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Source records 1,501 to 1,525 of 10,000, in corpus order.
- Person
Rafael Mirkhatimovich Mardanshin
Born 24 Dec 1961 (64 years old),Russia
Also known as Mardanshin Rafael; Марданшин, Рафаэль Мирхатимович; Rafael Mirchatimovitsj Mardansjin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Redouane EL HABHAB
Born 20 Dec 1969 (56 years old),Germany
Also known as Abdelrahman; EL HABHAB; アブデルラフマン and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Armed Islamic Group
United States
Also known as アル・ジャマア・アル・イスラミア・アル・ムサッラ; GIA; Al Jamm’ah Al-Islamiah Al-Musallah and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Irek Borisovich Boguslavsky
Born 9 Sep 1967 (59 years old),Russia
Also known as Irek Boguslavskiy; Irek Boguslawski; Irek Borisovitj BOGUSLAVSKIJ and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Chang-Ho PAK
Born 18 Jun 1964 (62 years old),North Korea
Also known as Pak Chang Ho; 박창호; Ch'ang-Ho PAEK and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Mikhail Nikolaevich Matveev
Born 13 May 1968 (58 years old),Russia
Also known as Матвеев Михаил Николаевич; Matvieiev Mykhailo Mykolaiovych; Mikhail Nikolaevich Matveyev and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Dmitrievich Leonov
Born 9 May 1983 (43 years old),Russia
Also known as Sergey Dmitriyevich Leonov; Sergej Dmitrijevitj LEONOV; Леонов Сергей Дмитриевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aleksandr Sholokhov
Born 25 Jan 1962 (64 years old),Russia
Also known as Alexander Michailowitsch Scholochow; Шолохов Александр Михайлович; Aleksandr Mikhailovich Sholokhov and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Georgievich Mazhuga
Born 6 Aug 1980 (46 years old),Russia
Also known as Mazhuga Alexander Georgiyevich; Мажуга Александр Георгиевич; Aleksandr Georgiyevich Mazhuga and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Belan Bagaudinovich Khamchiev
Born 7 Dec 1960 (65 years old),Russia
Also known as Belan Bagaudinovitj CHAMTJIJEV; Хамчиев Белан Багаудинович; Белан Багаудинович Хамчиев and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vasily Nikolayevich Ikonnikov
Born 26 Apr 1961 (65 years old),Russia
Also known as Vasilij Ikonnikov; Vasiliy Nikolaevitsj Ikonnikov; Иконников Василий Николаевич and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Oleg Aleksandrovich Alekseev
Born 21 Dec 1967 (58 years old),Russia
Also known as Алексеев, Олег Александрович; Aleksieiev Oleh Oleksandrovych; Олег Александрович Алексеев and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Abdikadir Mohamed Abdikadir
Born 1985,Somalia
Also known as ABDULKADIR, Abdulkadir Mohamed; アブドゥルカーディル・モハメド・アブドゥルカーディル; MOHAMED and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Musa Muhammad Salim Dudin
Born 12 Jun 1972 (54 years old),Palestine
Also known as Dodin Musa Muhammad Salim; DOUDIN, Mousa; Doudin Mousa and 23 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Evgeniy Petrovich Grabchak
Born 18 Jul 1981 (45 years old),Russia
Also known as Evgeniy GRABCHAK; Evgeny Petrovich GRABCHAK; Evgenii Petrovich GRABCHAK and 10 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Organization
Federal State Budgetary Educational Institute International Children Center Artek
Russia
Also known as Федеральное Государственное Бюджетное Образовательное Учреждение "Международный Детский Центр" Артек; Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек; The Federal State Budget Educational Institution Artek International Childrens Center and 9 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Mansur Mussayevitch SOLTAEV
Born 13 Jun 1978 (48 years old),Russia
Also known as Mansur Mussayevich Soltayev; СОЛТАЕВ Мансур Муссаевич; Мансур Муссайович СОЛТАЄВ and 7 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Elena Nikolaevna DMUHAILO
Born 1 Jul 1971 (55 years old),Belarus
Also known as Алена Мікалаеўна Дмухайлы; Jelena Nikolajevna DMUCHAJLO; Алена Мікалаеўна ДМУХАЙЛА and 10 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
PJSC Mostotrest
Russia
Also known as Open Joint Stock Company 'Mostotrest'; ПАО „Мостотрест“; Public Joint Stock Company 'Mostotrest' and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Limited Liability Company “Radioline”
Russia
Also known as Общество с ограниченной ответственностью “Радиолайн”; Radioline Kft.; En russe: Общество с ограниченной ответственностью “Радиолайн” autrement connue sous le nom de LLC Radioline ou ООО “Радиолайн” and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
North Korea
Also known as uprava za pomorstvo v DLR Koreji; Pomorski upravni urad; (North Korea) Maritime Administration Bureau and 26 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Iran Insurance Company
United Arab Emirates
Also known as Iráni Biztosítótársaság; Irano draudimo bendrovė; BIMEH IRAN and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Raisa Vasylivna BOHATYRIOVA
Born 6 Jan 1953 (73 years old),Ukraine
Also known as Raisa BOGATYRYOVA; Раиса Богатырёва; Раїса Василівна Богатирьова and 32 more
Sanctioned entity
Also debarred entity, politician
6 sources
- Person
Adnan Mahmoud ALRAWI
Born 7 Jan 1985 (41 years old),Jordan
Also known as 'Adnan Muhammad Amin; ALRAWI, Adnan Mahmoud; AL RAWI, Adnan Mahmood and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Blanca Margarita CAZARES SALAZAR
Born 18 Sep 1954 (72 years old),United States
Also known as Blanca Margarita GASTELLUM; Blanca CAZARES MESA; Blanca CAZARES and 10 more
Sanctioned entity
Also debarred entity
3 sources
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