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Browse every source25 results
Source records 2,276 to 2,300 of 6,074, in corpus order.
- Person
Elena Tsunaeva
Born 13 Jan 1969 (57 years old),Russia
Also known as Tsunaieva Olena Moiseyivna; Цунаева Елена Моисеевна; Jelena Moisejevna TSUNAJEVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Tarad Mohammad Alnori Alfares Aljarba
Born 20 Nov 1979 (46 years old),Saudi Arabia
Also known as Abu-Muhammad al-Shimali; AL-SHIMALI, Abu-Muhammad; アブ・モハンマド・アル・シマリ and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Organization
Ansar al-Dine
Mali
Also known as انصار الدين; アンサール・ディーン; Defenders of the Faith and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ekaterina Kharchenko
Born 11 Aug 1977 (49 years old),Russia
Also known as Ekaterina Vladimirovna Kharchenko; Yekaterina Vladimirovna Harçenko; Jekaterina Vladimirovna CHARTJENKO and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Artem Pavlovich Metelev
Born 11 Aug 1993 (33 years old),Russia
Also known as Артем Павлович Метелев; Метелев Артем Павлович; Метелев Артём Павлович and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sultani MAKENGA
Born 25 Dec 1973 (52 years old),Congo (DRC)
Also known as MAKENGA, Colonel SULTANI; Colonel Sultani Makenga; EMMANUEL SULTANI MAKENGA and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergey CHEREVKO
Born 11 Aug 1975 (51 years old),Ukraine
Also known as ЧЕРЕВКО Сергiй Миколайович; ЧЕРЕВКО Сергій Миколайович; Sergey Nikolaevich Cherevko and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Dmitriy Yurievich LELIKOV
Born 9 May 1968 (58 years old),Russia
Also known as Леликов Дмитрий Юрьевич; Lelikov Dmitry Yuryevich; Дмитрий Юрьевич Леликов and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Atif Najib
Born 1960,Syria
Also known as Atej NAJIB; Atej Najeeb; Atef and 8 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Grigoriy Igorevich Grigoriev
Born 19 Jun 1977 (49 years old),Russia
Also known as Grigorij Grigorijev; Hryhoriev Hryhorii Ihorovych; Григорий Игоревич ГРИГОРЬЕВ and 3 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Igor Yurievich Afanasiev
Born 7 Sep 1968 (58 years old),Russia
Also known as AFANASEV, Igor Iurevich; Igor Afanasjev; Igor Iurevich Afanasev and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Diana Igorevna GARIPOVA
Born 12 May 1977 (49 years old),Russia
Also known as Диана Игоревнa МИЩЕНКО; Diana Igorevna MISJTJENKO; Diana Miščenková and 6 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Konstantin Pikalov
Born 23 Jul 1968 (58 years old),Russia
Also known as MAZAEV, Konstantin; Konstantin Mazaev; Mazaev and 11 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Zamid Alievich CHALAYEV
Born 19 Aug 1981 (45 years old),Russia
Also known as Замид Алиевич ЧАЛАЕВ; Zamid Alijevič ČALAJEV; Zamid Alievich Chalayev and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Ivan Josephovich Boguslavsky
Born 4 Aug 1968 (58 years old),Belarus
Also known as Ivan Iosifovitj Boguslavskij; Иван Иосифович Богуславский; Иван Иосифович БОГУСЛАВСКИЙ; and 7 more
Sanctioned entity
12 sources
- Organization
Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons
Russia
Also known as 195 RZ RAV; Open Joint Stock Company 195 Repair Plants Racket-Artillery Arms; АO "195 ремонтный завод ракетно-артиллерийского вооружения" and 12 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Qasem Rezaei
Born 27 Sep 1961 (65 years old),Iran
Also known as Ghasem Rezayi Reza; Qassem Rezaei; Qasim RZAI and 10 more
Sanctioned entity
Also debarred entity
12 sources
- Company
OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH
Belarus
Also known as Zavod Shveinykh Mashin OAO; ААТ Завод Легмаш; Открытое Акционерное Общество Завод Легмаш and 9 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Aleksei Sergeyevich Morenets
Born 31 Jul 1977 (49 years old),Russia
Also known as Aleksey Sergeevich Morenets; Alexej Sergejevič Moreněc; Алексей (Леха) Сергеевич Моренец and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Artem Konstantinovich Dunko
Born 8 Jun 1990 (36 years old),Belarus
Also known as Артем Константинович ДУНЬКО; Artem Konstantinovich DUNKO; Arciom Kanstantinavich Dunka and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company “Luch Plant”
Russia
Also known as »Luch Plant« Rt.; »Luch Plant« Részvénytársaság; Aktsionerne tovarystvo "Zavod "Luch" and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Svetlana Aleksandrovna Bondarenko
Born 1 May 1985 (41 years old),Belarus
Also known as Sviatlana Aliaksandrauna BANDARENKA; БОНДАРЕНКО Светлана Александровна; Bondarenko Svitlana Oleksandrivna and 9 more
Sanctioned entity
10 sources
- Organization
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
United Arab Emirates
Also known as PetroIran; “PEDCO”; PETRO IRAN DEVELOPMENT COMPANY and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Al-Sawlaj Mining Company Ltd
Russia
Also known as Meroe for Agricultural & Animal Production; Al-Solaj Mining Company Ltd; Meroe For Agricultural & Animal Production and 18 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Belavia Belarusian Airlines
Belarus
Also known as Avatud aktsiaselts Belavia Belarusian Airlines; Openbare vennootschap op aandelen “Belavia Belarusian Airlines”; Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia») and 16 more
Sanctioned entity
Also export controlled, regulator warning
7 sources