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Browse every source25 results
Source records 4,401 to 4,425 of 6,074, in corpus order.
- Person
Ryong Kang
Born 21 Aug 1968 (58 years old),Syria
Also known as 강룡
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yuri Mikhailovich ZAKABLUK
Born 19 Aug 1957 (69 years old),Ukraine
Also known as ЗАКАБЛУК Юрий Михайлович; ЗАКАБЛЮК Юрий Михайлович; Zakabluk Yurii Mykhailovych and 2 more
Sanctioned entity
12 sources
- Person
Zhanna MARFINA
Born 31 Jan 1974 (52 years old),Ukraine
Also known as Zjanna Viktorovna MARFINA; МАРФИНА Жанна Викторовна; Жанна Викторовна МАРФИНА and 1 more
Sanctioned entity
11 sources
- Person
Igorj (Igor) PASHKOV
Born 4 Feb 1961 (65 years old),Ukraine
Also known as Ihor Valentynovytj PASJKOV; ПАШКОВ Игорь Валентинович; ПАШКОВ Iгор Валентинович and 3 more
Sanctioned entity
11 sources
- Person
Aleksandr Viktorovich Naumenko
Born 26 Nov 1970 (55 years old),Belarus
Also known as Александр Викторович Науменко; Александр Викторович НАУМЕНКО; НАУМЕНКО Александр Викторович
Sanctioned entity
11 sources
- Person
Maxim Vitalievich KOROLYUK
Born 22 Dec 1982 (43 years old),Ukraine
Also known as КОРОЛЮК Максим Вiталiйович; КОРОЛЮК Максим Витальевич; Максим Витальевич КОРОЛЮК / Максим Вiталiйович КОРОЛЮК and 3 more
Sanctioned entity
11 sources
- Person
Oljga (Olga) KRAVTSOVA
Born 19 Feb 1972 (54 years old),Ukraine
Also known as КРАВЦОВА Ольга Александровна; Kravtsova Olha Oleksandrivna; КРАВЦОВА Ольга Олександрiвна and 4 more
Sanctioned entity
11 sources
- Person
Rafael Ramon Blanco Marrero
Born 28 Feb 1968 (58 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Kenan Yaghi
Born 1976,Syria
Also known as Kenan; كنان ياغي; Kenan, Yagi and 1 more
Sanctioned entity
Also PEP
10 sources
- Person
Sergei Anatolievich Sauta
Belarus
Also known as САУТА Сергей Анатольевич; САЎТА Сяргей АНАТОЛЬЕВIЧ; Сяргей Анатольевiч Саўта and 4 more
Sanctioned entity
10 sources
- Person
Ma'moun Hamdan
Born 27 Jul 1958 (68 years old),Syria
Also known as Ma'moun; Ma’moun HAMDAN; مأمون حمدان and 2 more
Sanctioned entity
Also export controlled
10 sources
- Person
Mikhail Vladimirovich STRUK
Born 26 Oct 1977 (48 years old),Russia
Also known as СТРУК Михаил Владимирович; Michail Vladimirovitj STRUK; Struk Mykhailo Volodymyrovych and 1 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Edward Miguel BRICENO CISNEROS
Born 11 Mar 1986 (40 years old),Venezuela
Also known as Edward Miguel BRICEÑO CISNEROST
Sanctioned entity
Also debarred entity
9 sources
- Person
Sung Mu Hung
Born 1 Jan 1942 (84 years old),North Korea
Also known as Hong Sung-Mu; HONG Sung Mu; 홍승무 and 2 more
Sanctioned entity
Also PEP
9 sources
- Person
Ahmad Sheikh Abdul-Qader
Syria
Also known as Ahmad al-Sheik Abdulqader; Ahmad Sheikh Abdul Qadir; القادر عبد الشيخ أحمد and 5 more
Sanctioned entity
9 sources
- Person
Neda Mohammad Nadeem
Born 1977,Afghanistan
Also known as mollah Neda Mohammad Nadeem; Nadá Muhammad NADÍM; Neda Muhammad NADÍM and 2 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Hamid Sajjadi
Born 21 Mar 1969 (57 years old),Iran
Also known as Seyyed Hamid Sajjadi Hazaveh; SADZhADI Seiied Khamid Khazavekh; Hamid Seccâdi Hezave and 3 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Anas Tuls
Born 25 Mar 1975 (51 years old)
Also known as Tals; Tlass; Tuls and 5 more
Sanctioned entity
8 sources
- Company
Intershipping Services LLC
United Arab Emirates
Also known as Intershipping Services Korlátolt Felelősségű Társaság; Societatea cu răspundere limitată Intershipping Services; TOV "Intershyppinh Servises" and 1 more
Sanctioned entity
8 sources
- Person
Anastasia Vasileuna ACHALAVA
Born 15 Oct 1992 (34 years old),Belarus
Also known as Anastasija Vasiljeuna ATJALAVA; Anastasija Vasiljevna ATJALOVA; АЧАЛОВА Анастасия Васильевна and 4 more
Sanctioned entity
7 sources
- Person
Andrey Valerievich GARTUNG
Born 11 Jul 1982 (44 years old),Russia
Also known as Andrii Valeriiovych HARTUNH; ГАРТУНГ Андрей Валерьевич; Андрей Валерьевич ГАРТУНГ
Sanctioned entity
7 sources
- Person
Mikhail Ryhoravich BARAZNA
Born 20 Nov 1962 (63 years old),Belarus
Also known as БОРОЗНА Михаил Григорьевич; Michail Ryhoravitj BARAZNA; Michail Grigorjevitj BOROZNA and 4 more
Sanctioned entity
6 sources
- Company
Anxun Information Technology Co., Ltd.
China
Also known as 四川安洵信息技术有限公司; 安洵信息技术有限公司; i-Soon
Sanctioned entity
6 sources
- Organization
TRV-Akhtubinsk LLC
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРВ-АХТУБИНСК; Tovarystvo z obmezhenoiu vidpovidalnistiu "TRV-Akhtubinsk"; TRV-Akhtubinsk SRL and 6 more
Sanctioned entity
6 sources
- Organization
Public Association – Association of People with Epaulettes “Scutul Poporului”
Moldova
Also known as Scutul Poporului; Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“; Movement for the People and 10 more
Sanctioned entity
6 sources