SIC Intelligence
Record directory — page 1132
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 113,101–113,200
- Іванов Олександр Юлійович
Global Sanctions
person
Record ID: Q4195941
- Person
Special Interest Risk
person
Record ID: Q4195971
- Person
Special Interest Risk
person
Record ID: Q4195992
- Ivanov Konstantin Anatolievich
Special Interest Risk
person
Record ID: Q4196183
- Іванов Костянтин Михайлович
Global Sanctions
person
Record ID: Q4196192
- Person
Special Interest Risk
person
Record ID: Q4196233
- Nikolai Nikolaevich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: Q4196259
- Ivanov Oleg Borisovich
Special Interest Risk
person
Record ID: Q4196273
- Timur Vadimovich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: Q4196341
- Ivanova Valentina Nikolaevna
Special Interest Risk
person
Record ID: Q4196397
- Іванченко Сергій Миколайович
Multi-Source Risk Profile
person
Record ID: Q4196868
- Ігнатенко Віталій Микитович
Multi-Source Risk Profile
person · ru
Record ID: Q4197397
- Igor Nikolaevich Igoshin
Multi-Source Risk Profile
person · ru
Record ID: Q4197645
- Ізотов Олексій Миколайович
Multi-Source Risk Profile
person
Record ID: Q4198786
- Vasily Nikolayevich Ikonnikov
Multi-Source Risk Profile
person · ru
Record ID: Q4199045
- Zarakh Binsionovich Iliev
Multi-Source Risk Profile
person · ru
Record ID: Q4199244
- Ilkayev Radiy Ivanovich
Special Interest Risk
person
Record ID: Q4199875
- Person
Special Interest Risk
person
Record ID: Q4199890
- Ільницький Андрій Михайлович
Multi-Source Risk Profile
person · ru
Record ID: Q4199937
- Knabengof Ilya Leonovich
Special Interest Risk
person
Record ID: Q4200017
- Person
Special Interest Risk
person
Record ID: Q4200054
- Іоффе Григорій Адольфович
Global Sanctions
person
Record ID: Q4202943
- Person
Special Interest Risk
person
Record ID: Q4203511
- Ісаєв Олексій Валерійович
Global Sanctions
person
Record ID: Q4203533
- Andrey Konstantinovich Isaev
Multi-Source Risk Profile
person · ru
Record ID: Q4203535
- Alexey Ivanovich Isaykin
Multi-Source Risk Profile
person · ru
Record ID: Q4203618
- Isaykin Anatoly Petrovich
Special Interest Risk
person
Record ID: Q4203619
- Eduard Vladimirovich Isakov
Multi-Source Risk Profile
person · ru
Record ID: Q4203649
- Person
Special Interest Risk
person
Record ID: Q4203952
- Islamov Marat Nurievich
Special Interest Risk
person
Record ID: Q4204040
- Іщенко Антон Анатолійович
Multi-Source Risk Profile
person
Record ID: Q4205735
- Person
Special Interest Risk
person
Record ID: Q4206483
- Kablov Evgeny Nikolaevich
Special Interest Risk
person
Record ID: Q4206703
- Person
Special Interest Risk
person
Record ID: Q4206772
- Maksim Gennadyevich Kavdzharadze
Multi-Source Risk Profile
person · ru
Record ID: Q4206913
- Konstantin Kagalovsky
Special Interest Risk
person
Record ID: Q4207082
- Person
Special Interest Risk
person
Record ID: Q4207417
- Person
Special Interest Risk
person
Record ID: Q4207433
- Kazak Maxim Anatolievich
Special Interest Risk
person
Record ID: Q4207498
- Казаков Сергій Володимирович
Multi-Source Risk Profile
person
Record ID: Q4207579
- Sergey Mikhailovich Kazantsev
Multi-Source Risk Profile
person · ru
Record ID: Q4207900
- Казаченко Вадим Геннадійович
Global Sanctions
person
Record ID: Q4208161
- Leonid Ivanovich Kalashnikov
Multi-Source Risk Profile
person · ru
Record ID: Q4209162
- Калашніков Сергій В'ячеславович
Multi-Source Risk Profile
person
Record ID: Q4209170
- Zakhary Knyazevich Kalashov
Multi-Source Risk Profile
person · ru
Record ID: Q4209182
- Калінін Олександр Миколайович
Global Sanctions
person
Record ID: Q4209433
- Kalinin Yury Ivanovich
Special Interest Risk
person
Record ID: Q4209492
- Лакапель Жан-лін
Global Sanctions
person
Record ID: Q42099949
- Шулепов Євген Борисович
Multi-Source Risk Profile
person
Record ID: Q4211206
- Каменщик Дмитро Володимирович
Multi-Source Risk Profile
person
Record ID: Q4211447
- Person
Special Interest Risk
person
Record ID: Q4211833
- Viatcheslav Moshe Kantor
Multi-Source Risk Profile
person
Record ID: Q4212677
- Kapinus Oksana Sergeevna
Special Interest Risk
person
Record ID: Q4212903
- Person
Special Interest Risk
person
Record ID: Q4213035
- Person
Special Interest Risk
person
Record ID: Q4213477
- Sergey Viktorovich Karakaev
Multi-Source Risk Profile
person · ru
Record ID: Q4213844
- Person
Special Interest Risk
person
Record ID: Q4214029
- Карапетян Самвел Саркісович
Multi-Source Risk Profile
person
Record ID: Q4214158
- Grigory Borisovich Karasin
Multi-Source Risk Profile
person · ru
Record ID: Q4214210
- Karaulov Igor Alexandrovich
Special Interest Risk
person
Record ID: Q4214395
- Карачинський Анатолій Михайлович
Multi-Source Risk Profile
person
Record ID: Q4214490
- Galina Nikolayevna Karelova
Multi-Source Risk Profile
person · ru
Record ID: Q4214910
- Person
Special Interest Risk
person
Record ID: Q4215062
- Karpov Sergey Viktorovich
Special Interest Risk
person
Record ID: Q4215830
- Karpovich Natalya Nikolaevna
Special Interest Risk
person
Record ID: Q4215861
- Vicente Carrillo Fuentes
Multi-Source Risk Profile
person · mx · us
Record ID: Q4216051
- Person
Special Interest Risk
person
Record ID: Q4216987
- Катанаєв Іван Іванович
Global Sanctions
person
Record ID: Q4217141
- Katyrin Sergey Nikolaevich
Special Interest Risk
person
Record ID: Q4217551
- Kaurov Viktor Romanovich
Special Interest Risk
person
Record ID: Q4217625
- Valery Vladimirovich Kaurov
Multi-Source Risk Profile
person · ua
Record ID: Q4217628
- Pavel Rurikovich Kachkaev
Multi-Source Risk Profile
person · ru
Record ID: Q4217989
- Кашин Борис Сергійович
Multi-Source Risk Profile
person
Record ID: Q4218102
- Vladimir Ivanovich Kashin
Multi-Source Risk Profile
person · ru
Record ID: Q4218103
- Квєтной Лев Матвійович
Multi-Source Risk Profile
person
Record ID: Q4218659
- Keosayan David Edmondovich
Special Interest Risk
person
Record ID: Q4219446
- Keosayan Laura Davidovna
Special Interest Risk
person
Record ID: Q4219448
- Kerashev Aslanbek Tembotovich
Special Interest Risk
person
Record ID: Q4219516
- Nikolai Aleksandrovich Lukashenko
Multi-Source Risk Profile
person · by
Record ID: Q4219737
- Igor Albertovich Kesaev
Multi-Source Risk Profile
person · ru
Record ID: Q4219752
- Кібовський Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: Q4219977
- Kigim Andrey Stepanovich
Special Interest Risk
person
Record ID: Q4220037
- Person
Special Interest Risk
person
Record ID: Q4220278
- Igor Vladimirovich Kim
Multi-Source Risk Profile
person
Record ID: Q4220629
- Киричук Степан Михайлович
Multi-Source Risk Profile
person
Record ID: Q4221485
- Victor Nikolayevich Kiryanov
Multi-Source Risk Profile
person · ru
Record ID: Q4221903
- Dmitry Konstantinovich Kiselev
Multi-Source Risk Profile
person · ru
Record ID: Q4222062
- Клеандров Михайло Іванович
Global Sanctions
person
Record ID: Q4223132
- Ilya Iosifovich Klebanov
Multi-Source Risk Profile
person
Record ID: Q4223143
- Kirill Alekseevich Kleimenov
Multi-Source Risk Profile
person · ru
Record ID: Q4223214
- Person
Special Interest Risk
person
Record ID: Q4223626
- Klimenko German Sergeevich
Special Interest Risk
person
Record ID: Q4223645
- Andrey Akardyevich Klimov
Multi-Source Risk Profile
person · ru
Record ID: Q4223719
- Клімов Віктор Володимирович
Multi-Source Risk Profile
person
Record ID: Q4223725
- Andrey Aleksandrovich Klishas
Multi-Source Risk Profile
person · ru
Record ID: Q4223993
- Rustem Maksovich Klupov
Multi-Source Risk Profile
person · ru
Record ID: Q4224249
- Кличніков Володимир Миколайович
Global Sanctions
person
Record ID: Q4224289
- Person
Special Interest Risk
person
Record ID: Q4224782
- Knyazev Evgeny Vladimirovich
Special Interest Risk
person
Record ID: Q4224937
- Sergey Dmitrievich Knyazev
Multi-Source Risk Profile
person · ru
Record ID: Q4224942