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Browse every source25 results
Source records 1,676 to 1,700 of 7,004, in corpus order.
- Person
Yulia Saranova
Born 21 Oct 1988 (37 years old),Russia
Also known as Yulia Vladimirovna Saranova; Saranova Yuliya Vladimirovna; Julija Vladimirovna SARANOVA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Larisa Tutova
Born 18 Oct 1969 (56 years old),Russia
Also known as Тутова Лариса Николаевна; Tutova Larysa Mykolayivna; Larisa Nikolajevna TUTOVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Dorianovich Valenchuk
Born 4 Sep 1960 (66 years old),Russia
Also known as Oleg Dorianovitj VALENTJUK; Valenchuk Oleh Dorianovych; Валенчук, Олег Дорианович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergei Ivanovich Kazankov
Born 9 Oct 1972 (54 years old),Russia
Also known as Kazankov Serhii Ivanovych; Сергей Иванович Казанков; Sergej Ivanovitj KAZANKOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Konstantinovich Sukharev
Born 10 Jun 1978 (48 years old),Russia
Also known as Сухарев, Иван Константинович; Иван Сухарев; Ivan Sukharev and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Denis Kravchenko
Born 17 Apr 1976 (50 years old),Russia
Also known as Kravchenko Denys Borysovych; Denis Borisovitj KRAVTJENKO; Кравченко Денис Борисович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
Tunisian Combatant Group
United States
Also known as Groupe Islamiste Combattant Tunisien; لجماعة التونسية المقاتلة; GROUPE COMBATTANT TUNISIEN and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Badma Bashankayev
Born 16 Jun 1978 (48 years old),Russia
Also known as Bashankaiev Badma Mykolaiovych; Bashankayev; Башанкаев, Бадма Николаевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Gadzhievich Gadzhiev
Born 29 Aug 1978 (48 years old),Russia
Also known as ГАДЖИЕВ Руслан Гаджиевич; Gadzhiyev; Hadzhyiev Ruslan Hadzhyiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Anatolievich Alekhin
Born 9 Feb 1959 (67 years old),Russia
Also known as Alekhin Andrei Anatolievich; Alokhin Andrii Anatoliiovych; Andrej Anatoljevitj ALJOCHIN and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yulia Drozhzhina
Born 1 Mar 1990 (36 years old),Russia
Also known as Yulia Nikolaevna Drozhzhina; Drozhzhina Yuliya Nikolaevna (Nikolayevna; Julilja Nikolajevna DROZJZJINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Aleksandrovich Ignatov
Born 15 Oct 1968 (58 years old),Russia
Also known as Ihnatov Viktor Oleksandrovych; Игнатов Виктор Александрович; Ignatov Viktor Aleksandrovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Mizan Machinery Manufacturing
Iran
Also known as 3M Mizan Machinery Manufacturing; Mizan Machine Manufacturing Group; Mizan Machine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Born 1963,Afghanistan
Also known as Mohammad Sarwar Siddiqmal (daha önce listelenen isim); SIDDIQMAL; Mohammad Sarwar Siddiqmal and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Nikolai Vladimirov
Born 18 Jan 1979 (47 years old),Russia
Also known as Nikolai Nikolayevich Vladimirov; Nikolaj Nikolajevitj VLADIMIROV; Vladimirov Nikolay Nikolayevich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
MOHAMMAD SADIQ
Born 1934,Afghanistan
Also known as محمد صادق امیر محمد; AMIR MOHAMMAD; محمد صادق امیر محمد Amir Mohammad and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Liliya Salavatovna GUMEROVA
Born 16 Dec 1972 (53 years old),Russia
Also known as Gumerova Lilia Salavatovna; Lilija Salavatovna GUMEROVA; Humerova Liliia Salavativna and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yuliya Viktorovna LAZUTKINA
Born 3 Nov 1981 (44 years old),Russia
Also known as Julija Viktorovna LAZUTKINA; Юлия Викторовна Лазуткина; Юлия Викторовна ЛАЗУТКИНА and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
MALEK REUBEN RIAK RENGU
Born 1 Jan 1960 (66 years old),South Sudan
Also known as マレク・ルーベン; REUBEN; Malek Reuben and 4 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Artyom Gennadievich SHEYKIN
Born 25 Mar 1980 (46 years old),Russia
Also known as Artiom Gennadjevitj SJEJKIN; Sheikin Artem Gennadyevich; Sheykin Artyom Gennadievich and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Ksenia Vladimirovna MISHONOVA
Born 14 Dec 1972 (53 years old),Ukraine
Also known as Kseniia Volodymyrivna MISHONOVA; Мишонова Ксения Владимировна; Ksenia Vladimirovna Mishonova and 4 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Mikhail Igorevich POLUBOYARINOV
Born 2 Apr 1966 (60 years old),Russia
Also known as Михаил Игоревич ПОЛУБОЯРИНОВ; Michail Igorevitj POLUBOJARINOV; Michail Igorevič Polubojarinov and 6 more
Sanctioned entity
Also person of interest
15 sources
- Person
Jong Chon Pak
Born 18 Sep 1954 (72 years old),North Korea
Also known as PARK, Jeong Cheon; Chong Chon Park; PARK Chong Chon and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Sergei Mikhailovich PINCHUK
Born 26 Jul 1971 (55 years old),Russia
Also known as Сергей Михайлович ПИНЧУК; Sergej Michajlovitj PINTJUK; Pinchuk Serhii Mykhailovych and 3 more
Sanctioned entity
14 sources
- Organization
Joint Stock Company Class
Russia
Also known as Dioničko društvo NPP Klass; JSC NPP Class; JSC NPP KLASS and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources