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Source records 2,976 to 3,000 of 10,000, in corpus order.
- Organization
Mujahidin Indonesian Timur
Indonesia
Also known as Mujahidin Indonesia Timor; מג'אהדי אינדוניסיא תימור; East Indonesia Mujahideen and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vladimir Vladimirovich Plyakin
Born 19 Sep 1981 (45 years old),Russia
Also known as Pliakin Volodymyr Volodymyrovych; Vladimir Vladimirovitj PLJAKIN; Плякин Владимир Владимирович and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexey Volotskov
Born 5 Jul 1981 (45 years old),Russia
Also known as Volotskov Oleksii Anatoliiovych; Волоцков, Алексей Анатольевич; Волоцков Алексей Анатольевич and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Pavlov
Born 1 Jun 1976 (50 years old),Russia
Also known as Павлов, Владимир Викторович; Pavlov Vladimir Victorovich; Владимир Павлов and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Viktorovich Kalashnik
Born 31 Mar 1978 (48 years old),Russia
Also known as Sergej Viktorovitj KALASJNIK; Калашник Сергей Викторович; Сергей Викторович Калашник and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Oksana Vladimirovna Khlyakina
Born 28 Nov 1969 (56 years old),Russia
Also known as Оксана Владимировна ХЛЯКИНА; Хлякина, Оксана Владимировна; Хлякина Оксана Владимировна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mikhail Zheltyakov
Born 1 Jan 1961 (65 years old),Ukraine
Also known as Михайло Васильович ЖЕЛТЯКОВ; Михаил Васильевич ЖЕЛТЯКОВ; Michail Vasiljevitj ZJELTJAKOV and 6 more
Sanctioned entity
Also PEP, person of interest, politician
17 sources
- Person
Willy Ngoma
Born 1974,Congo (DRC)
Also known as NGOMA; Ngarurira Ingoma Rutikanga; Pap
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Tatyana Anatolyevna SAKHAROVA
Born 16 Jun 1973,Russia
Also known as Sakharova Tatiana Anatolyevna; Сахарова Татьяна Анатольевна; Татьяна Анатольевна Сахарова and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Aleksandr Aleksandrovich Zharov
Born 11 Sep 1964 (62 years old),Russia
Also known as Zharov Alexander Alexandrovich; Alexander Alexandrovich Zharov; Александр Александрович ЖАРОВ and 4 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Aleksey Gennadievich DUBONOSOV
Born 31 Dec 1976 (49 years old),Russia
Also known as Алексей Геннадиевич ДУБОНОСОВ; Aleksei Dubonosov; Dubonosov Oleksii Hennadiiovych and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Igor Bagnyuk
Born 30 Apr 1982 (44 years old),Latvia
Also known as Igor Borisovitj BAGNJUK; Igor Bagňuk; Игорь Багнюк and 3 more
Sanctioned entity
Also person of interest
11 sources
- Person
Jose Adelino Ornelas Ferreira
Born 14 Dec 1964 (61 years old),Venezuela
Also known as José Adelino Ornellas Ferreira; José Adelino Ornella Ferreira; Jose Adelino Ornellas Ferreira and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
IRAN AVIATION INDUSTRIES ORGANIZATION
Iran
Also known as SAZMANE SANAYE HAVAI; Sazmane Sanaye Havai; IAIO and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Alexey Valeryevich MININ
Born 27 May 1972 (54 years old),Russia
Also known as Minin Oleksii Valeriiovych; Алексей Валерьевич Минин; Alexej Minin
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Company
Joint Stock Company 144 Armored Repair Plant
Russia
Also known as 株式会社144BTRZ; Opravna obrněných vozidel č. 144, a. s.; АО “144 БТРЗ” and 10 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company “Polymer”
Russia
Also known as JSC Polimer; Aktsionernoe Obshchestvo Polimer; »Polymer« Rt. and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Nawfal Al-Hussain
Syria
Also known as Nawfel Al-Hussain; Nawfal Al-Hussein; Nofal and 19 more
Sanctioned entity
10 sources
- Company
JSC Bank Avers
Russia
Also known as АО «Банк Аверс»; АО Банк "Аверс"; BANK AVERS JOINT STOCK COMPANY and 4 more
Sanctioned entity
9 sources
- Organization
ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA
Belarus
Also known as Societatea pe acțiuni «Belarusian Potash Company»; Delniška družba Belarusian Potash Company; Sociedade por ações Belarusian Potash Company and 16 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Aleksandr Vladimirovich KONOVALOV
Born 9 Jun 1968 (58 years old),Russia
Also known as Alexander Vladimirovich Konovalov; Коновалов Александр Владимирович; Konovalov Aleksandr Vladimirovich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
6 sources
- Person
Gholam-Ali Haddad-Adel
Born 4 May 1945 (81 years old),Iran
Also known as HADDADADEL, Gholam-Ali; غلام علی حداد عادل; غلام علي حداد عادل and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Organization
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Iran
Also known as Úrad pre reguláciu komunikačných služieb; Autoridad Reguladora de la Comunicación; Úřad pro regulaci komunikačních služeb and 16 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Muhammad Ijaz Safarash
Born 1 Jan 1976 (50 years old),Saudi Arabia
Also known as Mohammed Ijaz Safarish Ali; NASIR, Muhammad Ajaj; Muhammad Ijaz Nasar and 24 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ghazi NASR AL DIN
Born 13 Dec 1962 (63 years old),United States
Also known as NASSEREDDINE, Haj Ghazzi; NASRALDINE, Ghazi 'Atef; Gazi NASSER EL-DIN and 21 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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