SIC Intelligence
Record directory — page 1136
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 113,501–113,600
- Person
Special Interest Risk
person
Record ID: Q4312148
- Назаров Володимир Васильович
Global Sanctions
person
Record ID: Q4312151
- Person
Special Interest Risk
person
Record ID: Q4312154
- Oazu Nantoi
Special Interest Risk
person
Record ID: Q4312896
- Yuri Aisovich Napso
Multi-Source Risk Profile
person · ru
Record ID: Q4313023
- Naraikin Oleg Stepanovich
Special Interest Risk
person
Record ID: Q4313052
- Emad Abdul-ghani Al Sabuni
Global Sanctions
person · sy
Record ID: Q431398
- Svetozar Marovic
Multi-Source Risk Profile
person · rs
Record ID: Q431413
- Nakhushev Cherim Khachimovich
Special Interest Risk
person
Record ID: Q4314760
- Neverov Igor Svyatoslavovich
Special Interest Risk
person
Record ID: Q4315682
- Sergey Ivanovich Neverov
Multi-Source Risk Profile
person · ru
Record ID: Q4315683
- Boris Alexandrovich Nevzorov
Multi-Source Risk Profile
person · ru
Record ID: Q4315750
- Negoitsa Pavel Afanasyevich
Special Interest Risk
person
Record ID: Q4315968
- Недзельський Андрій
Global Sanctions
person
Record ID: Q4316078
- Nekipelov Alexander Dmitrievich
Special Interest Risk
person
Record ID: Q4316505
- Neradko Alexander Vasilievich
Special Interest Risk
person
Record ID: Q4317426
- Несіс Олександр Натанович
Multi-Source Risk Profile
person
Record ID: Q4317651
- Несіс Віталій Натанович
Global Sanctions
person
Record ID: Q4317652
- Person
Special Interest Risk
person
Record ID: Q4317737
- Tatyana Gennadevna Nesterenko
Multi-Source Risk Profile
person · ru
Record ID: Q4317749
- Person
Special Interest Risk
person
Record ID: Q4318244
- Rima Al-kadiri
Global Sanctions
person · sy
Record ID: Q43192570
- Serhiy Petrovych Klyuyev
Special Interest Risk
person · ua
Record ID: Q431943
- Nikeshkin Vladimir Anatolievich
Special Interest Risk
person
Record ID: Q4319667
- Vladimir Stepanovich Nikitin
Multi-Source Risk Profile
person · ru
Record ID: Q4319736
- Victoria Nikiforova
Multi-Source Risk Profile
person · ru
Record ID: Q4319956
- Ніколаєва Олена Леонідівна
Multi-Source Risk Profile
person
Record ID: Q4320204
- Vyacheslav Alekseevich Nikonov
Multi-Source Risk Profile
person · ru
Record ID: Q4321122
- Нікулін Максим Юрійович
Global Sanctions
person
Record ID: Q4321212
- Oleg Anatolievich Nilov
Multi-Source Risk Profile
person · ru
Record ID: Q4321346
- Yaroslav Evgenievich Nilov
Multi-Source Risk Profile
person · ru
Record ID: Q4321347
- God Semenovich Nisanov
Multi-Source Risk Profile
person · cy · ru
Record ID: Q4321503
- Nazeera Farah Sarkees
Global Sanctions
person · sy
Record ID: Q43216386
- Alexander Valentinovich Novak
Multi-Source Risk Profile
person · ru
Record ID: Q4321847
- Novikov Arkady Anatolievich
Special Interest Risk
person
Record ID: Q4322635
- Person
Special Interest Risk
person
Record ID: Q4322661
- Novikov Dmitry Alexandrovich
Special Interest Risk
person
Record ID: Q4322665
- Dmitry Georgievich Novikov
Multi-Source Risk Profile
person · ru
Record ID: Q4322667
- Новіков Олег Євгенович
Global Sanctions
person
Record ID: Q4322704
- Новинський Вадим Владиславович
Multi-Source Risk Profile
person
Record ID: Q4322799
- Кувичко Ганна Олександрівна
Multi-Source Risk Profile
person
Record ID: Q43231501
- Person
Special Interest Risk
person
Record ID: Q4326941
- Норкін Андрій Володимирович
Multi-Source Risk Profile
person · ru
Record ID: Q4327379
- Носов Дмитро Юрійович
Multi-Source Risk Profile
person
Record ID: Q4327591
- Sergey Konstantinovich Nosov
Multi-Source Risk Profile
person · ru
Record ID: Q4327599
- Person
Special Interest Risk
person
Record ID: Q4327958
- Boris Nuraliev
Global Sanctions
person
Record ID: Q4328055
- Sergei Aleksandrovich Obozov
Multi-Source Risk Profile
person · ru
Record ID: Q4329486
- Sergey Pavlovich Obukhov
Multi-Source Risk Profile
person · ru
Record ID: Q4330068
- Celal Kara
Multi-Source Risk Profile
person · tr
Record ID: Q43303378
- Person
Special Interest Risk
person
Record ID: Q4330844
- Yo Jong Kim
Multi-Source Risk Profile
person · kp
Record ID: Q4330912
- Ovchinsky Vladimir Semyonovich
Special Interest Risk
person
Record ID: Q4330945
- Ogorodova Ludmila Mikhailovna
Special Interest Risk
person
Record ID: Q4331226
- Однораленко Олександр Анатолійович
Global Sanctions
person
Record ID: Q4331715
- Volodymyr Mykolayovich Oliynyk
Multi-Source Risk Profile
person · ru · ua
Record ID: Q4333497
- Олешко Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: Q4333716
- Orlov Dmitry Ivanovich
Special Interest Risk
person
Record ID: Q4336670
- Орлов Ігор Анатолійович
Multi-Source Risk Profile
person
Record ID: Q4336682
- Gideon Gono
Global Sanctions
person · zw
Record ID: Q433688
- Person
Special Interest Risk
person
Record ID: Q4337490
- Person
Special Interest Risk
person
Record ID: Q4337869
- Person
Special Interest Risk
person
Record ID: Q4337879
- Кучера Оскар Олександрович
Multi-Source Risk Profile
person
Record ID: Q4337966
- Zafar Iqbal
Multi-Source Risk Profile
person · pk
Record ID: Q43388596
- Person
Special Interest Risk
person
Record ID: Q4338924
- Alexey Vladimirovich Ostrovskiy
Multi-Source Risk Profile
person · ru
Record ID: Q4339012
- Person
Special Interest Risk
person
Record ID: Q4339166
- Повєткін Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: Q433990
- Igor Aleksandrovich Kornet
Multi-Source Risk Profile
person · ua
Record ID: Q43402379
- Лебідь Петро Дмитрович
Global Sanctions
person
Record ID: Q4341227
- Mohammad Pakpour
Multi-Source Risk Profile
person · ir
Record ID: Q4342368
- Person
Special Interest Risk
person
Record ID: Q43423906
- Person
Special Interest Risk
person
Record ID: Q43424257
- Паланкоєв Ахмет Магомедович
Multi-Source Risk Profile
person
Record ID: Q4342439
- Gennady Vladimirovich Yagubov
Multi-Source Risk Profile
person · ru
Record ID: Q43424911
- Dubovoy Sergey Mikhailovich
Special Interest Risk
person
Record ID: Q43425507
- Andrey Vladimirovich Chernyshev
Multi-Source Risk Profile
person · ru
Record ID: Q43426301
- Person
Special Interest Risk
person
Record ID: Q43426579
- Andrey Nikolayevich Svintsov
Multi-Source Risk Profile
person · ru
Record ID: Q43427636
- Jesus Hector Palma Salazar
Multi-Source Risk Profile
person · mx · us
Record ID: Q4342811
- Person
Special Interest Risk
person
Record ID: Q43428694
- Лукашев Ігор Михайлович
Global Sanctions
person
Record ID: Q43429278
- Vladimir Mikhailovich Dzhabarov
Multi-Source Risk Profile
person · ru · uz
Record ID: Q43429921
- Oksana Nikolaevna Fadina
Multi-Source Risk Profile
person · ru
Record ID: Q43429995
- Паніна Олена Володимирівна
Multi-Source Risk Profile
person
Record ID: Q4344022
- Nikolay Aleksandrovich Pankov
Multi-Source Risk Profile
person · ru
Record ID: Q4344088
- Панкратов-чорний Олександр Васильович
Multi-Source Risk Profile
person
Record ID: Q4344122
- Parmon Valentin Nikolaevich
Special Interest Risk
person
Record ID: Q4345609
- Artur Olegovich Parfenchikov
Multi-Source Risk Profile
person · ru
Record ID: Q4346170
- Denis Vladimirovich Pasler
Multi-Source Risk Profile
person · ru
Record ID: Q4346517
- Sergey Alexandrovich Pahomov
Multi-Source Risk Profile
person · ru
Record ID: Q4347372
- Arif Pashayev
Special Interest Risk
person
Record ID: Q4347519
- Eryomin Sergey Vasilievich
Special Interest Risk
person
Record ID: Q43475862
- Pashutin Alexander Sergeyevich
Special Interest Risk
person
Record ID: Q4347671
- Person
Special Interest Risk
person
Record ID: Q4348137
- Переслєгін Сергій Борисович
Global Sanctions
person
Record ID: Q4350934
- Dmitry Sergeyevich Perminov
Multi-Source Risk Profile
person · ru
Record ID: Q4351475
- Daniel Barrera Barrera
Multi-Source Risk Profile
person · co
Record ID: Q4353514
- Цвєтков Микола Олександрович
Global Sanctions
person
Record ID: Q4356903