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Source records 426 to 450 of 10,000, in corpus order.
- Person
Abdul Hakim Murad
Born 4 Jan 1968 (58 years old),United States
Also known as Abdul Hakim Hasim MURAD; Abdul Hakim Hasim; Саеед Акман and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sergey Valerievich Petrov
Born 26 Apr 1961 (65 years old),France
Also known as Petrov Serhii Valentynovych; Sergey Valentinovich PETROV; Сергей Валериевич Петров and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Vladimirovich Deripaska
Born 2 Jan 1968 (58 years old),United Kingdom
Also known as Олег Владимирович Дерипаска; Дерипаска, Олег Владимирович; Oleg V. Deripaska and 19 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
21 sources
- Person
Igor Shuvalov
Born 4 Jan 1967 (59 years old),Russia
Also known as Igor Ivanovič Šuvalov; Igor Ivanovitš Šuvalov; Igor Schuwalow and 16 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Person
Yunus-bek Yevkurov
Born 23 Jul 1963 (63 years old),Russia
Also known as Yunus-bek Bamatgireyevich Yevkurov; Bamatgireyevich Evkurov Yunus Bek; Junus-bek Bamatgirejevitj Jevkurov and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
20 sources
- Person
Svetlana Zhurova
Born 7 Jan 1972 (54 years old),France
Also known as Svetlana Zurova; Zhurova Svitlana Serhiyivna; Журова С. and 32 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Yury Chaika
Born 21 May 1951 (75 years old),Russia
Also known as Чайка Юрий Яковлевич; Chaika Yurii Yakovych; Iuri Iàkovlevitx Txaika and 22 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
20 sources
- Person
Tatiana Golikova
Born 9 Feb 1966 (60 years old),Russia
Also known as Tatjana Aleksiejewna Golikowa; Голикова Татьяна Алексеевна; Tat'jana Golikova and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Konstantin Vladimirovich IVASHCHENKO
Born 3 Oct 1963 (63 years old),Ukraine
Also known as Ivashchenko Kostiantyn Volodymyrovych; Kostjantyn Wolodymyrowytsch Iwaschtschenko; Костянтин Володимирович IВАЩЕНКО and 17 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Ekaterina Borisovna ALTABAEVA
Born 27 May 1956 (70 years old),Russia
Also known as Катерина Борисівна Алтабаєва; Алтабаева Екатерина Борисовна; Ekaterina Borisovna Altabaeva and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Sergey Glazyev
Born 1 Jan 1961 (65 years old),Ukraine
Also known as Сергей Юрьевич ГЛАЗЬЕВ; Yurievich Sergey GLAZYEV; Glazyev Sergey Yurievich and 23 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Boris Gryzlov
Born 15 Dec 1950 (75 years old),Belarus
Also known as Boris Vjatjeslavovitj GRYZLOV; Boris Yyacheslavovich GRYZLOV; Boris Viacheslavovich Gryzlov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Mohammed Al-Amin Al-Arabi Kashlaf
Born 12 Dec 1985 (40 years old),Libya
Also known as アルカサブ; Keslaf; KASHLAF, Mohammed Al Amin Al-Arabi and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Aleksandr Valerievich POTAPOV
Born 8 May 1981 (45 years old),Russia
Also known as Aleksandr Aleksandrovitj POTAPOV; Potapov Oleksandr Oleksandrovych; Александр Валерьевич Потапов and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Mikhail Vladimirovich Razvozhaev
Born 30 Dec 1980 (45 years old),Ukraine
Also known as Razvozhaev Mykhailo Volodymyrovich; Михайло Володимирович РАЗВОЖАЄВ; Mykhailo Volodymyrovich Razvozhaev and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Khawa Panga MANDRO
Born 20 Aug 1973 (53 years old),United States
Also known as Yves Andoul KARIM; マンドロ・パンガ・カワ(Mandro Panga Kahwa); イヴ・アンドゥル・カリム(Yves Andoul Karim) and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Yuri Khadzimuratavich Karaev
Born 21 Jun 1966 (60 years old),Belarus
Also known as Yury Khadzhymuratavich Karayew; КАРАЕВ Юрий Хаджимуратович; 유리 하지무라토비치 카라예프 and 18 more
Sanctioned entity
Also PEP, debarred entity, military
16 sources
- Person
Dmitry Lukashenko
Born 23 Mar 1980 (46 years old),Belarus
Also known as Źmicer Łukaszenka; Dzmitry Aliaxandravitch Loukachenka; Dzmitry Loukachenka and 32 more
Sanctioned entity
Also debarred entity, close associate, politician
16 sources
- Company
Joint Stock Company Shvabe
Russia
Also known as Sociedade por ações "Shvabe"; JSC “Shvabe”; Aktsionernoe Obshchestvo Shvabe and 24 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
33rd Scientific Research and Testing Institute
Russia
Also known as 33ο Κεντρικό Ινστιτούτο Επιστημονικής Έρευνας και Δοκιμών του υπουργείου Άμυνας της Ρωσικής Ομοσπονδίας; 33e centraal wetenschappelijk instituut voor onderzoek en tests van het Ministerie van Defensie van de Russische Federatie; 第 33中央科学研究所(TsNII) and 37 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Gama'a al-Islamiyya
United States
Also known as Al-Gama’at; Islamska skupina; Islamirühmitus and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Russia
Also known as 株式会社ZZGT; ザヴォルジエ・キャタピラー・トラクター工場; 株式会社ザヴォルジスキー・プラント・オブ・キャタピラー・トラクターズ and 29 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
MIR BIZNES BANK
Russia
Also known as Мир Бизнес Банк; Mir Business Bank ZAO; Mir Biznes Bank and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
Belneftekhim
Belarus
Also known as Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belarusian State Concern for Oil and Chemistry; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie and 28 more
Sanctioned entity
Also trade risk, debarred entity
13 sources
- Organization
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Belarus
Also known as Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding”; OJSC Belarusian Metallurgical Plant Management Company of Holding Belarusian Metallurgical Company; openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding” and 37 more
Sanctioned entity
Also debarred entity
9 sources
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