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Source records 1,701 to 1,725 of 10,000, in corpus order.
- Person
Anton Alexandrovich Getta
Born 29 Apr 1980 (46 years old),Russia
Also known as Антон Гетта; Антон Александрович Гетта; Гетта Антон Александрович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Germanova
Born 26 Sep 1961 (65 years old),Russia
Also known as Германова Ольга Михайловна; Hermanova Olha Mykhailivna; Ольга Михайловна Германова and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Borisovich Kidyaev
Born 9 Jul 1956 (70 years old),Russia
Also known as Кидяев, Виктор Борисович; Viktor Borisovich Kidyayev; Viktor Kidyayev and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Gennadievich Gusev
Born 23 Jul 1972 (54 years old),Russia
Also known as Dmitry Gennadyevich Gusev; Гусев Дмитрий Геннадьевич; Husiev Dmytro Hennadiiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sultan Khamzaev
Born 24 May 1982 (44 years old),Russia
Also known as Khamzaev Sultan Sultanbiyevich; Хамзаев Бийсултан Султанбиевич; Султан Султанович Хамзаев and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anton Krasnoshtanov
Born 10 Jun 1986 (40 years old),Russia
Also known as Антон Алексеевич Красноштанов; Anton Alexeevich Krasnoshtanov; Krasnoshtanov Anton Alekseevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Yury Innokent'evich Grigoriev
Born 20 Sep 1969 (57 years old),Russia
Also known as Hryhoriev Yurii Inokentiiovych; Grigoriev; Jurij Innokentievitj GRIGORJEV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aidyn Saryglar
Born 22 Feb 1988 (38 years old),Russia
Also known as Saryhlar Aidyn Mykolaiovych; Сарыглар Айдын Николаевич; Aydyn Saryglar and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Reza-Gholi ESMAELI
Born 1960,United States
Also known as Reza-Gholi Ismaili; رضاقلی اسماعیلی; Rezaqoli ESMAILI and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
M. Javad Karimi Sabet
Born 1 Jan 1973 (53 years old),Iran
Also known as Mohammed Sabet; KARIMI-SABET, Javad; Sabet Mohammad and 22 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Abid Hamid Mahmud Al-Tikriti
Born 1957,United States
Also known as Abid Hamid bid Hamid MAHMUD; アービド・ハーミド・ビド・ハーミド・マフムード、アブデル・ハーミド・マフムード大佐、アーベド・マフムード・ハンムード; Abid Hamid Mahmoud Al-Tikriti and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alexandr Bogomaz
Born 23 Feb 1961 (65 years old),Russia
Also known as Богомаз Александр Васильевич; Alexander Vasilyevich Bogomaz; Богомаз, Александр Васильевич and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Aleksandr Igorevich Kofman
Born 30 Aug 1977 (49 years old),Ukraine
Also known as Oleksandr KOFMAN; Oleksandr Ihorovych KOFMAN; Kofman Oleksandr Ihorovych and 6 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Ayman JABER
Born 17 Jan 1967 (59 years old),Syria
Also known as Ayman Muhriz JABIR; Aiman JABER; JABER, Ayman Mehriz and 14 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Roman Vladimirovich Starovoit
Born 20 Jan 1972 (54 years old),Russia
Also known as Роман Владимирович Старовойт; Starovoit Roman Volodymyrovych; Roman Vladimirovich STAROVOIT and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Ahmed Dib
Born 15 Nov 1961 (64 years old),Syria
Also known as DEEB, Ahmed; DIB, Ahmad; Ahmed Dibe and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
U Sai Lone HSAING
Born 18 Apr 1947 (79 years old),Myanmar
Also known as Sai Long Hseng; Sai Lon Hsai; U Sai Lone Hsai and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Valeriy Gennadyevich BOYARINEV
Born 2 Sep 1970 (56 years old),Russia
Also known as Valeriy Gennadevich BOIARINEV; Valerij Gennadievič Bojarinev; Валерий Генадиевич Бояринев and 9 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Uladzimir Uladzimiravich NAUMAU
Born 7 Feb 1956 (70 years old),Belarus
Also known as Владимир Владимирович НАУМОВ; НАУМОВ Владимир Владимирович; Vladimir Vladimirovitj NAUMOV and 5 more
Sanctioned entity
Also PEP, debarred entity
11 sources
- Organization
OJSC HORIZONT HOLDING MANAGEMENT COMPANY
Belarus
Also known as Grupul de companii Orizont; ОАО “Н Холдинг”; Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont and 9 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Far Eastern Bank
Russia
Also known as Banka Dálného východu; АО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”; Joint Stock Company Far Eastern Bank and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Iran Alumina Company
Iran
Also known as شرکت آلومینیوم ایران; Iran Alumina Co.; Iranian Aluminum Company and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
Russia
Also known as Национальный расчетный депозитарий; Národní zúčtovací depozitář; NCO JSC NSD and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Dmytriy TABACHNYK
Born 26 Nov 1963 (62 years old),Ukraine
Also known as Dmytro Volodymyrovych Tabachnyk; Дмитро Табачник; Dimitri Volodirnirovitch Tabachnik and 21 more
Sanctioned entity
Also debarred entity, politician
7 sources
- Organization
Imaxchip Technology Co., Limited
China
Also known as IMAXCHIP; Emmaxin Technology Co., Ltd; 愛瑪芯科技有限公司 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
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