SIC Intelligence
Record directory — page 1110
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 110,901–111,000
- Serhii Anatoliyovych Zdriliuk
Multi-Source Risk Profile
person · ua
Record ID: Q18145508
- Ahmed Diriye
Global Sanctions
person · so
Record ID: Q18161715
- Murat Ruslanovich Khasanov
Multi-Source Risk Profile
person · ru
Record ID: Q18170426
- Пенріс Ян
Global Sanctions
person
Record ID: Q1817068
- Alejandro Cao De Benos
Multi-Source Risk Profile
person · es
Record ID: Q181758
- Кісслінг Олаф
Global Sanctions
person
Record ID: Q18176758
- Leonid Viktorovich Mikhelson
Multi-Source Risk Profile
person · ru
Record ID: Q1819424
- Alex Younger
Global Sanctions
person · gb
Record ID: Q18208520
- Shishkova Alena
Special Interest Risk
person
Record ID: Q18211459
- Lubana Mshaweh
Global Sanctions
person · sy
Record ID: Q18217778
- Брежнєв Андрій Юрійович
Global Sanctions
person
Record ID: Q18221916
- Vasile Tarlev
Special Interest Risk
person
Record ID: Q182230
- Шуригін Владислав Владиславович
Multi-Source Risk Profile
person
Record ID: Q18224025
- Баранець Віктор Миколайович
Multi-Source Risk Profile
person
Record ID: Q18236175
- Березовська Олена Олександрівна
Global Sanctions
person
Record ID: Q18236496
- Person
Special Interest Risk
person
Record ID: Q18237276
- Vershinin Sergey Vasilievich
Special Interest Risk
person
Record ID: Q18237376
- Person
Special Interest Risk
person
Record ID: Q18238163
- Person
Special Interest Risk
person
Record ID: Q18239098
- Person
Special Interest Risk
person
Record ID: Q18242464
- Aleksey Vyacheslavovich Karyakin
Multi-Source Risk Profile
person · ua
Record ID: Q18243283
- Dmitry Vladislavovich Klyuev
Multi-Source Risk Profile
person · ru
Record ID: Q18243578
- Knyazhevskaya Juliana Vladimirovna
Special Interest Risk
person
Record ID: Q18243607
- Колпаков Олександр Сергійович
Multi-Source Risk Profile
person · ru
Record ID: Q18243831
- Igor Evgenievich Konashenkov
Multi-Source Risk Profile
person · md · ru
Record ID: Q18243880
- Person
Special Interest Risk
person
Record ID: Q18244152
- Zeljko Mejakic
Multi-Source Risk Profile
person · us
Record ID: Q18244317
- Person
Special Interest Risk
person
Record ID: Q18244678
- Person
Special Interest Risk
person
Record ID: Q18244769
- Gennady Andreevich Zyuganov
Multi-Source Risk Profile
person · ru
Record ID: Q182452
- Sergei Nikolayevich Lukin
Multi-Source Risk Profile
person · ru
Record ID: Q18245240
- Person
Special Interest Risk
person
Record ID: Q18245833
- Person
Special Interest Risk
person
Record ID: Q18246235
- Valentina Ivanovna Matviyenko
Multi-Source Risk Profile
person · ru · ua
Record ID: Q182654
- Vasilii Alexandrovich Nikitin
Multi-Source Risk Profile
person · ru · ua · uz
Record ID: Q18274766
- Par Oberg
Multi-Source Risk Profile
person · se
Record ID: Q18275117
- Vladimir Nikolaevich Pavlenko
Multi-Source Risk Profile
person · ua
Record ID: Q18275322
- Aleksey Evgenyevich Repik
Multi-Source Risk Profile
person · ru
Record ID: Q18276673
- Reshetnikov, Leonid
Multi-Source Risk Profile
organization
Record ID: Q18276710
- Samogov Nurbiy Amerbievich
Special Interest Risk
person
Record ID: Q18277253
- Valery Sergeevich Seleznev
Multi-Source Risk Profile
person · ru
Record ID: Q18277467
- Viktor Vladimirovich Smirnov
Multi-Source Risk Profile
person · ru
Record ID: Q18277846
- Стариш Константін
Multi-Source Risk Profile
person
Record ID: Q18278173
- Person
Special Interest Risk
person
Record ID: Q18278367
- Person
Special Interest Risk
person
Record ID: Q18278475
- Fedot Semyonovich Tumusov
Multi-Source Risk Profile
person · ru
Record ID: Q18278938
- Person
Special Interest Risk
person
Record ID: Q18279467
- Person
Special Interest Risk
person
Record ID: Q18280162
- Шверікас В’ячеслав Миколайович
Multi-Source Risk Profile
person
Record ID: Q18280170
- Natalia Sudlenkova
Global Sanctions
person · by · cz
Record ID: Q18284451
- Алфьоров Жорес Іванович
Multi-Source Risk Profile
person
Record ID: Q183279
- Igor Alexandrovich Putin
Multi-Source Risk Profile
person
Record ID: Q1833348
- Бокова Людмила Миколаївна
Multi-Source Risk Profile
person
Record ID: Q18337942
- Ivanov Peter Valerievich
Special Interest Risk
person
Record ID: Q18342426
- Ahmad Sabir Mohammed Hamsho
Multi-Source Risk Profile
person · ae · gb · sy
Record ID: Q18342456
- Толстих Михайло Сергійович
Global Sanctions
person · ua
Record ID: Q18344675
- Береза Борислав Юхимович
Global Sanctions
person
Record ID: Q18346435
- Vadim Nikolaevich Moshkovich
Multi-Source Risk Profile
person · ru
Record ID: Q18346629
- Suhail Al-hassan
Global Sanctions
person · sy
Record ID: Q18386149
- Person
Special Interest Risk
person
Record ID: Q18397725
- Sergei Rachkov
Multi-Source Risk Profile
person
Record ID: Q18398882
- Яковлева Лариса Миколаївна
Multi-Source Risk Profile
person
Record ID: Q18399109
- Igor Arkadyevich Rotenberg
Multi-Source Risk Profile
person · ru
Record ID: Q18399315
- Person
Special Interest Risk
person
Record ID: Q18401065
- Person
Special Interest Risk
person
Record ID: Q18405293
- Цибко Костянтин Валерійович
Multi-Source Risk Profile
person
Record ID: Q18405816
- Donald H. Rumsfeld
Global Sanctions
person · us
Record ID: Q184650
- Marcos Arturo Beltran Leyva
Multi-Source Risk Profile
person · mx · us
Record ID: Q1850406
- Mohammad Sarafraz
Global Sanctions
person
Record ID: Q18507205
- Saeed Aghajani
Multi-Source Risk Profile
person · ir
Record ID: Q18511806
- Adib Mayaleh
Multi-Source Risk Profile
person · sy
Record ID: Q18523877
- Victor Gușan
Special Interest Risk
person
Record ID: Q18540655
- Voronin Sergey Nikolaevich
Special Interest Risk
person
Record ID: Q18543354
- Герасимова Надія Василівна
Multi-Source Risk Profile
person
Record ID: Q18543373
- Person
Special Interest Risk
person
Record ID: Q18543613
- Violeta Ivanov
Special Interest Risk
person
Record ID: Q18544109
- Serghei Sîrbu
Special Interest Risk
person
Record ID: Q18547960
- Person
Special Interest Risk
person
Record ID: Q18567312
- Person
Special Interest Risk
person
Record ID: Q18567346
- Person
Special Interest Risk
person
Record ID: Q18568283
- Person
Special Interest Risk
person
Record ID: Q18569489
- Viktor Volodymyrovich Medvedchuk
Multi-Source Risk Profile
person · ru · ua
Record ID: Q1859524
- Jalaluddin Haqqani
Global Sanctions
person · af · pk
Record ID: Q186013
- Vladislav Ivanov Goranov
Multi-Source Risk Profile
person · bg
Record ID: Q18608499
- Francis Yoshihiro Fukuyama
Global Sanctions
person
Record ID: Q186123
- Andrei Alekseevich Ravkov
Multi-Source Risk Profile
person · az · by
Record ID: Q18613590
- Person
Special Interest Risk
person
Record ID: Q18613657
- French Hill
Global Sanctions
person · us
Record ID: Q18631366
- Ayman Al-zawahari
Multi-Source Risk Profile
person · eg · us
Record ID: Q186316
- Алєксєєва Тетяна Олегівна
Multi-Source Risk Profile
person
Record ID: Q18634007
- Aleh Belakoneu
Multi-Source Risk Profile
person · by
Record ID: Q18634077
- Ізгутдінов Марат Сафаргалійович
Global Sanctions
person
Record ID: Q18634366
- Aleksandr Igorevich Kofman
Multi-Source Risk Profile
person · ua
Record ID: Q18634459
- Натхо Разієт Хамедівна
Multi-Source Risk Profile
person
Record ID: Q18634652
- Boris Viktorovich Obnosov
Multi-Source Risk Profile
person · ru
Record ID: Q18634690
- Evgeny Georgievich Popov
Multi-Source Risk Profile
person · ru
Record ID: Q18634850
- Vladimir Viktorovich Selin
Multi-Source Risk Profile
person · ru
Record ID: Q18635016
- Nikolai Petrovich Semisotov
Multi-Source Risk Profile
person · ru
Record ID: Q18635020
- Person
Special Interest Risk
person
Record ID: Q18635026
- Ivan Konstantinovich Sukharev
Multi-Source Risk Profile
person · ru
Record ID: Q18635188