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Browse every source25 results
Source records 2,301 to 2,325 of 10,000, in corpus order.
- Person
Ivan Ivanovich Loor
Born 11 Dec 1955 (70 years old),Russia
Also known as Лоор Иван Иванович; Ivan Ivanovitj LOOR; Лоор, Иван Иванович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Svetlana Bessarab
Born 7 Dec 1970 (55 years old),Russia
Also known as Bessarab Svitlana Viktorivna; Bessarab Svetlana Viktorovna; Svetlana Viktorovna Bessarab and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Yepishin
Born 29 Oct 1967 (58 years old),Russia
Also known as Yepishin Andrei Nikolayevich; Андрей Николаевич Епишин; Епишин Андрей Николаевич and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Lenar Rinatovich Safin
Born 11 Feb 1969 (57 years old),Russia
Also known as Сафин Ленар Ринатович; Safin Lenar Rynatovych; Ленар Ринатович САФИН and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Borisovich Kogan
Born 26 Feb 1969 (57 years old),Russia
Also known as Коган Александр Борисович; Aleksandr Borisoviç Kogan; Aleksandr Borisovitj KOGAN and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Pakhomov
Born 6 Aug 1975 (51 years old),Russia
Also known as Пахомов, Сергей Александрович; Сергей Александрович Пахомов; Sergey Alexandrovich Pakhomov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Hamdullah ALLAH NOOR
Born 1973,Afghanistan
Also known as Maulavi; ALLAH NOOR; حمد الله الله نور and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
20 sources
- Person
Sergey Vyacheslavovich BEZDENEZHNYKH
Born 25 Aug 1979 (47 years old),Russia
Also known as Безденежных Сергей Вячеславович; Sergej Vjatjeslavovitj BEZDENEZJNYCH; Bezdenezhnykh Sergei Vyacheslavovich and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Andreyevich Beketov
Born 29 Mar 1949 (77 years old),Russia
Also known as Бекетов Владимир Андреевич; Bekietov Volodymyr Andriiovych; Vladimir Andreevich Beketov and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Gerasimovich Mitin
Born 14 Jun 1951 (75 years old),Russia
Also known as Митин Сергей Герасимович; Сергей Герасимович Митин; Gerasimovich Sergei and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Ivan Vladimirovich Osipov
Born 21 Aug 1976 (50 years old),Russia
Also known as Osipov Ivan Volodymyrovych; Иван ОСИПОВ; Ivan Vasilyevich Spiridonov and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Oleg Valentinovich Belozyorov
Born 26 Sep 1969 (57 years old),Latvia
Also known as Bielozierov Oleh Valentynovych; Oleg Beloserov; Белозеров Олег Валентинович and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Alexey Yurevich AVDEEV
Born 17 May 1967 (59 years old),Uzbekistan
Also known as Oleksii Yuriiovych AVDEEV; АВДЕЕВ Алексей Юрьевич; Aleksey Yureviç Avdeyev and 3 more
Sanctioned entity
Also person of interest
15 sources
- Organization
Shahed Aviation Industries
Iran
Also known as Indústrias de Aviação Shahed; SHAHED AVIATION INDUSTRIES; Shahed Aviation Industries Kutatóközpont and 18 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Pavel Nikolaevich GUSEV
Born 4 Apr 1949 (77 years old),Russia
Also known as Pavel Nikolajevitj GUSEV; Gusev Pavel Nikolayevich; Pàvel Nikolàievitx Gússev and 8 more
Sanctioned entity
Also person of interest
13 sources
- Company
COMMERCIAL BANK ABSOLUT BANK PAO
Russia
Also known as КОММЕРЧЕСКИЙ БАНК АБСОЛЮТ БАНК ПАО; COMMERCIAL BANK ABSOLUT BANK PUBLIC JOINT STOCK COMPANY; AKTSIONERNIY KOMMERCHESKIY BANK ABSOLYUT BANK and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Mikhail Stepanovich Zusko
Born 24 May 1972 (54 years old),Ukraine
Also known as Михаил Степанович Зусько; Зусько Михаил Степанович; Михаил Зусько and 3 more
Sanctioned entity
Also person of interest
12 sources
- Company
Joint Stock Company Plant N9
Russia
Also known as Plant n° 9 (Usine n° 9); JSC Plant No. 9; JSC Zavod No. 9 and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Abbas JAFARI DOLATABADI
Born 1953,Iran
Also known as Abbas JAFARI-DOLATABADI; JAFARI DOLAT-ABADI, Abbas; Abbas JAFARI DOVLATABADI and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Bank Refah Kargaran
United States
Also known as Bank Refah; BANK REFAH; WORKERS' WELFARE BANK - OF IRAN and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
Joint Stock Company 53 Arsenal
Russia
Also known as ОАО 53 Арсенал; Акционерное общество "53 Арсенал"; 53 Arsenal PAO and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Uladzimir Mikalaevich CHARAUKHIN
Born 11 Aug 1977 (49 years old),Belarus
Also known as ЧАРАУХІН Уладзімір Мікалаевіч; Vladimir Nikolajevitj TJEREUCHIN; ЧЕРЕУХИН Владимир Николаевич and 7 more
Sanctioned entity
7 sources
- Person
Juan Jose PONCE FELIX
Born 30 Jun 1982 (44 years old),Mexico
Also known as SANCHEZ, Jesus Alejandro; FELIX, Jesus Sanchez; SANCHEZ FELIX, Jesus Alexandro and 16 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Nikola Gruevski
Born 31 Aug 1970 (56 years old),North Macedonia
Also known as Нікола Груєвський, Нікола Груєвскі; 니콜라 그루에프스키; Nikola Gruevszki and 29 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Vladimir Drachyov
Born 7 Mar 1966 (60 years old),Russia
Also known as Vladimir Dratschev; Володимир Драчов; Драчёв В. П. and 41 more
Sanctioned entity
Also PEP, politician
5 sources
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