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Source records 1,676 to 1,700 of 8,201, in corpus order.
- Person
Rima Batalova
Born 1 Jan 1964 (62 years old),Russia
Also known as Баталова Рима Акбердиновна; Баталова Рима Аҡбирҙе ҡыҙы; Рима Баталова and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
ABDUL RAUF ZAKIR
Born 1969,Afghanistan
Also known as RAUF, Abdul; عبد الروف ذاکر Zakir; Abdul RAUF and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Saidullah JAN
Born 1982,Afghanistan
Also known as アビード・カーン; Sayedullah KHAMAS; KHAN, Saidullah and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Gennady Olegovich Panin
Born 13 Jun 1981 (45 years old),Russia
Also known as Панин Геннадий Олегович; Panin Gennadiy Olegovich; Gennadij Olegovitj PANIN and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Akhmed Dogaev
Born 18 Aug 1965 (61 years old),Russia
Also known as Догаев, Ахмед Шамханович; Dogayev Shamkhanovich; Dohaiev Akhmed Shamkhanovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Anatolievich Ogul
Born 26 Oct 1963 (62 years old),Russia
Also known as Леонид Огуль; Ohul Leonid Anatoliiovych; Огуль, Леонид Анатольевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Viktorovich Bakhmetiev
Born 12 Aug 1961 (65 years old),Russia
Also known as Виталий Викторович Бахметьев; Виталий Бахметьев; Bakhmetiev Vitalii Viktorovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Ivanovich Kvitka
Born 4 May 1967 (59 years old),Russia
Also known as Квитка Иван Иванович; Квитка, Иван Иванович; Иван Иванович Квитка and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Borisovich Veller
Born 9 Jan 1966 (60 years old),Russia
Also known as Алексей Борисович Веллер; Viellier Oleksii Borysovych; Aleksej Veller and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Fedorovich Lesun
Born 27 Feb 1959 (67 years old),Russia
Also known as Lesun Anatoliy Fedorovich; Лесун Анатолий Фёдорович; Anatolij Fjodorovitj LESUN and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anatoly Voronovsky
Born 28 Dec 1966 (59 years old),Russia
Also known as Voronovskyi Anatolii Volodymyrovych; Анатолий Владимирович Вороновский; Вороновский Анатолий Владимирович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Murad Stanislavovich Gadzhiyev
Born 31 Jul 1961 (65 years old),Russia
Also known as Гаджиев Мурад Станиславович; Murad Stanislawowitsch Gadschijew; ГАДЖИЕВ Мурад Станиславович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Viktorovich Lebedev
Born 12 Dec 1957 (68 years old),Russia
Also known as Yevgeny Viktorovich Lebedev; Lebedev Evgeny Viktorovich; Лебедев, Евгений Викторович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mullah Yar Mohammad Rahimi
Born 1953,Afghanistan
Also known as یار محمد رحیمی; یار محمد رحیمی Rahimi; RAHIMI and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Mohammad Jawad Waziri
Born 1960,Afghanistan
Also known as М. Джауаз Уазири; WAZIRI; محمد جواد وزیری Waziri and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Born 13 Jul 1985 (41 years old),Saudi Arabia
Also known as AL-NASR, Sanafi; AL CHAREKH; サナフィ・アル・ナスル and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
20 sources
- Person
Aleksandr Davidovich BASHKIN
Born 10 Jun 1962 (64 years old),Russia
Also known as Alexander Davydovich Bashkin; Башкин, Александр Давыдович; Александр Башкин and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Ilya Medvedev
Born 1996,Russia
Also known as Medvedev Ilya Dmitrievich; Илья Медведев; Илья Дмитриевич Медведев and 10 more
Sanctioned entity
Also debarred entity, person of interest, close associate
18 sources
- Person
Vladislav Kuznetsov
Born 18 Mar 1969 (57 years old),ua-lpr
Also known as Vladislav Garijevitj KUZNETSOV; Кузнецов Владислав Гариевич; Владислав Гариевич Кузнецов and 4 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Said Suleimanovich KERIMOV
Born 6 Jul 1995 (31 years old),Russia
Also known as Said Suleymanovich Kerimov; Kerimov Sayid Suleimanovych; Said Suleimanovich Kerimov and 4 more
Sanctioned entity
Also debarred entity, close associate
15 sources
- Person
Mikhail Petrovitch BEDUNKEVICH
Born 8 Oct 1977 (49 years old),Belarus
Also known as Михаил Петрович БЕДУНКЕВИЧ; Mykhailo Petrovych BIeDUNKEVYCh; БЯДУНКЕВIЧ Міхаіл Пятровіч and 6 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Galina Anatolyevna PIATYKH
Born 12 May 1970 (56 years old),Russia
Also known as Piatykh Halyna Anatoliyivna; Galina Fifth; ПЯТЫХ Галина Анатольевна and 7 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Oleg Melnichenko
Born 21 May 1973 (53 years old),Russia
Also known as Мельниченко Олег Владимирович; Oleg Meľničenko; Алег Уладзіміравіч Мельнічэнка and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
13 sources
- Organization
PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING
Belarus
Also known as Spoločnosť OJSC Planar; ААТ “Планар”; La sociedad anónima de capital abierto Planar and 12 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA
Belarus
Also known as A Belarusz Köztársaság Központi Választási Bizottsága; CEC, Ústřední volební komise; Commissione elettorale centrale della Repubblica di Bielorussia, CEC and 22 more
Sanctioned entity
Also debarred entity
8 sources