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Source records 2,176 to 2,200 of 10,000, in corpus order.
- Person
Jong Sik Kim
Born 1969,North Korea
Also known as Cho'ng-sik Kim; KIM, Cho'ng-sik; KIM Jong Sik and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Mohamed LAHBOUS
Born 1978,Mali
Also known as Mohamed Ennouini; محمد لحبوس Lahbous; モハメド・エンヌイニ and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Artyom Vyacheslavovich Prokofiev
Born 31 Dec 1983 (42 years old),Russia
Also known as Artiom Vjatsjeslavovitj PROKOFJEV; Prokofyev Artyom Vyacheslavovich; Прокофьев Артём Вячеславович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Vladimirovich Garin
Born 26 Dec 1973 (52 years old),Russia
Also known as Гарин Олег Владимирович; Harin Oleh Volodymyrovych; Oleg Vladimirovitj GARIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
Jund Al-Khilafah In Algeria
Algeria
Also known as Soldiers of the Caliphate of Algeria; ジュンド・アル・ヒラーファ・フィ・アルド・アル・ジャザイル; Jund al Khalifa-Algeria and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Viktor Vladimirovich Smirnov
Born 9 Sep 1968 (58 years old),Russia
Also known as Виктор Владимирович Смирнов; Smirnov Viktor Volodymyrovych; Viktor Vladimirovitj SMIRNOV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Veronika Vlasova
Born 2 Nov 1966 (59 years old),Russia
Also known as Вероника Валериевна Власова; Veronika Valerijevna VLASOVA; Власова Вероника Валериевна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Organization
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Mali
Also known as Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya.; TAWHID WAL JIHAD IN WEST AFRICA; حركة التوحيد والجهاد في غرب إفريقيا and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Ilya Svetoslavovich Volfson
Born 8 Jun 1981 (45 years old),Russia
Also known as ВОЛЬФСОН Илья Светославович; Ilja Svetoslavovitj VOLFSON; Volfson Ilya Svetoslavovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Viktor Viktororvich Zobnev
Born 7 Jun 1964 (62 years old),Russia
Also known as Zobnev Viktor Viktororvich; Zobniev Viktor Viktorovych; Зобнев Виктор Викторович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Maxim Anatolievich Ivanov
Born 24 Nov 1967 (58 years old),Russia
Also known as Ivanov Maksim; Maxim Ivanov; Maksim Anatoljevitj IVANOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
19 sources
- Person
Dmitry Yuryevich Goritsky
Born 28 Oct 1970 (55 years old),Russia
Also known as Горицкий Дмитрий Юрьевич; Horytskyi Dmytro Yuriiovych; Дмитрий Юрьевич ГОРИЦКИЙ and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Oleg Vladimirovich Tsepkin
Born 15 Sep 1965 (61 years old),Russia
Also known as Цепкин, Олег Владимирович; Цепкин Олег Владимирович; Олег Владимирович ЦЕПКИН and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andrey Alexandrovich Bazilevsky
Born 24 Feb 1967 (59 years old),Russia
Also known as Андрей Александрович Базилевский; Bazylevskyi Andrii Oleksandrovych; Андрей Александрович БАЗИЛЕВСКИЙ and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Anton Sergeevich Anisimov
Born 1988,Russia
Also known as Anisimov Anton Serhiiovych; Антон Сергеевич Анисимов; Анисимов Антон Сергеевич and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Dmitriy Aleksandrovich Kovach
Born 14 Jan 1979 (47 years old),Belarus
Also known as Dmitrij Kovač; Dmytro Oleksandrovych KOVACh; Kovach Dimitri Aleksandrovich and 6 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Vitalij Viktorovic Perfilev
Born 11 Sep 1983 (43 years old),Central African Republic
Also known as Vitalij Viktorovič PERFILEV; PERFILIeV Vitalii Viktorovych; Vitalii Viktorovitch Perfilev and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
Joint Stock Company Kolomensky Zavod
Russia
Also known as AO Kolomenski Zavod; Kolomnai Mozdonyművek Rt.; Kolomenskiy Zavod and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Abulghasem SALAVATI
Born 16 Jul 1967 (59 years old),Iran
Also known as SALAVATI, Abolghasem; Abu'l-Qasim Salavati; Abolqasem Salavati and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aleksey Sergeevich BESPROZVANNYKH
Born 23 Aug 1979 (47 years old),Kazakhstan
Also known as Alexey Sergeyevich Besprozvannykh; Aleksej Sergejevitj BESPROZVANNYCH; Беспрозванных Алексей Сергеевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Company
Gazprom Flot LLC
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'; GAZPROM FLOT; Gazprom Flot and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Avtomatiki Imeni Akademika Na Semikhatova; Акционерное общество “Научно-Производственное Объединение Автоматики имени академика Н.А. Семихатова”; AO NPO AVTOMATIKI and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Tasnim News Agency
Iran
Also known as Eagraíocht Institiúid Chultúrtha Tasnim; Tasnim Kulturális Intézményi Szervezet; Tasnim Hírügynökség and 21 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Serhiy ARBUZOV
Born 24 Mar 1976 (50 years old),Ukraine
Also known as Serhii Hennadiiovych Arbuzov; Serhij Hennadijowytsch Arbusow; Serhii Gennadiovici Arbuzov and 14 more
Sanctioned entity
Also debarred entity, person of interest, politician
7 sources
- Person
Dr. Abdul Latif SALEH
Born 5 Mar 1957 (69 years old),Jordan
Also known as Saleh Abdul Latif A.A; Dr. Abd al-Latif SALEH; Saleh Abu Hussein and 28 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
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