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Browse every source25 results
Source records 851 to 875 of 7,004, in corpus order.
- Person
Alexey Gennadievich Nechaev
Born 30 Aug 1966 (60 years old),Russia
Also known as Алексей Геннадьевич Нечаев; Аляксей Нячаеў; Нечаев, Алексей Геннадьевич and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Hasan Al-Salahayn Salih Al-Sha'ari
Born 1975,Libya
Also known as アブ・ハビブ・アル・リビ; Abu Habib al-Libi; AL-SHA'ARI, Hasan al-Salahayn Salih and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Alexey Nikolaevich Tkachev
Born 1 Mar 1967 (59 years old),Russia
Also known as Алексей Николаевич Ткачев; Ткачёв, Алексей Николаевич; Ткачев Алексей Николаевич and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Mounir Ben Dhaou Ben Brahim Ben Helal
Born 10 May 1983 (43 years old),Tunisia
Also known as HILEL, Mounir; Mounir Hilel; AL-TUNISI, Abu Maryam and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Su Yong Ri
Born 25 Jun 1968 (58 years old),Cuba
Also known as RI Chae-Il; RI, Chae-Il; Chae-Il Ri and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Maulavi Rahamatullah Kakazada
Born 1968,Afghanistan
Also known as Kakazada; رحمت الله کاکا زاده; REHMATULLAH and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Yevgeny Popov
Born 11 Sep 1978 (48 years old),Russia
Also known as Jevgenij Georgijevitj POPOV; Муж Скабеевой; Popov Yevgeny and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Grigorenko
Born 14 Jul 1978 (48 years old),Russia
Also known as Grigorenko Dmitriy Yuryevich; Григоренко Дмитрий Юрьевич; ГРИГОРЕНКО Дмитрий Юрьевич and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest
21 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
Vladimir Sergeevich Kiriyenko
Born 27 May 1983 (43 years old),Russia
Also known as Кириенко Владимир Сергеевич; Vladimir Sergejevitj KIRIJENKO; Vladimir Kiriyenko and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Gleb Sergeyevich Nikitin
Born 24 Aug 1977 (49 years old),Russia
Also known as Глеб Сяргеевіч Нікіцін; Hlib Serhiiovych NIKITIN; Nikitin Hlib Serhiiovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Viktor Melkhiorovich Kress
Born 16 Nov 1948 (77 years old),Russia
Also known as Viktor Kress; Viktor Melchiorovich Kress; Кресс, Виктор Мельхиорович and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Maxim Stanislavovich Oreshkin
Born 21 Jul 1982 (44 years old),Russia
Also known as Maxim ORESHKIN; Maksim Stanislavovich Oreshkin; Maksym Stanislavovych ORESHKIN and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Leopold MUJYAMBERE
Born 1966,Rwanda
Also known as Frere Petrus IBRAHIM; Musenyeri; Achille and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
LLC Military Industrial Company
Russia
Also known as ООО «ВПК»; 有限会社VPK; ООО Военно-промышленная компания and 16 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Azatbek Omurbekov
Born 17 Sep 1982 (44 years old),Russia
Also known as Азатбек Өмүрбеков; آزادبیگ حسنبیگ اوغلی عمربیگاف; عزتبيك أوموربيكوف and 22 more
Sanctioned entity
Also person of interest, military
16 sources
- Person
Maalim Salman
Born 1979,Somalia
Also known as Ameer Salman; Maalim Selman Ali; アメール・サルマン and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Scientific Production Enterprise Salyut
Russia
Also known as Акционерное Общество «Научно-Производственное Предприятие «Салют»; АО «НПП «Салют»; Акціонерне товариство 'Науково-виробниче підприємство 'Салют' and 14 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Born 21 Oct 1971 (54 years old),United States
Also known as Ayman Sabawi Ibrahim Hassan AL-TIKRITI; Qais Muhammad SALMAN; Qais Muhammad Salman and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Vadzim Dzmitrievich IPATAU
Born 30 Oct 1964 (61 years old),Belarus
Also known as ИПАТОВ Вадим Дмитриевич; Iпатаў Вадзiм Дзмiтрыевiч; Vadzim Dzmitryeviç İpatav and 11 more
Sanctioned entity
Also debarred entity, person of interest, military
14 sources
- Company
Joint Stock Company Mikron
Russia
Also known as AO “Микрон”; Joint Stock Company (AO) Voronezh Semiconductor Plant (VSP) Mikron; Aktsionerne tovarystvo "Mikron" and 16 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Issam Shammout
Born 26 Aug 1971 (55 years old),Syria
Also known as Mohammed Issam Shammout; Muhammad Issam Shammout; Mohammed and 12 more
Sanctioned entity
Also export controlled, regulator warning
13 sources
- Company
LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ”; Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем” and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Self-proclaimed “Peace to Luhansk Region”
Ukraine
Also known as Samhällsrörelsen ’Frid åt Luhansjtjyna’; Kansanliike ”Rauha Luhanskin alueelle”; Rahu Luganski piirkonnale and 31 more
Sanctioned entity
9 sources
- Organization
Office or Headquarters for the Promotion of Virtue and Prevention of Vice
Iran
Also known as Úřad pro prosazování dobra a bránění zlu; Oficina para Ordenar el Bien y Prohibir el Mal; Stožer za pozivanje na dobro i odvraćanje od zla and 37 more
Sanctioned entity
6 sources