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Source records 1,676 to 1,700 of 10,000, in corpus order.
- Person
Valery Stepanovich Skrug
Born 20 Jun 1963 (63 years old),Russia
Also known as Skrug Valeriy Stepanovich; Valerij Stepanovitj SKRUG; Валерий Степанович Скруг and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Zurab Makiev
Born 30 Sep 1976 (50 years old),Russia
Also known as Макиев, Зураб Гайозович; Zurab Gajozovitj MAKIJEV; Makiiev Zurab Haiozovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anton Gorelkin
Born 22 Dec 1982 (43 years old),Russia
Also known as Горелкин Антон; Horielkin Anton Vadymovych; Горелкин Антон Вадимович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Vladimirovich Sitnikov
Born 19 Jun 1971 (55 years old),Russia
Also known as Alexey Sitnikov; Sitnikov Oleksii Volodymyrovych; Ситников Алексей Владимирович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Deryabkin
Born 11 May 1954 (72 years old),Russia
Also known as Дерябкин Виктор Ефимович; Viktor Derjabkin; Viktor Yefimovich Deryabkin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ahmed Jan WAZIR
Born 1963,Afghanistan
Also known as Ahmed Jan Kuchi; AKHTAR MOHAMMAD; Ahmed Jan KUCHI and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ali Akbar Ahmadian
Born 1961,United States
Also known as Ali Akbar AHMEDIAN; AHMADIAN; Ali AHMADIAN and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
MOHAMMAD SHAFIQ MOHAMMADI
Born 1948,Afghanistan
Also known as Молави Шафикуллах Мохаммади; محمد شفيق محمدی; محمد شفیق محمدی and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Ministry of Defense Logistics Export
Iran
Also known as MINISTRY OF DEFENSE LOGISTICS EXPORT; MODLEX; MINISTRY OF DEFENSE LEGION EXPORT and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Grigory Borisovich Karasin
Born 23 Aug 1949 (77 years old),Russia
Also known as Карасин Г. Б.; Рыгор Карасін; Карасин, Григорий and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Anna Yurievna Todorova
Born 20 Feb 1988 (38 years old),Ukraine
Also known as Hanna Yuriyivna Todorova; Todorova Anna Yurievena; Анна Юрьевна ТОДОРОВА and 10 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Gedo Hamdan Ahmed
Born 1973,Sudan
Also known as アブ・ナシュク; جيدو حمدان أحمد; Abu Nushuk and 13 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergey Gennadevich Tsyplakov
Born 1 May 1983 (43 years old),Ukraine
Also known as Serhiy Gennadiyovych TSYPLAKOV; Циплаков Сергій Геннадійович; Цыплаков Сергей Геннадьевич and 5 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
Joint Stock Company Remdizel
Russia
Also known as Акционерное общество «Ремдизель»; Акционерное Общество «Ремдизель» (АО «Ремдизель»); АО "Ремдизель" and 7 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Anton Siluanov
Born 12 Apr 1963 (63 years old),Russia
Also known as Anton Germanovitj Siluanov; Anton Siluanow; Силуанов Антон and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Khazalbek Bakhtibekavich Atabekov
Born 18 Mar 1967 (59 years old),Belarus
Also known as Khazalbek Atabekau; АТАБЕКОВ Хазалбек Бахтибекович; Chazalbek Baktibekavitj Atabekau and 13 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Alexander Leonidovich Burkov
Born 23 Mar 1967 (59 years old),France
Also known as Alexander Burkow; Бурков, Александр Леонидович; Burkov Oleksandr Leonidovych and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Larisa AYRAPETYAN
Born 21 Feb 1970 (56 years old),Ukraine
Also known as Larisa Airapetyan; Айрапетян ЖИЛКО Лариса Леонідівна; Airapetian Larysa Leonidivna and 12 more
Sanctioned entity
12 sources
- Company
Turboshaft FZE
United Arab Emirates
Also known as Turbovalnyi FZE; توربو شافت م.م.ح; Autres dénominations: Black Metal FZE and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Company
Joint Stock Company Research and Development Enterprise Almaz
Russia
Also known as Акционерное Общество «Научно-Производственное Предприятие «Алмаз»; Joint Stock Company “Research and Production Enterprise “Almaz”; Almaz Research and Production Enterprise and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vasiliy Yuryevich Golubev
Born 30 Jan 1957 (69 years old),Russia
Also known as Holubiev Vasyl Yuriiovych; Vasiliy Yur'yevich GOLUBEV; Vasilij Jurjevitj Golubev and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Valery Aleksandrovich FADEYEV
Born 10 Oct 1960 (66 years old),Uzbekistan
Also known as Fadieiev Valerii Oleksandrovych; Valerij Aleksandrovitj Fadejev; Valerij Aleksandrovič Fadeev and 11 more
Sanctioned entity
Also person of interest
10 sources
- Company
Mahan Air
Iran
Also known as MAHAN AIR CO.; ماهان ایر
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Organization
Aktsionernoe Obshchestvo Promyshlennye Tekhnologii
Russia
Also known as AO Promtekh; АО "Промтех"; 非公開株式会社インダストリアル・テクノロジーズ and 19 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
Ukraine
Also known as Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Dopolnitelnogo Obrazovaniya Respubliki Krym Regionalny Tsentr po Podgotovke k Voennoi Sluzhbe i Voenno-Patrioticheskomu Vospitaniyu; Κέντρο Πατριωτών Κριμαίας; ГБОУ ДО РК «Крымпатриотцентр» and 18 more
Sanctioned entity
Also debarred entity
10 sources
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