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Source records 676 to 700 of 7,004, in corpus order.
- Person
Zakarya Essabar
Born 13 Apr 1977 (49 years old),Germany
Also known as ザカリーヤ・エッサバル; زكريا الصبار Essabar; Закария Ессабар and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Nikolay Pankov
Born 2 Dec 1954 (71 years old),Russia
Also known as PANKOV, Nikolai; Панков, Николай Васильевич; Nikolay Vasilyevich Pankov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Tokarev
Born 20 Dec 1950 (75 years old),Kazakhstan
Also known as TOKAREV, Nikolay; Tokarev Nikolay Petrovich; TOKAREV, Nikolai and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Organization
JEMMAH ANSHORUT TAUHID
Indonesia
Also known as ジャマ・アンシャール・タウヒード; ラスカル・99; ジュマ・アンシャール・タウヒード and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
BASSAM AHMAD AL-HASRI
Born 1 Jan 1969 (57 years old),Syria
Also known as Bassam Ahmad Husari; AKHLAQ, Abu Ahmad; أحمد الحصري بسام Ahmad al-Hasri and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
21 sources
- Person
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
Born 1960,Afghanistan
Also known as MANSOUR; أختر محمد منصور شاه محمد; アフタール・ムハンマド・マンスール and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Mikhail Sergeevich Kiselev
Born 18 Jun 1986 (40 years old),Russia
Also known as Mikhail Kiselyov; Kiselyov Mikhail Sergeevich; Киселёв Михаил Сергеевич and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexey Vasilievich Gordeyev
Born 28 Feb 1955 (71 years old),Russia
Also known as Alexey Vasilievich GORDEEV; Alexei Gordejew; Alexej Gordejew and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Mikhail Maratovich Fridman
Born 21 Apr 1964 (62 years old),United Kingdom
Also known as Фрідман Михайло; Michail Marátovitj Fridman; Mihail Maratovič Fridman and 18 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
19 sources
- Person
Sergei Vladimirovich Yeliseyev
Born 5 May 1971 (55 years old),Russia
Also known as Yelisieiev Serhii Volodymyrovych; Yeliseyev Sergey Vladimirovich; Siergiej Władimirowicz Jelisiejew and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
19 sources
- Person
KEVIN JORDAN AXEL GUIAVARCH
Born 12 Mar 1993 (33 years old),Syria
Also known as GUIAVARCH; JORDAN; AXEL
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Aleksei Alexandrovich DIKIY
Born 5 Jul 1974 (52 years old),Ukraine
Also known as Олексій Олександрович Дикий; Oleksiy Oleksandrovych Dykyi; Aleksey Aleksandrovich Dikiy and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Company
Alfa-Bank JSC
Russia
Also known as Альфа-банк; Aktsionerne tovarystvo "Alfa-Bank"; Alfa Bank and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Company
Promsvyazbank
China
Also known as ПАО “Банк ПСБ"; anciennement PROMSVYAZBANK; ПАО “Промсвязьбанк” and 9 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Company
Otkritie
Russia
Also known as Otkritie Bank; Public Joint Stock Company Bank Otkritie Financial Corporation; NOMOS Bank and 11 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Person
Veniamin Ivanovich Kondratyev
Born 1 Nov 1970 (55 years old),Russia
Also known as Wieniamin Iwanowicz Kondratjew; Bünyamin İvanoviç Kondratyev; Veniamin Ivanovič KONDRATIEV and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Fitiwi Abdelrazak
Born 1987,Eritrea
Also known as ፍትዊ ዓብዱረዛቕ; アブドゥルラザック（Abdulrazak）; Ismail Abdelrazak and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mus'ab Mustafa Abu al Qassim Omar
Born 19 Jan 1983 (43 years old),Libya
Also known as Musab Abu Qarin; Abu al Qassim; ABU-AL QASSIM OMAR Musab Boukrin and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Igor Evgenievich Konashenkov
Born 15 May 1966 (60 years old),Russia
Also known as Ihor Yevhenovych KONASHENKOV; Игорь Евгеньевич Конашенков; Игор Конашенков and 16 more
Sanctioned entity
Also person of interest, military
15 sources
- Company
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH
Russia
Also known as Zahalnorosiiskyi hromadsko-derzhavnyi rukh ditei i molodi "Rukh pershykh"; ムーブメント・オブ・ザ・ファースト; Movimento dos Primeiros" and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Oleg Salyukov
Born 21 May 1955 (71 years old),Russia
Also known as Oleg Leonidowitsch Saljukow; Oleg Leonidovich Salyukov; Олег Леонидович САЛЮКОВ and 12 more
Sanctioned entity
Also person of interest, military
15 sources
- Person
Genadz Arkadzievich KAZAKEVICH
Born 14 Feb 1975 (51 years old),Belarus
Also known as Kazakevich Gennadi Arkadievich; Genadz Arkadzievich Kazakevich; Генадзь Казакевіч and 17 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Mousa Mohammed ABU MARZOOK
Born 9 Jan 1951 (75 years old),United States
Also known as Mousa Abu MARZOUK; Musa Abu-Marzuq; Musa Abu MARZUK and 25 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Russian National Commercial Bank
Russia
Also known as Verejná akciová spoločnosť „Ruská národná komerčná banka“; RNCB; Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank” and 25 more
Sanctioned entity
Also debarred entity, bank
13 sources
- Organization
ROSSIYA-1
Russia
Also known as Összorosz Állami Televíziós és Rádiós Műsorszolgáltató Vállalat; Compañía Estatal Panrusa de Radiodifusión y Televisión; Société d’État de télévision et de radiodiffusion russe and 24 more
Sanctioned entity
Also debarred entity
13 sources