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Source records 2,376 to 2,400 of 10,000, in corpus order.
- Person
Nurbagand Nurbagandov
Born 19 Mar 1957 (69 years old),Russia
Also known as Нурбагандов Нурбаганд; Nurbahandov Nurbahand Mahomedovych; Нурбагандов Нурбаганд Магомедович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Kislyakov
Born 18 Nov 1975 (50 years old),Russia
Also known as Michail Leonidovitj KISLJAKOV; Кисляков Михаил Леонидович; Kysliakov Mykhailo Leonidovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Muslim Tatriev
Born 11 Jan 1980 (46 years old),Russia
Also known as Муслим Барисович Татриев; Tatriiev Muslim Barysovych; Татриев Муслим Барисович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatiana Solomatina
Born 21 Apr 1956 (70 years old),Russia
Also known as Solomatina Tatiana Vasilievna; Татьяна Васильевна Соломатина; Соломатина Татьяна Васильевна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Company
Sad Export Import Company
Iran
Also known as Importno-eksportna kompaniia SAD; SAD Import & Export Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alexander Pavlovich Teterdinko
Born 20 Nov 1983 (42 years old),Russia
Also known as Teterdinko Aleksandr Pavlovich; Aleksandr Pavlovitj TETERDINKO; Тетердинко Александр Павлович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Pavel Vladimirovich Simigin
Born 26 Jul 1968 (58 years old),Russia
Also known as Simihin Pavlo Volodymyrovych; Симигин Павел Владимирович; Pavel Vladimirovitj SIMIGIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Tatyana Anatolyevna Gigel
Born 27 Feb 1960 (66 years old),Russia
Also known as Татьяна Анатольевна Гигель; Татьяна Анатольевна ГИГЕЛЬ; Tatiana Anatoljevna GIGEL and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Igorevich Krugly
Born 27 May 1955 (71 years old),Russia
Also known as Круглый Владимир Игоревич; Wladimir Krugly; Vladimir Igorevitj KRUGLYJ and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Irina Alexandrovna Petina
Born 31 Aug 1972 (54 years old),Russia
Also known as Irina Aleksandrovna PETINA; Petina Iryna Oleksandrivna; Ирина Александровна Петина and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Nikolai Fyodorovich Kondratyuk
Born 11 Jul 1957 (69 years old),Russia
Also known as Кондратюк Николай Федорович; Кондратюк, Николай Фёдорович; Николай Федорович Кондратюк and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Pavel Viktorovich Andreev
Born 6 Feb 1980 (46 years old),Russia
Also known as Pavel Andrejev; Pavel Viktorovitj ANDREJEV; Андреев, Павел Викторович and 4 more
Sanctioned entity
Also debarred entity, person of interest, politician
15 sources
- Organization
AL-BASHAIR TRADING COMPANY, LTD
United States
Also known as AL-BASHIR TRADING COMPANY; AL-BASHAER TRADING COMPANY, LTD; Al-Basha'ir Trading Company, Ltd and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Mechanical Construction Factory
Syria
Also known as Company of Metallic Constructions and Mechanical Industries; Company for Metalic Constructions & Mechanical Industries; Cham Co and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Eskandar Momeni
Born 15 Jan 1962 (64 years old),Iran
Also known as Eskander MOMENI; اسکندر مؤمنی; Момени, Эскандар and 1 more
Sanctioned entity
Also PEP, debarred entity
14 sources
- Organization
Inforos, OOO
Russia
Also known as InfoRos OOO IA; News Agency InfoRos; InfoRos Information Agency, Co, Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Bassam AL-HASSAN
Born 1961,Syria
Also known as Bassam HASSAN; Bassam HASAN; Basam HASAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Alexander Vasilyevich Fomin
Born 25 May 1959 (67 years old),Russia
Also known as FOMIN, Aleksandr Vasilyevich; Aleksandr Vasilyevich Fomin; Фомин Александр Васильевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
13 sources
- Person
Andrey Nikitin
Born 26 Nov 1979 (46 years old),Russia
Also known as Andrei Serguéievitx Nikitin; Андрей Никитин; Andrey Sergeyevich Nikitin and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest
11 sources
- Person
Rostam Qasemi
Born 1961,Iran
Also known as GHASEMI MOHAMMADALI, ROSTAM; QASEMI, Rostam; Rostam GHASEMI and 5 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, person of interest, politician, military
11 sources
- Person
Mirghani Idriss SULEIMAN
Born 28 Dec 1959 (66 years old),Sudan
Also known as El Mirghani Idris Suleiman; Mirghani Idriss Suleiman; Al-Mirghani Idris and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Burovaya Kompaniya Evraziya LLC
Russia
Also known as Burovaya Kompaniya Evraziya Kft.; ООО БКЭ; Limited Liability Company Evraziya and 8 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Jasmin
Born 12 Oct 1977 (49 years old),Russia
Also known as Семендуева, Сара Львовна; Семендуева Сара; Шор Сара Львовна and 25 more
Sanctioned entity
Also debarred entity, person of interest, close associate
8 sources
- Organization
Kidma Tech OJSC
Belarus
Also known as OAO Kidma Tek; Открытое Акционерное Общество Кидма Тек; Адкрытае Акцыянернае Таварыства Кiдма Тек and 9 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Jorge Rodríguez
Born 9 Nov 1965 (60 years old),Venezuela
Also known as Jorge J Rodriguez Gomez; Хорхе Родригес; Хорхе Гомес Родригес and 12 more
Sanctioned entity
Also debarred entity, close associate, politician
6 sources
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