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Source records 1,151 to 1,175 of 8,496, in corpus order.
- Person
Vadim Chouvalov
Born 17 Feb 1958 (68 years old),Soviet Union
Also known as Shuvalov Vadym Mykolaiovych; Vadim Shuvalov; Шувалов Вадим Николаевич and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Mohammed Abdel-Halim Hemaida Saleh
Born 22 Sep 1989 (37 years old),Egypt
Also known as ムハンマド・アブド・アル・ハリム・フマイダフ; Muhammad Abd-al-Halim Humaydah; Muhammad Hameida Saleh and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Boris Chernyshov
Born 25 Jun 1991 (35 years old),Russia
Also known as Chernyshov Borys Oleksandrovych; Boris Aleksandrovitj TJERNYSJOV; Борис Александрович Чернышов and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Koshelev
Born 1 Oct 1974 (52 years old),Russia
Also known as Владимир Кошелев; Kosheliev Volodymyr Oleksiiovych; Кошелев Владимир Алексеевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vyacheslav Petrov
Born 17 Aug 1969 (57 years old),Russia
Also known as Петров Вячеслав Анатольевич; Vyacheslav Anatolyevich Petrov; Petrov Vyacheslav Anatolyevich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Arkady Nikolayevich Ponomarev
Born 16 May 1956 (70 years old),Russia
Also known as Arkadij Nikolajevitj PONOMARJOV; Аркадий Николаевич Пономарёв; Ponomarev Arkady Nikolayevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikita Chaplin
Born 28 Jul 1982 (44 years old),Russia
Also known as Chaplin Mykyta Yuriiovych; Nikita Tchapline; Nikita Yuryevich Chaplin and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladimir Alekseevich Ilinykh
Born 20 May 1975 (51 years old),Russia
Also known as Ильиных Владимир Алексеевич; Ilinykh Vladimir Alekseevich; Ilyinykh Volodymyr Oleksiiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatiana Butskaya
Born 8 May 1975 (51 years old),Russia
Also known as Буцкая Татьяна Викторовна; Tatyana Viktorovna Butskaya; Tatiana Viktorovna BUTSKAJA and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yelena Yevtyukhova
Born 7 Aug 1970 (56 years old),Russia
Also known as Jelena Aleksandrovna JEVTIUCHOVA; Yelena Aleksandrovna Yevtyukhova; Yevtyukhova Yelena Aleksandrovna and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Artem Alexandrovich Bichaev
Born 4 Apr 1990 (36 years old),Russia
Also known as Bichaiev Artem Oleksandrovych; Artyom Bichayev; Бичаев Артём Александрович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Vladimirovich Kabyshev
Born 4 Sep 1963 (63 years old),Russia
Also known as Sergey Vladimiroviç Kabışev; Kabyshev Sergei Vladimirovich; Sergei Vladimirovich Kabyshev and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aleksey Govyrin
Born 26 May 1983 (43 years old),Russia
Also known as Hovyrin Oleksii Borysovych; Алексей Борисович Говырин; Govyrin Aleksey Borisovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Reza-Gholi ESMAELI
Born 1960,United States
Also known as Reza-Gholi Ismaili; رضاقلی اسماعیلی; Rezaqoli ESMAILI and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Gharagahe Sazandegi Ghaem
United States
Also known as GHARARGAH GHAEM; Gharargah Sazandegi Ghaem; Gharargah Sazandegi Ghaem/Khatam Ghaem and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Denis Sergeyevich CHERNOBAY
Born 7 Aug 2002 (24 years old),Russia
Also known as Chernobai; ЧЕРНОБАЙ Denis Сергійович; ЧОРНОБАЙ Денис Сергійович and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohamed Mire
Born 1960,Somalia
Also known as モハメド・ミレ; MOHAMUD; MIRE
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abid Hamid Mahmud Al-Tikriti
Born 1957,United States
Also known as Abid Hamid bid Hamid MAHMUD; アービド・ハーミド・ビド・ハーミド・マフムード、アブデル・ハーミド・マフムード大佐、アーベド・マフムード・ハンムード; Abid Hamid Mahmoud Al-Tikriti and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Born 19 Sep 1988 (38 years old),United States
Also known as AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; SA´AD SABAWI IBRAHIM HASAN AL-TIKRITI; Sa'd Sab'awi Hasan Al-Tikriti and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Autonomous Non-Profit Organization Dialog
Russia
Also known as AHO ДИАЛОГ; ANO Dialog; Avtonomnaya Nekommercheskaya Organizatsiya Po Razvitiyu Tsifrovykh Proektov V Sfere Obshchestvennykh Svyazei I Kommunikatsii Dialog and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Advanced Research Foundation
Russia
Also known as ФПИ; Foundation for Advanced Research; Advanced Research Foundation for the Financing of Advanced Military and Dual-Use Technologies and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Almaz Central Marine Design Bureau Joint Stock Company
Russia
Also known as JSC Tsentralnoye Morskoye Konstruktorskoye Byuro Almaz; Акционерное общество «Центральное морское конструкторское бюро «Алмаз»; Aktsionerne tovarystvo "Tsentralne morske konstruktorske biuro "Almaz" and 17 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ismail Ahmadi MOGHADAM
Born 1961,Iran
Also known as AHMADI-MOGHADDAM, Esmail; Ismail Ahmadi MOGHADDAM; اسماعیل احمدیمقدم and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Fund For the Development of Weapons Technologies and Production Lobaev Foundation
Russia
Also known as Lobaev Foundation; Fonds pour le développement des technologies d'armement et la production, Fondation Lobaev ou Fonds Lobaev; Private Charitable Foundation for the Development of Weapons and Production Technologies Lobaev Charitable Foundation and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
Russia
Also known as Национальный расчетный депозитарий; Národní zúčtovací depozitář; NCO JSC NSD and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources