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Source records 2,126 to 2,150 of 10,000, in corpus order.
- Person
Röstäm Kälimullin
Born 2 Jan 1958 (68 years old),Russia
Also known as Калимуллин Рустам Галиуллович; Kalimullin Rustam Haliullovich; Rustam Galiullovitj KALIMULLIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Jung Jong Kim
Born 7 Nov 1966 (59 years old),Vietnam
Also known as 김중정; KIM, Chung Chong; Chung Chong Kim and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Maria Vladimirovna Drobot
Born 21 Mar 1982 (44 years old),Russia
Also known as Drobot Mariia Volodymyrivna; Дробот Мария Владимировна; Drobot Maria Vladimirovna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Filatova
Born 8 Aug 1978 (48 years old),Russia
Also known as Filatova Iryna Anatoliyivna; Filatova Irina Anatolievna; Филатова Ирина Анатольевна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Rahab Institute
Iran
Also known as Instituto de Ingeniería Rahab; Rahsaz Institute; موسسه مهندسی رهاب and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Petr Ammosov
Born 5 Sep 1990 (36 years old),Russia
Also known as Аммосов, Пётр Револьдович; Pjotr Revoldovitj AMMOSOV; Petr Revoldovich Ammosov and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Boris Alexandrovich Nevzorov
Born 21 Sep 1955 (71 years old),Russia
Also known as Nevzorov Borys Oleksandrovych; Boris Aleksandrovitj NEVZOROV; Борис Александрович Невзоров and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Olga Sergeyevna Zabralova
Born 30 Mar 1980 (46 years old),Russia
Also known as Zabralova Olga Sergeyevna; Ольга Сергеевна Забралова; Ольга Сергеевна ЗАБРАЛОВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Murat Krym-Gerievich Khapsirokov
Born 26 Jan 1978 (48 years old),Russia
Also known as Murat Krym-Gerijevitj CHAPSIROKOV; Khapsirokov Murat Krym-Gerievich; Хапсироков Мурат Крым-Гериевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mukharby Magomedovich Ulbashev
Born 15 May 1960 (66 years old),Russia
Also known as Mucharbij Magomedovitj ULBASJEV; Ульбашев Мухарбий Магомедович; Ulbashev Mukharby Magomedovich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Victor Mikhailovich Zavarzin
Born 28 Nov 1948 (77 years old),Russia
Also known as Заварзин, Виктор Михайлович; Viktor Michaylovitsj Zavarzin; Zavarzin Victor Mikhailovich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Yelena Borisovna SHUMILOVA
Born 1 Apr 1978 (48 years old),Russia
Also known as Yelena Borisovna Shumilova; Елена Борисовна Шумилова; Елена Борисовна ШУМИЛОВА and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Habib Soussou
Born 13 Mar 1980 (46 years old),Central African Republic
Also known as Soussou Abib; Habib Saidou; スス・アビブ and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ahmad Iman Ali
Born 1972,Somalia
Also known as Iman; ALI, Shaykh Ahmad Iman; Sheikh Ahmed Iman Ali and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Elena Anatolievna Lenskaya
Born 22 Jan 1979 (47 years old),Russia
Also known as ЛЕНСКАЯ Елена Анатольевна; Lenska Olena Anatoliyivna; Elena Anatolevna LENSKAYA and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Igor Borisovich Borisov
Born 3 Jun 1964 (62 years old),Russia
Also known as Игор Борисов; Igor Borisovitj BORISOV; Борисов И. Б. and 7 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Gennady Zhidko
Born 12 Sep 1965,Russia
Also known as Геннадий Валерьевич Жидко; Guennadi Valerievitch Jidko; Gennadi Valeriyeviç Jidko and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
14 sources
- Person
Mansour Arbabsiar
Born 15 Mar 1955 (71 years old),United States
Also known as Mansour ARBABSIAR; ARBABSIAR, Mansour; Mansur ARBABSIAR
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mykola Oleksiiovych KOROBKO
Born 14 Jan 1950 (76 years old),Russia
Also known as Mykola Oleksiiovych Korobko; Nikolai KOROBKO; Николай Алексеевич КОРОБКО and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Igor Borisovich AKSYONOV
Born 20 Nov 1971 (54 years old),Kazakhstan
Also known as AKSYONOV, Igor Borisovich; Igor Borisovich AXYONOV; Igor Borisovich AXENOV and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Ansar Bank
Iran
Also known as Ansar Saving and Interest Free-Loans Fund; ANSAR FINANCIAL AND CREDIT INSTITUTE; Bank Ansar and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Company
Sun Ship Management D Ltd
United Arab Emirates
Also known as SUN Ship Management Ltd.; SAN Ship Menedzhment (Di) Ltd; SUN Ship Management (D) SRL and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
New Irish Republican Army
gb-nir
Also known as 32 County Sovereignty Committee; Риъл ИРА; Wahre IRA and 23 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Company
Staut Company Limited
Russia
Also known as Staut Co Ltd; Общество с Ограниченной Ответственностью «Стаут» (ООО «Стаут»); Tovarystvo z obmezhenoiu vidpovidalnistiu "Staut" and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
TRILIANCE PETROCHEMICAL CO LTD
Germany
Also known as 眾祥石化有限公司; 众祥石油 上海 有限公司; Tiba Petrochemical Company DMCC and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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