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Source records 3,001 to 3,025 of 10,000, in corpus order.
- Person
Nikita Vladimirovich Nagorny
Born 12 Feb 1997 (29 years old),Russia
Also known as Нагорный Никита Владимирович; Nikita Vladimirovich NAGORNIY; Ники́та Влади́мирович Наго́рный and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Konstantin Ivanovich Strukov
Born 9 Oct 1958 (68 years old),Russia
Also known as Strukov Kostiantyn Ivanovych; СТРУКОВ Константин Иванович; Струков Константин Иванович and 1 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
14 sources
- Organization
CJSC Beltechexport
Belarus
Also known as Beltechexport Company CJSC; Белтехэкспорт; Beltecheksport and 2 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Yuri PYZHIK
Born 2 Mar 1970 (56 years old),Belarus
Also known as Yurii Mykolaiovych Pyzhyk; Jurij PYZJIK; Yurii Mykolaiovych PYZHYK and 7 more
Sanctioned entity
12 sources
- Person
Arkady Bakhin
Born 8 May 1956 (70 years old),Lithuania
Also known as Arkadij Wiktorowicz Bachin; Bakhin Arkadii Viktorovych; Аркадий Викторович Бахин and 4 more
Sanctioned entity
Also military
11 sources
- Organization
Libyan Investment Authority
Libya
Also known as Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libysche Investitionsbehörde; リビア外国投資公社 and 16 more
Sanctioned entity
Also export controlled
13 sources
- Person
Mikhail Murashko
Born 9 Jan 1967 (59 years old),Russia
Also known as Михаил Альбертович Мурашко; 미하일 알베르토비치 무라시코; Михаил Мурашко and 12 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Organization
Limited Liability Company AK Microtech
Russia
Also known as AK MICROTECH Kft.; AKM, OOO, “AK MICROTECH”; АК МИКРОТЕХ and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Sviatlana Liubieckaja
Born 3 Jun 1971 (55 years old),Ukraine
Also known as Svjatlana Anatoljeuna LJUBETSKAJA; Svetlana Anatoljevna LJUBETSKAJA; ЛЮБЕЦКАЯ Светлана Анатольевна and 8 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Evgeny Borisovich ZUBITSKIY
Born 10 Mar 1968 (58 years old),Russia
Also known as Jevgenij Borisovitj ZUBITSKIJ; Зубицкий, Евгений Борисович; Зубицкий, Евгений and 8 more
Sanctioned entity
Also close associate
9 sources
- Organization
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
Iran
Also known as Commission chargée de déterminer les cas de contenu criminel (CDICC); Commission de filtrage (The Filtering Committee); Commission de blocage et de censure de l’internet (Internet Blocking Censory Committee) and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Jury Nazaraw
Born 7 Feb 1962 (64 years old),Belarus
Also known as НАЗАРОВ Юрий Викторович; Юрый Віктаравіч Назараў; Yury Viktaravich Nazaraw and 9 more
Sanctioned entity
Also PEP
9 sources
- Person
Vladimir Litvinenko
Born 14 Aug 1955 (71 years old),Russia
Also known as Vladimir Stefanovic Litvinenko; Vladimir Stefanovich Litvinenko; Wladimir Litwinenko and 7 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
9 sources
- Company
International Gateways Group of Company Limited
Myanmar
Also known as IGGC; IGG
Sanctioned entity
Also debarred entity
10 sources
- Person
Yaser 'Aziz - Abbas
Born 22 Aug 1978 (48 years old)
Also known as Yasser, Yaser, Yasr; ياسر عزيز عباس; Aziz, Aziz and 12 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Sergey Brilyov
Born 24 Jul 1972 (54 years old),Russia
Also known as Брилев, Сергей Борисович; Sergueï Borissovitch Brilev; Сергій Брільов and 22 more
Sanctioned entity
Also person of interest
8 sources
- Person
Sajjid MIR
Born 1 Jan 1978 (48 years old),Pakistan
Also known as Muhammad Waseem; Ali Bhai; MIR, Sajid and 25 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
7 sources
- Person
Ludmila Stiepanovna VASHCHENKO
Born 22 Sep 1972 (54 years old)
Also known as Ľudmila Sciapanavna VAŠČANKOVÁ; Людмiла Сцяпанаўна ВАШЧАНКА; ВАШЧАНКА Людмiла Сцяпанаўна and 9 more
Sanctioned entity
7 sources
- Person
Salman Raof SALMAN
Born 5 Jun 1963 (63 years old),Lebanon
Also known as SALMAN, Raouf Salman; Samuel Salman El Reda; EL-REDA, Samuel Salman and 18 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Baskov Nikolay Viktorovich
Born 15 Oct 1976 (50 years old),Russia
Also known as Басков, Николай; Коля Басков; Басков Н. В. and 18 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Irina Vladimirovna PODKOVYROVA
Born 22 Sep 1972 (54 years old)
Also known as Iryna Padkavyravová; Podkovyrova Iryna Volodymyrivna; Ірына Уладзіміраўна ПАДКАВЫРАВА and 8 more
Sanctioned entity
6 sources
- Person
Yelena Serova
Born 22 Apr 1976 (50 years old),Russia
Also known as Елена Серова; یلنا سرووا; Jelena Olegovna Serova and 25 more
Sanctioned entity
Also PEP, politician
7 sources
- Person
Seyed Badroddin Naiemaei Moosavi
Born 11 Jan 1977 (49 years old),United Kingdom
Also known as MOUSAVI, Badr Al-Din Naimi; Seyed Badroddin Naiemaiemoosavi; NAIEMAEIMOOSAVI, Seyed Badroddin and 12 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
Evgeni Plushenko
Born 3 Nov 1982 (43 years old)
Also known as Yevgueni Pliushchenko; Evgeni Viktorovich Plushenko; Evgeny Plyushchenko and 15 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Organization
Department of Information Technologies of the City of Moscow
Russia
Also known as Maskavas pilsētas Informācijas tehnoloģiju departaments; Moskva linna infotehnoloogiaosakond; Moszkva Város Információtechnológiai Osztálya and 21 more
Sanctioned entity
4 sources
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