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Source records 2,001 to 2,025 of 10,000, in corpus order.
- Person
Tamara Frolova
Born 2 Nov 1959 (66 years old),Russia
Also known as Frolova Tamara Ivanivna; Фролова Тамара Ивановна; Tamara İvanovna Frolova and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ernest Abdulovich Valeev
Born 7 Apr 1950 (76 years old),Russia
Also known as Valieiev Ernest Abdulovych; Валеев, Эрнест Абдулович; Ernest Abdulovitj VALEJEV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Khizri Abakarov
Born 28 Jun 1960 (66 years old),Russia
Also known as Абакаров Хизри Магомедович; Khizri Magomedovich Abakarov; Abakarov Khizri Mahomedovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aidar Raisovich Metshin
Born 27 Aug 1963 (63 years old),Russia
Also known as Метшин Айдар Раисович; Aydat Reisoğlu Metşin; Айдар Раисович Метшин and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Inna Svyatenko
Born 9 Jun 1967 (59 years old),Russia
Also known as Инна Святенко; SVYATENKO Inna Yuryevna; Inna Jurjevna SVJATENKO and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Irek Ishmukhametovich Yalalov
Born 27 Jan 1961 (65 years old),Russia
Also known as Irek Isjmukhametovitj Jalalov; Ирек Ишмухаметович Ялалов; Ирек Ишмухаметович ЯЛАЛОВ and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yelena Vladimirovna PISAREVA
Born 20 Jan 1967 (59 years old),Russia
Also known as Елена Владимировна Писарева; Елена Владимировна ПИСАРЕВА; Yelena Vladimirovna Pisareva and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Igor Alekseevich Altushkin
Born 10 Sep 1970 (56 years old),Russia
Also known as Игорь Алтушкин; Алтушкин Игорь Алексеевич; Altushkin Ihor Oleksiiovych and 7 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
17 sources
- Person
Osman Mohamed Hamid Mohamed
Born 1 Jan 1966 (60 years old),Sudan
Also known as HAMID; MOHAMED; Osman Mohamed Hamed Mohamed and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Adbelbasit HAMZA
Born 23 Aug 1955 (71 years old),Sudan
Also known as HAMZA, Abdelbasit; ハムザ、 アブド・アルバースィト; عبد الباسط حمزة الحسن محمد خير and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
God Nisanov
Born 24 Apr 1972 (54 years old),Cyprus
Also known as Нисанов Год Семёнович; Nisanov Hod Semenovych; God Semjonowitsch Nissanow and 10 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
15 sources
- Organization
Lipetsk Mechanical Plant LLC
Russia
Also known as Lipetskii Mekhanicheskii Zavod; OOO Lipetskii Mekhanicheskii Zavod; Lipetsk Mechanical Plant and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Valery KAUROV
Born 2 Apr 1956 (70 years old),Ukraine
Also known as Kaurov Valerii Volodymyrovych; Kaurov Valeriy Volodymyrovych; Valeriy KAUROV and 4 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Andrey Ivanovich Bocharov
Born 14 Oct 1969 (57 years old),Russia
Also known as Andrei Ivanovich BOCHAROV; Bocharov Andrei Ivanovich; Бочаров, Андрей Иванович and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
13 sources
- Person
Dmitry Igorevich AZAROV
Born 9 Aug 1970 (56 years old),Russia
Also known as Дмитрий Игоревич Азаров; Dmytro Ihorovych AZAROV; Azarov Dmitry Igorevich and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Haj Ahmad Mirzaei
Born 2 Sep 1957 (69 years old),Iran
Also known as Hajj Ahmad MIRZAYI; Ahmed MIRZAEI; MIRZAYI Haj Ahmad and 14 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Uladzimir Mihaylavych ARKADZYEU
Born 23 Apr 1965 (61 years old),Belarus
Also known as Уладзімір Міхайлавіч Аркадзьеў; АРКАДЬЕВ Vladimir Mikhailovich; Vladimir Mikhailovich ARKADIEV Уладзімір Міхайлавіч АРКАДЗЬЕЎ Владимир Михайлович АРКАДЬЕВ and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company Surgutneftegasbank
Russia
Also known as Акционерное Общество Сургутнефтегазбанк; Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB); Aktsionerne tovarystvo "Surhutnieftiehazbank" and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Tejarat Bank
France
Also known as بانک تجارت
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Andrey Aleksandrovich FURSENKO
Born 17 Jul 1949 (77 years old),Russia
Also known as Fursenko Andrii Oleksandrovych; Andrii Oleksandrovych FURSENKO; Фурсенко, Андрей and 13 more
Sanctioned entity
Also debarred entity, person of interest, politician
10 sources
- Company
AFK Sistema
Russia
Also known as Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema); Public Joint Stock Company Financial Corporation Sistema; Публичное акционерное общество Акционерная финансовая корпорация "Система" and 15 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Mohsen Rezaee
Born 1 Sep 1954 (72 years old),Iran
Also known as Резайи Мохсен; برادر محسن; محسن رضایی and 17 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
9 sources
- Person
Rashid Temrezov
Born 14 Mar 1976 (50 years old),Russia
Also known as Rashid Borispievich Temrezov; Рашид Темрезов; Raszyd Borispijewicz Tiemriezow and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Organization
ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.
Iran
Also known as Radio i telewizja Islamskiej Republiki Iranu; Ραδιοτηλεοπτικός Οργανισμός της Ισλαμικής Δημοκρατίας του Ιράν; Radio-télévision de la République islamique d’Iran and 11 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Lebanon
Also known as IMDAD COMMITTEE FOR ISLAMIC CHARITY; IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI SOCIAL HELP COMMITTEE and 16 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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