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Browse every source25 results
Source records 1,226 to 1,250 of 10,000, in corpus order.
- Person
Radi Abd El Samie Abou El Yazid El Ayashi
Born 2 Jan 1972 (54 years old),Italy
Also known as Мера'И; ABD EL SAMIE; ABOU EL YAZID and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammed Yahya MUJAHID
Born 12 Mar 1961 (65 years old),United States
Also known as Mohammad Yahya AZIZ; Yahya MUJAHID; Mohammad Yahya Aziz and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted, debarred entity
24 sources
- Person
Mikhail Starshinov
Born 12 Nov 1971 (54 years old),Russia
Also known as Michail Jevgenjevitj STARSJINOV; Старшинов Михаил Евгеньевич; Старшинов, Михаил Евгеньевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Denis Parfyonov
Born 22 Sep 1987 (39 years old),Russia
Also known as Denis Parfenov; Denis Andreyevich Parfyonov; Parfyonov Denis Andreyevich and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Ivanovich Osadchy
Born 8 Dec 1957 (68 years old),Russia
Also known as Николай Иванович Осадчий; Osadchyi Mykola Ivanovych; OSADCHY, Nikolay Ivanovich and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Rifat Gabdulkhakovich Shayhutdinov
Born 23 Dec 1963 (62 years old),Russia
Also known as Шайхутдинов, Рифат Габдулхакович; Rifat Gabdulkhakovich SHAIKHUTDINOV; Rifat Gabdulchakovitj Sjajchutdinov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Irina Viktorovna Belykh
Born 16 Aug 1964 (62 years old),Russia
Also known as İrina Viktorovna Belıh; Belych Irina Viktorovna; Irina Wiktorowna Belych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vyacheslav Makarov
Born 7 May 1955 (71 years old),Russia
Also known as Вячеслав Серафимович Макаров; Wjatscheslaw Makarow; Makarov Vyatscheslav Serafimovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Rizvan Daniyalovich Kurbanov
Born 3 Jan 1961 (65 years old),Russia
Also known as Ризван Курбанов; Riswan Kurbanow; Курбанов Ризван Даниялович and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Vitaly Viktorovich Likhachev
Born 22 Feb 1964 (62 years old),Russia
Also known as Vitaly Likhachev; Лихачев Виталий Викторович; Виталий Лихачёв and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatyana Georgiyevna Lobach
Born 8 Jan 1974 (52 years old),Russia
Also known as Лобач Татьяна Георгиевна; Tetjana Heorhijiwna Lobatsch; Tatiana Georgijevna LOBATJ and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Bulavin
Born 11 Feb 1953 (73 years old),Russia
Also known as Vladimir Ivanovitch Boulavine; Владимир Булавин; Bulavin Volodymyr Ivanovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
20 sources
- Person
Aleksandr Vladelenovich VAYNBERG
Born 2 Feb 1961 (65 years old),Russia
Also known as Aleksandr Vladelenovich Vaynberg; Vainberg Alexander Vladelenovich; Vainberh Oleksandr Vladelenovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Solodov
Born 26 Jul 1982 (44 years old),Russia
Also known as Vladimir Viktorovich Solodov; ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ; Солодов Владимир Викторович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Jimmy Cherizier
Born 30 Mar 1977 (49 years old),Haiti
Also known as CHERIZIER; Barbeque; バーベキュー and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Ilya Andreevich Gambashidze
Born 7 May 1977 (49 years old),Russia
Also known as Ilya Andreievitch GAMBACHIDZE; Илья Андреевич Гамбачидзе; Илья Андреевич Гамбашидзе and 7 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Viktor Alekseevich Ozerov
Born 5 Jan 1958 (68 years old),Russia
Also known as Viktor Oleksiyovych OZEROV; Виктор Озеров; Озеров, Виктор Алексеевич and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
15 sources
- Company
Joint Stock Company Concern Sozvezdie
Russia
Also known as АО Концерн “Созвездие”; JSC Concern Sozvezdie; 株式会社ソズヴェズジエ・コンツェルン and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Aviastar-SP Aircraft Manufacturing Enterprise
Russia
Also known as JOINT STOCK COMPANY AVIASTAR-SP; JSC Aviastar-SP; Joint Stock Company Aviastar-SP and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
JOINT STOCK COMPANY ENERGIYA
Russia
Also known as Energiya; PAO “Energiya”; Публичное Акционерное Общество “Энергия” and 11 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Kifah Moulhem
Born 28 Nov 1961 (64 years old),Syria
Also known as Kifah MELHEM; Moulhim; Kifah Al-Milhem and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Adib Salama
Born 26 Nov 1953 (72 years old),Syria
Also known as SALAMAH, Adib Nimr; Adib Salame; SALAMEH, Adib and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Sviatlana Piatrowna KATSUBA
Born 6 Aug 1959 (67 years old),Belarus
Also known as Святлана Пятроўна Кацуба; Svjatlana Pjatrouna KATSUBA; Светлана Петровна Кацубо and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Joint Stock Company Serov Mechanical Plant
Russia
Also known as Акционерное Общество «Серовский Механический Завод»; 別称：株式会社SMZ; SMP” Rt. and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OJSC ACHINSK REFINERY
Russia
Also known as Achinsk Oil Refinery; JSC “Achinsk Refinery of the Eastern Oil Company”; En russe: Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании” and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
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