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Source records 901 to 925 of 10,000, in corpus order.
- Person
Alexey Gennadievich Nechaev
Born 30 Aug 1966 (60 years old),Russia
Also known as Алексей Геннадьевич Нечаев; Аляксей Нячаеў; Нечаев, Алексей Геннадьевич and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Ghazy Fezza Hishan AL MAZIDIH
Born 1974,United States
Also known as Fezzaa Hishan Ghazy; Ghazy Fezzaa HISHAN; Mushari Abd Aziz Saleh Shlash and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Hasan Al-Salahayn Salih Al-Sha'ari
Born 1975,Libya
Also known as アブ・ハビブ・アル・リビ; Abu Habib al-Libi; AL-SHA'ARI, Hasan al-Salahayn Salih and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Alexey Nikolaevich Tkachev
Born 1 Mar 1967 (59 years old),Russia
Also known as Алексей Николаевич Ткачев; Ткачёв, Алексей Николаевич; Ткачев Алексей Николаевич and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Su Yong Ri
Born 25 Jun 1968 (58 years old),Cuba
Also known as RI Chae-Il; RI, Chae-Il; Chae-Il Ri and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yevgeny Popov
Born 11 Sep 1978 (48 years old),Russia
Also known as Jevgenij Georgijevitj POPOV; Муж Скабеевой; Popov Yevgeny and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yekaterina Sergeyevna Ignatova
Born 20 Mar 1968 (58 years old),Russia
Also known as ИГНАТОВА Екатерина Сергеевна; Ekaterina Ignatova; Екатерина Игнатова and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Vladimir Sergeevich Kiriyenko
Born 27 May 1983 (43 years old),Russia
Also known as Кириенко Владимир Сергеевич; Vladimir Sergejevitj KIRIJENKO; Vladimir Kiriyenko and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Gleb Sergeyevich Nikitin
Born 24 Aug 1977 (49 years old),Russia
Also known as Глеб Сяргеевіч Нікіцін; Hlib Serhiiovych NIKITIN; Nikitin Hlib Serhiiovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Viktor Melkhiorovich Kress
Born 16 Nov 1948 (77 years old),Russia
Also known as Viktor Kress; Viktor Melchiorovich Kress; Кресс, Виктор Мельхиорович and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Maxim Stanislavovich Oreshkin
Born 21 Jul 1982 (44 years old),Russia
Also known as Maxim ORESHKIN; Maksim Stanislavovich Oreshkin; Maksym Stanislavovych ORESHKIN and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Adam Delimkhanov
Born 25 Sep 1969 (57 years old),Russia
Also known as Делимханов А. С.; Adam Sultanovič Delimkhanov; Adam Sultanovitj Delimchanov and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Maalim Ayman
Born 1973,Somalia
Also known as マアリム・エイマン; ABDI, Nuh Ibrahim; Ayman Kabo and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
LLC Military Industrial Company
Russia
Also known as ООО «ВПК»; 有限会社VPK; ООО Военно-промышленная компания and 16 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Joint Stock Company Scientific Production Enterprise Salyut
Russia
Also known as Акционерное Общество «Научно-Производственное Предприятие «Салют»; АО «НПП «Салют»; Акціонерне товариство 'Науково-виробниче підприємство 'Салют' and 14 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Born 21 Oct 1971 (54 years old),United States
Also known as Ayman Sabawi Ibrahim Hassan AL-TIKRITI; Qais Muhammad SALMAN; Qais Muhammad Salman and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek
Russia
Also known as 株式会社ヴ ャトカ機械工場アヴィテク; ОАО “ВМП "АВИТЕК"“; Акционерное Общество “Вятское машиностроительное предприятие "Авитек"“ and 17 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Petr Grigorievich Jarosh
Born 16 Mar 1966 (60 years old),Ukraine
Also known as Petro YAROSH; Petro Grigorievich YAROSH; Ярош Петр Григорьевич and 14 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Issam Shammout
Born 26 Aug 1971 (55 years old),Syria
Also known as Mohammed Issam Shammout; Muhammad Issam Shammout; Mohammed and 12 more
Sanctioned entity
Also export controlled, regulator warning
13 sources
- Organization
OOO TK Fly Bridge
Russia
Also known as Fly Bridge Technology Company; 有限会社テクノロジー・カンパニー・フライ・ブリッジ; Limited Liability Company Technological Company Fly Bridge and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ”; Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем” and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Public Joint Stock Company Rosbank
Russia
Also known as f.k.a. AKB Rosbank PAO; Openbare publiek-private vennootschap op aandelen Rosbank; Росбанк and 16 more
Sanctioned entity
Also debarred entity
12 sources
- Company
CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG
Russia
Also known as AO Tsentralny Nauchno-Issledovstelski Radiotekhnicheski Institut Imeni Akademika A.I. Berga; Centralny Radiotechniczny Instytut Badawczy im. Akademika A. I. Berga SA; JSC “Central research radiotechnical institute named after Academian A.I. Berg” and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
China
Also known as BLUE SKY INDUSTRY CORPORATION; Wealthy Ocean Enterprises Ltd.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. and 31 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Person
Mish'an Rakin Thamin AL-JABURI
Born 1 Aug 1957 (69 years old),Syria
Also known as Misham AL JABURI; AL JABOURI, Meshan Thamin; JABOURI, Mashaan and 31 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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