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Source records 2,901 to 2,925 of 6,074, in corpus order.
- Organization
Rabita Trust
Pakistan
Also known as Рабита Тръст; אלראבטה תרסת; الرابطة ترست
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Germain KATANGA
Born 28 Apr 1978 (48 years old),Congo (DRC)
Also known as KATANGA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Konstantin Albertovich Fedorenko
Born 29 Dec 1976 (49 years old),Russia
Also known as Konstantin Albertovitj FEDORENKO; Konstantin Aľbertovič FEDORENKO; Константин Альбертович Федоренко and 2 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Ibrahim Salih Mohammed Al-Yacoub
Born 16 Oct 1966 (60 years old),Saudi Arabia
Also known as Ibrahim AL-YACOUB; Ибрахим Салих Моххамед Ал Якуб; Ibrahim Salih Mohamed AL-YACUB
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Vladimir Nikolaevich Lepin
Born 28 Jul 1959 (67 years old),Russia
Also known as Vladimir Nikolayevich LEPIN; Владимир Николаевич Лепин; ЛЕПИН Vladimir Nikolajevič and 5 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Anton Olegovich ELIZAROV
Born 1 May 1981 (45 years old),Russia
Also known as Антон Олегович ЕЛИЗАРОВ; Anton Olegovich Yelizarev; ЕЛИЗАРОВ Антон Олегович and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Ghassan Jaoudat Ismael
Born 1960,Syria
Also known as غسان جودت إسماعيل; Ismael; Général Ghassan Jaoudat Ismael and 2 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Leonid Viktorovich Kasinsky
Born 26 Jun 1972 (54 years old),Belarus
Also known as Леонид Викторович Касинский; Kasynskyi Leonid Viktorovych; Leonid Viktorovitj Kasinskij and 4 more
Sanctioned entity
12 sources
- Person
Manal Al-Assad
Born 2 Feb 1970 (56 years old),Syria
Also known as Manal Jaadan; Manal Al-Ahmad; Manal Al Ahmad and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Salah Abdallah Mohamed SALAH
Born 1957,Sudan
Also known as Salah Abdallah Mohamed Saleh; Salah Abdala Gosh; Salah Abdallah Salih and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Nikolay Yevgenyevich Lobaev
Born 1 Jun 1974 (52 years old),Russia
Also known as Николай Евгеньевич ЛОБАЕВ; LOBAIeV Mykola Yevhenovych; ЛОБАЕВ Николай Евгеньевич
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alexander Alexandrovich SAMOFAL
Born 23 Aug 1981 (45 years old),Russia
Also known as Aleksandr Aleksandrovitj SAMOFAL; Alexandr Alexandrovich SAMOFAL; Alexander Alexandrovič SAMOFAL and 8 more
Sanctioned entity
Also person of interest
10 sources
- Person
Leonid Volodomyrovych Kharchenko (Krot)
Born 10 Jan 1972 (54 years old),Russia
Also known as ХАРЧЕНКО Леонид Владимирович; Leonid Vladimirovitj CHARTJENKO; Leonid Vladimirovič CHARČENKO and 4 more
Sanctioned entity
Also crime, wanted
10 sources
- Person
Vladimir Nikolaevich TERENTIEV
Born 13 Dec 1976 (49 years old),Russia
Also known as Vladimir Nikolajevitj Terentiev; Vladimir Terentiev; Terentev Vladimir Nikolaevich and 5 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Person
Mikhail Mikhailovich MATVEEVSKY
Born 1 Jan 1963 (63 years old),Russia
Also known as Michail Michajlovitj MATVEJEVSKIJ; МАТВЕЕВСКИЙ Михаил Михайлович; Михаил Михайлович МАТВЕЕВСКИЙ
Sanctioned entity
10 sources
- Organization
Joint Stock Company Aeroelektromash
Russia
Also known as Aeroelektromaš, a. s.; Aktsionernoe Obshchestvo Aeroelektromash; JSC Aeroelektromashима and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC Petersburg Social Commercial Bank
Russia
Also known as (Banca Comercială Socială Petersburg S.A.; АО ПСКБ; JSC Bank PSCB and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Stroytransgaz
Russia
Also known as OOO STROYTRANSGAZ; Stroytransgaz Group; OAO Stroytransgaz and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Nshan Sergeevich GALUSTYAN
Born 24 Oct 1979 (46 years old),Russia
Also known as ГАЛУСТЯН Ншан Сергеевич; Mikhail Sergeevich GALUSTYAN; Նշան Սերգեյի Գալուստյան and 7 more
Sanctioned entity
Also person of interest
9 sources
- Company
Infoteks JSC
Russia
Also known as Акционерное Общество “Информационные Технологии И Коммуникационные Системы”; Infoteks; Joint Stock Company “Information Technologies and Communication Systems” and 14 more
Sanctioned entity
Also export controlled
10 sources
- Person
Denis Anatolievich TOLSTENKOV
Born 17 Aug 1977 (49 years old),Belarus
Also known as Dzjanis Tauscjankou; Tolstenkov Denis Anatolievich; ТОЛСТЕНКОВ Денис Анатольевич and 4 more
Sanctioned entity
8 sources
- Person
Alena Anatolieuna BALDOUSKAYA
Born 14 Apr 1980 (46 years old),Belarus
Also known as Yelena Anatolievna Baldovskaya; БАЛДОВСКАЯ Елена Анатольевна; БАЛДОЎСКАЯ Алена Анатольеўна and 6 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Seyyed Alireza Avaei
Born 20 May 1956 (70 years old),Iran
Also known as Avaie Alireza; AVAEE Seyyed Alireza, AVAIE Alireza; Avaee Seyyed Alireza and 2 more
Sanctioned entity
8 sources
- Person
Tatyana Alexandrovna GRAKUN
Born 5 Feb 1986 (40 years old)
Also known as Таццяна Аляксандраўна ГРАКУН; Татяна Гракун; Tacciana Aľaxandravna HRAKUNOVÁ and 7 more
Sanctioned entity
7 sources
- Person
Vitali Mikalaevich YAFANAU
Born 1 Jan 1975 (51 years old),Belarus
Also known as Vitalij Jefanov; ЯФАНАЎ Віталій Мікалаевіч; Виталий Николаевич ЕФАНОВ and 7 more
Sanctioned entity
6 sources