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Source records 3,851 to 3,875 of 10,000, in corpus order.
- Organization
IMIRAT KAVKAZ
Afghanistan
Also known as Imarat Kavkaz and Islamic Emirate of the Caucasus; ISLAMIC EMIRATE OF THE CAUCASUS; IMARAT KAVKAZ and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Remigio Ceballos Ichaso
Born 1 May 1963 (63 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Andrei Veniaminovich Yarin
Born 13 Feb 1970 (56 years old),Russia
Also known as Yarin Andrii Veniaminovych; Андре́й Вениами́нович Я́рин; Ярин Андрей Вениаминович and 1 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Larisa Valentinovna TOLSTYKINA
Born 3 Oct 1967 (59 years old),Ukraine
Also known as Толстыкина Лариса Валентиновна; TOLSTIKINA; Tolstykina Larysa Valentynivna and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Abuzayed Vismuradov
Born 24 Dec 1975 (50 years old),Russia
Also known as Висмурадов Абузайд Джандарович; Vusmuradov Abuzaid; Abuzajd Dzjandarovitj VISMURADOV and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
12 sources
- Person
Turpal-Ali Vakhaevich IBRAGIMOV
Born 24 Jul 1979 (47 years old),Russia
Also known as Ибрагимов Турпал-Али Вахаевич; Ibragimov Turpal-Ali Vakhayevich; Ibrahimov Turpal-Ali Vakhaievych and 1 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Khin Maung Swe
Born 24 Jul 1942 (84 years old),Myanmar
Also known as U Khin Maung Swe; Khin Mg Swe
Sanctioned entity
Also debarred entity
12 sources
- Company
KRYLOV STATE RESEARCH CENTER
Russia
Also known as Крыловский государственный научный центр; Федеральное государственное унитарное предприятие «Крыловский государственный научный центр»; Krylov State Center and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments
Russia
Also known as 連邦単一国家企業 MNIIRIP; FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki; FSBI VNIIR and 14 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Alexander Chuprian
Born 23 May 1958 (68 years old),Russia
Also known as Chupriian Oleksandr Petrovych; Aleksandr Petroviç Çupriyan; Alexander Petrovich Chuprian and 10 more
Sanctioned entity
Also PEP, person of interest
9 sources
- Person
Karyakin Sergey Alexandrovich
Born 12 Jan 1990 (36 years old),Ukraine
Also known as Kariakin Serhii Oleksandrovych; Карякин Сергей Александрович; КАРЯКIН Сергій Олександрович and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Artyom Andreevich VEDENOV
Born 10 Feb 1989 (37 years old),Russia
Also known as Artiom Andrejevitj VEDENOV; Vedenov Artem Andriiovych; Артьом Веденов and 2 more
Sanctioned entity
8 sources
- Person
Boris Sergeevich ALYOSHIN
Born 3 Mar 1955 (71 years old),Russia
Also known as Boris Sergejevitj ALJOSJIN; Boris Sergejevič AĽOŠIN; Алёшин Борис Сергеевич and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Chudinov Fedor Alexandrovich
Born 15 Sep 1987 (39 years old),Russia
Also known as Фёдор Александрович ЧУДИНОВ; Fiodor Alexandrovitch TCHUDINOV; Chudinov Fedir Oleksandrovych and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Viktor Sergeevich SINEOK
Born 19 Mar 1980 (46 years old),Russia
Also known as СИНЕОК Виктор Сергеевич; Виктор Сергеевич СИНЕОК; Viktor Sergejevič SINEOK and 2 more
Sanctioned entity
8 sources
- Person
Alexander Alexandrovich Zhuravlyov
Born 2 Dec 1965 (60 years old),Russia
Also known as Alexander Shurawljow; Александр Александрович Журавлёв; Aleksandr Aleksandrovich Zhuravlyov and 10 more
Sanctioned entity
Also person of interest, military
7 sources
- Person
Vladislav Khovalyg
Born 24 Dec 1967 (58 years old),Russia
Also known as Khovalyh Vladyslav Tovaryshchtaiovych; Vladislav Tovarishchtayovich Khovalyg; Ховалыг Владислав Товарищтайович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Aleksandr Valerievich Obraztsov
Born 1989,Russia
Also known as Александр Валерьевич ОБРАЗЦОВ
Sanctioned entity
6 sources
- Company
LUKOIL-Ukhtaneftepererabotka LLC
Russia
Also known as LUKOIL- Ukhtaniefierierierobateka; ООО “ЛУКОЙЛ-Ухтанефтепереработка”; LUKOIL-Ukhtaniefierierierobateka and 1 more
Sanctioned entity
7 sources
- Organization
Holy Land Foundation for Relief and Development
United States
Also known as HOLY LAND FUND FOR RELIEF AND DEVELOPMENT; חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מ; Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Uładzimier Andrejčanka
Born 2 Jan 1949 (77 years old),Belarus
Also known as Уладзімeр Паўлавіч Андрэйчанка; Уладзімір Паўлавіч Андрэйчанка; Андрейченко, Владимир Павлович and 15 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Viktor Pavlovich Pshonka
Born 6 Feb 1954 (72 years old),Ukraine
Also known as Pshonka Viktor Pavlovych; Viktor Pavlovȳch Pshonka; Пшонка, Виктор Павлович and 12 more
Sanctioned entity
Also politician
5 sources
- Company
SKS Elektron Broker LLC
Russia
Also known as Общество с Ограниченной Ответственностью «СКС Электрон Брокер»; ООО «СКС Электрон Брокер»; LLC SKS Electron Broker and 1 more
Sanctioned entity
Also export controlled
6 sources
- Organization
Corps provincial "Hazrat Abufazl" relevant du Corps des gardiens de la révolution islamique (IRGC) au Lorestan
Iran
Also known as Islamo revoliucijos gvardijos (IRGC) regioninis Hazrat Abufazl korpusas Lorestane; Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Hazrat Abufazl w prowincji Lorestan; Islamilaisen vallankumous-kaartin (IRGC) alueelliset Hazrat Abufazl -joukot Lorestanissa and 18 more
Sanctioned entity
4 sources
- Person
Varee KRADUMPORN
Born 18 Mar 1960 (66 years old),Thailand
Also known as Varee KRADOOMPORN; Chanikan KRADUMPORN; Waree KRADUMPORN and 6 more
Sanctioned entity
Also debarred entity
3 sources
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