SIC Intelligence
Record directory — page 1115
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 111,401–111,500
- Ryndovskyi Maksym Vyacheslavovych
Special Interest Risk
person
Record ID: Q21153520
- Igor Rybakov
Multi-Source Risk Profile
person
Record ID: Q21153567
- Yevgeny Primakov Jr
Multi-Source Risk Profile
person · ru
Record ID: Q21154033
- Pochinok Natalya Borisovna
Special Interest Risk
person
Record ID: Q21154097
- Pokhilenko Nikolai Petrovich
Special Interest Risk
person
Record ID: Q21154098
- Person
Special Interest Risk
person
Record ID: Q21154222
- Пєтухова Наталія Ремівна
Multi-Source Risk Profile
person
Record ID: Q21154292
- Steeve Khawly
Global Sanctions
person · ht
Record ID: Q21172178
- Frolov Dmitry Vladimirovich
Special Interest Risk
person
Record ID: Q21181833
- Севрюк Антон Юрійович
Global Sanctions
person
Record ID: Q21191167
- Vladimir Rostislavovich Medinsky
Multi-Source Risk Profile
person · ru · ua
Record ID: Q2121094
- Kadri Jameel
Global Sanctions
person · sy
Record ID: Q2121339
- Rudolph William Louise Giuliani
Multi-Source Risk Profile
person · us
Record ID: Q212648
- Ramirez Carreño Rafael Dario
Global Sanctions
person · ve
Record ID: Q2127006
- Anas Al-liby
Global Sanctions
person · af
Record ID: Q2127919
- Stephen Tyrone Colbert
Global Sanctions
person
Record ID: Q212886
- Kris Thykier
Special Interest Risk
person
Record ID: Q21290013
- Marco Mendicino
Global Sanctions
person · ca
Record ID: Q21336208
- Alejandro Eduardo Giammattei Falla
Global Sanctions
person
Record ID: Q2134696
- Baysultanov Odessa Khasaevich
Special Interest Risk
person
Record ID: Q2143472
- Nikolai Terentievich Shamalov
Multi-Source Risk Profile
person · ru
Record ID: Q21451765
- Ali Hassan Al-majid Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: Q214955
- Salah Abdeslam
Global Sanctions
person
Record ID: Q21503533
- Person
Special Interest Risk
person
Record ID: Q21534107
- Fursov Oleg Borisovich
Special Interest Risk
person
Record ID: Q21534229
- Сердюк Михайло Іванович
Multi-Source Risk Profile
person
Record ID: Q21534899
- Donald R. Horton
Multi-Source Risk Profile
person
Record ID: Q21551626
- Person
Special Interest Risk
person
Record ID: Q21598786
- Artem Yuryevich Chaika
Multi-Source Risk Profile
person · ru
Record ID: Q21617046
- Oleg Dorianovich Valenchuk
Multi-Source Risk Profile
person · ru
Record ID: Q21636672
- Granichka Andrei Yuryevich
Special Interest Risk
person
Record ID: Q21638338
- Person
Special Interest Risk
person
Record ID: Q21638568
- Person
Special Interest Risk
person
Record ID: Q21640307
- Kovalev Albina Semyonovna
Special Interest Risk
person
Record ID: Q21640309
- Vladimir Igorevich Krugly
Multi-Source Risk Profile
person · ru
Record ID: Q21640741
- Лукʼянов Сергій Анатолійович
Multi-Source Risk Profile
person
Record ID: Q21641273
- Mardanov Rustem Khabibovich
Special Interest Risk
person
Record ID: Q21641471
- Mikhailov Yuri Mikhailovich
Special Interest Risk
person
Record ID: Q21641713
- Mosyakin Ivan Yakovlevich
Special Interest Risk
person
Record ID: Q21641889
- Muzalevsky Leonid Semyonovich
Special Interest Risk
person
Record ID: Q21641908
- Polikanov Dmitry Valerievich
Special Interest Risk
person
Record ID: Q21644003
- Тарло Євген Георгійович
Multi-Source Risk Profile
person
Record ID: Q21644625
- Natalya Vladimirovna Komarova
Multi-Source Risk Profile
person · ru
Record ID: Q216535
- Kudryavtseva Valeria Lvovna
Special Interest Risk
person
Record ID: Q2165946
- Person
Special Interest Risk
person
Record ID: Q21661135
- Gul Agha Ishakzai
Multi-Source Risk Profile
person · af · pk
Record ID: Q21662937
- Vladimir Anatolievitch Bidevka
Multi-Source Risk Profile
person · ua
Record ID: Q21683386
- Natalia Nikolaevna Dudar
Multi-Source Risk Profile
person · ru
Record ID: Q21686825
- Ali Fadavi
Multi-Source Risk Profile
person · ir
Record ID: Q21694141
- Ramzan Akhmatovich Kadyrov
Multi-Source Risk Profile
person · ae · ru
Record ID: Q217115
- Sergey Alexandrovich Karyakin
Multi-Source Risk Profile
person · ua
Record ID: Q217198
- Lilian Carp
Special Interest Risk
person
Record ID: Q21746689
- Constantin Botnari
Multi-Source Risk Profile
person · md
Record ID: Q21746710
- Alla Dolință
Special Interest Risk
person
Record ID: Q21746717
- Corneliu Furculiță
Special Interest Risk
person
Record ID: Q21746725
- Fiodor Gagauz
Special Interest Risk
person
Record ID: Q21746735
- Adrian Lebedinschi
Special Interest Risk
person
Record ID: Q21746910
- Oleg Lipskii
Special Interest Risk
person
Record ID: Q21746911
- Ghenadi Mitriuc
Special Interest Risk
person
Record ID: Q21746912
- Radu Mudreac
Special Interest Risk
person
Record ID: Q21746915
- Alexandr Nesterovschi
Multi-Source Risk Profile
person · md
Record ID: Q21746916
- Grigore Novac
Special Interest Risk
person
Record ID: Q21746917
- Andrei Năstase
Special Interest Risk
person
Record ID: Q21746918
- Vladimir Odnostalco
Special Interest Risk
person
Record ID: Q21746919
- Oleg Savva
Special Interest Risk
person
Record ID: Q21746921
- Oleg Sîrbu
Special Interest Risk
person
Record ID: Q21746922
- Paul Bremer
Global Sanctions
person · us
Record ID: Q217683
- Fehri̇ye Erdal
Multi-Source Risk Profile
person · tr
Record ID: Q2177449
- Person
Special Interest Risk
person
Record ID: Q21780643
- Skvortsov Vyacheslav Nikolaevich
Special Interest Risk
person
Record ID: Q21793991
- Person
Special Interest Risk
person
Record ID: Q21814461
- Person
Special Interest Risk
person
Record ID: Q21820702
- Чернецький Аркадій Михайлович
Multi-Source Risk Profile
person
Record ID: Q2182618
- Person
Special Interest Risk
person
Record ID: Q21843506
- Ivan Danilavich Noskevich
Global Sanctions
person · by
Record ID: Q21843508
- Person
Special Interest Risk
person
Record ID: Q21843652
- Ivanovich Sergey Kozlov
Multi-Source Risk Profile
person · ua
Record ID: Q21855460
- Адучієв Батор Канурович
Multi-Source Risk Profile
person
Record ID: Q21856783
- Person
Special Interest Risk
person
Record ID: Q21856985
- Viktor Georgievich Martynov
Multi-Source Risk Profile
person · ru
Record ID: Q21857075
- Osipov Vladimir Borisovich
Special Interest Risk
person
Record ID: Q21857136
- Person
Special Interest Risk
person
Record ID: Q21857151
- Dmitry Stanislavovich Skrivanov
Multi-Source Risk Profile
person · ru
Record ID: Q21857207
- Person
Special Interest Risk
person
Record ID: Q21857272
- Aimani Nesievna Kadyrova
Multi-Source Risk Profile
person · kz · ru
Record ID: Q21887442
- Siddhartha Dhar
Multi-Source Risk Profile
person · iq · sy
Record ID: Q21974449
- Paul D. Wolfowitz
Global Sanctions
person · us
Record ID: Q219861
- Mahmoud El-abiary
Global Sanctions
person · at · gb
Record ID: Q22006528
- Nikita Dmitrievich Mazepin
Multi-Source Risk Profile
person · ru
Record ID: Q22008968
- Marko Milosevic
Multi-Source Risk Profile
person · us
Record ID: Q2201966
- Rasool Jalili
Multi-Source Risk Profile
person · ir
Record ID: Q22037009
- Marina Magomednebiyevna Akhmedova
Multi-Source Risk Profile
person · ru
Record ID: Q22045552
- Stephen Frederick Starr
Global Sanctions
person
Record ID: Q2204556
- Austin Scott Miller
Global Sanctions
person · us
Record ID: Q22081252
- Muhammad Bahrum Naim Anggih Tamtomo
Multi-Source Risk Profile
person · id · sy
Record ID: Q22122715
- Kunio Inoue
Multi-Source Risk Profile
person · jp
Record ID: Q22125727
- Freddy Alfred Nazaret Nanez Contreras
Multi-Source Risk Profile
person · ve
Record ID: Q22133019
- Georgy Petrovich Kamnev
Multi-Source Risk Profile
person · ru
Record ID: Q22133490
- Ilya Kiva
Multi-Source Risk Profile
person · ua
Record ID: Q22137528
- Романович Олександр Леонідович
Multi-Source Risk Profile
person
Record ID: Q22246961