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Source records 1,176 to 1,200 of 10,000, in corpus order.
- Person
Nusret Imamovic
Born 26 Oct 1971 (54 years old),Syria
Also known as ヌスレット・スレイマン・イマモビッチ; Nusret Sulejman Imamovic; IMAMOVIC and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Dzhamaladin Gasanov
Born 5 Aug 1964 (62 years old),Russia
Also known as Гасанов, Джамаладин Набиевич; Гасанов Джамаладин Набиевич; Гасанов, Джамаладин and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yury Alexandrovich Petrov
Born 10 Apr 1947 (79 years old),Russia
Also known as Петров Юрий Александрович; يوري بتروف; Juriy Aleksandrovitsj (jurist) Petrov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Boris Olegovich Komotsky
Born 31 Jan 1956 (70 years old),Russia
Also known as Boris Olegovitj KOMOTSKIJ; Boris Olegowicz Komocki; Комоцкий Борис Олегович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Timur Ivanov
Born 15 Aug 1975 (51 years old),Russia
Also known as Timur Vadimovič Ivanov; Timur Vadimovich Ivanov; ИВАНОВ Тимур Вадимович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate
21 sources
- Person
Grigory Anikeyev
Born 28 Feb 1972 (54 years old),Russia
Also known as Аникеев Григорий; Grigorij Anikejev; Grigory Viktorovich Anikeyev and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Alexander Alexandrovich Borisov
Born 17 Aug 1974 (52 years old),Russia
Also known as Borissov; Alexander Borissow; Aleksandr Aleksandrovitj BORISOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
Jund al-Khilafah in Tunisia
Tunisia
Also known as Jund al Khilafah; ソルジャーズ・オブ・ザ・カリフェイト・イン・チュニジア; ISIL-Tunisia Province and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vasily Ivanovich Piskarev
Born 8 Nov 1963 (62 years old),Russia
Also known as Wassili Piskarjow; Vasili İvanoviç Piskaryov; В.И. Пискарев and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Nikolayevich Morozov
Born 13 Oct 1956 (70 years old),France
Also known as Igor Nikolaevich Morozov; Igor Nikolajevitj MOROZOV; Игорь Николаевич Морозов and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Organization
National Aerospace Development Administration
North Korea
Also known as National Aerospace Technology Administration; Administração Nacional da Tecnologia Espacial; Národný úrad leteckých a kozmických technológií – NATA and 21 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Galina Nikolayevna Karelova
Born 29 Jun 1960 (66 years old),Russia
Also known as Karielova Halyna Mykolayivna; Galina Karelowa; Карелова Г. Н. and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Arkady Alexandrovich GOSTEV
Born 11 Feb 1961 (65 years old),Russia
Also known as Arkady Aleksandrovitj GOSTEV; Arkadij Gostev; Hostiev Arkadii Oleksandrovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Felicien NSANZUBUKIRE
Born 1967,Rwanda
Also known as NSANZUBUKIRE; フレッド・イラケザ; Fred IRAKEZA and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
AO NPO Kurganpribor
Russia
Also known as Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Kurhanprylad"; JSC Research Production Association Kurganpribor; Kurganpribor JSC and 12 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
AO RKB GLOBUS
Russia
Also known as Federal State Unitary Enterprise RKB Globus; Globus Ryazan Design Bureau JSC; RKB Globus PAO and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Serhii Anatoliyovych Zdriliuk
Born 23 Jul 1972 (54 years old),Ukraine
Also known as Здрилюк Сергей Анатольевич; Zdryliuk Serhii Anatoliiovych; Serhiy ZDRYLYUK and 9 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
Vostochnaya Stevedoring Company LLC
Russia
Also known as Vostochnaya Árurakodó Vállalat Kft.; VSC; Eastern Stevedoring Company and 10 more
Sanctioned entity
Also debarred entity
15 sources
- Company
TsMRBank, OOO
Russia
Also known as BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHESTVO S ORGANICHENNOI OTVETSTEVENNOSTYU; Bank Center for International Settlements LLC; BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC and 17 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Valeriy Mikhailovich PAKHNITS
Born 22 Jan 1953 (73 years old),Ukraine
Also known as Valerij Mihajlovich Pahnits; ПАХНИЦ Валерий / Валерій Михайлович; Valery Pakhnyts and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
PMC Convoy
Russia
Also known as Private Military Company Convoy; 有限会社VOKコンヴォイ; Súkromná vojenská spoločnosť Convoy and 24 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ksenia Frank
Born 25 Sep 1985 (41 years old),Russia
Also known as Kseniya Timchenko; Frank Kseniia Hennadiyivna; Ксения Геннадьевна Франк and 30 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Yauhen Andreevich SHAPETSKA
Born 30 Mar 1989 (37 years old),Belarus
Also known as Яўген Андрэевіч ШАПЕЦЬКА; Jauhen Andrejevitj Sjapetska; Shapetko Evgeniy Andreevich and 9 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN
Belarus
Also known as Oткрытое акционерное общество “Гродненская табачная фабрика Неман”; Hrodna Tobacco Factory Neman; Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“ and 27 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Radovan KARADZIC
Born 19 Jun 1945 (81 years old),United States
Also known as Dragan Dabič; رادوان كاراجيچ; Radovan Karadžic and 49 more
War crimes
Also sanctioned entity, debarred entity, politician
6 sources
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