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Source records 1,926 to 1,950 of 9,671, in corpus order.
- Person
Amadou Koufa
Born 1958,Mali
Also known as アマドゥ・クファ; KOUFFA, Hamadou; ハマドゥン・クファ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Andrey Pavlovich Markov
Born 30 Jun 1972 (54 years old),Russia
Also known as Markov Andrii Pavlovych; Марков, Андрей Павлович; Markov Andrey and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
Jam'yah Ta'awun Al-Islamia
Afghanistan
Also known as JAM'IYAT AL TA'AWUN AL ISLAMIYYA; Съсайъти ъф Исламик Кооперейшн; Society of Islamic Cooperation and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Gleb Yakovlevich Khor
Born 8 Apr 1963 (63 years old),Russia
Also known as Хор Глеб Яковлевич; Глеб Яковлевич Хор; Gleb Jakovlevitj CHOR and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Evgenievich Marchenko
Born 17 Jul 1972 (54 years old),Russia
Also known as Евгений Марченко; Марченко, Евгений Евгеньевич; Jevgenij Jevgenjevitj MARTJENKO and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
GUL AHMAD HAKIMI
Born 1964,Afghanistan
Also known as HAKIMI; Молави Гул Ахмад Хакими; گل احمد حكيمى and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Sangadzhi Andreyevich Tarbaev
Born 15 Apr 1982 (44 years old),Russia
Also known as Сангаджи Андреевич ТАРБАЕВ; Тарбаев, Сангаджи Андреевич; Тарбаев Сангаджи and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Mokhmad Isaevich AKHMADOV
Born 17 Apr 1972 (54 years old),Russia
Also known as Akhmadov Mohmad Isaevich; Akhmadov Mokhmad Isaievych; Mokhmad Isaevich Akhmadov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Zhukov
Born 29 Dec 1974 (51 years old),Russia
Also known as Александър Жуков; Alexander Zhukov; Alexandr Žukov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Vladimir Vladislavovich Kovalenko
Born 4 Feb 1962 (64 years old),Ukraine
Also known as Vladimir Vladisalavovich KOVALENKO; Vladimir Vladislavovitj KOVALENKO; Volodymyr Vladisalavovich KOVALENKO and 5 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Charles Sematama
Born 1975,Congo (DRC)
Also known as セバンヤナ; Sebanyana; SEMATAMA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Irina Anatolyevna AGEYEVA
Born 29 Dec 1976 (49 years old),Russia
Also known as Irina Anatolyevna Ageyeva; Irina Anatoljevna AGEJEVA; Iryna Anatoliivna AHEIEVA and 6 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Oleg Khorokhordin
Born 3 Apr 1972 (54 years old),Russia
Also known as Oleg Chorochordin; Олег Хорохордін; Khorokhordin Oleh Leonidovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Sergey Borisovich Ryzhkov
Born 25 Oct 1968 (57 years old),Russia
Also known as Sergej Borisovitj RYZJKOV; Сергей Борисович Рыжков; Sergej Ryžkov and 9 more
Sanctioned entity
Also person of interest
14 sources
- Company
Iran Air
Iran
Also known as Iran Air Cargo; Iran Air PJSC; Iráni Iszlám Köztársaság légitársasága and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Person
Mikhail Yuryevich Teplinskiy
Born 9 Jan 1969 (57 years old),Ukraine
Also known as Mikhail Yurievich Teplinsky; Михаил Юрьевич ТЕПЛИНСКИЙ; Теплинский Михаил Юрьевич and 2 more
Sanctioned entity
Also person of interest
11 sources
- Company
LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
Russia
Also known as Kursk Open Joint Stock Company Pribor; Акционерное общество «Авиаавтоматика» имени В.В .Тарасова; раніше – Курское открытое акционерное общество «Прибор» and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
POZITIV TEKNOLODZHIZ, AO
Russia
Also known as OOO Positive Technologies; Positive technologies; Societatea publică pe acțiuni Positive Group and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aleh Ryhoravich MISHCHANKA
Born 11 Aug 1968 (58 years old),Belarus
Also known as Aleh Ryhoravitj MISJTJANKA; Олег Григорьевич Мищенко; Oleg Grigorevich MISHCHENKO and 11 more
Sanctioned entity
10 sources
- Person
Sergei Yevgenevich Terebov
Born 3 Jun 1972 (54 years old),Belarus
Also known as ЦЕРАБАЎ, Сяргей Яўгенавiч; Сергей Евгеньевич ТЕРЕБОВ; Sergej Evgenjevitj TEREBOV and 9 more
Sanctioned entity
Also person of interest, military
10 sources
- Organization
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Russia
Also known as ООО ССК Звезда; Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnobudivnyi kompleks "Zviezda"; Судостроительный Комплекс “Звезда” and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohammad Ramez Tourjuman
Born 19 Apr 1966 (60 years old),Syria
Also known as Tourjuman Mohammed Ramez; Mohammed Ramez Tourjuman; Tourjman Mohamed Ramez and 18 more
Sanctioned entity
Also export controlled
10 sources
- Person
Ammar Aachi
Born 1954,Syria
Also known as Amer Ibrahim al-Achi; Amis al Ashi; إبراهيم and 9 more
Sanctioned entity
9 sources
- Person
Sergiy Oleksiyovich GAVRYLCHYK
Born 30 May 1977 (49 years old)
Also known as ГАВРИЛЬЧУК Сергій Олексійович; Сергей Гаврилчук; Serhij Havrilčuk and 12 more
Sanctioned entity
8 sources
- Organization
The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation
Russia
Also known as Federální agentura pro společenství věcí nezávislých států, krajany žijící v zahraničí a mezinárodní humanitární spolupráci; Federálna agentúra pre Spoločenstvo nezávislých štátov, krajanov žijúcich v zahraničí a medzinárodnú humanitárnu spoluprácu; Föderale Agentur für Angelegenheiten der Gemeinschaft Unabhängiger Staaten, der im Ausland lebenden Landsleute und für internationale humanitäre Zusammenarbeit and 20 more
Sanctioned entity
8 sources
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