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Source records 5,751 to 5,775 of 10,000, in corpus order.
- Person
Alexandr Nesterovschi
Born 11 Jan 1981 (45 years old),Moldova
Also known as Nesterovschi Alexandr; Александр Леонидович Нестеровский; Александр Нестеровский and 1 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Sergei Viktorovich SEROV
Born 13 Dec 1967 (58 years old),Ukraine
Also known as Сергей Викторович СЕРОВ; СЕРОВ Сергей Викторович; Sierov Serhii Viktorovych and 2 more
Sanctioned entity
11 sources
- Person
Gleb Sergeyevich Frank
Born 10 Dec 1982 (43 years old),Russia
Also known as Франк Глеб Сергеевич; Глеб Сергеевич Франк; Глеб Франк and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Salihu Yusuf Adamu
Born 23 Aug 1990 (36 years old),United Arab Emirates
Also known as - Babangida Adamu; Salih Yusuf Adamu; ADAMU, salihu Yusuf and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Pavel Mikhailovich OSIN
Born 14 May 1978 (48 years old),Russia
Also known as Osin Pavlo Mykhailovych; Павел Михайлович Осин; Pavel Mikhailovich Osin and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Maloul Hussein
Born 1950,Syria
Also known as Maloul HUSSEIN; Maloul AL-HUSSEIN; ملول حسين and 3 more
Sanctioned entity
8 sources
- Person
Maxim Sergeevich GRIGORYEV
Born 18 Aug 1975 (51 years old),Russia
Also known as Максим Григорьев; Максим Сергеевич ГРИГОРЬЕВ; Hryhoriev Maksym Serhiiovych
Sanctioned entity
8 sources
- Person
Pavel Vladimirovich BURDAKOV
Born 5 Feb 1975 (51 years old)
Also known as БУРДАКОВ Павел Владимирович; Burdakov Pavlo Volodymyrovych; Павел Владимирович БУРДАКОВ
Sanctioned entity
8 sources
- Person
Alexander Kochergin
Born 10 Dec 1971 (54 years old)
Also known as Kocherhin Oleksandr Anatoliiovych; Aleksandr Anatoljevitj KOTJERGIN; КОЧЕРГИН Александр Анатольевич
Sanctioned entity
8 sources
- Company
Federal State Entity Unitary Enterprise Rostov on don Research Institute of Radio Communications
Russia
Also known as Федеральное Государственное Унитарное Предприятие «Ростовский-На-Дону Научно-Исследовательский Институт Радиосвязи»; FSUE Rostov-On-Don Scientific Research Institute of Radio Communications; FGUP ロスト フ・ナ・ドヌー無線通信学術研究所 and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Aleksandr Sergeyevich Bolshakov
Born 23 Jul 1994 (32 years old),Russia
Also known as Aleksandr Sergeevich Bolshakov; aaelbas; wtlfnt and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Andrey Vladimirovich FEDOROV
Person
Also known as Andrej Vladimirovič Fedorov; Andrej Vladimirovič Fjodorov; Andrei Vladimirovitš FJODOROV and 3 more
Sanctioned entity
Also person of interest
7 sources
- Person
Vyacheslav Nikolaevich SMIRNOV
Born 10 Feb 1969 (57 years old),Russia
Also known as Smirnov Viacheslav Mykolaiovych; СМИРНОВ Вячеслав Николаевич; Vjatjeslav SMIRNOV
Sanctioned entity
7 sources
- Company
Limited Liability Company Kaspiyskaya Energiya Administration Office
Russia
Also known as CNRG PROJECTS; CNRG Management; f.k.a. CNRG Projects and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Maxim Yurevich FILATAU
Born 23 Aug 1978 (48 years old)
Also known as Максім Юр'евіч Філатаў; Фiлатаў Максiм Юр'евiч; Максим Юрьевич ФИЛАТОВ and 6 more
Sanctioned entity
6 sources
- Person
Assaad Hardan
Born 31 Jul 1951 (75 years old),United States
Also known as Assad Hardan; Асад Хардан; Асаад Хардан and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Svetlana Aleksandrovna KRIVONOGIKH
Born 10 Mar 1975 (51 years old),Russia
Also known as Svetlana Alexandrovna Krivonogichová; Кривоногих Светлана Александровна; Svetlana Alexandrovna Krivonogikh and 10 more
Sanctioned entity
Also person of interest, close associate
6 sources
- Person
Vladimir Sergeevich SHVEDOV
Born 26 Oct 1980 (45 years old),Russia
Also known as Владимир Сергеевич ШВЕДОВ
Sanctioned entity
5 sources
- Company
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
Russia
Also known as Tsargrad Society; Общество Царьград; Double-Headed Eagle Society and 5 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Isma'il Hafiz AL LAMI
Born 1957,Iraq
Also known as DAR'A, Abu; HAYDAR, Abu; AL-LAMI, Isma'il Hafith Abid 'Ali and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Olexii Azarov
Born 13 Jul 1971 (55 years old),Ukraine
Also known as Oleksiy Mıkolayovıç Azarov; Олексій Миколайович Азаров; Oleksij Mykolajovyč Azarov and 9 more
Sanctioned entity
Also politician
4 sources
- Person
Ayman Saied JOUMAA
Born 21 Jun 1964 (62 years old),Lebanon
Also known as Aymen JOUMHA; Aiman JOUMAA; Aymen JOMAA and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
JINPAI TECHNOLOGY HONG KONG CO., LTD.
China
Also known as KingPai Technology Group Co., Limited; KingPai Technology Int’l Co., Limited; King Pai Technology Co., Ltd. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aras Agalarov
Born 8 Nov 1955 (70 years old)
Also known as Aras İsgender oghlu Agalarov; Aras Iskenderovich Agalarov; 아라스 이스켄데르오글리 아갈라로프 and 9 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Organization
Blood and Honour
United Kingdom
Also known as Combat 18; B&H West Mids Division; B&H Yorkshire Division and 15 more
Sanctioned entity
Also terrorism
2 sources
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