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Source records 1,376 to 1,400 of 10,000, in corpus order.
- Person
Djamel LOUNICI
Born 1 Feb 1962 (64 years old),United States
Also known as Jamal Lounici; Джамел Луничи; جمال لونيسي and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mun-kil Kang
Born 9 Feb 1963 (63 years old),North Korea
Also known as Jiang Wen Ji; JIAN, WenJi; 강문길 and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Sergey Yuryevich Bidonko
Born 18 Aug 1975 (51 years old),Russia
Also known as Bidonko Serhii Yuriiovych; Sergei Yurievich Bidonko; Бидонько Сергей Юрьевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aseel Muthana
Born 22 Nov 1996 (29 years old),United Kingdom
Also known as MUTHANA; Abu Fariss
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Yana Lantratova
Born 14 Dec 1988 (37 years old),Russia
Also known as Jana Valerjevna LANTRATOVA; Яна Валерьевна Лантратова; Лантратова Яна Валерьевна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
Haqqani Network
Afghanistan
Also known as Haqqani-nätverket; Sieć Haqqani; Red Haqqani and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
24 sources
- Person
Nikolai Grigorievich Tsed
Born 6 Jan 1959 (67 years old),Russia
Also known as Nikolaj Grigorjevitj TSED; Цед Николай Григорьевич; Tsed Mykola Hryhorovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Stanislav Naumov
Born 4 Oct 1972 (54 years old),Russia
Also known as Наумов Станислав Александрович; Naumov Stanislav Aleksandrovich; Naumov Stanislav Oleksandrovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maria Viktorovna Vasilkova
Born 13 Feb 1978 (48 years old),Russia
Also known as Василькова Мария Викторовна; Marija Viktorovna VASILKOVA; Vasylkova Mariia Viktorivna
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladimir Ivanov
Born 10 Feb 1971 (55 years old),Russia
Also known as Ivanov Vladimir Valerievich; Vladimir Valeryevich Ivanov; Ivanov Volodymyr Valeriiovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Boris Romanovich Paykin
Born 26 Mar 1965 (61 years old),Russia
Also known as Boris Romanovitj PAJKIN; Paikin Borys Romanovych; Paykin Boris Romanovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Gorokhov
Born 13 Jan 1960 (66 years old),Russia
Also known as Horokhov Andrii Yuriiovych; Андрей Юрьевич Горохов; Горохов Андрей Юрьевич and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolai Nikolaevich Alekseenko
Born 29 Nov 1971 (54 years old),Russia
Also known as Nikolai Alexejenko; Николай Николаевич АЛЕКСЕЕНКО; Алексеенко Николай Николаевич and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Trifonov
Born 1 May 1965 (61 years old),Russia
Also known as Трифонов Андрей Федорович; Андрей Фёдорович Трифонов; Trifonov Andrii Fedorovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ahmad Vahid DASTJERDI
Born 15 Jan 1954 (72 years old),United States
Also known as Ahmed Dastjerdi VAHID; DASTJERDI; Ahmad Vahid DASTGERDI and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Bekkhan Barakhoyev
Born 1 Aug 1973 (53 years old),Russia
Also known as Barakhoyev Abdulkhamidovich; Барахоев Бекхан Абдулхамидович; Bekchan Abdulchamidovitj BARACHOJEV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Viktor Goremykin
Born 4 Feb 1959 (67 years old),Russia
Also known as Виктор Петрович Горемыкин; Horemykin Viktor Petrovych; Wiktor Goremykin and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
17 sources
- Person
Grigory Alexandrovich GUROV
Born 31 Oct 1985 (40 years old),Russia
Also known as ГУРОВ Григорій Олександрович; Гуров Григорий Александрович; Grigory Aleksandrovich GUROV and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Motlaq Amer Al-Marrani
Born 1 Jan 1984 (42 years old),Yemen
Also known as ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ Amer Al-Marrani; مطلق عامر المراني; Mutlaq Ali Aamer Al Marrani and 7 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Iyad Makhlouf
Born 21 Jan 1973 (53 years old),Syria
Also known as Eyad Makhloof; اياد مخلوف; MAKHLOUF Eyad and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Imad Mohammad Deeb Khamis
Born 1 Aug 1961 (65 years old),Syria
Also known as عماد محمد ديب خميس; Mohammed; Imad Mohammed Deeb Khamis and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Anatoliy Vladimirovich Chepiga
Born 5 Apr 1979 (47 years old),Russia
Also known as Чепига Анатолий; Руслан Тимурович Боширов; Анатолій Чепіга and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
12 sources
- Company
Joint Stock Company Khabarovsk Shipbuilding Yard
Russia
Also known as JSC Khabarovsky Sudostroitelny Factory; Aktsionerne tovarystvo "Khabarivskyi sudnobudivnyi zavod"; JSC Khabarovsk Shipbuilding Plant and 23 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
LIMITED LIABILITY COMPANY ALABUGA MACHINERY
Russia
Also known as Ribotos atsakomybės bendrovė „Alabuga Machinery“; Общество с ограниченной ответственностью “Алабуга Машинери”; LLC Alabuga Machinery and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mhd Amer ALCHWIKI
Born 4 Sep 1972 (54 years old),Syria
Also known as Mohamad Amer Mohamad Akram Al Chwiki; SHWEIKI, Mohammad Amer; Mohammad Amer Chwiki and 20 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
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