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Source records 1,576 to 1,600 of 10,000, in corpus order.
- Person
RI YONG MU
Born 25 Jan 1925,North Korea
Also known as 리용무; RI, Yong-Mu; Ri Yong-Mu and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Bah Ag Moussa
Born 1 Jan 1958 (68 years old),Mali
Also known as MOUSSA, Ba Ag; Ba Ag Moussa; Ammi Salim and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Tatyana Kusayko
Born 15 Jan 1960 (66 years old),Russia
Also known as Tatiana Aleksejevna KUSAJKO; Tatiana Alekseyevna Kusayko; Kusayko and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Andrey Kolesnik
Born 26 Feb 1960 (66 years old),Russia
Also known as Колесник Андрей Иванович; Andrej Ivanovitj KOLESNIK; Kolesnyk Andrii Ivanovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Dmitry Viktorovich Islamov
Born 5 Dec 1977 (48 years old),Russia
Also known as Исламов, Дмитрий Викторович; Дмитрий Викторович ИСЛАМОВ; Dmitrij Viktorovitj ISLAMOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Zaur Dalkhatovich Gekkiev
Born 12 Feb 1961 (65 years old),Russia
Also known as Геккиев, Заур Далхатович; Zaur Gekkiyev; Gekkiev Zaur Dalkhantovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Georgy Alexandrovich Karlov
Born 4 Jan 1971 (55 years old),Russia
Also known as Карлов, Георгий Александрович; Georgy Karlov; Karlov Georgy Alexandrovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Vasilievich Yakhnyuk
Born 3 Jul 1962 (64 years old),Russia
Also known as Sergej Vasiljevitj JACHNJUK; Yakhniuk Serhii Vasylovych; Яхнюк Сергей Васильевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alfia Gumarovna Kogogina
Born 22 Oct 1968 (57 years old),Russia
Also known as Alfija Kogogina; Альфия Гумаровна Когогина; Әлфия Когогина and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Strelyukhin
Born 4 Jul 1958 (68 years old),Russia
Also known as Александр Михайлович СТРЕЛЮХИН; Александр Стрелюхин; Strelyukhin Aleksandr Mikhaylovich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolai Andreyevich ZHURAVLYOV
Born 1 Sep 1976 (50 years old),Russia
Also known as Zhuravlev Nikolai Andreyevich; Журавлев Николай Андреевич; Nikolaj Andrejevitj ZJURAVLJOV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Vladimirovich DVOYNYKH
Born 19 Jan 1984 (42 years old),Russia
Also known as Двойных Александр Владимирович; Dvoinykh Oleksandr Volodymyrovych; Aleksandr Vladimirovich Dvoynykh and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Jean-Marie Rugerero RUNIGA
Born 1960,Rwanda
Also known as ジャン‐マリ・ルゲレロ（Jean-Marie Rugerero）; Rugerero Jean-Marie; ジャン‐マリ・ルゲレロ and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Alexandrovich Panyaev
Born 25 Nov 1980 (45 years old),Russia
Also known as Vladimir ALEXEEV; Vladimir Aleksandrovich Panaiev; Panyaev Vladimir Alexandrovich and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Leyla Rinatovna Fazleeva
Born 29 May 1975 (51 years old),Russia
Also known as Лейла Фазлеева; Lejla Rinatovna FAZLEJEVA; Leyla Rinatovna FAZLEYEVA and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Company
Newsfront
Ukraine
Also known as NewsFront; »Média Csoport Hírfront« Korlátolt Felelősségű Társaság; LLC Media Group NewsFront and 9 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
M Leasing LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "M lizynh"; М ЛИЗИНГ; M Lizing and 9 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
Joint Stock Company Special Design Bureau Turbina
Russia
Also known as JSC SKB Turbina; AO SKB Turbina; 株式会社SKBトゥルビナ and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Viktor Leonidovich EVTUKHOV
Born 2 Mar 1968 (58 years old),Russia
Also known as Yevtukhov Viktor Leonidovych; Viktor Leonidovich YEVTUKHOV; Виктор Леонидович Евтухов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Vyacheslav PONOMARYOV
Born 2 May 1965 (61 years old),Ukraine
Also known as Viacheslav Vladimirovich PONOMAREV; Ponomaryov Vyacheslav Volodymyrovich; Пономарьов В'ячеслав Володимирович and 8 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Nataliya Leonidovna LYUTOVA
Born 11 Jul 1966 (60 years old),Ukraine
Also known as Nataliya Leonidivna Lyutova; Наталя Леонідівна ДЕСЯТОВА; ДЕСЯТОВА Наталья Леонидовна and 7 more
Sanctioned entity
Also debarred entity
13 sources
- Person
George Haswani
Born 26 Sep 1946 (80 years old),Syria
Also known as George Khesouani; Georges Hesswani; Jurj Haswani and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
Russia
Also known as Федеральное Государственное Бюджетное Научное Учреждение “Федеральный Исследовательский Центр Институт Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук”; ФИЦ ИПФ РАН; A.V. Gaponov-Grekhov Institut für angewandte Physik der Russischen Akademie der Wissenschaften and 14 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Huawei Technologies Co., Ltd.
China
Also known as Huawei Investment & Holding Co Ltd; Huawei; Huawei Technology and 4 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Organization
AL-IHSAN CHARITABLE SOCIETY
United States
Also known as THE BENEVOLENT CHARITABLE ORGANIZATION; ELEHSSAN SOCIETY AND BIRR; IHSAN CHARITY and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
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