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Browse every source25 results
Source records 926 to 950 of 1,108, in corpus order.
- Person
Muhammad Khalid Rahmun
Born 1 Apr 1957 (69 years old),Syria
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Thet Khaing Win
Born 14 Nov 1961 (64 years old),Myanmar
Also known as Thet Kaing Win; U Thet Win Khaing; ဦးသက်ဝင်းခိုင်
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Freddy Alirio Bernal Rosales
Born 16 Jun 1962 (64 years old),Venezuela
Also known as Freddy Bernal
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Elena Avdeeva
Born 19 Jul 1968,Russia
Also known as Елена Осиповна Авдеева; Авдеева, Елена Осиповна; Yelena Osipovna Avdeyeva and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Dmitry Makhonin
Born 18 Oct 1982 (43 years old),Russia
Also known as Дмитрий Махонин; Дзмітрый Махонін; Dmitri Nikolàievitx Makhonin and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Valery Limarenko
Born 19 Oct 1960 (65 years old),Russia
Also known as Lymarenko Valerii Ihorovych; Лимаренко Валерий Игоревич; Valery I. Limarenko and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
9 sources
- Person
Vasily Anokhin
Born 24 May 1983 (43 years old),Russia
Also known as Василь Анохін; Анохин Василий Николаевич; Vasily Nikolayevich Anokhin and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Yury Bezdudny
Born 1 May 1969 (57 years old),Russia
Also known as Бездудный, Юрий Васильевич; Bezdudnyi Yurii Vasylovych; Бездудный Юрий Васильевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
8 sources
- Person
Andrey Bulyga
Born 13 Oct 1968 (58 years old),Russia
Also known as Андрей Булыга; Булига Андрій Михайлович; Булыга Андрей Михайлович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
8 sources
- Person
Mikhail Yevrayev
Born 21 Apr 1971 (55 years old),Russia
Also known as Михаил Евраев; Yevraiev Mykhailo Yakovych; Mikhail Yakovlevich Yevrayev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Esmaeil Khatib
Born 1961,Iran
Also known as Seyed Esmaeil Khatib; İsmail Hatip; سید اسماعیل خطیب and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
CHOE Ryong Hae
Born 15 Jan 1950 (76 years old),North Korea
Also known as 최룡해; Choe Ryong Hae; Чхве Рён Хэ and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Dzmitry Baskau
Born 25 Aug 1978 (48 years old),Belarus
Also known as Дмитрий Юрьевич Басков; Дзмітрый Баскаў; Dmitriy Yurievich Baskov and 3 more
Sanctioned entity
Also PEP, debarred entity
8 sources
- Person
Aleksandr Sokolov
Born 4 Aug 1970 (56 years old),Soviet Union
Also known as Sokolov Oleksandr Valentynovych; Alexander Valentinovich Sokolov; Aleksandr Valentinovich Sokolov and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Vladimir Mazur
Born 19 Jun 1966 (60 years old),Russia
Also known as Мазур Владимир Владимирович; Vladimir Vladimirovitj Mazur; Mazur Volodymyr Volodymyrovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Jorge Arreaza
Born 6 Jun 1973 (53 years old),Venezuela
Also known as Jorge Alberto Arreaza Monserrat; orge Alberto Arreaza Montserrat; Jorge Alberto Arreaza Montserrat and 4 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
7 sources
- Person
Rumen Stoyanov Ovcharov
Born 5 Jul 1952 (74 years old),Bulgaria
Also known as Roumen Stoyanov Ovtcharov; Rumen Stoyanov Ovtcharov; Rumen Ovcharov and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Stanislav Sergeevich VOSKRESENSKY
Born 29 Sep 1976 (50 years old),Russia
Also known as Воскресенский Станислав Сергеевич; Stanislav Sergeevich Voskresensky; Voskresenskyi Stanislav Serhiiovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Padma Choling
Born Oct 1951,China
Also known as ペマ・ティンレー; Padma Čhöling; Padma Chöling and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Vadim Mikhailovich Shumkov
Born 9 Mar 1971 (55 years old),Russia
Also known as Vadim Šumkov; Шумков Вадим Михайлович; Shumkov Vadym Mykhailovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Abdolreza Rahmani Fazli
Born 12 Sep 1960 (66 years old),Iran
Also known as Abdolreza Rahmani-Fazli; عبدالرضا رحمانی فضلی; Abdorreza Rahmani Fazli and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Aleksandr Mikhailovich RADKOV
Born 1 Jul 1951 (75 years old),United States
Also known as Alexandre Mikhaïlovitch Radkov; Aleksandr Mikhailavich RADZKOU; Александр Радьков and 13 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Isaías Rodríguez
Born 16 Dec 1942,Venezuela
Also known as Isaias Rodriguez; Julián Isaías Rodríguez; Isaias Rodríguez and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Ahmad Muhammed HARUN
Born 1964,United States
Also known as Ahmad Muhammad HARUN; Mawlana Ahmad Muhammad HARUN; Ahmad Muhammad Harun and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources