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Source records 101 to 125 of 10,000, in corpus order.
- Person
Nasiruddin Haqqani
Born 1972,Afghanistan
Also known as Naseer Haqqani; ナシール・ハッカーニ; ナーセルッディーン and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity, close associate
25 sources
- Person
Alexei Zhuravlyov
Born 30 Jun 1962 (64 years old),Russia
Also known as Aleksey Aleksandroviç Juravlyov; Alexei Schurawljow; Журавлев, Алексей Александрович and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Noor Mohammad Saqib
Born 18 Sep 1963 (63 years old),Afghanistan
Also known as نور محمد ثاقب; Noor Mohammed Saqeb; Nur Muhammed Muhammed Sakip and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, judge
24 sources
- Person
Mohammad-Reza Ashtiani
Born 1961,Iran
Also known as Muhammedrıza Karai Aştiyani; Mohammad-Réza Gharaei Aštiání; モハンメド・フェダーイー・アシアーニー and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
24 sources
- Person
Dmitry Nikolaevich CHERNYSHENKO
Born 20 Sep 1968 (58 years old),Russia
Also known as Dmitri Tschernyschenko; Dmitrij Nikolajevič Černišenko; Dmitrij Černyšenko and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Nikolai Kharitonov
Born 30 Oct 1948 (77 years old),France
Also known as Nikolai Michailowitsch Charitonow; Харитонов, Николай Михайлович; Nikolai Mikhailovich Kharitonov and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Valerievich Petrov
Born 26 Apr 1961 (65 years old),France
Also known as Petrov Serhii Valentynovych; Sergey Valentinovich PETROV; Сергей Валериевич Петров and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladislav Alexandrovich Tretiak
Born 25 Apr 1952 (74 years old),Russia
Also known as Уладзіслаў Аляксандравіч Траццяк; Vladislav Aleksandrovič Tretiak; ਵਲਾਦੀਸਲਾਵ ਟਰੀਟਿਆਕ and 40 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Valery Fedorovich Rashkin
Born 14 Mar 1955 (71 years old),Russia
Also known as Рашкин Валерий Фёдорович; Valeriy Fjodorovitsj Rasjkin; Рашкин, Валерий Федорович and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Yunus-bek Yevkurov
Born 23 Jul 1963 (63 years old),Russia
Also known as Yunus-bek Bamatgireyevich Yevkurov; Bamatgireyevich Evkurov Yunus Bek; Junus-bek Bamatgirejevitj Jevkurov and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
20 sources
- Person
Alexander Yevgenevych ANANCHENKO
Born 1967,ua-dpr
Also known as Aleksandr Evgenevich Ananchenko; Aleksandr Ananchenko; Alexander Jewgenjewitsch Anantschenko and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Maria Lvova-Belova
Born 25 Oct 1984 (41 years old),Russia
Also known as Maria Alekseyevna Lvova-Belova; Maria Alekseïevna Lvova-Belova; Marija Aleksiejewna Lwowa-Biełowa and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Svetlana Zhurova
Born 7 Jan 1972 (54 years old),France
Also known as Svetlana Zurova; Zhurova Svitlana Serhiyivna; Журова С. and 32 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladimir Anatolievich Shamanov
Born 15 Feb 1957 (69 years old),Ukraine
Also known as Володимир Анатолійович Шаманов; 弗拉基米尔・沙马诺夫; Vladimir Şamanov and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Andrey Yuryevich Vorobyev
Born 14 Apr 1970 (56 years old),Russia
Also known as Vorobyov Andrei Yuryevich; Андрей Воробьёв; Андрей Юрьевич Воробьев and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Sergey Tsekov
Born 29 Sep 1953 (73 years old),Ukraine
Also known as Sergey Pavlovich TSEKOV; Sergey Pavlovich Tsekov; Sergej Cekov and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Tatiana Golikova
Born 9 Feb 1966 (60 years old),Russia
Also known as Tatjana Aleksiejewna Golikowa; Голикова Татьяна Алексеевна; Tat'jana Golikova and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Vladimir Saldo
Born 12 Jun 1956 (70 years old),Ukraine
Also known as SALDO Volodymyr Vasyljovytj; Volodymyr Vasylovych SALDO; Сальдо, Владимир Васильевич and 24 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Ekaterina Borisovna ALTABAEVA
Born 27 May 1956 (70 years old),Russia
Also known as Катерина Борисівна Алтабаєва; Алтабаева Екатерина Борисовна; Ekaterina Borisovna Altabaeva and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Sergey Glazyev
Born 1 Jan 1961 (65 years old),Ukraine
Also known as Сергей Юрьевич ГЛАЗЬЕВ; Yurievich Sergey GLAZYEV; Glazyev Sergey Yurievich and 23 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Boris Gryzlov
Born 15 Dec 1950 (75 years old),Belarus
Also known as Boris Vjatjeslavovitj GRYZLOV; Boris Yyacheslavovich GRYZLOV; Boris Viacheslavovich Gryzlov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Dmitry Lukashenko
Born 23 Mar 1980 (46 years old),Belarus
Also known as Źmicer Łukaszenka; Dzmitry Aliaxandravitch Loukachenka; Dzmitry Loukachenka and 32 more
Sanctioned entity
Also debarred entity, close associate, politician
16 sources
- Person
Abdullah II of Jordan
Born 30 Jan 1962 (64 years old)
Also known as King Abdullah; Abdulláh II.; עבדאללה השני מלך ירדן and 40 more
PEP
Also politician, close associate, military
3 sources
- Person
Gurbanguly Berdimuhamedow
Born 29 Jun 1957 (69 years old)
Also known as Бердымухаммедов Курбанкули; 구르반굴리 베르디무함메도브; Gurbanguly Malikgulyyevich Berdimuhamedov and 52 more
PEP
Also close associate, politician
3 sources
- Person
Prince Edward, Duke of Edinburgh
Born 10 Mar 1964 (62 years old)
Also known as Эдвард граф Уэссекский; 에든버러 공작; Eduardo, Conde de Essex and 42 more
Close associate
Also politician
2 sources
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