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Source records 3,601 to 3,625 of 10,000, in corpus order.
- Person
Myong-Chin CHANG
Born 19 Feb 1968 (58 years old),North Korea
Also known as Jang Myong-Jin; チャン・ミョンジン; JANG, Myong-Jin and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Born 2 Nov 1978 (47 years old),Iraq
Also known as نور برزان إبراهيم حسن التكريتي; محمد برزان إبراهيم حسن التكريتي; Noor Barzan Ibrahim Hasan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Nikolay Petrunin
Born 27 Feb 1976,Russia
Also known as Nikolaj Jurjevitj Petrunin; Петрунин, Николай Юрьевич; Петрунин Николай Юрьевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
13 sources
- Person
Mohammad Moghisseh
Born 1956,Iran
Also known as محمد ناصر مقیسه; MOGHISEH, Mohammad; MOQISEH, Mohammad and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Elena Shmeleva
Born 3 Oct 1971 (55 years old),Russia
Also known as Елена Владимировна ШМЕЛЕВА; Шмелева Елена Владимировна; Shmelova Olena Volodymyrivna and 1 more
Sanctioned entity
Also person of interest, politician
11 sources
- Company
Joint Stock Company Scientific Production Enterprise Kontakt
Russia
Also known as （別称、株式会社NPP コンタクト、株式会社SPE コンタクト、「NPP コンタクト」）; 株式会社 NPPコンタクト; AO NPP Kontakt and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Igor Pavlovich BURMISTROV
Born 30 Sep 1968 (58 years old)
Also known as Ihar Paulavich Burmistrau; Ігар Бурмістраў; Iгар Паўлавiч БУРМIСТРАЎ and 5 more
Sanctioned entity
Also person of interest
10 sources
- Organization
Public Joint Stock Company Voronezh Joint Stock Aircraft Company
Russia
Also known as PAO VASO; Voronezh Aircraft Production Association; Voronyezsi Repülőgépgyártó Termelési Egyesülés and 8 more
Sanctioned entity
Also export controlled
11 sources
- Company
JSC Severgazbank
Russia
Also known as АO Севергазбанк; JSC SGB Bank; AO Bank SGB and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Dmitriy Valer'yevich VOLVACH
Born 8 Jun 1972 (54 years old),Russia
Also known as Volvach Dmytro Valeriiovych; Вольвач Дмитрий Валерьевич; Dmitrij Valerjevitj VOLVATJ
Sanctioned entity
Also person of interest
9 sources
- Organization
OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
Russia
Also known as Dolgoprudnenskoye NPP OAO; DNPP Rt.; Dolgoprudny Research Production Enterprise and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Kirill Valeryevich VYSHINSKY
Born 19 Feb 1967 (59 years old),Ukraine
Also known as Kirill Valerjevitj VYSJINSKIJ; Vyshynskyi Kyrylo Valeriiovych; Вышинский Кирилл Валерьевич and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Pavel Astakhov
Born 8 Sep 1966 (60 years old),Russia
Also known as Павел Алексеевич АСТАХОВ; Астахов Павел; Astakhov Pavlo Oleksiiovych and 10 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Company
AO KB Navis
Russia
Also known as Акционерное Общество «Конструкторское Бюро Навигационных Систем»; Joint-Stock Company Design Bureau Navigation Systems; NAVIS and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Alexander Nikolaevich MOKHOREV
Born 16 Apr 1986 (40 years old)
Also known as Aljaksandr Mochorau; Mokhorev Alexander Nikolaevich; Aljaksandr Mohorau and 7 more
Sanctioned entity
7 sources
- Organization
Ostec-SMT Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-CMT”; Ostec Smart Technologies LLC; OOO “Остек-CMT” and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
PJSC NGK Slavneft
Russia
Also known as PAT "Naftohazova kompaniia "Slavneft"; Публичное акционерное общество Нефтегазовая Компания “Славнефть”; Publichne aktsionerne tovarystvo "Naftohazova kompaniia "Slavneft" and 11 more
Sanctioned entity
8 sources
- Person
Evariste Boshab
Born 12 Jan 1956 (70 years old),Congo (DRC)
Also known as Evariste Boshab Mabutsh; Evariste Boshab Mabudj Ma Bilenge; Evarist Boshab and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Yuri Ushakov
Born 13 Mar 1947 (79 years old),Russia
Also known as Yuri Viktorovich Ushakov; Jurij Uschakow; Ушаков Ю. В. and 13 more
Sanctioned entity
Also PEP, person of interest, diplomat
7 sources
- Person
Viatcheslav Moshe Kantor
Born 8 Sep 1953 (73 years old)
Also known as Вячеслав Владимирович Кантор; Кантор, Вячеслав Моше; Vjacseszlav Kantor and 16 more
Sanctioned entity
Also oligarch
6 sources
- Person
Anatoly Bibilov
Born 13 Jan 1970 (56 years old)
Also known as Анатолий Ильич БИБИЛОВ; Anatolij Iljič Bibilov; Бибилов, Анатолий Ильич and 7 more
Sanctioned entity
Also PEP, politician, military
4 sources
- Organization
Corps provincial "Hazrat Nabi Akram" relevant du Corps des gardiens de la révolution islamique (IRGC) à Kermanshah
Iran
Also known as Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Hazrat Nabi Akram v provincii Kermanšah; Islamo revoliucijos gvardijos (IRGC) regioninis Hazrat Nabi Akram korpusas Kermanšahe; Регионален корпус Hazrat Nabi Akram на Корпуса на гвардейците на ислямската революция (IRGC) в Kermanshah and 18 more
Sanctioned entity
5 sources
- Organization
Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental
Iran
Also known as Regionální jednotka Islámských revolučních gard (IRGC) Šoháda v provincii Západní Ázerbájdžán; Regionalkorps „Shohada“ des Korps der Islamischen Revolutionsgarde (IRGC) in West-Azerbaijan; Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Shohada prowincji Azerbejdżan Zachodni and 18 more
Sanctioned entity
5 sources
- Person
Mohammad-Bagher Ghalibaf
Born 23 Sep 1961 (65 years old),Iran
Also known as Галибаф М.; محمد باقر قالیباف; Mohammad Bagher Qalibaf and 14 more
Sanctioned entity
Also PEP, politician, military
3 sources
- Person
Tewolde Habte NEGASH
Born 5 Sep 1960 (66 years old)
Also known as Tewelde Habte NEGASH; Abdirahman MUSE; Tewaled Holde NAGASH and 12 more
Sanctioned entity
Also debarred entity
3 sources
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