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Browse every source25 results
Source records 1,926 to 1,950 of 8,201, in corpus order.
- Person
Yulia Saranova
Born 21 Oct 1988 (37 years old),Russia
Also known as Yulia Vladimirovna Saranova; Saranova Yuliya Vladimirovna; Julija Vladimirovna SARANOVA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Ivan Konstantinovich Sukharev
Born 10 Jun 1978 (48 years old),Russia
Also known as Сухарев, Иван Константинович; Иван Сухарев; Ivan Sukharev and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
Tunisian Combatant Group
United States
Also known as Groupe Islamiste Combattant Tunisien; لجماعة التونسية المقاتلة; GROUPE COMBATTANT TUNISIEN and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Person
Badma Bashankayev
Born 16 Jun 1978 (48 years old),Russia
Also known as Bashankaiev Badma Mykolaiovych; Bashankayev; Башанкаев, Бадма Николаевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Gadzhievich Gadzhiev
Born 29 Aug 1978 (48 years old),Russia
Also known as ГАДЖИЕВ Руслан Гаджиевич; Gadzhiyev; Hadzhyiev Ruslan Hadzhyiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Anatolievich Alekhin
Born 9 Feb 1959 (67 years old),Russia
Also known as Alekhin Andrei Anatolievich; Alokhin Andrii Anatoliiovych; Andrej Anatoljevitj ALJOCHIN and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yulia Drozhzhina
Born 1 Mar 1990 (36 years old),Russia
Also known as Yulia Nikolaevna Drozhzhina; Drozhzhina Yuliya Nikolaevna (Nikolayevna; Julilja Nikolajevna DROZJZJINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Mizan Machinery Manufacturing
Iran
Also known as 3M Mizan Machinery Manufacturing; Mizan Machine Manufacturing Group; Mizan Machine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Born 1963,Afghanistan
Also known as Mohammad Sarwar Siddiqmal (daha önce listelenen isim); SIDDIQMAL; Mohammad Sarwar Siddiqmal and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Nikolai Vladimirov
Born 18 Jan 1979 (47 years old),Russia
Also known as Nikolai Nikolayevich Vladimirov; Nikolaj Nikolajevitj VLADIMIROV; Vladimirov Nikolay Nikolayevich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
MOHAMMAD SADIQ
Born 1934,Afghanistan
Also known as محمد صادق امیر محمد; AMIR MOHAMMAD; محمد صادق امیر محمد Amir Mohammad and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Yuliya Viktorovna LAZUTKINA
Born 3 Nov 1981 (44 years old),Russia
Also known as Julija Viktorovna LAZUTKINA; Юлия Викторовна Лазуткина; Юлия Викторовна ЛАЗУТКИНА and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
MALEK REUBEN RIAK RENGU
Born 1 Jan 1960 (66 years old),South Sudan
Also known as マレク・ルーベン; REUBEN; Malek Reuben and 4 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Artyom Gennadievich SHEYKIN
Born 25 Mar 1980 (46 years old),Russia
Also known as Artiom Gennadjevitj SJEJKIN; Sheikin Artem Gennadyevich; Sheykin Artyom Gennadievich and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Ksenia Vladimirovna MISHONOVA
Born 14 Dec 1972 (53 years old),Ukraine
Also known as Kseniia Volodymyrivna MISHONOVA; Мишонова Ксения Владимировна; Ksenia Vladimirovna Mishonova and 4 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Evghenia Guțul
Born 6 Sep 1986 (40 years old),Moldova
Also known as Гуцул, Евгения Александровна; Evghenia Gutul; Євгенія Олександрівна Гуцул and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Mikhail Igorevich POLUBOYARINOV
Born 2 Apr 1966 (60 years old),Russia
Also known as Михаил Игоревич ПОЛУБОЯРИНОВ; Michail Igorevitj POLUBOJARINOV; Michail Igorevič Polubojarinov and 6 more
Sanctioned entity
Also person of interest
15 sources
- Person
Jong Chon Pak
Born 18 Sep 1954 (72 years old),North Korea
Also known as PARK, Jeong Cheon; Chong Chon Park; PARK Chong Chon and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Sergei Mikhailovich PINCHUK
Born 26 Jul 1971 (55 years old),Russia
Also known as Сергей Михайлович ПИНЧУК; Sergej Michajlovitj PINTJUK; Pinchuk Serhii Mykhailovych and 3 more
Sanctioned entity
14 sources
- Company
JSC “Airburg”
Russia
Also known as JSC Eirburg; AO Eirburg; Акционерное Общество “Эйрбург” and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Valery Valerevich IVANKOVICH
Born 15 Feb 1971 (55 years old),Belarus
Also known as Valeryj Valerjevitj IVANKOVITJ; Valery Valerevich Ivankovich; Ivankovich Valery Valerevich and 9 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Joint Stock Company Class
Russia
Also known as Dioničko društvo NPP Klass; JSC NPP Class; JSC NPP KLASS and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
OJSC TRC AF RF “Zvezda”
Russia
Also known as Otvorená akciová spoločnosť Televízna a rozhlasová spoločnosť ozbrojených síl Ruskej federácie „Zvezda“; Javno dioničko društvo Radiotelevizija oružanih snaga Ruske Federacije ,Zvezda’; Televizní a rozhlasová společnost ozbrojených sil Ruské federace Zvezda and 20 more
Sanctioned entity
7 sources
- Organization
Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV"
Belarus
Also known as OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov”; Belarussian: Адкрытае акцыянернае таварыства “МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА”; OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” and 20 more
Sanctioned entity
6 sources