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Source records 3,676 to 3,700 of 10,000, in corpus order.
- Person
Chol Man KO
Born 30 Sep 1967 (59 years old),China
Also known as Ko Chol-man; Ch'o'l-man KO; 고철만 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Salim Benghalem
Born 6 Jul 1980 (46 years old),France
Also known as BENGHALEM
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Timur Ilgizovich SAMATOV
Born 4 Apr 1992 (34 years old),Ukraine
Also known as Samatov Tymur Ilhizovych; Саматов Тимур Ильгизович; тимур саматов and 2 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Morteza Safari
Born 1956,Iran
Also known as Mortaza Safari; Murtaza Saferi; Murtaza SAFARI and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
15 sources
- Person
Andrey Svintzov
Born 12 Nov 1978 (47 years old),Russia
Also known as Свинцов, Андрей Николаевич; Свинцов Андрей Николаевич; Svintsov Andrii Mykolaiovych and 2 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Vladislav Leonidovich BERDICHEVSKY
Born 10 Sep 1967 (59 years old),Ukraine
Also known as Vladislav Leonidovitj BERDITJEVSKIJ; БЕРДIЧЕВСЬКИЙ Владiслав Леонiдович; Владислав Леонидович БЕРДИЧЕВСКИЙ and 5 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Nadezhda Nikolaevna BOLTENKO
Born 29 Jan 1957 (69 years old),Russia
Also known as Nadezhda Nikolayevna Boltenko; Nadeschda Boltenko; Nadeshda Boltenko and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Andrey Removich BOKAREV
Born 23 Oct 1966 (59 years old),Russia
Also known as Andrei Removich BOKAREV; Bokarev Andrey Removich; Bokarev Andrii Removych and 8 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
13 sources
- Person
Danila Yurievich MIKHEEV
Born 1 Mar 1999 (27 years old),Russia
Also known as Данила Юрьевич Михеев; Danila Michejev; МИХЕЕВ Данила Юрьевич and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
No Kwang-chol
Born 1956,North Korea
Also known as NO, Kwang Chol; No Kwang Chol; 노 광철 and 5 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Person
Aliaksandr Paulavich AMELIANIUK
Born 6 Mar 1964 (62 years old),Belarus
Also known as Omelyanyuk Aleksandr Pavlovich; Омельянюк, Александр Павлович; Aljaksandr Paulavitj AMELJANJUK and 5 more
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Thet Thet Khine
Born 19 Aug 1967 (59 years old),Myanmar
Also known as Daw Thet Thet Khine; Thet Thet Khaing
Sanctioned entity
Also debarred entity
10 sources
- Person
Nayif Salih Salim Al-Qaysi
Born 1 Jan 1983 (43 years old),Yemen
Also known as نايف القيسي; AL QAISI, Naif Saleh Salem; Nayif al-Ghaysi and 8 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
9 sources
- Organization
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Sudan
Also known as شركة زادنا العالمية للإستثمار المحدودة; société internationale à responsabilité limitée pour les investissements Zadna; Zadna International for Investment Company and 6 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Yauhen PUSTAVY
Born 28 Feb 1984 (42 years old),Belarus
Also known as Yevgeniy PUSTOVOY; ПУСТАВЫ Яўген; Jaŭhen Pustavy and 8 more
Sanctioned entity
Also PEP
9 sources
- Person
Anton Olegovich SHATUN
Born 12 Feb 1990 (36 years old),Georgia
Also known as ШАТУН Антон Олегович; Shatun Anton Olehovych; Anton Šatun and 1 more
Sanctioned entity
8 sources
- Person
Dmitri Tikhonov
Born 26 Jan 1993 (33 years old),Russia
Also known as Tykhonov Dmytro Yuriiovych; ТИХОНОВ Дмитрий Юрьевич; Dmitrij Tichonov and 1 more
Sanctioned entity
8 sources
- Company
Good Luck Shipping Company
United Arab Emirates
Also known as GLS; Good Luck Shipping Services
Sanctioned entity
Also export controlled
9 sources
- Person
Alexei Ostrovsky
Born 14 Jan 1976 (50 years old),France
Also known as Aleksey Vladimiroviç Ostrovski; Островский, Алексей Владимирович; Aleksey Vladimirovich Ostrovskiy and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Andrei Andreevich PRAKAPUK
Born 22 Jul 1973 (53 years old),Belarus
Also known as Andrey Andreevich PROKOPUK; Prokopuk Andrey Andreevich; Андрэй Андрэевіч ПРАКАПУК and 4 more
Sanctioned entity
6 sources
- Person
Gebran Bassil
Born 21 Jun 1970 (56 years old),Lebanon
Also known as Басиль, Джебран; جبران جرجي باسیل; Gebran Jerji Bassil and 6 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Company
Eastech Electronics Limited
China
Also known as Isttekh Elektroniks limited; Eastech Electronics Ltd.; イータイ・インターナショナル・エ レクトロニクス・カンパニー・リミテッド and 14 more
Sanctioned entity
Also export controlled
6 sources
- Person
Vladimir Makei
Born 5 Aug 1958,Belarus
Also known as Ouladzimir Makeï; فلاديمير فلاديميروفيتش ماكي; Uladzimir Uladzimiravič Makej and 24 more
Sanctioned entity
Also PEP, diplomat, politician, military
5 sources
- Person
Najmiddin Kamolitdinovich JALOLOV
Born 1 Apr 1972 (54 years old),Uzbekistan
Also known as Nazhmiddin ZHALALOV; Najmiddin JALOLOV; ABU YAHYA MUHAMMAD FATIH and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Stars Communications Ltd
Lebanon
Also known as Stars Communications Ltd Sarl; STARS COMUNICATIONS; Stars Communications LLC and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
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