SIC Intelligence

Record directory — page 1093

Browse 578,048 public-source records across 5,781 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 109,201–109,300

  1. Alekseev Anatolij Valerevich

    Special Interest Risk

    person · ru

    Record ID: Q120855684

  2. Aleksandrov Sergej Yurevich

    Special Interest Risk

    person · ru

    Record ID: Q120855687

  3. Aleksandrov Dmitrij Mihajlovich

    Special Interest Risk

    person · ru

    Record ID: Q120855691

  4. Aleksandrov Aleksandr Sergeevich

    Special Interest Risk

    person · ru

    Record ID: Q120855695

  5. Aleksandrin Petr Viktorovich

    Special Interest Risk

    person · ru

    Record ID: Q120855700

  6. Alehin Aleksej Mihajlovich

    Special Interest Risk

    person · ru

    Record ID: Q120855706

  7. Al Dzheref Mari Samirovna

    Special Interest Risk

    person · ru · sy

    Record ID: Q120855710

  8. Aktaev Kuat Batyrhanovich

    Special Interest Risk

    person · ru

    Record ID: Q120855711

  9. Aktaev Andrej Vladimirovich

    Special Interest Risk

    person · ru

    Record ID: Q120855712

  10. Aksyaitov Renat Zagidullovich

    Special Interest Risk

    person · ru

    Record ID: Q120855715

  11. Aksinin Aleksandr Vladimirovich

    Special Interest Risk

    person · ua

    Record ID: Q120855719

  12. Aksentev Aleksandr Valerevich

    Special Interest Risk

    person · ru · ua

    Record ID: Q120855725

  13. Aksenov Sergej Vladimirovich

    Special Interest Risk

    person · ru

    Record ID: Q120855732

  14. Aksenov Sergej Petrovich

    Special Interest Risk

    person · ru

    Record ID: Q120855735

  15. Akopyan Georgij Levonovich

    Special Interest Risk

    person · ru

    Record ID: Q120855737

  16. Aknazarov Sergej Valerevich

    Special Interest Risk

    person · ru

    Record ID: Q120855739

  17. Aklanov Aleksandr Yurevich

    Special Interest Risk

    person · ru

    Record ID: Q120855742

  18. Akinchin Sergej Aleksandrovich

    Special Interest Risk

    person · ru · ua

    Record ID: Q120855745

  19. Akimov Vladimir Viktorovich

    Special Interest Risk

    person · ru

    Record ID: Q120855748

  20. Akimov Aleksej Mihajlovich

    Special Interest Risk

    person · ru

    Record ID: Q120855751

  21. Akimochkin Evgenij Vasilevich

    Special Interest Risk

    person · ru

    Record ID: Q120855754

  22. Akilov Zagir

    Special Interest Risk

    person · ru

    Record ID: Q120855756

  23. Ahmetgaleev Radik Ramazanovich

    Special Interest Risk

    person · ru

    Record ID: Q120855757

  24. Ahmadulin Ruslan Damirovich

    Special Interest Risk

    person · ru

    Record ID: Q120855758

  25. Akchurin Rustam Rashidovich

    Special Interest Risk

    person · ru

    Record ID: Q120855759

  26. Akchurin Ruslan Rashidovich

    Special Interest Risk

    person · ru

    Record ID: Q120855760

  27. Akchurin Rushan Usmanovich

    Special Interest Risk

    person · ru

    Record ID: Q120855761

  28. Akbiev Artur Shahsultanovich

    Special Interest Risk

    person · ru

    Record ID: Q120855762

  29. Akberov Ruslan Marsilovich

    Special Interest Risk

    person · ru

    Record ID: Q120855763

  30. Agliulin Rinat Shavkatovich

    Special Interest Risk

    person · ru

    Record ID: Q120855764

  31. Ageev Vladimir Vladimirovich

    Special Interest Risk

    person · ru

    Record ID: Q120855765

  32. Ageev Sergej Vitalevich

    Special Interest Risk

    person · ru

    Record ID: Q120855766

  33. Ageenkov Vladislav Viktorovich

    Special Interest Risk

    person · ru

    Record ID: Q120855767

  34. Agaronyan Sergej Igorevich

    Special Interest Risk

    person · ru · am

    Record ID: Q120855768

  35. Aganin Sergej Vyacheslavovich

    Special Interest Risk

    person · ru

    Record ID: Q120855769

  36. Aganin Aleksandr Andreevich

    Special Interest Risk

    person · ru

    Record ID: Q120855770

  37. Agamaliev Ruslan Mirgashimovich

    Special Interest Risk

    person · ru

    Record ID: Q120855771

  38. Agafonov Eduard Vasilevich

    Special Interest Risk

    person · ru

    Record ID: Q120855772

  39. Agadullin Almaz Fanzilevich

    Special Interest Risk

    person · ru

    Record ID: Q120855773

  40. Afanasev Vyacheslav Valerevich

    Special Interest Risk

    person · ru

    Record ID: Q120855774

  41. Afanasev Vladimir Aleksandrovich

    Special Interest Risk

    person · ru

    Record ID: Q120855775

  42. Afanasev Igor Yurevich

    Special Interest Risk

    person · ru

    Record ID: Q120855776

  43. Afanasev Evgenij Yurevich

    Special Interest Risk

    person · ru

    Record ID: Q120855777

  44. Afanasev Andrej Anatolevich

    Special Interest Risk

    person · ru

    Record ID: Q120855778

  45. Adushev Aleksej Mihajlovich

    Special Interest Risk

    person · ru

    Record ID: Q120855779

  46. Adaev Andrej Sergeevich

    Special Interest Risk

    person · ua

    Record ID: Q120855781

  47. Achakov Valerij Mihajlovich

    Special Interest Risk

    person · ru

    Record ID: Q120855782

  48. Abyshev Mihail Vladimirovich

    Special Interest Risk

    person · ru

    Record ID: Q120855783

  49. Abrazov Vladimir Ivanovich

    Special Interest Risk

    person · ru

    Record ID: Q120855784

  50. Abramov Timofej Aleksandrovich

    Special Interest Risk

    person · ru

    Record ID: Q120855785

  51. Abramov Evgenij Vladimirovich

    Special Interest Risk

    person · ru

    Record ID: Q120855786

  52. Abramchuk Yurij Valerevich

    Special Interest Risk

    person · ru

    Record ID: Q120855787

  53. Abdusalamov Hajbula Davudovich

    Special Interest Risk

    person · ru

    Record ID: Q120855788

  54. Abdurahmanov Maksim Aleksandrovich

    Special Interest Risk

    person · ru

    Record ID: Q120855789

  55. Abdurahmanov Baj-ali Sultanovich

    Special Interest Risk

    person · ru

    Record ID: Q120855790

  56. Abdullin Artur Muhamatullovich

    Special Interest Risk

    person · ru

    Record ID: Q120855791

  57. Abdulkerimov Shamil Abdulkerimovich

    Special Interest Risk

    person · ru

    Record ID: Q120855792

  58. Abdulkarimov Umar Magomedovich

    Special Interest Risk

    person · ru

    Record ID: Q120855793

  59. Abdulaev Roman Viktorovich

    Special Interest Risk

    person · ru

    Record ID: Q120855794

  60. Abdrashitov Rishat Ramzilovich

    Special Interest Risk

    person · ru

    Record ID: Q120855795

  61. Abdrahmanov Sergej Adgamovich

    Special Interest Risk

    person · ru

    Record ID: Q120855796

  62. Abdraimov Daniyar Kalaubekovich

    Special Interest Risk

    person · ru

    Record ID: Q120855797

  63. Abdragimov Daniyar Kalaubekovich

    Special Interest Risk

    person · ru

    Record ID: Q120855798

  64. Abazov Viktor Fidousovich

    Special Interest Risk

    person · ru

    Record ID: Q120855799

  65. Abazov Georgij Fedusovich

    Special Interest Risk

    person · ru

    Record ID: Q120855800

  66. Abalmasov Andrej Viktorovich

    Special Interest Risk

    person · ru

    Record ID: Q120855801

  67. Abaimov Vladimir Borisovich

    Special Interest Risk

    person · ru

    Record ID: Q120855802

  68. Ababij Vyacheslav Pavlovich

    Special Interest Risk

    person · ru · md

    Record ID: Q120855803

  69. Єгіян Артур Валерикович

    Special Interest Risk

    person · ru

    Record ID: Q120855804

  70. Єнін Денис Васильович

    Special Interest Risk

    person · ru

    Record ID: Q120855805

  71. Person

    Special Interest Risk

    person

    Record ID: Q12090552

  72. Aleksei Alekseevich Lyakhnovich

    Multi-Source Risk Profile

    person · by

    Record ID: Q120979128

  73. Ilya Dmitrievich Medvedev

    Multi-Source Risk Profile

    person · ru

    Record ID: Q121010419

  74. Дойников Юрій Васильович

    Global Sanctions

    person

    Record ID: Q12101769

  75. Жунько Леонід Михайлович

    Global Sanctions

    person

    Record ID: Q12104852

  76. Person

    Special Interest Risk

    person

    Record ID: Q12104870

  77. Карасьов Вадим Юрійович

    Global Sanctions

    person

    Record ID: Q12108584

  78. Князь Ігор Володимирович

    Global Sanctions

    person

    Record ID: Q12110771

  79. Кілінкаров Спиридон Павлович

    Multi-Source Risk Profile

    person

    Record ID: Q12116437

  80. Myts Viktor Leonidovich

    Special Interest Risk

    person

    Record ID: Q12123836

  81. Монтян Тетяна Миколаївна

    Multi-Source Risk Profile

    person

    Record ID: Q12124444

  82. Бобков Олександр Михайлович

    Global Sanctions

    person

    Record ID: Q12128271

  83. Mohammad Movahedi-azad

    Global Sanctions

    person · ir

    Record ID: Q121295806

  84. Vahid Jalili

    Global Sanctions

    person

    Record ID: Q121301006

  85. Мосійчук Ігор Володимирович

    Global Sanctions

    person

    Record ID: Q12130283

  86. Мураєв Євгеній Володимирович

    Global Sanctions

    person

    Record ID: Q12130808

  87. Abdul Manan Nyazi

    Global Sanctions

    person · af

    Record ID: Q121323985

  88. Person

    Special Interest Risk

    person

    Record ID: Q12135964

  89. Пархоменко Василь Михайлович

    Global Sanctions

    person

    Record ID: Q12139034

  90. Artem Viktorovych Pshonka

    Multi-Source Risk Profile

    person · ua

    Record ID: Q12145775

  91. Oleg Leonidovich Voinov

    Multi-Source Risk Profile

    person · by · ua

    Record ID: Q121515704

  92. Eddy Alexandre

    Enforcement Actions

    person · us

    Record ID: Q121537306

  93. Соркін Ігор В'ячеславович

    Global Sanctions

    person

    Record ID: Q12154591

  94. Alejandro Antonio Fleming Cabrera

    Global Sanctions

    person

    Record ID: Q12155652

  95. Eduard Anatoliyovych Stavytsky

    Multi-Source Risk Profile

    person · ua

    Record ID: Q12157109

  96. Vladimir Leonidovich Sivkovich

    Multi-Source Risk Profile

    person · ua

    Record ID: Q12159260

  97. Якименко Олександр Григорович

    Multi-Source Risk Profile

    person · ua

    Record ID: Q12173442

  98. Andrei Valentinovich Fedin

    Global Sanctions

    person · by

    Record ID: Q121738869

  99. Abdel Rahman Juma Barkalla

    Global Sanctions

    person · sd

    Record ID: Q121741465

  100. Ahmad Kadem

    Multi-Source Risk Profile

    person · ir

    Record ID: Q121744849