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Source records 4,226 to 4,250 of 9,671, in corpus order.
- Person
Soe Htut
Born 29 Mar 1960 (66 years old),Myanmar
Also known as Lieutenant-General Soe Htut
Sanctioned entity
Also PEP, debarred entity
15 sources
- Person
Raji Falhout
Born 3 Oct 1985 (41 years old),Syria
Also known as راجي فلحوط
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vladimir Nikolaevich POLYAKOV
Born 7 Apr 1987 (39 years old),Ukraine
Also known as Poliakov Volodymyr Mykolaiovych; Владимир Николаевич ПОЛЯКОВ; Vladimir Nikolajevitj POLJAKOV and 1 more
Sanctioned entity
11 sources
- Person
Vasily Anatolievich PERTSEV
Born 9 Aug 1981 (45 years old),Ukraine
Also known as ПЕРЦЕВ Василий Анатольевич; Pertsev Vasyl Anatoliiovych; Vasyl Anatolijovytj PERTSEV and 3 more
Sanctioned entity
11 sources
- Person
Sergio Jose Rivero Marcano
Born 8 Nov 1964 (61 years old),Venezuela
Also known as Sergio José Rivero Marcano
Sanctioned entity
Also debarred entity
11 sources
- Company
Future Bank BSC
Bahrain
Also known as Future Bank; Futurebank
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Person
Roman Nikolaevich LEPA
Born 3 Jun 1974 (52 years old),Ukraine
Also known as Lepa Roman Mykolaiovych; Roman Mykolajovytj LEPA; Roman Nikolajevitj LEPA and 4 more
Sanctioned entity
11 sources
- Person
Alexander Enrique Granko Arteaga
Born 25 Mar 1981 (45 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Russia
Also known as Банк "ВБРР" (АО) or Акционерное Общество "Всероссийский Банк Развития Регионов"; RUSSIAN REGIONAL DEVELOPMENT BANK; Vserossiysky bank razvitiya regionov and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Morteza Tamaddon
Born 1959,Iran
Also known as Tamadon Morteza
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Iranian Oil Pipelines and Telecommunications Company
Iran
Also known as IOPTC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hassan al-Ghabbash
Born 1971,Syria
Also known as Al-Ghabbash; حسن غباشة; Ghobash and 2 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Mohamed Martini
Born 31 Aug 1970 (56 years old),Syria
Also known as Mohamed Rami Martini; Mohammad Rami Radwan Martini; محمد رامي مارتيني and 1 more
Sanctioned entity
Also PEP
10 sources
- Person
Sergei Pereshivkin
Born 19 Jan 1973 (53 years old),Russia
Also known as Sergej Gennadjevitj PERESJIVKIN; ПЕРЕШИВКИН Сергей Геннадьевич; Pereshyvkin Serhii Hennadiiovych and 1 more
Sanctioned entity
10 sources
- Person
Iyad al-Khatib
Born 1974,Syria
Also known as איאד מוחמד אל-חטיב; Iyad Mohammed al-Khatib; İyad Muhammed Hatib
Sanctioned entity
Also PEP
10 sources
- Person
Andrey Shokhin
Born 5 Oct 1961 (65 years old),Russia
Also known as Шохин Андрей Станиславович; Андрей Шохин; SHOKHIN Andrey Stanislavovich and 2 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Organization
Limited Liability Company Uraldronzavod
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “УРАЛДРОНЗАВОД”; ウラルドローンザヴォド; ООО “УРАЛДРОНЗАВОД” and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Anatoly Glaz
Born 31 Jul 1982 (44 years old)
Also known as Анатоль Анатольевіч ГЛАЗ; Anatol Anatoljevitj HLAZ; ГЛАЗ Анатолий Анатольевич and 6 more
Sanctioned entity
Also person of interest, diplomat, close associate
9 sources
- Person
Justin Bitakwira
Born 5 Dec 1960 (65 years old),Congo (DRC)
Also known as Justin Bitakwira Bihona-Hayi; Bitakwira Bihona-Hayi Justin; Битаквира, Жюстен and 1 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Ilyichev Vladimir Evgenievich
Born 28 Sep 1976 (50 years old),Russia
Also known as Vladimir Jevgenjevitj ILJITJOV; Ильичев Владимир Евгеньевич; Ilyichov Volodymyr Yevheniiovych
Sanctioned entity
Also person of interest
8 sources
- Person
Andrei Nikolaevich IVASHKIN
Born 17 Aug 1966 (60 years old),Russia
Also known as Andrej Ivaškin; ИВАШКИН Андрей Николаевич; Андрей Николаевич ИВАШКИН and 1 more
Sanctioned entity
7 sources
- Person
Andrey Pavlovich MARTYNOV
Born 13 Aug 1976 (50 years old)
Also known as МАРТЫНОВ Андрей Павлович; Andrej MARTYNOV; Martynov Andrii Pavlovych and 2 more
Sanctioned entity
7 sources
- Person
Vladislav Bronislavovich TATUR
Born 26 Oct 1971 (54 years old)
Also known as Tatur Volodymyr Bronyslavovych; ТАТУР Владимир Брониславович; Vladimir Tatur and 1 more
Sanctioned entity
7 sources
- Person
Natallia Anatolievna Dziadkova
Born 2 Dec 1979 (46 years old)
Also known as Dedkova Natalia Anatolievna; Наталля Анатольеўна ДЗЯДКОВА; Natalja Anatoljevna DEDKOVA and 5 more
Sanctioned entity
7 sources
- Person
Noorullah Aziz Hajmoham-Madi
Born 1948,Iran
Also known as Noorollah Azizmohammadi; Aziz Hajmohammadi
Sanctioned entity
7 sources
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