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Source records 1,376 to 1,400 of 10,000, in corpus order.
- Person
Yelena Vtorygina
Born 17 Aug 1957 (69 years old),Russia
Also known as Елена Андреевна Вторыгина; Jelena Wtorygina; Elena Vtorygina and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU
Born 26 Jun 1959 (67 years old),Libya
Also known as アブー・ファライ・アル・リビー; BEN GOUMO; QUMU, Sufian bin and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vladimir Vladimirovich Burmatov
Born 18 Aug 1981 (45 years old),Russia
Also known as Vladimir Vladimirovitj BURMATOV; Бурматов Володимир Володимирович; Бурматов Владимир Владимирович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Natalya Vasilievna Nazarova
Born 22 Dec 1953 (72 years old),Russia
Also known as Назарова Наталья Васильевна; Natalia Vasilievna Nazarova; Natalja Vasiljevna NAZAROVA and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ildar Irekovich Gilmutdinov
Born 3 Sep 1962 (64 years old),Russia
Also known as Ildar Irekovitj GILMUTDINOV; Гильмутдинов, Ильдар Ирекович; Ildar Gilmutdinov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
al-Mulathamun Battalion
Mali
Also known as al-Murabitoun; AL-MULATHAMUN MASKED ONES BRIGADE; AL-MUWAQQI'UN BIL-DIMA and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Igor Aleksandrovich Ananskikh
Born 9 Jun 1966 (60 years old),Russia
Also known as Igor Aleksandrovitj ANANSKICH; Ананских, Игорь Александрович; Igor Ananskikh and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Veremeenko
Born 26 Sep 1955 (71 years old),Russia
Also known as Веремеенко Сергей Алексеевич; Сергей Веремеенко; Веремеенко, Сергей and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Daedong Credit Bank
North Korea
Also known as Taedong Credit Bank; Perigrine-Daesong Development Bank; 대동신용은행 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Aleksandr Yuryevich BRYKSIN
Born 20 Jan 1967 (59 years old),Russia
Also known as Александр Брыксин; Брыксин Александр Юрьевич; Aleksandr Jurjevitj BRYKSIN and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Igorevich Kozhin
Born 28 Feb 1959 (67 years old),Russia
Also known as Владимир Игоревич КОЖИН; Владимир Кожин; Vladimir Igorevitj KOZJIN and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Anton Kotyakov
Born 15 Aug 1980 (46 years old),Russia
Also known as Kotiakov Anton Olehovych; Anton Olegovich KOTIAKOV; 안톤 올레고비치 코탸코프 and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alexei Maratovich Orlov
Born 9 Oct 1961 (65 years old),Russia
Also known as Aleksey Maratovich Orlov; Orlov Alexei Maratovich; Алексей Маратович Орлов and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Company
Reconnaissance General Bureau
North Korea
Also known as KPA UNIT 586; Chongch’al Ch’ongguk; RGB and 11 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Dmitry Vadimovich Sablin
Born 5 Sep 1968 (58 years old),Russia
Also known as Саблин, Дмитрий Вадимович; ديمتري فاديموفيتش سابلين; Sablin Dmytro Vadymovych and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Igor Yuryevich Babushkin
Born 5 Apr 1970 (56 years old),Russia
Also known as Бабушкин, Игорь Юрьевич; Бабушкин, Игорь; Игорь Юрьевич Бабушкин and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Jerome KAKWAVU BUKANDE
Born 1964,Congo (DRC)
Also known as Commandant Jerome; Jerome GAGAKWAVU; Commandant Jérôme and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Rosatomflot
Russia
Also known as （別称、アトムフロート、FSUEアトムフロート及びロスアトムフロート）; Федеральное Государственное Унитарное Предприятие "АТОМФЛОТ"; Federal State Unitary Enterprise of the Atomic Fleet and 8 more
Sanctioned entity
Also debarred entity
17 sources
- Person
Andrei Evgenyevich KLYCHKOV
Born 2 Sep 1979 (47 years old),Russia
Also known as Andrey Evgenyevich KLYCHKOV; Клычков, Андрей Евгеньевич; Andrej Jevgenjevitj Klytjkov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Person
Ali Mamlouk
Born 1947,Syria
Also known as Mamlouk; أبو أيهم; Ali MAMLOUK and 11 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Public Joint Stock Company Gazprom Neft
Russia
Also known as Gazprom Neft PJSC; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; Gazprom Neft Joint Stock Company and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
16 sources
- Organization
COMPAGNIE AERIENNE DES GRANDS LACS
Rwanda
Also known as Great Lakes Business Company (GLBC); GREAT LAKES BUSINESS COMPANY; CAGL and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Taghtiran Kashan Company
Iran
Also known as TAGHTIRAN P.J.S.; Taghtiran Kashan Co; Taghtiran Kashan and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company "41 Central Plant of Railway Equipment"
Russia
Also known as En russe: Aкционерное общество «41 Центральный Завод Железнодорожной Техники»; Aкционерное общество “41 Центральный Завод Железнодорожной Техники”; Aktsionerne tovarystvo «41 Tsentralnyi zavod zaliznychnoho obladnannia» and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
James Alexander McLintock
Born 22 Mar 1964 (62 years old),United Kingdom
Also known as Yakoob Macclintock; Yaqoob Mansoor Ur Rashidi; YAQUB, Muhammad Qari Maulana and 33 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
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