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Browse every source25 results
Source records 4,951 to 4,975 of 8,201, in corpus order.
- Person
Ghassan Khaleel
Born 3 May 1957 (69 years old),Syria
Also known as Ghassan KHALEEL; Khaleel; غسان خليل
Sanctioned entity
10 sources
- Person
Ebrahim Mahmoudzadeh
Born 2 Apr 1955 (71 years old),Iran
Sanctioned entity
10 sources
- Person
Furtuna Victoria
Born 24 Feb 1981 (45 years old),Moldova
Also known as Виктория Фуртунэ; Viktoria Furtuna; Furtune Viktoriia
Sanctioned entity
Also person of interest
9 sources
- Person
Wang Chang-uk
Born 29 May 1960 (66 years old),North Korea
Also known as Wang Chang Uk
Sanctioned entity
Also PEP, politician
9 sources
- Person
Anna Borissovna SOROKA
Born 26 May 1980 (46 years old)
Also known as Soroka Hanna Borysivna; Анна Борисовна СОРОКА; Сорока Анна Борисовна
Sanctioned entity
Also person of interest
8 sources
- Person
Mikhail Valentinovich LUKYANOV
Born 23 Sep 1975 (51 years old)
Also known as Michail Lukjanov; Михаил Валентинович ЛУКЬЯНОВ; ЛУКЬЯНОВ Михаил Валентинович
Sanctioned entity
8 sources
- Organization
Petropars International FZE
United Arab Emirates
Also known as PPI FZE
Sanctioned entity
Also debarred entity
9 sources
- Person
Yury Zimelevich KAMALTYNOV
Born 11 Mar 1957 (69 years old),Russia
Also known as Kamaltynov Yurii Zimelevych; Jurij Zimelevitj KAMALTYNOV; КАМАЛТЫНОВ Юрий Зимелевич
Sanctioned entity
7 sources
- Person
Denis Alexandrovich SMOLYANINOV
Born 26 Aug 1976 (50 years old),Russia
Also known as Smolianinov Denys Oleksandrovych; Денис Александрович СМОЛЯНИНОВ
Sanctioned entity
7 sources
- Person
Nazariy Anatoliyovych DOMANIN
Person
Also known as Nazarij Anatoljevitj DOMANIN; Nazarij Domanin; ДОМАНИН Назарий Анатольевич and 2 more
Sanctioned entity
7 sources
- Company
Sapang Shipping Inc
Mauritius
Also known as Sapanh Shyppinh Ink
Sanctioned entity
8 sources
- Person
Yuriy Alekseevich SIZOV
Born 17 Feb 1988 (38 years old),Russia
Also known as Sizov Yurii Oleksiiovych; Юрий СИЗОВ; Юрий Алексеевич СИЗОВ
Sanctioned entity
7 sources
- Person
Magomed Farmanovich MAGOMEDOV
Born 5 Feb 1981 (45 years old)
Also known as МАГОМЕДОВ Магомед Фарманович; Mahomet Farmanowicz Mahomedow; Mahomedov Mahomed Farmanovych and 3 more
Sanctioned entity
7 sources
- Person
Abu Aqla KEIKAL
Born 1972
Also known as بو عاقلة كيكل; Abu Aqla KEIKEL
Sanctioned entity
7 sources
- Person
Evgeniy Borisovich RASTORGUEV
Born 20 Aug 1970 (56 years old),Russia
Also known as Расторгуев Евгений Борисович; Jevgeni Borisovitš RASTORGUJEV; Jevgenij Borisovič Rastorgujev and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Sergey Nikolaevich Korzhov
Russia
Also known as Sergej Nikolajevič Koržov; Сергей Николаевич КОРЖОВ; Siergiej Nikołajewicz KORZHOV and 1 more
Sanctioned entity
6 sources
- Company
Fargona Kimyo Zavodi LLC
Uzbekistan
Also known as ООО “FARG’ONA KIMYO ZAVODI; ООО “FARG’ONA KIMYO ZAVODI”
Sanctioned entity
7 sources
- Person
Yauhen Aliakseevich URUBLEUSKI
Born 28 Jan 1966 (60 years old)
Also known as Vrublevskii Evgenii Alekseevich; Evgenii Alekseevich VRUBLEVSKII; Яўген Аляксеевіч УРУБЛЕЎСКІ and 4 more
Sanctioned entity
6 sources
- Person
Siarhei Aliaksandravich VAREIKA
Born 1 Feb 1980 (46 years old)
Also known as Vareiko Sergey Aleksandrovich; ВАРЭЙКА Сяргей Аляĸсандравiч; ВАРЕЙКО Сергей Алеĸсандрович and 4 more
Sanctioned entity
6 sources
- Person
Aliaksandr Aliaksandravich ZAKHVITSEVICH
Born 1 Jan 1977 (49 years old)
Also known as Aleksandr Aleksandrovich ZAKHVITSEVICH; Aljaksandr Aljaksandravitj ZACHVITSEVITJ; ЗАХВИЦЕВИЧ Александр Александрович and 4 more
Sanctioned entity
6 sources
- Person
Inna Gennadyevna VARLAMOVA
Born 1 Jan 1968 (58 years old),Russia
Also known as Inna Varlamovová; ВАРЛАМОВА Инна Геннадьевна; Инна Геннадьевна ВАРЛАМОВА
Sanctioned entity
6 sources
- Organization
Bank Melli Printing and Publishing Company
Iran
Also known as BMPPC
Sanctioned entity
7 sources
- Company
LLC “ECOPROM”
Russia
Also known as Общество с ограниченной ответственностью “Экопром”; En russe: Общество с ограниченной ответственностью “Экопром”; ООО “ЭКОПРОМ” and 1 more
Sanctioned entity
6 sources
- Organization
PMC Flame
Organization
Also known as Pryvatna viiskova kompaniia "Fakel"; Láng; Gazprom katonai magánvállalat and 4 more
Sanctioned entity
6 sources
- Company
Joint Stock Company “Aerodrommash”
Russia
Also known as Joint Stock Company "Airdrome Machines"; en russe: Акционерное общество "Аэродроммаш; Akciová spoločnosť „Aerodrommash“ and 3 more
Sanctioned entity
5 sources