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Browse every source25 results
Source records 151 to 175 of 10,000, in corpus order.
- Person
Najibullah Haqqani
Born 24 Oct 1972 (53 years old),Afghanistan
Also known as نجیب الله حقانی هدايت الله Haqqani Hidayatullah; Молави Наджибуллах; Najeebullah HAYAT and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Abdul Latif Mansur
Born 12 Nov 1967 (58 years old),Afghanistan
Also known as ملا عبداللطیف منصور; Mullah Abdul Latif Mansoor; عبدالطیف منصور and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Pyotr Olegovich Tolstoy
Born 20 Jun 1969 (57 years old),Russia
Also known as Piotr Tolstoï; Petr Olegovich Tolstoy; Толстой Петро Олегович and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexei Konstantinovich PUSHKOV
Born 10 Aug 1954 (72 years old),France
Also known as Aleksei Puškov; Pushkov Aleksey Konstantinovich; Aleksei Konstantinovich PUSHKOV and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Mikhailovich Babakov
Born 8 Feb 1963 (63 years old),France
Also known as Бабаков Александр Михайлович; Aleksandr Mikhaylovich BABAKOV; Aleksandr Mikhailovich BABAKOV and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Petr Mikhailovich Fradkov
Born 7 Feb 1978 (48 years old),Russia
Also known as Фрадков, Петр; FRADKOV, Petr; Пётр Михайлович Фрадков and 25 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
21 sources
- Person
Andrey Melnichenko
Born 8 Mar 1972 (54 years old),Belarus
Also known as Andrej Igorevič Melničenko; Andrey Igorevich Melnichenko; Andrej Meľničenko and 16 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Person
Alexander Yuryevich Boroday
Born 25 Jul 1972 (54 years old),ua-dpr
Also known as Alexander BORODAI; Бородай, Александр Юрьевич; Alexandr Borodaj and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yuri Valentinovich Kovalchuk
Born 25 Jul 1951 (75 years old),Russia
Also known as Yury Valentinovich Kovalchuk; Jurij Valentinovič KOVAĽČUK; Kovalchuk Yuri Valentinovich and 17 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
20 sources
- Person
Andrey Anatolyevich Turchak
Born 20 Dec 1975 (50 years old),Russia
Also known as Turchak Andrey Aatolyevich; Andrej Turčak; Андрей Анатольевич Турчак and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alina Maratovna Kabaeva
Born 12 May 1983 (43 years old),Uzbekistan
Also known as Әлинә Марат кызы Кабаева; Қабаева, Алина; Alina Kabayeva and 31 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Kirill Shamalov
Born 28 Mar 1982 (44 years old),Russia
Also known as Kirill Šamalov; Kiril Nikolàievitx Xamàlov; Kiril Nikoláyevich Zamalov and 13 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
20 sources
- Person
Fyodor Dmitrievich BEREZIN
Born 7 Feb 1960 (66 years old),Ukraine
Also known as Березин Ф. Д.; Березін Федір Дмитрович; Fyodor Berezin and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Viktor Zolotov
Born 27 Jan 1954 (72 years old),Russia
Also known as Ви́ктор Васи́льевич Зо́лотов; Viktor Vasiljevič ZOLOTOV; генерал денатуров and 21 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Dmitry Olegovich Rogozin
Born 21 Dec 1963 (62 years old),France
Also known as Дмитро Рогозін; Dimitrij Olegovič Rogozin; Dmitrij Olegovitj Rogozin and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
17 sources
- Person
Natallia Mikalaeuna EISMANT
Born 16 Feb 1984 (42 years old),Belarus
Also known as Eismont Natalia Nikolayevna; Наталля Эйсмант; ЭЙСМОНТ Наталья Николаевна and 30 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Saddam Hussein Al-Tikriti
Born 28 Apr 1937,United States
Also known as צדאם חוסיין; Саддам Хусейн Абд аль-Маджид ат-Тикрити; Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī and 39 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
18 sources
- Person
Saif al-Arab Gaddafi
Born 21 Jul 1982,Libya
Also known as Saif Al-Arab QADHAFI; Saif Al-Arab QADDAFI; Saif Al-Arab AL-GADDAFI and 32 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
18 sources
- Person
Sergei Borisovich Ivanov
Born 31 Jan 1953,Russia
Also known as Серге́й Ивано́в; Sergey IVANOV; Иванов Сергей Борисович and 17 more
Sanctioned entity
Also export controlled, debarred entity, diplomat, politician
17 sources
- Person
Kim Jong-un
Born 8 Jan 1982 (44 years old),North Korea
Also known as كيم چونج اون; คิม จ็อง-อึน; Կիմ Ջոնգ Ուն and 42 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
10 sources
- Person
Angela Merkel
Born 17 Jul 1954 (72 years old),Germany
Also known as Меркель, Ангела; Angela Merkele; アンゲラ・メルケル and 47 more
PEP
Also person of interest, politician
5 sources
- Person
Andrew Mountbatten-Windsor
Born 19 Feb 1960 (66 years old),gb-sct
Also known as Ендрју, војвода од Јорк; герцог Йоркський Ендрю; پرنس اینڈریو، ڈیوک آف یارک and 44 more
PEP
Also close associate
2 sources
- Person
George V
Born 3 Jun 1865
Also known as พระเจ้าจอร์จที่ 5 แห่งสหราชอาณาจักร; George V dari Inggris; Raja George V and 28 more
Close associate
Also politician
1 source
- Person
Beatrix of the Netherlands
Born 31 Jan 1938 (88 years old)
Also known as Βεατρίκη της Οράγγης; Beatrix de los Países Bajos; Beatrix dos países baixos and 46 more
Close associate
2 sources
- Person
Wilhelmina of the Netherlands
Born 31 Aug 1880
Also known as Wilhelmina von Oranien-Nassau; Wilhelmina Helena Pauline Maria van Oranje-Nassau; Dronning Vilhelmine af Nederlandene and 50 more
No risk topic published
1 source
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