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Browse every source25 results
Source records 2,001 to 2,025 of 6,074, in corpus order.
- Person
Sergey Yuryevich Bidonko
Born 18 Aug 1975 (51 years old),Russia
Also known as Bidonko Serhii Yuriiovych; Sergei Yurievich Bidonko; Бидонько Сергей Юрьевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aseel Muthana
Born 22 Nov 1996 (29 years old),United Kingdom
Also known as MUTHANA; Abu Fariss
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Yana Lantratova
Born 14 Dec 1988 (37 years old),Russia
Also known as Jana Valerjevna LANTRATOVA; Яна Валерьевна Лантратова; Лантратова Яна Валерьевна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
Haqqani Network
Afghanistan
Also known as Haqqani-nätverket; Sieć Haqqani; Red Haqqani and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
24 sources
- Person
Nikolai Grigorievich Tsed
Born 6 Jan 1959 (67 years old),Russia
Also known as Nikolaj Grigorjevitj TSED; Цед Николай Григорьевич; Tsed Mykola Hryhorovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Stanislav Naumov
Born 4 Oct 1972 (54 years old),Russia
Also known as Наумов Станислав Александрович; Naumov Stanislav Aleksandrovich; Naumov Stanislav Oleksandrovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maria Viktorovna Vasilkova
Born 13 Feb 1978 (48 years old),Russia
Also known as Василькова Мария Викторовна; Marija Viktorovna VASILKOVA; Vasylkova Mariia Viktorivna
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladimir Ivanov
Born 10 Feb 1971 (55 years old),Russia
Also known as Ivanov Vladimir Valerievich; Vladimir Valeryevich Ivanov; Ivanov Volodymyr Valeriiovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Gorokhov
Born 13 Jan 1960 (66 years old),Russia
Also known as Horokhov Andrii Yuriiovych; Андрей Юрьевич Горохов; Горохов Андрей Юрьевич and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolai Nikolaevich Alekseenko
Born 29 Nov 1971 (54 years old),Russia
Also known as Nikolai Alexejenko; Николай Николаевич АЛЕКСЕЕНКО; Алексеенко Николай Николаевич and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Trifonov
Born 1 May 1965 (61 years old),Russia
Also known as Трифонов Андрей Федорович; Андрей Фёдорович Трифонов; Trifonov Andrii Fedorovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexey Vasilievich Chepa
Born 22 Nov 1955 (70 years old),Russia
Also known as Чепа Алексей Васильевич; Chepa Oleksii Vasylovych; Алексей Васильевич Чепа and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ahmad Vahid DASTJERDI
Born 15 Jan 1954 (72 years old),United States
Also known as Ahmed Dastjerdi VAHID; DASTJERDI; Ahmad Vahid DASTGERDI and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Artem Yurievich Kiriyanov
Born 12 Jan 1977 (49 years old),Russia
Also known as Kiryanov; Artiom Jurjevich KIRJANOV; Artyom Kiryanov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Bekkhan Barakhoyev
Born 1 Aug 1973 (53 years old),Russia
Also known as Barakhoyev Abdulkhamidovich; Барахоев Бекхан Абдулхамидович; Bekchan Abdulchamidovitj BARACHOJEV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Aleksandr Valeryevich NIKITIN
Born 26 Apr 1976 (50 years old),Russia
Also known as Александр Валерьевич НИКИТИН; Никитин Александр Валерьевич; Александр Валерьевич Никитин and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Sergey Vladimirovich BERYOZKIN
Born 23 Jun 1955 (71 years old),Russia
Also known as Berezkin Serhii Volodymyrovych; Берёзкин Сергей Владимирович; Сергей Владимирович БЕРЁЗКИН and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Viktor Goremykin
Born 4 Feb 1959 (67 years old),Russia
Also known as Виктор Петрович Горемыкин; Horemykin Viktor Petrovych; Wiktor Goremykin and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
17 sources
- Person
Grigory Alexandrovich GUROV
Born 31 Oct 1985 (40 years old),Russia
Also known as ГУРОВ Григорій Олександрович; Гуров Григорий Александрович; Grigory Aleksandrovich GUROV and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Motlaq Amer Al-Marrani
Born 1 Jan 1984 (42 years old),Yemen
Also known as ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ Amer Al-Marrani; مطلق عامر المراني; Mutlaq Ali Aamer Al Marrani and 7 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Iyad Makhlouf
Born 21 Jan 1973 (53 years old),Syria
Also known as Eyad Makhloof; اياد مخلوف; MAKHLOUF Eyad and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Dmitry Anatolievich Miholap
Born 28 Dec 1974 (51 years old),Belarus
Also known as Дзмiтрый Анатольевiч Мiхалап; МИХОЛАП Дмитрий Анатольевич; Dmitrij Micholap and 5 more
Sanctioned entity
12 sources
- Person
Andrei Khokhlun
Born 4 Dec 1966 (59 years old),Uzbekistan
Also known as Andrej Chochlun; ХОХЛУН Андрей Ростиславович; Khokhlun Andrii Rostyslavovych and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY ALABUGA MACHINERY
Russia
Also known as Ribotos atsakomybės bendrovė „Alabuga Machinery“; Общество с ограниченной ответственностью “Алабуга Машинери”; LLC Alabuga Machinery and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Dzmitryi Zhuk
Born 7 Jul 1970 (56 years old),Belarus
Also known as ЖУК Дзмітрый Аляксандравіч; Дзмітрый Аляксандравіч Жук; Dmitry Aleksandrovich Zhuk and 16 more
Sanctioned entity
Also PEP, person of interest
11 sources