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Source records 1,351 to 1,375 of 7,004, in corpus order.
- Person
Ivan Demchenko
Born 27 Sep 1960 (66 years old),Russia
Also known as Iwan Demtschenko; Demchenko Ivan Ivanovych; Ivan Ivanovich Demchenko and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Alexey Vladimirovich Kurinny
Born 18 Jan 1974 (52 years old),Russia
Also known as Куринный Алексей Владимирович; KURINNY, Alexey Vladimirovich; Kurinnyi Oleksii Volodymyrovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Shamsuddin Pahlawan
Born 1968,Afghanistan
Also known as Maulvi Shamsuddin Pahlawan; مولوي شمس الدین پهلوان; شمس الدین and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Olga Pilipenko
Born 4 Jan 1966 (60 years old),Russia
Also known as Pilipenko Olga Vasilyevna; Olga Vasiljevna PILIPENKO; Пилипенко Ольга Васильевна and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Vladimirovich Krivonosov
Born 29 May 1971 (55 years old),Russia
Also known as Кривоносов Сергей Владимирович; Сергей Владимирович Кривоносов; Sergej Vladimirovitj KRIVONOSOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Andreevich Yushchenko
Born 19 Nov 1969 (56 years old),Russia
Also known as Aleksandr Jusjtsjenko; Aleksandr Andrejevitj JUSJTJENKO; Yushchenko Oleksandr Andriiovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Elena Alexandrovna Yampolskaya
Born 20 Jun 1971 (55 years old),Russia
Also known as Jelena Aleksandrovna JAMPOLSKAJA; Елена Александровна Ямпольская; Ելենա Յամպոլսկայա and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Organization
KHATIBA AL-TAWHID WAL-JIHAD
Syria
Also known as Katiba al-Tawhid wal-Jihad كتيبة التوحيد والجهاد; a.k.a, Jama`at al-Tawhid wal-Jihad` (ﺟﻤﺎﻋﺔ اﻟﺘﻮﺣﯿﺪ واﻟﺠﮭﺎد); Khatiba al-Tawhid wal-Jihad and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
MOHAMMAD AZAM ELMI
Born 1968,Afghanistan
Also known as محمد اعظم علمی Elmi; Muhammad AZAMI; ムハンマド・アザミ and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Abdul Rahman Zahed
Born 1963,Afghanistan
Also known as Abdul Rehman Zahid; アブドゥル・レフマン・ザーヒド; ZAHED and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Rashid Gumarovich Nurgaliev
Born 8 Oct 1956 (70 years old),Kazakhstan
Also known as Нургалиев Рашид Гумарович; Rashyd Humarovych NURGALIEV; Nurhaliiev Rashyd Humarovych and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Watban Ibrahim Hassan Al-Tikriti
Born 1952,United States
Also known as Watban Ibrahim al-Nassiri; وطبان إبراهيم حسن التكريتي; AL-TAKRITI, Watban and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Vladimir Vladimirovich ARTJAKOV
Born 30 Jun 1959 (67 years old),Russia
Also known as Артяков Владимир Владимирович; Vladimir Arťakov; Vladimir Vladimirovich Artjakov and 3 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Organization
Rosatomflot
Russia
Also known as （別称、アトムフロート、FSUEアトムフロート及びロスアトムフロート）; Федеральное Государственное Унитарное Предприятие "АТОМФЛОТ"; Federal State Unitary Enterprise of the Atomic Fleet and 8 more
Sanctioned entity
Also debarred entity
17 sources
- Person
Aleksandr Borisovich Totoonov
Born 3 Apr 1957 (69 years old),Russia
Also known as Alexander B. TOTOONOV; Aleksandr Totoonow; Aleksander Borisovich Totoonov and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
14 sources
- Person
Alexander Dmitrievich PUMPYANSKY
Born 16 May 1987 (39 years old),Russia
Also known as Alexandr Dmitrievič PUMPIANSKIJ; Alexandr Dmitrijevič Pumpjanskij; Alexander Pumpyanskiy and 8 more
Sanctioned entity
14 sources
- Company
Aerospace Industries Organisation
United States
Also known as Organisation der Luft- und Raumfahrtindustrien; Organización de Industrias Aeroespaciales; AIO and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
SHIN KUM CHOL
Born 1961,North Korea
Also known as Shin Gum Cheol; SIM Geum Cheol; Shin Geum Chol and 17 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Alexander Leonidovich Burkov
Born 23 Mar 1967 (59 years old),France
Also known as Alexander Burkow; Бурков, Александр Леонидович; Burkov Oleksandr Leonidovych and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Company
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Russia
Also known as Федеральное государственное унитарное предприятие «Центральный научноисследовательский институт химии и механники»; TSNIIKHM, FGUP; FGUP化学機械中央学術研究所 and 22 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Marina Yurievna RAKHMANOVA
Born 26 Sep 1970 (56 years old),Belarus
Also known as Rakhmanova Marina Yurievna; Марына Юреўна Рахманава; Maryna Jurjeuna RACHMANAVA and 10 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Su-Kwang KIM
Born 18 Aug 1976 (50 years old),Belarus
Also known as KIM Soukwang; Su-gwang Kim; KIM, Sou-gwang and 20 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Sobol
Ukraine
Also known as “Sobol”; Russische gemeenschap “Sobol”; Ruské společenství „Sobol“ and 23 more
Sanctioned entity
10 sources
- Organization
Self-proclaimed “Free Donbass ”
Ukraine
Also known as Folkrörelsen ”Free Donbass”; Viešasis judėjimas „Free Donbass“; Movimiento público “Free Donbass” and 28 more
Sanctioned entity
9 sources
- Organization
Self-proclaimed “Luhansk Economic Union”
Ukraine
Also known as Лугански икономически съюз; Unión Económica de Lugansk; Luhanskas ekonomikas savienība and 26 more
Sanctioned entity
9 sources