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Source records 3,276 to 3,300 of 9,671, in corpus order.
- Organization
IMIRAT KAVKAZ
Afghanistan
Also known as Imarat Kavkaz and Islamic Emirate of the Caucasus; ISLAMIC EMIRATE OF THE CAUCASUS; IMARAT KAVKAZ and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Wael Nader Al-Halqi
Born 1964,Syria
Also known as Wael Nader Al-Halki; وائل نادر الحلقي; Dr. Wael Nader al-Halki and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Remigio Ceballos Ichaso
Born 1 May 1963 (63 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Larisa Valentinovna TOLSTYKINA
Born 3 Oct 1967 (59 years old),Ukraine
Also known as Толстыкина Лариса Валентиновна; TOLSTIKINA; Tolstykina Larysa Valentynivna and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Turpal-Ali Vakhaevich IBRAGIMOV
Born 24 Jul 1979 (47 years old),Russia
Also known as Ибрагимов Турпал-Али Вахаевич; Ibragimov Turpal-Ali Vakhayevich; Ibrahimov Turpal-Ali Vakhaievych and 1 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Khin Maung Swe
Born 24 Jul 1942 (84 years old),Myanmar
Also known as U Khin Maung Swe; Khin Mg Swe
Sanctioned entity
Also debarred entity
12 sources
- Person
Andrei BURDYKO
Born 9 Jun 1973 (53 years old),Belarus
Also known as Андрэй Бурдыка; БУРДЫКО Андрей Валерьянович; Андрей Валерьянович Бурдыко and 2 more
Sanctioned entity
11 sources
- Person
Elena Anatolyevna Lobaeva
Born 23 Jan 1974 (52 years old),Russia
Also known as ЛОБАЕВА Елена Анатольевна; Елена Анатольевна ЛОБАЕВА; Lobaieva Olena Anatoliyivna
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution
Russia
Also known as JSC Penza Electrotechnical Research Institute; “PNIEI JSC”; （別称、株式会社ペンザ電気技術研究所、「株式会社PNIEI」） and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mikheev Sergei (Sergey) Alexandrovich
Born 28 May 1967 (59 years old),Russia
Also known as Михеев Сергей Александрович; Mikheiev Serhii Oleksandrovych; MIKHEEV Sergey Aleksandrovich and 2 more
Sanctioned entity
Also person of interest
10 sources
- Company
KRYLOV STATE RESEARCH CENTER
Russia
Also known as Крыловский государственный научный центр; Федеральное государственное унитарное предприятие «Крыловский государственный научный центр»; Krylov State Center and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
OJSC Scientific Research Institute of Precision Mechanical Engineering
Russia
Also known as Aktsionerne tovarystvo "Naukovo-doslidnyi instytut tochnoho mashynobuduvannia"; “NIITM”; AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohammad Dirgham
Syria
Also known as Muhammad DIRGHAM; Mohammad Ali DURGHAM; محمد علي درغام and 10 more
Sanctioned entity
10 sources
- Company
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments
Russia
Also known as 連邦単一国家企業 MNIIRIP; FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki; FSBI VNIIR and 14 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Karyakin Sergey Alexandrovich
Born 12 Jan 1990 (36 years old),Ukraine
Also known as Kariakin Serhii Oleksandrovych; Карякин Сергей Александрович; КАРЯКIН Сергій Олександрович and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Artyom Andreevich VEDENOV
Born 10 Feb 1989 (37 years old),Russia
Also known as Artiom Andrejevitj VEDENOV; Vedenov Artem Andriiovych; Артьом Веденов and 2 more
Sanctioned entity
8 sources
- Person
Boris Sergeevich ALYOSHIN
Born 3 Mar 1955 (71 years old),Russia
Also known as Boris Sergejevitj ALJOSJIN; Boris Sergejevič AĽOŠIN; Алёшин Борис Сергеевич and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Chudinov Fedor Alexandrovich
Born 15 Sep 1987 (39 years old),Russia
Also known as Фёдор Александрович ЧУДИНОВ; Fiodor Alexandrovitch TCHUDINOV; Chudinov Fedir Oleksandrovych and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Viktor Sergeevich SINEOK
Born 19 Mar 1980 (46 years old),Russia
Also known as СИНЕОК Виктор Сергеевич; Виктор Сергеевич СИНЕОК; Viktor Sergejevič SINEOK and 2 more
Sanctioned entity
8 sources
- Person
Vera Viacheslavauna FILONIK
Born 8 Mar 1990 (36 years old)
Also known as Вера Вячаславаўна ФIЛОНIК; Вера Вячаславаўна ФІЛОНІК; ФIЛОНIК Вера Вячаславаўна and 6 more
Sanctioned entity
8 sources
- Person
Tatiana Viktorovna SHOTIK
Born 21 Jan 1992 (34 years old)
Also known as Taccjana Šociková; ШОТИК Татьяна Викторовна; Таццяна Віктараўна ШОЦIК and 5 more
Sanctioned entity
8 sources
- Person
Andrei Grigoryevich SVIRIDOV
Born 24 Nov 1983 (42 years old),Belarus
Also known as Андрей Григорьевич СВИРИДОВ; СВИРИДОВ Андрей Григорьевич; Andrej Svirydav and 5 more
Sanctioned entity
7 sources
- Person
Alexey Ivanovich SHVAKOV
Born 5 Oct 1964 (62 years old)
Also known as Alexej Švakov; ШВАКОВ Алексей Иванович; Aljaksej Švakou and 6 more
Sanctioned entity
7 sources
- Company
LUKOIL-Ukhtaneftepererabotka LLC
Russia
Also known as LUKOIL- Ukhtaniefierierierobateka; ООО “ЛУКОЙЛ-Ухтанефтепереработка”; LUKOIL-Ukhtaniefierierierobateka and 1 more
Sanctioned entity
7 sources
- Company
SKS Elektron Broker LLC
Russia
Also known as Общество с Ограниченной Ответственностью «СКС Электрон Брокер»; ООО «СКС Электрон Брокер»; LLC SKS Electron Broker and 1 more
Sanctioned entity
Also export controlled
6 sources
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