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Source records 1,426 to 1,450 of 9,671, in corpus order.
- Person
Mikhail Avdeev
Born 6 Mar 1977 (49 years old),Russia
Also known as Michail Jurjevitj AVDEJEV; Avdieiev Mykhailo Yuriiovych; Avdeyev and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Salim Y Salamuddin Julkipli
Born 20 Jun 1967 (59 years old),Philippines
Also known as Юлкипли (Джулкипли) Салим; JULKIPLI; Julkipli Salim and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Vadim Belousov
Born 2 Oct 1960 (66 years old),Russia
Also known as Вадим Владимирович Белоусов; Wadim Beloussow; Belousov Vadim Vladimirovich and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Nikolai Gavrilovich Brykin
Born 25 Nov 1959 (66 years old),Russia
Also known as Брыкин Николай Гаврилович; Brykin Nikolai Gavrilovich; Nikolay Gavrilovich Brykin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Artyom Viktorovich Turov
Born 1 Mar 1984 (42 years old),Russia
Also known as Turov Artem Viktorovych; Туров Артём Викторович; Арцём Віктаравіч Тураў and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Ivanovich Saveliev
Born 25 May 1971 (55 years old),Russia
Also known as Савельев Дмитрий Иванович; Дмитрий Иванович Савельев; Dmitrij Saveljev and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
Al-Haramain Foundation (Union Of The Comoros)
Comoros
Also known as Fondation Al-Haramain (Union des Comores); Ал Харамаин Фаундейшън (Коморски съюз); Al-Haramain Foundation (Unie der Comoren) and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Olga Mikhailovna Kazakova
Born 30 May 1968 (58 years old),France
Also known as Kazakova Olha Mykhailivna; Ольга Михайловна Асеева; Olga Michajlovna KAZAKOVA and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Anatolievich Kuznetsov
Born 29 May 1972 (54 years old),Russia
Also known as Кузнецов Андрей Анатольевич; Andrej Anatoljevitj KUZNETSOV; Kuznetsov Andrei Anatolievich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ezatullah Haqqani KHAN SAYYID
Born 1957,Afghanistan
Also known as Молави Езатуллах; EZATULLAH HAQQANI; KHAN SAYYID and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Nazar Mohammad
Born 1954,Afghanistan
Also known as نظر محمدعبد البصیر Abdul Basir; ABDUL BASIR; نظر محمد and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDULLAH HAMAD
Born 1972,Afghanistan
Also known as عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ Hamad Mohammad Karim; アル・ハンマド; al-Hammad and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Yusuf Al-Madani
Born 1977,Yemen
Also known as یوسف المداني Al-Madani; AL-MADANI, Yusif; AL-MADANI, Youssef and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
20 sources
- Person
MOHAMMAD RASUL AYYUB
Born 1958,Afghanistan
Also known as محمد رسول ایوب Ayyub; グルグ; GURG and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
20 sources
- Person
MOHAMMAD ESHAQ AKHUNDZADA
Born 1964,Afghanistan
Also known as محمد اسحاق آخوند زاده Akhunzada; モハンマド・イシャク・アフンド; Mohammad Ishaq Akhund born in 1963 and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Alexander Bogdanovich Karlin
Born 29 Oct 1951 (74 years old),Russia
Also known as А. Б. Карлин; Александр Богданович КАРЛИН; Карлин, Александр Богданович and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Oleg Genrikhovich Savelyev
Born 27 Oct 1965 (60 years old),Russia
Also known as Олег Генріхович Савельєв; Oleh Henrikhovych SAVELEV; Савельев Олег Генрихович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Jamil Hassan
Born 7 Jul 1953 (73 years old),Syria
Also known as Jamil ASSAN; جميل حسن; Jamil HASAN and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
17 sources
- Person
Jules MUTEBUTSI
Born 6 Jul 1960 (66 years old),Rwanda
Also known as Colonel Mubtebutsi; полковник Mutebutsi; ジュール・ムテブズィ and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Alexandr Fedorovich SAULENKO
Born 9 May 1962 (64 years old),Ukraine
Also known as Александр Федорович Сауленко; Oleksandr Fedorovytj SAULENKO; Alexander Fedorovich Saulenko and 9 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Nikolay Rastorguyev
Born 21 Feb 1957 (69 years old),Russia
Also known as Расторгуев Н.; Расторгуев Николай Вячеславович; Nikolaj Vjatjeslavovitj Rastorgujev and 9 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Yuriy Vladimirovich IVAKIN
Born 13 Aug 1954 (72 years old),Ukraine
Also known as Yuriy Volodymyrovych IVAKIN; Юрій Володимирович ІВАКІН; Iurii Vladimirovich IVAKIN and 13 more
Sanctioned entity
Also debarred entity
14 sources
- Company
Joint Stock Company RT-Tekhpriemka
Russia
Also known as RT-Techpriemka; RT-テクプリエムカ; RT-Techpriemka Rt. and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Grigory Leps
Born 16 Jul 1962 (64 years old),Russia
Also known as Grigorij Wiktorowicz Lepswieridze; Грыгорый Лепс; LEPSVERIDZE Grigoriy Viktorovich and 24 more
Sanctioned entity
Also person of interest
11 sources
- Company
Joint Stock Company Research and Production Association Iskra
Russia
Also known as 公共株式会社NPOイスクラ; PAO NPO Iskra; ПАО "Научно- Производственное Объединение ‘ИСКРА'" / ПАО НПО "Искра" and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
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