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Source records 1,051 to 1,075 of 10,000, in corpus order.
- Person
Valentina Pivnenko
Born 14 Jul 1947 (79 years old),Russia
Also known as Валентина Николаевна Пивненко; Пивненко Валентина Николаевна; Пивненко, Валентина Николаевна and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Rakhim Azimov
Born 16 Aug 1964 (62 years old),Russia
Also known as Rachim Asimow; Rahim Azizboyevich Azimov; Рахим Азимов and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Pavel Krasheninnikov
Born 21 Jun 1964 (62 years old),Russia
Also known as Pavel Vladimirovich Krasheninnikov; Krasheninnikov Pavlo Volodymyrovych; Pavel Vladimirovitch Kracheninnikov and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
24 sources
- Person
Leonid Yakovlevich Simanovsky
Born 19 Jul 1949 (77 years old),Russia
Also known as Симановский, Леонид Яковлевич; Симановский Леонид; Леонид Яковлевич Симановский and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, oligarch, person of interest, politician
23 sources
- Person
Sergey Pavlovich Obukhov
Born 5 Oct 1958 (68 years old),Russia
Also known as Sergej Pavlovitj OBUCHOV; Obukhov Serhii Pavlovych; Обухов Сергей Павлович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Igor Nikolaevich Igoshin
Born 11 Dec 1970 (55 years old),Russia
Also known as Игошин Игорь Николаевич; Igoshin Igor Nikolaevich; Игошин, Игорь Николаевич and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Georgievich Novikov
Born 12 Sep 1969 (57 years old),Russia
Also known as Dmitrij Novikov; Dmitry Georgiyevich Novikov; Dmitri Yorgiyeviç Novikov and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Maksim Ivanov
Born 23 May 1987 (39 years old),Russia
Also known as Ivanov Maksym Anatoliiovych; Maxim Ivanov; Иванов Максим Анатольевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
Niger
Also known as 大サハラのISIS; Islamic State in Iraq and Syria-Greater Sahara(ISIS-GS); Islamic State in Iraq and Syria — Greater Sahara (ISIS-GS) and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
SEPANIR OIL AND GAS ENGINEERING COMPANY
Iran
Also known as Sepanir Oil and Gas Power Engineering; Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir; Sepanir Oil and Gas Energy Eng. Co SSK and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Vladislav Valeryevich Shapsha
Born 20 Sep 1972 (54 years old),Russia
Also known as Wladislaw Schapscha; Владислав Валерьевич Шапша; Шапша Владислав and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Vyacheslavovich Kurenkov
Born 2 Jun 1972 (54 years old),Russia
Also known as Aleksander Vyacheslavovich KURENKOV; Куренков, Александр Вячеславович; Alexander Viacheslavovich Kurenkov and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
20 sources
- Person
Boris Kovalchuk
Born 12 Dec 1977 (48 years old),Russia
Also known as Boris Jurjevič Kovalčuk; Boris Kowaltschuk; Boris Yurievich KOVALCHUK and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician
20 sources
- Company
Korea International Chemical Joint Venture Company
United States
Also known as Korea International Chemicals Joint Operation Company; チョソン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー；チョスン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー；インターナショナル・ケミカル・ジョイント・ベンチャー・カンパニー; INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Anna Yurievna Kuznetsova
Born 3 Jan 1982 (44 years old),Russia
Also known as А́нна Ю́рьевна Кузнецо́ва; Anna Iourevna Kouznetsova; अन्ना युरेवना कुजनोत्सवा and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Ivan Sergeyevich KUSOV
Born 24 Jan 1987 (39 years old),Kazakhstan
Also known as KUSOV, Ivan Serhiiovych; Iван Сергійович КУСОВ; Ivan Sergeevich KUSOV and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Abdul Khaliq Al-Houthi
Born 1984,Yemen
Also known as アブドルハーリク・アル・ホーシー（Abd-al-Khaliq al-Huthi）; Abdul Khaliq Badreddin AL-HOUTHI; Abd-al-Khaliq Badr-al-Din al Huthi and 19 more
Sanctioned entity
Also export controlled, debarred entity, close associate
19 sources
- Organization
Tactical Missiles Corporation JSC
Russia
Also known as АО “Корпорация Тактическое Ракетное Вооружение”, КТРВ; TMC; АО «Корпорация «Тактическое Ракетное Вооружение» and 7 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Qusay Saddam Hussein Al-Tikriti
Born 1965,United States
Also known as Qusai Saddam Hussein; Qusay Saddam Hussein; Kusajj Saddam Husajn at-Tikriti and 19 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Eduard Aleksandrovich Basurin
Born 26 Jun 1966 (60 years old),Ukraine
Also known as Basurin Eduard Oleksandrovych; Едуард Олександрович БАСУРIН; Eduard BASURIN and 11 more
Sanctioned entity
Also person of interest, military
15 sources
- Person
Vladimir Yurievich VYSOTSKY
Born 7 Apr 1985 (41 years old),Ukraine
Also known as Volodymyr Yuriyovych VYSOTSKYI; VYSOTSKIY; Володимир Юрійович ВИСОЦЬКИЙ and 9 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Organization
Kizlyar Electromechanical Plant JSC
Russia
Also known as コンツェルンKEMZ公開株式会社; Kizljarský elektromechanický závod, a. s.; OJSC Kontsern Kizlyarsky Elektromekhanichesky Factory and 21 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Joint Stock Company Arzamas Machine Building Plant
Russia
Also known as Poduzeće Arzamas Machine-Building Plant; JSC Arzamas Machine-Building Plant; Publichnoe Aktsionernoe Obschestvo Arzamasskiy Mashinostroitelnyi Zavod and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Nazir Ahmad Mohammed JAMALEDDINE
Born 2 Jan 1962 (64 years old),Syria
Also known as Ahmad Nazir; Nathier Ahmed Mohammed JAMAL EDDINE; محمد ناذر جمال الدين and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Yahya Sinwar
Born 1961,Palestine
Also known as Jahja Sinvaras; シンワル、イェヒア; Yahyo Ibrohim Hasan Sinvar and 33 more
Sanctioned entity
Also export controlled, close associate, politician
9 sources
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