SIC Intelligence
Record directory — page 1131
Browse 578,048 public-source records across 5,781 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 113,001–113,100
- Тарасенко Андрій Володимирович
Multi-Source Risk Profile
person
Record ID: Q41598956
- Джапарідзе Олександр Юлійович
Multi-Source Risk Profile
person
Record ID: Q4159921
- Jagath Jayasuriya
Global Sanctions
person
Record ID: Q4160011
- Дівов Олег Ігорьович
Global Sanctions
person
Record ID: Q4161284
- Vladimir Aleksandrovich Dmitriev
Multi-Source Risk Profile
person · ru
Record ID: Q4162736
- Andrei Evgenyevich Klychkov
Multi-Source Risk Profile
person · ru
Record ID: Q41627489
- Kirill Aleksandrovich Dmitriev
Multi-Source Risk Profile
person · ru
Record ID: Q4162750
- Дмитрієв Михайло Аркадійович
Multi-Source Risk Profile
person
Record ID: Q4162754
- Oksana Genrikhovna Dmitrieva
Multi-Source Risk Profile
person · ru
Record ID: Q4162799
- Petrukovich Anatoly Alekseevich
Special Interest Risk
person
Record ID: Q41632870
- Andrei Stanislavovich Dobrov
Multi-Source Risk Profile
person · ru
Record ID: Q4163542
- Oleg Borisovich Dobrodeev
Multi-Source Risk Profile
person · ru
Record ID: Q4163665
- Добронравов Віктор Федорович
Global Sanctions
person
Record ID: Q4163739
- Dmitri Dovgalenok
Global Sanctions
person
Record ID: Q4163976
- Igor Dodon
Special Interest Risk
person
Record ID: Q4164146
- Huda Salih Mahdi Ammash
Multi-Source Risk Profile
person · iq · us
Record ID: Q4164449
- Andrey Aleksandrovich Travnikov
Multi-Source Risk Profile
person · ru
Record ID: Q41657764
- Дорохін Павло Сергійович
Multi-Source Risk Profile
person
Record ID: Q4167009
- Person
Special Interest Risk
person
Record ID: Q4167136
- Carlos Alberto Osorio Zambrano
Multi-Source Risk Profile
person · ve
Record ID: Q41674730
- Person
Special Interest Risk
person
Record ID: Q4167474
- Pedro Jose Infante Aparicio
Global Sanctions
person · ve
Record ID: Q41674753
- Драгункіна Зінаїда Федорівна
Multi-Source Risk Profile
person
Record ID: Q4167531
- Elena Grigorievna Drapeko
Multi-Source Risk Profile
person · kz · ru
Record ID: Q4167730
- Person
Special Interest Risk
person
Record ID: Q4168456
- Косторна Альона Сергіївна
Global Sanctions
person
Record ID: Q41686780
- Person
Special Interest Risk
person
Record ID: Q4169125
- Дубцова Ірина Вікторівна
Multi-Source Risk Profile
person
Record ID: Q4169909
- Vyacheslav Vyacheslavovich Dukhin
Multi-Source Risk Profile
person · ru
Record ID: Q4171270
- Духова Алла Володимирівна
Global Sanctions
person
Record ID: Q4171289
- Dumitru Diacov
Special Interest Risk
person
Record ID: Q4171809
- Dumont Lionel
Multi-Source Risk Profile
person · us
Record ID: Q4172252
- Євланов Володимир Лазаревич
Multi-Source Risk Profile
person
Record ID: Q4172979
- Viktor Leonidovich Evtukhov
Multi-Source Risk Profile
person · ru
Record ID: Q4173490
- Кончаловський Єгор Андрійович
Multi-Source Risk Profile
person
Record ID: Q4173661
- Egorova Olga Alexandrovna
Special Interest Risk
person
Record ID: Q4173804
- Nikolay Nikolayevich Yezersky
Multi-Source Risk Profile
person · ru
Record ID: Q4174205
- Ilya Vladimirovich Yeliseyev
Multi-Source Risk Profile
person · ru
Record ID: Q4174944
- Іванов Олег Олександрович
Global Sanctions
person
Record ID: Q4174984
- Ємельянов Кірілл Леонідович
Multi-Source Risk Profile
person
Record ID: Q4175404
- Emelyanov Sergey Gennadievich
Special Interest Risk
person
Record ID: Q4175419
- Єндовицький Дмитро Олександрович
Multi-Source Risk Profile
person
Record ID: Q4175586
- Єнтальцева Марина Валентинівна
Multi-Source Risk Profile
person · ru
Record ID: Q4175692
- Andrei Nikolayevich Yepishin
Multi-Source Risk Profile
person · ru
Record ID: Q4176098
- Єраносян Володимир Максимович
Global Sanctions
person
Record ID: Q4176141
- Єрємєєв Олег Віталійович
Multi-Source Risk Profile
person
Record ID: Q4176247
- Єрмаков Віктор Федорович
Global Sanctions
person
Record ID: Q4176446
- Єрмаков Іван Федосович
Global Sanctions
person
Record ID: Q4176458
- Oleksandr Serhiyovych Yefremov
Global Sanctions
person · ua
Record ID: Q4177484
- Person
Special Interest Risk
person
Record ID: Q4177958
- Bair Bayaskhalanovich Zhamsuyev
Multi-Source Risk Profile
person · ru
Record ID: Q4178003
- Жарков Антон Вікторович
Multi-Source Risk Profile
person
Record ID: Q4178234
- Lyudmila Mikhailovna Zharkova
Multi-Source Risk Profile
person · ru
Record ID: Q4178252
- Sara Lvovna Shor
Multi-Source Risk Profile
person · ru
Record ID: Q4178347
- Zhvachkin Sergey Anatolyevich
Special Interest Risk
person
Record ID: Q4178407
- Person
Special Interest Risk
person
Record ID: Q41790063
- Sergei Vladimirovich Zheleznyak
Multi-Source Risk Profile
person · ru
Record ID: Q4179057
- Stanislav Sergeyevich Voskresenskiy
Multi-Source Risk Profile
person · ru
Record ID: Q41792170
- Жигарєв Сергій Олександрович
Multi-Source Risk Profile
person
Record ID: Q4180012
- Жигунов Сергій Вікторович
Global Sanctions
person
Record ID: Q4180064
- Жилін Геннадій Олександрович
Global Sanctions
person
Record ID: Q4180312
- Mikhail Yuryevich Vedernikov
Multi-Source Risk Profile
person · ru
Record ID: Q41809030
- Person
Special Interest Risk
person
Record ID: Q4181053
- Zhuykov Dmitry Sergeevich
Special Interest Risk
person
Record ID: Q4181264
- Жукова Дар'я Олександрівна
Multi-Source Risk Profile
person
Record ID: Q4181439
- Alexey Alexandrovich Zhuravlev
Multi-Source Risk Profile
person · ru
Record ID: Q4181748
- Pavel Nikolaevich Zavalny
Multi-Source Risk Profile
person · ru
Record ID: Q4182899
- Victor Mikhailovich Zavarzin
Multi-Source Risk Profile
person · ru
Record ID: Q4182909
- Person
Special Interest Risk
person
Record ID: Q4182932
- Zaytsev Sergey Leonidovich
Special Interest Risk
person
Record ID: Q4184438
- Aleksandr Zaldostanov
Multi-Source Risk Profile
person · ru · ua
Record ID: Q4185144
- Залєський Костянтин Олександрович
Global Sanctions
person
Record ID: Q4185228
- Person
Special Interest Risk
person
Record ID: Q4185435
- Zapashny Askold Valterovich
Special Interest Risk
person
Record ID: Q4186648
- Запашний Едгард Вальтерович
Multi-Source Risk Profile
person
Record ID: Q4186654
- Заполєв Михайло Михайлович
Multi-Source Risk Profile
person
Record ID: Q4186753
- Zaslavsky Grigory Anatolievich
Special Interest Risk
person
Record ID: Q4187895
- Person
Special Interest Risk
person
Record ID: Q4188406
- Захарченко Віктор Гаврилович
Multi-Source Risk Profile
person
Record ID: Q4188788
- Mohammad Reza Zahedi
Multi-Source Risk Profile
person · ir · lb
Record ID: Q4188894
- Зінуров Рафаїл Наріманович
Multi-Source Risk Profile
person
Record ID: Q41889832
- Звагельський Віктор Фрідріхович
Multi-Source Risk Profile
person
Record ID: Q4189285
- Зекрин Фанаві Хайбрахманович
Multi-Source Risk Profile
person
Record ID: Q4190223
- Зеленський Ігор Анатолійович
Multi-Source Risk Profile
person · ru
Record ID: Q4190418
- Person
Special Interest Risk
person
Record ID: Q4191515
- Зернов Володимир Олексійович
Multi-Source Risk Profile
person
Record ID: Q4191589
- Zlobin Nikolay
Special Interest Risk
person
Record ID: Q4192452
- Viktor Vasilyevich Zolotov
Multi-Source Risk Profile
person · ru
Record ID: Q4193368
- Золочевський Віталій Сергійович
Multi-Source Risk Profile
person
Record ID: Q4193697
- Mohammad Baqer Zolqadr
Global Sanctions
person · ir
Record ID: Q4193730
- Zorin Vladimir Yurievich
Special Interest Risk
person
Record ID: Q4193949
- Зотов Ігор Львович
Multi-Source Risk Profile
person
Record ID: Q4194129
- Зубицький Андрій Борисович
Global Sanctions
person
Record ID: Q4194286
- Зубицький Борис Давидович
Multi-Source Risk Profile
person
Record ID: Q4194287
- Evgeny Borisovich Zubitskiy
Multi-Source Risk Profile
person · ru
Record ID: Q4194291
- Person
Special Interest Risk
person
Record ID: Q4194353
- Зуга Ігор Михайлович
Multi-Source Risk Profile
person
Record ID: Q4194537
- Igor Vladimirovich Zyuzin
Multi-Source Risk Profile
person · ru
Record ID: Q4194951
- Зябіров Хасян Шаріфжанович
Global Sanctions
person
Record ID: Q4194985
- Person
Special Interest Risk
person
Record ID: Q4195909