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Browse every source25 results
Source records 2,626 to 2,650 of 8,201, in corpus order.
- Person
Nurbagand Nurbagandov
Born 19 Mar 1957 (69 years old),Russia
Also known as Нурбагандов Нурбаганд; Nurbahandov Nurbahand Mahomedovych; Нурбагандов Нурбаганд Магомедович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vadim Valentinovich Kumin
Born 1 Jan 1973 (53 years old),Russia
Also known as Vadim Valentinovitj KUMIN; Кумин, Вадим Валентинович; Кумин Вадим Валентинович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Kislyakov
Born 18 Nov 1975 (50 years old),Russia
Also known as Michail Leonidovitj KISLJAKOV; Кисляков Михаил Леонидович; Kysliakov Mykhailo Leonidovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Muslim Tatriev
Born 11 Jan 1980 (46 years old),Russia
Also known as Муслим Барисович Татриев; Tatriiev Muslim Barysovych; Татриев Муслим Барисович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatiana Solomatina
Born 21 Apr 1956 (70 years old),Russia
Also known as Solomatina Tatiana Vasilievna; Татьяна Васильевна Соломатина; Соломатина Татьяна Васильевна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
NESSIM BEN ROMDHANE SAHRAOUI
Born 3 Aug 1973 (53 years old),Tunisia
Also known as SAHRAOUI; Dass; Nasim al-Sahrawi and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
ABDUL WAHED SHAFIQ
Born 1968,Afghanistan
Also known as SHAFIQ; عبد الواحد شفيق Shafiq; عبد الواحد شفيق
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Tatyana Anatolyevna Gigel
Born 27 Feb 1960 (66 years old),Russia
Also known as Татьяна Анатольевна Гигель; Татьяна Анатольевна ГИГЕЛЬ; Tatiana Anatoljevna GIGEL and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Akhmat Anzorovich Salpagarov
Born 13 Jan 1962 (64 years old),Russia
Also known as Ахмат Анзорович Салпагаров; SALPAGAROV Akhmat Anzorovich; Salpaharov Akhmat Anzorovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Valery Petrovich Usatyuk
Born 14 Jun 1948 (78 years old),Russia
Also known as Усатюк Валерий Петрович; Usatiuk Valerii Petrovych; Валерий Петрович Усатюк and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Igorevich Krugly
Born 27 May 1955 (71 years old),Russia
Also known as Круглый Владимир Игоревич; Wladimir Krugly; Vladimir Igorevitj KRUGLYJ and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Nikolai Fyodorovich Kondratyuk
Born 11 Jul 1957 (69 years old),Russia
Also known as Кондратюк Николай Федорович; Кондратюк, Николай Фёдорович; Николай Федорович Кондратюк and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Organization
Viv Ansanm
Haiti
Also known as 共に生きる; Fòs Revolisyonè G9 an Fanmi e Alye; The Revolutionary Forces of the G9 Family and Allies and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Vadim Ivanovich DENISENKO
Born 7 Apr 1974 (52 years old),Belarus
Also known as Vadim Ivanovitj Denisenko; Denysenko Vadym Ivanovych; Денисенко, Вадим Игоревич and 2 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Eskandar Momeni
Born 15 Jan 1962 (64 years old),Iran
Also known as Eskander MOMENI; اسکندر مؤمنی; Момени, Эскандар and 1 more
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Aleksandr Yurevich GROMAKOV
Born 4 Sep 1958 (68 years old),Ukraine
Also known as ГРОМАКОВ Олександр Юрiйович; Олександр Юрiйович ГРОМАКОВ; Hromakov Oleksandr Yuriiovych and 4 more
Sanctioned entity
Also person of interest
13 sources
- Person
Igor Yurievich Korotchenko
Born 15 Feb 1960 (66 years old),Latvia
Also known as Korotchenko Igor; Ihor Yuriiovych KOROTCHENKO; Igor Jurjevič KOROČENKO and 6 more
Sanctioned entity
Also person of interest
13 sources
- Person
Sergei Adolfovich DYACHKOV
Born 26 May 1959 (67 years old),Russia
Also known as DIACHKOV, Sergei Adolfovich; Sergei Adolfovich DIACHKOV; Serhii Adolfovych DIaChKOV and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Asghar Norouzi
Born 11 Nov 1962 (63 years old),Iran
Also known as علی اصغر نوروزی; NOROWZI, Ali Asghar; Ali Asghar Norowzi and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Leonid Kronidovich Ryzhenkin
Born 10 Nov 1967 (58 years old),Russia
Also known as Leonid Rizhenkin; Leonid Ryzhenkin; Leonid Kronidovitj RYZJENKIN and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Andrey Stanislavovich Korinets
Born 18 May 1987 (39 years old),Russia
Also known as Andrii Stanislavovych KORINETs; Alexey Doguzhiev; Ian Colin Wright and 3 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Aleksey Igorevich Khersontsev
Born 21 Aug 1980 (46 years old),Russia
Also known as Khersontsev Oleksii Ihorovych; Херсонцев Алексей Игоревич; Alexey Ihorovych Khersontsev and 1 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Andrej Denisov
Born 3 Oct 1952 (74 years old),Ukraine
Also known as Andrey Ivanovich Denisov; Andrej Gyenyiszov; Andrei Denissow and 5 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
11 sources
- Person
Ihar Ivanavich Buzouski
Born 10 Jul 1972 (54 years old),Belarus
Also known as Ihar Ivanavič Buzowski; Iгар Iванавiч БУЗОЎСКI; İar İvanaviç Buzovski and 8 more
Sanctioned entity
Also PEP
10 sources
- Organization
JSC AvtoVAZ
Russia
Also known as En russe: Aкционерное общество “АВТОВАЗ”; AvtoVAZ; Open Joint Stock Company Avtovaz and 5 more
Sanctioned entity
Also debarred entity
11 sources