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Source records 776 to 800 of 10,000, in corpus order.
- Person
Zakarya Essabar
Born 13 Apr 1977 (49 years old),Germany
Also known as ザカリーヤ・エッサバル; زكريا الصبار Essabar; Закария Ессабар and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Mukhlis YUNOS
Born 7 Jul 1966 (60 years old),Philippines
Also known as ハッジ・オーノス; Mukhlis Yunos (daha önce listelenen isim); Muklis YUNOS and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Nikolay Pankov
Born 2 Dec 1954 (71 years old),Russia
Also known as PANKOV, Nikolai; Панков, Николай Васильевич; Nikolay Vasilyevich Pankov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Tokarev
Born 20 Dec 1950 (75 years old),Kazakhstan
Also known as TOKAREV, Nikolay; Tokarev Nikolay Petrovich; TOKAREV, Nikolai and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Person
BASSAM AHMAD AL-HASRI
Born 1 Jan 1969 (57 years old),Syria
Also known as Bassam Ahmad Husari; AKHLAQ, Abu Ahmad; أحمد الحصري بسام Ahmad al-Hasri and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
21 sources
- Person
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
Born 1960,Afghanistan
Also known as MANSOUR; أختر محمد منصور شاه محمد; アフタール・ムハンマド・マンスール and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Alexey Vasilievich Gordeyev
Born 28 Feb 1955 (71 years old),Russia
Also known as Alexey Vasilievich GORDEEV; Alexei Gordejew; Alexej Gordejew and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Mikhail Maratovich Fridman
Born 21 Apr 1964 (62 years old),United Kingdom
Also known as Фрідман Михайло; Michail Marátovitj Fridman; Mihail Maratovič Fridman and 18 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
19 sources
- Person
KEVIN JORDAN AXEL GUIAVARCH
Born 12 Mar 1993 (33 years old),Syria
Also known as GUIAVARCH; JORDAN; AXEL
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Company
Alfa-Bank JSC
Russia
Also known as Альфа-банк; Aktsionerne tovarystvo "Alfa-Bank"; Alfa Bank and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Person
Peter GADET
Born 1958,South Sudan
Also known as ピーター・ガッデット（Peter Gatdet）; Peter Gatdeet YAKA; ピーター・ガッデット・ヤカ and 27 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Otkritie
Russia
Also known as Otkritie Bank; Public Joint Stock Company Bank Otkritie Financial Corporation; NOMOS Bank and 11 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Person
Veniamin Ivanovich Kondratyev
Born 1 Nov 1970 (55 years old),Russia
Also known as Wieniamin Iwanowicz Kondratjew; Bünyamin İvanoviç Kondratyev; Veniamin Ivanovič KONDRATIEV and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Fitiwi Abdelrazak
Born 1987,Eritrea
Also known as ፍትዊ ዓብዱረዛቕ; アブドゥルラザック（Abdulrazak）; Ismail Abdelrazak and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Dmitry Iurevich GORA
Born 4 May 1970 (56 years old),Georgia
Also known as ГАРА Дзмiтрый Юр'евiч; Дмитрий Гора; Zmitsyer Yurievich Hara and 18 more
Sanctioned entity
Also debarred entity, person of interest, military
15 sources
- Company
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH
Russia
Also known as Zahalnorosiiskyi hromadsko-derzhavnyi rukh ditei i molodi "Rukh pershykh"; ムーブメント・オブ・ザ・ファースト; Movimento dos Primeiros" and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Oleg Salyukov
Born 21 May 1955 (71 years old),Russia
Also known as Oleg Leonidowitsch Saljukow; Oleg Leonidovich Salyukov; Олег Леонидович САЛЮКОВ and 12 more
Sanctioned entity
Also person of interest, military
15 sources
- Company
Aktsionernoe Obshchestvo Elektrotyaga
Russia
Also known as АО « Электротяга»; ZAO Elekrotjaga; »Electrotyaga« Rt. and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Aleksandr SHATROV
Born 9 Nov 1978 (47 years old),Belarus
Also known as ШАТРОВ Александр Евгеньевич; Shatrov Alexander Evgenevich; Aljaksandr Jauhenavitj SJATROU and 15 more
Sanctioned entity
Also debarred entity
15 sources
- Company
Joint Stock Company Eniks
Russia
Also known as société par actions ENIKS; Production Cooperative Research Center ENIKS; ENIKS AO and 23 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Genadz Arkadzievich KAZAKEVICH
Born 14 Feb 1975 (51 years old),Belarus
Also known as Kazakevich Gennadi Arkadievich; Genadz Arkadzievich Kazakevich; Генадзь Казакевіч and 17 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Organization
ROSSIYA-1
Russia
Also known as Összorosz Állami Televíziós és Rádiós Műsorszolgáltató Vállalat; Compañía Estatal Panrusa de Radiodifusión y Televisión; Société d’État de télévision et de radiodiffusion russe and 24 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Federal State Enterprise "Avangard"
Russia
Also known as L'entreprise d'État fédérale Avangard; стерлитамакский завод “Авангард”; The Sterlitamak plant “Avangard” and 21 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mykola Yanovych AZAROV
Born 17 Dec 1947 (78 years old),Ukraine
Also known as Азаров, Микола Янович; Nikolai Pahlo; Азаров Николай Янович and 40 more
Sanctioned entity
Also debarred entity, politician
7 sources
- Person
Joseph Kobzon
Born 11 Sep 1937,Russia
Also known as Иосиф Кобзон; Iosif Davidovich Kobzon; Кобзон Иосиф Давидович and 44 more
Sanctioned entity
Also PEP, politician
5 sources
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