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Source records 5,226 to 5,250 of 10,000, in corpus order.
- Person
Ghassan Abbas
Born 10 Mar 1960 (66 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Jamil Yusuf Ahmad Aliyan
Born 1 Jan 1955 (71 years old),Palestine
Also known as Jamil Alayan; ALAYAN, Jamil; Jamil Yusuf Ahmad ‘Aliyan and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Dmitrii KUKARSKII
Born 20 Jan 1982 (44 years old),Russia
Also known as Dmitrij Leonidovitj KUKARSKIJ; КУКАРСКИЙ Дмитрий Леонидович; Kukarskyi Dmytro Leonidovych and 1 more
Sanctioned entity
11 sources
- Person
Aleksandr (Alexander) BYKADOROV
Born 28 Sep 1985 (41 years old),Ukraine
Also known as БИКАДОРОВ Олександр Вiкторович; Александр Викторович БЫКАДОРОВ / Олександр Вiкторович БИКАДОРОВ; БЫКАДОРОВ Александр Викторович and 3 more
Sanctioned entity
11 sources
- Person
Alexander Enrique Granko Arteaga
Born 25 Mar 1981 (45 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
Iranian Oil Pipelines and Telecommunications Company
Iran
Also known as IOPTC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alexander Valeryevich DYUKOV
Born 13 Dec 1967 (58 years old),Russia
Also known as Dyukov Alexander; Alexander Dyukov; Dyukov Alexander Valerievich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Kyong-Chol JO
North Korea
Also known as Kyong Chol Jo; JO Kyong Chol; 조경철 and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Sergei Pereshivkin
Born 19 Jan 1973 (53 years old),Russia
Also known as Sergej Gennadjevitj PERESJIVKIN; ПЕРЕШИВКИН Сергей Геннадьевич; Pereshyvkin Serhii Hennadiiovych and 1 more
Sanctioned entity
10 sources
- Organization
Limited Liability Company Uraldronzavod
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “УРАЛДРОНЗАВОД”; ウラルドローンザヴォド; ООО “УРАЛДРОНЗАВОД” and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vladimir Leonidovich Sivkovich
Born 17 Sep 1960 (66 years old),Ukraine
Also known as Volodomyr Leonidovych SIVKOVYCH; Sivkovych Volodymyr Leonidovych; Vladimir Leonidovich SIVKOVICH and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Tretyakov Tovievich
Born 2 Jan 1953 (73 years old),Russia
Also known as Tretiakov Vitalii Toviiovych; Vitalij Tovijevitj TRETIAKOV; Третьяков Виталий Товиевич
Sanctioned entity
Also person of interest
8 sources
- Person
Ilyichev Vladimir Evgenievich
Born 28 Sep 1976 (50 years old),Russia
Also known as Vladimir Jevgenjevitj ILJITJOV; Ильичев Владимир Евгеньевич; Ilyichov Volodymyr Yevheniiovych
Sanctioned entity
Also person of interest
8 sources
- Person
Ahmad Ibrahim Al-Mughassil
Born 26 Jun 1967 (59 years old),Saudi Arabia
Also known as Ahmed Ibrahim AL MUGHASSIL; Ахмад Ибрахим Ал-Мугассил; Abu Omran, Ahmed Ibrahim al-Mughassil and 5 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
- Person
Alexey Alexandrovich BELYAEV
Born 17 Sep 1979 (47 years old),Russia
Also known as Алексей Александрович БЕЛЯЕВ; БЕЛЯЕВ Алексей Александрович; Bieliaiev Oleksii Oleksandrovych
Sanctioned entity
7 sources
- Person
Anastasia Dzmitreuna KULIK
Born 28 Jul 1989 (37 years old),Belarus
Also known as Anastasija Dzmitryjeuna KULIK; Анастасія Дзмітрыеўна КУЛІК; Anastasija Dmitrijevna KULIK and 4 more
Sanctioned entity
7 sources
- Person
Alena Aliaksandravna ZHYVITSA
Born 9 Apr 1990 (36 years old)
Also known as Elena Alexandrovna ZHYVITSA; ЖИВИЦА Елена Александровна; Jelena Aleksandrovna ZJIVITSA and 7 more
Sanctioned entity
7 sources
- Person
Andrey Pavlovich MARTYNOV
Born 13 Aug 1976 (50 years old)
Also known as МАРТЫНОВ Андрей Павлович; Andrej MARTYNOV; Martynov Andrii Pavlovych and 2 more
Sanctioned entity
7 sources
- Person
Ali Atwa
Born 1960,United States
Also known as известен още като САЛИМ, Хассан Ростом; アマール・マンスール・ボウスリム、ハッサン・ロストム・サリム; Hassan Rostom Salim and 8 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
7 sources
- Person
Ihar Anatolevich KRUCHKOU
Born 13 Apr 1976 (50 years old)
Also known as Kriuchkov Igor Anatolevich; Ігар Анатольевіч КРУЧКОЎ; КРУЧКОЎ Iгар Анатольевiч and 6 more
Sanctioned entity
6 sources
- Person
Vital Vitalevich KAPILEVICH
Born 26 Nov 1988 (37 years old)
Also known as КАПIЛЕВIЧ Вiталь Вiтальевiч; КАПИЛЕВИЧ Виталий Витальевич; Vitalij Vitaljevitj KAPILEVITJ and 6 more
Sanctioned entity
6 sources
- Organization
MICROEM
Russia
Also known as АО “МИКРОЭМ”; AO Mikroem; JSC Microem and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Tsargrad TV
Russia
Also known as Chaîne de télévision Tsargrad; Τηλεοπτικό κανάλι Tsargrad; Nepublichne aktsionerne tovarystvo "Tsarhrad Media" and 10 more
Sanctioned entity
6 sources
- Organization
Federal State-owned Enterprise “Russian Television and Radio Broadcasting Network” (RTRS)
Russia
Also known as entreprise publique fédérale “Réseau russe de télévision et de radiodiffusion”, ou RTRS; Föderales staatseigenes Unternehmen ‚Russian Television and Radio Broadcasting Network‘ (RTRS); Entreprise publique fédérale “Réseau russe de télévision et de radiodiffusion” and 9 more
Sanctioned entity
5 sources
- Person
Haroun Nasser ALDIN
Born 5 Jun 1970 (56 years old),Turkey
Also known as KAYA, Serkan; Harun Nasr-al-Din; Harun Mansur Ya'qub Nasir-Al-Din and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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