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Source records 1,851 to 1,875 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
Sergey Panteleev
Born 4 Jul 1951 (75 years old),Russia
Also known as Пантелеев, Сергей; Пантелеев Сергей Михайлович; Panteleyev Sergey Mikhaylovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 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
SAYYED MOHAMMED HAQQANI
Born 1965,Afghanistan
Also known as サイイド・モハンマド・ハッカーニ; Sayyed Mohammad HAQQANI; سيد محمد حقانی and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 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
Oleg Borisovich Dobrodeev
Born 28 Oct 1959 (66 years old),Russia
Also known as Олег Борисович Добродєєв; Oleg Borisovich Dobrodeyev; Добродеев, Олег Борисович and 12 more
Sanctioned entity
Also person of interest
15 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
- 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
Khalid Shaikh Mohammed
Born 14 Apr 1965 (61 years old),Kuwait
Also known as Henin, Ashraf Refaat Nabith; Khalid Abdul WADOOD; Wadood Khalid Adbul and 19 more
Sanctioned entity
Also export controlled, 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
Olga Golodets
Born 1 Jun 1962 (64 years old),Russia
Also known as Olga Jurjevna Goloděc; Ol'ga Jur'evna Golodec; Голодец Ольга Юрьевна and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 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
- Person
Alexander Yuryevich Chaiko
Born 27 Jul 1971 (55 years old),Russia
Also known as Alexandr Čajko; Aleksandr Yuryeviç Çayko; Чайко Александр Юрьевич and 8 more
Sanctioned entity
Also person of interest, military
8 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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