovitsj Rasjkin; Рашкин, Валерий Федорович and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Yevgenevych ANANCHENKO
Born 1967,ua-dpr
Also known as Aleksandr Evgenevich Ananchenko; Aleksandr Ananchenko; Alexander Jewgenjewitsch Anantschenko and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Anatolievich Shamanov
Born 15 Feb 1957 (69 years old),Ukraine
Also known as Володимир Анатолійович Шаманов; 弗拉基米尔・沙马诺夫; Vladimir Şamanov and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Hosein SALIMI
Born 1961,United States
Also known as Salimi Hossein; Husain SALIMI; Hosain Saleemi and 29 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
PARCHIN CHEMICAL INDUSTRIES
United States
Also known as Tionscail Ceimiceán Parchin; PARCHIN CHEMICAL INDUSTRIES GROUP; Industrias Químicas Parchin and 19 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Yuri Valentinovich Kovalchuk
Born 25 Jul 1951 (75 years old),Russia
Also known as Yury Valentinovich Kovalchuk; Jurij Valentinovič KOVAĽČUK; Kovalchuk Yuri Valentinovich and 17 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
20 sources
- Person
Nikolay Peskov
Born 3 Feb 1990 (36 years old),Russia
Also known as Николай Чоулз; Песков Дмитрий Николаевич; Nikolay Dmitrievich Choles/Choulz and 24 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Company
Shahid Kharrazi Industries
Iran
Also known as Sanaye Shahid Satari; Shahid Kharrazi Vállalat; Shahid Sattari Ground Equipment Industries and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Kirill Shamalov
Born 28 Mar 1982 (44 years old),Russia
Also known as Kirill Šamalov; Kiril Nikolàievitx Xamàlov; Kiril Nikoláyevich Zamalov and 13 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
20 sources
- Person
Alexey Viktorovich Kuzmichev
Born 15 Oct 1962 (64 years old),France
Also known as Алексей Кузмичев; Aleksej Viktorovitj Kuzmitjov; Алексей Кузьмичов and 15 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Sergey Tsekov
Born 29 Sep 1953 (73 years old),Ukraine
Also known as Sergey Pavlovich TSEKOV; Sergey Pavlovich Tsekov; Sergej Cekov and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Saldo
Born 12 Jun 1956 (70 years old),Ukraine
Also known as SALDO Volodymyr Vasyljovytj; Volodymyr Vasylovych SALDO; Сальдо, Владимир Васильевич and 24 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergei Borisovich Ivanov
Born 31 Jan 1953,Russia
Also known as Серге́й Ивано́в; Sergey IVANOV; Иванов Сергей Борисович and 17 more
Sanctioned entity
Also export controlled, debarred entity, diplomat, politician
17 sources
- Person
Sergei Vladilenovich Kiriyenko
Born 26 Jul 1962 (64 years old),Russia
Also known as Сергій Владиленович Кірієнко; 세르게이 키리엔코; Sergej Wladilenowitsch Kirijenko and 24 more
Sanctioned entity
Also debarred entity, person of interest, politician
17 sources
- Company
JOINT STOCK COMPANY VNIIR PROGRESS
Russia
Also known as VNIIR-Haladás Részvénytársaság; Autre dénomination: JSC VNIIR-Progress; АО ВНИИР ПРОГРЕСС and 17 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Surgutneftegas
Russia
Also known as Otkrytoe aktsionernoe obshchestvo Surgutneftegaz; ОАО Сургутнефтегаз; ПАО “Сургутнефтегаз and 20 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Russia
Also known as 株式会社オブホウスキー工場及 び株式会社SOPオブホウスキー工場; JOINT STOCK COMPANY NORTHWEST REGIONAL CENTER CONCERN PROVINCE OF EAST KAZAKHSTAN ALMAZ-ANTEY OBUKHOVSKY FACTORY; JSC Obukhovskiy Plant Northwest Regional Center of Almaz Antey Corporation and 32 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mikhail Efimovich Fradkov
Born 1 Sep 1950 (76 years old),Russia
Also known as Mikhail Yefimovich Fradkov; Fradkov Mykhailo Yukhymovych; Фрадков Михайло Юхимович and 32 more
Sanctioned entity
Also debarred entity, person of interest, politician
15 sources
- Person
Vitaliy Yuriyovych ZAKHARCHENKO
Born 20 Jan 1963 (63 years old),Ukraine
Also known as Vitalij Yuriyovytj Zachartjenko; Vitaliy Yuriyovych Zakharchenko; Захарченко Виталий Юрьевич and 11 more
Sanctioned entity
Also debarred entity, politician
13 sources
- Person
Vladimir Mikhailovich GUNDYAYEV
Born 20 Nov 1946 (79 years old),Russia
Also known as patriarkka Kirill; Владимир Гундяев; Vladimir Michajlovič Gunďajev and 48 more
Sanctioned entity
Also person of interest
10 sources
- Organization
Law Enforcement Forces of the Islamic Republic of Iran
Iran
Also known as Forces de l’ordre de la République islamique d’Iran; Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány; Fundacja Współpracy NAJA and 40 more
Sanctioned entity
Also export controlled, debarred entity
11 sources