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Browse every source25 results
Source records 5,901 to 5,925 of 10,000, in corpus order.
- Person
Kan Zaw
Born 11 Oct 1954 (72 years old),Myanmar
Also known as Dr Kan Zaw
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Kim Su Il
Born 4 Mar 1985 (41 years old),Vietnam
Also known as 김수일
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ayrat Şäymief
Born 7 Mar 1962 (64 years old),Russia
Also known as Shaimiiev Airat Mintimerovych; Airat Mintimerovych Shaimiiev; Айрат Шаймиев and 5 more
Sanctioned entity
Also oligarch, person of interest, close associate
10 sources
- Organization
Sterling Ship Management
United Arab Emirates
Also known as Nova Shipmanagement LLCFZ; Nova Shipmanagement L.L.CFZ; Former name: Sterling Ship Management LLCFZ and 2 more
Sanctioned entity
10 sources
- Person
Karina Yurevna Rotenberg
Born 24 Nov 1978 (47 years old),Russia
Also known as Karina Iurievna ROTENBERG; Karina Iuryevna ROTENBERG; Карина Юрьевна Ротенберг and 9 more
Sanctioned entity
Also person of interest, close associate
9 sources
- Person
Ibrahim Ikassa Maïga
Born 5 Feb 1971 (55 years old),Mali
Also known as Ibrahim Ikassa MAIGA
Sanctioned entity
Also PEP, politician
8 sources
- Person
Wang Dongming
Born Jul 1956,China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Mourad Trabelsi
Born 25 Sep 1955,Tunisia
Also known as Mohamed Mourad Trabelsi; Mohamed Mourad Ben Mohamed Ben Rhouma Trabelsi
Sanctioned entity
7 sources
- Person
Azret Jusupovič BEKKIEV
Born 18 Apr 1952 (74 years old),Kazakhstan
Also known as БЕККИЕВ Азрет Юсупович; BEKKIEV Azret Jusupovič; Azret Iouspovitch BEKKIEV and 1 more
Sanctioned entity
6 sources
- Person
Armando Benedetti
Born 29 Aug 1962 (64 years old),Colombia
Also known as Armando Alberto Benedetti Villaneda; Армандо Альберто Бенедетті Вільянеда; 아르만도 알베르토 베네데티 비야네다
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Marleny Josefina CONTRERAS DE CABELLO
Born 24 May 1969 (57 years old),Venezuela
Also known as Marleny Josefina Contreras Hernández; Marleny Josefina Contreras de Cabello; Marleny Contreras de Cabello and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Butman Igor Mikhailovich
Born 27 Oct 1961 (64 years old),Russia
Also known as Igor Mikhaylovich Butman; 이고리 미하일로비치 부트만; Бутман И. М. and 7 more
Sanctioned entity
Also person of interest
6 sources
- Person
Oksana Pushkina
Born 10 May 1963 (63 years old),Russia
Also known as Oksana Viktorovna Poesjkina; Oxana Puschkina; Oxana Pushkina and 8 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Natalya Valeryevna Popova
Born 3 Sep 1984 (42 years old),Russia
Also known as Popova Nataliia Valeriyivna; Natalia Valerevna Popova
Sanctioned entity
Also debarred entity
5 sources
- Person
Zulkifli Bin Abdul HIR
Born 5 Oct 1966 (60 years old),United States
Also known as Abdul Hir bin ZULKIFLI; Zulkifli Abdul HIR; Зулкифли Абдул Хир and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Daineko Victoria Petrovna
Born 12 May 1987 (39 years old),Russia
Also known as Вика Дайнеко; Виктория Петровна Дайнеко; Դայնեկո Վիկտորյա and 11 more
Sanctioned entity
Also person of interest
6 sources
- Person
Svetlana Petrovna Emelyanova
Born 7 Oct 1971 (55 years old),Russia
Also known as Svetlana Petrovna Yemilyanova; Svetlana Petrovna Yemilianova; Светлана Петровна ЕМЕЛЬЯНОВА and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Isaev Mikhail Alexandrovich
Born 26 Jan 1974 (52 years old),Russia
Also known as Mikhail Isayev; Исаев, Михаил Александрович; Исаев Михаил Александрович and 8 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Larisa Flamenbaum
Born 21 Jan 1953,Russia
Also known as Larisa Kuzhugetovna Shoygu; Лариса Шойгу; Лариса Кужугетівна Шойгу and 11 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Mikhail Kotiukov
Born 21 Dec 1976 (49 years old)
Also known as Михаил Котюков; Mikhail Mikhailovich Kotiukov; Котюков Михаил Михайлович and 4 more
Sanctioned entity
Also PEP, person of interest
5 sources
- Person
Dmitri Nossov
Born 9 Apr 1980 (46 years old),Russia
Also known as Dmitrij Nosov; Dmitry Nosov; Dmitry Yuryevich Nosov and 11 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Organization
Sirjanco Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Valery Chereshnev
Born 24 Oct 1944 (81 years old),Russia
Also known as Черешнев Валерий Александрович; Valery Aleksandrovich Chereshnev; Валерий Черешнев and 8 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Sergeii Stankevich
Born 25 Feb 1954 (72 years old)
Also known as Сергей Борисович Станкевич; Станкевич Сергей Борисович; Станкевич С. Б. and 8 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Elena Yakovleva
Born 5 Mar 1961 (65 years old)
Also known as Яковлева, Елена; Яковлева, Елена Алексеевна; Jelena Aleksiejewna Jakowlewa and 10 more
Sanctioned entity
Also close associate
3 sources
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