SIC Intelligence
Record directory — page 1038
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 103,701–103,800
- Alexander Vladimirovich Denisov
Multi-Source Risk Profile
person · ru
Record ID: Q105546151
- Person
Special Interest Risk
person
Record ID: Q105551761
- Sergei Vladimirovich Berezkin
Multi-Source Risk Profile
person · ru
Record ID: Q105579422
- Fsb Criminalistics Institute
Multi-Source Risk Profile
organization · ru
Record ID: Q105669364
- Person
Special Interest Risk
person
Record ID: Q105692468
- Nicolae Ciubuc
Special Interest Risk
person
Record ID: Q105705325
- Grigol Liluashvili
Global Sanctions
person
Record ID: Q105729181
- Person
Special Interest Risk
person
Record ID: Q105882952
- Dzmitry Iurevich Hara
Multi-Source Risk Profile
person · by · ge
Record ID: Q105885805
- Victor Vladimirovich Gulevich
Multi-Source Risk Profile
person · by
Record ID: Q105908105
- Person
Special Interest Risk
person
Record ID: Q105941568
- Aleh Aliaksandravich Ramanau
Multi-Source Risk Profile
person · by
Record ID: Q105941571
- Daniel H. Tulley
Global Sanctions
person · us
Record ID: Q105970327
- Zhanna Shkurdiuk
Global Sanctions
person
Record ID: Q105975023
- Person
Special Interest Risk
person
Record ID: Q105976775
- Person
Special Interest Risk
person
Record ID: Q106030868
- Tatsiana Abel
Multi-Source Risk Profile
person
Record ID: Q106041796
- Sergiu Litvinenco
Special Interest Risk
person
Record ID: Q106043267
- Person
Special Interest Risk
person
Record ID: Q106043961
- Yevgeny Aleksandrovich Shevchenko
Multi-Source Risk Profile
person · ru
Record ID: Q106066351
- Anton Igorevich Lopatin
Multi-Source Risk Profile
person · ru
Record ID: Q106069114
- Pavel Viktorovich Andreev
Multi-Source Risk Profile
person · ru
Record ID: Q106069500
- Konstantin Sergeevich Mazurevskii
Multi-Source Risk Profile
person · ru
Record ID: Q106072014
- Person
Special Interest Risk
person
Record ID: Q106078467
- Abdurrahman Keski̇n
Multi-Source Risk Profile
person · tr
Record ID: Q106080444
- Person
Special Interest Risk
person
Record ID: Q106088594
- Aliaksandr Shpakouski
Global Sanctions
person
Record ID: Q106092278
- Лавренюк Наталія Миколаївна
Global Sanctions
person
Record ID: Q106138371
- Vladimir Bolea
Special Interest Risk
person
Record ID: Q106140699
- Person
Special Interest Risk
person
Record ID: Q106145090
- Simonov Nikolay Petrovich
Special Interest Risk
person
Record ID: Q106215266
- Andrey Anatolievich Anikeev
Multi-Source Risk Profile
person · ru
Record ID: Q106274168
- Jorge Quispe Palomino
Multi-Source Risk Profile
person
Record ID: Q106293102
- Kyu Kyu Hla
Multi-Source Risk Profile
person · mm
Record ID: Q106308747
- Козлова Людмила В’ячеславівна
Multi-Source Risk Profile
person
Record ID: Q106321265
- Person
Special Interest Risk
person
Record ID: Q106327289
- Ruslan Stanislavovich Ostashko
Multi-Source Risk Profile
person · ua
Record ID: Q106327450
- Person
Special Interest Risk
person
Record ID: Q106329531
- Пересоляк Валерій Іванович
Global Sanctions
person
Record ID: Q106341902
- Person
Special Interest Risk
person
Record ID: Q106355035
- Vladimir Borisovich Pertsov
Multi-Source Risk Profile
person · by
Record ID: Q106373017
- Ye Win Oo
Multi-Source Risk Profile
person · mm
Record ID: Q106377026
- Nikolai Mikhailovich Rogashchuk
Multi-Source Risk Profile
person · by
Record ID: Q106399806
- Person
Special Interest Risk
person
Record ID: Q106400321
- Person
Special Interest Risk
person
Record ID: Q106400349
- Inga Grigoriu
Special Interest Risk
person
Record ID: Q106413410
- Степанова Вероніка Сергіївна
Multi-Source Risk Profile
person
Record ID: Q106426908
- Valentin Valentinovich Demidov
Multi-Source Risk Profile
person · ua
Record ID: Q106440790
- Ramiro Vanoy Murillo
Multi-Source Risk Profile
person · co · us
Record ID: Q106441479
- Person
Special Interest Risk
person
Record ID: Q106457631
- Khudyakov Alexey Dmitrievich
Special Interest Risk
person
Record ID: Q106468617
- Elena Borisovna Shumilova
Multi-Source Risk Profile
person · ru
Record ID: Q106474325
- Person
Special Interest Risk
person
Record ID: Q106489850
- Громико Євген Васильович
Multi-Source Risk Profile
person
Record ID: Q106489897
- Than Hlaing
Multi-Source Risk Profile
person · mm
Record ID: Q106498280
- Alexander Alexandrovich Savin
Multi-Source Risk Profile
person · ru
Record ID: Q106513293
- Thijs Reuten
Global Sanctions
person · eu
Record ID: Q106518433
- Карселадзе Іраклій
Global Sanctions
person
Record ID: Q106522864
- Irina Alexandrovna Petina
Multi-Source Risk Profile
person · ru
Record ID: Q106535448
- Sergey Nikolayevich Perminov
Multi-Source Risk Profile
person · ru
Record ID: Q106535505
- Tcham Na Man
Global Sanctions
person
Record ID: Q106538032
- Denis Vladimirovich Gusev
Multi-Source Risk Profile
person · ru
Record ID: Q106541769
- Samuel Bankman-fried
Enforcement Actions
person
Record ID: Q106543540
- Person
Special Interest Risk
person
Record ID: Q106547414
- Sergey Nikolayevich Kolbin
Multi-Source Risk Profile
person · ru
Record ID: Q106547729
- Sergey Viktorovich Kalashnik
Multi-Source Risk Profile
person · ru
Record ID: Q106548018
- Maksim Shugalei
Multi-Source Risk Profile
person · ru
Record ID: Q106574308
- Амірханян Араік Хачікович
Global Sanctions
person
Record ID: Q106575439
- Person
Special Interest Risk
person
Record ID: Q106591299
- Person
Special Interest Risk
person
Record ID: Q106612516
- Michael Chapman Kimmage
Global Sanctions
person
Record ID: Q106612794
- Svetlana Victorovna Razvorotneva
Multi-Source Risk Profile
person · ru
Record ID: Q106621543
- Sarvar Ismailov
Multi-Source Risk Profile
person · ae · gb
Record ID: Q106634218
- Stefanie Tompkins
Global Sanctions
person
Record ID: Q106634473
- Ротенберг Наталія Сергіївна
Multi-Source Risk Profile
person
Record ID: Q106634946
- Alain Francois Viviane Goetz
Multi-Source Risk Profile
person · ae · be · tr
Record ID: Q106647294
- Sami Jasim Muhammad Jaata Al-jaburi
Global Sanctions
person · iq · sy
Record ID: Q106651353
- Marat Abdulhaevich Nuriev
Multi-Source Risk Profile
person · ru
Record ID: Q106679639
- Irakli Zarkua
Global Sanctions
person
Record ID: Q106680689
- Brad Cooper
Global Sanctions
person · us
Record ID: Q106684221
- Eduardo Piñate
Global Sanctions
person · ve
Record ID: Q106686918
- Person
Special Interest Risk
person
Record ID: Q106687219
- Mariam Lashkhi
Global Sanctions
person
Record ID: Q106692709
- Tatyana Viktorovna Butskaya
Multi-Source Risk Profile
person · ru
Record ID: Q106712635
- Htoo Htet Tay Za
Global Sanctions
person · mm
Record ID: Q106714184
- Thiha
Global Sanctions
person · mm
Record ID: Q106714197
- Pye Phyo Tay Za
Multi-Source Risk Profile
person · mm
Record ID: Q106714208
- Evgeny Olegovich Nifantiev
Multi-Source Risk Profile
person · ru
Record ID: Q106730823
- Person
Special Interest Risk
person
Record ID: Q106734231
- Elena Moiseevna Tsunaeva
Multi-Source Risk Profile
person · ru
Record ID: Q106814366
- Yulia Vasilievna Ogloblina
Multi-Source Risk Profile
person · ru
Record ID: Q106838707
- Ekaterina Mikhailovna Mizulina
Multi-Source Risk Profile
person · ru
Record ID: Q106839254
- Olga Cebotari
Special Interest Risk
person
Record ID: Q106866651
- Person
Special Interest Risk
person
Record ID: Q106902955
- Aleksandr Viktorovich Ionov
Multi-Source Risk Profile
person · ru
Record ID: Q106913450
- Олійник Сергій
Global Sanctions
person
Record ID: Q106937670
- Рубльова Ружена Анатоліївна
Global Sanctions
person
Record ID: Q106941544
- Разуваєва Ксенія Денисівна
Multi-Source Risk Profile
person
Record ID: Q106943389
- Шевченко Інна Костянтинівна
Multi-Source Risk Profile
person
Record ID: Q106974919
- Valentin Kipyatkov
Special Interest Risk
person
Record ID: Q106977267