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Source records 451 to 475 of 10,000, in corpus order.
- Person
Adel Ben Soltane
Born 14 Jul 1970 (56 years old),Italy
Also known as HAMDI; Zakariya; Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as) and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Born 19 Nov 1971 (54 years old),Saudi Arabia
Also known as HAMDI; Ал-Ахдал, Мохаммад Хамди Садик; Abu Asim Al-Makki and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Alexander Khinshtein
Born 26 Oct 1974 (51 years old),Russia
Also known as Aleksandr Jevsejevitj Chinsjtejn; Хинштейн, Александр Евсеевич; Alexander Evseevich Khinshteyn and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
24 sources
- Person
Andrey Konstantinovich Lugovoy
Born 19 Sep 1966 (60 years old),Russia
Also known as Andrey Lugovoy; Andrei Konstantinovitš Lugovoi; Андрей Константинович Луговой and 26 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Husayn Juaythini
Born 3 May 1977 (49 years old),Palestine
Also known as ALJEITHNI, Hussein Mohammed Hussein; フサイン・ムハマド・フサイン・アル・ジュアイスニ; アブ・ムアス・アル・ジュアイトニ and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Valerievich Petrov
Born 26 Apr 1961 (65 years old),France
Also known as Petrov Serhii Valentynovych; Sergey Valentinovich PETROV; Сергей Валериевич Петров and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Vladimirovich Chepikov
Born 30 Jan 1967,Russia
Also known as Чепиков С.; Sergej Vladimirovitj Tjeptjkov; Tchepikov Sergei and 36 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yunus-bek Yevkurov
Born 23 Jul 1963 (63 years old),Russia
Also known as Yunus-bek Bamatgireyevich Yevkurov; Bamatgireyevich Evkurov Yunus Bek; Junus-bek Bamatgirejevitj Jevkurov and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
20 sources
- Person
Mikhail Vladimirovich DEGTYARYOV
Born 10 Jul 1981 (45 years old),Russia
Also known as Michail Degtjarjow; Degtyarev Mikhail Vladimirovich; DEGTYARYOV and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Igor Arkadyevich Rotenberg
Born 9 Sep 1974 (52 years old),Russia
Also known as Ротенберг Игорь Аркадьевич; Ротенберг, Игорь Аркадьевич; ROTENBERH, Igor Arkadiyovych and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
21 sources
- Person
Tatiana Aleksandrovna Navka
Born 13 Apr 1975 (51 years old),Russia
Also known as Tatiana Nawka; Навка Т. А.; Т. А. Наўка and 26 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Ivan Uladzimiravich Kubrakou
Born 5 May 1975 (51 years old),Belarus
Also known as Ivan Vladimirovitj KUBRAKOV; İvan Uladzimiyeraviç Kubrakov; Ivan Koubrakow and 19 more
Sanctioned entity
Also PEP, debarred entity, politician, military
20 sources
- Person
Nikolai Vasilyevich Fyodorov
Born 9 May 1958 (68 years old),France
Also known as Фёдоров Н. В; Н. Фёдоров; Н. В. Фёдоров and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Company
Joint Stock Company Tekhnodinamika
Russia
Also known as Акционерное Общество «Технодинамика» (АО «Технодинамика»); Aktsionerne tovarystvo "Tiekhnodinamika"; Aktsionernoe Obschestvo Tekhnodinamika and 16 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Yan Petrovsky
Born 2 Jan 1987 (39 years old),Ukraine
Also known as Jan Petrovskij; Torden Voyslav Ihorovych; “Veliki Slavian” and 27 more
Sanctioned entity
Also debarred entity
19 sources
- Person
Mohammed Al-Amin Al-Arabi Kashlaf
Born 12 Dec 1985 (40 years old),Libya
Also known as アルカサブ; Keslaf; KASHLAF, Mohammed Al Amin Al-Arabi and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Aleksandr Valerievich POTAPOV
Born 8 May 1981 (45 years old),Russia
Also known as Aleksandr Aleksandrovitj POTAPOV; Potapov Oleksandr Oleksandrovych; Александр Валерьевич Потапов and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Mikhail Vladimirovich Razvozhaev
Born 30 Dec 1980 (45 years old),Ukraine
Also known as Razvozhaev Mykhailo Volodymyrovich; Михайло Володимирович РАЗВОЖАЄВ; Mykhailo Volodymyrovich Razvozhaev and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Laurent NKUNDA
Born 6 Feb 1967 (59 years old),United States
Also known as ģenerālis Nkunda; Laurent Nkundabatware; Nkunda Mihigo Laurent and 27 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Yuri Khadzimuratavich Karaev
Born 21 Jun 1966 (60 years old),Belarus
Also known as Yury Khadzhymuratavich Karayew; КАРАЕВ Юрий Хаджимуратович; 유리 하지무라토비치 카라예프 and 18 more
Sanctioned entity
Also PEP, debarred entity, military
16 sources
- Person
Muhammad Yunis Ahmad
Born 1949,United Arab Emirates
Also known as ムハンマド・ユーニース・アル・アフマド、ムハンマド・ユーニース・アフメド、ムハンマド・ユーニース・アフマド・アル・バドラーニー、ムハンマド・ユーニース・アフメド・アル・モアリー; محمد يونس أحمد; Muhammad Yunis Ahmad AL-BADRANI and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Liberation Tigers of Tamil Eelam
United States
Also known as Tygři osvobození tamilského Ílamu; Ellalan Forces; Тигри за освобождение на Тамил Илам and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Anatoly LAPPO
Born 24 May 1963 (63 years old),Belarus
Also known as Anatoliy Petrovich Lappo; Anatoli Lappo; ЛАППО Анатолии Петрович and 18 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Company
Joint Stock Company Research and Production Association Russian Basic Information Technologies
Russia
Also known as RusBITech; Акционерное Общество «Научно-Производственное Объединение Русские Базовые Информационные Технологии»; RPAルスビテク and 30 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Russia
Also known as 株式会社ZZGT; ザヴォルジエ・キャタピラー・トラクター工場; 株式会社ザヴォルジスキー・プラント・オブ・キャタピラー・トラクターズ and 29 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
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