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Source records 1,376 to 1,400 of 10,000, in corpus order.
- Person
Nusret Imamovic
Born 26 Oct 1971 (54 years old),Syria
Also known as ヌスレット・スレイマン・イマモビッチ; Nusret Sulejman Imamovic; IMAMOVIC and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Igor Nikolaevich Shubin
Born 20 Dec 1955 (70 years old),Russia
Also known as Igor Shubin; İgor Nİkolayeviç Şubin; Шубин, Игорь and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Dzhamaladin Gasanov
Born 5 Aug 1964 (62 years old),Russia
Also known as Гасанов, Джамаладин Набиевич; Гасанов Джамаладин Набиевич; Гасанов, Джамаладин and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yury Alexandrovich Petrov
Born 10 Apr 1947 (79 years old),Russia
Also known as Петров Юрий Александрович; يوري بتروف; Juriy Aleksandrovitsj (jurist) Petrov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Shamsail Yunusovich Saraliev
Born 5 Nov 1973 (52 years old),France
Also known as Sjamsail Junusovitj SARALIJEV; Саралиев, Шамсаил Юнусович; Шамсаил Саралиев and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksey Lavrinenko
Born 20 Aug 1955 (71 years old),Russia
Also known as Lavrynenko Oleksii Fedorovych; Alexey Lavrinenko; Лавриненко Алексей Федорович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Boris Olegovich Komotsky
Born 31 Jan 1956 (70 years old),Russia
Also known as Boris Olegovitj KOMOTSKIJ; Boris Olegowicz Komocki; Комоцкий Борис Олегович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Timur Ivanov
Born 15 Aug 1975 (51 years old),Russia
Also known as Timur Vadimovič Ivanov; Timur Vadimovich Ivanov; ИВАНОВ Тимур Вадимович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate
21 sources
- Person
Grigory Anikeyev
Born 28 Feb 1972 (54 years old),Russia
Also known as Аникеев Григорий; Grigorij Anikejev; Grigory Viktorovich Anikeyev and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Alexander Alexandrovich Borisov
Born 17 Aug 1974 (52 years old),Russia
Also known as Borissov; Alexander Borissow; Aleksandr Aleksandrovitj BORISOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
Jund al-Khilafah in Tunisia
Tunisia
Also known as Jund al Khilafah; ソルジャーズ・オブ・ザ・カリフェイト・イン・チュニジア; ISIL-Tunisia Province and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vasily Ivanovich Piskarev
Born 8 Nov 1963 (62 years old),Russia
Also known as Wassili Piskarjow; Vasili İvanoviç Piskaryov; В.И. Пискарев and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
DOST MOHAMMAD
Born 1973,Afghanistan
Also known as Молла Дост Мохаммад; ドースト・モハンマド; دوست محمد and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Igor Nikolayevich Morozov
Born 13 Oct 1956 (70 years old),France
Also known as Igor Nikolaevich Morozov; Igor Nikolajevitj MOROZOV; Игорь Николаевич Морозов and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Galina Nikolayevna Karelova
Born 29 Jun 1960 (66 years old),Russia
Also known as Karielova Halyna Mykolayivna; Galina Karelowa; Карелова Г. Н. and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Arkady Alexandrovich GOSTEV
Born 11 Feb 1961 (65 years old),Russia
Also known as Arkady Aleksandrovitj GOSTEV; Arkadij Gostev; Hostiev Arkadii Oleksandrovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Felicien NSANZUBUKIRE
Born 1967,Rwanda
Also known as NSANZUBUKIRE; フレッド・イラケザ; Fred IRAKEZA and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vadim Nikolaevich MOSHKOVICH
Born 6 Apr 1967 (59 years old),Russia
Also known as Moshkovych Vadym Mykolaiovych; Vadim Nikolajevitj MOSJKOVITJ; Vadim Moškovič and 4 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
16 sources
- Company
AO RKB GLOBUS
Russia
Also known as Federal State Unitary Enterprise RKB Globus; Globus Ryazan Design Bureau JSC; RKB Globus PAO and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Vostochnaya Stevedoring Company LLC
Russia
Also known as Vostochnaya Árurakodó Vállalat Kft.; VSC; Eastern Stevedoring Company and 10 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Pavel Mikalaevich MURAVEIKA
Born 26 Sep 1971 (55 years old),Belarus
Also known as Павел Муравейка; Pavel Nikolajevitj Muravejko; Muraveika Pavel Mikalaevich and 13 more
Sanctioned entity
Also person of interest, military
12 sources
- Organization
PMC Convoy
Russia
Also known as Private Military Company Convoy; 有限会社VOKコンヴォイ; Súkromná vojenská spoločnosť Convoy and 24 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ksenia Frank
Born 25 Sep 1985 (41 years old),Russia
Also known as Kseniya Timchenko; Frank Kseniia Hennadiyivna; Ксения Геннадьевна Франк and 30 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Radovan KARADZIC
Born 19 Jun 1945 (81 years old),United States
Also known as Dragan Dabič; رادوان كاراجيچ; Radovan Karadžic and 49 more
War crimes
Also sanctioned entity, debarred entity, politician
6 sources
- Person
Mahinda Rajapaksa
Born 18 Nov 1945 (80 years old),Sri Lanka
Also known as Раджапаксе Махинда; Percy Mahendra Rajapaksa; महिन्दा राजपाक्ष and 43 more
Sanctioned entity
Also PEP, close associate, politician
4 sources
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