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Browse every source25 results
Source records 1,751 to 1,775 of 7,004, in corpus order.
- Person
Aleksandr Polyakov
Born 31 Jan 1969 (57 years old),Russia
Also known as Alexander Polyakov; Поляков, Александр Алексеевич; Aleksandr Aleksejevitj POLJAKOV and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Anjem Choudary
Born 18 Jan 1967 (59 years old),United Kingdom
Also known as CHOUDARY; Abu Luqman; アブ・ルクマン
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mikhail Vladimirovich Kuzmin
Born 5 Aug 1955 (71 years old),Russia
Also known as Михаил Владимирович Кузьмин; Кузьмин Михаил Владимирович; Кузьмин, Михаил Владимирович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Vasilievich Terentiev
Born 1 Jan 1961 (65 years old),Russia
Also known as Терентьев Александр Васильевич; Aleksandr Vasiljevitj TERENTIEV; Alexander Terentiev and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Boris Romanovich Paykin
Born 26 Mar 1965 (61 years old),Russia
Also known as Boris Romanovitj PAJKIN; Paikin Borys Romanovych; Paykin Boris Romanovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Ivanovich Sobolev
Born 23 Feb 1950 (76 years old),Russia
Also known as Viktor Sobolew; Виктор Иванович Соболев; Viktor Ivanovitj SOBOLEV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maria Prusakova
Born 4 Sep 1983 (43 years old),Russia
Also known as Прусакова Мария Николаевна; Maria Nikolayevna Prusakova; Mariya Nikolayevna Prusakova and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vyacheslav Loginov
Born 9 Jan 1979 (47 years old),Russia
Also known as Lohinov Viacheslav Yuriiovych; Vjatjeslav Jurjevitj LOGINOV; Логинов Вячеслав Юрьевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Sahel Consultant Engineers
Iran
Also known as Sahel Consultant Engineering; Sahel Consultant Engineering Co; Sakhel konsaltent inzhiniers and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
MOHAMMAD ALEEM NOORANI
Born 1963,Afghanistan
Also known as محمد علیم نورانی; محمد علیم نورانی Aleem Noorani; ALEEM and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Yelena Vasilyevna Bibikova
Born 23 Sep 1956 (70 years old),Russia
Also known as Елена Васильевна БИБИКОВА; Елена Васильевна Бибикова; Бибикова Елена Васильевна and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Suleiman Sadulayevich Geremeyev
Born 20 Jan 1971 (55 years old),Russia
Also known as Geremeyev Suleiman Sadulayevich; Suleiman Geremeyev; Сулейман Геремеев and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Vasilyevich GORNYAKOV
Born 1 May 1966 (60 years old),Russia
Also known as Sergei Vasilyevich Gornyakov; Горняков Сергей Васильевич; Horniakov Serhii Vasylovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey KOZYAKOV
Born 29 Sep 1982 (44 years old),Ukraine
Also known as Козьяков Сергій Юрійович; Serhij Jurijovytj KOZIAKOV; Kozyakov Serhiy Yuriyovych and 7 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Alexander Alexandrovich MALKEVICH
Born 14 Jul 1975 (51 years old),Russia
Also known as Aleksandr Aleksandrovitj MALKEVITJ; Malkevich Alexander Alexandrovich; Alexandr Aleksandrovich MAL’KEVICH and 5 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Pavel Alekseevich Marinychev
Born 25 Oct 1978 (47 years old),Russia
Also known as Маринычев Павел Алексеевич; Pavel Alexeyevich MARINYCHEV; Pavel Alekseyevich MARINYCHEV and 5 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Alexander Vyacheslavovich ZAKHAROV
Born 21 Sep 1965 (61 years old),Russia
Also known as Александр Вячеславович ЗАХАРОВ; Alexander Vyacheslavovich Zakharov; Zacharov Aleksandr Vjačeslavovič and 5 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Aleksandr Viktorovich Moor
Born 6 Jan 1974 (52 years old),Russia
Also known as Александр Викторович Моор; Alexander Viktorovich Moor; Alexander Viktorovich MOOR and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Anatoliy Vladimirovich Chepiga
Born 5 Apr 1979 (47 years old),Russia
Also known as Чепига Анатолий; Руслан Тимурович Боширов; Анатолій Чепіга and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
12 sources
- Person
Mahmoud Khaled ZAHHAR
Born 6 May 1945 (81 years old),Palestine
Also known as Mahmoud Zahar; محمود الزّهار; Mahmud az Zahar and 19 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
12 sources
- Person
German Prokopiv
Born 6 Jul 1991 (35 years old),Ukraine
Also known as Herman Prokopiv; Герман ПРОКОПИВ; Prokopiv Herman and 9 more
Sanctioned entity
12 sources
- Person
Andrei Nikolaevich TROSHEV
Born 5 Apr 1953 (73 years old),Russia
Also known as Andrei Nikolaevich Troshev; Andrej Nikolajevitj Trosjev; Трошев, Андрей Николаевич and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Public Joint Stock Company Metallinvestbank
Russia
Also known as Публичное Акционерное Общество "Металлургический Инвестиционный Банк"; Banca de Investiții Metalurgice, societate publică pe acțiuni; ПАО АКБ Металлинвестбанк and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
STATE ADMINISTRATIVE COUNCIL
Myanmar
Also known as Commission d’État de sécurité et de paix (SSPC); Valstybės administracijos taryba; Consejo Administrativo Estatal and 20 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Valentina Nikolaevna Zenkevich
Born 8 Jan 1969 (57 years old),Belarus
Also known as Валентина Николаевна Зенькевич; Valentina Nikolajevna ZENKEVITJ; Vaľancina Mikalajevna ZIANKEVIČOVÁ and 10 more
Sanctioned entity
9 sources