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Browse every source25 results
Source records 2,576 to 2,600 of 8,201, in corpus order.
- Person
Kaplan Mugdinovich Panesh
Born 4 Sep 1974 (52 years old),Russia
Also known as Panesh Kaplan Muhdinovych; Панеш, Каплан Мугдинович; Kaplan Mugdinovitj PANESJ and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
LEADER (HONG KONG) INTERNATIONAL
Hong Kong
Also known as LEADER INTERNATIONAL TRADING LIMITED; Leader (Hong Kong) International Trading Limited; International Trading Limited and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
Nikolay Vladimirovich Novichkov
Born 24 Dec 1974 (51 years old),Russia
Also known as Николай Владимирович Новичков; Nikolaj Vladimirovitj NOVITJKOV; Novichkov Mykola Volodymyrovych and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
MATIULLAH
Born 1973,Afghanistan
Also known as مطيع الله; Молла Матюллах; Matiullah
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Georgy Konstantinovich Arapov
Born 11 Sep 1999 (27 years old),Russia
Also known as Arapov Georgy Konstantinovich; Georgij Konstantinovitj ARAPOV; Георгий Константинович Арапов and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Anna Ivanovna Otke
Born 21 Dec 1974 (51 years old),Russia
Also known as Otke Anna Ivanivna; Анна Ивановна ОТКЕ; Анна Ивановна Отке and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Gennady Ivanovich Ordenov
Born 4 Sep 1957 (69 years old),Russia
Also known as Геннадий Иванович Орденов; Ordenov Henadii Ivanovych; Ordenov Gennady Ivanovich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Galina Nikolayevna Solodun
Born 26 Jan 1968 (58 years old),Russia
Also known as Галина Николаевна СОЛОДУН; Solodun Galina Nikolayevna; Солодун Галина Николаевна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Konstantin Konstantinovich Dolgov
Born 12 Aug 1968 (58 years old),Russia
Also known as Константин Константинович Долгов; Долгов Константин Константинович; Константин Константинович ДОЛГОВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Vladimir Gutenev
Born 27 Mar 1966 (60 years old),Russia
Also known as Гутенёв Владимир Владимирович; ГУТЕНЕВ Владимир Владимирович; Гутенёв, Владимир Владимирович and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Gennady Egorovich YEMELYANOV
Born 1 Jan 1957 (69 years old),Russia
Also known as Gennady Egorovich Yemelyanov; Емельянов Геннадий Егорович; Gennady Egorovich Emelyanov and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Anastasia Gennadyevna Zhukova
Born 11 Aug 1974 (52 years old),Russia
Also known as Anastasija Gennadjevna ZJUKOVA; Zhukova Anastasiia Hennadiyivna; Жукова Анастасия Геннадьевна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Zelimkhan Alikoevich Mutsoev
Born 13 Oct 1959 (67 years old),France
Also known as Zelimchan Alikojevitj MUTSOJEV; Zelimkhan Mutsojev; Zelimchan Alikoevitsj Moetsoev and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Vladimir Alexandrovich BESPALOV
Born 1 Oct 1958 (68 years old),Ukraine
Also known as Vladimir Aleksandrovitj BESPALOV; Bespalov Vladimir Aleksandrovich; Владимир Беспалов and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Pavel Malkov
Born 29 Jan 1980 (46 years old),Russia
Also known as Malkov Pavlo Viktorovych; Павел Викторович МАЛКОВ; Pavel Viktorovich Malkov and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest
14 sources
- Person
Kazantsev Sergey Mikhailovich
Born 16 Feb 1955 (71 years old),Russia
Also known as Kazantsev Serhii Mykhailovych; KAZANTSEV Sergey Mikhailovich; Sergey Mikhaylovich Kazantsev and 6 more
Sanctioned entity
Also PEP, person of interest, judge
12 sources
- Person
Ilya Eduardovich Torosov
Born 14 Oct 1982 (44 years old),Russia
Also known as Ilya Edikovich Torosyan; Torosov Illia Eduardovych; Торосов Илья Эдуардович and 2 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Lidia Aleksandrovna Basova
Born 1975,Ukraine
Also known as Lidija Aleksandrovna BASOVA; БАСОВА Лiдiя Олександрiвна; Basova Lidiya Oleksandrivna and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Andrey ZHUK
Born 6 Aug 1969 (57 years old),Belarus
Also known as Zhuk Andrii Volodymyrovych; Андрей Владимирович Жук; Андрэй Жук and 4 more
Sanctioned entity
12 sources
- Person
Marina Kim
Born 19 Apr 1952 (74 years old),Russia
Also known as Marina Jewgenjewna Kim; Marina Yevgenevna Kim; KIM Marina Evgenievna and 4 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Imad ABU ZUREIK
Born 1982,Syria
Also known as Imad Abu Zureiq; Abu Zuraiq; Imad Abu ZREIK and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Dmitry Guberniyev
Born 6 Oct 1974 (52 years old),Russia
Also known as Dmitry Viktorovich Guberniev; Губерниев Дмитрий; Dmitry Viktorovich Guberniyev and 12 more
Sanctioned entity
Also person of interest
11 sources
- Person
Mohammad Ghazi al-Jalali
Born 22 Mar 1969 (57 years old),Syria
Also known as Mohamad Ghazi Al-Jalali; Mohammad; Muhammed Gazi el-Celâli and 4 more
Sanctioned entity
Also PEP
10 sources
- Company
JSC Vysochaishy
Russia
Also known as GV Gold; en russe: АО "Высочайший"; PAO VYSOCHAISHY and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Russian Ground Forces
Russia
Also known as Ruske kopnene snage; Venäjän maavoimat; Forțele terestre ruse and 19 more
Sanctioned entity
9 sources