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Source records 3,051 to 3,075 of 10,000, in corpus order.
- Person
Hong-Sop RI
Born 26 Feb 1940 (86 years old),North Korea
Also known as 리홍섭; Ri Hong-Sop
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Vladimir Novikov
Born 9 Jun 1966 (60 years old),Russia
Also known as Новиков, Владимир Михайлович; Wladimir Nowikow; Новиков Владимир Михайлович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Aleksander Viktorovich Kochkin
Born 10 Feb 1957 (69 years old),Russia
Also known as Александр Викторович КОЧКИН; Aleksandr Viktorovitj KOTJKIN; Kochkin Oleksandr Viktorovych and 5 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Nabil Khaled Halil Chouman
Born 1 Sep 1954 (72 years old),Lebanon
Also known as Nabil Shuman; シューマーン・ナビール・ハーレド・ハリール; نبيل خالد هلال شومان and 8 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Hamid Reza SHARIFI TEHRANI
Born 6 Jul 1974 (52 years old),Iran
Also known as حمید رضا شریفی تهرانی; Skharifi-Tekhrani Khamidreza; حمیدرضا شریفی تهرانی and 7 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mikhail Nikolaevich KUSHAKOV
Born 23 Nov 1958 (67 years old),Ukraine
Also known as Михайло Миколайович КУШАКОВ; КУШАКОВ Михаил Николаевич; Michail Nikolajevitj KUSJAKOV and 4 more
Sanctioned entity
14 sources
- Person
Béchir Salah Béchir
Born 1946,South Africa
Also known as Bashir SALEH; BASHIR, Bashir Saleh; Bashir Saleh Bashir AL SHRKAWI and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
14 sources
- Person
Polina Evgenievna PRIGOZHINA
Born 15 Aug 1992 (34 years old),Russia
Also known as ПРИГОЖИНА Полина Евгеньевна; Пригожина Полина Евгеньевна; Пригожина, Полина Евгеньевна and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
14 sources
- Organization
Joint Stock Company Ratep
Russia
Also known as 公開株式会社ラテプ; AO RATEP; Aktsionerne tovarystvo «Ratep» and 10 more
Sanctioned entity
Also export controlled
15 sources
- Person
Saji' Darwish
Born 11 Jan 1957 (69 years old),Syria
Also known as Saji Jamil DARWISH; Jamil; Sajee DARWISH and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Anastasia Udaltsova
Born 2 Sep 1978 (48 years old),Russia
Also known as Горбань Анастасія Олегівна; Anastasiya Olegovna Udaltsova; Анастасія Удальцова and 8 more
Sanctioned entity
Also PEP, person of interest, politician
12 sources
- Person
Denis Vladimirovich Pasler
Born 29 Oct 1979 (46 years old),Russia
Also known as Denys Volodymyrovych PASLER; Денис Паслер; Паслер, Денис Владимирович and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Krasavchikova Larisa Oktyabrievna
Born 21 Mar 1955 (71 years old),Russia
Also known as Лариса Октябриевна КРАСАВЧИКОВА; Красавчикова, Лариса Октябриевна; Larissa Krassawtschikowa and 4 more
Sanctioned entity
Also PEP, person of interest
12 sources
- Organization
Leading Production and Technical Enterprise Granit
Russia
Also known as Акционерное общество «Головное производственнотехническое предприятие «Гранит»; Granit Main Service and Repair Center of the Group for Air Defense Concern Almaz-Antey; GTsO PVO Granit and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Munzir Jamil Al-Assad
Born 1 Mar 1961 (65 years old),Syria
Also known as Monzer; Mundhir Jamil AL‑ASSAD; منذر الأسد and 7 more
Sanctioned entity
11 sources
- Person
Aleksandr Udaltsov
Born 5 Jul 1951 (75 years old),Russia
Also known as Удальцов, Александр Иванович; УДАЛЬЦОВ Александр Иванович; Alexandr Udalcov and 4 more
Sanctioned entity
Also PEP, diplomat
10 sources
- Person
Mohammad Saleh Jokar
Born 5 May 1957 (69 years old),Iran
Also known as Mohammadsaleh Jokar; جوکار محمد صالح; Mohammadsaleh JOKAR and 3 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Leonid Mikhelson
Born 11 Aug 1955 (71 years old),Russia
Also known as Leonid Viktorovich Mikhelson; Михельсон, Леонид; Леонид Михельсон and 14 more
Sanctioned entity
Also oligarch, person of interest, close associate
10 sources
- Company
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Russia
Also known as PIK Cégcsoport Nyrt.; PIK Specializált Fejlesztő Rt.; Public Joint Stock Company “PIK-specialized homebuilder” and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Yuriy Aleksandrovich NIKONOV
Born 9 May 1984 (42 years old),Azerbaijan
Also known as Jurij Aleksandrovitj NIKONOV; Jurij Nikonov; Nikonov Yurii Oleksandrovych and 1 more
Sanctioned entity
8 sources
- Person
Katsyaryna Alyaksandrauna FEDASENKA
Born 20 Dec 1976 (49 years old),Belarus
Also known as ФЕДОСЕНКО Екатерина Александровна; Екатерина Александровна Федосенко; Ekaterina Alexandrovna FEDOSENKO and 7 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Yanina Valeryevna OKHOTA (KOZHEMYAKO)
Born 16 Jul 1983 (43 years old),Ukraine
Also known as Okhota Yanina Valeriyivna; Яніна Валеріївна КОЖЕМЯКО; Яніна Валеріївна ОХОТА and 13 more
Sanctioned entity
7 sources
- Person
Hassan Irlou
Born 1959,Yemen
Also known as AMIRIAN, Amir; IRLU, Hasan Azir; EYRLO, Hassan and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
6 sources
- Organization
Great Islamic Eastern Warriors Front
Organization
Also known as Suur Islami Idavõitlejate Rinne; Front der islamischen Kämpfer des Großen Ostens; Didysis islamo rytų karių frontas and 23 more
Sanctioned entity
8 sources
- Company
JSC “SEMZ”
Russia
Also known as АО “Самарский Электромеханический Завод”; Акционерное общество “Самарский Электромеханический Завод”; АО СЭМЗ and 6 more
Sanctioned entity
6 sources
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