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Browse every source25 results
Source records 2,001 to 2,025 of 7,004, in corpus order.
- Person
Parlindungan Siregar
Born 25 Apr 1957 (69 years old),Indonesia
Also known as Siregar Saleh Parlindungan; Parlin Siregar; Сирегар, Парлин and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Elvira Rinatovna Aitkulova
Born 19 Aug 1973 (53 years old),Russia
Also known as Aitkulova Elvira Rinatovna; Aitkulova Elvira Rinativna; Аиткулова Эльвира Ринатовна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Lev Igorevich Kovpak
Born 23 Oct 1978 (47 years old),Russia
Also known as Lev Igorevitj KOVPAK; Ковпак, Лев Игоревич; Ковпак Лев Игоревич and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Arkady Nikolaevich Svistunov
Born 28 Apr 1965 (61 years old),Russia
Also known as Svystunov Arkadii Mykolaiovych; Свистунов Аркадий Николаевич; Arkadij Nikolajevitj SVISTUNOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Vladimirovich Burlakov
Born 26 May 1971 (55 years old),Russia
Also known as Burlakov Sergey Vladimirovich; Burlakov Serhii Volodymyrovych; Sergej Vladimirovitj BURLAKOV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Sergeyevich Perminov
Born 3 Apr 1979 (47 years old),Russia
Also known as Перминов Дмитрий Сергеевич; Перминов, Дмитрий Сергеевич; Дмитрий Сергеевич ПЕРМИНОВ and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Company
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Syria
Also known as Hanifah Currency Exchange; フナイファ・オフィス; Hanifa Exchange and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Irina Valeryevna Rukavishnikova
Born 3 Feb 1973 (53 years old),Russia
Also known as Rukavishnikova Iryna Valeriyivna; Рукавишникова, Ирина Валерьевна; Irina Valerjevna RUKAVISJNIKOVA and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mukharbek Oybertovich Barakhoyev
Born 4 Jan 1971 (55 years old),Russia
Also known as Мухарбек Ойбертович Барахоев; Barakhoiev Mukharbek Oibertovych; Барахоев Мухарбек Ойбертович and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Vladimirovich Poletayev
Born 23 May 1975 (51 years old),Russia
Also known as Владимир Владимирович Полетаев; Poletayev Vladimir Vladimirovich; Vladimir Poletaev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andrey Viktorovich Kutepov
Born 6 Apr 1971 (55 years old),Russia
Also known as Андрей Кутепов; Кутепов Андрей Викторович; Andrej Viktorovitj KUTEPOV and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Company
Sovcombank
Russia
Also known as Совкомбанк; Open Joint Stock Company Sovcombank; ПАО Сoвкoмбaнк and 2 more
Sanctioned entity
Also export controlled, debarred entity, bank
17 sources
- Person
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Born 1956,United States
Also known as Rukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Rukan abdal-Ghaffur Sulayman AL-MAJID and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Qadri Jamil
Born 1 Jan 1955 (71 years old),Syria
Also known as قدري جميل; Dr. Qadri Jameel; JAMIL, Kadri and 9 more
Sanctioned entity
Also export controlled, PEP, politician
14 sources
- Person
Sergei Sergeevich NAUMETS
Born 13 Jul 1976 (50 years old),Ukraine
Also known as Naumets Sergei Sergeevich; Сергiй Сергiйович НАУМЕЦЬ; Sergej Sergejevitj NAUMETS and 6 more
Sanctioned entity
Also person of interest
14 sources
- Person
Andrei Nikolaevich Rodkin
Born 23 Sep 1976 (50 years old),Russia
Also known as Родкин Андрей Николаевич; Andrii Mykolaiovych RODKIN; Andrei Nikolaevich RODKIN and 4 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Ivan Mikhailavich EISMONT
Born 20 Jan 1977 (49 years old),Belarus
Also known as İvan Mihayloviç Eismont; Эйсмонт, Иван Михайлович; ЭЙСМОНТ Иван Михайлович and 10 more
Sanctioned entity
Also person of interest
13 sources
- Person
Valery Kulikov
Born 1 Sep 1956 (70 years old),Russia
Also known as Valeriy Volodymyrovych KULIKOV; Valerij Vladimirovitj Kulikov; Valery Vladimirovich Kulikov and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Dmitry Patrushev
Born 13 Oct 1977 (49 years old),Russia
Also known as Dmitrij Nikolaevitj Patrusjev; Patrushev Dmytro Mykolaiovych; Патрушев Дмитрий Николаевич and 12 more
Sanctioned entity
Also PEP, person of interest, politician
12 sources
- Person
Andrei Yevgenevich Parshin
Born 19 Feb 1974 (52 years old),Belarus
Also known as ПАРШИН Андрей Евгеньевич; Andrej PARŠIN; Andrej Jevgenjevitj PARSJIN and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
JSC Ural Airlines
Russia
Also known as Уральские Авиалинии; Uralské aerolinky; Urál Légitársaság Nyrt and 4 more
Sanctioned entity
Also export controlled, regulator warning
11 sources
- Person
Nataliia Bezruchenco
Born 22 Aug 1979 (47 years old),Ukraine
Also known as Bezruchenko Nataliya Ivanivna; Bezruchenko Nataliia Ivanivna; Natalija Ivanivna BEZRUTJENKO and 6 more
Sanctioned entity
9 sources
- Person
Riad Salameh
Born 17 Jul 1950 (76 years old),France
Also known as Саламе, Риад; رياض توفيق سلامة; Riad Toufic Salame and 7 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity
8 sources
- Organization
QUARTERMASTER GENERAL OFFICE
Myanmar
Also known as Myanmarský úřad generálintendanta; Oifig an Mháistir Ceathrún Ghinearálta i Maenmar; Oficina de la Intendencia General de Myanmar and 16 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Zuhayr SHALISH
Born 1941,Syria
Also known as SHALEESH, Thu Al Hima; SHALEESH, Dhu Himma; Thu Al Hima SHALEESH and 11 more
Sanctioned entity
Also export controlled, debarred entity
7 sources