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Source records 6,326 to 6,350 of 10,000, in corpus order.
- Organization
Behnam Sahriyari Trading Company
Iran
Also known as Behnam Shahriari Trading Company; société commerciale Behnam Sahriyari; Behnam Shahryari Trading Company
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Salam Safaf
Born 1979
Also known as Selam Muhammed Sefaf; Salam Mohammad al-Safaf
Sanctioned entity
Also PEP, politician
10 sources
- Person
Jose Rafael Curruchiche Cacul (Rafael Curruchiche)
Born 28 Jul 1970 (56 years old),Guatemala
Also known as Rafael CURRUCHICHE
Sanctioned entity
10 sources
- Person
Sergey Popov
Born 21 Jul 1949 (77 years old),Russia
Also known as Сяргей Папоў; Sergey Aleksandrovich Popov; Сергей Александрович Попов and 5 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Cai Dafeng
Born 13 Jun 1960 (66 years old),China
Also known as 채달봉
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Company
Joint Stock Company Management Company Radiostandard
Russia
Also known as JSC MC Radiostandard; AO Upravlyayushchaya Kompaniya Radiostandart; Акционерное Общество «Управляющая Компания «Радиостандарт» and 8 more
Sanctioned entity
Also export controlled
7 sources
- Person
Igor Makarov
Born 15 Apr 1962 (64 years old),Russia
Also known as İgor Viktoroviç Makarov; Игорь Викторович Макаров; Igor Makarow and 6 more
Sanctioned entity
Also oligarch, person of interest, close associate
7 sources
- Person
Andrey Vasilyevich Lavrishchev
Born 12 Oct 1959 (67 years old),Russia
Also known as LAVRISHCHEV, Andrei Vasilyevich; Лаврищев Андрей Васильевич; LAVRISHEV, Andrei V and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Ekaterina Filippovna Lachova
Born 26 May 1948 (78 years old),France
Also known as Екатерина Филипповна Шутова; Екатерина Лахова; Лахова Е. Ф. and 9 more
Sanctioned entity
Also PEP, politician
6 sources
- Company
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM
Russia
Also known as OOO НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ВЫЧИСЛИТЕЛЬНЫХ СИСТЕМ; Nauchno Proizvodstvennoe Obyedinenie Vychislitelnykh Sistem; LLC NPO VS and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Andrei Klepach
Born 4 Mar 1959 (67 years old),Russia
Also known as Андрей Клепач; Клепач, Андрей; Andrej Nikolajevič Klepač and 9 more
Sanctioned entity
Also person of interest, politician
6 sources
- Person
Anastasia Vladimirovna Potanina
Born 30 Apr 1984 (42 years old),Russia
Also known as Potanina Anastasiia Volodymyrivna; Anastasiya Vladimirovna Potanina; Anastasia Vladimirovna Kruchina
Sanctioned entity
Also debarred entity
5 sources
- Person
Eugene Markovich SHVIDLER
Born 23 Mar 1964 (62 years old)
Also known as Евгений Швидлер; Швидлер Е.; Evgeny Markovich Shvidler and 6 more
Sanctioned entity
Also person of interest
5 sources
- Person
Hosein Mohammad Haruni
Born 9 Nov 1989 (36 years old),Iran
Also known as Aaron Harooni; HAROONI, Hossein; Hossein Haruni and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Gennady Kulik
Born 20 Jan 1935,Russia
Also known as Кулик Г. В.; Gennadij Kulik; Кулик, Геннадий Васильевич and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Company
AFA Media
Turkey
Also known as RED AFA Медиа; AFA Medya Anonim Şirketi; RED
Sanctioned entity
5 sources
- Organization
TAA DUBAI VOTER FRONT
Belarus
Also known as ООО Дубай Вотер Фронт; Таварыства з абмежаванай адказнасцю Дубай Вотэр Фронт; Tavarystva z abmezhavanay adkaznastsyu Dubai Voter Front and 6 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Valery Serdyukov
Born 9 Nov 1945 (80 years old)
Also known as Сердюков, Валерий; Valery Pavlovich Serdyukov; Валерий Павлович Сердюкóв and 6 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Born 2 Aug 1984 (42 years old),Kuwait
Also known as 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi; AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; AL-KUWAITI, Zubayr and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Jose ESPARRAGOZA MORENO
Born 3 Feb 1949 (77 years old),Mexico
Also known as Juan Esparragosa-Ualino; Jose Luis Esparragosa; Juan Jose Esparragoza-Martinez and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Abigael GONZALEZ VALENCIA
Born 28 Oct 1979 (46 years old),Canada
Also known as Luis Angel GOMEZ FLORES; Jonathan Paul TAK TOLEDO; Abigail GONZALEZ VALENCIA and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
GOLFRATE HOLDINGS (ANGOLA) LDA
Angola
Also known as GOLFRATE; GOLFRATE AFRICA; GOLFRATE DISTRIBUTION and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jhon Fredy Zapata Garzon
Born 11 Apr 1978 (48 years old),Colombia
Also known as John Fredy Zapata Garzon; CANDADO MESSI; TUSO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Apeksimova Irina Viktorovna
Born 13 Jan 1966 (60 years old)
Also known as Апексімова Ірина Вікторівна; Irina Apeximowa; Апексимова, Ирина Викторовна and 15 more
Sanctioned entity
Also person of interest
3 sources
- Person
Dasha Zhukova
Born 8 Jun 1981 (45 years old)
Also known as Darja Aleksandrovna Zjukova; Darja Schukowa; Zhukova Daria Oleksandrivna and 11 more
Sanctioned entity
Also close associate
3 sources
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