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25 results

Source records 626 to 650 of 6,074, in corpus order.

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Person
Qari Rahmat
Born 1981,Afghanistan
Also known as SHAH NAWAZ; カリ・ラフマット; رحمت لله شاه نواز Shah Nawaz and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Ivan Melnikov
Born 7 Aug 1950 (76 years old),France
Also known as MELNIKOV Ivan Ivanovich; И. И. Мельников; Мельников И. И. and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Olga Nikolaevna Amelchenkova
Born 5 May 1990 (36 years old),Russia
Also known as Olga Nikolayevna Amelçenkova; Ольга Николаевна Амельченкова; Zanko Olga Nikolaevna and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Alexander Mikhailovich Samokutyaev
Born 13 Mar 1970,Russia
Also known as Aleksandr Michajlovitj Samokutiaev; Aleksandr Michailovitsj Samokoetjajev; Aleksandr Samokoutiaïev and 20 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Ella Pamfilova
Born 12 Sep 1953 (73 years old),Uzbekistan
Also known as Элла Лекомцева; Pamfilova Ella Oleksandrivna; Элла Памфилова and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
Person
Victor Petrovich Vodolatsky
Born 19 Aug 1957 (69 years old),Russia
Also known as Водолацкий В. П.; Водолацкий, Виктор; Viktor Vodolatskij and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
Person
Yahya Rahim SAFAVI
Born 1953,United States
Also known as Rahim SAFAVI; سید یحیی صفوی; ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی and 21 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Company
Ammunition and Metallurgy Industries Group
United States
Also known as El Grupo de Industrias de Municiones y Metalurgia; Grupo das indústrias de munições e de metalurgia; گروه صنایع مهماتسازی ومتالوژی and 24 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Alexey Yurevich Milchakov
Born 30 Apr 1991 (35 years old),Syria
Also known as Alexey Yuryevich Milchakov; Alexei MILCHAKOV; Milchakov Oleksii Yuriiovych and 20 more
Sanctioned entity
Also debarred entity
18 sources
Person
Alexey Gennadyevich DYUMIN
Born 28 Aug 1972 (54 years old),Russia
Also known as Alexei DYUMIN; Oleksiy Hennadiyovych DYUMIN; Aleksey Gennadyeviç Dyumin and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
18 sources
Person
Andrei Ivanavich Shved
Born 21 Apr 1973 (53 years old),Belarus
Also known as Andrey Shved; Andreï Chved; Shved Andrei Ivanovich and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
Person
Jibril Abdulkarim Ibrahim Mayu
Born 1961,United States
Also known as Gabril Abdul Karim BARI; Gibril Abdul Kareem Barey; ABDULKARIM and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Vladimir Petrovich EVTUSHENKOV
Born 25 Sep 1948 (78 years old),Russia
Also known as Евтушенков, Владимир; Vladimir Petrovitch Evtouchenkov; Vladimir Evtouchenkov and 22 more
Sanctioned entity
Also oligarch, person of interest
17 sources
Person
Ruvugayimikore PROTOGENE
Born 1969,Rwanda
Also known as Ruhinda; ゾッロ・ミデンデ; RUVUGAYIMIKORE and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Mikhail Mizintsev
Born 10 Sep 1962 (64 years old),Russia
Also known as Carnicero de Mariúpol; Мизинцев Михаил Евгеньевич; Mizintsev Mykhailo Yevhenovych and 11 more
Sanctioned entity
Also PEP, person of interest, military
17 sources
Person
Dzmitry Yauhenievich SHAUTSOU
Born 3 Nov 1973 (52 years old),Belarus
Also known as Dzmitry Šaŭcoŭ; Dmitriy Evgenevich SHEVTSOV; Dźmitry Šaŭcoŭ and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
Person
Ahmed Abdi AW-MOHAMED
Born 10 Jul 1977 (49 years old),Somalia
Also known as Muktar Abdirahman ABU ZUBEYR; ABUZUBAIR, Muktar Abdulrahim; Muktar Abdirahman and 42 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Vladimir Anatolievitch Bidevka
Born 7 Mar 1981 (45 years old),ua-dpr
Also known as Bidevka Vladimir Anatolievich; BIDIOVKA; Володимир Анатолійович БІДЬОВКА and 21 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
Person
Alexander Nikolayevich SHOKHIN
Born 25 Dec 1951 (74 years old),France
Also known as Aleksandr Nikolaïevitch Chokhine; Aleksandr Nikolajevitj SJOCHIN; А. Шохин and 14 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
Company
Joint Stock Company Corporation Moscow Institute of Heat Technology
Russia
Also known as „Moszkvai Hőtechnológiai Intézet Vállalat Részvénytársaság; AO Korporatsiya Moskovskiy Institut Teplotekhniki; JSC “Corporation MIT” and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Company
Sovcomflot
Russia
Also known as ПАО Современный коммерческий флот; Публичное акционерное общество Современный коммерческий флот; ПАО Совкомфлот and 13 more
Sanctioned entity
Also debarred entity
16 sources
Person
Ali Abdullah Ayyoub
Born 28 Apr 1952 (74 years old),Syria
Also known as Ali Abdullah Eyüp; Ali Abdallah AYYOUB; Ali Abdallah AYUB and 17 more
Sanctioned entity
Also PEP, debarred entity, politician, military
15 sources
Person
Elena Petrovna Timchenko
Born 21 Dec 1955 (70 years old),Russia
Also known as Yelena Petrovna Timchenko; Ermakova; ЕРМАКОВА and 17 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
Company
JSC Zaliv Shipyard
Ukraine
Also known as JSC Shipyard 'Zaliv'; Zaliv Shipbuilding Plant; Delniška družba Ladjedelnica Zaliv and 19 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Saeed Maazi Hneidi
Born 5 Sep 1954 (72 years old),Syria
Also known as Mu'zi Hneidi; Sa'eed MA'THI; Saeed MA’THI Hneidi and 22 more
Sanctioned entity
Also export controlled
11 sources