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Source records 1,101 to 1,125 of 10,000, in corpus order.
- Person
Valery Stepanovich Skrug
Born 20 Jun 1963 (63 years old),Russia
Also known as Skrug Valeriy Stepanovich; Valerij Stepanovitj SKRUG; Валерий Степанович Скруг and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Ivan Demchenko
Born 27 Sep 1960 (66 years old),Russia
Also known as Iwan Demtschenko; Demchenko Ivan Ivanovych; Ivan Ivanovich Demchenko and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Alexey Vladimirovich Kurinny
Born 18 Jan 1974 (52 years old),Russia
Also known as Куринный Алексей Владимирович; KURINNY, Alexey Vladimirovich; Kurinnyi Oleksii Volodymyrovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Shamsuddin Pahlawan
Born 1968,Afghanistan
Also known as Maulvi Shamsuddin Pahlawan; مولوي شمس الدین پهلوان; شمس الدین and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Olga Pilipenko
Born 4 Jan 1966 (60 years old),Russia
Also known as Pilipenko Olga Vasilyevna; Olga Vasiljevna PILIPENKO; Пилипенко Ольга Васильевна and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Zurab Makiev
Born 30 Sep 1976 (50 years old),Russia
Also known as Макиев, Зураб Гайозович; Zurab Gajozovitj MAKIJEV; Makiiev Zurab Haiozovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anton Gorelkin
Born 22 Dec 1982 (43 years old),Russia
Also known as Горелкин Антон; Horielkin Anton Vadymovych; Горелкин Антон Вадимович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Vladimirovich Sitnikov
Born 19 Jun 1971 (55 years old),Russia
Also known as Alexey Sitnikov; Sitnikov Oleksii Volodymyrovych; Ситников Алексей Владимирович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Vladimirovich Krivonosov
Born 29 May 1971 (55 years old),Russia
Also known as Кривоносов Сергей Владимирович; Сергей Владимирович Кривоносов; Sergej Vladimirovitj KRIVONOSOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Andreevich Yushchenko
Born 19 Nov 1969 (56 years old),Russia
Also known as Aleksandr Jusjtsjenko; Aleksandr Andrejevitj JUSJTJENKO; Yushchenko Oleksandr Andriiovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Deryabkin
Born 11 May 1954 (72 years old),Russia
Also known as Дерябкин Виктор Ефимович; Viktor Derjabkin; Viktor Yefimovich Deryabkin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ahmed Jan WAZIR
Born 1963,Afghanistan
Also known as Ahmed Jan Kuchi; AKHTAR MOHAMMAD; Ahmed Jan KUCHI and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ali Akbar Ahmadian
Born 1961,United States
Also known as Ali Akbar AHMEDIAN; AHMADIAN; Ali AHMADIAN and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Abdul Rahman Zahed
Born 1963,Afghanistan
Also known as Abdul Rehman Zahid; アブドゥル・レフマン・ザーヒド; ZAHED and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Ministry of Defense Logistics Export
Iran
Also known as MINISTRY OF DEFENSE LOGISTICS EXPORT; MODLEX; MINISTRY OF DEFENSE LEGION EXPORT and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Watban Ibrahim Hassan Al-Tikriti
Born 1952,United States
Also known as Watban Ibrahim al-Nassiri; وطبان إبراهيم حسن التكريتي; AL-TAKRITI, Watban and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Gedo Hamdan Ahmed
Born 1973,Sudan
Also known as アブ・ナシュク; جيدو حمدان أحمد; Abu Nushuk and 13 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Anton Siluanov
Born 12 Apr 1963 (63 years old),Russia
Also known as Anton Germanovitj Siluanov; Anton Siluanow; Силуанов Антон and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Company
Aerospace Industries Organisation
United States
Also known as Organisation der Luft- und Raumfahrtindustrien; Organización de Industrias Aeroespaciales; AIO and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
SHIN KUM CHOL
Born 1961,North Korea
Also known as Shin Gum Cheol; SIM Geum Cheol; Shin Geum Chol and 17 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Russia
Also known as Федеральное государственное унитарное предприятие «Центральный научноисследовательский институт химии и механники»; TSNIIKHM, FGUP; FGUP化学機械中央学術研究所 and 22 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Turboshaft FZE
United Arab Emirates
Also known as Turbovalnyi FZE; توربو شافت م.م.ح; Autres dénominations: Black Metal FZE and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Company
Joint Stock Company Kumertau Aviation Production Enterprise
Russia
Also known as sociedad anónima Kumertau Aviation Production Company; Kumertaui Repülőgépgyártó Vállalat Rt.; Kumertau Aviation Production Enterprise and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Research and Development Enterprise Almaz
Russia
Also known as Акционерное Общество «Научно-Производственное Предприятие «Алмаз»; Joint Stock Company “Research and Production Enterprise “Almaz”; Almaz Research and Production Enterprise and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hashim Muhsin Aydarus Al-Hamid
Born 12 Dec 1985 (40 years old),Yemen
Also known as Hashim al-Hamid Al-Hamshi; Hashim AL HAMID; ALHMAID, Housin Mohsein and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
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