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Source records 4,576 to 4,600 of 10,000, in corpus order.
- Person
Adib Shaban Al-Ani
Born 1952,United States
Also known as Adib Shaban; AL-ANI, Adib Shaban; Dr. Adib Shaban and 9 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
ARMEE REVOLUTIONAIRE CONGOLAISE
Congo (DRC)
Also known as Mouvement du 23 mars; 3月23日運動; 3月23日運動（Mouvement du 23 mars） and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Maikel Jose Moreno Perez
Born 31 Dec 1965 (60 years old),Venezuela
Also known as Maikel José Moreno Pérez
Sanctioned entity
Also debarred entity
12 sources
- Person
Ivan Pavlovitch Prokopenko
Born 28 Sep 1973 (53 years old),Russia
Also known as Иван Павлович Прокопенко; Prokopenko Ivan Pavlovitch; Прокопенко Иван Павлович and 2 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Viacheslav Klobukov
Born 19 Nov 1978 (47 years old),Russia
Also known as Klobukov Viacheslav Serhiiovych; Вячеслав Сергеевич Клобуков; КЛОБУКОВ Вячеслав Сергеевич and 2 more
Sanctioned entity
11 sources
- Person
Vahid Mohammad Naser Majid
Born 15 Aug 1964 (62 years old),Iran
Also known as وحید محید; MADZhID Vakhid Mokhammad Naser; Vahid Majid
Sanctioned entity
Also debarred entity
11 sources
- Person
Konstantin Evgenevich SKRYPNYK
Born 15 Apr 1974 (52 years old),Ukraine
Also known as Skrypnik Konstantin Evgenevich; Konstantin Evgenevich SKRYPNIK; СКРЫПНИК Константин Евгеньевич and 4 more
Sanctioned entity
11 sources
- Person
Alexander Shenderyuk-Zhidkov
Born 25 Nov 1982 (43 years old),Russia
Also known as Shenderiuk-Zhydkov Oleksandr Volodymyrovych; Шендерюк-Жидков Александр Владимирович; ШЕНДЕРЮК- ЖИДКОВ Александр Владимирович
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Company
JSC Commercial Bank Solidarnost
Russia
Also known as Акционерное Общество Коммерческий Банк "Солидарность"; JSC komercinis bankas Solidarnost
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY BANK ACCEPT
Russia
Also known as АО "Банк Акцепт"; Banca Accept S.A
Sanctioned entity
Also debarred entity
9 sources
- Person
Igor Nikolaevich ZAVYALOV
Born 19 Jan 1960 (66 years old),Russia
Also known as Zaviyalov Igor Nikolaevich; Igor Nikolayevich Zavyalov; Завьялов Игорь Николаевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Anastasiya Nikolayevna Kapranova
Born 21 Apr 1964 (62 years old),Ukraine
Also known as Kapranova Anastasiya Mykolayivna; Anastasiya Mykolayivna KAPRANOVA; КАПРАНОВА Анастасія Миколаївна and 1 more
Sanctioned entity
8 sources
- Person
Nikita Evgenievich POPLAVSKIY
Born 15 Mar 1998 (28 years old),Russia
Also known as Poplavskyi Mykyta Yevhenovych; Nikita Jevgenjevitj POPLAVSKIJ; Nikita Poplavskij and 1 more
Sanctioned entity
8 sources
- Person
Maxim Viktorov
Born 22 Jun 1972 (54 years old),Russia
Also known as VIKTOROV, Maxim; Викторов Максим Валерьевич; Maxim Wiktorow and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician
8 sources
- Person
Olga Vladimirovna NIKISHINA
Born 24 Mar 1989 (37 years old),Russia
Also known as Olga Nikišina; Oľga Nikišinová; НИКИШИНА Ольга Владимировна and 2 more
Sanctioned entity
7 sources
- Person
Kharitonov Denis
Born 16 Mar 1980 (46 years old),Russia
Also known as Denis Jurjevitj KHARITONOV; Kharitonov Denys Yuriiovych; ХАРИТОНОВ Денис Юрьевич
Sanctioned entity
7 sources
- Person
Abdolreza Rahmani Fazli
Born 12 Sep 1960 (66 years old),Iran
Also known as Abdolreza Rahmani-Fazli; عبدالرضا رحمانی فضلی; Abdorreza Rahmani Fazli and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Tambo Numbi Banza Ntambo
Born 16 Aug 1962 (64 years old),Congo (DRC)
Also known as John Numbi Banza Ntambo; John Numbi Banza Tambo; Tambo Numbi
Sanctioned entity
7 sources
- Person
Aleksandr Mikhailovich RADKOV
Born 1 Jul 1951 (75 years old),United States
Also known as Alexandre Mikhaïlovitch Radkov; Aleksandr Mikhailavich RADZKOU; Александр Радьков and 13 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Dmitry Shakuta
Born 7 Aug 1980 (46 years old),Belarus
Also known as Дзмітрый Віктаравіч Шакута; 즈미트리 샤쿠타; Дмитрий Викторович Шакута and 8 more
Sanctioned entity
Also debarred entity, close associate
5 sources
- Person
Allegrova Irina Alexandrovna
Born 20 Jan 1952 (74 years old),Russia
Also known as Ալլեգրովա Իրինա; Allehrova Iryna Oleksandrivna; Аллегрова Ирина Александровна and 14 more
Sanctioned entity
Also person of interest
6 sources
- Person
Svetlana Zakharova
Born 10 Jun 1979 (47 years old)
Also known as Světlana Jurjevna Zacharova; Broken/Svetlana Zacharova; Svetlana Yuryevna Zakharova and 11 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Joseph Kabila
Born 4 Jun 1971 (55 years old),Congo (DRC)
Also known as Iosephus Kabila Kabange; Joseph Kabila Kabange; Кабила Ж. and 9 more
Sanctioned entity
Also close associate, politician, military
4 sources
- Organization
Areen foundation
Organization
Also known as Stiftung al-Areen; fundación al-Areen; Фондация „Areen“ and 17 more
Sanctioned entity
5 sources
- Person
Gennadiy Bogolyubov
Born 20 Jan 1962 (64 years old)
Also known as Геннадий Боголюбов; גנאדי בוגלובוב; Gennadi Bogoljubow and 21 more
Sanctioned entity
Also person of interest, close associate
4 sources
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