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Source records 801 to 825 of 10,000, in corpus order.
- Person
Sergey Fyodorovich Lisovsky
Born 25 Apr 1960 (66 years old),Russia
Also known as 세르게이 표도로비치 리솝스키; Лисовский, Сергей; Lisovskyi Serhii Fedorovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Gennadievich Aksakov
Born 28 Nov 1957 (68 years old),Russia
Also known as Anatolij Aksakov; Aksakov Anatoli; Аксаков, Анатолий and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
22 sources
- Person
Anatoly Alexandrovich Wasserman
Born 9 Dec 1952 (73 years old),Russia
Also known as Вассерман, Анатолий; Анатолій Олександрович ВАССЕРМАН; Anatoly Aleksandrovich Wasserman and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
JEMMAH ANSHORUT TAUHID
Indonesia
Also known as ジャマ・アンシャール・タウヒード; ラスカル・99; ジュマ・アンシャール・タウヒード and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mikhail Sergeevich Kiselev
Born 18 Jun 1986 (40 years old),Russia
Also known as Mikhail Kiselyov; Kiselyov Mikhail Sergeevich; Киселёв Михаил Сергеевич and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Maxim Gennadyevich Reshetnikov
Born 11 Jul 1979 (47 years old),Russia
Also known as Maksim Gennadyevich Reshetnikov; Reshetnikov Maksym Hennadiiovych; Maksim Reshetnikov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Nikolai Petrovich Burlyaev
Born 3 Aug 1946 (80 years old),Russia
Also known as Бурляев Н.; Nikolai Burliayev; Бурляев Николай and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Sergei Vladimirovich Yeliseyev
Born 5 May 1971 (55 years old),Russia
Also known as Yelisieiev Serhii Volodymyrovych; Yeliseyev Sergey Vladimirovich; Siergiej Władimirowicz Jelisiejew and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
19 sources
- Person
Aleksei Alexandrovich DIKIY
Born 5 Jul 1974 (52 years old),Ukraine
Also known as Олексій Олександрович Дикий; Oleksiy Oleksandrovych Dykyi; Aleksey Aleksandrovich Dikiy and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Dmitriy Andreevich Artyukhov
Born 17 Feb 1988 (38 years old),Russia
Also known as Dmitrij Andrejevič Artjuchov; Дмитрий Андреевич Артюхов; Dmitri Andréievitx Artiukhov and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate
18 sources
- Person
Natalya Komarova
Born 21 Oct 1955 (70 years old),Russia
Also known as Natalja Komarovová; Наталля Уладзіміраўна Камарова; Komarova Nataliia Volodymyrivna and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Dmitry Aleksandrovich Pantus
Born 6 Sep 1982 (44 years old),Belarus
Also known as Дмитрий Александрович Пантус; Dmitrij Alexandrovič PANTUS; Dzmitry Aliaksandravich PANTUS and 13 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Company
Promsvyazbank
China
Also known as ПАО “Банк ПСБ"; anciennement PROMSVYAZBANK; ПАО “Промсвязьбанк” and 9 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Person
Konstantin Iosifovich Kosachev
Born 17 Sep 1962 (64 years old),France
Also known as Konstantin Iosifowicz Kosaczew; Kosachev (Kosachov) Kostiantyn Yosypovych; Konstantín Ióssifovitx Kossatxev and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
18 sources
- Person
Mus'ab Mustafa Abu al Qassim Omar
Born 19 Jan 1983 (43 years old),Libya
Also known as Musab Abu Qarin; Abu al Qassim; ABU-AL QASSIM OMAR Musab Boukrin and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
Russia
Also known as JSC NPO “Splav”; Stowarzyszenie Naukowo-Produkcyjne JSC A.N. Ganichev »SPLAV«; OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV and 19 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Igor Evgenievich Konashenkov
Born 15 May 1966 (60 years old),Russia
Also known as Ihor Yevhenovych KONASHENKOV; Игорь Евгеньевич Конашенков; Игор Конашенков and 16 more
Sanctioned entity
Also person of interest, military
15 sources
- Person
Aleksei Viktorovich Pimanov
Born 9 Feb 1962,Russia
Also known as Aleksey Viktorovich Pimanov; Pimanov Oleksii Viktorovych; Алексей Викторович Пиманов and 19 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Sergey Kozlov
Born 7 Nov 1963 (62 years old),Ukraine
Also known as КОЗЛОВ, Иванович Сергей; Козлов, Сергей Иванович; Serguéi Ivánovich Kozlov and 21 more
Sanctioned entity
Also person of interest, politician
15 sources
- Company
United Instrument Manufacturing Corporation
Russia
Also known as АО “ОПК”; АО ‘ОПК’; Акционерное Общество «Объединенная Приборостроительная Корпорация» and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Genadz Branislavavich DAVYDZKA
Born 29 Sep 1955 (71 years old),Belarus
Also known as Henadz Branislavavitj DAVYDZKA; ДАВЫДЬКO Геннадий Брониславович; Hienadz Davydzka and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Organization
JSC Novosibirsk Aircraft Production Association Plant Named After V.P. Chkalov
Russia
Also known as Novosibirsk Aircraft Production Association Plant; V. P. Cskalovról elnevezett Novoszibriszki Repülőgépgyártó Termelési Üzem Rt.; Aviation Holding Company AKhK Sukhoi and 32 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mousa Mohammed ABU MARZOOK
Born 9 Jan 1951 (75 years old),United States
Also known as Mousa Abu MARZOUK; Musa Abu-Marzuq; Musa Abu MARZUK and 25 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
Russia
Also known as Public Joint Stock Company Scientific and Production Association Strela; 公共株式会社NPOストレラ; PAO Nauchno-Proizvodstvennoe Obedinenie Strela and 22 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Russian National Commercial Bank
Russia
Also known as Verejná akciová spoločnosť „Ruská národná komerčná banka“; RNCB; Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank” and 25 more
Sanctioned entity
Also debarred entity, bank
13 sources
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