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Source records 1,451 to 1,475 of 10,000, in corpus order.
- Person
Muhammad Omar ZADRAN
Born 1958,Afghanistan
Also known as JADRAN, Mohammad-Omar; モハンマド・オマル・ジャドラーン; Mohammad Omar Jadran and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Boris Ivanyuzhenkov
Born 25 Feb 1966 (60 years old),Russia
Also known as Ivaniuzhenkov Borys Viktorovych; Иванюженков, Борис Викторович; Ivanyuzhenkov Boris Viktorovich and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yury Petrovich Sinelshchikov
Born 26 Sep 1947 (79 years old),Russia
Also known as Синельщиков Юрий Петрович; Jurij Petrovitj SINELSJTJIKOV; Синельщиков, Юрий Петрович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Airat Zakievich Farrakhov
Born 17 Feb 1968 (58 years old),Russia
Also known as Farrakhov Airat Zakiiovych; Фаррахов, Айрат Закиевич; Ayrat Farrakhov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Myong Guk Jon
Born 25 Aug 1976 (50 years old),Syria
Also known as Jon Yong Sang; Cho'n Myo'ng-kuk; Cho’n Myo’ng-kuk and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Aleksandr Rumyantsev
Born 12 Feb 1947 (79 years old),Russia
Also known as Румянцев Александр Григорьевич; Alexander Rumjanzew; Rumiantsev Oleksandr Hryhorovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Olegovich Nifantiev
Born 14 Sep 1978 (48 years old),Russia
Also known as Yevgeny Olegovich Nifantiev; Nifantiev Yevhen Olehovych; Yevgeni Olegoviç Nifantyev and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yulia Ogloblina
Born 1 Nov 1989 (36 years old),Russia
Also known as Оглоблина Юлия Васильевна; Ogloblina Yuliya Vasilyevna; Ohloblina Yuliia Vasylivna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Naser MALEKI
Born 1960,United States
Also known as MALEKI; Nasser MALEKI; Naser MAALEKI and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Chongchongang Shipping Company
North Korea
Also known as Chongchongang Shipping Co Ltd; 청천강해운회사; Chong Chon Gang Shipping Co. Ltd. and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Anton Viktorovich KOLTSOV
Born 24 Jun 1973 (53 years old),Ukraine
Also known as Anton Viktorovitj KOLTSOV; Антон Викторович Кольцов; Anton Wiktorowicz Kolcow and 4 more
Sanctioned entity
Also debarred entity, person of interest
20 sources
- Person
Olga Nikolayevna Epifanova
Born 19 Aug 1966 (60 years old),Russia
Also known as Olga Yepifanova; О́льга Никола́евна Епифа́нова; Yepifanova Olha Mykolayivna and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Valentina Vasilyevna LAVRIK
Born 25 Feb 1969 (57 years old),Ukraine
Also known as Valentina Vasilievna LAVRIK; Валентина Василівна ЛАВРИК; ЛАВРИК Валентина Василівна and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Alexey Chekunkov
Born 3 Oct 1980 (46 years old),Belarus
Also known as Алексей Олегович Чекунков; Oleksii Olehovych CHEKUNKOV; Aleksei Olegovich Chekunkov and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Pyotr Nikolaevich TULTAYEV
Born 1 Jan 1961 (65 years old),Russia
Also known as Pjotr Nikolajevitj Tultajev; Петр Николаевич Тултаев; Тултаев, Пётр and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Mohammed Hamcho
Born 1 Jan 1966 (60 years old),Syria
Also known as Mohamed HAMCHO; Mohammed Saber HAMSHO; Muhammad HAMSHO and 6 more
Sanctioned entity
Also PEP, debarred entity
17 sources
- Person
Matthieu Cui NGUDJOLO
Born 8 Oct 1970 (56 years old),Congo (DRC)
Also known as Mathieu NGUDJOLO CHUI; Cui Cui NGUDJOLO; NGUDJOLO and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergey Beseda
Born 17 May 1954 (72 years old),Russia
Also known as Sergei BESEDA; Беседа Сергей Орестович; Serhiy Orestovych BESEDA and 15 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Company
Joint Stock Company Ryazan Radio-Plant
Russia
Also known as Aktsionernoe Obshchestvo Riazanskii Radiozavod; Рязанский радиозавод; Aktsionerne tovarystvo "Riazanskyi radiozavod" and 5 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Elias Jose Jaua Milano
Born 17 Dec 1969 (56 years old),Venezuela
Also known as Элиас Хауа; エリアス・ハウア; Elías Jaua and 9 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
14 sources
- Person
Ri Yong-gil
Born 1955,North Korea
Also known as YI, Yo'ng-kil; Yo'ng-kil Ri; Vice-Marshal Ri Yong Gil and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
14 sources
- Organization
JSC Research and Production Association Kvant
Russia
Also known as AO NPO Kvant; （別称、株式会社学術生産公団クヴァント、株式会社R&PAクヴァント、株式会社RPAクヴァント）; Associação Kvant de Investigação e Produção, sociedade por ações and 17 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Kyrylo Sergiyovich STREMOUSOV
Born 26 Dec 1976,Ukraine
Also known as Kirill STREMOUSOV; Kõrõlo Stremoussov; Kyrylo Stremousov and 14 more
Sanctioned entity
Also debarred entity, person of interest, politician
11 sources
- Company
Joint Stock Company Reductor - PM
Russia
Also known as JSC Reductor - PM; Акционерно дружество Авиационни редуктори и трансмисии — Пермски двигатели; SC Aviaciniai reduktoriai ir transmisijos – Permės varikliai and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Federal State Unitary Enterprise Scientific and Production Enterprise Gamma
Russia
Also known as FGUP NPP Gamma; FSUE NPP Gamma; ФГУП “НПП ‘Гамма’” and 13 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
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