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Source records 976 to 1,000 of 8,496, in corpus order.
- Person
Ivan Demchenko
Born 27 Sep 1960 (66 years old),Russia
Also known as Iwan Demtschenko; Demchenko Ivan Ivanovych; Ivan Ivanovich Demchenko and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Alexey Vladimirovich Kurinny
Born 18 Jan 1974 (52 years old),Russia
Also known as Куринный Алексей Владимирович; KURINNY, Alexey Vladimirovich; Kurinnyi Oleksii Volodymyrovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Pilipenko
Born 4 Jan 1966 (60 years old),Russia
Also known as Pilipenko Olga Vasilyevna; Olga Vasiljevna PILIPENKO; Пилипенко Ольга Васильевна and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Zurab Makiev
Born 30 Sep 1976 (50 years old),Russia
Also known as Макиев, Зураб Гайозович; Zurab Gajozovitj MAKIJEV; Makiiev Zurab Haiozovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anton Gorelkin
Born 22 Dec 1982 (43 years old),Russia
Also known as Горелкин Антон; Horielkin Anton Vadymovych; Горелкин Антон Вадимович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Vladimirovich Krivonosov
Born 29 May 1971 (55 years old),Russia
Also known as Кривоносов Сергей Владимирович; Сергей Владимирович Кривоносов; Sergej Vladimirovitj KRIVONOSOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Andreevich Yushchenko
Born 19 Nov 1969 (56 years old),Russia
Also known as Aleksandr Jusjtsjenko; Aleksandr Andrejevitj JUSJTJENKO; Yushchenko Oleksandr Andriiovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Deryabkin
Born 11 May 1954 (72 years old),Russia
Also known as Дерябкин Виктор Ефимович; Viktor Derjabkin; Viktor Yefimovich Deryabkin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
KHATIBA AL-TAWHID WAL-JIHAD
Syria
Also known as Katiba al-Tawhid wal-Jihad كتيبة التوحيد والجهاد; a.k.a, Jama`at al-Tawhid wal-Jihad` (ﺟﻤﺎﻋﺔ اﻟﺘﻮﺣﯿﺪ واﻟﺠﮭﺎد); Khatiba al-Tawhid wal-Jihad and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
al-Mulathamun Battalion
Mali
Also known as al-Murabitoun; AL-MULATHAMUN MASKED ONES BRIGADE; AL-MUWAQQI'UN BIL-DIMA and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Daedong Credit Bank
North Korea
Also known as Taedong Credit Bank; Perigrine-Daesong Development Bank; 대동신용은행 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Reconnaissance General Bureau
North Korea
Also known as KPA UNIT 586; Chongch’al Ch’ongguk; RGB and 11 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Rashid Gumarovich Nurgaliev
Born 8 Oct 1956 (70 years old),Kazakhstan
Also known as Нургалиев Рашид Гумарович; Rashyd Humarovych NURGALIEV; Nurhaliiev Rashyd Humarovych and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Watban Ibrahim Hassan Al-Tikriti
Born 1952,United States
Also known as Watban Ibrahim al-Nassiri; وطبان إبراهيم حسن التكريتي; AL-TAKRITI, Watban and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Organization
Tupolev JSC
Russia
Also known as Tupolev OJSC; Tupolev; Tupolev, a. s. and 10 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Anton Siluanov
Born 12 Apr 1963 (63 years old),Russia
Also known as Anton Germanovitj Siluanov; Anton Siluanow; Силуанов Антон and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Company
Aerospace Industries Organisation
United States
Also known as Organisation der Luft- und Raumfahrtindustrien; Organización de Industrias Aeroespaciales; AIO and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Organization
COMPAGNIE AERIENNE DES GRANDS LACS
Rwanda
Also known as Great Lakes Business Company (GLBC); GREAT LAKES BUSINESS COMPANY; CAGL and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Taghtiran Kashan Company
Iran
Also known as TAGHTIRAN P.J.S.; Taghtiran Kashan Co; Taghtiran Kashan and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
SHIN KUM CHOL
Born 1961,North Korea
Also known as Shin Gum Cheol; SIM Geum Cheol; Shin Geum Chol and 17 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Russia
Also known as Федеральное государственное унитарное предприятие «Центральный научноисследовательский институт химии и механники»; TSNIIKHM, FGUP; FGUP化学機械中央学術研究所 and 22 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Kumertau Aviation Production Enterprise
Russia
Also known as sociedad anónima Kumertau Aviation Production Company; Kumertaui Repülőgépgyártó Vállalat Rt.; Kumertau Aviation Production Enterprise and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OJSC Syzran Refinery
Russia
Also known as Open Joint-Stock Oil And Gas Company Syzran; Aktsionerne tovarystvo "Syzranskyi naftopererobnyi zavod"; SYZRAN REFINERY and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Su-Kwang KIM
Born 18 Aug 1976 (50 years old),Belarus
Also known as KIM Soukwang; Su-gwang Kim; KIM, Sou-gwang and 20 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hashim Muhsin Aydarus Al-Hamid
Born 12 Dec 1985 (40 years old),Yemen
Also known as Hashim al-Hamid Al-Hamshi; Hashim AL HAMID; ALHMAID, Housin Mohsein and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources