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Source records 1,326 to 1,350 of 10,000, in corpus order.
- Company
Atomic Energy Organisation of Iran
Iran
Also known as エー・イー・オー・アイ; Organização da Energia Atómica do Irão; Организация за атомна енергия на Иран and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
Sergey Alekseevich BORODIN
Born 15 Jan 1968 (58 years old),Ukraine
Also known as Borodin Serhii Oleksiiovych; Сергей Алексеевич БОРОДИН; Бородин Сергей Алексеевич and 1 more
Sanctioned entity
Also person of interest
14 sources
- Person
Vladimir Lvovich Kasatonov
Born 17 Jun 1962 (64 years old),Russia
Also known as Владимир Львович Касатонов; Vladimir Lvovitj KASATONOV; ЕВМЕНОВ Николай Анатольевич and 1 more
Sanctioned entity
Also person of interest
13 sources
- Person
Evgeny Anatolievich KATSAVALOV
Born 11 Feb 1972 (54 years old),Ukraine
Also known as Евгений Анатольевич КАЦАВАЛОВ; Evgenii KATCAVALOV; Katsavalov Yevhen Anatoliiovych and 2 more
Sanctioned entity
Also person of interest
13 sources
- Person
Kirill Borisovich MAKAROV
Born 6 Nov 1995 (30 years old),Ukraine
Also known as Кирилл Борисович МАКАРОВ; Makarov Kyrylo Borysovych; Кирило Борисович МАКАРОВ and 5 more
Sanctioned entity
Also person of interest
13 sources
- Person
Oleg Nikolaevich Evtushenko
Born 9 Nov 1975 (50 years old),Russia
Also known as Евтушенко Олег Николаевич; Oleg Nikolayevich Yevtushenko; Олег Николаевич Евтушенко and 1 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Lenara Khakimovna IVANOVA
Born 31 Dec 1969 (56 years old),Russia
Also known as Ленара Хакимовна ИВАНОВА; Ivanova Lenara Khakymivna; Ленара Хакимовна Иванова and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Vladimir Viktorovich LOGUNOV
Born 1 Nov 1982 (43 years old),Russia
Also known as Logunov Vladimir Viktorovich; Lohunov Volodymyr Viktorovych; Владимир Викторович Логунов and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Nikita Anisimov
Born 20 Feb 1978 (48 years old),Russia
Also known as Никита Юрьевич Анисимов; Nikita Yuryevich; ANISIMOV and 2 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Boris Borisovich Rotenberg
Born 19 May 1986 (40 years old),United Kingdom
Also known as Rotenberh Borys Borysovych; Бори́с Ротенбе́рг; ROTENBERG JUNIOR, Boris and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Valery Radayev
Born 2 Apr 1961 (65 years old),Russia
Also known as Валерый Васілевіч Радаеў; Радаев Валерий Васильевич; RADAYEV Valery Vasilyevich and 5 more
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Igor Venediktovich MASLOV
Born 18 Oct 1960 (65 years old),Russia
Also known as Маслов Игорь Венидиктович; МАСЛОВ Игорь Венедиктович; Maslov Ihor Venidyktovych and 4 more
Sanctioned entity
Also person of interest
10 sources
- Person
Vitaly Nazarenko
Born 11 Feb 1977 (49 years old),Russia
Also known as Nazarenko Vitalii Viktorovych; Назаренко Виталий Викторович; NAZARENKO Vitaliy Viktorovich
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Ilya Vasilevich REBROV
Born 10 Oct 1976 (50 years old),Russia
Also known as REBROV, Ilya Vasilevich; Ilia Rebrov; Rebrov Illia Vasylovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Yuri Alexandrovich OLENIN
Born 13 Nov 1953 (72 years old),Russia
Also known as Yury Aleksandrovich Olenin; OLENIN, Yury Aleksandrovich; Olenin Yurii Oleksandrovych and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Antsev Georgy Vladimirovich
Born 29 Jan 1961 (65 years old),Russia
Also known as Antsev Heorhii Volodymyrovych; Анцев Георгий Владимирович; Georgij Ancev and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
DZMITRY VASILIEVICH RAVUTSKI
Person
Also known as Reutsky Dmitry Vasilievich; РАВУЦКI, Дзмiтрый Васiльевiч; Dzmitryj Vasiljevitj RAVUTSKI and 9 more
Sanctioned entity
Also person of interest
9 sources
- Person
Aleksey Aleksandrovich UCHENOV
Born 13 Feb 1986 (40 years old),Russia
Also known as Алексей Александрович УЧЕНОВ; Aleksej Aleksandrovitj UTJONOV; Alexej Učenov and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Pegov Semyon Vladimirovich
Born 9 Sep 1985 (41 years old),Russia
Also known as Семён Владимирович ПЕГОВ; Semion Vladimirovič PEGOV; Пегов Семён Владимирович and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Lyudmila RUKAVISHNIKOVA
Born 29 Apr 1946 (80 years old)
Also known as Людмила РУКАВИШИКОВА; Людмила Рукавишникова; Ľudmila Rukavišnikovová and 4 more
Sanctioned entity
Also person of interest
9 sources
- Person
Chudinov Fedor Alexandrovich
Born 15 Sep 1987 (39 years old),Russia
Also known as Фёдор Александрович ЧУДИНОВ; Fiodor Alexandrovitch TCHUDINOV; Chudinov Fedir Oleksandrovych and 2 more
Sanctioned entity
Also person of interest
8 sources
- Organization
KHATA'IB HIZBALLAH
Iraq
Also known as KHATTAB HEZBALLAH; HIZBALLAH BRIGADES IN IRAQ; KATA'IB HIZBALLAH FI AL-IRAQ and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
7 sources
- Person
Margelov Mikhail Vitalyevich
Born 22 Dec 1964 (61 years old),Russia
Also known as Mihail V. Margelov; Michail Margelow; Margelov Mikhail and 11 more
Sanctioned entity
Also person of interest, diplomat, close associate, politician
5 sources
- Company
AL BILAD ISLAMIC BANK
Iraq
Also known as AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE; AL-ATAA ISLAMIC BANK; AL-ATTA ISLAMIC BANK and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Gerhard Schröder
Born 7 Apr 1944 (82 years old)
Also known as Гергард Фріц Курт Шредер; Gerd Schröder; Шрёдер Герхард and 6 more
PEP
Also person of interest, close associate, politician
3 sources
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