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Source records 1,351 to 1,375 of 10,000, in corpus order.
- Person
Yulia Saranova
Born 21 Oct 1988 (37 years old),Russia
Also known as Yulia Vladimirovna Saranova; Saranova Yuliya Vladimirovna; Julija Vladimirovna SARANOVA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Amadou Koufa
Born 1958,Mali
Also known as アマドゥ・クファ; KOUFFA, Hamadou; ハマドゥン・クファ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Larisa Tutova
Born 18 Oct 1969 (56 years old),Russia
Also known as Тутова Лариса Николаевна; Tutova Larysa Mykolayivna; Larisa Nikolajevna TUTOVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Dorianovich Valenchuk
Born 4 Sep 1960 (66 years old),Russia
Also known as Oleg Dorianovitj VALENTJUK; Valenchuk Oleh Dorianovych; Валенчук, Олег Дорианович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergei Ivanovich Kazankov
Born 9 Oct 1972 (54 years old),Russia
Also known as Kazankov Serhii Ivanovych; Сергей Иванович Казанков; Sergej Ivanovitj KAZANKOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Pavlovich Markov
Born 30 Jun 1972 (54 years old),Russia
Also known as Markov Andrii Pavlovych; Марков, Андрей Павлович; Markov Andrey and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Konstantinovich Sukharev
Born 10 Jun 1978 (48 years old),Russia
Also known as Сухарев, Иван Константинович; Иван Сухарев; Ivan Sukharev and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Denis Kravchenko
Born 17 Apr 1976 (50 years old),Russia
Also known as Kravchenko Denys Borysovych; Denis Borisovitj KRAVTJENKO; Кравченко Денис Борисович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
Jam'yah Ta'awun Al-Islamia
Afghanistan
Also known as JAM'IYAT AL TA'AWUN AL ISLAMIYYA; Съсайъти ъф Исламик Кооперейшн; Society of Islamic Cooperation and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ruslan Gadzhievich Gadzhiev
Born 29 Aug 1978 (48 years old),Russia
Also known as ГАДЖИЕВ Руслан Гаджиевич; Gadzhiyev; Hadzhyiev Ruslan Hadzhyiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Anatolievich Alekhin
Born 9 Feb 1959 (67 years old),Russia
Also known as Alekhin Andrei Anatolievich; Alokhin Andrii Anatoliiovych; Andrej Anatoljevitj ALJOCHIN and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yulia Drozhzhina
Born 1 Mar 1990 (36 years old),Russia
Also known as Yulia Nikolaevna Drozhzhina; Drozhzhina Yuliya Nikolaevna (Nikolayevna; Julilja Nikolajevna DROZJZJINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Aleksandrovich Ignatov
Born 15 Oct 1968 (58 years old),Russia
Also known as Ihnatov Viktor Oleksandrovych; Игнатов Виктор Александрович; Ignatov Viktor Aleksandrovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
GUL AHMAD HAKIMI
Born 1964,Afghanistan
Also known as HAKIMI; Молави Гул Ахмад Хакими; گل احمد حكيمى and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Charles Sematama
Born 1975,Congo (DRC)
Also known as セバンヤナ; Sebanyana; SEMATAMA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Evghenia Guțul
Born 6 Sep 1986 (40 years old),Moldova
Also known as Гуцул, Евгения Александровна; Evghenia Gutul; Євгенія Олександрівна Гуцул and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Jong Chon Pak
Born 18 Sep 1954 (72 years old),North Korea
Also known as PARK, Jeong Cheon; Chong Chon Park; PARK Chong Chon and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Sebastien Uwimbabazi
Born 1968,Rwanda
Also known as Gilbert Kimenyi; Nyembo Kimenyi; UWIMBABAZI and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
JSC Central Research Institute of Automation and Hydraulics
Russia
Also known as Central Scientific Research Institute of Automation and Hydraulics; CNIIAG; AO TsNIIAG and 21 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Iran Air
Iran
Also known as Iran Air Cargo; Iran Air PJSC; Iráni Iszlám Köztársaság légitársasága and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Person
Zaher Ali Mousa JABARIN
Born 11 Sep 1968 (58 years old),Qatar
Also known as Zahir Ali Mousa Jabbareen; Zahir Jabarin; جبارين زاهر and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
Russia
Also known as Kursk Open Joint Stock Company Pribor; Акционерное общество «Авиаавтоматика» имени В.В .Тарасова; раніше – Курское открытое акционерное общество «Прибор» and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
POZITIV TEKNOLODZHIZ, AO
Russia
Also known as OOO Positive Technologies; Positive technologies; Societatea publică pe acțiuni Positive Group and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Russia
Also known as ООО ССК Звезда; Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnobudivnyi kompleks "Zviezda"; Судостроительный Комплекс “Звезда” and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohammad Ramez Tourjuman
Born 19 Apr 1966 (60 years old),Syria
Also known as Tourjuman Mohammed Ramez; Mohammed Ramez Tourjuman; Tourjman Mohamed Ramez and 18 more
Sanctioned entity
Also export controlled
10 sources
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