SIC Intelligence
Record directory — page 1112
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 111,101–111,200
- Якубович Леонід Аркадійович
Multi-Source Risk Profile
person
Record ID: Q1967448
- Пореченков Михайло Євгенович
Multi-Source Risk Profile
person
Record ID: Q1968005
- Хазін Михайло Леонідович
Multi-Source Risk Profile
person
Record ID: Q1968160
- Metshin Ilsur Raisovich
Special Interest Risk
person
Record ID: Q1969340
- Тодоренко Регіна Петрівна
Global Sanctions
person
Record ID: Q19694388
- Person
Special Interest Risk
person
Record ID: Q1970002
- Soe Win
Multi-Source Risk Profile
person · mm
Record ID: Q19702386
- Nyo Saw
Global Sanctions
person · mm
Record ID: Q19709959
- Person
Special Interest Risk
person
Record ID: Q1971710
- Mya Tun Oo
Multi-Source Risk Profile
person · mm
Record ID: Q19718465
- Ye Aung
Global Sanctions
person · mm
Record ID: Q19718878
- Chervotkin Aleksey Aleksandrovich
Special Interest Risk
person
Record ID: Q19721059
- Євлоєв Ахмед
Global Sanctions
person
Record ID: Q1972596
- Мілявська Лоліта Марківна
Global Sanctions
person
Record ID: Q1972714
- Wei Zhang
Global Sanctions
person · cn
Record ID: Q197293
- Шуфрич Нестор Іванович
Global Sanctions
person
Record ID: Q1973323
- Khalifa Ghwell
Global Sanctions
person · ly
Record ID: Q19745310
- Sokolov Alexander Sergeevich
Special Interest Risk
person
Record ID: Q1974734
- Бероєв Єгор Вадимович
Multi-Source Risk Profile
person
Record ID: Q1975389
- Donald John Bacon
Global Sanctions
person · us
Record ID: Q19757583
- Юмашев Валентин Борисович
Multi-Source Risk Profile
person · ru
Record ID: Q1975794
- Viktar Aliaksandravich Lukashenka
Multi-Source Risk Profile
person · by · us
Record ID: Q1975977
- Ramon Eduardo Arellano Felix
Multi-Source Risk Profile
person · us
Record ID: Q1976742
- Тіньков Олег Юрійович
Multi-Source Risk Profile
person
Record ID: Q1976907
- Жеваго Костянтин Валентинович
Multi-Source Risk Profile
person
Record ID: Q1977990
- Anatoly Alexandrovich Wasserman
Multi-Source Risk Profile
person · ru
Record ID: Q1978432
- Gustavo Enrique Gonzalez Lopez
Multi-Source Risk Profile
person · ve
Record ID: Q19787200
- Person
Special Interest Risk
person
Record ID: Q1978758
- Petrov Anton Hennadyevich
Special Interest Risk
person
Record ID: Q19788374
- Саввіді Іван Ігнатович
Multi-Source Risk Profile
person
Record ID: Q1978876
- Alexander Nikolayevich Tkachyov
Multi-Source Risk Profile
person · ru
Record ID: Q1979193
- Погосян Михайло Асланович
Multi-Source Risk Profile
person
Record ID: Q1979675
- Karapetyan Karen Wilhelmovich
Special Interest Risk
person
Record ID: Q1979923
- Кобзон Йосип Давидович
Multi-Source Risk Profile
person · ru
Record ID: Q1980296
- Aleksandr Evgenyevich Tsekalo
Special Interest Risk
person
Record ID: Q1980399
- Yakovenko Alexander Vladimirovich
Special Interest Risk
person
Record ID: Q1980669
- Сукачов Ігор Іванович
Multi-Source Risk Profile
person
Record ID: Q1981460
- Maria Vladimirovna Vorontsova
Multi-Source Risk Profile
person · ru
Record ID: Q19816371
- Person
Special Interest Risk
person
Record ID: Q19817635
- Ісаєв Михайло Олександрович
Multi-Source Risk Profile
person
Record ID: Q19817638
- Красільніков Дмитро Георгійович
Multi-Source Risk Profile
person
Record ID: Q19817639
- Парахін Володимир В'ячеславович
Multi-Source Risk Profile
person
Record ID: Q19817849
- Person
Special Interest Risk
person
Record ID: Q19818035
- Person
Special Interest Risk
person
Record ID: Q19818036
- Person
Special Interest Risk
person
Record ID: Q19818038
- Person
Special Interest Risk
person
Record ID: Q19818039
- Чіркова (Чиркова) Ірина Олександрівна
Multi-Source Risk Profile
person
Record ID: Q19818040
- Fomin Arkady Vasilievich
Special Interest Risk
person
Record ID: Q19818041
- Aleksandr Vladimirovich Brechalov
Multi-Source Risk Profile
person · ru
Record ID: Q19818042
- Evgeny Sergeyevich Moskvichev
Multi-Source Risk Profile
person · ru
Record ID: Q19818048
- Darya Vasilievna Morozova
Multi-Source Risk Profile
person · ru · ua
Record ID: Q19818051
- Nikolay Vasilievich Pankov
Multi-Source Risk Profile
person · ru
Record ID: Q19818053
- Dmitry Vladimirovich Savelyev
Multi-Source Risk Profile
person · ru
Record ID: Q19818061
- Dmitry Ivanovich Saveliev
Multi-Source Risk Profile
person · ru
Record ID: Q19818062
- Шишкін Олександр Геннадійович
Multi-Source Risk Profile
person
Record ID: Q19818063
- Тарнаєв Олександр Петрович
Multi-Source Risk Profile
person
Record ID: Q19818064
- Піддубний Сергій Анатолійович
Multi-Source Risk Profile
person
Record ID: Q19818066
- Pavel Mikhailovich Fedyaev
Multi-Source Risk Profile
person · ru
Record ID: Q19818067
- Омельченко Валерій Вікторович
Multi-Source Risk Profile
person
Record ID: Q19818068
- Сенаторова Олена Миколаївна
Multi-Source Risk Profile
person
Record ID: Q19818069
- Person
Special Interest Risk
person
Record ID: Q19818070
- Шайденко Надія Анатоліївна
Multi-Source Risk Profile
person
Record ID: Q19818072
- Машкарін Володимир Петрович
Multi-Source Risk Profile
person
Record ID: Q19818073
- Alexey Petrovich Yezubov
Multi-Source Risk Profile
person · ru
Record ID: Q19818078
- Єсяков Сергій Якович
Multi-Source Risk Profile
person
Record ID: Q19818081
- Person
Special Interest Risk
person
Record ID: Q1981824
- Shangfu Li
Multi-Source Risk Profile
person · cn
Record ID: Q19825651
- Ekaterina Sergeevna Andreeva
Multi-Source Risk Profile
person · ru
Record ID: Q1982592
- Повалій Таїсія Миколаївна
Multi-Source Risk Profile
person
Record ID: Q1984215
- Верховський Олександр Григорович
Multi-Source Risk Profile
person
Record ID: Q19843999
- Vitaly Borisovich Yefimov
Multi-Source Risk Profile
person · ru
Record ID: Q19844165
- Ушаков Дмитро Володимирович
Multi-Source Risk Profile
person
Record ID: Q19861739
- Person
Special Interest Risk
person
Record ID: Q19861740
- Person
Special Interest Risk
person
Record ID: Q19861743
- Васільєв (Васильєв) Юрій Вікторович
Multi-Source Risk Profile
person
Record ID: Q19861744
- Person
Special Interest Risk
person
Record ID: Q19861746
- Khalid Batarfi
Multi-Source Risk Profile
person · ye
Record ID: Q19864348
- Tarasova Evgenia Maksimovna
Special Interest Risk
person
Record ID: Q198672
- Mlechin Leonid Mikhaylovich
Special Interest Risk
person
Record ID: Q1987331
- Тедєєв Бахва Отарович
Global Sanctions
person
Record ID: Q1987520
- Muammar Mohammed Abu Minyar Qadhafi
Multi-Source Risk Profile
person · ly
Record ID: Q19878
- Бердніков Дмитро Вікторович
Special Interest Risk
person
Record ID: Q19886305
- Person
Special Interest Risk
person
Record ID: Q19887822
- Pedro Oliveiro Guerrero Castillo
Multi-Source Risk Profile
person · co
Record ID: Q1988991
- Осипов Олексій Ілліч
Multi-Source Risk Profile
person
Record ID: Q1989083
- Fedor Aleksandrovich Chudinov
Global Sanctions
person · ru
Record ID: Q19900614
- Ali Shirazi
Global Sanctions
person · ir
Record ID: Q19903246
- Tyulin Andrey Evgenievich
Special Interest Risk
person
Record ID: Q19906959
- Person
Special Interest Risk
person
Record ID: Q19907418
- Нікіфоров Микола Анатолійович
Multi-Source Risk Profile
person
Record ID: Q1990761
- Person
Special Interest Risk
person
Record ID: Q19907863
- Ковальов Микола Дмитрович
Multi-Source Risk Profile
person
Record ID: Q1990789
- Igor Viktorovich Krasnov
Multi-Source Risk Profile
person · ru
Record ID: Q19908285
- Veniamin Ivanovich Kondratyev
Multi-Source Risk Profile
person · ru
Record ID: Q19908443
- Edelgeriev Ruslan Said-husaynovich
Special Interest Risk
person
Record ID: Q19908455
- Сулейманов Магомед Валібагандович
Global Sanctions
person
Record ID: Q19908708
- Sukhenko Konstantin Eduardovich
Special Interest Risk
person
Record ID: Q19908715
- Резнік Ілля Рахміельович
Multi-Source Risk Profile
person
Record ID: Q1990888
- Sokolov Igor Anatolyevich
Special Interest Risk
person
Record ID: Q19909309
- Клемешев Андрій Павлович
Multi-Source Risk Profile
person
Record ID: Q19909512