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Browse every source25 results
Source records 7,126 to 7,150 of 10,000, in corpus order.
- Person
Maung Maung Kyaw
Born 23 Jul 1964 (62 years old),Myanmar
Also known as General Maung Maung Kyaw
Sanctioned entity
Also debarred entity
12 sources
- Person
Nahima Janett DIAZ FLORES
Born 28 Jun 1989 (37 years old),Nicaragua
Sanctioned entity
Also debarred entity
9 sources
- Person
Cherkesov Leonid Ilyich
Born 13 Aug 1966 (60 years old),Russia
Also known as Черкесов Леонид Ильич; Л. И. Черкесов; Леонид Ильич Черкесов and 2 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Alba Luz Ramos Vanegas
Born 3 Jun 1949 (77 years old),Nicaragua
Sanctioned entity
8 sources
- Person
Moncef Trabelsi
Born 4 Mar 1944,Tunisia
Also known as Moncef Ben Mohamed Ben Rhouma Trabelsi
Sanctioned entity
7 sources
- Person
Evgeny Shulepov
Born 8 Jun 1958,Russia
Also known as Шулепов, Евгений Борисович; Евгений Шулепов; Шулєпов Євген Борисович and 6 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Oleg Boyko
Born 28 Sep 1964 (62 years old)
Also known as Бойко, Олег; Бойко, Олег Викторович; Oleg Wiktorowicz Bojko and 5 more
Sanctioned entity
Also oligarch
6 sources
- Person
Teresa CHENG
Born 11 Nov 1958 (67 years old),Hong Kong
Also known as Teresa Yeuk-wah Cheng; Yeuk Wah Cheng; 테리사 쳉 and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Company
JSC FINAM Bank
Russia
Also known as АО Банк ФИНАМ; Banca FINAM S.A.; АO Инвестиционный Банк "ФИНАМ" and 1 more
Sanctioned entity
6 sources
- Person
José David Cabello Rondón
Born 11 Sep 1969 (57 years old),Venezuela
Also known as Jose David Cabello
Sanctioned entity
Also debarred entity, politician, close associate
5 sources
- Person
Ruslan Gostev
Born 11 Jan 1945,France
Also known as Руслан Гостев; Руслан Георгиевич Гостев; Гостев, Руслан Георгиевич and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Yelena Nikolayeva
Born 22 Nov 1969 (56 years old),Russia
Also known as Елена Леонидовна Николаева; Jelena Nikolajeva; Jelena Nikolajewa and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valeriy Galchenko
Born 15 Aug 1951 (75 years old),France
Also known as Valery Galchenko; Valeriy Vladimirovitsj Galtsjenko; Valery Vladimirovich Galchenko and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valery Ryazansky
Born 4 Dec 1950 (75 years old)
Also known as Рязанский, Валерий; Рязанский Валерий Владимирович; Рязанский, Валерий Владимирович and 3 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Vladimir Komoyedov
Born 14 Aug 1950 (76 years old),Russia
Also known as ウラジミール・コモエドフ; Wladimir Petrowitsch Komojedow; Комоедов, Владимир and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Oleg Kulikov
Born 28 Jan 1946 (80 years old),Russia
Also known as Куликов, Олег Анатольевич; Куликов Олег Анатольевич; Куликов О. and 8 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Viktor Shreyder
Born 23 Feb 1952,Russia
Also known as Шрейдер, Виктор; Шрейдер В. Ф.; Шрейдер, Виктор Филиппович and 8 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vladimir Sinyagovsky
Born 9 Aug 1948 (78 years old),Russia
Also known as Vladimir Ilyich Sinyagovsky; Syniahovskyi Volodymyr Illich; Vladimir Sinjagovskij and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Denis Igorevich Gusev
Born 8 Jul 1977 (49 years old),Russia
Also known as Marin Pomojac; David Gotman; Денис Игоревич ГУСЕВ
Sanctioned entity
Also debarred entity
4 sources
- Company
LLC “Mobile Card”
Russia
Also known as ООО НКО "Мобильная карта"; Non-Banking financial company "Mobile card" Limited; Societatea financiară nebancară «Cardul Mobil» S.R.L. and 1 more
Sanctioned entity
5 sources
- Company
VTB LEASING JOINT STOCK COMPANY
Russia
Also known as VTB Leasing JSC; AO VTB Lizing; JSC VTB Leasing
Sanctioned entity
Also debarred entity
5 sources
- Organization
TAA EMIREITS BLYU SKAI
Belarus
Also known as Таварыства з абмежаванай адказнасцю Эмірэйтс Блю Скай; Obshchestvo s ogranichennoy otvetstvennostyu Emireits Blyu Skai; Общество с ограниченной ответственностью Эмирейтс Блю Скай and 7 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Majdi Fa'iz Al-Ustadz
Born 27 Feb 1966 (60 years old),Turkey
Also known as مجدي فايز حسن الاستاذ; AL-'USTADZ, Majid Fayiz; AL-USTAD, Majdi Fayiz Hasan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jonatan Zimenkov
Born 11 Sep 1994 (32 years old),Italy
Also known as Jonathan Zimenkov; Натан Игоревич Зименков; Natan Igorevich Zimenkov
Sanctioned entity
Also debarred entity
4 sources
- Person
Lev Kuznetsov
Born 24 Apr 1965 (61 years old)
Also known as Kuznietsov Lev Volodymyrovych; Lev Kuznyecov; Lev V. Kuznyecov and 5 more
Sanctioned entity
Also PEP, politician
3 sources
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