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Source records 2,101 to 2,125 of 10,000, in corpus order.
- Person
Parlindungan Siregar
Born 25 Apr 1957 (69 years old),Indonesia
Also known as Siregar Saleh Parlindungan; Parlin Siregar; Сирегар, Парлин and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Jung Jong Kim
Born 7 Nov 1966 (59 years old),Vietnam
Also known as 김중정; KIM, Chung Chong; Chung Chong Kim and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Elvira Rinatovna Aitkulova
Born 19 Aug 1973 (53 years old),Russia
Also known as Aitkulova Elvira Rinatovna; Aitkulova Elvira Rinativna; Аиткулова Эльвира Ринатовна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Lev Igorevich Kovpak
Born 23 Oct 1978 (47 years old),Russia
Also known as Lev Igorevitj KOVPAK; Ковпак, Лев Игоревич; Ковпак Лев Игоревич and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Arkady Nikolaevich Svistunov
Born 28 Apr 1965 (61 years old),Russia
Also known as Svystunov Arkadii Mykolaiovych; Свистунов Аркадий Николаевич; Arkadij Nikolajevitj SVISTUNOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Vladimirovich Burlakov
Born 26 May 1971 (55 years old),Russia
Also known as Burlakov Sergey Vladimirovich; Burlakov Serhii Volodymyrovych; Sergej Vladimirovitj BURLAKOV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Sergeyevich Perminov
Born 3 Apr 1979 (47 years old),Russia
Also known as Перминов Дмитрий Сергеевич; Перминов, Дмитрий Сергеевич; Дмитрий Сергеевич ПЕРМИНОВ and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Company
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Syria
Also known as Hanifah Currency Exchange; フナイファ・オフィス; Hanifa Exchange and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Irina Valeryevna Rukavishnikova
Born 3 Feb 1973 (53 years old),Russia
Also known as Rukavishnikova Iryna Valeriyivna; Рукавишникова, Ирина Валерьевна; Irina Valerjevna RUKAVISJNIKOVA and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mukharbek Oybertovich Barakhoyev
Born 4 Jan 1971 (55 years old),Russia
Also known as Мухарбек Ойбертович Барахоев; Barakhoiev Mukharbek Oibertovych; Барахоев Мухарбек Ойбертович and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Pavel Nikolaevich Zavalny
Born 11 Aug 1961 (65 years old),Russia
Also known as Pavel Nikolaevitsj Zavalniy; Zavalnyi Pavlo Mykolaiovych; Завальный Павел Николаевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Company
Sovcombank
Russia
Also known as Совкомбанк; Open Joint Stock Company Sovcombank; ПАО Сoвкoмбaнк and 2 more
Sanctioned entity
Also export controlled, debarred entity, bank
17 sources
- Person
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Born 1956,United States
Also known as Rukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Rukan abdal-Ghaffur Sulayman AL-MAJID and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Denis Valerievich TYURIN
Born 1 Apr 1976 (50 years old),Russia
Also known as Денис Валиеревич ТЮРИН; Денис Валерьевич ТЮРИН; ТЮРИН Денис Валерьевич and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Alexey Konstantinovich Talai
Born 22 Jan 1983 (43 years old),Belarus
Also known as Talai Oleksii Kostiantynovych; Алексей Константинович Талай; Аляксей Канстанцiнавiч ТАЛАЙ and 6 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Andrei Nikolaevich Rodkin
Born 23 Sep 1976 (50 years old),Russia
Also known as Родкин Андрей Николаевич; Andrii Mykolaiovych RODKIN; Andrei Nikolaevich RODKIN and 4 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
LIMITED LIABILITY COMPANY DREYK
Russia
Also known as Liliani-Tekhnolodzhi, OOO; Limited Liability Company Dreyk; Tovarystvo z obmezhenoiu vidpovidalnistiu "Dreik" and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Andrei Yevgenevich Parshin
Born 19 Feb 1974 (52 years old),Belarus
Also known as ПАРШИН Андрей Евгеньевич; Andrej PARŠIN; Andrej Jevgenjevitj PARSJIN and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Astron Opto Mechanical Design Bureau
Russia
Also known as АО “ОКБ ‘АСТРОН’”; АО ‘ОКБ’ ‘АСТРОН’; Акционерное общество “Оптико-Механическое Kонструкторское бюро ‘Астрон’” and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Scientific-Technical Center for Electronic Warfare
Russia
Also known as JSC NTTs REB; （別称、株式会社無線電子戦科学技術センター及び株式会社NTTs REB）; АО “НТЦ РЭБ” and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
TAA BREMINA GRUP
Belarus
Also known as Obshchestvo s ogrannichenoy otvetstvennostyu Bremino grupp; Bremino Group LLC; Bremino-groep LLC and 12 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
QUARTERMASTER GENERAL OFFICE
Myanmar
Also known as Myanmarský úřad generálintendanta; Oifig an Mháistir Ceathrún Ghinearálta i Maenmar; Oficina de la Intendencia General de Myanmar and 16 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Cilia Flores
Born 1 Jan 1953 (73 years old),Venezuela
Also known as Флорес, Силия; Силия Адела Флорес; Флорес, Цилия and 18 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
8 sources
- Person
Zuhayr SHALISH
Born 1941,Syria
Also known as SHALEESH, Thu Al Hima; SHALEESH, Dhu Himma; Thu Al Hima SHALEESH and 11 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Nicaraguan National Police
Nicaragua
Also known as Εθνική Αστυνομία της Νικαράγουας; Nacionalna policija Nikaragve; Nikaraguańska Policja Państwowa and 21 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
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