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Source records 4,101 to 4,125 of 10,000, in corpus order.
- Person
CHOE HWI
Born 1954,North Korea
Also known as 최휘
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
DCB Finance Limited
China
Also known as 대성신용개발은행; Daedong Credit Bank Finance Limited
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Sultan Aziz Azam
Born 1985,Afghanistan
Also known as Sultan Aziz Ezzam; Sultan Azziz Azzam; Aziz Azam and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Person
Khaled Chouman
Born 2 Apr 1987 (39 years old),Lebanon
Also known as خالد شومان; SHOMAN, Khaled Khalil; シューマーン・ハーレド・ハリール and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Jorge Elieser Marquez Monsalve
Born 20 Feb 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
12 sources
- Person
Vitaly Vladimirovich KRAVETS
Born 7 Apr 1975 (51 years old),Ukraine
Also known as КРАВЕЦЬ Вiталiй Володимирович; Vitalij Vladimirovitj KRAVETS; Виталий Владимирович КРАВЕЦ / Вiталiй Володимирович КРАВЕЦЬ and 5 more
Sanctioned entity
11 sources
- Person
Hossein Rahimi
Born May 1963,Iran
Also known as حسین رحیمی
Sanctioned entity
Also debarred entity
11 sources
- Person
Mehdi Dehghani MOHAMMADABADI ABOLGHASEM
Born 23 Sep 1982 (44 years old),Iran
Also known as Mekhdi Dehani Mokhammadabadi; مهدی دهقانی محمدآبادی; MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Systems of Biological Synthesis LLC
Russia
Also known as SBS LLC.; ООО «СБС»; 有限会社 SBS and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alexander Valentinovich ISHCHENKO
Born 9 Mar 1970 (56 years old),Russia
Also known as Alexander Valentinovitj ISJTJENKO; Alexandr Iščenko; Ищенко Александр Валентинович and 2 more
Sanctioned entity
Also person of interest
9 sources
- Company
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Russia
Also known as Joint Stock Company Bystrobank; ПАО "БыстроБанк"; Izhladabank
Sanctioned entity
Also debarred entity
10 sources
- Person
Valery Limarenko
Born 19 Oct 1960 (65 years old),Russia
Also known as Lymarenko Valerii Ihorovych; Лимаренко Валерий Игоревич; Valery I. Limarenko and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
9 sources
- Person
Alexey Betekhtin
Born 7 Dec 1987 (38 years old),Russia
Also known as Alexej Betěchtin; БЕТЕХТИН Алексей Петрович; Aleksej Petrovitj BETECHTIN and 1 more
Sanctioned entity
8 sources
- Person
Ekaterina Chugunova
Born 10 Mar 1991 (35 years old),Russia
Also known as ЧУГУНОВА Екатерина Викторовна; Jekatěrina Čugunovová; Chuhunova Kateryna Viktorivna and 1 more
Sanctioned entity
8 sources
- Person
Mikhail Rudolfovich KONTSEREV
Born 11 Jun 1970 (56 years old),Russia
Also known as Mykhailo Rudolfovych KONTsEREV; КОНЦЕРЕВ Михаил Рудольфович; Михаил Рудольфович КОНЦЕРЕВ
Sanctioned entity
8 sources
- Person
Igor Georgievich NASENKOV
Born 2 Oct 1975 (51 years old),Russia
Also known as НАСЕНКОВ Игорь Георгиевич; Игорь Георгиевич НАСЕНКОВ; Igor Georgievitch NASENKOV and 3 more
Sanctioned entity
7 sources
- Person
Stanislav Sergeevich VOSKRESENSKY
Born 29 Sep 1976 (50 years old),Russia
Also known as Воскресенский Станислав Сергеевич; Stanislav Sergeevich Voskresensky; Voskresenskyi Stanislav Serhiiovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Padma Choling
Born Oct 1951,China
Also known as ペマ・ティンレー; Padma Čhöling; Padma Chöling and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Irina Leonidovna MAIKO
Born 25 Nov 1974 (51 years old)
Also known as Iryna Majko; Maiko Iryna Leonidivna; Irina Majková and 5 more
Sanctioned entity
7 sources
- Person
Muhanad Mushtaq Talib ZUGHAYAR
Born 26 Dec 1996 (29 years old),Iraq
Also known as Muhannad Mushtag Talib; Muhannad Mashtag Talib; Muhanad Muastag Talib Zughayar and 13 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Thierry Mariani
Born 8 Aug 1958 (68 years old),France
Also known as Mariani Tierri; ティエリー・マリアニ; Тьерри Мариани and 1 more
Sanctioned entity
Also PEP, politician
6 sources
- Organization
LLC RBA Management
Russia
Also known as ”RBA-Management” -osakeyhtiö; Общество с Ограниченной Ответственностью РБА-Менеджмент; Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management») and 7 more
Sanctioned entity
6 sources
- Person
Ahmad Muhammed HARUN
Born 1964,United States
Also known as Ahmad Muhammad HARUN; Mawlana Ahmad Muhammad HARUN; Ahmad Muhammad Harun and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Željka Cvijanović
Born 2 Aug 1967 (59 years old),Bosnia and Herzegovina
Also known as Zeljka Cvijanovic; Жељка Цвијановић; Грабовац, Желька and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Alexander Lebedev
Born 16 Dec 1959 (66 years old),Russia
Also known as Лєбєдєв Олександр; Олександр Лєбєдєв; Aleksandr Yevgeniyeviç Lebedev and 12 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
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