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Browse every source25 results
Source records 1,576 to 1,600 of 7,004, in corpus order.
- Person
Vadim Chouvalov
Born 17 Feb 1958 (68 years old),Soviet Union
Also known as Shuvalov Vadym Mykolaiovych; Vadim Shuvalov; Шувалов Вадим Николаевич and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Maxime Hauchard
Born 17 Mar 1992 (34 years old),Syria
Also known as Abou Abdallah al Faransi; HAUCHARD; アブ・アブダッラー・アル・ファランジ and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Boris Chernyshov
Born 25 Jun 1991 (35 years old),Russia
Also known as Chernyshov Borys Oleksandrovych; Boris Aleksandrovitj TJERNYSJOV; Борис Александрович Чернышов and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Chol Song Jo
Born 25 Sep 1984 (42 years old),China
Also known as Cho Ch’oT-so’ng; Cho Ch'o'l-so'ng; Chol-song Cho and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Vladimir Koshelev
Born 1 Oct 1974 (52 years old),Russia
Also known as Владимир Кошелев; Kosheliev Volodymyr Oleksiiovych; Кошелев Владимир Алексеевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Arkady Nikolayevich Ponomarev
Born 16 May 1956 (70 years old),Russia
Also known as Arkadij Nikolajevitj PONOMARJOV; Аркадий Николаевич Пономарёв; Ponomarev Arkady Nikolayevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikita Chaplin
Born 28 Jul 1982 (44 years old),Russia
Also known as Chaplin Mykyta Yuriiovych; Nikita Tchapline; Nikita Yuryevich Chaplin and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatiana Butskaya
Born 8 May 1975 (51 years old),Russia
Also known as Буцкая Татьяна Викторовна; Tatyana Viktorovna Butskaya; Tatiana Viktorovna BUTSKAJA and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yelena Yevtyukhova
Born 7 Aug 1970 (56 years old),Russia
Also known as Jelena Aleksandrovna JEVTIUCHOVA; Yelena Aleksandrovna Yevtyukhova; Yevtyukhova Yelena Aleksandrovna and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Artem Alexandrovich Bichaev
Born 4 Apr 1990 (36 years old),Russia
Also known as Bichaiev Artem Oleksandrovych; Artyom Bichayev; Бичаев Артём Александрович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Petrovich Petrov
Born 21 May 1958 (68 years old),Russia
Also known as Alexander Petrov; Aleksandr Petrovich Petrov; Петров, Александр Петрович and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Berulava
Born 3 Aug 1950 (76 years old),Russia
Also known as Mikhail Nikolayevich Berulava; Berulava Mykhailo Mykolaiovych; Michail Berulava NIKOLAJEVITJ and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Aleksey Govyrin
Born 26 May 1983 (43 years old),Russia
Also known as Hovyrin Oleksii Borysovych; Алексей Борисович Говырин; Govyrin Aleksey Borisovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Victoria Victorovna Nikolaeva
Born 21 Nov 1962 (63 years old),Russia
Also known as Viktorya Viktorovna Nikolayeva; Nikolaeva Viktoria Viktorovna; Viktoria Viktorovna NIKOLAJEVA and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Mullah Mohammad Zahid
Born 1971,Afghanistan
Also known as Молла Мохаммад Захид; ザーヒド・アフマドザイ; Zahid Ahmadzai and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDULHAI SALEK
Born 1965,Afghanistan
Also known as SALEK; Молави Абдулхай Салек; عبدالحی سالک Salek and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Anatoly Dmitrievich Artamonov
Born 5 May 1952 (74 years old),Russia
Also known as Артамонов, Анатолий Дмитриевич; Анатолий Артамонов; Artamonov Anatolii Dmytrovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Boris Yakovlevich Rapoport
Born 14 Aug 1967 (59 years old),Russia
Also known as RAPOPORT Boris Yakovlevich; Boris Iakovlevich Rapoport; Boris Rapoport and 6 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Ignace MURWANASHYAKA
Born 14 May 1963 (63 years old),Germany
Also known as Ignace; MURWANASHYAKA; ドクター・イグナス and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Paravar Pars Company
Iran
Also known as Paravar Pars Engineering and Services Aerospace Research Company; Paravar; Paravar Pars Aerospace Research and Engineering Services and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
ALFASTRAKHOVANIE PLC
Russia
Also known as Акционерное общество (АО) АльфаСтрахование; AlfaStrakhovanie Open Joint Stock Company; Aktsionerne tovarystvo "AlfaStrakhuvannia" and 7 more
Sanctioned entity
Also export controlled, debarred entity, frozen asset
16 sources
- Person
Alexander Igorevich Kots
Born 3 Nov 1978 (47 years old),Russia
Also known as Kotz Alexander Igorevich; Александр Игоревич Коц; Alexander Igorewitsch Koz and 8 more
Sanctioned entity
Also person of interest
14 sources
- Person
Leanid Mikalaevich Churo
Born 8 Jul 1956 (70 years old),Belarus
Also known as Леанiд Мiкалаевiч ЧУРО; Leonid Nikolajevitj TJURO; Churo Leonid Nikolaevich and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Oleg Konstantinovich Akimov
Born 15 Sep 1981 (45 years old),Ukraine
Also known as Акiмов Олег Костянтинович; Oleh Kostiantynovych AKIMOV; Олег Костянтинович АКІМОВ and 6 more
Sanctioned entity
11 sources
- Company
Evrofinance Mosnarbank
Russia
Also known as Aktsionernoe Obshchestvo Evrofinans Mosnarbank; АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»; Bank Evrofinance and 3 more
Sanctioned entity
Also debarred entity
11 sources