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Source records 8,376 to 8,400 of 10,000, in corpus order.
- Person
Rustam MUMINOV
Born 1965
Also known as Рустам Рахимджанович Муминов; Рустам МУМИНОВ; МУМИНОВ Рустам
Sanctioned entity
8 sources
- Organization
CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION
Russia
Also known as Autonomous non-profit organization "The center for uncrewed vehicle systems and technology"; CUST; OOO Tsentr Bespilotnykh Sistem and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ahmed Kabadhe
Born 1975,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Simon Alejandro ZERPA DELGADO
Born 28 Aug 1983 (43 years old),Venezuela
Also known as Simón Alejandro Zerpa Delgado
Sanctioned entity
Also debarred entity, politician
6 sources
- Person
Jianshu Zhou
Born 15 Jul 1971 (55 years old),China
Also known as Chow Tony; チョウ・トニー; Tony Chow and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Vladimir Pushkarev
Born 22 Feb 1973 (53 years old),Russia
Also known as Пушкарев Владимир Александрович; Пушкарёв, Владимир Александрович; Pushkarov Volodymyr Oleksandrovych
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Radislav KRSTIC
Born 15 Feb 1948 (78 years old),United States
Also known as Крстич, Радислав; Крстич, Родислав; Родислав Крстич and 2 more
War crimes
Also sanctioned entity, debarred entity, military
6 sources
- Person
Jean Pierre NIRAGIRE
Person
Also known as Jean-Pierre NIRAGIRE; Gasasira Jean-Pierre; Jean-Pierre Gasasira and 1 more
Sanctioned entity
6 sources
- Person
Ivan Teterin
Born 12 Jan 1952 (74 years old),Russia
Also known as Teterin Ivan Mykhailovych; Тетерин, Иван Михайлович; Иван Тетерин and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vitali Južilin
Born 10 Dec 1965 (60 years old),Russia
Also known as Yuzhylin Vitalii Oleksandrovych; Южилин Виталий Александрович; Vitaliy Aleksandrovich Yuzhilin and 4 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Pavel Georgievich Topuzidis
Born 12 Sep 1956 (70 years old),Belarus
Also known as Pavlo Heorhiyovych Topuzydys; Павел Георгиевич Топузидис; Павло Георгійович Топузидис
Sanctioned entity
Also debarred entity
5 sources
- Person
Valentin Chayka
Born 2 Jul 1953 (73 years old),Russia
Also known as Walentin Tschaika; Chaika Valentyn Vasylovych; Valentin Vasilyevich Chayka and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Company
NEWAY TECHNOLOGIES LIMITED
Hong Kong
Sanctioned entity
Also debarred entity
5 sources
- Person
Alex Nain Saab Moran
Born 21 Dec 1971 (54 years old),Venezuela
Also known as Alex Saab Morán; Alex Saab; Alex Saab Moran
Sanctioned entity
Also debarred entity
4 sources
- Person
Viktor Shudegov
Born 5 Dec 1952,Russia
Also known as Шудегов, Виктор Евграфович; Виктор Евграфович Шудегов; Шудегов В. and 7 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Genadziy Anatolievich FILIPAU
Born 17 Mar 1974 (52 years old),Belarus
Also known as FILIPAU, Genadziy Anatolievich; FILIPAU, Henadzi; Henadzi FILIPAU
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ramin JALALAYAN
Born 9 Jun 1985 (41 years old),United Arab Emirates
Also known as JLALIYAN, Ramin; Ramin Jalalayan; JALALAYAN, Ramin and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SC OBUKHOVSKOYE
Russia
Also known as SC Obukhovskoye; JSC Obukhovskoye; Obukhovskoye and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
Belarus
Also known as BELARUSIAN CEMENT COMPANY HOLDING; РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ; RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Aleksandr Chekalin
Born 6 Sep 1947 (79 years old)
Also known as Чекалин А. А.; Чекалин Александр Алексеевич; Chekalin Oleksandr Oleksiiovych and 3 more
Sanctioned entity
Also PEP, politician
3 sources
- Organization
MOSTAZAFAN FOUNDATION
Iran
Also known as بنیاد مستضعفان انقلاب اسلامی; Bonyad Mostazafan Enghelab Eslami; Mostaszafan Foundation of Islamic Revolution and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV
Russia
Also known as OKB Sokol; Joint Stock Company Experimental Desich Bureu Cokol; Sokol Design Bureau and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Atchara PRAPATWORA
Born 9 Sep 1948 (78 years old),Thailand
Also known as Praptwora ATCHARA; Chiwinpraphasri ATCHARA; Samsaeng SAENGKHAM and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Alireza Zakani
Born 3 Mar 1966 (60 years old)
Also known as Закани, Алиреза; علی رضا زاکانی; علیرضا زاکانی
Sanctioned entity
Also close associate, politician
3 sources
- Person
Monica del Rosario ZAMBADA NIEBLA
Born 2 Mar 1980 (46 years old),United States
Also known as Monica del Rocio ZAMBADA NIEBLA
Sanctioned entity
Also debarred entity
3 sources
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