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Source records 5,101 to 5,125 of 10,000, in corpus order.
- Person
Nidal AL-RABI'I
Born 1965,Iraq
Also known as نضال الربيعي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hasan Hassanzadeh
Born 21 Mar 1957 (69 years old),Iran
Also known as Hasan HASSANZADEH; HASSANZADEH, Hasan; حسن حسن زاده and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vladimir Albertovich Lebedev
Born 23 Apr 1962,Russia
Also known as Lebediev Volodymyr Albertovych; Владимир Альбертович Лебедев; Владимир Альбертович ЛЕБЕДЕВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Person
Anna Mikhailovna MOSINA
Born 27 Oct 1957 (68 years old),Ukraine
Also known as Анна Михайловна МОСИНА; Anna Michajlovna MOSINA; Mosina Hanna Mykhailivna and 1 more
Sanctioned entity
11 sources
- Person
Larisa Pavlovna FALKOVSKAYA
Born 6 Apr 1970 (56 years old),Russia
Also known as Falkovska Larysa Pavlivna; Лариса Павловна Фальковская; ФАЛЬКОВСКАЯ Лариса Павловна
Sanctioned entity
11 sources
- Person
Bassam Tohme
Born 1969,Syria
Also known as بسام طعمة; Tu'ma; Bassam TU'MA
Sanctioned entity
Also PEP, politician
10 sources
- Person
Hassan Asgari
Iran
Also known as حسن عسکری; حسن عسگری; ASKARI Hassan and 2 more
Sanctioned entity
Also export controlled
10 sources
- Person
Olga Konstantinovna Dergunova
Born 15 May 1965 (61 years old),Russia
Also known as Ольга Константиновна Дергунова; ДЕРГУНОВА Ольга Константиновна; DERGUNOVA Olga Konstantinovna and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Ismaël Wagué
Born 2 Mar 1975 (51 years old),Mali
Also known as Col-Maj. Ismael Wagué; Ismael WAGUE; 伊斯梅尔·瓦格大校
Sanctioned entity
Also PEP, military
10 sources
- Person
Victor Evdokimovich GAVRILOV
Born 1961,Russia
Also known as GAVRILOV Victor Evdokimovich; Гаврилов Виктор Евдокимович; Viktor Evdokimovič Gavrilov and 4 more
Sanctioned entity
Also person of interest
9 sources
- Person
Sergey Sitnikov
Born 18 Jan 1963 (63 years old),Russia
Also known as Ситников, Сергей Константинович; Ситников Сергей Константинович; Sergey Konstantinovich Sitnikov and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Tang Ping-keung
Born 4 Jul 1965 (61 years old),Hong Kong
Also known as 炳強 鄧; 크리스 탕; Ping-keung Tang and 6 more
Sanctioned entity
Also PEP, debarred entity
7 sources
- Person
Aleksey Dmitriyenko
Born 23 Aug 1972 (54 years old),Russia
Also known as DMITRIENKO, Alexei; Alexey Gennadievich Dmitrienko; Alexei Dmitrienko and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Igor Ivanovich Kobzev
Born 29 Oct 1966 (59 years old),Russia
Also known as Кобзев Игорь Иванович; Kobziev Ihor Ivanovych; イーゴリ・コーブゼフ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
Alexander Gennadievich SIDYAKIN
Born 17 Nov 1977 (48 years old),Russia
Also known as Сидякин, Александр Геннадьевич; Александр Геннадьевич Сидякин; Sidiakin Oleksandr Hennadiiovych and 4 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Nailya Vagif Asker-Zade
Born 13 Dec 1987 (38 years old),Russia
Also known as Nailə Vaqif qızı Əsgərzadə; Наиля Вагиф кызы Аскер-заде; Наиля Аскер-заде and 5 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Igor Dmitrievich SERGUN
Born 28 Mar 1957,Russia
Also known as 이고리 드미트리예비치 세르군; Igor Dmitrievich Sergun; Игорь Дмитриевич Сергун and 8 more
Sanctioned entity
Also debarred entity, person of interest, diplomat, military
7 sources
- Person
Aleksandr Viktorovich Ryzhenkov
Born 26 May 1993 (33 years old),Russia
Also known as mx1r; Beverley; Jim Morrison and 12 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Mikhail Moiseev
Born 22 Jan 1939,Russia
Also known as Моисеев Михаил Алексеевич; Міхаіл Аляксеевіч Маісееў; 米哈伊爾·阿列克謝耶維奇·莫伊謝耶夫 and 7 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
AL-NURISTANI, 'ABD AL-AZIZ
Born 1943,Afghanistan
Also known as NURISTANI, Abdul Aziz-e; 'Abd al-Aziz al-Nuristani; AZIZ, Abdullah and 12 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Haidar Houssam Al-Din Abdul Ghaffar
Born 25 Apr 1991 (35 years old),Syria
Also known as Haydar Husam-al-Din 'Abd-al-Ghaffar; Haidar H. Abdelghaffar; 'ABD-AL-GHAFFAR, Haydar Husam-al-Din and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Igor Zelensky
Born 13 Jul 1969 (57 years old),Russia
Also known as 이고리 아나톨리예비치 젤렌스키; Igor Selenski; Зеленский, Игорь Анатольевич and 10 more
Sanctioned entity
Also person of interest
5 sources
- Person
Vasily Likhachyov
Born 5 Jan 1952,Russia
Also known as Vassili Nikolaïevitch Likhatchiov; Likhachov Vasyl Mykolaiovych; Vasilij Likhatsjov and 14 more
Sanctioned entity
Also PEP, diplomat, politician
4 sources
- Person
Oleksandr Yefremov
Born 22 Aug 1954 (72 years old),Ukraine
Also known as Oleksandr Serhijovytj Jefremov; Alexander Jefremow; Alexander Sergejewitsch Jefremow and 12 more
Sanctioned entity
Also politician
3 sources
- Person
Suhayl Salim ABD EL-RAHMAN
Born 17 Jun 1984 (42 years old)
Also known as Suhayl SALIM; Suhayl Salim MUHAMMAD; Sahib MUHAMMAD and 8 more
Sanctioned entity
Also debarred entity
3 sources
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