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Source records 2,876 to 2,900 of 10,000, in corpus order.
- Person
Vadim Valentinovich Kumin
Born 1 Jan 1973 (53 years old),Russia
Also known as Vadim Valentinovitj KUMIN; Кумин, Вадим Валентинович; Кумин Вадим Валентинович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatiana Solomatina
Born 21 Apr 1956 (70 years old),Russia
Also known as Solomatina Tatiana Vasilievna; Татьяна Васильевна Соломатина; Соломатина Татьяна Васильевна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
NESSIM BEN ROMDHANE SAHRAOUI
Born 3 Aug 1973 (53 years old),Tunisia
Also known as SAHRAOUI; Dass; Nasim al-Sahrawi and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
ABDUL WAHED SHAFIQ
Born 1968,Afghanistan
Also known as SHAFIQ; عبد الواحد شفيق Shafiq; عبد الواحد شفيق
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Tatyana Anatolyevna Gigel
Born 27 Feb 1960 (66 years old),Russia
Also known as Татьяна Анатольевна Гигель; Татьяна Анатольевна ГИГЕЛЬ; Tatiana Anatoljevna GIGEL and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Akhmat Anzorovich Salpagarov
Born 13 Jan 1962 (64 years old),Russia
Also known as Ахмат Анзорович Салпагаров; SALPAGAROV Akhmat Anzorovich; Salpaharov Akhmat Anzorovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Valery Petrovich Usatyuk
Born 14 Jun 1948 (78 years old),Russia
Also known as Усатюк Валерий Петрович; Usatiuk Valerii Petrovych; Валерий Петрович Усатюк and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Igorevich Krugly
Born 27 May 1955 (71 years old),Russia
Also known as Круглый Владимир Игоревич; Wladimir Krugly; Vladimir Igorevitj KRUGLYJ and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Organization
Viv Ansanm
Haiti
Also known as 共に生きる; Fòs Revolisyonè G9 an Fanmi e Alye; The Revolutionary Forces of the G9 Family and Allies and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Vadim Ivanovich DENISENKO
Born 7 Apr 1974 (52 years old),Belarus
Also known as Vadim Ivanovitj Denisenko; Denysenko Vadym Ivanovych; Денисенко, Вадим Игоревич and 2 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Eskandar Momeni
Born 15 Jan 1962 (64 years old),Iran
Also known as Eskander MOMENI; اسکندر مؤمنی; Момени, Эскандар and 1 more
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Alexander Vasilyevich Fomin
Born 25 May 1959 (67 years old),Russia
Also known as FOMIN, Aleksandr Vasilyevich; Aleksandr Vasilyevich Fomin; Фомин Александр Васильевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
13 sources
- Person
Igor Yurievich Korotchenko
Born 15 Feb 1960 (66 years old),Latvia
Also known as Korotchenko Igor; Ihor Yuriiovych KOROTCHENKO; Igor Jurjevič KOROČENKO and 6 more
Sanctioned entity
Also person of interest
13 sources
- Person
Sergei Adolfovich DYACHKOV
Born 26 May 1959 (67 years old),Russia
Also known as DIACHKOV, Sergei Adolfovich; Sergei Adolfovich DIACHKOV; Serhii Adolfovych DIaChKOV and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Asghar Norouzi
Born 11 Nov 1962 (63 years old),Iran
Also known as علی اصغر نوروزی; NOROWZI, Ali Asghar; Ali Asghar Norowzi and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Andrey Nikitin
Born 26 Nov 1979 (46 years old),Russia
Also known as Andrei Serguéievitx Nikitin; Андрей Никитин; Andrey Sergeyevich Nikitin and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest
11 sources
- Person
Rostam Qasemi
Born 1961,Iran
Also known as GHASEMI MOHAMMADALI, ROSTAM; QASEMI, Rostam; Rostam GHASEMI and 5 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, person of interest, politician, military
11 sources
- Person
Andrey Stanislavovich Korinets
Born 18 May 1987 (39 years old),Russia
Also known as Andrii Stanislavovych KORINETs; Alexey Doguzhiev; Ian Colin Wright and 3 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Aleksey Igorevich Khersontsev
Born 21 Aug 1980 (46 years old),Russia
Also known as Khersontsev Oleksii Ihorovych; Херсонцев Алексей Игоревич; Alexey Ihorovych Khersontsev and 1 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Andrej Denisov
Born 3 Oct 1952 (74 years old),Ukraine
Also known as Andrey Ivanovich Denisov; Andrej Gyenyiszov; Andrei Denissow and 5 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
11 sources
- Person
Ihar Ivanavich Buzouski
Born 10 Jul 1972 (54 years old),Belarus
Also known as Ihar Ivanavič Buzowski; Iгар Iванавiч БУЗОЎСКI; İar İvanaviç Buzovski and 8 more
Sanctioned entity
Also PEP
10 sources
- Organization
JSC AvtoVAZ
Russia
Also known as En russe: Aкционерное общество “АВТОВАЗ”; AvtoVAZ; Open Joint Stock Company Avtovaz and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Jasmin
Born 12 Oct 1977 (49 years old),Russia
Also known as Семендуева, Сара Львовна; Семендуева Сара; Шор Сара Львовна and 25 more
Sanctioned entity
Also debarred entity, person of interest, close associate
8 sources
- Person
Jorge Rodríguez
Born 9 Nov 1965 (60 years old),Venezuela
Also known as Jorge J Rodriguez Gomez; Хорхе Родригес; Хорхе Гомес Родригес and 12 more
Sanctioned entity
Also debarred entity, close associate, politician
6 sources
- Person
Natalia Korolevska
Born 18 May 1975 (51 years old),Ukraine
Also known as Наталія Юр’еўна Каралеўская; Каралеўская Наталія Юр’еўна; Наталия Королевская and 28 more
Sanctioned entity
Also PEP, close associate, politician
4 sources
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