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Browse every source25 results
Source records 1,526 to 1,550 of 10,000, in corpus order.
- Person
Abdelhalim Remadna
Born 2 Apr 1966 (60 years old),United States
Also known as ジャロール; عبدالحليم حافظ عبدالفتاح رمادنا Hafed Abdelfattah Remadna; HAFED and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Rima Batalova
Born 1 Jan 1964 (62 years old),Russia
Also known as Баталова Рима Акбердиновна; Баталова Рима Аҡбирҙе ҡыҙы; Рима Баталова and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Wiji Joko Santoso
Born 14 Jul 1975 (51 years old),Indonesia
Also known as SANTOSO; Wijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia; Wijijoko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Yahia Djouadi
Born 1 Jan 1967 (59 years old),United States
Also known as DJOUADI; Yahia ABU AMAR; ABU AMAR, Yahia and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Gennady Olegovich Panin
Born 13 Jun 1981 (45 years old),Russia
Also known as Панин Геннадий Олегович; Panin Gennadiy Olegovich; Gennadij Olegovitj PANIN and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Viktorovich Bakhmetiev
Born 12 Aug 1961 (65 years old),Russia
Also known as Виталий Викторович Бахметьев; Виталий Бахметьев; Bakhmetiev Vitalii Viktorovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Borisovich Veller
Born 9 Jan 1966 (60 years old),Russia
Also known as Алексей Борисович Веллер; Viellier Oleksii Borysovych; Aleksej Veller and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Fedorovich Lesun
Born 27 Feb 1959 (67 years old),Russia
Also known as Lesun Anatoliy Fedorovich; Лесун Анатолий Фёдорович; Anatolij Fjodorovitj LESUN and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anatoly Voronovsky
Born 28 Dec 1966 (59 years old),Russia
Also known as Voronovskyi Anatolii Volodymyrovych; Анатолий Владимирович Вороновский; Вороновский Анатолий Владимирович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Murad Stanislavovich Gadzhiyev
Born 31 Jul 1961 (65 years old),Russia
Also known as Гаджиев Мурад Станиславович; Murad Stanislawowitsch Gadschijew; ГАДЖИЕВ Мурад Станиславович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Viktorovich Lebedev
Born 12 Dec 1957 (68 years old),Russia
Also known as Yevgeny Viktorovich Lebedev; Lebedev Evgeny Viktorovich; Лебедев, Евгений Викторович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yuri Shvytkin
Born 24 May 1965,Russia
Also known as Швыткин Юрий Николаевич; Юрий Николаевич Швыткин; Yury Shvytkin and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
18 sources
- Person
Ilya Medvedev
Born 1996,Russia
Also known as Medvedev Ilya Dmitrievich; Илья Медведев; Илья Дмитриевич Медведев and 10 more
Sanctioned entity
Also debarred entity, person of interest, close associate
18 sources
- Person
Innocent KAINA
Born 1978,Uganda
Also known as Colonel Innocent KAINA; Colonel Innocent Kaina; Innocent KAYNA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Irina Aleksandrovna Cherkasova
Born 30 May 1963 (63 years old),Russia
Also known as ЧЕРКАСОВА Ірина Олександрівна; Ірина Олександрівна ЧЕРКАСОВА; Ирина Александровна Черкасова and 7 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Said Suleimanovich KERIMOV
Born 6 Jul 1995 (31 years old),Russia
Also known as Said Suleymanovich Kerimov; Kerimov Sayid Suleimanovych; Said Suleimanovich Kerimov and 4 more
Sanctioned entity
Also debarred entity, close associate
15 sources
- Organization
Old Vector LLC
Russia
Also known as “Old Vector” LLC Russian: Общество с ограниченной ответственностью “Олд Вектор”; “Old Vector” LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor and 8 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Anton Andreyevich Alikhanov
Born 17 Sep 1986 (40 years old),Russia
Also known as Anton Andreevich Alikhanov; Anton Andreyeviç Alihanov; Антон Алиханов and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Company
Joint Stock Company Ramensky Instrument Engineering Plant
Russia
Also known as Ramensky Instrument- Engineering Plant; Ramenskoye Priborostroitelnoye Konstruktorskoye Byuro; Акционерное общество «Раменский приборостроительный завод» and 17 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING
Belarus
Also known as Spoločnosť OJSC Planar; ААТ “Планар”; La sociedad anónima de capital abierto Planar and 12 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Russia
Also known as Общество с Ограниченной Ответственностью “Компания Интервесп”; ООО «ИНТЕРВЕСП»; Kompaniya Intervesp OOO and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Alexei Russkikh
Born 17 Jul 1968 (58 years old),Russia
Also known as Aleksiej Jurewicz Russkich; Русских, Алексей Юрьевич; Alexei Yurievich Russkikh and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Kseniya Valentinovna YUDAYEVA
Born 17 Mar 1970 (56 years old),Russia
Also known as Юдаева Ксения Валентиновна; Юдаева Ксения; Xenia Valentinovna Iudaeva and 16 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Company
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE
Russia
Also known as Публичное акционерное общество “Научное-производственное предприятие ‘Импульс’”; Przedsiębiorstwo Naukowo Produkcyjne „Impuls” Publiczna Spółka Akcyjna; NPP Impulse and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Andriy Petrovych KLYUYEV
Born 12 Aug 1964 (62 years old),Ukraine
Also known as Клюев Андрей Петрович; Андрей Петрович Клюев; Andrey KLYUYEV and 24 more
Sanctioned entity
Also debarred entity, politician, close associate
7 sources
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