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Source records 2,301 to 2,325 of 9,671, in corpus order.
- Person
Röstäm Kälimullin
Born 2 Jan 1958 (68 years old),Russia
Also known as Калимуллин Рустам Галиуллович; Kalimullin Rustam Haliullovich; Rustam Galiullovitj KALIMULLIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Ho-Jin YUN
Born 13 Oct 1944 (82 years old),North Korea
Also known as ユン・ホチン; YUN, Ho-Chin; Ho-Chin YUN and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Maria Vladimirovna Drobot
Born 21 Mar 1982 (44 years old),Russia
Also known as Drobot Mariia Volodymyrivna; Дробот Мария Владимировна; Drobot Maria Vladimirovna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Filatova
Born 8 Aug 1978 (48 years old),Russia
Also known as Filatova Iryna Anatoliyivna; Filatova Irina Anatolievna; Филатова Ирина Анатольевна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Petr Ammosov
Born 5 Sep 1990 (36 years old),Russia
Also known as Аммосов, Пётр Револьдович; Pjotr Revoldovitj AMMOSOV; Petr Revoldovich Ammosov and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Boris Alexandrovich Nevzorov
Born 21 Sep 1955 (71 years old),Russia
Also known as Nevzorov Borys Oleksandrovych; Boris Aleksandrovitj NEVZOROV; Борис Александрович Невзоров and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yuri Viktorovich Arkharov
Born 13 Jun 1977 (49 years old),Russia
Also known as Arkharov Yurii Viktorovych; Юрий Викторович Архаров; Arkharov Yuri Viktorovich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yelena Alekseyevna Perminova
Born 5 Dec 1960 (65 years old),Russia
Also known as Елена Алексеевна Перминова; Елена Алексеевна ПЕРМИНОВА; Perminova Yelena Alekseyevna and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Maulavi Walijan
Born 1968,Afghanistan
Also known as Молави Уалиджан; ولی جان; Walijan
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Olga Sergeyevna Zabralova
Born 30 Mar 1980 (46 years old),Russia
Also known as Zabralova Olga Sergeyevna; Ольга Сергеевна Забралова; Ольга Сергеевна ЗАБРАЛОВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Murat Krym-Gerievich Khapsirokov
Born 26 Jan 1978 (48 years old),Russia
Also known as Murat Krym-Gerijevitj CHAPSIROKOV; Khapsirokov Murat Krym-Gerievich; Хапсироков Мурат Крым-Гериевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mukharby Magomedovich Ulbashev
Born 15 May 1960 (66 years old),Russia
Also known as Mucharbij Magomedovitj ULBASJEV; Ульбашев Мухарбий Магомедович; Ulbashev Mukharby Magomedovich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Rimma Fyodorovna Galushina
Born 30 May 1963 (63 years old),Russia
Also known as Rimma Fjodorovna GALUSJINA; Galushina Rimma Fyodorovna; Галушина Римма Федоровна and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Victor Mikhailovich Zavarzin
Born 28 Nov 1948 (77 years old),Russia
Also known as Заварзин, Виктор Михайлович; Viktor Michaylovitsj Zavarzin; Zavarzin Victor Mikhailovich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexander Yuryevich Pronyushkin
Born 31 Jul 1987 (39 years old),Russia
Also known as Александр Юрьевич ПРОНЮШКИН; Aleksandr Yuryevich Pronyushkin; Pronyushkin Alexander Yuryevich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Yelena Borisovna SHUMILOVA
Born 1 Apr 1978 (48 years old),Russia
Also known as Yelena Borisovna Shumilova; Елена Борисовна Шумилова; Елена Борисовна ШУМИЛОВА and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexey Nikolov
Born 21 Dec 1957 (68 years old),Russia
Also known as Nikolov Oleksii Lvovych; Николов Алексей Львович; Алексей Львович Николов and 6 more
Sanctioned entity
Also person of interest
16 sources
- Person
Igor Borisovich Borisov
Born 3 Jun 1964 (62 years old),Russia
Also known as Игор Борисов; Igor Borisovitj BORISOV; Борисов И. Б. and 7 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Parviz FATTAH
Born 1961,Iran
Also known as سید پرویز فتاح قره باغی; Seyyed Parviz Fattah; Seyyed Parviz Fattah Qarabaghi and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Adib Mayaleh
Born 15 May 1955 (71 years old),Syria
Also known as Andre Mayard; André Mayard; MAYALA, Adib and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Nestor Luis Reverol Torres
Born 28 Oct 1964 (61 years old),Venezuela
Also known as Néstor Luis Reverol Torres; Gen. Néstor Luis Reverol Torres; Jalabola Del Chavismo
Sanctioned entity
Also PEP, debarred entity, politician, military
13 sources
- Person
Andrey Molchanov
Born 24 Sep 1971 (55 years old),France
Also known as Молчанов, Андрей Юрьевич; Andrej Jurjevitj Moltjanov; Andrey Yuryevich Molchanov and 5 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
13 sources
- Person
Mykola Oleksiiovych KOROBKO
Born 14 Jan 1950 (76 years old),Russia
Also known as Mykola Oleksiiovych Korobko; Nikolai KOROBKO; Николай Алексеевич КОРОБКО and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Artem Alexandrovich Uss
Born 22 Apr 1982 (44 years old),Russia
Also known as Uss Artem Oleksandrovych; Artyom Aleksandrovich Uss; УСС Артём Александрович and 7 more
Sanctioned entity
Also debarred entity, close associate
11 sources
- Company
Staut Company Limited
Russia
Also known as Staut Co Ltd; Общество с Ограниченной Ответственностью «Стаут» (ООО «Стаут»); Tovarystvo z obmezhenoiu vidpovidalnistiu "Staut" and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
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