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Browse every source25 results
Source records 926 to 950 of 1,062, in corpus order.
- 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
Ana Julia Guido
Born 16 Feb 1959 (67 years old),Nicaragua
Also known as Ana Julia Guido Ochoa; Ana Julia Guido de Romero
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Pwint San
Born 13 Jul 1961 (65 years old),Myanmar
Also known as Dr Pwint San; Pwint Hsan; Pwong San and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
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
Youri Latortue
Born 13 Nov 1967 (58 years old),Haiti
Also known as 尤里·拉托尔蒂; 尤里·拉托爾蒂
Sanctioned entity
Also PEP, debarred entity, close associate, politician
10 sources
- Person
Alexander Porfiryevich TORSHIN
Born 27 Nov 1953 (72 years old),Russia
Also known as Alexander Porfiryevich Torshin; Aleksandr Porfiryeviç Torşin; Алекса́ндр Порфи́рьевич То́ршин and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
10 sources
- Person
Constantine Chiwenga
Born 25 Aug 1956 (70 years old),Zimbabwe
Also known as Constantino CHIWENGA; Constantino Dominic Chiwenga; Чивенга, Константино and 6 more
Sanctioned entity
Also PEP, debarred entity, politician, military
9 sources
- Person
Chen Quanguo
Born Nov 1955,China
Also known as 陳全国(zh); 천취안궈; چېن چۈەنگو and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
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
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
Roman Kopin
Born 5 Mar 1974 (52 years old),Russia
Also known as Roman Valentinovich Kopin; Раман Копін; Копин, Роман Валентинович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Sergey Sitnikov
Born 18 Jan 1963 (63 years old),Russia
Also known as Ситников, Сергей Константинович; Ситников Сергей Константинович; Sergey Konstantinovich Sitnikov and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Maxim Viktorov
Born 22 Jun 1972 (54 years old),Russia
Also known as VIKTOROV, Maxim; Викторов Максим Валерьевич; Maxim Wiktorow and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician
8 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
Yulia Shoigu
Born 4 May 1977 (49 years old),Russia
Also known as Yulia Sergeevna Shoigu; Шойгу Юлия Сергеевна; Yulia Sergeykızı Şoygu and 7 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
8 sources
- Person
Aleksey Dmitriyenko
Born 23 Aug 1972 (54 years old),Russia
Also known as DMITRIENKO, Alexei; Alexey Gennadievich Dmitrienko; Alexei Dmitrienko and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, 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
Evgeni Viktorovich BUSHMIN
Born 10 Oct 1958,Russia
Also known as Evgeny BUSHMIN; Yevgeny Viktorovich Bushmin; Евгений Викторович Бушмин and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Vladislav Goranov
Born 30 Apr 1977 (49 years old),Bulgaria
Also known as Vladimir Goranov; Владислав Иванов Горанов; Vladislav Ivanov Goranov
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Sergey Gordeyev
Born 22 Nov 1972 (53 years old),Russia
Also known as С. Э. Гордеев; Гордеев Сергей Эдуардович; Sergey Eduardovich Gordeyev and 4 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, politician
7 sources
- Person
Mohammed AL-ATIFI
Born 1969,Yemen
Also known as Mohammed Al-Atifi; AL-ATIFI, Muhammad Nasser; محمد نارصالعاطف and 5 more
Sanctioned entity
Also export controlled, 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
Alpha Condé
Born 4 Mar 1938 (88 years old),Guinea
Also known as الفا کنده; الفا كنده; Άλφα Κοντέ and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources