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Browse every source25 results
Source records 701 to 725 of 7,004, in corpus order.
- Person
Abdullah Ahmed Abdullah
Born 1 Jan 1963 (63 years old),Afghanistan
Also known as Салех; Abu Mohamed Al-Masri; AHMED and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Abou Abderrahmane AL-SANHAJI
Born 25 May 1983 (43 years old),Morocco
Also known as Abou Abderahmane Sanhaji; Abu 'Abd Al-Rahman Ali al-Sanhaji; AL SANHAJI, Abu Abdul Rahman Ali and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sergey Boyarskiy
Born 24 Jan 1980 (46 years old),Russia
Also known as Сергей Михайлович Боярский; Sergej Bojarskij; Սերգեյ Բոյարսկի and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Sergey Fyodorovich Lisovsky
Born 25 Apr 1960 (66 years old),Russia
Also known as 세르게이 표도로비치 리솝스키; Лисовский, Сергей; Lisovskyi Serhii Fedorovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Valentinovich Milonov
Born 23 Jan 1974 (52 years old),Russia
Also known as Милонов Виталий Валентинович; Vitaliy Valentinovitsj Milonov; Vitali Valentínovitx Milónov and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Gennadievich Aksakov
Born 28 Nov 1957 (68 years old),Russia
Also known as Anatolij Aksakov; Aksakov Anatoli; Аксаков, Анатолий and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
22 sources
- Person
Anatoly Alexandrovich Wasserman
Born 9 Dec 1952 (73 years old),Russia
Also known as Вассерман, Анатолий; Анатолій Олександрович ВАССЕРМАН; Anatoly Aleksandrovich Wasserman and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexey Yurievich Chernyak
Born 27 Aug 1973 (53 years old),Kazakhstan
Also known as Черняк, Алексей Юрьевич; Черняк Алексей Юрьевич; Cherniak Oleksii Yuriiovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrei Alexandrovich TRAVNIKOV
Born 1 Feb 1971 (55 years old),Russia
Also known as Травников, Андрей Александрович; Andrei Oleksandrovych TRAVNIKOV; Травников Андрей Александрович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Maxim Gennadyevich Reshetnikov
Born 11 Jul 1979 (47 years old),Russia
Also known as Maksim Gennadyevich Reshetnikov; Reshetnikov Maksym Hennadiiovych; Maksim Reshetnikov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Alexandrovich MIKHEEV
Born 18 Nov 1961 (64 years old),Russia
Also known as Михеев Александр Александрович; Alexander A. Mikheev; Mikhieiev Oleksandr Oleksandrovych and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
20 sources
- Person
Nikolai Petrovich Burlyaev
Born 3 Aug 1946 (80 years old),Russia
Also known as Бурляев Н.; Nikolai Burliayev; Бурляев Николай and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Atiqullah WALI MOHAMMAD
Born 1962,Afghanistan
Also known as WALI MOHAMMAD; Atiqullah; ATIQULLAH and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Dmitriy Andreevich Artyukhov
Born 17 Feb 1988 (38 years old),Russia
Also known as Dmitrij Andrejevič Artjuchov; Дмитрий Андреевич Артюхов; Dmitri Andréievitx Artiukhov and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate
18 sources
- Person
Alexander Ivanovich Bastrykin
Born 27 Aug 1953 (73 years old),Russia
Also known as Aleksandr Ivanovitch Bastrykine; Бастрыкин Александр Иванович; Aleksandr Ivanovitj Bastrykin and 16 more
Sanctioned entity
Also debarred entity, person of interest, politician
18 sources
- Person
Dmitry Aleksandrovich Pantus
Born 6 Sep 1982 (44 years old),Belarus
Also known as Дмитрий Александрович Пантус; Dmitrij Alexandrovič PANTUS; Dzmitry Aliaksandravich PANTUS and 13 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Konstantin Iosifovich Kosachev
Born 17 Sep 1962 (64 years old),France
Also known as Konstantin Iosifowicz Kosaczew; Kosachev (Kosachov) Kostiantyn Yosypovych; Konstantín Ióssifovitx Kossatxev and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
18 sources
- Person
Igor Olegovich Kostyukov
Born 21 Feb 1956 (70 years old),Russia
Also known as Kostyukov Igor; Igor Kosťukov; Igor Olegovič Kostjukov and 16 more
Sanctioned entity
Also debarred entity, person of interest, military
18 sources
- Person
Aleksandr Yurievich Timofeev
Born 27 Jan 1974 (52 years old),ua-dpr
Also known as Oleksandr Yuriyovych TYMOFEYEV; Oleksandr Yuriyovich TYMOFEEV; Sasha Tashkent and 12 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Eugene Barret Ngaikosset
Born 8 Oct 1967 (59 years old),Central African Republic
Also known as Eugene Barret Ngaikosse; ユジェンヌ・ンゲイクエセ; ユジェンヌ・ンゲイクエセ（Eugene Ngaikouesset） and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Dmitry Arkadievich MAZEPIN
Born 18 Apr 1968 (58 years old),Belarus
Also known as Mazepin Dmitry Arkadievich; Mazepin Dmytro Arkadiiovych; Dzmitrij Arkadzevics Mazepin and 20 more
Sanctioned entity
Also oligarch, person of interest
16 sources
- Person
Aleksei Viktorovich Pimanov
Born 9 Feb 1962,Russia
Also known as Aleksey Viktorovich Pimanov; Pimanov Oleksii Viktorovych; Алексей Викторович Пиманов and 19 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Sergey Kozlov
Born 7 Nov 1963 (62 years old),Ukraine
Also known as КОЗЛОВ, Иванович Сергей; Козлов, Сергей Иванович; Serguéi Ivánovich Kozlov and 21 more
Sanctioned entity
Also person of interest, politician
15 sources
- Person
Oleg Tsariov
Born 2 Jun 1970 (56 years old),Ukraine
Also known as Олег Анатолійович Царьов; Олег Анатолiйович ЦАРЬОВ; Oleg Anatolevich TSAREV and 16 more
Sanctioned entity
Also debarred entity
14 sources
- Company
ACE Electronic HK Co., Limited
China
Also known as ACE (HK) Electronics Technology Co., Ltd; Ace Electronic (HK) Co., Ltd.; TOV "Ase Elektronik HK"
Sanctioned entity
Also export controlled, debarred entity
12 sources