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Source records 3,201 to 3,225 of 10,000, in corpus order.
- Organization
Rabita Trust
Pakistan
Also known as Рабита Тръст; אלראבטה תרסת; الرابطة ترست
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Saygidpasha Umakhanov
Born 3 Apr 1962 (64 years old),Russia
Also known as UMAKHANOV Saygidpasha Darbishevich; Сайгитпаша Умаханов; Умаханов Сайгидпаша Дарбишевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Larisa Buranova
Born 3 Apr 1969 (57 years old),Russia
Also known as Лариса Николаевна Буранова; Larisa Nikolaevna Buranova; Буранова Лариса Николаевна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Oleg Mikhailov
Born 6 Jan 1987 (39 years old),Russia
Also known as Mikhailov Oleg Alexeyevich; Mykhailov Oleh Oleksiiovych; Олег Алексеевич Михайлов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Pavel Anatolevich Popov
Born 1 Jan 1957 (69 years old),Russia
Also known as ПОПОВ Павел Анатольевич; Pawel Anatolewitsch Popow; Pavel Anatolyevich Popov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
16 sources
- Person
Khin Maung Yee
Born 11 Dec 1944 (81 years old),Myanmar
Also known as U Khin Maung Yee; Khin Mg Yee; Khin Mg Yi and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Fathi Ahmad Mohammad HAMMAD
Born 3 Jan 1961 (65 years old),Palestine
Also known as HAMMAD, Fathi Ahmad; Fathy Ahmed Hamad; فتحي حماد and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Anton Olegovich ELIZAROV
Born 1 May 1981 (45 years old),Russia
Also known as Антон Олегович ЕЛИЗАРОВ; Anton Olegovich Yelizarev; ЕЛИЗАРОВ Антон Олегович and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Jong Kyong-thaek
Born 1961,North Korea
Also known as CHO'NG, Kyo'ng-t'aek; 정경택; CHO’NG Kyo’ng-t’aek and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Person
Aleksandr Viktorovich Vitko
Born 13 Sep 1961 (65 years old),Belarus
Also known as Oleksandr Viktorovych VITKO; Aleksandr Viktorovitj VITKO; Витко Александр Викторович and 1 more
Sanctioned entity
11 sources
- Person
Mikhail Mikhailovich MATVEEVSKY
Born 1 Jan 1963 (63 years old),Russia
Also known as Michail Michajlovitj MATVEJEVSKIJ; МАТВЕЕВСКИЙ Михаил Михайлович; Михаил Михайлович МАТВЕЕВСКИЙ
Sanctioned entity
10 sources
- Person
Leonid Mikhailovich ROSHAL
Born 27 Apr 1933 (93 years old),Russia
Also known as Рошаль, Леонид; Леонид Рошаль; Leonid Mikhailovich Roshal and 7 more
Sanctioned entity
Also person of interest, politician
10 sources
- Person
Aleksandr Gennad'yevich STARUNSKY
Born 12 Jun 1970 (56 years old),Russia
Also known as Александр Геннадевич СТАРУНСКИЙ; Aleksandr Gennadyevich Starunskiy; Alexandr Starunskij and 5 more
Sanctioned entity
10 sources
- Person
Maksim Yurievich SOKOLOV
Born 29 Sep 1968 (58 years old),Russia
Also known as Соколов Максим Юрьевич; Maksim Yurevich Sokolov; Максим Юрьевич Соколов
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Organization
Stroytransgaz
Russia
Also known as OOO STROYTRANSGAZ; Stroytransgaz Group; OAO Stroytransgaz and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vladimir Ivanovich YAKUNIN
Born 30 Jun 1948 (78 years old),Russia
Also known as Якунин В.; Vladimir Ivanovitš Jakunin; Якунин Владимир Иванович and 10 more
Sanctioned entity
Also debarred entity, person of interest, politician
9 sources
- Person
Abdul Hakim Haqqani
Born 1967,Afghanistan
Also known as Abdülhakim İshakzey; “Shaikhul Hadis” Maulvi Abdul Hakim “Haqqani”; Mawlawi Abdul Hakim Sharie and 11 more
Sanctioned entity
Also PEP, judge
9 sources
- Person
Mahmud-Ali Maksharipovich KALIMATOV
Born 9 Apr 1959 (67 years old),Russia
Also known as Махмуд-Али Макшарипович Калиматов; Калиматов Махмуд-Али Макшарипович; 마흐무트알리 막샤리포비치 칼리마토프 and 5 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Denis Anatolievich TOLSTENKOV
Born 17 Aug 1977 (49 years old),Belarus
Also known as Dzjanis Tauscjankou; Tolstenkov Denis Anatolievich; ТОЛСТЕНКОВ Денис Анатольевич and 4 more
Sanctioned entity
8 sources
- Person
Sergey Ottovich Frank
Born 13 Aug 1960 (66 years old),Russia
Also known as Sergiy Ottovych Frank; Sergei Ottovich Frank; Sergueï Frank and 6 more
Sanctioned entity
Also debarred entity, person of interest, politician
8 sources
- Person
Alena Anatolieuna BALDOUSKAYA
Born 14 Apr 1980 (46 years old),Belarus
Also known as Yelena Anatolievna Baldovskaya; БАЛДОВСКАЯ Елена Анатольевна; БАЛДОЎСКАЯ Алена Анатольеўна and 6 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Tatyana Gennadevna Nesterenko
Born 5 Aug 1959 (67 years old),Russia
Also known as Нестеренко Татьяна Геннадьевна; Нестеренко, Татьяна; Татьяна Нестеренко and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Seyyed Alireza Avaei
Born 20 May 1956 (70 years old),Iran
Also known as Avaie Alireza; AVAEE Seyyed Alireza, AVAIE Alireza; Avaee Seyyed Alireza and 2 more
Sanctioned entity
8 sources
- Person
Hamid al-Ahmar
Born 27 Dec 1967 (58 years old),Yemen
Also known as Hamid Al-Ahmar; حميد الأحمر; Hamid A. H. Al Ahmar and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Person
Dima Bilan
Born 24 Dec 1981 (44 years old),Russia
Also known as Protiv Pravil; Viktor Nikolaevič Belan; Белан, Виктор Николаевич and 33 more
Sanctioned entity
Also person of interest
4 sources
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