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Source records 976 to 1,000 of 6,074, in corpus order.
- Person
Alexey Gennadievich Nechaev
Born 30 Aug 1966 (60 years old),Russia
Also known as Алексей Геннадьевич Нечаев; Аляксей Нячаеў; Нечаев, Алексей Геннадьевич and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Alexey Nikolaevich Tkachev
Born 1 Mar 1967 (59 years old),Russia
Also known as Алексей Николаевич Ткачев; Ткачёв, Алексей Николаевич; Ткачев Алексей Николаевич and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Mounir Ben Dhaou Ben Brahim Ben Helal
Born 10 May 1983 (43 years old),Tunisia
Also known as HILEL, Mounir; Mounir Hilel; AL-TUNISI, Abu Maryam and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Maulavi Rahamatullah Kakazada
Born 1968,Afghanistan
Also known as Kakazada; رحمت الله کاکا زاده; REHMATULLAH and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Yevgeny Popov
Born 11 Sep 1978 (48 years old),Russia
Also known as Jevgenij Georgijevitj POPOV; Муж Скабеевой; Popov Yevgeny and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Grigorenko
Born 14 Jul 1978 (48 years old),Russia
Also known as Grigorenko Dmitriy Yuryevich; Григоренко Дмитрий Юрьевич; ГРИГОРЕНКО Дмитрий Юрьевич and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest
21 sources
- Company
Korean Tangun Trading Corporation
Saint Kitts and Nevis
Also known as Tangun Trading; Ryungseng Trading Corporation; SANS FAB and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Yekaterina Sergeyevna Ignatova
Born 20 Mar 1968 (58 years old),Russia
Also known as ИГНАТОВА Екатерина Сергеевна; Ekaterina Ignatova; Екатерина Игнатова and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Vladimir Sergeevich Kiriyenko
Born 27 May 1983 (43 years old),Russia
Also known as Кириенко Владимир Сергеевич; Vladimir Sergejevitj KIRIJENKO; Vladimir Kiriyenko and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Gleb Sergeyevich Nikitin
Born 24 Aug 1977 (49 years old),Russia
Also known as Глеб Сяргеевіч Нікіцін; Hlib Serhiiovych NIKITIN; Nikitin Hlib Serhiiovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Viktor Melkhiorovich Kress
Born 16 Nov 1948 (77 years old),Russia
Also known as Viktor Kress; Viktor Melchiorovich Kress; Кресс, Виктор Мельхиорович and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Maxim Stanislavovich Oreshkin
Born 21 Jul 1982 (44 years old),Russia
Also known as Maxim ORESHKIN; Maksim Stanislavovich Oreshkin; Maksym Stanislavovych ORESHKIN and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Adam Delimkhanov
Born 25 Sep 1969 (57 years old),Russia
Also known as Делимханов А. С.; Adam Sultanovič Delimkhanov; Adam Sultanovitj Delimchanov and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Leopold MUJYAMBERE
Born 1966,Rwanda
Also known as Frere Petrus IBRAHIM; Musenyeri; Achille and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Azatbek Omurbekov
Born 17 Sep 1982 (44 years old),Russia
Also known as Азатбек Өмүрбеков; آزادبیگ حسنبیگ اوغلی عمربیگاف; عزتبيك أوموربيكوف and 22 more
Sanctioned entity
Also person of interest, military
16 sources
- Person
Maalim Salman
Born 1979,Somalia
Also known as Ameer Salman; Maalim Selman Ali; アメール・サルマン and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
JSC All Russian Research Institute of Radio Engineering
Russia
Also known as Всероссийский научно-исследовательский Институт радиотехники; JSC Vserossiyskiy Institute for Scientific Research Radiotekhniki; Акционерное Общество «Всероссийский Научно-Исследовательский Институт Радиотехники» and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vadzim Dzmitrievich IPATAU
Born 30 Oct 1964 (61 years old),Belarus
Also known as ИПАТОВ Вадим Дмитриевич; Iпатаў Вадзiм Дзмiтрыевiч; Vadzim Dzmitryeviç İpatav and 11 more
Sanctioned entity
Also debarred entity, person of interest, military
14 sources
- Company
Joint Stock Company Mikron
Russia
Also known as AO “Микрон”; Joint Stock Company (AO) Voronezh Semiconductor Plant (VSP) Mikron; Aktsionerne tovarystvo "Mikron" and 16 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Joint Stock Company Experimental Design Bureau Novator
Russia
Also known as BIROUL DE CERCETARE-PROIECTARE «NOVATOR»; Novator Design Bureau; 株式会社 OKBノヴァトル and 19 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
Russia
Also known as FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA; Npo Optika Ao; JSC NPO Elektromashina and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Polina Gagarina
Born 27 Mar 1987 (39 years old),Russia
Also known as Polina Sergueïevna Gagarina; Поли́на Серге́евна Гага́рина; Polina Sergejevna Gagarinová and 11 more
Sanctioned entity
Also person of interest
12 sources
- Company
Joint Stock Company Research and Production Corporation Precision Systems and Instruments
Russia
Also known as Aktsionerne tovarystvo "Naukovo-vyrobnycha korporatsiia "Systemy pretsyziinoho pryladobuduvannia"; »Research and Production Corporation ’Precision Instrumentation Systems’« Rt.; 株式会社RPC PSI and 22 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Self-proclaimed “Peace to Luhansk Region”
Ukraine
Also known as Samhällsrörelsen ’Frid åt Luhansjtjyna’; Kansanliike ”Rauha Luhanskin alueelle”; Rahu Luganski piirkonnale and 31 more
Sanctioned entity
9 sources
- Organization
Office or Headquarters for the Promotion of Virtue and Prevention of Vice
Iran
Also known as Úřad pro prosazování dobra a bránění zlu; Oficina para Ordenar el Bien y Prohibir el Mal; Stožer za pozivanje na dobro i odvraćanje od zla and 37 more
Sanctioned entity
6 sources