SIC Intelligence
Record directory — page 1121
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 112,001–112,100
- Person
Special Interest Risk
person
Record ID: Q28497366
- Gorobtsov Konstantin Mikhailovich
Special Interest Risk
person
Record ID: Q28497394
- Aleksandr Viktorovich Gusev
Multi-Source Risk Profile
person · ru
Record ID: Q28497436
- Dmitry Gennadievich Gusev
Multi-Source Risk Profile
person · ru
Record ID: Q28497438
- Person
Special Interest Risk
person
Record ID: Q28497991
- Журко Василь Васильович
Multi-Source Risk Profile
person
Record ID: Q28498031
- Person
Special Interest Risk
person
Record ID: Q28498035
- Person
Special Interest Risk
person
Record ID: Q28498042
- Земцов Микола Георгійович
Multi-Source Risk Profile
person
Record ID: Q28498060
- Maxim Anatolievich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: Q28498088
- Person
Special Interest Risk
person
Record ID: Q28498121
- Alexander Valentinovich Ishchenko
Multi-Source Risk Profile
person · ru
Record ID: Q28498127
- Person
Special Interest Risk
person
Record ID: Q28498142
- Клячин Олександр Ілліч
Multi-Source Risk Profile
person
Record ID: Q28498303
- Person
Special Interest Risk
person
Record ID: Q28498342
- Denis Borisovich Kravchenko
Multi-Source Risk Profile
person · ru
Record ID: Q28498420
- Крєтов Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: Q28498429
- Person
Special Interest Risk
person
Record ID: Q28498453
- Evgeny Viktorovich Lebedev
Multi-Source Risk Profile
person · ru
Record ID: Q28498653
- Левицький Юрій Андрійович
Multi-Source Risk Profile
person
Record ID: Q28498757
- Литовченко Анатолій Григорович
Multi-Source Risk Profile
person
Record ID: Q28498877
- Лисяков Олексій Олексійович
Multi-Source Risk Profile
person
Record ID: Q28498998
- Маграмов Абдулмажид Варісовіч
Multi-Source Risk Profile
person
Record ID: Q28499054
- Макін Геннадій Іванович
Multi-Source Risk Profile
person
Record ID: Q28499216
- Михайлов Сергій Анатолійович
Global Sanctions
person
Record ID: Q28499794
- Морозов Антон Юрійович
Multi-Source Risk Profile
person
Record ID: Q28499863
- Myasnikov Alexander Leonidovich
Special Interest Risk
person
Record ID: Q28499950
- Aleksandr Nikolaevich Nekrasov
Multi-Source Risk Profile
person · ru
Record ID: Q28500050
- Victoria Victorovna Nikolaeva
Multi-Source Risk Profile
person · ru
Record ID: Q28500199
- Viktor Feodosyevich Novozhilov
Multi-Source Risk Profile
person · ru
Record ID: Q28500214
- Nikolay Ivanovich Osadchy
Multi-Source Risk Profile
person · ru
Record ID: Q28500245
- Person
Special Interest Risk
person
Record ID: Q28500274
- Пашин Віталій Львович
Multi-Source Risk Profile
person
Record ID: Q28500285
- Valery Andreevich Ponomaryov
Multi-Source Risk Profile
person · ru
Record ID: Q28500338
- Person
Special Interest Risk
person
Record ID: Q28500352
- Савватєєв Олексій Володимирович
Global Sanctions
person
Record ID: Q28500497
- Смушкін Захар Давидович
Multi-Source Risk Profile
person
Record ID: Q28500583
- Tatiana Vasilievna Solomatina
Multi-Source Risk Profile
person · ru
Record ID: Q28500595
- Person
Special Interest Risk
person
Record ID: Q28500596
- Старовойтов Олександр Сергійович
Multi-Source Risk Profile
person
Record ID: Q28500608
- Stepanenko Dmitrii Aleksandrovich
Special Interest Risk
person
Record ID: Q28500615
- Konstantin Ivanovich Strukov
Multi-Source Risk Profile
person · ru
Record ID: Q28500623
- Тимофєєва (Тімофєєва) Ольга Леонідівна
Multi-Source Risk Profile
person
Record ID: Q28500670
- Ткачов Андрій Юрійович
Multi-Source Risk Profile
person
Record ID: Q28500676
- Торощін Ігор Андрійович
Multi-Source Risk Profile
person
Record ID: Q28500686
- Person
Special Interest Risk
person
Record ID: Q28500696
- Тичинін Андрій Джафарович
Multi-Source Risk Profile
person
Record ID: Q28500708
- Vladislav Feliksovich Filev
Multi-Source Risk Profile
person
Record ID: Q28500753
- Murat Krym-gerievich Khapsirokov
Multi-Source Risk Profile
person · ru
Record ID: Q28500788
- Швєцов (Швецов) Василь Георгійович
Multi-Source Risk Profile
person
Record ID: Q28500910
- Artyom Grigorievich Sheinin
Multi-Source Risk Profile
person · ru
Record ID: Q28500914
- Mikhail Sergeyevich Sheremet
Multi-Source Risk Profile
person · ru · ua
Record ID: Q28500919
- Щабликін Максим Іванович
Multi-Source Risk Profile
person
Record ID: Q28500998
- Еміргамзаєв Абдулгамід Гасанович
Multi-Source Risk Profile
person
Record ID: Q28501031
- Юрков Дмитро Васильович
Multi-Source Risk Profile
person
Record ID: Q28501037
- Anne Hidalgo
Global Sanctions
person · eu
Record ID: Q2851133
- Artyom Viktorovich Turov
Multi-Source Risk Profile
person · ru
Record ID: Q28526218
- Boris Alexandrovich Chernyshov
Multi-Source Risk Profile
person · ru
Record ID: Q28530091
- Person
Special Interest Risk
person
Record ID: Q28532113
- Шилков Данило Євгенович
Multi-Source Risk Profile
person
Record ID: Q28536877
- Dmitry Alexandrovich Svishchev
Multi-Source Risk Profile
person · ru
Record ID: Q28543758
- Алессандра Муссоліні
Global Sanctions
person
Record ID: Q285543
- David H. Petraeus
Global Sanctions
person · us
Record ID: Q28591
- Amir Zukić
Global Sanctions
person · ba
Record ID: Q28595288
- Gina Cheri Walker Haspel
Global Sanctions
person · us
Record ID: Q28606502
- Ветлужських Андрій Леонідович
Multi-Source Risk Profile
person
Record ID: Q28646629
- Person
Special Interest Risk
person
Record ID: Q2865791
- Aleksandr Grigorievich Lukashenko
Multi-Source Risk Profile
person · by · us
Record ID: Q2866
- Maltsev Artem Igorevich
Special Interest Risk
person
Record ID: Q28660038
- Yuri Alekseyevich Solovyov
Multi-Source Risk Profile
person · ru
Record ID: Q28664545
- Гудошников Олексій Валерійович
Multi-Source Risk Profile
person
Record ID: Q28664643
- Чернишов Ігор Миколайович
Multi-Source Risk Profile
person
Record ID: Q28664646
- Шунков Олександр Вікторович
Multi-Source Risk Profile
person
Record ID: Q28664722
- Sergey Alexandrovich Kulikov
Multi-Source Risk Profile
person · ru
Record ID: Q28664807
- Nail Ulfatovich Maganov
Multi-Source Risk Profile
person · ru
Record ID: Q28664876
- Alexey Vladimirovich Kurinny
Multi-Source Risk Profile
person · ru
Record ID: Q28664932
- Nikolai Grigorievich Shulginov
Multi-Source Risk Profile
person · ru
Record ID: Q28664969
- Seredyuk Ilya Vladimirovich
Special Interest Risk
person
Record ID: Q28665472
- Mikhail Valentinovich Romanov
Multi-Source Risk Profile
person · ru
Record ID: Q28665491
- Person
Special Interest Risk
person
Record ID: Q28667236
- Assaad Halim Hardan
Multi-Source Risk Profile
person · us
Record ID: Q2866926
- Emelin Sergey Alexandrovich
Special Interest Risk
person
Record ID: Q28672765
- Maxim Gennadyevich Reshetnikov
Multi-Source Risk Profile
person · ru
Record ID: Q28681100
- Тупицький Олександр Миколайович
Multi-Source Risk Profile
person
Record ID: Q28702096
- Sobchak Kseniya Anatolyevna
Special Interest Risk
person
Record ID: Q287099
- Peyman Jebelli
Global Sanctions
person · ir
Record ID: Q28713493
- Mohammad Kazemi
Multi-Source Risk Profile
person · ir
Record ID: Q28714119
- Aleksey Sambuyevich Tsydenov
Multi-Source Risk Profile
person · ru
Record ID: Q28729008
- Ghazi Nasr Al Din
Multi-Source Risk Profile
person · us
Record ID: Q28731749
- Alexander Vasilyevich Fomin
Multi-Source Risk Profile
person · ru
Record ID: Q28736608
- Кувшинова Наталія Сергіївна
Multi-Source Risk Profile
person
Record ID: Q28792023
- Anton Alexandrovich Getta
Multi-Source Risk Profile
person · ru
Record ID: Q28792324
- Bahar Ki̇myongür
Multi-Source Risk Profile
person · tr
Record ID: Q2879264
- Person
Special Interest Risk
person
Record ID: Q28799019
- Vladyslav Nykolayevych Deynego
Multi-Source Risk Profile
person · ua
Record ID: Q28799078
- Анісімов Єгор Ігорович
Multi-Source Risk Profile
person
Record ID: Q28800397
- Nenel Cassy
Global Sanctions
person · ht
Record ID: Q28802526
- Herve Fourcand
Multi-Source Risk Profile
person · ht
Record ID: Q28803393
- Susana Virginia Barreiros Rodríguez
Global Sanctions
person · ve
Record ID: Q28804299
- Person
Special Interest Risk
person
Record ID: Q28819033