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Browse every source25 results
Source records 1,326 to 1,350 of 10,000, in corpus order.
- Person
Mikhail Avdeev
Born 6 Mar 1977 (49 years old),Russia
Also known as Michail Jurjevitj AVDEJEV; Avdieiev Mykhailo Yuriiovych; Avdeyev and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Salim Y Salamuddin Julkipli
Born 20 Jun 1967 (59 years old),Philippines
Also known as Юлкипли (Джулкипли) Салим; JULKIPLI; Julkipli Salim and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Vadim Belousov
Born 2 Oct 1960 (66 years old),Russia
Also known as Вадим Владимирович Белоусов; Wadim Beloussow; Belousov Vadim Vladimirovich and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Nikolai Gavrilovich Brykin
Born 25 Nov 1959 (66 years old),Russia
Also known as Брыкин Николай Гаврилович; Brykin Nikolai Gavrilovich; Nikolay Gavrilovich Brykin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergei Ten
Born 25 Aug 1976 (50 years old),Russia
Also known as Sergey Yuriyeviç Ten; Тен, Сергей Юрьевич; Сергей Юрьевич Тен and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Artyom Viktorovich Turov
Born 1 Mar 1984 (42 years old),Russia
Also known as Turov Artem Viktorovych; Туров Артём Викторович; Арцём Віктаравіч Тураў and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Ivanovich Saveliev
Born 25 May 1971 (55 years old),Russia
Also known as Савельев Дмитрий Иванович; Дмитрий Иванович Савельев; Dmitrij Saveljev and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
Al-Haramain Foundation (Union Of The Comoros)
Comoros
Also known as Fondation Al-Haramain (Union des Comores); Ал Харамаин Фаундейшън (Коморски съюз); Al-Haramain Foundation (Unie der Comoren) and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Olga Mikhailovna Kazakova
Born 30 May 1968 (58 years old),France
Also known as Kazakova Olha Mykhailivna; Ольга Михайловна Асеева; Olga Michajlovna KAZAKOVA and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Anatolievich Kuznetsov
Born 29 May 1972 (54 years old),Russia
Also known as Кузнецов Андрей Анатольевич; Andrej Anatoljevitj KUZNETSOV; Kuznetsov Andrei Anatolievich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yusuf Al-Madani
Born 1977,Yemen
Also known as یوسف المداني Al-Madani; AL-MADANI, Yusif; AL-MADANI, Youssef and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
20 sources
- Person
Alexander Bogdanovich Karlin
Born 29 Oct 1951 (74 years old),Russia
Also known as А. Б. Карлин; Александр Богданович КАРЛИН; Карлин, Александр Богданович and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Oleg Genrikhovich Savelyev
Born 27 Oct 1965 (60 years old),Russia
Also known as Олег Генріхович Савельєв; Oleh Henrikhovych SAVELEV; Савельев Олег Генрихович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Oleg Mikhailovich Sviridenko
Born 29 Jun 1962 (64 years old),Belarus
Also known as Oleg Michajlovitj SVIRIDENKO; Oleg Mikhaylovich Sviridenko; Oleg Michajlovič SVIRIDENKO and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
16 sources
- Person
Muslim Magomedovich Khuchiev
Born 5 Aug 1971 (55 years old),Russia
Also known as Хучиев Муслим Магомедович; Муслим Магомедович ХУЧИЕВ; Муслім Магомедович ХУЧІЄВ and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
16 sources
- Person
Jamil Hassan
Born 7 Jul 1953 (73 years old),Syria
Also known as Jamil ASSAN; جميل حسن; Jamil HASAN and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
17 sources
- Person
Jules MUTEBUTSI
Born 6 Jul 1960 (66 years old),Rwanda
Also known as Colonel Mubtebutsi; полковник Mutebutsi; ジュール・ムテブズィ and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Alexandr Fedorovich SAULENKO
Born 9 May 1962 (64 years old),Ukraine
Also known as Александр Федорович Сауленко; Oleksandr Fedorovytj SAULENKO; Alexander Fedorovich Saulenko and 9 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Yuriy Vladimirovich IVAKIN
Born 13 Aug 1954 (72 years old),Ukraine
Also known as Yuriy Volodymyrovych IVAKIN; Юрій Володимирович ІВАКІН; Iurii Vladimirovich IVAKIN and 13 more
Sanctioned entity
Also debarred entity
14 sources
- Company
Joint Stock Company RT-Tekhpriemka
Russia
Also known as RT-Techpriemka; RT-テクプリエムカ; RT-Techpriemka Rt. and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Handasieh Organization for Engineering Industries
Syria
Also known as Company of Metallic Constructions and Mechanical Industries; General Organization for Engineering Industries; Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Aleksandr Yuryevich Drozdenko
Born 1 Nov 1964 (61 years old),Russia
Also known as Alexander Yurievich DROZDENKO; Alexander Yurevich Drozdenko; Aleksandr Jurjevitš Drozdenko and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Company
PJSC AK BARS Bank
Russia
Also known as ПАО "АК БАРС" Банк; ОАО «АК БАРС» Банк; AK BARS JOINT STOCK COMMERCIAL BANK and 6 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Ljudmila Narusova
Born 2 May 1951 (75 years old),Russia
Also known as Liudmila Borisovna Narusova; Нарусова Л.; Нарусова Людмила Борисовна and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Company
Joint Stock Company Research and Production Association Iskra
Russia
Also known as 公共株式会社NPOイスクラ; PAO NPO Iskra; ПАО "Научно- Производственное Объединение ‘ИСКРА'" / ПАО НПО "Искра" and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
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