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Source records 2,526 to 2,550 of 10,000, in corpus order.
- Person
Ivan Solodovnikov
Born 9 Apr 1985 (41 years old),Russia
Also known as Солодовников Иван Александрович; Иван Александрович Солодовников; Solodovnikov Ivan Oleksandrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Timur Borisovich Kanokov
Born 24 Sep 1972 (54 years old),Russia
Also known as Timur Borisovitj KANOKOV; Kanokov Tymur Borysovych; Каноков Тимур Борисович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Roza Basirovna Chemeris
Born 11 Jun 1978 (48 years old),Russia
Also known as Roza Glubokovskaya; Roza Basirovna TJEMERIS; Raziat Basirovna Chemeris and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Vladimir Kasimirovich Kravchenko
Born 12 Jun 1964 (62 years old),Russia
Also known as Владимир Казимирович Кравченко; Владимир Казимирович КРАВЧЕНКО; Кравченко Владимир Казимирович and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Company
Karaji Agricultural and Medical Research Center
Iran
Also known as EXACT, Center for Agricultural Research and Nuclear Medicine, EXACT, Karaji Agricultural and Medical Research Center; キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Nuclear Research Center for Agriculture and Medicine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 sources
- Person
Tatiana Petrovna Larionova
Born 2 Jul 1955 (71 years old),Russia
Also known as Ларионова Татьяна Петровна; Tatiana Larionova; Larionova Tetiana Petrivna and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Nina Viktorovna Dorokhova
Born 20 Nov 1965 (60 years old),Russia
Also known as Нина Викторовна Дорохова; Dorokhova Nina Viktorivna; Nina Viktorovna DOROCHOVA and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abu Bakr Yunis JABIR
Born 1952,Libya
Also known as JABIR; Abu Bakr Yunis JABER; JABER, Abu Bakr Yunis and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergey Brilka
Born 14 Mar 1954 (72 years old),Russia
Also known as Sergei Brilka; Sergei Fateyevich Brilka; Сергей Фатеевич Брилка and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Ezzatollah Zarghami
Born 22 Jul 1959 (67 years old),Iran
Also known as ZARGHAMI, Ezatollah; عزت الله ضرغامی; ZARHAMI Ezzatollakh and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
16 sources
- Person
Roman Busargin
Born 29 Jul 1981 (45 years old),Russia
Also known as Busarhin Roman Viktorovych; Бусаргин, Роман Викторович; Roman Viktorovich Busargin and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Mohammad Karami
Born 1960,Iran
Also known as KARAMI Mokhammad; Карами, Мохаммад; Məhəmməd Kərami and 1 more
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Won Hong Kim
Born 17 Apr 1945 (81 years old),North Korea
Also known as Kim Wŏn Hong; 김원홍; 金元弘 and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Chit Naing
Born Dec 1948,Myanmar
Also known as ချစ်နိုင်; Sate Pyin Nyar; Chit Hlaing and 2 more
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Viktor Petrovich Tomenko
Born 12 May 1972 (54 years old),Russia
Also known as Tomenko Viktor Petrovych; Томенко Виктор Петрович; Виктор Томенко and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Organization
Kimia Part Sivan Company
Iran
Also known as Kimiar Parts Sibon; KIMIA PARTS SIBON; Kimia Part Sivan and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Hleb Uladzimiravich DRYL
Born 12 May 1980 (46 years old),Belarus
Also known as Глеб Владимирович Дриль; ДРИЛЬ Глеб Владимирович; Dril Gleb Vladimirovich and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY UNIMATIK
Russia
Also known as Unimatic Ltd; LLC Unimatik; ООО Униматик
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleh Ramualdavych HERASIM
Born 3 Mar 1962 (64 years old),Belarus
Also known as Aleh Ramualdavych Herasim; Gerasim Oleg Romualdovich; ГЕРАСИМ Олег Ромуальдович and 6 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Xenia Shoigu
Born 10 Jan 1991 (35 years old),Russia
Also known as Shoigu Sergeyevna; Ксения Шойгу; Kseniya Sergeyevna Şoygu and 12 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Person
Mohammad Raad
Born 1 Jan 1955 (71 years old),Lebanon
Also known as Mohammed Raad; RA'AD, Muhammad; Muhammad Ra'ad and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Ali Mussa Daqduq AL-MUSAWI
Born 1 Sep 1969 (57 years old),Lebanon
Also known as JABUR AL-LAMI, Hamid Muhammad; Hamid Muhammad al-Lami; Ali Musa Daqduq and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
PALESTINE DEVELOPMENT AND RELIEF FUND
United Kingdom
Also known as PRDF; PALESTINIAN AID AND SUPPORT FUND; PALESTINIAN RELIEF FUND and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abdul Baqi BARI
Born 1 Jan 1953 (73 years old),Afghanistan
Also known as Молави Абдул Бари; IBRAHIM, 'Abd Labaqi Muhammad; 'Abd Labaqi Muhammad IBRAHIM and 17 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Donise Warren
United States
Debarred entity
1 source
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