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Browse every source25 results
Source records 2,951 to 2,975 of 6,074, in corpus order.
- Person
Yelena Gennadyevna Zlenko
Born 20 Jun 1967 (59 years old),Russia
Also known as Елена Геннадьевна Зленко; Zlenko Yelena Gennadyevna; Елена Геннадьевна ЗЛЕНКО and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Raghad Saddam Hussein Al-Tikriti
Born 1967,Jordan
Also known as رغد صدام حسين التكريتي; رغد حسين; Raghad Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Denis Sergeevich KURASHOV
Born 1 Jan 1978 (48 years old),ua-dpr
Also known as Kurashov Denys Serhiiovych; Денис Курашов; Denis Sergejevitj KURASJOV and 4 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Aleksandr Lines
Born 11 Jan 1963 (63 years old),Russia
Also known as Линец Александр Леонидович; Linets Oleksandr Leonidovych; Aleksander Leonidovich LINETS and 3 more
Sanctioned entity
Also person of interest, politician
14 sources
- Person
Lyudmila Zharkova
Born 3 Sep 1955 (71 years old),Russia
Also known as Жаркова Людмила Михайловна; Людмила Михайловна ЖАРКОВА; Ljudmila Scharkowa and 6 more
Sanctioned entity
Also PEP, judge, person of interest
12 sources
- Person
Hossein SHAMKHANI
Born 1985,United Arab Emirates
Also known as Hugo Hayek; شمخانی حسین; Mohammad Hossein Shamkhani and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Sergey Borisovich MUCHKAYEV
Born 22 Dec 1976 (49 years old),Latvia
Also known as Sergej Borisovič MUČKAJEV; Сергей Борисович Мучкаев; МУЧКАЕВ Сергей Борисович and 4 more
Sanctioned entity
11 sources
- Person
Bocharov Oleg Evgenievich
Born 18 Jun 1968 (58 years old),Russia
Also known as Bocharov Oleh Yevhenovych; Бочаров Олег Евгеньевич; Oleg Jevgenjevitj BOTJAROV and 2 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Leonid Mikhailovich ROMANOV
Born 13 Feb 1947 (79 years old),Russia
Also known as Leonid Michajlovič Romanov; Leonid Mykhailovych ROMANOV; Leonyid Romanov and 6 more
Sanctioned entity
Also close associate
11 sources
- Organization
Joint Stock Company Cheboksary Production Association Named After VI Chapaev
Russia
Also known as “AO Чебоксарское производственное объединение им. В.И.Чапаева”; Aktsionernoe Obshchestvo Cheboksarskoe Proizvodstvennoe Obedinenie Imeni VI Chapaeva; Aktsionerne tovarystvo "Cheboksarske vyrobnyche obiednannia imeni V.I. Chapaieva" and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PSV Technologies LLC
Russia
Also known as PSV Tekhnologii OOO; ПСВ Технологии; Tovarystvo z obmezhenoiu vidpovidalnistiu "PSV Tekhnolohiyi" and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Sudan Master Technology
Sudan
Also known as سودان ماستر تكنولجي; Giad Automotive Industry; Giad Conglomerate and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Irina Akulovich
Born 24 Oct 1974 (51 years old),Belarus
Also known as АКУЛОВIЧ Iрына Барысаўна; Iryna Akulovičová; Akulovich Irina Borisovna and 7 more
Sanctioned entity
Also PEP
9 sources
- Person
Mohammad al-MUFLIH
Born 1964,Syria
Also known as Muhamad al-MUFLEH; Mohammad MUFLIH; Mohammed al-MUFLEH and 13 more
Sanctioned entity
10 sources
- Company
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Russia
Also known as ПАО Челиндбанк; ПАО Челябинвестбанк
Sanctioned entity
Also debarred entity
9 sources
- Person
Vitali Viktaravich SINILA
Born 15 May 1975 (51 years old),Belarus
Also known as Віталій Віктаравіч СIНIЛА; Vitaliy Viktorovich SINILO; Vitalij Sinila and 8 more
Sanctioned entity
8 sources
- Person
Siarhei Aliaksandravich Epikhau
Born 16 May 1966 (60 years old),Belarus
Also known as Siarhej Aljaksandravitj JEPICHAU; Сяргей Аляксандравiч ЕПIХАЎ; Sergei Aleksandrovich EPIKHOV and 7 more
Sanctioned entity
8 sources
- Person
Dmitri BURDYUK
Born 31 Jan 1980 (46 years old),Belarus
Also known as Dmitrij Jevgenjevitj BURDIUK; БУРДЗЮК Дзмiтрый Яўгеньевiч; Dzmitryj Jauhenjevitj BURDZIUK and 5 more
Sanctioned entity
8 sources
- Company
Castle Security and Protection LLC
Syria
Also known as Citadel for Protection, Guard and Security Services; Al-Qala'a for Protection, Guarding, and Security Services; C.S.P. Castle Protection, Guarding and Security Services and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Suleiman Shah Brigade
Syria
Also known as Brigada Sultan Sulaiman Shah; Ταξιαρχία Sultan Sulaiman Shah; Al-Amshat and 14 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Xinjiang Production and Construction Corps Public Security Bureau
China
Also known as Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto; Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião; Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps and 17 more
Sanctioned entity
Also export controlled
8 sources
- Company
LLC SC Lyukstrans
Russia
Also known as SARL “Compagnie maritime Lyukstrans”; ООО Судоходная компания Люкстранс; Loďařská společnost Luxtrans, s. r. o. and 5 more
Sanctioned entity
7 sources
- Company
JSC Research Institute of Space Instrumentation
Russia
Also known as Űrműszerészeti Kutatóintézet Rt.; АО “НИИ КП”; »Űrműszerészeti Kutatóintézet« Részvénytársaság and 6 more
Sanctioned entity
7 sources
- Organization
New People
Russia
Also known as Gente Nova; Gente Nueva; Nowi Ludzie and 13 more
Sanctioned entity
5 sources
- Organization
Institut nicaraguayen des télécommunications et des services postaux
Nicaragua
Also known as Никарагуански институт по телекомуникации и пощенски услуги; Det nicaraguanska institutet för telekommunikation och posttjänster; Istituto nicaraguense delle telecomunicazioni e dei servizi postali and 19 more
Sanctioned entity
5 sources