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Browse every source25 results
Source records 1,376 to 1,400 of 10,000, in corpus order.
- Person
Gulmurod Khalimov
Born 14 May 1975 (51 years old),Syria
Also known as KHALIMOV
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Morad Laaboudi
Born 26 Feb 1993 (33 years old),Morocco
Also known as Abu Ismail al-Maghribi; LAABOUDI; AL-MAGHRIBI, Abu Ismail and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Natalya Orlova
Born 29 Aug 1969 (57 years old),Russia
Also known as Наталья Алексеевна Орлова; Orlova Natalia Oleksiyivna; Орлова Наталья Алексеевна and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Mikhailovich Kadenkov
Born 3 May 1972 (54 years old),Russia
Also known as Dmitrij Michajlovitj KADENKOV; Каденков Дмитрий Михайлович; Kadenkov Dmytro Mykhailovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Boris Gladkikh
Born 16 Feb 1983 (43 years old),Russia
Also known as Boris Michajlovitj GLADKICH; Boris Mihayloviç Gladkih; Гладких, Борис Михайлович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Valentina Artamonova
Born 13 Dec 1960 (65 years old),Russia
Also known as Valentina Nikolajevna ARTAMONOVA; Artamonova Valentina Nikolaevna; Valentina Nikolayevna Artamonova and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Alexandrovich Golikov
Born 21 Oct 1968 (57 years old),Russia
Also known as Олег Александрович Голиков; Oleg Aleksandrovitj GOLIKOV; Golikov Oleg Alexandrovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Georgy Petrovich Kamnev
Born 5 Oct 1983 (43 years old),Russia
Also known as Georgij Petrovitj KAMNEV; Kamniev Heorhii Petrovych; Камнев Георгий Петрович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Elena Bondarenko
Born 10 Jun 1968 (58 years old),Russia
Also known as Bondarenko Jelena Veniaminovna; Jelena Bondarenko; Елена Вениаминовна Бондаренко and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Ivanovich Ivaninsky
Born 5 Jun 1966 (60 years old),Russia
Also known as Oleg Ivanovitj IVANINSKIJ; Иванинский, Олег Иванович; Ivaninskyi Oleh Ivanovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Konstantin Yurievich Zakharov
Born 31 Mar 1973 (53 years old),Russia
Also known as Zakharov Kostiantyn Yuriiovych; Захаров Константин Юрьевич; Konstantin Yuriyeviç Zaharov and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolai Alexandrovich Goncharov
Born 13 Jan 1984 (42 years old),Russia
Also known as Honcharov Mykola Oleksandrovych; Николай Александрович Гончаров; Nikolaj Aleksandrovitj GONTJAROV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Spiridonov
Born 3 Jan 1989 (37 years old),Russia
Also known as Spiridonov Aleksandr Yurevich; Спиридонов Александр Юрьевич; Aleksandr Jurjevitj SPIRIDONOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Safety Equipment Procurement (SEP)
Iran
Also known as Safety Equipment Procurement; エス・イー・ピー; Safety Equipment Procurement Company and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Tatyana Ivanovna Dyakonova
Born 22 Apr 1970 (56 years old),Russia
Also known as Diakonova Tetiana Ivanivna; Tatiana Ivanovna DJAKONOVA; Дьяконова Татьяна Ивановна and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Ivanovich Morozov
Born 6 Sep 1959 (67 years old),Russia
Also known as Морозов С. И.; Morozov Serhii Ivanovych; Сяргей Іванавіч Марозаў and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Muhindo Akili Mundos
Born 10 Nov 1972 (53 years old),Congo (DRC)
Also known as ムインド・ムンドス（Muhindo Mundos）; Muhindo Mundos; Akili Muhindo and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Open Joint-Stock Company Rosneft Oil Company
Russia
Also known as Oil Company Rosneft; Rosneft Oil Company; Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть' and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
18 sources
- Person
Aiman Ahmad Al-Duwaik
Born 24 Sep 1962 (64 years old),Jordan
Also known as Ayman al-Duwaik; Aiman Ahmad R AL-DUWAIK; Aiman Ahmad Rashed Al-Duwaik and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ahmed Sharif Abdallah Odeh
Born 20 Feb 1951 (75 years old),Jordan
Also known as Ahmed Charif Abdellah Ouda; أحمد شريف عبد الله عودة; オデー・アフメド・シャリーフ・アブドゥッラー and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
FRANK KAKOLELE BWAMBALE
Congo (DRC)
Also known as エーグル・ブラン（AIGLE BLANC）; フランク・カコレレ・ブワンバレ（FRANK KAKORERE BWAMBALE）; エーグル・ブラン and 10 more
Sanctioned entity
Also export controlled
14 sources
- Person
Olga Vladimirovna VOLKOVA
Born 9 Oct 1974 (52 years old),Ukraine
Also known as オルハ・ヴォルコヴァ; Olha Volodymyrivna VOLKOVA; ВОЛКОВА Ольга and 7 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
JSC Moscow Center of Sparc Technologies
Russia
Also known as АО «МЦСТ»; Aktsionerne tovarystvo "MTsST"; 株式会社 MTSST and 14 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
Russia
Also known as Volga-Dnepr Airlines; Volga-Dniepr Airlines LLC; Aviakompaniya Volga Dnepr and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION
Russia
Also known as OJSC “SKB PA”; Otkrytoe Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Biuro Priborostroeniia I Avtomatiki; Акционерное общество “61 Бронетанковый ремонтный завод” and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
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