SIC Intelligence
Record directory — page 1113
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 111,201–111,300
- Gleb Sergeyevich Nikitin
Multi-Source Risk Profile
person · ru
Record ID: Q19910481
- Nikolay Viktorovich Lyubimov
Multi-Source Risk Profile
person · ru
Record ID: Q19910548
- Person
Special Interest Risk
person
Record ID: Q19910824
- Dmitry Anatolievich Polonsky
Multi-Source Risk Profile
person · ua
Record ID: Q19911026
- Samigullin Kamil Iskanderovich
Special Interest Risk
person
Record ID: Q19915367
- Новосельська Віра (Аріна) Вадимівна
Global Sanctions
person · ua
Record ID: Q19915687
- Чупков Антон Михайлович
Global Sanctions
person
Record ID: Q19915730
- Fomin-nilov Denis Valerievich
Special Interest Risk
person
Record ID: Q19916007
- Хохлов Олексій Олексійович
Multi-Source Risk Profile
person
Record ID: Q19916135
- Roman Borisovich Rotenberg
Multi-Source Risk Profile
person · fi · ru
Record ID: Q19916203
- Person
Special Interest Risk
person
Record ID: Q19916595
- Цирдя Богдан
Multi-Source Risk Profile
person
Record ID: Q19916913
- Person
Special Interest Risk
person
Record ID: Q19916949
- Русецька Маргарита Миколаївна
Multi-Source Risk Profile
person
Record ID: Q19918036
- Vlad Batrîncea
Special Interest Risk
person
Record ID: Q19918170
- Person
Special Interest Risk
person
Record ID: Q19918243
- Eduard Smirnov
Special Interest Risk
person
Record ID: Q19918374
- Хісамов Іскандар Амінович
Multi-Source Risk Profile
person
Record ID: Q19918426
- Ларін Владислав Володимирович
Multi-Source Risk Profile
person
Record ID: Q19941592
- Person
Special Interest Risk
person
Record ID: Q1994919
- Nusrat Ghani
Global Sanctions
person · gb
Record ID: Q19957887
- Михайлов Олександр Якович
Multi-Source Risk Profile
person
Record ID: Q1996390
- Yakunin Andrei Vladimirovich
Special Interest Risk
person
Record ID: Q19975571
- Aziz Salih Al-numan
Multi-Source Risk Profile
person · us
Record ID: Q1997607
- Yegor Afanasyevich Borisov
Multi-Source Risk Profile
person · ru
Record ID: Q1998892
- Mario Cerkez
Multi-Source Risk Profile
person · us
Record ID: Q199891
- Vladimir Volfovich Zhirinovsky
Multi-Source Risk Profile
person · ru
Record ID: Q200015
- Marleny Josefina Contreras Hernandez
Multi-Source Risk Profile
person · ve
Record ID: Q20015585
- Faruq Al-suri
Multi-Source Risk Profile
person · sy
Record ID: Q20031441
- Скляр Ігор Борисович
Multi-Source Risk Profile
person
Record ID: Q2003255
- Mizban Khadr Hadi
Multi-Source Risk Profile
person · iq · us
Record ID: Q2003334
- Person
Special Interest Risk
person
Record ID: Q2003890
- Person
Special Interest Risk
person
Record ID: Q20047964
- Salih Al-aruri
Global Sanctions
person · ps
Record ID: Q20049447
- Victoria Prentis
Global Sanctions
person · gb
Record ID: Q20054083
- Elena Viktorovna Burmistrova
Multi-Source Risk Profile
person
Record ID: Q20056287
- Hing Bun Hieng
Multi-Source Risk Profile
person · kh
Record ID: Q20062903
- Andrey Viktorovich Gurulev
Multi-Source Risk Profile
person · ru
Record ID: Q20066698
- Vadim Ivanovich Denisenko
Multi-Source Risk Profile
person · by · hu
Record ID: Q20066777
- Дідух Володимир Степанович
Global Sanctions
person
Record ID: Q20066850
- Дрьомов Павло Леонідович
Global Sanctions
person · ua
Record ID: Q20066939
- Tamerlan Borisovich Enaldiev
Multi-Source Risk Profile
person · ru
Record ID: Q20067031
- Taras Romanovych Kozak
Multi-Source Risk Profile
person · ua
Record ID: Q20067638
- Ihor Vladymyrovych Kostenok
Multi-Source Risk Profile
person · ua
Record ID: Q20067768
- Viktor Ivanovych Ratushniak
Multi-Source Risk Profile
person · ru · ua
Record ID: Q20069453
- Vladimir Vladimirovich Sergiyenko
Multi-Source Risk Profile
person · ua
Record ID: Q20069750
- Vladimir Petrovich Evtushenkov
Multi-Source Risk Profile
person · ru
Record ID: Q2007053
- Kolachevsky Nikolai Nikolaevich
Special Interest Risk
person
Record ID: Q20080501
- Person
Special Interest Risk
person
Record ID: Q20090063
- Person
Special Interest Risk
person
Record ID: Q20090184
- Andrey Andreevich Guryev
Multi-Source Risk Profile
person · ru
Record ID: Q20090835
- Anwar Nasser Abdulla Al-aulaqi
Multi-Source Risk Profile
person · us · ye
Record ID: Q200964
- Чубайс Анатолій Борисович
Multi-Source Risk Profile
person · ru
Record ID: Q201005
- Eskandar Momeni Kalagari
Multi-Source Risk Profile
person · ir
Record ID: Q20109560
- Obert Moses Mpofu
Global Sanctions
person · zw
Record ID: Q2011278
- Person
Special Interest Risk
person
Record ID: Q20160757
- Dennis Rodman
Special Interest Risk
person · us
Record ID: Q201608
- Baruch Marzel
Global Sanctions
person · ps · us
Record ID: Q201707
- Person
Special Interest Risk
person
Record ID: Q20190057
- Person
Special Interest Risk
person
Record ID: Q20190203
- Кашин Олег Володимирович
Multi-Source Risk Profile
person
Record ID: Q2019298
- Oleksandr Onyshchenko
Multi-Source Risk Profile
person · de · ua
Record ID: Q2019365
- Sami Mahmoud Mohammad Eridi
Multi-Source Risk Profile
person · jo · sy
Record ID: Q20195294
- Сафаралієв Гаджімет Керімович
Multi-Source Risk Profile
person
Record ID: Q20202264
- Рабінович Вадим Зіновійович
Global Sanctions
person
Record ID: Q202339
- Yulia Dmitrievna Chicherina
Multi-Source Risk Profile
person · ru
Record ID: Q2024466
- Дідюля Валерій Михайлович
Global Sanctions
person
Record ID: Q2024767
- Than Shwe
Global Sanctions
person · mm
Record ID: Q202553
- Yury Sivakov
Multi-Source Risk Profile
person · by · ru · us
Record ID: Q2026197
- Vladimir Vladimirovich Makey
Multi-Source Risk Profile
person · by
Record ID: Q2026222
- Джигурда Микита Борисович
Multi-Source Risk Profile
person
Record ID: Q2026869
- Roman Valentinovich Kopin
Multi-Source Risk Profile
person · ru
Record ID: Q2027264
- Alimzhan Tursunovich Tokhtakhunov
Multi-Source Risk Profile
person · il · it · ru
Record ID: Q2028219
- Тріфковіч Серже
Global Sanctions
person
Record ID: Q2029021
- Nikolay Vladimirovich Levichev
Multi-Source Risk Profile
person · ru
Record ID: Q2029643
- Uladzimir Andreichanka
Multi-Source Risk Profile
person · by
Record ID: Q2029677
- Багіров Едуард Ісмаїлович
Global Sanctions
person
Record ID: Q2029759
- Акінфєєв Ігор Володимирович
Multi-Source Risk Profile
person
Record ID: Q203002
- Baranov Alexander Ivanovich
Special Interest Risk
person
Record ID: Q2033415
- Vladimir Antyufeyev
Multi-Source Risk Profile
person · ru · ua
Record ID: Q2035045
- Агаларов Арас Іскендер Огли
Multi-Source Risk Profile
person
Record ID: Q2035131
- Vadim Krasnoselski
Special Interest Risk
person
Record ID: Q2035881
- Person
Special Interest Risk
person
Record ID: Q203591
- Ted Cruz
Global Sanctions
person · us
Record ID: Q2036942
- Leonid Eduardovich Slutsky
Multi-Source Risk Profile
person · ru
Record ID: Q2037108
- Ahmad Hassan Mohammed Al Asiri
Global Sanctions
person · sa
Record ID: Q20385277
- Sergei Borisovich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: Q204027
- Abdullah Yahya Al Hakim
Multi-Source Risk Profile
person · ye
Record ID: Q20414253
- Vasile Bîtca
Special Interest Risk
person
Record ID: Q20429568
- Ruxanda Glavan
Special Interest Risk
person
Record ID: Q20430100
- Dumitru Pulbere
Special Interest Risk
person
Record ID: Q20430920
- Marina Radvan
Special Interest Risk
person
Record ID: Q20431298
- Oleg Reidman
Special Interest Risk
person
Record ID: Q20431743
- Zineb Yahya Jammeh
Multi-Source Risk Profile
person · gm · gq
Record ID: Q204389
- Zine El Abidine Ben Haj Hamda Ben Haj Hassen Ben Ali
Global Sanctions
person · tn
Record ID: Q204487
- Добринін Костянтин Едуардович
Multi-Source Risk Profile
person
Record ID: Q20469725
- Person
Special Interest Risk
person
Record ID: Q20483418
- Fadil Novalic
Multi-Source Risk Profile
person · ba
Record ID: Q20525402
- Vakhtang Gomelauri
Multi-Source Risk Profile
person · ge
Record ID: Q20557144
- Person
Special Interest Risk
person
Record ID: Q20585025