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Browse every source25 results
Source records 2,101 to 2,125 of 8,201, in corpus order.
- Organization
Tehrik-e Taliban Pakistan
Afghanistan
Also known as パキスタニ・タリバーン; TTP; Tehrik-e-Taliban and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Andrey Vorobiev
Born 24 Jul 1985 (41 years old),Russia
Also known as Воробьёв Андрей Викторович; Vorobiov Andrii Viktorovych; Vorobev Andrey Viktorovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Han Jang Su
Born 7 Nov 1969 (56 years old),Russia
Also known as Han Chang Su; チャンス・ハン; Han Chang-su and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Irina Pankina
Born 8 Mar 1986 (40 years old),Russia
Also known as Pankina Iryna Oleksandrivna; Панькина Ирина Александровна; Pankina Irina Aleksandrovna
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Soloviev
Born 1 May 1961 (65 years old),Russia
Also known as Соловьев Сергей Анатольевич; Soloviov Serhii Anatoliiovych; Сергей Анатольевич Соловьев and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitriy Viktorovich Pogorelyy
Born 4 Oct 1977 (49 years old),Russia
Also known as Dmitrij Viktorovitj POGORELYJ; Pogorelyy Dmitriy Viktorovich; Погорелый Дмитрий Викторович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Vladimirovich Shcherbakov
Born 12 May 1965 (61 years old),Russia
Also known as Щербаков Александр Владимирович; Shcherbakov Oleksandr Volodymyrovych; SHCHERBAKOV Aleksandr Vladimirovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Renat Ismailovich Suleimanov
Born 24 Dec 1965 (60 years old),Russia
Also known as Suleymanov Renat Ismailovich; Renat Ismailovitj SULEJMANOV; Suleimanov Renat Ismailovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Vadimovich Kuznetsov
Born 5 Mar 1975 (51 years old),Russia
Also known as Кузнецов Дмитрий Вадимович; Dmitrij Vadimovitj KUZNETSOV; Kuznetsov Dmitri Vadimovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Dimov
Born 8 Mar 1968 (58 years old),Russia
Also known as Oleg Dmitrievich Dimov; Олег Дмитриевич Димов; Oleg Dmitrijevitj DIMOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitriy Nikolayevich Lotsmanov
Born 3 Feb 1975 (51 years old),Russia
Also known as Лоцманов Дмитрий Николаевич; Lotsmanov Dmitriy; Dmitrij Nikolajevitj LOTSMANOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Grigory Petrovich Ledkov
Born 26 Mar 1969 (57 years old),Russia
Also known as Ledkov Grigory Petyrovich; Ледков, Григорий Петрович; Grigory Ledkov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yury Stankevich
Born 24 Jul 1976 (50 years old),Russia
Also known as Yury Arkadievich Stankevich; Stankevich Yuriy Arkadevich; Станкевич Юрий Аркадьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Konstantin Sergeyevich Knyrik
Born 14 Aug 1989 (37 years old),Ukraine
Also known as Kniryk Kostiantyn Serhiiovych; Константин Сергеевич Кнырик; KNYRIK Konstantin and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Alexander Alexandrovich Savin
Born 28 Jan 1962 (64 years old),Russia
Also known as Savin Oleksandr Oleksandrovych; Aleksandr Alexandrovich Savin; Савин, Александр Александрович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Tin Aung San
Born 16 Oct 1960 (66 years old),Myanmar
Also known as Admirali Tin Aung San; Generaal Tin Aung San; გენერალი ტინ აუნგ სან and 15 more
Sanctioned entity
Also PEP, debarred entity, military
16 sources
- Person
Konstantin Sergeevich Mazurevskii
Born 27 Apr 1981 (45 years old),Russia
Also known as Mazurevskyi Kostiantyn Serhiiovych; Konstantin Sergeevich MAZUREVSKII; Konstantin Mazurevskij and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Person
LI CHANG HO
Born 11 Sep 1967 (59 years old),North Korea
Also known as 리 창 호; RHEE Chang Ho; 리창호 and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Limited Liability Company Bank Tochka
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"; Tochka Joint Stock Company; ООО 'БАНК ТОЧКА' and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Dmitry Sergeevich SYTII
Born 23 Mar 1989 (37 years old),Belarus
Also known as Sytyi Dmytro Serhiiovych; Дмитрий Сытый; Dmitry Sytii and 10 more
Sanctioned entity
Also debarred entity
13 sources
- Company
BANK SAINT-PETERSBURG PJSC
Russia
Also known as Публичное акционерное общество «Банк «Санкт-Петербург»; Bank Saint-Petersburg PJSC; en russe: ПАО "Банк 'Санкт-Петербург'" and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Natalia Alekseevna SERGUNINA
Born 22 Aug 1978 (48 years old),Russia
Also known as Natalja Aleksejevna SERGUNINA; Наталья Сергунина; Наталья Алексеевна Сергунина and 8 more
Sanctioned entity
Also person of interest, politician
11 sources
- Person
Timur Ildarovich YUNUSOV
Born 15 Aug 1983 (43 years old),Russia
Also known as Тимати Ильдарович ЮНУСОВ; Timati; Тимур Ильдарович Юнусов and 10 more
Sanctioned entity
Also person of interest
10 sources
- Organization
OOO INTER TOBAKKO
Belarus
Also known as Sociedad de responsabilidad limitada “Inter Tobacco”; TAA Inter Tabakka; Общество с ограниченной ответственностью Интер Тобакко and 18 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Alexander Vladimirovich KORNIENKO
Born 9 Jan 1979 (47 years old),Belarus
Also known as Александр Владимиравич КАРНИЕНКА; Korniienko Oleksandr Volodymyrovych; Александр Владимирович Карниенко or Карниенка and 11 more
Sanctioned entity
8 sources