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Browse every source25 results
Source records 126 to 150 of 552, 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
Pak To-chun
Born 9 Mar 1944,North Korea
Also known as Bak Do-chun; Pak To'-Ch'un; To-chun Pak and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Alexander Prokopyev
Born 5 Aug 1986 (40 years old),Russia
Also known as Aleksandr Sergejevitj PROKOPJEV; Alexander Sergeevich Prokopyev; Aleksandr Prokopyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Yaroslav Nilov
Born 20 Mar 1982 (44 years old),Russia
Also known as 야로슬라프 예브게니예비치 닐로프; Yaroslav Yevgeniyeviç Nilov; Jaroslav Evgenevitsj Nilov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 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
Nikolay Arefyev
Born 11 Mar 1949 (77 years old),Russia
Also known as Nikolay Arefiev; Nikolaj Arefjev; Nikolay Vasilyevich Arefyev and 9 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
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
Gennady Yurievich Semigin
Born 23 Mar 1964 (62 years old),Russia
Also known as Gennadij Jurjevitj SEMIGIN; Семигин, Геннадий; Геннадий Семигин and 7 more
Sanctioned entity
Also export controlled, 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
Dmitry Yurievich Pirog
Born 27 Jun 1980 (46 years old),Russia
Also known as Pirog Dmitri Yuryevich; Дмитрий Юрьевич Пирог; Dmitri Yurievich Pirog and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yevgeny Popov
Born 11 Sep 1978 (48 years old),Russia
Also known as Jevgenij Georgijevitj POPOV; Муж Скабеевой; Popov Yevgeny and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
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
Boris Romanovich Rotenberg
Born 3 Jan 1957 (69 years old),Russia
Also known as Борис Романович Ротенберг; Борис Ротенберг; Boris Romanowicz Rotenberg and 7 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
20 sources
- Person
Yekaterina Sergeyevna Ignatova
Born 20 Mar 1968 (58 years old),Russia
Also known as ИГНАТОВА Екатерина Сергеевна; Ekaterina Ignatova; Екатерина Игнатова and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Vladimir Sergeevich Kiriyenko
Born 27 May 1983 (43 years old),Russia
Also known as Кириенко Владимир Сергеевич; Vladimir Sergejevitj KIRIJENKO; Vladimir Kiriyenko and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Anton Eduardovich Vaino
Born 17 Feb 1972 (54 years old),Russia
Also known as Anton Edouardovitch Vaïno; Vaino Anton Eduardovych; Anton Eduardovitš Vaino and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, diplomat, politician
20 sources
- Person
Yuriy Sadovenko
Born 11 Sep 1969,Russia
Also known as Юрий Садовенко; Yuri Eduardoviç Sadovenko; Юрий Эдуардович Садовенко and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
19 sources
- Person
Abd al-Malik al-Houthi
Born 1980,Yemen
Also known as Abdulmalik Bin Bader Al-Deen Al-Houthi; Abdel-Malik al-Houthi; Abdulmalik Bin Bader Al-Deen AL-HOUTH and 20 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Ahmad Vahidi
Born 27 Jun 1958 (68 years old),Iran
Also known as وحیدى احمد; وحيد شاه جراغي; CHERAGHI, Ahmad Shah and 4 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
19 sources
- Person
Yong Chol Kim
Born 1947,North Korea
Also known as Kim Young-Cheol; Kim Young-Chul; Kim Yŏngch'ŏl and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
15 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