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Browse every source25 results
Source records 2,451 to 2,475 of 6,074, in corpus order.
- Person
Anders Cameroon Ostensvig Dale
Born 19 Oct 1978 (47 years old),Norway
Also known as モロッコのアブ・アブドゥルラフマン; Abu Abdurrahman the Norwegian; Abu Abdurrahman the Moroccan and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Victor Novozhilov
Born 16 Feb 1965 (61 years old),Russia
Also known as Новожилов Виктор Феодосьевич; Виктор Феодосьевич Новожилов; Novozhylov Viktor Feodosiiovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Ivenskikh
Born 22 Jul 1972 (54 years old),Russia
Also known as Irina Valentinovna IVENSKICH; Ivenskykh Iryna Valentynivna; Ивенских Ирина Валентиновна
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alla Polyakova
Born 26 Nov 1970 (55 years old),Russia
Also known as Poliakova Alla Viktorivna; Alla Viktorovna POLJAKOVA; Полякова Алла Викторовна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Andrei Anatolyevich Shevchenko
Born 29 May 1965 (61 years old),Russia
Also known as Андрей Анатольевич Шевченко; Andrej Anatoljevitj SJEVTJENKO; Андрей Анатольевич ШЕВЧЕНКО and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
AHMAD DERAKHSHANDEH
Born 11 Aug 1956 (70 years old),Iran
Also known as Akhmad DERAFSHANDE; احمد درخشنده; DERAKHSHANDEH
Counter-sanctioned entity
Also sanctioned entity, export controlled
18 sources
- Person
Kirill Mikhailovich Kovalchuk
Born 22 Dec 1968 (57 years old),Russia
Also known as Кирилл Михайлович Ковальчук; Кирилл Михайлович КОВАЛЬЧУК; Kovalchuk Kyrylo Mykhailovych and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Georgy Muradov
Born 19 Nov 1954 (71 years old),Ukraine
Also known as Мурадов Георгий Львович; Георгий Мурадов; Muradov Georgiy L'Vovich and 2 more
Sanctioned entity
Also PEP, person of interest
14 sources
- Person
Konstantin KUZJMIN
Born 28 Nov 1976 (49 years old),ua-dpr
Also known as КУЗЬМIН Костянтин Олександрович; Константин Александрович КУЗЬМИН / Костянтин Олександрович КУЗЬМIН; Kuzmin Kostiantyn Oleksandrovych and 6 more
Sanctioned entity
Also PEP, person of interest, politician, military
14 sources
- Person
Igor Sergeivich Shevchenko
Born 9 Feb 1979 (47 years old),Ukraine
Also known as Shevchenko Ihor Serhiiovych; Igor Sergeivich SHEVCHENKO; Shevchenko Igor Sergeivich and 3 more
Sanctioned entity
Also person of interest
14 sources
- Person
Andrei Vladimirovich SHEVCHIK
Born 17 Jun 1973 (53 years old),Russia
Also known as Андрей Владимирович ШЕВЧИК; ШЕВЧИК Андрей Владимирович; Andrii Shevchyk and 4 more
Sanctioned entity
Also PEP
13 sources
- Person
Oleg Bugrov
Born 26 Jun 1973 (53 years old),ua-lpr
Also known as Oleh Yevhenovych BUHROV; Oleg Evenievich BUGROV; Oleg Yevhenovych BUHROV and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Oleg Nikolaevich RYAZANTSEV
Born 16 Apr 1982 (44 years old),Russia
Also known as Олег Николаевич РЯЗАНЦЕВ; Riazantsev Oleh Mykolaiovych; RYAZANTSEV, Oleg Nikolaevich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Albert Avdolyan
Born 8 Nov 1970 (55 years old),Russia
Also known as Альберт Авдолян; Avdolyan Albert Alikovich; Albert Alikovich Avdolyan and 8 more
Sanctioned entity
Also oligarch, person of interest
12 sources
- Organization
Sonatec Limited Liability Company
Russia
Also known as ООО СОНАТЕК; Общество С Ограниченной Ответственностью Сонатек; 有限会社ソナテク and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
SINA FINANCE AND CREDIT COMPANY
Iran
Also known as Banque Sina Bonyad Finance and Credit Company; Sina Bank Company; بانک سینا and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Company
Europaisch-Iranische Handelsbank AG
Germany
Also known as Europaeisch-Iranische Handelsbank Aktiengesellschaft; Europaisch-Iranische Handelsbank Aktiengesellschaft; EIH
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Organization
Juhang Aviation Technology Shenzhen Co., Ltd.
China
Also known as Juhang Aviation; Shenzhen Juhang International Wuliu Co. Ltd.; Shenzhen Juhang International Wuliu Co. Ltd. Juhang Aviation and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mahmoud Ibraheem Saeed
Born 30 May 1953 (73 years old),Syria
Also known as Mahmoud Ibrahim Sa'iid; Saeed; Mahmoud Ibraheem Said and 9 more
Sanctioned entity
Also export controlled
11 sources
- Organization
FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
Ukraine
Also known as The Railways of Crimea; Федеральное государственное унитарное предприятие "Крымская железная дорога"; THE RAILWAYS OF CRIMEA and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Sahara Thunder
Iran
Also known as Tondar Sahara Co.; Autrement connue sous les noms de Tondar Sahara Co.; Tondar Sahra Private Limited Company; Desert Thunder Company; Tondar Sahara Co and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Limited Liability Company Eliars
Russia
Also known as Ribotos atsakomybės bendrovė Eliars; 有限会社エリアルス; »Eliars« Korlátolt Felelsősségű Társaság and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleksandr Gennadevich BAKHANOVICH
Born 15 Sep 1972 (54 years old)
Also known as Aleksandr Gennadevich Bakhanovich; Алеĸсандр Геннадьевич БАХАНОВИЧ; БАХАНОВIЧ Аляĸсандр Генадзевiч and 9 more
Sanctioned entity
Also PEP
8 sources
- Person
Oleg Sergeevich OSIPOV
Born 19 Sep 1978 (48 years old),Russia
Also known as Oleg Sergejewitsch OSSIPOW; Ossipov Oleg Sergejewitsch; Ossipov Oleg Sergueïevitch and 12 more
Sanctioned entity
8 sources
- Person
Tatiana Valeryevna PIROZHNIKOVA
Born 8 Jan 1987 (39 years old)
Also known as Таццяна Валер'еўна ПІРОЖНІКАВА; Tatiana Valerjevna PIROZJNIKOVA; ПИРОЖНИКОВА Татьяна Валерьевна and 9 more
Sanctioned entity
7 sources