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Source records 1,176 to 1,200 of 10,000, in corpus order.
- Person
RI YONG MU
Born 25 Jan 1925,North Korea
Also known as 리용무; RI, Yong-Mu; Ri Yong-Mu and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Bah Ag Moussa
Born 1 Jan 1958 (68 years old),Mali
Also known as MOUSSA, Ba Ag; Ba Ag Moussa; Ammi Salim and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Vladimir Nikolaevich Blotsky
Born 10 Nov 1977 (48 years old),Russia
Also known as Vladimir Blotsky; Владимир Николаевич Блоцкий; Vladimir Nikolajevitj BLOTSKIJ and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Tatyana Kusayko
Born 15 Jan 1960 (66 years old),Russia
Also known as Tatiana Aleksejevna KUSAJKO; Tatiana Alekseyevna Kusayko; Kusayko and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Andrey Kolesnik
Born 26 Feb 1960 (66 years old),Russia
Also known as Колесник Андрей Иванович; Andrej Ivanovitj KOLESNIK; Kolesnyk Andrii Ivanovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Dmitry Viktorovich Islamov
Born 5 Dec 1977 (48 years old),Russia
Also known as Исламов, Дмитрий Викторович; Дмитрий Викторович ИСЛАМОВ; Dmitrij Viktorovitj ISLAMOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Nikolai Robertovich Buduev
Born 24 Mar 1974 (52 years old),Russia
Also known as Николай Робертович Будуев; Buduiev Mykola Robertovych; Будуев Николай Робертович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Panteleev
Born 4 Jul 1951 (75 years old),Russia
Also known as Пантелеев, Сергей; Пантелеев Сергей Михайлович; Panteleyev Sergey Mikhaylovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Skachkov
Born 21 Nov 1960 (65 years old),Russia
Also known as Александр Анатольевич Скачков; Скачков Александр Анатольевич; Skachkov Aleksandr Anatolevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Roman Valerievich Lyubarsky
Born 16 Jul 1980 (46 years old),Russia
Also known as Lyubarsky Roman Valerievich; Любарский Роман Валерьевич; Roman Valerjevitj LJUBARSKIJ and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Zaur Dalkhatovich Gekkiev
Born 12 Feb 1961 (65 years old),Russia
Also known as Геккиев, Заур Далхатович; Zaur Gekkiyev; Gekkiev Zaur Dalkhantovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Georgy Alexandrovich Karlov
Born 4 Jan 1971 (55 years old),Russia
Also known as Карлов, Георгий Александрович; Georgy Karlov; Karlov Georgy Alexandrovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Angelika Glazkova
Born 28 Dec 1968 (57 years old),Russia
Also known as Glazkova Anzhelika; Anzhelika Yegorovna Glazkova; Глазкова Анжелика Егоровна and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Nikolaevna Anufrieva
Born 10 Dec 1969 (56 years old),Russia
Also known as Ануфриева, Ольга Николаевна; Ануфриева Ольга Николаевна; Anufriieva Olha Mykolayivna and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Vasilievich Yakhnyuk
Born 3 Jul 1962 (64 years old),Russia
Also known as Sergej Vasiljevitj JACHNJUK; Yakhniuk Serhii Vasylovych; Яхнюк Сергей Васильевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Zhanna Ryabtseva
Born 8 Dec 1977 (48 years old),Russia
Also known as Riabtseva Zhanna Anatoliyivna; Рябцева Жанна Анатольевна; Zjanna Anatoljevna RJABTSEVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alfia Gumarovna Kogogina
Born 22 Oct 1968 (57 years old),Russia
Also known as Alfija Kogogina; Альфия Гумаровна Когогина; Әлфия Когогина and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Aksenenko
Born 8 Mar 1986 (40 years old),Russia
Also known as Aksyonenko; Aleksandr Sergeyeviç Aksyonenko; Alexander Sergejewitsch Aksenenko and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
SAYYED MOHAMMED HAQQANI
Born 1965,Afghanistan
Also known as サイイド・モハンマド・ハッカーニ; Sayyed Mohammad HAQQANI; سيد محمد حقانی and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Jean-Marie Rugerero RUNIGA
Born 1960,Rwanda
Also known as ジャン‐マリ・ルゲレロ（Jean-Marie Rugerero）; Rugerero Jean-Marie; ジャン‐マリ・ルゲレロ and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Haroun Gaye
Born 30 Jan 1969 (57 years old),Central African Republic
Also known as アルーン・ゲイ（Haroun Geye）; アルーン・ゲイ（Aroun Gaye）; アルーン・ゲイ（Aroun Geye） and 7 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Special Design Bureau Turbina
Russia
Also known as JSC SKB Turbina; AO SKB Turbina; 株式会社SKBトゥルビナ and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Khalid Shaikh Mohammed
Born 14 Apr 1965 (61 years old),Kuwait
Also known as Henin, Ashraf Refaat Nabith; Khalid Abdul WADOOD; Wadood Khalid Adbul and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
George Haswani
Born 26 Sep 1946 (80 years old),Syria
Also known as George Khesouani; Georges Hesswani; Jurj Haswani and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
AL-IHSAN CHARITABLE SOCIETY
United States
Also known as THE BENEVOLENT CHARITABLE ORGANIZATION; ELEHSSAN SOCIETY AND BIRR; IHSAN CHARITY and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
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