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Browse every source25 results
Source records 201 to 225 of 5,591, in corpus order.
- Person
Alexei Zhuravlyov
Born 30 Jun 1962 (64 years old),Russia
Also known as Aleksey Aleksandroviç Juravlyov; Alexei Schurawljow; Журавлев, Алексей Александрович and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Mohammad-Reza Ashtiani
Born 1961,Iran
Also known as Muhammedrıza Karai Aştiyani; Mohammad-Réza Gharaei Aštiání; モハンメド・フェダーイー・アシアーニー and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
24 sources
- Person
Nikolai Kharitonov
Born 30 Oct 1948 (77 years old),France
Also known as Nikolai Michailowitsch Charitonow; Харитонов, Николай Михайлович; Nikolai Mikhailovich Kharitonov and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladislav Alexandrovich Tretiak
Born 25 Apr 1952 (74 years old),Russia
Also known as Уладзіслаў Аляксандравіч Траццяк; Vladislav Aleksandrovič Tretiak; ਵਲਾਦੀਸਲਾਵ ਟਰੀਟਿਆਕ and 40 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Igor Sechin
Born 7 Sep 1960 (66 years old),Russia
Also known as Igor Setschin; Сечин, Игорь; Sechin Ivan Igorevich and 20 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Person
Maria Lvova-Belova
Born 25 Oct 1984 (41 years old),Russia
Also known as Maria Alekseyevna Lvova-Belova; Maria Alekseïevna Lvova-Belova; Marija Aleksiejewna Lwowa-Biełowa and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Svetlana Zhurova
Born 7 Jan 1972 (54 years old),France
Also known as Svetlana Zurova; Zhurova Svitlana Serhiyivna; Журова С. and 32 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Yuryevich Vorobyev
Born 14 Apr 1970 (56 years old),Russia
Also known as Vorobyov Andrei Yuryevich; Андрей Воробьёв; Андрей Юрьевич Воробьев and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Company
Shahid Sayyade Shirazi Industries
United States
Also known as Sayyad Shirazi Industries; Shahid Sayyad Shirazi Industries; Sayad Shirazi industry and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Dmitry Alexandrovich PUMPYANSKY
Born 22 Mar 1964 (62 years old),Russia
Also known as ПУМПЯНСКИЙ Дмитрий Алeкcандрович; Пумпянский Дмитрий Александрович; Dmitrij Pumpianskij and 17 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Yury Chaika
Born 21 May 1951 (75 years old),Russia
Also known as Чайка Юрий Яковлевич; Chaika Yurii Yakovych; Iuri Iàkovlevitx Txaika and 22 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
20 sources
- Person
Tatiana Golikova
Born 9 Feb 1966 (60 years old),Russia
Also known as Tatjana Aleksiejewna Golikowa; Голикова Татьяна Алексеевна; Tat'jana Golikova and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Company
Vnesheconombank
China
Also known as VEB.RF; BANK FOR DEVELOPMENT; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ and 13 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Person
Algoney Hamdan DAGALO
Born 9 Aug 1990 (36 years old),United Arab Emirates
Also known as Algoni Hamdan Daglo Musa; Al-Qoni Hamdan Daglo; Algoney Hamdane Daglo Moussa and 18 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Konstantin Vladimirovich IVASHCHENKO
Born 3 Oct 1963 (63 years old),Ukraine
Also known as Ivashchenko Kostiantyn Volodymyrovych; Kostjantyn Wolodymyrowytsch Iwaschtschenko; Костянтин Володимирович IВАЩЕНКО and 17 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Ekaterina Borisovna ALTABAEVA
Born 27 May 1956 (70 years old),Russia
Also known as Катерина Борисівна Алтабаєва; Алтабаева Екатерина Борисовна; Ekaterina Borisovna Altabaeva and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Company
JSC Motovilikhinskiye
Russia
Also known as Motovilikhinskiye Zavody ÁRt.; Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы'; Motovilikha Factories and 27 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Vladimir Plahotniuc
Born 25 Dec 1965 (60 years old),Cyprus
Also known as Mikhail TAUSHANOV; Владимир Георгиевич ПЛАХОТНЮК; Vlad Georgievič PLACHOTŇUK and 22 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Organization
United Shipbuilding Corporation
Russia
Also known as 株式会社統一造船会社; АО Объединённая Судостроительная Корпорация; ОСК and 18 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Dmitry Lukashenko
Born 23 Mar 1980 (46 years old),Belarus
Also known as Źmicer Łukaszenka; Dzmitry Aliaxandravitch Loukachenka; Dzmitry Loukachenka and 32 more
Sanctioned entity
Also debarred entity, close associate, politician
16 sources
- Person
Munir Adanov
Born 2 Jun 1951 (75 years old),Syria
Also known as منير ادنوف; Monir Adanov; Munir ADANOF and 28 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Shvabe
Russia
Also known as Sociedade por ações "Shvabe"; JSC “Shvabe”; Aktsionernoe Obshchestvo Shvabe and 24 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Bryansk Automobile Plant
Russia
Also known as JSC ‘BAZ’; Fábrica de Automóveis de Bryansk; Bryansk Automobile Factory and 28 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Belneftekhim
Belarus
Also known as Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belarusian State Concern for Oil and Chemistry; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie and 28 more
Sanctioned entity
Also trade risk, debarred entity
13 sources
- Organization
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Belarus
Also known as Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding”; OJSC Belarusian Metallurgical Plant Management Company of Holding Belarusian Metallurgical Company; openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding” and 37 more
Sanctioned entity
Also debarred entity
9 sources