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Source records 2,551 to 2,575 of 10,000, in corpus order.
- Person
Röstäm Kälimullin
Born 2 Jan 1958 (68 years old),Russia
Also known as Калимуллин Рустам Галиуллович; Kalimullin Rustam Haliullovich; Rustam Galiullovitj KALIMULLIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Maria Vladimirovna Drobot
Born 21 Mar 1982 (44 years old),Russia
Also known as Drobot Mariia Volodymyrivna; Дробот Мария Владимировна; Drobot Maria Vladimirovna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Filatova
Born 8 Aug 1978 (48 years old),Russia
Also known as Filatova Iryna Anatoliyivna; Filatova Irina Anatolievna; Филатова Ирина Анатольевна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Petr Ammosov
Born 5 Sep 1990 (36 years old),Russia
Also known as Аммосов, Пётр Револьдович; Pjotr Revoldovitj AMMOSOV; Petr Revoldovich Ammosov and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Boris Alexandrovich Nevzorov
Born 21 Sep 1955 (71 years old),Russia
Also known as Nevzorov Borys Oleksandrovych; Boris Aleksandrovitj NEVZOROV; Борис Александрович Невзоров and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Olga Sergeyevna Zabralova
Born 30 Mar 1980 (46 years old),Russia
Also known as Zabralova Olga Sergeyevna; Ольга Сергеевна Забралова; Ольга Сергеевна ЗАБРАЛОВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Murat Krym-Gerievich Khapsirokov
Born 26 Jan 1978 (48 years old),Russia
Also known as Murat Krym-Gerijevitj CHAPSIROKOV; Khapsirokov Murat Krym-Gerievich; Хапсироков Мурат Крым-Гериевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mukharby Magomedovich Ulbashev
Born 15 May 1960 (66 years old),Russia
Also known as Mucharbij Magomedovitj ULBASJEV; Ульбашев Мухарбий Магомедович; Ulbashev Mukharby Magomedovich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Victor Mikhailovich Zavarzin
Born 28 Nov 1948 (77 years old),Russia
Also known as Заварзин, Виктор Михайлович; Viktor Michaylovitsj Zavarzin; Zavarzin Victor Mikhailovich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Yelena Borisovna SHUMILOVA
Born 1 Apr 1978 (48 years old),Russia
Also known as Yelena Borisovna Shumilova; Елена Борисовна Шумилова; Елена Борисовна ШУМИЛОВА and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Ahmad Iman Ali
Born 1972,Somalia
Also known as Iman; ALI, Shaykh Ahmad Iman; Sheikh Ahmed Iman Ali and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Alexey Nikolov
Born 21 Dec 1957 (68 years old),Russia
Also known as Nikolov Oleksii Lvovych; Николов Алексей Львович; Алексей Львович Николов and 6 more
Sanctioned entity
Also person of interest
16 sources
- Person
Igor Borisovich Borisov
Born 3 Jun 1964 (62 years old),Russia
Also known as Игор Борисов; Igor Borisovitj BORISOV; Борисов И. Б. and 7 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Gennady Zhidko
Born 12 Sep 1965,Russia
Also known as Геннадий Валерьевич Жидко; Guennadi Valerievitch Jidko; Gennadi Valeriyeviç Jidko and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
14 sources
- Person
Mansour Arbabsiar
Born 15 Mar 1955 (71 years old),United States
Also known as Mansour ARBABSIAR; ARBABSIAR, Mansour; Mansur ARBABSIAR
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Andrey Molchanov
Born 24 Sep 1971 (55 years old),France
Also known as Молчанов, Андрей Юрьевич; Andrej Jurjevitj Moltjanov; Andrey Yuryevich Molchanov and 5 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
13 sources
- Person
Viktor Vyacheslavovich Yatsenko
Born 22 Apr 1985 (41 years old),Ukraine
Also known as Viktor Vjatjeslavovitj JATSENKO; Victor Vyacheslavovich YATSENKO; Виктор Вячеславович ЯЦЕНКО and 8 more
Sanctioned entity
13 sources
- Person
Mykola Oleksiiovych KOROBKO
Born 14 Jan 1950 (76 years old),Russia
Also known as Mykola Oleksiiovych Korobko; Nikolai KOROBKO; Николай Алексеевич КОРОБКО and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Ansar Bank
Iran
Also known as Ansar Saving and Interest Free-Loans Fund; ANSAR FINANCIAL AND CREDIT INSTITUTE; Bank Ansar and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Company
Sun Ship Management D Ltd
United Arab Emirates
Also known as SUN Ship Management Ltd.; SAN Ship Menedzhment (Di) Ltd; SUN Ship Management (D) SRL and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Andrei Averyanov
Born 1970,Russia
Also known as Андрей Владимирович АВЕРЬЯНОВ; Андрій Авер'янов; Andrej Vladimirovič Averjanov and 10 more
Sanctioned entity
Also person of interest, military
12 sources
- Organization
New Irish Republican Army
gb-nir
Also known as 32 County Sovereignty Committee; Риъл ИРА; Wahre IRA and 23 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Company
Staut Company Limited
Russia
Also known as Staut Co Ltd; Общество с Ограниченной Ответственностью «Стаут» (ООО «Стаут»); Tovarystvo z obmezhenoiu vidpovidalnistiu "Staut" and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Bezalel Smotrich
Born 27 Feb 1980 (46 years old),
Also known as Bezalel Yoel Smotrich; Bezalel Eliyahu Smotrych; Bezalel Joel Smotrich / Betzalel Elijah Smotrych and 23 more
Sanctioned entity
Also PEP, politician
8 sources
- Organization
TRILIANCE PETROCHEMICAL CO LTD
Germany
Also known as 眾祥石化有限公司; 众祥石油 上海 有限公司; Tiba Petrochemical Company DMCC and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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