SIC Intelligence
Record directory — page 1119
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 111,801–111,900
- Латиніна Юлія Леонідівна
Global Sanctions
person
Record ID: Q2627391
- Victor Petrovich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: Q2628220
- Khotinenko Volodymyr Ivanovych
Special Interest Risk
person
Record ID: Q2629207
- Person
Special Interest Risk
person
Record ID: Q2630570
- Крутий Ігор Якович
Multi-Source Risk Profile
person
Record ID: Q2631745
- Petr Olegovich Aven
Multi-Source Risk Profile
person · gb · lv · ru
Record ID: Q2632148
- Бекман Йохан Ерккі
Global Sanctions
person
Record ID: Q2633741
- Цискарідзе Микола Максимович
Multi-Source Risk Profile
person
Record ID: Q2634607
- Person
Special Interest Risk
person
Record ID: Q2635235
- Boris Borisovich Rotenberg
Multi-Source Risk Profile
person · gb · ru
Record ID: Q2635589
- Viktar Uladzimiravich Sheiman
Multi-Source Risk Profile
person · by · us
Record ID: Q2635847
- Філіппов Володимир Михайлович
Multi-Source Risk Profile
person
Record ID: Q2636066
- Bob Blackman
Global Sanctions
person · gb
Record ID: Q263875
- Person
Special Interest Risk
person
Record ID: Q26393510
- Person
Special Interest Risk
person
Record ID: Q2643961
- Jean Alain Rodriguez Sanchez
Global Sanctions
person · do
Record ID: Q26464855
- Ali Haidar
Global Sanctions
person · sy
Record ID: Q2646694
- Volodymir Vasilyovich Saldo
Multi-Source Risk Profile
person · ua
Record ID: Q2650738
- Tarasov Dmitry Alekseevich
Special Interest Risk
person
Record ID: Q2652756
- Mark Williams
Global Sanctions
person · gb
Record ID: Q266357
- Shipov Sergei Yurievich
Special Interest Risk
person
Record ID: Q2664019
- Person
Special Interest Risk
person
Record ID: Q26647
- Захарова Світлана Юріївна
Multi-Source Risk Profile
person
Record ID: Q266708
- Cherezov Ivan Yurievich
Special Interest Risk
person
Record ID: Q266807
- Chagin Vladimir Gennadievich
Special Interest Risk
person
Record ID: Q266930
- Omar Ali Hussain
Multi-Source Risk Profile
person · gb · iq · sy
Record ID: Q26702666
- Person
Special Interest Risk
person
Record ID: Q26709803
- Yingjie Wu
Multi-Source Risk Profile
person · cn
Record ID: Q26711519
- Person
Special Interest Risk
person
Record ID: Q26712766
- Biljana Plavsic
Multi-Source Risk Profile
person · us
Record ID: Q26769
- Person
Special Interest Risk
person
Record ID: Q26776
- Person
Special Interest Risk
person
Record ID: Q26776668
- Агаєв Ваха Абуєвич
Global Sanctions
person
Record ID: Q26776688
- Dzianis Uladzimiravich Duk
Multi-Source Risk Profile
person · by
Record ID: Q26776757
- Vadim Nikolaevich Shuvalov
Multi-Source Risk Profile
person · ru
Record ID: Q26776780
- Фургал Сергій Іванович
Multi-Source Risk Profile
person
Record ID: Q26776800
- Lazarev Nikolay Evgenyevich
Special Interest Risk
person
Record ID: Q26776886
- Person
Special Interest Risk
person
Record ID: Q26776912
- Tarasova Tatyana Anatolyevna
Special Interest Risk
person
Record ID: Q267861
- Dongming Wang
Multi-Source Risk Profile
person · cn
Record ID: Q2681946
- Person
Special Interest Risk
person
Record ID: Q2682307
- Svetlana Sergeevna Zhurova
Multi-Source Risk Profile
person · ru
Record ID: Q268338
- Anna Yurievna Kuznetsova
Multi-Source Risk Profile
person · ru
Record ID: Q26836164
- Abu Bakr Yunis Jabir
Multi-Source Risk Profile
person · ly
Record ID: Q268588
- Valeryi Haidukevich
Multi-Source Risk Profile
person
Record ID: Q26897636
- Viktar Liskovich
Multi-Source Risk Profile
person
Record ID: Q26897678
- Dzmitry Yauhenievich Shautsou
Multi-Source Risk Profile
person · by
Record ID: Q26897742
- Zagitova Alina Ilnazovna
Special Interest Risk
person
Record ID: Q26910816
- Michael Traut
Global Sanctions
person · eu
Record ID: Q26959037
- Person
Special Interest Risk
person
Record ID: Q26959934
- Markaryan / Rebrik Vera Yurievna
Special Interest Risk
person
Record ID: Q269888
- Сіліверстов Ігор Віталійович
Global Sanctions
person
Record ID: Q26995254
- Ліндеманн Гуннар
Global Sanctions
person
Record ID: Q26998958
- Cynthia Jeanne Shaheen
Global Sanctions
person · us
Record ID: Q270316
- Roman Aleksandrovich Golovchenko
Multi-Source Risk Profile
person · by
Record ID: Q27043179
- Vasily Maksimovich Vlasov
Multi-Source Risk Profile
person · ru
Record ID: Q27049394
- Guskov Alexey Gennadievich
Special Interest Risk
person
Record ID: Q2704999
- Larisa Nikolaevna Tutova
Multi-Source Risk Profile
person · ru
Record ID: Q27057495
- Ikanovic, Bajro
Global Sanctions
organization
Record ID: Q27087952
- Anton Andreyevich Alikhanov
Multi-Source Risk Profile
person · ru
Record ID: Q27122158
- Denis Andreevich Parfenov
Multi-Source Risk Profile
person · ru
Record ID: Q27122240
- Крутських Андрій Володимирович
Global Sanctions
person
Record ID: Q27134464
- Oleg Alekseevich Kolesnikov
Multi-Source Risk Profile
person · ru
Record ID: Q27136229
- Andrey Nikolayevich Serdyukov
Multi-Source Risk Profile
person · ru
Record ID: Q27190892
- Raghad Saddam Hussein Al-tikriti
Multi-Source Risk Profile
person · iq · jo
Record ID: Q272154
- Ліпілін Сергій Володимирович
Global Sanctions
person
Record ID: Q27229938
- Alexey Nikolaevich Tkachev
Multi-Source Risk Profile
person · ru
Record ID: Q27230932
- Сисоєв Володимир Володимирович
Multi-Source Risk Profile
person
Record ID: Q27230970
- Вороніна Тетяна Євгенівна
Multi-Source Risk Profile
person
Record ID: Q27230990
- Дамдинов Алдар Валерійович
Multi-Source Risk Profile
person
Record ID: Q27230996
- Alain Guillaume Bunyoni
Global Sanctions
person · bi
Record ID: Q27231038
- Харсієв Аліхан Анатолійович
Multi-Source Risk Profile
person
Record ID: Q27231073
- Hafiz Muhammad Saeed
Multi-Source Risk Profile
person · pk · us
Record ID: Q2735272
- Gibran Bassil
Multi-Source Risk Profile
person · lb
Record ID: Q2737847
- Семенович Анна Григоріївна
Global Sanctions
person
Record ID: Q274362
- Vlastimir Djordjevic
Multi-Source Risk Profile
person · us
Record ID: Q2745459
- Безазієв Лєнтун Романович
Global Sanctions
person
Record ID: Q27495983
- Ruslan Ismailovich Balbek
Multi-Source Risk Profile
person · ru · ua · uz
Record ID: Q27507127
- Гафаров Едіп Саїдович
Global Sanctions
person
Record ID: Q27517779
- Груздєв Михайло Вадимович
Multi-Source Risk Profile
person
Record ID: Q27529957
- Hossein Shariatmadari
Global Sanctions
person · ir
Record ID: Q2753284
- Нарочницька Наталія Олексіївна
Multi-Source Risk Profile
person
Record ID: Q275585
- Hasan Al-salahayn Salih Al-sha'ari
Global Sanctions
person · ly
Record ID: Q27627957
- Nasir Muhammad 'Awad Al-ghidani Al-harbi
Global Sanctions
person · ye
Record ID: Q27629573
- Person
Special Interest Risk
person
Record ID: Q27662545
- Khalid Saeed Al-bounein
Global Sanctions
person
Record ID: Q27663369
- Maria Rosa Pulley Vergara
Global Sanctions
person · ec
Record ID: Q27664889
- Alexander Sergeevich Aksyonenko
Multi-Source Risk Profile
person · ru
Record ID: Q276981
- Person
Special Interest Risk
person
Record ID: Q27734161
- Yuri Scheffler
Special Interest Risk
person
Record ID: Q27757872
- Mikhail Viktorovich Shchapov
Multi-Source Risk Profile
person · ru
Record ID: Q27758432
- Sergei Mikhailovich Boyarsky
Multi-Source Risk Profile
person · ru
Record ID: Q27783608
- Dovile Sakaliene
Global Sanctions
person · lt
Record ID: Q27807718
- Jason Greenblatt
Global Sanctions
person · us
Record ID: Q27829154
- Brian Fitzpatrick
Global Sanctions
person · us
Record ID: Q27831059
- Michael John Gallagher
Global Sanctions
person · us
Record ID: Q27842981
- Антохіна Юлія Анатоліївна
Multi-Source Risk Profile
person
Record ID: Q27857528
- Vladimir Roudolfovitch Soloviev
Multi-Source Risk Profile
person · ru
Record ID: Q278625
- Очеретний Артур Сергійович
Multi-Source Risk Profile
person · ru
Record ID: Q27863938
- Airat Zakievich Farrakhov
Multi-Source Risk Profile
person · ru
Record ID: Q27867848