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Source records 4,826 to 4,850 of 10,000, in corpus order.
- Person
Andrey Yurievich LUSTENKO
Born 16 Jun 1975 (51 years old),Ukraine
Also known as Lustenko Andrii Yuriiovych; Андрей Юрьевич ЛУСТЕНКО; Andrej Jurjevitj LUSTENKO and 1 more
Sanctioned entity
Also PEP
13 sources
- Company
Organisation for Technological Industries (OTI)
Syria
Also known as The Organization for Technical Industries; Organization for Technical Industries; Technical Industries Corporation (TIC) and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Pwint San
Born 13 Jul 1961 (65 years old),Myanmar
Also known as Dr Pwint San; Pwint Hsan; Pwong San and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Vladimir Viktorovich SELIN
Born 1 Jan 1955 (71 years old),Russia
Also known as Vladimir Viktorovich Selin; Селин Владимир Викторович; Vladimir Viktorovitj SELIN and 1 more
Sanctioned entity
Also person of interest
11 sources
- Person
Boutros Al-Hallaq
Born 1966,Syria
Also known as بطرس جرجس الحلاق; بطرس الحلاق; بطرس بن جرجس الحلاق
Sanctioned entity
Also PEP
10 sources
- Person
Muhammed ZAMRENI
Syria
Also known as Muhamad ZAMRENI; Mohammed ZAMRINI; Muhamad and 6 more
Sanctioned entity
10 sources
- Person
Tawfik Yunes
Born 5 Jan 1956 (70 years old),Syria
Also known as Tawfik; Tawfik YOUNES; Tawfiq Yunes and 5 more
Sanctioned entity
10 sources
- Person
Alevtina Vasilievna ANDREEVA
Born 6 Mar 1983 (43 years old),Russia
Also known as АНДРЕЕВА Алевтина Васильевна; Алевтина Васильевна Андреева; Andreieva Alevtyna Vasylivna
Sanctioned entity
9 sources
- Person
Mohammad Mehdi Esmaeili
Born 1975,Iran
Also known as محمد مهدی اسماعیلی; Mohammad Mehdi Esmaili
Sanctioned entity
Also PEP, politician
9 sources
- Company
Keldysh Institute of Applied Mathematics
Russia
Also known as IPM IM. M.V. Keldisha RAN; Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences; ИПМ ИМ. М.В. Келдыша РАН and 10 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Maxim Andreevich KOLESNIKOV
Born 3 Jul 1987 (39 years old),Russia
Also known as Kolesnikov Maksym Andriiovych; КОЛЕСНИКОВ Максим Андреевич; Максим Андреевич КОЛЕСНИКОВ and 1 more
Sanctioned entity
8 sources
- Person
Mikhail Vedernikov
Born 7 Mar 1975 (51 years old),Russia
Also known as Mihail Yuriyeviç Vedernikov; Михаил Юрьевич Ведерников; Vedernikov Mykhailo Yuriiovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest
8 sources
- Person
Yevgeniy Sergeevich KOLPIKOV
Born 6 May 1974 (52 years old),Russia
Also known as КОЛПИКОВ Евгений Сергеевич; Jewgeni Sergejewitsch KOLPIKOW; Kolpikov Yevhenii Serhiiovych and 2 more
Sanctioned entity
7 sources
- Person
Evgeni Viktorovich BUSHMIN
Born 10 Oct 1958,Russia
Also known as Evgeny BUSHMIN; Yevgeny Viktorovich Bushmin; Евгений Викторович Бушмин and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Sakher El Materi
Born 2 Dec 1981 (44 years old),Tunisia
Also known as Fahd Mohamed Sakher El Materi; صخر الماطري; Sakr el-Materi and 4 more
Sanctioned entity
Also politician
7 sources
- Person
Erick Tsang
Born 1 Sep 1963 (63 years old),Hong Kong
Also known as Erick Kwok-wai Tsang; Kwok-wai Tsang; 國衞 曾 and 10 more
Sanctioned entity
Also PEP, debarred entity
6 sources
- Company
Public Law Company “Territorial Development Fund”
Russia
Also known as »Területfejlesztési Alap« közjogi társaság; Fond územného rozvoja; Területfejlesztési Alap and 6 more
Sanctioned entity
7 sources
- Person
Rostislav Goldstein
Born 15 Mar 1969 (57 years old),Russia
Also known as Rostislav Goldštein; Ростислав Эрнстович Гольдштейн; Гольдштейн Ростислав Эрнстович and 8 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Vitaly Ignatenko
Born 19 Apr 1941 (85 years old),France
Also known as Ihnatenko Vitalii Mykytovych; Ignatenko Vitaly; Witalij Nikiticz Ignatienko and 5 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Frants Klintsevich
Born 15 Jun 1957 (69 years old),Russia
Also known as Franz Klinzewitsch; Клинцевич Франц Адамович; Франц Адамавіч Клінцэвіч and 14 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Kyu Kyu Hla
Born 13 Apr 1954 (72 years old),Myanmar
Also known as Daw Kyu Hla; დო ქიუ ქიუ ჰლა; Kyi Kyi and 12 more
Sanctioned entity
Also debarred entity, close associate
5 sources
- Person
Nadezhda Vitalyevna Lashkaryova
Born 8 Nov 1961 (64 years old),Ukraine
Also known as Nadiya Vitaliivna Lashkarova; Nadezhda Vitalevna Lashkareva; Надiя Вiталiївна Лашкарьова and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Mikhail Nikolayev
Born 13 Nov 1937,Russia
Also known as Michail Nikolajew; ミハイル・ニコラエフ; Міхаіл Яфімавіч Нікалаеў and 14 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Sergey Katanandov
Born 21 Apr 1955 (71 years old)
Also known as Sergiej Leonidowicz Katanandow; Serguei Katanandov; Sergeĭ Katanandov and 13 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Oleg Tinkov
Born 25 Dec 1967 (58 years old)
Also known as Oleg Iourievitch Tinkov; Тиньков, Олег; Oleg Jurjewitsch Tinkow and 14 more
Sanctioned entity
Also oligarch
3 sources
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