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25 results

Source records 1,401 to 1,425 of 8,465, in corpus order.

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Person
Elena Tsunaeva
Born 13 Jan 1969 (57 years old),Russia
Also known as Tsunaieva Olena Moiseyivna; Цунаева Елена Моисеевна; Jelena Moisejevna TSUNAJEVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Tarad Mohammad Alnori Alfares Aljarba
Born 20 Nov 1979 (46 years old),Saudi Arabia
Also known as Abu-Muhammad al-Shimali; AL-SHIMALI, Abu-Muhammad; アブ・モハンマド・アル・シマリ and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
Organization
Ansar al-Dine
Mali
Also known as انصار الدين; アンサール・ディーン; Defenders of the Faith and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Elvira Rinatovna Aitkulova
Born 19 Aug 1973 (53 years old),Russia
Also known as Aitkulova Elvira Rinatovna; Aitkulova Elvira Rinativna; Аиткулова Эльвира Ринатовна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Rimma Utyasheva
Born 3 Jan 1952 (74 years old),Russia
Also known as Rimma Amirovna UTIASJEVA; Утяшева Римма Амировна; Utiasheva Rymma Amyrivna
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Ekaterina Kharchenko
Born 11 Aug 1977 (49 years old),Russia
Also known as Ekaterina Vladimirovna Kharchenko; Yekaterina Vladimirovna Harçenko; Jekaterina Vladimirovna CHARTJENKO and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Roman Vodyanov
Born 25 Nov 1982 (43 years old),Russia
Also known as Vodianov Roman Mykhailovych; Roman Michajlovitj VODJANOV; Vodianov Roman Mikhailovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Rinat Zaydulaevich Ayupov
Born 13 Aug 1974 (52 years old),Russia
Also known as Rinat Zajdulajevitj AJUPOV; Аюпов Ринат Зайдулаевич; Ayupov Rinat Zaydulaevich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Anton Igorevich Nemkin
Born 22 Aug 1983 (43 years old),Russia
Also known as Niemkin Anton Ihorovych; Anton Igorevitj NEMKIN; Немкин Антон Игоревич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Arkady Nikolaevich Svistunov
Born 28 Apr 1965 (61 years old),Russia
Also known as Svystunov Arkadii Mykolaiovych; Свистунов Аркадий Николаевич; Arkadij Nikolajevitj SVISTUNOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Abdulkhakim Kutbudinovich Gadzhiev
Born 13 Feb 1966 (60 years old),Russia
Also known as Гаджиев Абдулхаким Кутбудинович; Gadzhiyev Abdulkhakim Kutbudinovich; Hadzhyiev Abdulkhakym Kutbudynovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Sergei Vladimirovich Burlakov
Born 26 May 1971 (55 years old),Russia
Also known as Burlakov Sergey Vladimirovich; Burlakov Serhii Volodymyrovych; Sergej Vladimirovitj BURLAKOV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, 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
Sultani MAKENGA
Born 25 Dec 1973 (52 years old),Congo (DRC)
Also known as MAKENGA, Colonel SULTANI; Colonel Sultani Makenga; EMMANUEL SULTANI MAKENGA and 11 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
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
LIMITED LIABILITY COMPANY DREYK
Russia
Also known as Liliani-Tekhnolodzhi, OOO; Limited Liability Company Dreyk; Tovarystvo z obmezhenoiu vidpovidalnistiu "Dreik" and 3 more
Sanctioned entity
Also export controlled, debarred entity
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
Joint Stock Company “Luch Plant”
Russia
Also known as »Luch Plant« Rt.; »Luch Plant« Részvénytársaság; Aktsionerne tovarystvo "Zavod "Luch" and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Astron Opto Mechanical Design Bureau
Russia
Also known as АО “ОКБ ‘АСТРОН’”; АО ‘ОКБ’ ‘АСТРОН’; Акционерное общество “Оптико-Механическое Kонструкторское бюро ‘Астрон’” and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 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