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Browse every source25 results
Source records 451 to 475 of 8,201, in corpus order.
- Person
Abdul Hakim Murad
Born 4 Jan 1968 (58 years old),United States
Also known as Abdul Hakim Hasim MURAD; Abdul Hakim Hasim; Саеед Акман and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sergey Valerievich Petrov
Born 26 Apr 1961 (65 years old),France
Also known as Petrov Serhii Valentynovych; Sergey Valentinovich PETROV; Сергей Валериевич Петров and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Vladimirovich Deripaska
Born 2 Jan 1968 (58 years old),United Kingdom
Also known as Олег Владимирович Дерипаска; Дерипаска, Олег Владимирович; Oleg V. Deripaska and 19 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
21 sources
- Person
Igor Shuvalov
Born 4 Jan 1967 (59 years old),Russia
Also known as Igor Ivanovič Šuvalov; Igor Ivanovitš Šuvalov; Igor Schuwalow and 16 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Person
Yunus-bek Yevkurov
Born 23 Jul 1963 (63 years old),Russia
Also known as Yunus-bek Bamatgireyevich Yevkurov; Bamatgireyevich Evkurov Yunus Bek; Junus-bek Bamatgirejevitj Jevkurov and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
20 sources
- Person
Svetlana Zhurova
Born 7 Jan 1972 (54 years old),France
Also known as Svetlana Zurova; Zhurova Svitlana Serhiyivna; Журова С. and 32 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
HAMIDULLAH AKHUND SHER MOHAMMAD
Born 1972,Afghanistan
Also known as Saeed Hamidullah; Hamidullah Akhund; ジャナート・グル and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Yury Chaika
Born 21 May 1951 (75 years old),Russia
Also known as Чайка Юрий Яковлевич; Chaika Yurii Yakovych; Iuri Iàkovlevitx Txaika and 22 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
20 sources
- Person
Tatiana Golikova
Born 9 Feb 1966 (60 years old),Russia
Also known as Tatjana Aleksiejewna Golikowa; Голикова Татьяна Алексеевна; Tat'jana Golikova and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Konstantin Vladimirovich IVASHCHENKO
Born 3 Oct 1963 (63 years old),Ukraine
Also known as Ivashchenko Kostiantyn Volodymyrovych; Kostjantyn Wolodymyrowytsch Iwaschtschenko; Костянтин Володимирович IВАЩЕНКО and 17 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Ekaterina Borisovna ALTABAEVA
Born 27 May 1956 (70 years old),Russia
Also known as Катерина Борисівна Алтабаєва; Алтабаева Екатерина Борисовна; Ekaterina Borisovna Altabaeva and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Sergey Glazyev
Born 1 Jan 1961 (65 years old),Ukraine
Also known as Сергей Юрьевич ГЛАЗЬЕВ; Yurievich Sergey GLAZYEV; Glazyev Sergey Yurievich and 23 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Boris Gryzlov
Born 15 Dec 1950 (75 years old),Belarus
Also known as Boris Vjatjeslavovitj GRYZLOV; Boris Yyacheslavovich GRYZLOV; Boris Viacheslavovich Gryzlov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Mohammed Al-Amin Al-Arabi Kashlaf
Born 12 Dec 1985 (40 years old),Libya
Also known as アルカサブ; Keslaf; KASHLAF, Mohammed Al Amin Al-Arabi and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Aleksandr Valerievich POTAPOV
Born 8 May 1981 (45 years old),Russia
Also known as Aleksandr Aleksandrovitj POTAPOV; Potapov Oleksandr Oleksandrovych; Александр Валерьевич Потапов and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Mikhail Vladimirovich Razvozhaev
Born 30 Dec 1980 (45 years old),Ukraine
Also known as Razvozhaev Mykhailo Volodymyrovich; Михайло Володимирович РАЗВОЖАЄВ; Mykhailo Volodymyrovich Razvozhaev and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Khawa Panga MANDRO
Born 20 Aug 1973 (53 years old),United States
Also known as Yves Andoul KARIM; マンドロ・パンガ・カワ(Mandro Panga Kahwa); イヴ・アンドゥル・カリム(Yves Andoul Karim) and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Yuri Khadzimuratavich Karaev
Born 21 Jun 1966 (60 years old),Belarus
Also known as Yury Khadzhymuratavich Karayew; КАРАЕВ Юрий Хаджимуратович; 유리 하지무라토비치 카라예프 and 18 more
Sanctioned entity
Also PEP, debarred entity, military
16 sources
- Company
Joint Stock Company Shvabe
Russia
Also known as Sociedade por ações "Shvabe"; JSC “Shvabe”; Aktsionernoe Obshchestvo Shvabe and 24 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
33rd Scientific Research and Testing Institute
Russia
Also known as 33ο Κεντρικό Ινστιτούτο Επιστημονικής Έρευνας και Δοκιμών του υπουργείου Άμυνας της Ρωσικής Ομοσπονδίας; 33e centraal wetenschappelijk instituut voor onderzoek en tests van het Ministerie van Defensie van de Russische Federatie; 第 33中央科学研究所(TsNII) and 37 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Russia
Also known as 株式会社ZZGT; ザヴォルジエ・キャタピラー・トラクター工場; 株式会社ザヴォルジスキー・プラント・オブ・キャタピラー・トラクターズ and 29 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
MIR BIZNES BANK
Russia
Also known as Мир Бизнес Банк; Mir Business Bank ZAO; Mir Biznes Bank and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
Belneftekhim
Belarus
Also known as Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belarusian State Concern for Oil and Chemistry; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie and 28 more
Sanctioned entity
Also trade risk, debarred entity
13 sources
- Organization
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Belarus
Also known as Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding”; OJSC Belarusian Metallurgical Plant Management Company of Holding Belarusian Metallurgical Company; openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding” and 37 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Foundation for the Support and Protection of the Rights of Compatriots Living Abroad
Russia
Also known as Stichting ter ondersteuning en bescherming van de rechten van in het buitenland wonende volksgenoten; Living Abroad; Alapítvány a Honfitársak Támogatásáért and 37 more
Sanctioned entity
Also person of interest
9 sources