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Source records 626 to 650 of 10,000, in corpus order.
- Person
Alexanda Amon Kotey
Born 13 Dec 1983 (42 years old),United Kingdom
Also known as Alexander Kotey; KOTEY, Alex; Alexanda Kote and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Doku UMAROV
Born 13 Apr 1965 (61 years old),Russia
Also known as Dokka Umarov, born on 13 April 1965; Lom-ali Butayev (Butaev), 1955’te doğdu.; Lom-ali Butayev , born in 1955 and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vitaliy Khotsenko
Born 18 Mar 1986 (40 years old),Ukraine
Also known as Vitaliy Pavlovich Khotsenko; Vitalij Pavlovitj Chotsenko; Witalij Pawłowicz Chocenko and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Dinno Amor Rosalejos PAREJA
Born 19 Jul 1981 (45 years old),Philippines
Also known as Mohammad; Khalil Pareja AMINAH; マイティー and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Artur Borisovich Taymazov
Born 20 Jul 1979 (47 years old),Russia
Also known as Артур Борисович Таймазов; ارتور تایمازوف; アルトゥール・タイマゾフ and 31 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Savelyev
Born 18 Jan 1954 (72 years old),Uzbekistan
Also known as Савельев, Виталий Геннадьевич; Vitaly Saveliev; Vitali Guennadievitch Saveliev and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest
22 sources
- Person
Vyacheslav Nikonov
Born 5 Jun 1956 (70 years old),Russia
Also known as Никонов, Вячеслав Алексеевич; Vyacheslav Alekseyevich Nikonov; Vjačeslav Aleksejevič Nikonov and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Nikolaevna Amelchenkova
Born 5 May 1990 (36 years old),Russia
Also known as Olga Nikolayevna Amelçenkova; Ольга Николаевна Амельченкова; Zanko Olga Nikolaevna and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yahya Rahim SAFAVI
Born 1953,United States
Also known as Rahim SAFAVI; سید یحیی صفوی; ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی and 21 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Oleg Kozhemyako
Born 15 Jun 1976 (50 years old),Guinea
Also known as Oleg Nikolayevich Kozhemyako; Oleg Koschemjako; Oleg Koshemjako and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Konstantin Malofeyev
Born 3 Jul 1974 (52 years old),Russia
Also known as Konstantin Valerievich Malofeev; Малофеев Константин Валерьевич; Konstantin MALOFEYEV and 17 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Alexey Gennadyevich DYUMIN
Born 28 Aug 1972 (54 years old),Russia
Also known as Alexei DYUMIN; Oleksiy Hennadiyovych DYUMIN; Aleksey Gennadyeviç Dyumin and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
18 sources
- Person
Bi Sidi Souleymane
Born 20 Jul 1962 (64 years old),Central African Republic
Also known as Souleymane Bi Sidi; Bi Sidi Soulemane; Sidiki and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Petrovich EVTUSHENKOV
Born 25 Sep 1948 (78 years old),Russia
Also known as Евтушенков, Владимир; Vladimir Petrovitch Evtouchenkov; Vladimir Evtouchenkov and 22 more
Sanctioned entity
Also oligarch, person of interest
17 sources
- Person
Yevgeniy Ivanovich DIETRICH
Born 8 Sep 1973 (53 years old),Russia
Also known as Евгений Дитрих; Evgenii Ivanovich Ditrih; Ditrikh Yevgeny Ivanovich and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Dzmitry Yauhenievich SHAUTSOU
Born 3 Nov 1973 (52 years old),Belarus
Also known as Dzmitry Šaŭcoŭ; Dmitriy Evgenevich SHEVTSOV; Dźmitry Šaŭcoŭ and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Alexander Zaldostanov
Born 19 Jan 1963 (63 years old),Ukraine
Also known as le Chirurgien; Aleksandr Sergeevich Zaldastanov; Залдостанов Александр Сергеевич and 32 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Ahmed Abdi AW-MOHAMED
Born 10 Jul 1977 (49 years old),Somalia
Also known as Muktar Abdirahman ABU ZUBEYR; ABUZUBAIR, Muktar Abdulrahim; Muktar Abdirahman and 42 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Sovcomflot
Russia
Also known as ПАО Современный коммерческий флот; Публичное акционерное общество Современный коммерческий флот; ПАО Совкомфлот and 13 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Sergey Yurevich Kuzovlev
Born 7 Jan 1967 (59 years old),Russia
Also known as Sergey Yuryevich KUZOVLEV; Sergej Jurjevitj TAMBOV; Tambov and 20 more
Sanctioned entity
Also person of interest
13 sources
- Company
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Russia
Also known as JSC Rusijos Federacijos Troicko inovacinių ir termobranduolinių mokslinių tyrimų instituto valstybinis mokslinis centras; （別称、トロイツク革新熱核融合研究所、株式会社ロシア連邦国立科学研究所トロイツク革新熱核融合研究所及び株式会社SSC RFトリニティ）; ГНЦ РФ Тринити and 30 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Igor Petrovich Sergeenko
Born 14 Jan 1963 (63 years old),Belarus
Also known as Igor Petrovich SERGEENKO; СЕРГЯЕНКА, Ігар Пятровіч; Игорь Сергеенко and 15 more
Sanctioned entity
Also PEP, person of interest, politician, military
12 sources
- Person
Houssam Louka
Born 20 Sep 1960 (66 years old),Syria
Also known as Husam Luqa; Housam Louca; Housam Luka and 24 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
Iran Morality Police
Iran
Also known as Irānas Tikumības policija; Pulizija tal-Moralità tal-Iran; Polícia da Moralidade do Irão and 37 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Alesya Uladzimiravna OSIPAVA
Born 4 Sep 1979 (47 years old),Belarus
Also known as Сергей Николаевич ПЕТРАКОВИЧ; Алеся Уладзіміраўна ОСІПАВА; Сяргей Мікалаевіч ПЕТРАКОВIЧ and 19 more
Sanctioned entity
7 sources
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