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Browse every source25 results
Source records 5,301 to 5,325 of 10,000, in corpus order.
- Person
KIM NAM UNG
Russia
Also known as 김남웅
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Ho O
Born 25 Dec 1961 (64 years old),Russia
Also known as O Yong-ho; O Yong Ho
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Vladimir SANKIN
Born 7 Jun 1984 (42 years old),Ukraine
Also known as Владимир Владимирович САНКИН; Sankin Volodymyr Volodymyrovych; САНКИН Владимир Владимирович and 1 more
Sanctioned entity
11 sources
- Person
Litvinenko Tatyana Petrovna
Born 2 May 1958 (68 years old),Russia
Also known as Tatiana Petrovna Litvineko; Татьяна Петровна Литвиненко; Lytvynenko Tetiana Petrivna and 1 more
Sanctioned entity
Also oligarch, person of interest
11 sources
- Person
Oljga (Olga) GRYAZNOVA
Born 16 May 1983 (43 years old),Ukraine
Also known as ГРЯЗНОВА Ольга Петровна; Ольга Петровна ГРЯЗНОВА / Ольга Петрiвна ГРЯЗНОВА; ГРЯЗНОВА Ольга Петрiвна and 3 more
Sanctioned entity
11 sources
- Organization
Sparta Battalion
Ukraine
Also known as Military unit 08806; Battalion ‘Gvardeysky’; Батальон "Спарта" and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Subhi Ahmad Al-Abdallah
Born 1 Jan 1951 (75 years old),Syria
Also known as صبحي أحمد العبدالله; Subhi Ahmad Al-Abdullah; al-Abdullah
Sanctioned entity
Also PEP
11 sources
- Person
Aleksandr (Alexander) DYAGOVETS
Born 12 Jan 1962 (64 years old),Ukraine
Also known as Aleksandr Pavlovitj DJAGOVETS; Diahovets Oleksandr Pavlovych; Oleksandr Pavlovytj DJAHOVETS and 3 more
Sanctioned entity
11 sources
- Organization
Ministry of Petroleum
Iran
Also known as وزارت نفت جمهوری اسلامی ایران; Ministerstwo ds. Ropy Naftowej; Ministerul Petrolului and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Rosalba Gil Pacheco
Born 18 Mar 1965 (61 years old),Venezuela
Also known as Rosalba GILOVÁ PACHECOVÁ
Sanctioned entity
Also debarred entity
10 sources
- Person
Leshchenko Yan Vitalievich
Born 1 Sep 1980 (46 years old),Ukraine
Also known as Leshchenko Yan Vitaliiovych; Лещенко Ян Витальевич; Ян Витальевич ЛЕЩЕНКО
Sanctioned entity
Also person of interest
8 sources
- Person
Yuri Nikolaevich KOPTEV
Born 13 Mar 1940 (86 years old),Russia
Also known as Koptev Yury Nikolayevich; Юрий Николаевич КОПТЕВ; Yuri Nikolaevich Koptev and 3 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Anatoliy Vyacheslavovich Razinkin
Born 24 Jan 1977 (49 years old),Russia
Also known as Razynkin Anatolii Viacheslavovych; Анатолий Вячеславович РАЗИНКИН; Разинкин Анатолий Вячеславович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Alexey Sergeevich GALCHENKOV
Born 18 Apr 1987 (39 years old)
Also known as Halchenkov Oleksii Serhiiovych; Олексій Сергійович ГАЛЧЕНКОВ; Alexej Galčenkov and 5 more
Sanctioned entity
8 sources
- Person
Aleksey Aleksandrovich ROSHCHIN
Born 7 Oct 1974 (52 years old),Russia
Also known as Alexej Roščin; Алексей Александрович РОЩИН; Aleksej Roščin and 1 more
Sanctioned entity
7 sources
- Person
Alexander Sergeevich KASHLEV
Born 14 Dec 1983 (42 years old)
Also known as Александр Сергеевич КАШЛЕВ; Александър Кашлев; Alexandr Kašlev and 2 more
Sanctioned entity
7 sources
- Person
Andrei Viktorovich MLECHKO
Born 7 Mar 1988 (38 years old)
Also known as МЛЕЧКА Андрэй Віктаравіч; МЛЕЧКО Андрей Викторович; Andrej Mlečka and 4 more
Sanctioned entity
7 sources
- Person
Roman Yurevich LENSHIN
Born 2 Aug 1976 (50 years old),Ukraine
Also known as Роман Юрьевич Леньшин; Roman Yuriiovich Lenshyn; Lenshyn Roman Yuriiovych and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Company
PROMOIL LIMITED LIABILITY COMPANY
Russia
Also known as LLC Promol; Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil; PROM OIL LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Vladimir Mikhailovich MEDVEDEV
Born 30 Mar 1956 (70 years old),Russia
Also known as Владимир Михайлович МЕДВЕДЕВ; МЕДВЕДЕВ Владимир Михайлович; Vladimir Medveděv
Sanctioned entity
6 sources
- Person
Sergei Viktorovich Bulgakov
Born 1 Mar 1976 (50 years old),Ukraine
Also known as Сергій Вікторович Булгаков; Sergej Viktorovich Bulgakov; Serhiy Viktorovich Bulhakov and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
ETELAF AL-KHAIR
Saudi Arabia
Also known as I'TILAF AL-KHAYR; אאצלאף אלח'יר; COALITION OF GOOD and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali Hassan 'Ali AL-'AJMI
Born 14 Jan 1979 (47 years old),Kuwait
Also known as HASAN, 'Ali bin; 'Ali Hassan 'Ali AL-'AJMI; 'Ali Hasan AL-'AJAMI and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Waseem Rauf LOAN
Born 3 Mar 1966 (60 years old),United States
Also known as Waseem Rouf LOUN; Waseem Raouf LOUN; Abdul Majid RASHI and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohammed Humam Mohammed Adnan MASOUTI
Born 1976,Syria
Also known as Mohammad Hussam Mohammad Adnan Masouti; محمد همام مسوتي بن محمد عدنان; Mohammad Humam Mohammad Adnan Msouti and 5 more
Sanctioned entity
Also debarred entity
3 sources
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