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Source records 2,476 to 2,500 of 10,000, in corpus order.
- Person
Elena Tsunaeva
Born 13 Jan 1969 (57 years old),Russia
Also known as Tsunaieva Olena Moiseyivna; Цунаева Елена Моисеевна; Jelena Moisejevna TSUNAJEVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Tarad Mohammad Alnori Alfares Aljarba
Born 20 Nov 1979 (46 years old),Saudi Arabia
Also known as Abu-Muhammad al-Shimali; AL-SHIMALI, Abu-Muhammad; アブ・モハンマド・アル・シマリ and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Organization
Ansar al-Dine
Mali
Also known as انصار الدين; アンサール・ディーン; Defenders of the Faith and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Rimma Utyasheva
Born 3 Jan 1952 (74 years old),Russia
Also known as Rimma Amirovna UTIASJEVA; Утяшева Римма Амировна; Utiasheva Rymma Amyrivna
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ekaterina Kharchenko
Born 11 Aug 1977 (49 years old),Russia
Also known as Ekaterina Vladimirovna Kharchenko; Yekaterina Vladimirovna Harçenko; Jekaterina Vladimirovna CHARTJENKO and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Roman Vodyanov
Born 25 Nov 1982 (43 years old),Russia
Also known as Vodianov Roman Mykhailovych; Roman Michajlovitj VODJANOV; Vodianov Roman Mikhailovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anton Igorevich Nemkin
Born 22 Aug 1983 (43 years old),Russia
Also known as Niemkin Anton Ihorovych; Anton Igorevitj NEMKIN; Немкин Антон Игоревич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Artem Pavlovich Metelev
Born 11 Aug 1993 (33 years old),Russia
Also known as Артем Павлович Метелев; Метелев Артем Павлович; Метелев Артём Павлович and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Nikita Rumyantsev
Born 27 Apr 1988 (38 years old),Russia
Also known as Никита Геннадьевич РУМЯНЦЕВ; Румянцев Никита Геннадьевич; Rumiantsev Mykyta Hennadiiovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sultani MAKENGA
Born 25 Dec 1973 (52 years old),Congo (DRC)
Also known as MAKENGA, Colonel SULTANI; Colonel Sultani Makenga; EMMANUEL SULTANI MAKENGA and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergey CHEREVKO
Born 11 Aug 1975 (51 years old),Ukraine
Also known as ЧЕРЕВКО Сергiй Миколайович; ЧЕРЕВКО Сергій Миколайович; Sergey Nikolaevich Cherevko and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Dmitriy Yurievich LELIKOV
Born 9 May 1968 (58 years old),Russia
Also known as Леликов Дмитрий Юрьевич; Lelikov Dmitry Yuryevich; Дмитрий Юрьевич Леликов and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Atif Najib
Born 1960,Syria
Also known as Atej NAJIB; Atej Najeeb; Atef and 8 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Grigoriy Igorevich Grigoriev
Born 19 Jun 1977 (49 years old),Russia
Also known as Grigorij Grigorijev; Hryhoriev Hryhorii Ihorovych; Григорий Игоревич ГРИГОРЬЕВ and 3 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Igor Yurievich Afanasiev
Born 7 Sep 1968 (58 years old),Russia
Also known as AFANASEV, Igor Iurevich; Igor Afanasjev; Igor Iurevich Afanasev and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Konstantin Pikalov
Born 23 Jul 1968 (58 years old),Russia
Also known as MAZAEV, Konstantin; Konstantin Mazaev; Mazaev and 11 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ivan Josephovich Boguslavsky
Born 4 Aug 1968 (58 years old),Belarus
Also known as Ivan Iosifovitj Boguslavskij; Иван Иосифович Богуславский; Иван Иосифович БОГУСЛАВСКИЙ; and 7 more
Sanctioned entity
12 sources
- Company
St. Petersburg Marine Bureau of Machine Building Malakhit
Russia
Also known as Joint-Stock Company St. Petersburg Marine Design Bureau Malachite; Malakhit; SPMBM Malakhit and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Aleksei Sergeyevich Morenets
Born 31 Jul 1977 (49 years old),Russia
Also known as Aleksey Sergeevich Morenets; Alexej Sergejevič Moreněc; Алексей (Леха) Сергеевич Моренец and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Artem Konstantinovich Dunko
Born 8 Jun 1990 (36 years old),Belarus
Also known as Артем Константинович ДУНЬКО; Artem Konstantinovich DUNKO; Arciom Kanstantinavich Dunka and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company “Luch Plant”
Russia
Also known as »Luch Plant« Rt.; »Luch Plant« Részvénytársaság; Aktsionerne tovarystvo "Zavod "Luch" and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Svetlana Aleksandrovna Bondarenko
Born 1 May 1985 (41 years old),Belarus
Also known as Sviatlana Aliaksandrauna BANDARENKA; БОНДАРЕНКО Светлана Александровна; Bondarenko Svitlana Oleksandrivna and 9 more
Sanctioned entity
10 sources
- Organization
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
United Arab Emirates
Also known as PetroIran; “PEDCO”; PETRO IRAN DEVELOPMENT COMPANY and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Al-Sawlaj Mining Company Ltd
Russia
Also known as Meroe for Agricultural & Animal Production; Al-Solaj Mining Company Ltd; Meroe For Agricultural & Animal Production and 18 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Belavia Belarusian Airlines
Belarus
Also known as Avatud aktsiaselts Belavia Belarusian Airlines; Openbare vennootschap op aandelen “Belavia Belarusian Airlines”; Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia») and 16 more
Sanctioned entity
Also export controlled, regulator warning
7 sources
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