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Browse every source25 results
Source records 301 to 325 of 10,000, in corpus order.
- Person
Oleg Nilov
Born 8 May 1962 (64 years old),Russia
Also known as Nilov Oleg Anatolyevich; Oleg Anatoljevitj NILOV; Oleg Nilow and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
25 sources
- Person
Shahabuddin Delawar
Born 1953,Afghanistan
Also known as دلاور شهاب الدين; Şeyh Mevlevi Şahabüddin Dilaver; DELAWAR and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, diplomat
23 sources
- Person
Valery Sergeevich Seleznev
Born 5 Sep 1964 (62 years old),Russia
Also known as Waleri Selesnjow; Valerij Seleznjov; Valery Seleznyov and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Vitaly Borisovich Yefimov
Born 4 Apr 1940 (86 years old),Russia
Also known as Ефимов, Виталий Борисович; Yefimov Vitalii Borysovych; Vitaly Borisovich Efimov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Georgievich Levchenko
Born 2 Nov 1953 (72 years old),Russia
Also known as Sergei Lewtschenko; 谢尔盖·格里戈里耶维奇·列夫琴科; Sergej Levtsjenko and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irek Faizullin
Born 2 Dec 1962 (63 years old),Russia
Also known as Ире́к Энва́рович Файзу́ллин; Irek Envarovič Faizulin; Irek Envarovitj FAJZULLIN and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Nikolaevich Didenko
Born 30 Mar 1983 (43 years old),Russia
Also known as Алексей Диденко; Didenko Oleksii Mykolaiovych; Диденко Алексей Николаевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Otari Arshba
Born 15 Apr 1955 (71 years old),France
Also known as Аршба О.; Arshba Otari Ionovych; Отари Ионович Аршба and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Viktorovich Gurulev
Born 16 Oct 1967 (58 years old),Russia
Also known as Андрей Викторович Гурулёв; Andrey Viktorovich Gurulyov; Andrey Gurulev and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
21 sources
- Person
Mohammad Eslami
Born 23 Sep 1956 (70 years old),Iran
Also known as Mohammad Islami; Islami Mohamed; Mohammad ISLAMI and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, politician
21 sources
- Person
Yegor Afanasyevich Borisov
Born 15 Aug 1954 (72 years old),Russia
Also known as Yegor A. Borisov; Его́р Афана́сьевич Бори́сов; Egor Afansyevich Borisov and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Miroslav Vladimirovich Rudenko
Born 21 Jan 1983 (43 years old),Ukraine
Also known as Myroslav RUDENKO; Miroslav Rudenko; Мирослав Руденко and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Tatiana Shevtsova
Born 22 Jul 1969 (57 years old),Russia
Also known as Taťjana Ševcova; ШЕВЦОВА, Татьяна Викторовна; Шевцова Татьяна Викторовна and 12 more
Sanctioned entity
Also PEP, person of interest, politician, military
17 sources
- Person
Dmitry Mezentsev
Born 18 Aug 1959 (67 years old),Russia
Also known as Dmitri Fyodoroviç Mezentsev; Дмитрий Фёдорович Мезенцов; ديمتري فيودوروفيتش ميزنتسيف and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Boris Safarovich Ebzeev
Born 25 Feb 1950,Russia
Also known as Boris Ebsejew; Борис Сафарович ЭБЗЕЕВ; Эбзеев Борис Сафарович and 14 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest, politician
15 sources
- Person
Aleskej Šapošnikov
Born 16 Jun 1973 (53 years old),Russia
Also known as Алексей Шапошников; Aleksey Valerievich Shaposhnikov; Aleksej Valerjevitj SJAPOSJNIKOV and 11 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Alaksiej Awramienka
Born 11 May 1977,Belarus
Also known as Aleksej Abramenko; АЎРАМЕНКА Аляксей Мiкалаевiч; Aljaksej Mikalajevitj AURAMENKA and 14 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Aysen Sergeyevich Nikolayev
Born 22 Jan 1972 (54 years old),Russia
Also known as Николаев Айсен Сергеевич; Aisen Serhiiovych NIKOLAEV; Aisen Serguéyevich Nikoláyev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Mohammed Deif
Born 12 Aug 1965,Palestine
Also known as Muhammed Deyf; Muhammad Al-Masri; Mohammed Diab Ibrahim Al-Masri and 37 more
Sanctioned entity
Also export controlled, PEP
10 sources
- Person
Mojtaba Khamenei
Born 8 Sep 1969 (57 years old),Iran
Also known as Ayatollah Seyyed Mojtaba Hosseini Khamenei; Seyyed Mojtaba Khamenei; سید مجتبی حسینی خامنه and 35 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
6 sources
- Person
Aliaksandr Leanidavich ZIMOUSKY
Born 10 Jan 1961 (65 years old),United States
Also known as Alaksandar Zimouski; Alexander Leonidovich ZIMOWSKY; Зимовский, Александр and 29 more
Sanctioned entity
Also PEP, debarred entity, politician, military
5 sources
- Person
Alexis Tsipras
Born 28 Jul 1974 (52 years old),Greece
Also known as Alexīs Tsipras; Αλέξιος Τσίπρας; ئەلێکسیس تسیپراس and 43 more
PEP
Also close associate, politician
4 sources
- Person
Mustafa Dzhemilev
Born 13 Nov 1943 (82 years old),France
Also known as Mustafa Abdülcemil Qirımoglu; Мустафа Джамілеў; Мустафа Джемілєв and 40 more
PEP
Also politician
3 sources
- Person
Ted Kennedy
Born 22 Feb 1932
Also known as Edvards Kenedijs; Edward Moore "Ted" Kennedy; Кеннеди Тэд and 39 more
Close associate
Also politician
2 sources
- Person
Hamad bin Khalifa Al Thani
Born 1952
Also known as Hàmad ibn Khalifa Al Thani; Хамад бин Халифа аль-Тани; 하마드 빈 칼리파 알사니 and 40 more
Close associate
2 sources
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