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Source records 1,501 to 1,525 of 10,000, in corpus order.
- Person
Vladimir Kononov
Born 13 Mar 1958 (68 years old),Russia
Also known as Кононов, Владимир Михайлович; Владимир Михайлович Кононов; Vladimir Mikhaylovich Kononov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Gennady Ivanovich Sklyar
Born 17 May 1952 (74 years old),Russia
Also known as Скляр, Геннадий Иванович; Геннадий Иванович Скляр; Gennady Sklyar and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolai Petrovich Nikolaev
Born 2 Apr 1970 (56 years old),Russia
Also known as Николай Петрович Николаев; Николаев, Николай Петрович; Nikolaiev Mykola Petrovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Hamza bin Laden
Born 9 May 1989,Saudi Arabia
Also known as Hamza bin Usame bin Muhammed bin Avad bin Ladin; Hamza bin Osama bin Mohammed bin Awad bin Laden; حمزة بن أسامة بن محمد بن عوض بن لادن and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Alexander Vladimirovich Iltyakov
Born 9 Oct 1971 (55 years old),Russia
Also known as Ильтяков, Александр Владимирович; Iltiakov Oleksandr Volodymyrovych; Aleksandr Iltjakov and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Remezkov
Born 7 Apr 1962 (64 years old),Russia
Also known as Ремезков Олександр Олександрович; Alexander Remezkov; Aleksandr Aleksandrovitj REMEZKOV and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Ezubov
Born 10 Feb 1948 (78 years old),Russia
Also known as Yezubov Aleksey Petrovich; Aleksey Yezubov; Езубов, Алексей Петрович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vasily Maksimovich Vlasov
Born 27 Jun 1995 (31 years old),Russia
Also known as Василий Максимович ВЛАСОВ; Wassili Wlassow; Vlasov Vasyl Maksymovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Alexandrovich Svishchev
Born 22 May 1969 (57 years old),Russia
Also known as Dmitry Aleksandrovich Svishchyov; Свищев Дмитрий Александрович; Dmitry Svishchev and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Dzyuba
Born 10 Aug 1977 (49 years old),Russia
Also known as Viktor Viktorovitj DZIUBA; Dziuba Viktor Viktorovich; Виктор Викторович Дзюба and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Nikolaevich Nekrasov
Born 20 Jun 1963 (63 years old),Russia
Also known as Alexander Nekrasov; Aleksandr Nikolàievitx Nekràssov; Aleksander Nikolaevich NEKRASOV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Anton Robertovich TITSKIY
Born 12 Feb 1990 (36 years old),Ukraine
Also known as A. R. Titsky; Anton R. Titsky; Anton Tizki and 11 more
Sanctioned entity
Also PEP, debarred entity
18 sources
- Person
SEKA BALUKU
Born 1977,Uganda
Also known as KAJUJU, Mzee; Lumonde; Mzee Kajuju and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Inna Vladimirovna SHVENK
Born 25 Oct 1991 (34 years old),Russia
Also known as Inna MISHCHENKO; ШВЕНК Инна Владимировна; Инна Владимировна МИЩЕНКО and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Yuriy Viktorovich Sivokonenko
Born 8 Jul 1957 (69 years old),Ukraine
Also known as Yuriy Sivokonenko; Yury Syvokonenko; Yuriy Viktorovych SIVOKONENKO and 10 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Sergei Sergeevich Ivanov
Born 23 Oct 1980 (45 years old),Russia
Also known as Ivanov Serhii Serhiiovych; Sergey Sergeyevich Ivanov; IVANOV, Sergey Sergeevich and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
14 sources
- Organization
Azia Shipping Company
Russia
Also known as Azia Shipping Company LLC; AZSCO; Asia Shipping Company and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
Congo (DRC)
Also known as Combatant Force for the Liberation of Rwanda; Forças Democráticas de Libertação do Ruanda; Rwanda demokraatlik vabastusjõud and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Gazmanov Oleg Mikhailovich
Born 22 Jul 1951 (75 years old),Russia
Also known as Газманов О.; Газманов О. М.; Oleg Gasmanow and 13 more
Sanctioned entity
Also person of interest
13 sources
- Person
Alexander Ivanovich MOROZ
Born 15 Jun 1975 (51 years old),Belarus
Also known as МОРОЗ Александр Иванович; Александр Иванович МОРОЗ; Alexandr Moroz and 6 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
CJSC VAD
Russia
Also known as Javna delniška družba VAD; АО ВАД; -CJSC VAD and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
United Arab Emirates
Also known as Iparfejlesztési Szervezet; IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; IDRO and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
JOINT STOCK COMPANY ILIADIS
Russia
Also known as АО Илиадис; АО “Илиадис”; ООО ТИТУЛ and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
AL-SALAH SOCIETY
United States
Also known as SALAH CHARITABLE ASSOCIATION; SALAH ISLAMIC ASSOCIATION; AL-SALAH and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JAMMAL TRUST BANK S.A.L.
United Kingdom
Also known as Jammal Trust Bank; JTB
Sanctioned entity
Also export controlled, debarred entity
4 sources
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