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Browse every source25 results
Source records 2,726 to 2,750 of 6,074, in corpus order.
- Person
Vladimir Vladimirovich Plyakin
Born 19 Sep 1981 (45 years old),Russia
Also known as Pliakin Volodymyr Volodymyrovych; Vladimir Vladimirovitj PLJAKIN; Плякин Владимир Владимирович and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Oksana Vladimirovna Khlyakina
Born 28 Nov 1969 (56 years old),Russia
Also known as Оксана Владимировна ХЛЯКИНА; Хлякина, Оксана Владимировна; Хлякина Оксана Владимировна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mikhail Zheltyakov
Born 1 Jan 1961 (65 years old),Ukraine
Also known as Михайло Васильович ЖЕЛТЯКОВ; Михаил Васильевич ЖЕЛТЯКОВ; Michail Vasiljevitj ZJELTJAKOV and 6 more
Sanctioned entity
Also PEP, person of interest, politician
17 sources
- Person
Nikita Vladimirovich Nagorny
Born 12 Feb 1997 (29 years old),Russia
Also known as Нагорный Никита Владимирович; Nikita Vladimirovich NAGORNIY; Ники́та Влади́мирович Наго́рный and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Tatyana Anatolyevna SAKHAROVA
Born 16 Jun 1973,Russia
Also known as Sakharova Tatiana Anatolyevna; Сахарова Татьяна Анатольевна; Татьяна Анатольевна Сахарова and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Konstantin Ivanovich Strukov
Born 9 Oct 1958 (68 years old),Russia
Also known as Strukov Kostiantyn Ivanovych; СТРУКОВ Константин Иванович; Струков Константин Иванович and 1 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
14 sources
- Organization
CJSC Beltechexport
Belarus
Also known as Beltechexport Company CJSC; Белтехэкспорт; Beltecheksport and 2 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Public Joint-Stock Company ODK-Kuznetsov
Russia
Also known as Kuznetsov ODK; EGYESÜLT MOTORMŰVEK – KUZNYECOV NYRT.; KUZNETSOV PAO and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Yuri PYZHIK
Born 2 Mar 1970 (56 years old),Belarus
Also known as Yurii Mykolaiovych Pyzhyk; Jurij PYZJIK; Yurii Mykolaiovych PYZHYK and 7 more
Sanctioned entity
12 sources
- Company
Ghani Sazi Uranium Company
Iran
Also known as Iran Advanced Technologies Company; IEC; Sherkat-e Ghanisazi-ye Uranium and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Igor Bagnyuk
Born 30 Apr 1982 (44 years old),Latvia
Also known as Igor Borisovitj BAGNJUK; Igor Bagňuk; Игорь Багнюк and 3 more
Sanctioned entity
Also person of interest
11 sources
- Person
Nikolay Mikhailovich PARSHIN
Born 20 Dec 1962 (63 years old),Russia
Also known as Parshyn Mykola Mykhailovych; Николай Михайлович ПАРШИН; Nikolaj Michajlovitj PARSJIN and 1 more
Sanctioned entity
Also person of interest
11 sources
- Person
Arkady Bakhin
Born 8 May 1956 (70 years old),Lithuania
Also known as Arkadij Wiktorowicz Bachin; Bakhin Arkadii Viktorovych; Аркадий Викторович Бахин and 4 more
Sanctioned entity
Also military
11 sources
- Organization
Libyan Investment Authority
Libya
Also known as Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libysche Investitionsbehörde; リビア外国投資公社 and 16 more
Sanctioned entity
Also export controlled
13 sources
- Organization
Limited Liability Company AK Microtech
Russia
Also known as AK MICROTECH Kft.; AKM, OOO, “AK MICROTECH”; АК МИКРОТЕХ and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Sviatlana Liubieckaja
Born 3 Jun 1971 (55 years old),Ukraine
Also known as Svjatlana Anatoljeuna LJUBETSKAJA; Svetlana Anatoljevna LJUBETSKAJA; ЛЮБЕЦКАЯ Светлана Анатольевна and 8 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Evgeny Borisovich ZUBITSKIY
Born 10 Mar 1968 (58 years old),Russia
Also known as Jevgenij Borisovitj ZUBITSKIJ; Зубицкий, Евгений Борисович; Зубицкий, Евгений and 8 more
Sanctioned entity
Also close associate
9 sources
- Organization
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
Iran
Also known as Commission chargée de déterminer les cas de contenu criminel (CDICC); Commission de filtrage (The Filtering Committee); Commission de blocage et de censure de l’internet (Internet Blocking Censory Committee) and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Jury Nazaraw
Born 7 Feb 1962 (64 years old),Belarus
Also known as НАЗАРОВ Юрий Викторович; Юрый Віктаравіч Назараў; Yury Viktaravich Nazaraw and 9 more
Sanctioned entity
Also PEP
9 sources
- Company
International Gateways Group of Company Limited
Myanmar
Also known as IGGC; IGG
Sanctioned entity
Also debarred entity
10 sources
- Person
Mohamed Heikmat Ibrahim
Syria
Also known as Mohammad; Mohammed; Mohamed and 13 more
Sanctioned entity
10 sources
- Person
Yaser 'Aziz - Abbas
Born 22 Aug 1978 (48 years old)
Also known as Yasser, Yaser, Yasr; ياسر عزيز عباس; Aziz, Aziz and 12 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Ludmila Stiepanovna VASHCHENKO
Born 22 Sep 1972 (54 years old)
Also known as Ľudmila Sciapanavna VAŠČANKOVÁ; Людмiла Сцяпанаўна ВАШЧАНКА; ВАШЧАНКА Людмiла Сцяпанаўна and 9 more
Sanctioned entity
7 sources
- Person
Irina Vladimirovna PODKOVYROVA
Born 22 Sep 1972 (54 years old)
Also known as Iryna Padkavyravová; Podkovyrova Iryna Volodymyrivna; Ірына Уладзіміраўна ПАДКАВЫРАВА and 8 more
Sanctioned entity
6 sources
- Organization
Department of Information Technologies of the City of Moscow
Russia
Also known as Maskavas pilsētas Informācijas tehnoloģiju departaments; Moskva linna infotehnoloogiaosakond; Moszkva Város Információtechnológiai Osztálya and 21 more
Sanctioned entity
4 sources