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Source records 2,451 to 2,475 of 10,000, in corpus order.
- Organization
Mujahidin Indonesian Timur
Indonesia
Also known as Mujahidin Indonesia Timor; מג'אהדי אינדוניסיא תימור; East Indonesia Mujahideen and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vladimir Vladimirovich Plyakin
Born 19 Sep 1981 (45 years old),Russia
Also known as Pliakin Volodymyr Volodymyrovych; Vladimir Vladimirovitj PLJAKIN; Плякин Владимир Владимирович and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexey Volotskov
Born 5 Jul 1981 (45 years old),Russia
Also known as Volotskov Oleksii Anatoliiovych; Волоцков, Алексей Анатольевич; Волоцков Алексей Анатольевич and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Pavlov
Born 1 Jun 1976 (50 years old),Russia
Also known as Павлов, Владимир Викторович; Pavlov Vladimir Victorovich; Владимир Павлов and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Viktorovich Kalashnik
Born 31 Mar 1978 (48 years old),Russia
Also known as Sergej Viktorovitj KALASJNIK; Калашник Сергей Викторович; Сергей Викторович Калашник and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Oksana Vladimirovna Khlyakina
Born 28 Nov 1969 (56 years old),Russia
Also known as Оксана Владимировна ХЛЯКИНА; Хлякина, Оксана Владимировна; Хлякина Оксана Владимировна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Nikita Vladimirovich Nagorny
Born 12 Feb 1997 (29 years old),Russia
Also known as Нагорный Никита Владимирович; Nikita Vladimirovich NAGORNIY; Ники́та Влади́мирович Наго́рный and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Tatyana Anatolyevna SAKHAROVA
Born 16 Jun 1973,Russia
Also known as Sakharova Tatiana Anatolyevna; Сахарова Татьяна Анатольевна; Татьяна Анатольевна Сахарова and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Konstantin Ivanovich Strukov
Born 9 Oct 1958 (68 years old),Russia
Also known as Strukov Kostiantyn Ivanovych; СТРУКОВ Константин Иванович; Струков Константин Иванович and 1 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
14 sources
- Person
Aleksandr Aleksandrovich Zharov
Born 11 Sep 1964 (62 years old),Russia
Also known as Zharov Alexander Alexandrovich; Alexander Alexandrovich Zharov; Александр Александрович ЖАРОВ and 4 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Organization
CJSC Beltechexport
Belarus
Also known as Beltechexport Company CJSC; Белтехэкспорт; Beltecheksport and 2 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Ghani Sazi Uranium Company
Iran
Also known as Iran Advanced Technologies Company; IEC; Sherkat-e Ghanisazi-ye Uranium and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Alexey Valeryevich MININ
Born 27 May 1972 (54 years old),Russia
Also known as Minin Oleksii Valeriiovych; Алексей Валерьевич Минин; Alexej Minin
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Organization
Limited Liability Company AK Microtech
Russia
Also known as AK MICROTECH Kft.; AKM, OOO, “AK MICROTECH”; АК МИКРОТЕХ and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company 144 Armored Repair Plant
Russia
Also known as 株式会社144BTRZ; Opravna obrněných vozidel č. 144, a. s.; АО “144 БТРЗ” and 10 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company “Polymer”
Russia
Also known as JSC Polimer; Aktsionernoe Obshchestvo Polimer; »Polymer« Rt. and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
Iran
Also known as Commission chargée de déterminer les cas de contenu criminel (CDICC); Commission de filtrage (The Filtering Committee); Commission de blocage et de censure de l’internet (Internet Blocking Censory Committee) and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vladimir Litvinenko
Born 14 Aug 1955 (71 years old),Russia
Also known as Vladimir Stefanovic Litvinenko; Vladimir Stefanovich Litvinenko; Wladimir Litwinenko and 7 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
9 sources
- Company
International Gateways Group of Company Limited
Myanmar
Also known as IGGC; IGG
Sanctioned entity
Also debarred entity
10 sources
- Person
Yaser 'Aziz - Abbas
Born 22 Aug 1978 (48 years old)
Also known as Yasser, Yaser, Yasr; ياسر عزيز عباس; Aziz, Aziz and 12 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Sajjid MIR
Born 1 Jan 1978 (48 years old),Pakistan
Also known as Muhammad Waseem; Ali Bhai; MIR, Sajid and 25 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
7 sources
- Person
Aleksandr Vladimirovich KONOVALOV
Born 9 Jun 1968 (58 years old),Russia
Also known as Alexander Vladimirovich Konovalov; Коновалов Александр Владимирович; Konovalov Aleksandr Vladimirovich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
6 sources
- Person
Gholam-Ali Haddad-Adel
Born 4 May 1945 (81 years old),Iran
Also known as HADDADADEL, Gholam-Ali; غلام علی حداد عادل; غلام علي حداد عادل and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Person
Salman Raof SALMAN
Born 5 Jun 1963 (63 years old),Lebanon
Also known as SALMAN, Raouf Salman; Samuel Salman El Reda; EL-REDA, Samuel Salman and 18 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Abdulaziz Yusuf DINI
Born 1 Jan 1971 (55 years old),Djibouti
Also known as Feisal Yussuf Dini; Abdulaziz Youssouf Dini; Cabdicasiis Yusuf Dini and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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