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Browse every source25 results
Source records 1,876 to 1,900 of 10,000, in corpus order.
- Person
Gulmurod Khalimov
Born 14 May 1975 (51 years old),Syria
Also known as KHALIMOV
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Boris Gladkikh
Born 16 Feb 1983 (43 years old),Russia
Also known as Boris Michajlovitj GLADKICH; Boris Mihayloviç Gladkih; Гладких, Борис Михайлович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Elena Bondarenko
Born 10 Jun 1968 (58 years old),Russia
Also known as Bondarenko Jelena Veniaminovna; Jelena Bondarenko; Елена Вениаминовна Бондаренко and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Safety Equipment Procurement (SEP)
Iran
Also known as Safety Equipment Procurement; エス・イー・ピー; Safety Equipment Procurement Company and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Raisa Karmazina
Born 9 Jan 1951 (75 years old),Russia
Also known as Raisa Vasiljevna KARMAZINA; Раиса Васильевна Кармазина; Раиса Кармазина and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Ivanovich Morozov
Born 6 Sep 1959 (67 years old),Russia
Also known as Морозов С. И.; Morozov Serhii Ivanovych; Сяргей Іванавіч Марозаў and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Vasilyevich Rakitin
Born 17 May 1958 (68 years old),Russia
Also known as Rakitin Alexander Vasilyevich; Александр Васильевич Ракитин; Rakitin Oleksandr Vasylovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Valery Nikolayevich Vasilyev
Born 17 Jul 1965 (61 years old),Russia
Also known as Валерий Николаевич ВАСИЛЬЕВ; Васильев Валерий Николаевич; Vasilyev Valery Nikolayevich and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yury Viktorovich Fedorov
Born 1 Jan 1972 (54 years old),Russia
Also known as Юрий Викторович Федоров; Fyodorov Yury Viktorovich; ФЁДОРОВ Юрий Викторович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Konstantin Sergeyevich Knyrik
Born 14 Aug 1989 (37 years old),Ukraine
Also known as Kniryk Kostiantyn Serhiiovych; Константин Сергеевич Кнырик; KNYRIK Konstantin and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Muhindo Akili Mundos
Born 10 Nov 1972 (53 years old),Congo (DRC)
Also known as ムインド・ムンドス（Muhindo Mundos）; Muhindo Mundos; Akili Muhindo and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Open Joint-Stock Company Rosneft Oil Company
Russia
Also known as Oil Company Rosneft; Rosneft Oil Company; Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть' and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
18 sources
- Person
Alexander Dmitrievich KHARICHEV
Born 8 Feb 1966 (60 years old),Russia
Also known as Alexander KHARICHEV; Aleksandr Dmitrievich Harichev; Alexander Kharichev and 10 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Aiman Ahmad Al-Duwaik
Born 24 Sep 1962 (64 years old),Jordan
Also known as Ayman al-Duwaik; Aiman Ahmad R AL-DUWAIK; Aiman Ahmad Rashed Al-Duwaik and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ahmed Sharif Abdallah Odeh
Born 20 Feb 1951 (75 years old),Jordan
Also known as Ahmed Charif Abdellah Ouda; أحمد شريف عبد الله عودة; オデー・アフメド・シャリーフ・アブドゥッラー and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
Darya Vasilevna MOROZOVA
Born 27 Feb 1989 (37 years old),Ukraine
Also known as Daria Vasylivna MOROZOVA; Daria Vasilievna MOROZOVA; Morozova Daria Vasylivna and 4 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Aleksandr Aleksandrovich Avdeyev
Born 8 Dec 1975 (50 years old),Russia
Also known as Alexander Aleksandrovich Avdeev; Avdieiev Oleksandr Oleksandrovych; Aleksandr Awdiejew and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Vladimir Olegovich Potanin
Born 3 Jan 1961 (65 years old),Russia
Also known as Potanin Volodymyr Olehovych; Vladimir Olegovič Potanin; Уладзімір Алегавіч Патанін and 14 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate, politician
14 sources
- Person
Olga Vladimirovna VOLKOVA
Born 9 Oct 1974 (52 years old),Ukraine
Also known as オルハ・ヴォルコヴァ; Olha Volodymyrivna VOLKOVA; ВОЛКОВА Ольга and 7 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
JSC Moscow Center of Sparc Technologies
Russia
Also known as АО «МЦСТ»; Aktsionerne tovarystvo "MTsST"; 株式会社 MTSST and 14 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
Russia
Also known as Volga-Dnepr Airlines; Volga-Dniepr Airlines LLC; Aviakompaniya Volga Dnepr and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Olga Leanidauna DARASHENKA
Born 1976,Belarus
Also known as Olga Leonidovna Doroshenko; Volha Leanidauna Darashenka; Volha Leanidauna DARASJENKA and 11 more
Sanctioned entity
Also debarred entity
11 sources
- Company
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION
Russia
Also known as OJSC “SKB PA”; Otkrytoe Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Biuro Priborostroeniia I Avtomatiki; Акционерное общество “61 Бронетанковый ремонтный завод” and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
OOO INTER TOBAKKO
Belarus
Also known as Sociedad de responsabilidad limitada “Inter Tobacco”; TAA Inter Tabakka; Общество с ограниченной ответственностью Интер Тобакко and 18 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Natallia Uladzimirauna PIATKEVICH
Born 24 Oct 1972 (53 years old),United States
Also known as Natallja Uladsimirauna Pjatkewitsch; Nataliya Uladzimirauna PETKEVICH; Петкевич, Наталья and 21 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
5 sources
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