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Browse every source25 results
Source records 2,276 to 2,300 of 7,004, in corpus order.
- Person
Vladimir Borisovich Senin
Born 17 Sep 1960 (66 years old),Russia
Also known as Сенин Владимир Борисович; Sienin Volodymyr Borysovych; Vladimir Borisovitj SENIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Bank of East Land
North Korea
Also known as Dongbang BANK; (朝鲜）东方银行; 동방은헹 and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
BEHINEH TRADING
Iran
Also known as Behineh Trading; مؤسسة بهينه التجارية; Torhova kompaniia "Bekhine" and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Mikhail Vladimirovich Belousov
Born 11 Oct 1953 (73 years old),Russia
Also known as Белоусов Михаил Владимирович; Михаил Владимирович БЕЛОУСОВ; Bilousov Mykhailo Volodymyrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Pavel Vladimirovich Tarakanov
Born 21 Jun 1982 (44 years old),Russia
Also known as Павел Владимирович Тараканов; Тараканов Павел Владимирович; Павел Владимирович ТАРАКАНОВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Pavel Shperov
Born 4 Jul 1971 (55 years old),Ukraine
Also known as Pavlo Valentynovych SHPEROV; Pavel Velentovich SHPEROV; Pavel Valentinovich Shperov and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Svetlana Anatolievna Malakhova
Born 27 Aug 1964 (62 years old),Ukraine
Also known as МАЛАХОВА Светлана Анатольевна; Светлана Анатольевна МАЛАХОВА; Svetlana Anatolyevna Malakhova and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Roman Rotenberg
Born 7 Apr 1981 (45 years old),Finland
Also known as ROTENBERG, Roman Borysovych; Роман Борисович Ротенберг; Roman Borisovich Rotenberg and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
15 sources
- Person
Claudia Viviana Oliveros Forero
Born 2 Jan 1973 (53 years old),Colombia
Also known as VIVIANA; OLIVEROS; FORERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Natalya Volkova
Born 11 Oct 1976 (50 years old),Ukraine
Also known as Natalja Markovna VOLKOVA; Наталья Марковна ВОЛКОВА / Наталiя Маркiвна ВОЛКОВА; Natalija Markivna VOLKOVA and 9 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Kirill Yurievich VASILIEV
Born 22 Feb 1973 (53 years old),Russia
Also known as Kirill Yuryevich VASILIEV; Vasilyev Kirill Yurievich; Kirill Jurjevitj VASILJEV and 8 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Denis Gennadievich POPOV
Born 12 Jan 1972 (54 years old),Russia
Also known as Денис Геннадьевич Попов; Denis Popow; Попов, Денис and 5 more
Sanctioned entity
Also person of interest
14 sources
- Person
Victor Vladimirovich Soyko
Born 3 Jul 1971 (55 years old),Belarus
Also known as Вiктар Уладзiмiравiч Сойка; Viktar Uladzimiravitj Sojka; Віктар Уладзіміравіч СОЙКА and 5 more
Sanctioned entity
12 sources
- Person
Petr Petrovich Miklashevich
Born 18 Oct 1954 (71 years old),Belarus
Also known as Pjotr Pjatrovitj MIKLASJEVITJ; Petr Petrovich MIKLASHEVICH; Miklashevich Petr Petrovich and 7 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Bank of Industry and Mine
United States
Also known as Bank of Industry & Mine; Bank Sanad Va Madan; بانک صنعت و معدن and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Yevgeny Vladmirovich KUYVASHEV
Born 16 Mar 1971 (55 years old),Russia
Also known as Евгений Куйвашев; Яўген Куйвашаў; Evgenii Vladimirovich Kuivashev and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Evgeny Nikolaevich Zhuravlev
Born 20 Mar 1978 (48 years old),Russia
Also known as Zhuravlov Yevhen Mykolaiovych; Evgeny Nikolayevich Zhuravlev; Jevgenij Nikolajevitj ZJURAVLJOV and 2 more
Sanctioned entity
10 sources
- Person
Ali Reza Moradi
Born 11 Aug 1962 (64 years old),Iran
Also known as Alireza Moradi Choghamarani; Ali-Reza MORADI; Ali Reza Moradi CHOGHAMARANI and 18 more
Sanctioned entity
10 sources
- Company
North Drilling Company
Iran
Also known as شرکت حفاری شمال; North Drilling Public Joint Stock Company; North Drilling Co and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohamed Ma'rouf
Syria
Also known as Ma'ruf; Mohammad; Mohammad MAAROUF and 19 more
Sanctioned entity
10 sources
- Person
Viktor Andriyovych EMELIANENKO
Born 11 Oct 1953 (73 years old),Ukraine
Also known as Виктор Андреевич Емельяненко; Віктор Андрійович Ємельяненко and Виктор Андреевич Емельяненко; Віктор Андрійович Ємельяненко and 4 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Organization
Alfa Machinery Group
Russia
Also known as 有限会社 AMG; Kompaniya AMG; AMG社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Igor Kirillov
Born 13 Jul 1970,Russia
Also known as Igor Kirillow; Кириллов, Игорь Анатольевич; Kirillov Ihor Anatoliiovych and 14 more
Sanctioned entity
Also person of interest, close associate, military
9 sources
- Person
Khaireddin al-Sayyed
Syria
Also known as Kheredden; Asayed; Kheir Eddin and 15 more
Sanctioned entity
9 sources
- Person
Sergei Aleksandrovich GUSACHENKO
Born 5 Nov 1983 (42 years old),Belarus
Also known as Сергей Александрович ГУСАЧЕНКО; ГУСАЧЭНКА Сяргей Аляксандравiч; Сяргей Аляксандравiч ГУСАЧЭНКА and 6 more
Sanctioned entity
7 sources