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Browse every source25 results
Source records 1,351 to 1,375 of 10,000, in corpus order.
- Company
Hong Kong Electronics
United States
Also known as HONG KONG ELECTRONICS KISH CO.; Hong Kong Electronics Kish Co; HONG KONG ELECTRONICS KISH CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Elena Shishkina
Born 19 Apr 1978 (48 years old),ua-dpr
Also known as Елена Шишкина; Елена Николаевна ШИШКИНА / Олена Миколаївна ШИШКIНА; Jelena Nikolajevna SJISJKINA and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Yurii (Yuri) POKINTELITSA
Born 21 May 1966 (60 years old),Ukraine
Also known as Pokintelytsia Yurii Ivanovych; Юрий Иванович ПОКИНТЕЛИЦА / Юрiй Iванович ПОКIНТЕЛИЦЯ; Jurij Ivanovitj POKINTELITSA and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Vladimir Mikhailovich RUSHHAK
Born 2 Sep 1971 (55 years old),Ukraine
Also known as (Владимир Михайлович РУЩАК / Володимир Михайлович РУЩАК; Rushchak Volodymyr Mykhailovych; Рущак Владимир Михайлович and 5 more
Sanctioned entity
Also person of interest
14 sources
- Person
Olga Anatolievna KOBTSEVA
Born 6 Sep 1966 (60 years old),Ukraine
Also known as Ольга Кобцева; Ольга Анатольевна КОБЦЕВА; Olga Anatoljevna KOBTSEVA and 3 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Vladimir Stepanovich Alexseyev
Born 24 Apr 1961 (65 years old),Russia
Also known as Владимир Степанович Алексеев; Уладзімір Аляксееў; Vladimir Stepanovich Alekseyev and 3 more
Sanctioned entity
Also debarred entity, person of interest, military
13 sources
- Person
Konstantin Basyuk
Born 29 May 1966 (60 years old),Kazakhstan
Also known as Басюк Константин Владимирович; Basiuk Kostiantyn Volodymyrovych; Konstantin Vladimirovitj BASIUK and 1 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Roman Ivanovich Melnik
Born 29 May 1964 (62 years old),Belarus
Also known as Раман Мельнік; МЕЛЬНИК, Роман Иванович; МЕЛЬНIК, Раман Iванавiч and 7 more
Sanctioned entity
Also person of interest
11 sources
- Company
Post Bank of Iran
Iran
Also known as پست بانک ایران; El Banco Postal de Irán; Irano pašto bankas and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Oleg Anatolyevich BARANOV
Born 16 Mar 1969 (57 years old),Germany
Also known as Oleg Anatolievič BARANOV; Олег Анатольевич БАРАНОВ; Олег Баранов and 6 more
Sanctioned entity
Also person of interest
10 sources
- Person
Dmitry Makhonin
Born 18 Oct 1982 (43 years old),Russia
Also known as Дмитрий Махонин; Дзмітрый Махонін; Dmitri Nikolàievitx Makhonin and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Alexander Valentinovich ISHCHENKO
Born 9 Mar 1970 (56 years old),Russia
Also known as Alexander Valentinovitj ISJTJENKO; Alexandr Iščenko; Ищенко Александр Валентинович and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Andrey Mordvichev
Born 14 Jan 1976 (50 years old),Kazakhstan
Also known as Мордвичев Андрей Николаевич; Mordvychov Andrii Mykolaiovych; Андрей Николаевич МОРДВИЧЕВ and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Ekaterina Gennadievna PRIEZZHEVA
Born 6 Jan 1967 (59 years old),Russia
Also known as Jekatěrina Prijezževa; Priiezzheva Kateryna Hennadiyivna; Jekaterina Prijezževová and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Yanovsky Boris Georgievich
Born 25 Oct 1968 (57 years old),Russia
Also known as Boris Georgievič JANOVSKIJ; Boris Georgijevitj JANOVSKIJ; Яновский Борис Георгиевич and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Yakub Salmanovich Zakriev
Born 16 Oct 1990 (36 years old),Russia
Also known as Якуб Салманович ЗАКРИЕВ; Ибрагим Салманович Закриев; Ibragim Salmanovich Zakriev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
Ivan Ivanovich ZIMA
Born 26 Aug 1971 (55 years old),Russia
Also known as Зима Иван Иванович; Ivan Ivanovitj ZIMA; Иван Иванович ЗИМА
Sanctioned entity
Also person of interest
7 sources
- Person
Vadim Mikhailovich Shumkov
Born 9 Mar 1971 (55 years old),Russia
Also known as Vadim Šumkov; Шумков Вадим Михайлович; Shumkov Vadym Mykhailovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Igor Alexandrovich PUTIN
Born 30 Mar 1953 (73 years old)
Also known as Igor' Aleksandrovič Putin; И. А. Путин; Igor Alexandrovich Putin and 12 more
Sanctioned entity
Also person of interest, close associate, military
7 sources
- Person
Vadym Novynskyi
Born 3 Jun 1963 (63 years old),France
Also known as Новінський Вадим Владиславович; Vadim Novinskij; Wadym Wladyslawowytsch Nowynskyj and 18 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Babkina Nadezhda Georgievna
Born 19 Mar 1950 (76 years old),Russia
Also known as Նադեժդա Գեորգիևնա Բաբկինա; Надежда Георгијевна Бабкина; Надія Георгіївна Бабкіна and 20 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Svetlana Khorkina
Born 19 Jan 1979 (47 years old),France
Also known as Хоркина С. В.; Хоркина Светлана; Хоркина, Светлана Васильевна and 22 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Marian Lupu
Born 20 Jun 1966 (60 years old),France
Also known as მარიან ლუპუ; Лупу Маріан; Lupu Marian and 14 more
PEP
Also person of interest, politician
4 sources
- Person
Alkhanov Ali Dadashevich
Born 20 Jan 1957 (69 years old)
Also known as Alu Alchanow; Alú Dadaixèvitx Alkhànov; Ali Dadaşoğlu Alhanov and 21 more
PEP
Also person of interest, politician
3 sources
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