SIC Intelligence
Record directory — page 1134
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 113,301–113,400
- Кудряшова Олена Володимирівна
Multi-Source Risk Profile
person
Record ID: Q4244650
- Поплавська Яна Євгеніївна
Multi-Source Risk Profile
person
Record ID: Q4244813
- Anatoly Aleksandrovich Kuzichev
Global Sanctions
person · ru
Record ID: Q4244834
- Person
Special Interest Risk
person
Record ID: Q4244904
- Кузнєцов Лев Володимирович
Global Sanctions
person
Record ID: Q4245005
- Кузнєцов Михайло Варфоломійович
Global Sanctions
person
Record ID: Q4245010
- Person
Special Interest Risk
person
Record ID: Q4245044
- Person
Special Interest Risk
person
Record ID: Q4245337
- Кузьміна Алла Володимирівна
Multi-Source Risk Profile
person
Record ID: Q4245378
- Person
Special Interest Risk
person
Record ID: Q4245427
- Кузьмичова Катерина Іванівна
Multi-Source Risk Profile
person
Record ID: Q4245509
- Andrei Ravelevich Kuzyaev
Multi-Source Risk Profile
person · at
Record ID: Q4245535
- Evgeniy Vladimirovich Kuyvashev
Multi-Source Risk Profile
person · ru
Record ID: Q4245626
- Kulagin Dmitry Vladimirovich
Special Interest Risk
person
Record ID: Q4245938
- Person
Special Interest Risk
person
Record ID: Q4245982
- Кулик Геннадій Васильович
Multi-Source Risk Profile
person
Record ID: Q4246171
- Куликов Олександр Дмитрович
Multi-Source Risk Profile
person
Record ID: Q4246187
- Куліков Олег Анатолійович
Multi-Source Risk Profile
person
Record ID: Q4246222
- Vladimir Grigorevich Kulishov
Multi-Source Risk Profile
person · ru
Record ID: Q4246374
- Murat Karalbiyevich Kumpilov
Multi-Source Risk Profile
person · ru
Record ID: Q4246991
- Kunyaev Stanislav Yuryevich
Special Interest Risk
person
Record ID: Q4247364
- Куприк Сергій Васильович
Global Sanctions
person
Record ID: Q4247549
- Person
Special Interest Risk
person
Record ID: Q4247629
- Rizvan Daniyalovich Kurbanov
Multi-Source Risk Profile
person · ru
Record ID: Q4247879
- Kurilov Vladimir Ivanovich
Special Interest Risk
person
Record ID: Q4248334
- Sergii Vitaliyovych Kurchenko
Multi-Source Risk Profile
person · ru · ua
Record ID: Q4249042
- Куснірович Михайло Ернестович
Multi-Source Risk Profile
person
Record ID: Q4249255
- Kucherena Anatoly Grigorievich
Special Interest Risk
person
Record ID: Q4249947
- Person
Special Interest Risk
person
Record ID: Q4250352
- Лаврик Олександр Микитович
Multi-Source Risk Profile
person
Record ID: Q4252136
- Лазарев Геннадій Інокентійович
Global Sanctions
person
Record ID: Q4252790
- Person
Special Interest Risk
person
Record ID: Q4252791
- Person
Special Interest Risk
person
Record ID: Q4252811
- Laikam Konstantin Emilievich
Special Interest Risk
person
Record ID: Q4253142
- Ландик Валентин Іванович
Global Sanctions
person
Record ID: Q4253902
- Лантратов Владислав Валерійович
Global Sanctions
person
Record ID: Q4254041
- Lastochkin Yury Vasilievich
Special Interest Risk
person
Record ID: Q4254837
- Person
Special Interest Risk
person
Record ID: Q4255058
- Лахова Катерина Пилипівна
Multi-Source Risk Profile
person
Record ID: Q4255359
- Лебедєв Леонід Леонідович
Multi-Source Risk Profile
person
Record ID: Q4255760
- Oleg Alexandrovich Lebedev
Multi-Source Risk Profile
person · ru
Record ID: Q4255784
- Levitskaya Alexandra Yuryevna
Special Interest Risk
person
Record ID: Q4256597
- Sergey Georgievich Levchenko
Multi-Source Risk Profile
person · ru
Record ID: Q4256802
- Легойда Володимир Романович
Multi-Source Risk Profile
person
Record ID: Q4256996
- Person
Special Interest Risk
person
Record ID: Q4257167
- Lemeshov Gennady Vladimirovich
Special Interest Risk
person
Record ID: Q4257893
- Бачевський Сергій Вікторович
Multi-Source Risk Profile
person
Record ID: Q42609108
- Livanov Aristarkh Evgenyevich
Special Interest Risk
person
Record ID: Q4260933
- Maksim Liksutov
Multi-Source Risk Profile
person · ru
Record ID: Q4261531
- Ліпатов Юрій Олександрович
Multi-Source Risk Profile
person
Record ID: Q4262428
- Sergey Fyodorovich Lisovsky
Multi-Source Risk Profile
person · ru
Record ID: Q4263286
- Person
Special Interest Risk
person
Record ID: Q4263452
- Vladimir Stefanovich Litvinenko
Multi-Source Risk Profile
person · ru
Record ID: Q4263588
- Літюшкін Володимир Васильович
Multi-Source Risk Profile
person
Record ID: Q4264035
- Лиханов Дмитро Альбертович
Multi-Source Risk Profile
person
Record ID: Q4264100
- Ліхачов Василь Миколайович
Multi-Source Risk Profile
person
Record ID: Q4264140
- Vitaly Viktorovich Likhachev
Multi-Source Risk Profile
person · ru
Record ID: Q4264142
- Лобанов Іван Васильович
Multi-Source Risk Profile
person
Record ID: Q4264593
- Oleg Logunov
Multi-Source Risk Profile
person · ru
Record ID: Q4265235
- Shcherbakov Boris Vasilievich
Special Interest Risk
person
Record ID: Q4265649
- Dionicio Loya Plancarte
Multi-Source Risk Profile
person · mx
Record ID: Q4265730
- Person
Special Interest Risk
person
Record ID: Q4265869
- Локоть Анатолій Євгенович
Multi-Source Risk Profile
person
Record ID: Q4265976
- Anatolij Giennadiejewicz Łomakin
Multi-Source Risk Profile
person
Record ID: Q4266074
- Ломакін-румянцев Олександр Вадимович
Multi-Source Risk Profile
person
Record ID: Q4266092
- Ivan Ivanovich Loor
Multi-Source Risk Profile
person · ru
Record ID: Q4266544
- Лопатніков Віктор Олексійович
Multi-Source Risk Profile
person
Record ID: Q4266708
- Малахбєков Раїмкуль Худойназарович
Multi-Source Risk Profile
person
Record ID: Q426854
- Коваленко Андрій В’ячеславович
Global Sanctions
person
Record ID: Q4268652
- Лук'яненко Володимир Матвійович
Global Sanctions
person
Record ID: Q4269178
- Person
Special Interest Risk
person
Record ID: Q4269666
- Lurie Oleg Anatolievich
Special Interest Risk
person
Record ID: Q4269735
- Лисков Анатолій Григорович
Multi-Source Risk Profile
person
Record ID: Q4270684
- Person
Special Interest Risk
person
Record ID: Q4271497
- Левін Борис Олексійович
Multi-Source Risk Profile
person
Record ID: Q4272898
- Спіцин Євген Юрійович
Global Sanctions
person
Record ID: Q42737548
- Маврін Сергій Петрович
Multi-Source Risk Profile
person · ru
Record ID: Q4273836
- Abdurashid Magomedovich Magomedov
Multi-Source Risk Profile
person · ru
Record ID: Q4274153
- Dmitry Arkadievich Mazepin
Multi-Source Risk Profile
person · by · ru
Record ID: Q4274499
- Person
Special Interest Risk
person
Record ID: Q4274627
- Denis Vasilievich Maidanov
Multi-Source Risk Profile
person · ru
Record ID: Q4274754
- Маєр Георгій Володимирович
Multi-Source Risk Profile
person
Record ID: Q4274787
- Andrey Mikhailovich Makarov
Multi-Source Risk Profile
person · ru
Record ID: Q4275338
- Vyacheslav Serafimovich Makarov
Multi-Source Risk Profile
person · ru
Record ID: Q4275360
- Макаров Ігор Вікторович
Multi-Source Risk Profile
person · ru
Record ID: Q4275369
- Nikolay Andreevich Makarov
Multi-Source Risk Profile
person · ru
Record ID: Q4275381
- Макеєва-малькова Анастасія Василівна
Multi-Source Risk Profile
person
Record ID: Q4275668
- Person
Special Interest Risk
person
Record ID: Q4276043
- Калашников Максим Олександрович
Special Interest Risk
person
Record ID: Q4276086
- Максюта Микола Кирилович
Multi-Source Risk Profile
person
Record ID: Q4276406
- Igor Yurievich Makushev
Multi-Source Risk Profile
person · ru
Record ID: Q4276446
- Person
Special Interest Risk
person
Record ID: Q427722
- Person
Special Interest Risk
person
Record ID: Q4277608
- Malinetsky Georgy Gennadievich
Special Interest Risk
person
Record ID: Q4277781
- Садкова Марина Миколаївна
Multi-Source Risk Profile
person
Record ID: Q4277930
- Person
Special Interest Risk
person
Record ID: Q4277977
- Konstantin Valerevich Malofeev
Multi-Source Risk Profile
person · ru
Record ID: Q4278463
- Малишев Володимир Сергійович
Multi-Source Risk Profile
person
Record ID: Q4279291
- Alexander Aleksandrovich Malkevich
Multi-Source Risk Profile
person · ru
Record ID: Q4279423
- Igor Valentinovich Maltsev
Multi-Source Risk Profile
person · ru
Record ID: Q4279504