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Source records 576 to 600 of 10,000, in corpus order.
- Person
Alexanda Amon Kotey
Born 13 Dec 1983 (42 years old),United Kingdom
Also known as Alexander Kotey; KOTEY, Alex; Alexanda Kote and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ivan Melnikov
Born 7 Aug 1950 (76 years old),France
Also known as MELNIKOV Ivan Ivanovich; И. И. Мельников; Мельников И. И. and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Artur Borisovich Taymazov
Born 20 Jul 1979 (47 years old),Russia
Also known as Артур Борисович Таймазов; ارتور تایمازوف; アルトゥール・タイマゾフ and 31 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Savelyev
Born 18 Jan 1954 (72 years old),Uzbekistan
Also known as Савельев, Виталий Геннадьевич; Vitaly Saveliev; Vitali Guennadievitch Saveliev and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest
22 sources
- Person
Vyacheslav Nikonov
Born 5 Jun 1956 (70 years old),Russia
Also known as Никонов, Вячеслав Алексеевич; Vyacheslav Alekseyevich Nikonov; Vjačeslav Aleksejevič Nikonov and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Nikolaevna Amelchenkova
Born 5 May 1990 (36 years old),Russia
Also known as Olga Nikolayevna Amelçenkova; Ольга Николаевна Амельченкова; Zanko Olga Nikolaevna and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Mikhailovich Samokutyaev
Born 13 Mar 1970,Russia
Also known as Aleksandr Michajlovitj Samokutiaev; Aleksandr Michailovitsj Samokoetjajev; Aleksandr Samokoutiaïev and 20 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Victor Petrovich Vodolatsky
Born 19 Aug 1957 (69 years old),Russia
Also known as Водолацкий В. П.; Водолацкий, Виктор; Viktor Vodolatskij and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yahya Rahim SAFAVI
Born 1953,United States
Also known as Rahim SAFAVI; سید یحیی صفوی; ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی and 21 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Ammunition and Metallurgy Industries Group
United States
Also known as El Grupo de Industrias de Municiones y Metalurgia; Grupo das indústrias de munições e de metalurgia; گروه صنایع مهماتسازی ومتالوژی and 24 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Konstantin Malofeyev
Born 3 Jul 1974 (52 years old),Russia
Also known as Konstantin Valerievich Malofeev; Малофеев Константин Валерьевич; Konstantin MALOFEYEV and 17 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Alexey Gennadyevich DYUMIN
Born 28 Aug 1972 (54 years old),Russia
Also known as Alexei DYUMIN; Oleksiy Hennadiyovych DYUMIN; Aleksey Gennadyeviç Dyumin and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
18 sources
- Person
Andrei Ivanavich Shved
Born 21 Apr 1973 (53 years old),Belarus
Also known as Andrey Shved; Andreï Chved; Shved Andrei Ivanovich and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Bi Sidi Souleymane
Born 20 Jul 1962 (64 years old),Central African Republic
Also known as Souleymane Bi Sidi; Bi Sidi Soulemane; Sidiki and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Jibril Abdulkarim Ibrahim Mayu
Born 1961,United States
Also known as Gabril Abdul Karim BARI; Gibril Abdul Kareem Barey; ABDULKARIM and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ruvugayimikore PROTOGENE
Born 1969,Rwanda
Also known as Ruhinda; ゾッロ・ミデンデ; RUVUGAYIMIKORE and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Yevgeniy Ivanovich DIETRICH
Born 8 Sep 1973 (53 years old),Russia
Also known as Евгений Дитрих; Evgenii Ivanovich Ditrih; Ditrikh Yevgeny Ivanovich and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Dzmitry Yauhenievich SHAUTSOU
Born 3 Nov 1973 (52 years old),Belarus
Also known as Dzmitry Šaŭcoŭ; Dmitriy Evgenevich SHEVTSOV; Dźmitry Šaŭcoŭ and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Ahmed Abdi AW-MOHAMED
Born 10 Jul 1977 (49 years old),Somalia
Also known as Muktar Abdirahman ABU ZUBEYR; ABUZUBAIR, Muktar Abdulrahim; Muktar Abdirahman and 42 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Corporation Moscow Institute of Heat Technology
Russia
Also known as „Moszkvai Hőtechnológiai Intézet Vállalat Részvénytársaság; AO Korporatsiya Moskovskiy Institut Teplotekhniki; JSC “Corporation MIT” and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Sovcomflot
Russia
Also known as ПАО Современный коммерческий флот; Публичное акционерное общество Современный коммерческий флот; ПАО Совкомфлот and 13 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Ali Abdullah Ayyoub
Born 28 Apr 1952 (74 years old),Syria
Also known as Ali Abdullah Eyüp; Ali Abdallah AYYOUB; Ali Abdallah AYUB and 17 more
Sanctioned entity
Also PEP, debarred entity, politician, military
15 sources
- Person
Houssam Louka
Born 20 Sep 1960 (66 years old),Syria
Also known as Husam Luqa; Housam Louca; Housam Luka and 24 more
Sanctioned entity
Also debarred entity
12 sources
- Company
JSC Zaliv Shipyard
Ukraine
Also known as JSC Shipyard 'Zaliv'; Zaliv Shipbuilding Plant; Delniška družba Ladjedelnica Zaliv and 19 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Iran Morality Police
Iran
Also known as Irānas Tikumības policija; Pulizija tal-Moralità tal-Iran; Polícia da Moralidade do Irão and 37 more
Sanctioned entity
Also debarred entity
10 sources
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