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Source records 1,776 to 1,800 of 10,000, in corpus order.
- Person
Amadou Koufa
Born 1958,Mali
Also known as アマドゥ・クファ; KOUFFA, Hamadou; ハマドゥン・クファ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergei Ivanovich Kazankov
Born 9 Oct 1972 (54 years old),Russia
Also known as Kazankov Serhii Ivanovych; Сергей Иванович Казанков; Sergej Ivanovitj KAZANKOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Pavlovich Markov
Born 30 Jun 1972 (54 years old),Russia
Also known as Markov Andrii Pavlovych; Марков, Андрей Павлович; Markov Andrey and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Denis Kravchenko
Born 17 Apr 1976 (50 years old),Russia
Also known as Kravchenko Denys Borysovych; Denis Borisovitj KRAVTJENKO; Кравченко Денис Борисович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
Jam'yah Ta'awun Al-Islamia
Afghanistan
Also known as JAM'IYAT AL TA'AWUN AL ISLAMIYYA; Съсайъти ъф Исламик Кооперейшн; Society of Islamic Cooperation and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Gleb Yakovlevich Khor
Born 8 Apr 1963 (63 years old),Russia
Also known as Хор Глеб Яковлевич; Глеб Яковлевич Хор; Gleb Jakovlevitj CHOR and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Evgenievich Marchenko
Born 17 Jul 1972 (54 years old),Russia
Also known as Евгений Марченко; Марченко, Евгений Евгеньевич; Jevgenij Jevgenjevitj MARTJENKO and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Leonidovich Krasov
Born 27 Jan 1967 (59 years old),Russia
Also known as Andrei Leonidovich Krasov; Красов Андрей Леонидович; Krasov Andrii Leonidovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Sangadzhi Andreyevich Tarbaev
Born 15 Apr 1982 (44 years old),Russia
Also known as Сангаджи Андреевич ТАРБАЕВ; Тарбаев, Сангаджи Андреевич; Тарбаев Сангаджи and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Maksim Kavdzharadze
Born 10 Jun 1969 (57 years old),Russia
Also known as Kavdzharadze Maxim Gennadyevich; Maksim Gennadyevich Kavdzharadze; Кавджарадзе Максим Геннадьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mokhmad Isaevich AKHMADOV
Born 17 Apr 1972 (54 years old),Russia
Also known as Akhmadov Mohmad Isaevich; Akhmadov Mokhmad Isaievych; Mokhmad Isaevich Akhmadov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Dmitry Kobylkin
Born 7 Jul 1971 (55 years old),Russia
Also known as Дмитрий Николаевич Кобылкин; Dmitri Nikolajewitsch Kobylkin; 드미트리 니콜라예비치 코빌킨 and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Aleksandr Zhukov
Born 29 Dec 1974 (51 years old),Russia
Also known as Александър Жуков; Alexander Zhukov; Alexandr Žukov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Vladimir Vladislavovich Kovalenko
Born 4 Feb 1962 (64 years old),Ukraine
Also known as Vladimir Vladisalavovich KOVALENKO; Vladimir Vladislavovitj KOVALENKO; Volodymyr Vladisalavovich KOVALENKO and 5 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Charles Sematama
Born 1975,Congo (DRC)
Also known as セバンヤナ; Sebanyana; SEMATAMA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Irina Anatolyevna AGEYEVA
Born 29 Dec 1976 (49 years old),Russia
Also known as Irina Anatolyevna Ageyeva; Irina Anatoljevna AGEJEVA; Iryna Anatoliivna AHEIEVA and 6 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Oleg Alekseyevich Nikolayev
Born 10 Dec 1969 (56 years old),Russia
Also known as Oleg Alekseevich Nikolaev; Николаев Олег Алексеевич; Николаев, Олег Алексеевич and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Oleg Khorokhordin
Born 3 Apr 1972 (54 years old),Russia
Also known as Oleg Chorochordin; Олег Хорохордін; Khorokhordin Oleh Leonidovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Yevgeniy Mikhaylovich SEREBRIAKOV
Born 26 Jul 1994 (32 years old),Russia
Also known as Evgenii Mikhaylovich Serebriakov; Jevgenij Serebrjakov; Евгений Михайлович Серебряков and 11 more
Sanctioned entity
Also crime, wanted, debarred entity
13 sources
- Company
JSC Central Research Institute of Automation and Hydraulics
Russia
Also known as Central Scientific Research Institute of Automation and Hydraulics; CNIIAG; AO TsNIIAG and 21 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Iran Air
Iran
Also known as Iran Air Cargo; Iran Air PJSC; Iráni Iszlám Köztársaság légitársasága and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Company
LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
Russia
Also known as Kursk Open Joint Stock Company Pribor; Акционерное общество «Авиаавтоматика» имени В.В .Тарасова; раніше – Курское открытое акционерное общество «Прибор» and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
POZITIV TEKNOLODZHIZ, AO
Russia
Also known as OOO Positive Technologies; Positive technologies; Societatea publică pe acțiuni Positive Group and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Batu Sergeyevich Khasikov
Born 28 Jun 1980 (46 years old),Russia
Also known as Хасиков, Бату Сергеевич; Хасиков Бату Сергеевич; Batu Sergeevich Khasikov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
9 sources
- Organization
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Russia
Also known as ООО ССК Звезда; Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnobudivnyi kompleks "Zviezda"; Судостроительный Комплекс “Звезда” and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
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