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Source records 1,826 to 1,850 of 10,000, in corpus order.
- Person
Aleksandr Polyakov
Born 31 Jan 1969 (57 years old),Russia
Also known as Alexander Polyakov; Поляков, Александр Алексеевич; Aleksandr Aleksejevitj POLJAKOV and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Sergey Yuryevich Bidonko
Born 18 Aug 1975 (51 years old),Russia
Also known as Bidonko Serhii Yuriiovych; Sergei Yurievich Bidonko; Бидонько Сергей Юрьевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Vladimirovich Kuzmin
Born 5 Aug 1955 (71 years old),Russia
Also known as Михаил Владимирович Кузьмин; Кузьмин Михаил Владимирович; Кузьмин, Михаил Владимирович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Vasilievich Terentiev
Born 1 Jan 1961 (65 years old),Russia
Also known as Терентьев Александр Васильевич; Aleksandr Vasiljevitj TERENTIEV; Alexander Terentiev and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Boris Romanovich Paykin
Born 26 Mar 1965 (61 years old),Russia
Also known as Boris Romanovitj PAJKIN; Paikin Borys Romanovych; Paykin Boris Romanovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Ivanovich Sobolev
Born 23 Feb 1950 (76 years old),Russia
Also known as Viktor Sobolew; Виктор Иванович Соболев; Viktor Ivanovitj SOBOLEV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vyacheslav Loginov
Born 9 Jan 1979 (47 years old),Russia
Also known as Lohinov Viacheslav Yuriiovych; Vjatjeslav Jurjevitj LOGINOV; Логинов Вячеслав Юрьевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexey Vasilievich Chepa
Born 22 Nov 1955 (70 years old),Russia
Also known as Чепа Алексей Васильевич; Chepa Oleksii Vasylovych; Алексей Васильевич Чепа and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Company
Sahel Consultant Engineers
Iran
Also known as Sahel Consultant Engineering; Sahel Consultant Engineering Co; Sakhel konsaltent inzhiniers and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Yelena Vasilyevna Bibikova
Born 23 Sep 1956 (70 years old),Russia
Also known as Елена Васильевна БИБИКОВА; Елена Васильевна Бибикова; Бибикова Елена Васильевна and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Valeryevich NIKITIN
Born 26 Apr 1976 (50 years old),Russia
Also known as Александр Валерьевич НИКИТИН; Никитин Александр Валерьевич; Александр Валерьевич Никитин and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Suleiman Sadulayevich Geremeyev
Born 20 Jan 1971 (55 years old),Russia
Also known as Geremeyev Suleiman Sadulayevich; Suleiman Geremeyev; Сулейман Геремеев and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Vasilyevich GORNYAKOV
Born 1 May 1966 (60 years old),Russia
Also known as Sergei Vasilyevich Gornyakov; Горняков Сергей Васильевич; Horniakov Serhii Vasylovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Viktor Goremykin
Born 4 Feb 1959 (67 years old),Russia
Also known as Виктор Петрович Горемыкин; Horemykin Viktor Petrovych; Wiktor Goremykin and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
17 sources
- Person
Iyad Makhlouf
Born 21 Jan 1973 (53 years old),Syria
Also known as Eyad Makhloof; اياد مخلوف; MAKHLOUF Eyad and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sergey KOZYAKOV
Born 29 Sep 1982 (44 years old),Ukraine
Also known as Козьяков Сергій Юрійович; Serhij Jurijovytj KOZIAKOV; Kozyakov Serhiy Yuriyovych and 7 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Aleksandr Viktorovich Moor
Born 6 Jan 1974 (52 years old),Russia
Also known as Александр Викторович Моор; Alexander Viktorovich Moor; Alexander Viktorovich MOOR and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Anatoliy Vladimirovich Chepiga
Born 5 Apr 1979 (47 years old),Russia
Also known as Чепига Анатолий; Руслан Тимурович Боширов; Анатолій Чепіга and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
12 sources
- Person
Mahmoud Khaled ZAHHAR
Born 6 May 1945 (81 years old),Palestine
Also known as Mahmoud Zahar; محمود الزّهار; Mahmud az Zahar and 19 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
12 sources
- Company
Joint Stock Company Ascon
Russia
Also known as AO Askon; Automatizált Tervezési Rendszerek; sociedad anónima Askon and 13 more
Sanctioned entity
Also debarred entity
13 sources
- Company
FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY
Russia
Also known as ФГБУ «НИЦ «Институт имени Н.Е. Жуковского»; The Central Aerohydrodynamic Institute named after N.E. Zhukovsky; ФАУ «ЦАГИ» and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Public Joint Stock Company Metallinvestbank
Russia
Also known as Публичное Акционерное Общество "Металлургический Инвестиционный Банк"; Banca de Investiții Metalurgice, societate publică pe acțiuni; ПАО АКБ Металлинвестбанк and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
JSC GRUPPA KREMNY EL
Russia
Also known as CJSC Kremny AI Group; JSC Gruppa Kremny EL; （別称、株式会社クレムニー・グループEL、非公開株式会社クレムニーAIグループ、クレムニー・グループ） and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN
Born 16 Oct 1966 (60 years old),United States
Also known as Fahad Mohammad A. AL-KHOSHIBAN; AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Fahad H.A. AL-KHASHIBAN and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abdul Rahim AL-TALHI
Born 8 Dec 1961 (64 years old),Saudi Arabia
Also known as AL-TALAHI, Abe Al-Rahim; Abd' Al-Rahim Hamad AL-TALHI; Abu Al Bara'a AL NAJI and 23 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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