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Source records 1,476 to 1,500 of 10,000, in corpus order.
- Person
Ekaterina Stenyakina
Born 4 May 1985 (41 years old),Russia
Also known as Екатерина Петровна Стенякина; Stieniakina Kateryna Petrivna; Стенякина Екатерина Петровна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Murat Khasanov
Born 10 Dec 1970 (55 years old),Russia
Also known as Khasanov Murat Ruslanovych; Хасанов Мурат Русланович; Хасанов, Мурат Русланович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Daniil Bessarabov
Born 9 Jul 1976 (50 years old),Russia
Also known as Daniil Vladimirovich Bessarabov; Bessarabov Danylo Volodymyrovych; Бессарабов Даниил Владимирович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Cho'ng-Ch'o'l MUN
Born 23 Dec 1964 (61 years old),North Korea
Also known as Mun Chong-Chol; 문정철; Chong-chol Mun
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Nikolai Shcheglov
Born 16 Mar 1960 (66 years old),Russia
Also known as Nikolay Shcheglov; Nikolaj Michajlovitj SJTJEGLOV; Shchehlov Mykola Mykhailovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Sergeevich Drozdov
Born 1 Nov 1970 (55 years old),Russia
Also known as Дроздов Александр Сергеевич; Drozdov Alexander Sergeevich; Aleksandr Sergejevitj DROZDOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Viktorovich Altukhov
Born 23 Feb 1982 (44 years old),Russia
Also known as Altukhov Serhii Viktorovych; Алтухов, Сергей Викторович; Sergej Viktorovitj ALTUCHOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Victoria Sergeevna Rodina
Born 29 Oct 1989 (36 years old),Russia
Also known as Родина Виктория Сергеевна; Victoria Rodina; Viktorija Sergejevna RODINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ivan Musatov
Born 14 Feb 1976 (50 years old),Russia
Also known as Ivan Michajlovitj MUSATOV; Musatov Ivan Mikhaylovich; Ivan Mikhailovich Musatov and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Bahmanyar Morteza Bahmanyar
Born 31 Dec 1952 (73 years old),United States
Also known as ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ; BAHMANYAR
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Nataliya Vladimirovna Poluyanova
Born 3 Nov 1981 (44 years old),Russia
Also known as Полуянова Наталия Владимировна; Poluianova Nataliia Volodymyrivna; Poluyanova Nataliya Vladimirovna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
HAMDULLAH SUNANI
Born 1923,Afghanistan
Also known as حمد الله سنانی; حمد الله سنانی Sunani; SANANI and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Mohammad Mehdi Nezhad NOURI
Born 1960,Iran
Also known as Mohammad Mehdi Nejad NOUR; NEJAD NOURI; Mohammad Mehdi Nejad NURI and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
18 sources
- Person
Ali Mohamed Rage
Born 1966,Somalia
Also known as アリ・デレ; MOHAMED; アリ・モハメド・ラージ・カリ・デール and 13 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Saeed Aghajani
Born 3 Apr 1969 (57 years old),Iran
Also known as Saeed Ara JANI; Saeed Ara Jani, Said Ara Jani, Said Agha Jani; Saeed Ara Jani and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Igor Yurievich Afanasiev
Born 7 Sep 1968 (58 years old),Russia
Also known as AFANASEV, Igor Iurevich; Igor Afanasjev; Igor Iurevich Afanasev and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Alexander Yevgeniyevich Mishkin
Born 13 Jul 1979 (47 years old),Russia
Also known as Petrov Aleksandr Evgenevich; Alexandr Miškin; Мишкин, Александр Евгеньевич and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Person
Konstantin Pikalov
Born 23 Jul 1968 (58 years old),Russia
Also known as MAZAEV, Konstantin; Konstantin Mazaev; Mazaev and 11 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Joint Stock Company Bryansk Electromechanical Plant
Russia
Also known as АО «БЭМЗ»; АО БЭМЗ; Brjanský elektromechanický závod, a. s and 9 more
Sanctioned entity
Also export controlled
14 sources
- Person
Ekaterina Vinokurova
Born 3 Apr 1983 (43 years old),Russia
Also known as Jekaterina Sergejevna Vinokurova; Jekatyerina Lavrova; Jekaterina Sergejevna Lavrova and 11 more
Sanctioned entity
Also export controlled, debarred entity, close associate
13 sources
- Company
St. Petersburg Marine Bureau of Machine Building Malakhit
Russia
Also known as Joint-Stock Company St. Petersburg Marine Design Bureau Malachite; Malakhit; SPMBM Malakhit and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
NPO ANDROIDNAYA TEKHNIKA AO
Russia
Also known as PAO NPO Androidnaya Tekhnika; AO Nauchno-Proizvostvennoe Obedinenie Androidnaya Tekhnika; АО “НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ‘АНДРОИДНАЯ ТЕХНИКА’” and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
Born 3 Oct 1964 (62 years old),Jordan
Also known as Mohammed Ahmed Abdul Da’im Nasrallah; アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド; Muhammad Nasrallah and 24 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ahmad Khalaf Shabib AL-DULAYMI
Born 25 May 1972 (54 years old),United Kingdom
Also known as AHMAD, Abu Usama; SHABIB, Ahmad Khalaf Abd; AL-DULAYMI, Ahmad Shabib and 29 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PALESTINIAN ASSOCIATION IN AUSTRIA
United States
Also known as PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; PALESTINE UNION; PALESTINE LEAGUE and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
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