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Browse every source21 results
21 source records, in corpus order.
- Person
Morteza REZAI
Born 1956,United States
Also known as Rezai Mortaza; Morteza Rezai; Mortaza REZAIE and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, close associate, military
23 sources
- Person
Oleg Vladimirovich Deripaska
Born 2 Jan 1968 (58 years old),United Kingdom
Also known as Олег Владимирович Дерипаска; Дерипаска, Олег Владимирович; Oleg V. Deripaska and 19 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
21 sources
- Person
Igor Arkadyevich Rotenberg
Born 9 Sep 1974 (52 years old),Russia
Also known as Ротенберг Игорь Аркадьевич; Ротенберг, Игорь Аркадьевич; ROTENBERH, Igor Arkadiyovych and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
21 sources
- Person
Pavel Gubarev
Born 10 Mar 1983 (43 years old),Ukraine
Also known as Pavlo Yuriyovich HUBARIEV; Павло Губарєв; Pavlo Hubarev and 28 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
19 sources
- Person
Yury Leonidovich Vorobyov
Born 2 Feb 1948 (78 years old),Russia
Also known as Юрий Воробьев; Воробьев Юрий Леонидович; Юрий Леонидович ВОРОБЬЕВ and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Yekaterina Sergeyevna Ignatova
Born 20 Mar 1968 (58 years old),Russia
Also known as ИГНАТОВА Екатерина Сергеевна; Ekaterina Ignatova; Екатерина Игнатова and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Boris Kovalchuk
Born 12 Dec 1977 (48 years old),Russia
Also known as Boris Jurjevič Kovalčuk; Boris Kowaltschuk; Boris Yurievich KOVALCHUK and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician
20 sources
- Person
Sergey Anatolyevich KOGOGIN
Born 16 Nov 1957 (68 years old),Russia
Also known as Sergei Kogogin; Kogogin Sergey; Sergey Kogogin and 5 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
20 sources
- Person
Igor Yuryevich CHAIKA
Born 13 Dec 1988 (37 years old),Russia
Also known as Igor Čajka; Chaika Igor Yurievich; Chayka Igor Yurievich and 14 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Mikhail Gutseriyev
Born 9 Mar 1958 (68 years old),Kazakhstan
Also known as Mikhail Gutseriev; Гуцериев Михаил; Михаи́л Сафарбе́кович Гуцери́ев and 16 more
Sanctioned entity
Also oligarch, person of interest, close associate, politician
18 sources
- Person
Ilya Medvedev
Born 1996,Russia
Also known as Medvedev Ilya Dmitrievich; Илья Медведев; Илья Дмитриевич Медведев and 10 more
Sanctioned entity
Also debarred entity, person of interest, close associate
18 sources
- Person
Rosario Murillo
Born 22 Jun 1951 (75 years old),Nicaragua
Also known as Rosario María Murillo Zambrana; Rosario Maria Murillo de Ortega; Rosario Murillová Zambranová and 6 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
17 sources
- Person
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Andrey Andreevich Guryev
Born 7 Mar 1982 (44 years old),Russia
Also known as Andrey Andreevich GURIEV; Andrej Gurjev; Andrej Guriev and 8 more
Sanctioned entity
Also debarred entity, close associate
17 sources
- Person
Roman Trotsenko
Born 9 Dec 1970 (55 years old),Russia
Also known as Роман Викторович Троценко; Trotsenko Roman Viktorovich; Роман Троценко and 5 more
Sanctioned entity
Also oligarch, person of interest, close associate
16 sources
- Person
Maher Al-Assad
Born 8 Dec 1967 (58 years old),Syria
Also known as Mahir Hafiz al-Assad; Mahir al-Assad,; Maher ASSAD and 19 more
Sanctioned entity
Also debarred entity, close associate, military
16 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
- Person
Asma Al-Assad
Born 11 Aug 1975 (51 years old),Syria
Also known as אסמה אסד; أسماء الأخرس; Esma Fevvazül Esad and 34 more
Sanctioned entity
Also debarred entity, close associate
13 sources
- Person
Ihab Makhlouf
Born 21 Jan 1973,Syria
Also known as MAKHLOUF Ehab; Ihab MAKHLUF; Ehab MAKHLOUF and 11 more
Sanctioned entity
Also export controlled, close associate
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
Youri Latortue
Born 13 Nov 1967 (58 years old),Haiti
Also known as 尤里·拉托尔蒂; 尤里·拉托爾蒂
Sanctioned entity
Also PEP, debarred entity, close associate, politician
10 sources