SIC Intelligence

Record directory — page 1051

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 105,001–105,100

  1. Person

    Special Interest Risk

    person

    Record ID: Q112674255

  2. Kolokoltsev Alexander Vladimirovich

    Special Interest Risk

    person

    Record ID: Q112674281

  3. Person

    Special Interest Risk

    person

    Record ID: Q112674886

  4. Person

    Special Interest Risk

    person

    Record ID: Q112675237

  5. Сердечкін Юрій Валерійович

    Multi-Source Risk Profile

    person

    Record ID: Q112676741

  6. Martin Elia Lomuro

    Multi-Source Risk Profile

    person · sd · ss

    Record ID: Q112685857

  7. Gabriel Jok Riak Makol

    Multi-Source Risk Profile

    person · sd · ss

    Record ID: Q112686377

  8. Hisham Mohammad Mamdouth Al-sha'ar

    Global Sanctions

    person · sy

    Record ID: Q112704278

  9. Malek Reuben Riak Rengu

    Multi-Source Risk Profile

    person · sd · ss

    Record ID: Q112707242

  10. Person

    Special Interest Risk

    person

    Record ID: Q112797316

  11. Person

    Special Interest Risk

    person

    Record ID: Q112797423

  12. Andrii Leonidovich Derkach

    Multi-Source Risk Profile

    person · ua

    Record ID: Q11285342

  13. Zülküf Karateki̇n

    Wanted Persons

    person · tr

    Record ID: Q112867600

  14. Samer Foz

    Multi-Source Risk Profile

    person · sy · ae

    Record ID: Q112902372

  15. Коробець Борис Миколайович

    Multi-Source Risk Profile

    person

    Record ID: Q112988370

  16. Федоров Олександр Олександрович

    Multi-Source Risk Profile

    person

    Record ID: Q112989750

  17. Сараєв Павло Вікторович

    Multi-Source Risk Profile

    person

    Record ID: Q112989757

  18. Овчаров Олег Андрійович

    Global Sanctions

    person

    Record ID: Q112991573

  19. Person

    Special Interest Risk

    person

    Record ID: Q112991645

  20. Person

    Special Interest Risk

    person

    Record ID: Q112991646

  21. Person

    Special Interest Risk

    person

    Record ID: Q112991655

  22. Person

    Special Interest Risk

    person

    Record ID: Q112991656

  23. Person

    Special Interest Risk

    person

    Record ID: Q112991657

  24. Person

    Special Interest Risk

    person

    Record ID: Q112991664

  25. Зорін Олександр Сергійович

    Global Sanctions

    person

    Record ID: Q112991921

  26. Nikolay Mikhailovich Parshin

    Multi-Source Risk Profile

    person · ru

    Record ID: Q112991943

  27. Person

    Special Interest Risk

    person

    Record ID: Q112992116

  28. Sizov Sergey Nikolaevich

    Special Interest Risk

    person

    Record ID: Q112992127

  29. Anatsky Gennady Borisovich

    Special Interest Risk

    person

    Record ID: Q112992138

  30. Rud Nikolai Anatolievich

    Special Interest Risk

    person

    Record ID: Q112992140

  31. Bolomozhnov Oleg Fedorovich

    Special Interest Risk

    person

    Record ID: Q112992148

  32. Person

    Special Interest Risk

    person

    Record ID: Q112992165

  33. Gavrilin Pavel Vladimirovich

    Special Interest Risk

    person

    Record ID: Q112992620

  34. Демидов Антон В'ячеславович

    Multi-Source Risk Profile

    person · ru

    Record ID: Q112992669

  35. Спірін Денис Вадимович

    Multi-Source Risk Profile

    person

    Record ID: Q112992683

  36. Іванов Антон Олександрович

    Multi-Source Risk Profile

    person

    Record ID: Q112992753

  37. Sitnikov Nikolai Nikolaevich

    Special Interest Risk

    person

    Record ID: Q112992762

  38. Aishat Ramzanovna Kadyrova

    Multi-Source Risk Profile

    person · ru

    Record ID: Q112992792

  39. Person

    Special Interest Risk

    person

    Record ID: Q112992805

  40. Person

    Special Interest Risk

    person

    Record ID: Q112992872

  41. Person

    Special Interest Risk

    person

    Record ID: Q112992906

  42. Petr Pavlovich Serkov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q112992983

  43. Gazizov Rustem Faritovich

    Special Interest Risk

    person

    Record ID: Q112993175

  44. Person

    Special Interest Risk

    person

    Record ID: Q112993286

  45. Anatoly Alexandrovich Turchak

    Multi-Source Risk Profile

    person · ru

    Record ID: Q112993456

  46. Emelyanov Sergey Vitalievich

    Special Interest Risk

    person

    Record ID: Q112993657

  47. Apti Kharonovich Alaudinov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q112993665

  48. Амінов В'ячеслав Маркович

    Global Sanctions

    person

    Record ID: Q112994357

  49. Person

    Special Interest Risk

    person

    Record ID: Q112994389

  50. Person

    Special Interest Risk

    person

    Record ID: Q112994390

  51. Person

    Special Interest Risk

    person

    Record ID: Q112994433

  52. Person

    Special Interest Risk

    person

    Record ID: Q112996350

  53. Prokhorova Varvara Alexandrovna

    Special Interest Risk

    person

    Record ID: Q112996389

  54. Yaroslav Yuryevich Dronov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q112996409

  55. Samer Foz

    Multi-Source Risk Profile

    person · ae · sy · tr

    Record ID: Q113000748

  56. Miftah Uddin Ahmed

    Global Sanctions

    person · bd

    Record ID: Q113004580

  57. Person

    Special Interest Risk

    person

    Record ID: Q113005016

  58. Рожин Борис Олександрович

    Multi-Source Risk Profile

    person

    Record ID: Q113027165

  59. Лозанова Юлія Михайлівна

    Multi-Source Risk Profile

    person

    Record ID: Q113027262

  60. Sa'd Abd-al-majid Al-faisal Al-tikriti

    Multi-Source Risk Profile

    person · iq · us

    Record ID: Q11303981

  61. Alegría Loinaz, Xavier

    Global Sanctions

    person · es

    Record ID: Q113150555

  62. Anton Viktorovich Koltsov

    Multi-Source Risk Profile

    person · ru · ua

    Record ID: Q113178812

  63. Rosa Adelina Barahona Castro

    Multi-Source Risk Profile

    person · ni

    Record ID: Q113189838

  64. Онуфрієнко Михайло Борисович

    Multi-Source Risk Profile

    person

    Record ID: Q113227771

  65. Omar Alexander Cardenas

    Wanted Persons

    person

    Record ID: Q113237320

  66. Person

    Special Interest Risk

    person

    Record ID: Q113256188

  67. Федун Леонід Арнольдович

    Multi-Source Risk Profile

    person

    Record ID: Q1133203

  68. Nestor Gregorio Vera Fernandez

    Multi-Source Risk Profile

    person · co

    Record ID: Q113341668

  69. Person

    Special Interest Risk

    person

    Record ID: Q113377029

  70. Muhammad Abbatay

    Multi-Source Risk Profile

    person · ir

    Record ID: Q113384939

  71. Wassim Al-kattan

    Global Sanctions

    person

    Record ID: Q113397519

  72. Irina Yulyevna Kuksenkova (Née Sokirko)

    Special Interest Risk

    person · ua

    Record ID: Q113412416

  73. Dmitry Vyacheslavovich Suslov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q113412712

  74. Ter-karapetov Igor Alexandrovich

    Special Interest Risk

    person

    Record ID: Q113414374

  75. Pwint San

    Multi-Source Risk Profile

    person · mm

    Record ID: Q113426931

  76. Thida Oo

    Multi-Source Risk Profile

    person · mm

    Record ID: Q113426948

  77. Alexei Aleksandrovich Kostrubitskiy

    Multi-Source Risk Profile

    person · ua

    Record ID: Q113435713

  78. Oksana Vladimirovna Khlyakina

    Multi-Source Risk Profile

    person · ru

    Record ID: Q113468866

  79. Романчук Іван Сергійович

    Multi-Source Risk Profile

    person

    Record ID: Q113481489

  80. Person

    Special Interest Risk

    person

    Record ID: Q113482381

  81. Sergey Vladimirovich Yeliseyev

    Multi-Source Risk Profile

    person · ru · ua

    Record ID: Q113486431

  82. Vitaliy Konstantinovich Ganchev

    Multi-Source Risk Profile

    person · ua

    Record ID: Q113486746

  83. Person

    Special Interest Risk

    person

    Record ID: Q11348947

  84. Andrei Vladimirovich Shevchik

    Multi-Source Risk Profile

    person · ru

    Record ID: Q113502329

  85. İnan Altin

    Multi-Source Risk Profile

    person · tr

    Record ID: Q113503059

  86. Vladimir Valeryevich Rogov

    Multi-Source Risk Profile

    person · ua

    Record ID: Q113512218

  87. Konstantin Sergeyevich Knyrik

    Multi-Source Risk Profile

    person · ru · ua

    Record ID: Q113512788

  88. Хамбалек Йозеф

    Global Sanctions

    person

    Record ID: Q113515828

  89. Yaroslav Igorevich Lisobey

    Multi-Source Risk Profile

    person · ua

    Record ID: Q113516719

  90. Yuri Ivanovich Pokintelitsa

    Multi-Source Risk Profile

    person · ua

    Record ID: Q113518872

  91. Johnson Byabashaija

    Multi-Source Risk Profile

    person · ug

    Record ID: Q113524429

  92. Рагозін Микола Петрович

    Global Sanctions

    person

    Record ID: Q113529610

  93. Valentin Cebotari

    Special Interest Risk

    person

    Record ID: Q113530028

  94. Mikhail Anatolyevich Sinelin

    Multi-Source Risk Profile

    person · ru

    Record ID: Q113534580

  95. Person

    Special Interest Risk

    person

    Record ID: Q113548929

  96. Agnė Vaiciukevičiūtė

    Global Sanctions

    person · lt

    Record ID: Q113556718

  97. Person

    Special Interest Risk

    person

    Record ID: Q113560045

  98. Timur Ilgizovich Samatov

    Multi-Source Risk Profile

    person · ru · ua

    Record ID: Q113564446

  99. Darya Aleksandrovna Dugina

    Multi-Source Risk Profile

    person · ru

    Record ID: Q113568088

  100. Cory Anthony Booker

    Global Sanctions

    person · us

    Record ID: Q1135767