SIC Intelligence

Record directory — page 1044

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 104,301–104,400

  1. Person

    Special Interest Risk

    person

    Record ID: Q110991716

  2. Pavel Aristievich Pilavov

    Multi-Source Risk Profile

    person · ge · ua

    Record ID: Q110993976

  3. Oleg Evgenevich Bugrov

    Multi-Source Risk Profile

    person · ru · ua

    Record ID: Q110994764

  4. Eremeev Alexey Ilyich

    Special Interest Risk

    person

    Record ID: Q110997987

  5. Купріянов Сергій Володимирович

    Multi-Source Risk Profile

    person · ru

    Record ID: Q110999771

  6. Louis Freeh

    Global Sanctions

    person · us

    Record ID: Q1110029

  7. Dorin Chirtoacă

    Special Interest Risk

    person

    Record ID: Q1110215

  8. Неан Крістель

    Global Sanctions

    person

    Record ID: Q111022885

  9. Blake Resnick

    Global Sanctions

    person · us

    Record ID: Q111024312

  10. Petr Akopov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q111033998

  11. Подоляка Юрій Іванович

    Multi-Source Risk Profile

    person · ua

    Record ID: Q111042030

  12. Othon Sigfrido Reyes Morales

    Multi-Source Risk Profile

    person · sv

    Record ID: Q11107132

  13. Person

    Special Interest Risk

    person

    Record ID: Q111080043

  14. Jamie Fly

    Global Sanctions

    person · eu

    Record ID: Q111081541

  15. Viktor Sanikidze

    Global Sanctions

    person

    Record ID: Q1111021

  16. Thein Win Zaw

    Multi-Source Risk Profile

    person · mm

    Record ID: Q111145565

  17. Богачов Олексій Ігорьович

    Multi-Source Risk Profile

    person

    Record ID: Q111170797

  18. Person

    Special Interest Risk

    person

    Record ID: Q1112186

  19. Galina Viktorivna Danilchenko

    Multi-Source Risk Profile

    person · ua

    Record ID: Q111226023

  20. Person

    Special Interest Risk

    person

    Record ID: Q111255755

  21. Nikolay Dmitrievich Peskov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q111263326

  22. Bahawal Khan

    Multi-Source Risk Profile

    person · af · pk

    Record ID: Q111263774

  23. Abedinico Ncube

    Global Sanctions

    person · zw

    Record ID: Q111281517

  24. Abigail Damasane

    Global Sanctions

    person · zw

    Record ID: Q111281518

  25. Munyaradzi Kereke

    Global Sanctions

    person · zw

    Record ID: Q111281712

  26. Alice Chimbudzi

    Global Sanctions

    person · zw

    Record ID: Q111283548

  27. Jaison Max Kokerai Machaya

    Global Sanctions

    person · zw

    Record ID: Q111283561

  28. Andrey Nikolayevich Mordvichev

    Multi-Source Risk Profile

    person · kz

    Record ID: Q111287990

  29. Marian Chombo

    Global Sanctions

    person · zw

    Record ID: Q111291986

  30. Francis Dunstan Chenayimoyo Nhema

    Global Sanctions

    person · zw

    Record ID: Q111295047

  31. Obert Matshalaga

    Global Sanctions

    person · zw

    Record ID: Q111295097

  32. Ісупов Юрій Геннадійович

    Multi-Source Risk Profile

    person

    Record ID: Q111310547

  33. Gurdin Yuri Mikhailovich

    Special Interest Risk

    person

    Record ID: Q111310867

  34. Morris Sakabuya

    Global Sanctions

    person · zw

    Record ID: Q111312705

  35. Phineas Chihota

    Global Sanctions

    person · zw

    Record ID: Q111312710

  36. Tongesai Shadreck Chipanga

    Global Sanctions

    person · zw

    Record ID: Q111312713

  37. Tinaye Elisha Chigudu

    Global Sanctions

    person · zw

    Record ID: Q111312719

  38. Titus Hatlani Maluleke

    Global Sanctions

    person · zw

    Record ID: Q111312720

  39. Tsitsi Muzenda

    Global Sanctions

    person · zw

    Record ID: Q111313856

  40. Andrei Anatolievich Alekseenko

    Multi-Source Risk Profile

    person · ru

    Record ID: Q111334898

  41. Tun Tun Naung

    Global Sanctions

    person · mm

    Record ID: Q111353513

  42. Person

    Special Interest Risk

    person

    Record ID: Q111364296

  43. Пічугов Віктор Олександрович

    Multi-Source Risk Profile

    person

    Record ID: Q111377487

  44. Person

    Special Interest Risk

    person

    Record ID: Q111383847

  45. Vladislav Leonidovich Berdichevsky

    Multi-Source Risk Profile

    person · ua

    Record ID: Q111395920

  46. Фомін Максим Юрійович

    Global Sanctions

    person

    Record ID: Q111433188

  47. Artem Vladimirovich Zhoga

    Multi-Source Risk Profile

    person · ru · ua

    Record ID: Q111434556

  48. Person

    Special Interest Risk

    person

    Record ID: Q111467812

  49. Alexander Zhuchkovsky

    Multi-Source Risk Profile

    person · ru

    Record ID: Q111470677

  50. Azatbek Asanbekovich Omurbekov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q111513598

  51. Konstantin Vladimirovich Ivashchenko

    Multi-Source Risk Profile

    person · ua

    Record ID: Q111516576

  52. Saodat Burxanovna Narzieva

    Multi-Source Risk Profile

    person · uz

    Record ID: Q111548592

  53. Gulbakhor Burkhanovna Ismailova

    Multi-Source Risk Profile

    person · uz

    Record ID: Q111548653

  54. Vorobyov Nikolai Yurievich

    Special Interest Risk

    person

    Record ID: Q111552237

  55. Григор'єв Євген Миколайович

    Multi-Source Risk Profile

    person

    Record ID: Q111560381

  56. Maria Vladimirovna Pirogova

    Multi-Source Risk Profile

    person · ua

    Record ID: Q111575971

  57. Anton Valerevich Kuprin

    Multi-Source Risk Profile

    person

    Record ID: Q111610994

  58. Баулін Олег Олександрович

    Multi-Source Risk Profile

    person

    Record ID: Q111663166

  59. Person

    Special Interest Risk

    person

    Record ID: Q111663585

  60. Person

    Special Interest Risk

    person

    Record ID: Q111663601

  61. Person

    Special Interest Risk

    person

    Record ID: Q111663622

  62. Person

    Special Interest Risk

    person

    Record ID: Q111663623

  63. Person

    Special Interest Risk

    person

    Record ID: Q111663624

  64. Person

    Special Interest Risk

    person

    Record ID: Q111663626

  65. Person

    Special Interest Risk

    person

    Record ID: Q111663628

  66. Person

    Special Interest Risk

    person

    Record ID: Q111663629

  67. Person

    Special Interest Risk

    person

    Record ID: Q111663631

  68. Person

    Special Interest Risk

    person

    Record ID: Q111663633

  69. Person

    Special Interest Risk

    person

    Record ID: Q111663661

  70. Person

    Special Interest Risk

    person

    Record ID: Q111663662

  71. Person

    Special Interest Risk

    person

    Record ID: Q111663663

  72. Person

    Special Interest Risk

    person

    Record ID: Q111663664

  73. Person

    Special Interest Risk

    person

    Record ID: Q111663665

  74. Person

    Special Interest Risk

    person

    Record ID: Q111663666

  75. Person

    Special Interest Risk

    person

    Record ID: Q111663667

  76. Person

    Special Interest Risk

    person

    Record ID: Q111663668

  77. Person

    Special Interest Risk

    person

    Record ID: Q111663671

  78. Person

    Special Interest Risk

    person

    Record ID: Q111663672

  79. Person

    Special Interest Risk

    person

    Record ID: Q111663673

  80. Person

    Special Interest Risk

    person

    Record ID: Q111663674

  81. Person

    Special Interest Risk

    person

    Record ID: Q111663675

  82. Person

    Special Interest Risk

    person

    Record ID: Q111663676

  83. Person

    Special Interest Risk

    person

    Record ID: Q111663677

  84. Person

    Special Interest Risk

    person

    Record ID: Q111663678

  85. Person

    Special Interest Risk

    person

    Record ID: Q111663697

  86. Person

    Special Interest Risk

    person

    Record ID: Q111663698

  87. Person

    Special Interest Risk

    person

    Record ID: Q111663699

  88. Person

    Special Interest Risk

    person

    Record ID: Q111663700

  89. Person

    Special Interest Risk

    person

    Record ID: Q111663701

  90. Person

    Special Interest Risk

    person

    Record ID: Q111663702

  91. Person

    Special Interest Risk

    person

    Record ID: Q111663714

  92. Person

    Special Interest Risk

    person

    Record ID: Q111663715

  93. Person

    Special Interest Risk

    person

    Record ID: Q111663716

  94. Person

    Special Interest Risk

    person

    Record ID: Q111663717

  95. Person

    Special Interest Risk

    person

    Record ID: Q111663719

  96. Person

    Special Interest Risk

    person

    Record ID: Q111663720

  97. Person

    Special Interest Risk

    person

    Record ID: Q111663721

  98. Person

    Special Interest Risk

    person

    Record ID: Q111663722

  99. Person

    Special Interest Risk

    person

    Record ID: Q111663726

  100. Person

    Special Interest Risk

    person

    Record ID: Q111663727