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Browse every source25 results
Source records 526 to 550 of 3,896, in corpus order.
- Person
Anton Basansky
Born 9 Jul 1987 (39 years old),Russia
Also known as Basansky; Basanskyi Anton Oleksandrovych; Басанский Антон Александрович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Dmitry Viktorovich Islamov
Born 5 Dec 1977 (48 years old),Russia
Also known as Исламов, Дмитрий Викторович; Дмитрий Викторович ИСЛАМОВ; Dmitrij Viktorovitj ISLAMOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Alexander Strelyukhin
Born 4 Jul 1958 (68 years old),Russia
Also known as Александр Михайлович СТРЕЛЮХИН; Александр Стрелюхин; Strelyukhin Aleksandr Mikhaylovich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Anatolievich Khubezov
Born 20 Dec 1971 (54 years old),Russia
Also known as Хубезов Дмитрий Анатольевич; Dmitri Anatolyeviç Hubezov; Dmitrij Anatoljevitj CHUBEZOV and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Mikhaylovich Rudenya
Born 15 Feb 1968 (58 years old),Russia
Also known as Igor Mikhailovich RUDENIA; Игорь Михайлович Руденя; Rudenia Ihor Mykhailovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Oleg Voloshyn
Born 7 Apr 1981 (45 years old),Ukraine
Also known as Oleg Woloschin; Олег Анатольевич Волошин; Voloshyn Oleh Anatoliiovych and 3 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
16 sources
- Person
Rinat Nailevich Sadykov
Born 18 Mar 1986 (40 years old),Russia
Also known as Rinat Nailevitj SADYKOV; Rinat Nailevič SADYKOV; Sadykov Rinat Nayilovych and 3 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Michael Makue Loweth
Born 1947,South Sudan
Also known as Michael Makuei Lueth Makuei; Michael Makuei Leuth; Michael Makuei Lueth and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
15 sources
- Person
Anastasia Ignatova
Born 15 Feb 1988 (38 years old),Russia
Also known as Anastasija Ignatovová; Ihnatova Anastasiia Mykhailivna; Anastasiya Ignatova and 12 more
Sanctioned entity
Also export controlled, debarred entity, close associate
16 sources
- Organization
Paravar Pars Company
Iran
Also known as Paravar Pars Engineering and Services Aerospace Research Company; Paravar; Paravar Pars Aerospace Research and Engineering Services and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Newsfront
Ukraine
Also known as NewsFront; »Média Csoport Hírfront« Korlátolt Felelősségű Társaság; LLC Media Group NewsFront and 9 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Evgeniy Aleksandrovich SOLNTSEV
Born 28 Sep 1980 (46 years old),ua-dpr
Also known as Jevgenij Solncev; Yevgueni Aleksandrovich Solntsev; Yevgeniy Alexandrovich SOLNTSEV and 10 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Company
ALFASTRAKHOVANIE PLC
Russia
Also known as Акционерное общество (АО) АльфаСтрахование; AlfaStrakhovanie Open Joint Stock Company; Aktsionerne tovarystvo "AlfaStrakhuvannia" and 7 more
Sanctioned entity
Also export controlled, debarred entity, frozen asset
16 sources
- Company
M Leasing LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "M lizynh"; М ЛИЗИНГ; M Lizing and 9 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
Joint Stock Company Special Design Bureau Turbina
Russia
Also known as JSC SKB Turbina; AO SKB Turbina; 株式会社SKBトゥルビナ and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Joint Stock Company Novosibirsk Cartridge Plant
Russia
Also known as Novoszibirszki Tölténygyár Rt.; АО Новосибирский Патронный Завод; Aktsionernoe Obshchestvo Novosibirskii Patronnyi Zavod and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Radioavtomatika LLC
Russia
Also known as 有限会社テストプレシジョン; ООО «Радиоавтоматика»; Общество с Ограниченной Ответственностью «Радиоавтоматика» (ООО «Радиоавтоматика») and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Khalid Shaikh Mohammed
Born 14 Apr 1965 (61 years old),Kuwait
Also known as Henin, Ashraf Refaat Nabith; Khalid Abdul WADOOD; Wadood Khalid Adbul and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Khalid Qaddour
Born 23 Apr 1970 (56 years old),Syria
Also known as Khalid Kaddour; Khalid Qadour; خالد ناصر قدور and 17 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Bushra Al-Assad
Born 24 Oct 1960 (65 years old),Syria
Also known as Bouchra al-Assad; Bushra Shawkat; Shawkat and 6 more
Sanctioned entity
Also debarred entity, close associate
13 sources
- Person
Banyar Aung Moe
Born 14 Aug 1947 (79 years old),Myanmar
Also known as Banya Aung Moe; Nai Banya Ong Moe; Banyar Ong Moe and 5 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Joint Public Stock Company Nevskoe Design Bureau
Russia
Also known as Nevskoe Design and Construction Office; Nevskoe Design Bureau JPSC; ネフスキー設計局 and 24 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
George Haswani
Born 26 Sep 1946 (80 years old),Syria
Also known as George Khesouani; Georges Hesswani; Jurj Haswani and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Evrofinance Mosnarbank
Russia
Also known as Aktsionernoe Obshchestvo Evrofinans Mosnarbank; АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»; Bank Evrofinance and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Alexander Yuryevich Chaiko
Born 27 Jul 1971 (55 years old),Russia
Also known as Alexandr Čajko; Aleksandr Yuryeviç Çayko; Чайко Александр Юрьевич and 8 more
Sanctioned entity
Also person of interest, military
8 sources