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Source records 876 to 900 of 10,000, in corpus order.
- Person
Alexander Prokopyev
Born 5 Aug 1986 (40 years old),Russia
Also known as Aleksandr Sergejevitj PROKOPJEV; Alexander Sergeevich Prokopyev; Aleksandr Prokopyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Oksana Dmitrijeva
Born 3 Apr 1958 (68 years old),Russia
Also known as Oksana Genrikhovna Dmitriyeva; Dmytriieva Oksana Henrikhivna; Oksana Genrichovna Dmitrieva and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
23 sources
- Person
Akram Turki Hishan AL MAZIDIH
Born 1974,Jordan
Also known as Akram Turki AL-HISHAN; AL-HISHAN, Akram Turki; アブ・アクラム and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ghazy Fezza Hishan AL MAZIDIH
Born 1974,United States
Also known as Fezzaa Hishan Ghazy; Ghazy Fezzaa HISHAN; Mushari Abd Aziz Saleh Shlash and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Olga Borisovna Lyubimova
Born 31 Dec 1980 (45 years old),Russia
Also known as Olga Boríssovna Liubímova; Ольга Борисівна Любимова; Olga Borisnova LIUBIMOVA and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Su Yong Ri
Born 25 Jun 1968 (58 years old),Cuba
Also known as RI Chae-Il; RI, Chae-Il; Chae-Il Ri and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Boris Romanovich Rotenberg
Born 3 Jan 1957 (69 years old),Russia
Also known as Борис Романович Ротенберг; Борис Ротенберг; Boris Romanowicz Rotenberg and 7 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
20 sources
- Person
Yuriy Sadovenko
Born 11 Sep 1969,Russia
Also known as Юрий Садовенко; Yuri Eduardoviç Sadovenko; Юрий Эдуардович Садовенко and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
19 sources
- Person
Viktor Nikolayevich Bondarev
Born 7 Dec 1959 (66 years old),Russia
Also known as Виктор Николаевич Бондарев; Bondarev Viktor Nikolayevich; Бондарев Виктор Николаевич and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
19 sources
- Person
Andrey Akardyevich Klimov
Born 9 Nov 1954 (71 years old),Russia
Also known as Андрей Аркадьевич КЛИМОВ; Andrei Akardyevich Klimov; Klimov Andrey Akardyevich and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrey Kozenko
Born 3 Aug 1981 (45 years old),Ukraine
Also known as Козенко Андрей Дмитриевич; Андрей Дмитриевич КОЗЕНКО; Andrej Dmitrijevitj KOZENKO and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Vasily Yuryevich Brovko
Born 6 Feb 1987 (39 years old),Russia
Also known as 바실리 유리예비치 브롭코; Vasly Yuryevich Brovko; Василий Юрьевич Бровко and 10 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Maalim Ayman
Born 1973,Somalia
Also known as マアリム・エイマン; ABDI, Nuh Ibrahim; Ayman Kabo and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Scientific Production Enterprise Salyut
Russia
Also known as Акционерное Общество «Научно-Производственное Предприятие «Салют»; АО «НПП «Салют»; Акціонерне товариство 'Науково-виробниче підприємство 'Салют' and 14 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Petr Grigorievich Jarosh
Born 16 Mar 1966 (60 years old),Ukraine
Also known as Petro YAROSH; Petro Grigorievich YAROSH; Ярош Петр Григорьевич and 14 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
OOO TK Fly Bridge
Russia
Also known as Fly Bridge Technology Company; 有限会社テクノロジー・カンパニー・フライ・ブリッジ; Limited Liability Company Technological Company Fly Bridge and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hassan Muhammad Daqqou
Born 17 Jan 1978 (48 years old),Lebanon
Also known as DUKKO, Hassan; Hassan daqou; DAQOU, Hassan bin Muhammad and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Public Joint Stock Company Rosbank
Russia
Also known as f.k.a. AKB Rosbank PAO; Openbare publiek-private vennootschap op aandelen Rosbank; Росбанк and 16 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
Lenpromtransproyekt
Russia
Also known as Akciová spoločnosť ‚Lenpromtransprojekt‘; Società per azioni “Lenpromtransproyekt”; spółka akcyjna „Lenpromtransprojekt” and 22 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Darya Aleksandrovna Dugina
Born 15 Oct 1992,Russia
Also known as Darya Aleksandrovna Dughina; Darja Aleksandrovna Dugina; Daria Duguina and 40 more
Sanctioned entity
Also debarred entity, person of interest, politician
10 sources
- Company
OPEN JOINT STOCK COMPANY GAZPROM
Russia
Also known as PJSC Gazprom; Open Joint Stock Company Gazprom; ПАО Газпром and 4 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
10 sources
- Person
Alimzhan Tokhtakhunov
Born 1 Jan 1949 (77 years old),Italy
Also known as Тахтахунов, Алимжан Турсунович; Alinkhan Tokhtakhounov; Alimkan Tokhtakhunov and 39 more
Sanctioned entity
Also debarred entity, close associate
5 sources
- Company
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
China
Also known as BLUE SKY INDUSTRY CORPORATION; Wealthy Ocean Enterprises Ltd.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. and 31 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Person
Mish'an Rakin Thamin AL-JABURI
Born 1 Aug 1957 (69 years old),Syria
Also known as Misham AL JABURI; AL JABOURI, Meshan Thamin; JABOURI, Mashaan and 31 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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