SIC Intelligence
Record directory — page 1137
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 113,601–113,700
- Ahmad Sa'id Al-kadr
Global Sanctions
person
Record ID: Q4357888
- Leonid Ivanovich Pasechnik
Multi-Source Risk Profile
person · ua
Record ID: Q43590358
- Dmitriy Sergeevich Peskov
Multi-Source Risk Profile
person · ru
Record ID: Q4359688
- Петренко Валентина Олександрівна
Multi-Source Risk Profile
person
Record ID: Q4360473
- Petrenko Igor Petrovich
Special Interest Risk
person
Record ID: Q4360503
- Person
Special Interest Risk
person
Record ID: Q4360534
- Igor Viktorovich Petrishenko
Multi-Source Risk Profile
person · by
Record ID: Q4360605
- Петров Василь Юрійович
Multi-Source Risk Profile
person
Record ID: Q4360721
- Петров Володимир Анатолійович
Multi-Source Risk Profile
person
Record ID: Q4360737
- Sergey Valerievich Petrov
Multi-Source Risk Profile
person · ru
Record ID: Q4360858
- Петров Сергій Анатолійович
Multi-Source Risk Profile
person
Record ID: Q4360860
- Yury Alexandrovich Petrov
Multi-Source Risk Profile
person · ru
Record ID: Q4360873
- Vladimir Pavlovich Peftiev
Multi-Source Risk Profile
person · by
Record ID: Q4361900
- Pekhtin Vladimir Alexeevich
Special Interest Risk
person
Record ID: Q4361931
- Pecheny Vladimir Petrovich
Special Interest Risk
person
Record ID: Q4362013
- Valentina Nikolaevna Pivnenko
Multi-Source Risk Profile
person · ru
Record ID: Q4362360
- Пивовар Єфим Йосипович
Multi-Source Risk Profile
person
Record ID: Q4362380
- Person
Special Interest Risk
person
Record ID: Q4362660
- Aleksei Viktorovich Pimanov
Multi-Source Risk Profile
person · ru
Record ID: Q4362891
- Пімашков Петро Іванович
Multi-Source Risk Profile
person
Record ID: Q4362893
- Sergei Mikhailovich Pinchuk
Multi-Source Risk Profile
person · ru · ua
Record ID: Q4363082
- Elena Vladimirovna Pisareva
Multi-Source Risk Profile
person · ru
Record ID: Q4363539
- Писарєв Вадим Якович
Global Sanctions
person
Record ID: Q4363542
- Yuri Viktorovich Pichugin
Multi-Source Risk Profile
person · ru
Record ID: Q4364030
- Platonov Vladimir Mikhaylovich
Special Interest Risk
person
Record ID: Q4364651
- Vladimir Plahotniuc
Multi-Source Risk Profile
person · cy · md · ro
Record ID: Q4364752
- Person
Special Interest Risk
person
Record ID: Q4364860
- Плетньова Тамара Василівна
Multi-Source Risk Profile
person
Record ID: Q4364915
- Vladimir Nikolaevich Pligin
Multi-Source Risk Profile
person · ru
Record ID: Q4365068
- Vladimir Nikolaevich Plotnikov
Multi-Source Risk Profile
person · ru
Record ID: Q4365364
- Погодаєв Анатолій Кирьянович
Multi-Source Risk Profile
person
Record ID: Q4366575
- Evgeniy Evgenievich Poddubny
Multi-Source Risk Profile
person · ru
Record ID: Q4367499
- Поздняков Володимир Георгійович
Multi-Source Risk Profile
person
Record ID: Q4368820
- Поллиєва Джахан Реджепівна
Multi-Source Risk Profile
person
Record ID: Q4370328
- Sergey Vladimirovich Polunin
Multi-Source Risk Profile
person · ua
Record ID: Q4370991
- Polyakov Kirill Valentinovich
Special Interest Risk
person
Record ID: Q4371373
- Полянсков Юрій Вʼячеславович
Multi-Source Risk Profile
person
Record ID: Q4371556
- Alexander Anatolevich Ponomarenko
Multi-Source Risk Profile
person · ru · ua
Record ID: Q4371900
- Пономарьов Олексій Олексійович
Multi-Source Risk Profile
person
Record ID: Q4371938
- Person
Special Interest Risk
person
Record ID: Q4371978
- Попов Сергій Олександрович
Multi-Source Risk Profile
person
Record ID: Q4372604
- Person
Special Interest Risk
person
Record ID: Q4372629
- Nenad Popovic
Multi-Source Risk Profile
person · rs · ru
Record ID: Q4372683
- Portnov Andriy Volodymyrovych
Special Interest Risk
person
Record ID: Q4373277
- Порунов Євгеній Миколайович
Global Sanctions
person
Record ID: Q4373444
- Person
Special Interest Risk
person
Record ID: Q4374890
- Kristina Andreevna Potupchik
Multi-Source Risk Profile
person · ru
Record ID: Q4374973
- Person
Special Interest Risk
person
Record ID: Q4377279
- Пресняков Володимир Володимирович
Multi-Source Risk Profile
person
Record ID: Q4377453
- Пригожин Йосип Ігорьович
Multi-Source Risk Profile
person · ru
Record ID: Q4378037
- Pete Sessions
Global Sanctions
person · us
Record ID: Q437852
- Проводников Руслан Михайлович
Multi-Source Risk Profile
person
Record ID: Q4379662
- Prokopenko Igor Stanislavovich
Special Interest Risk
person
Record ID: Q4380334
- Alexander Sergeevich Prokopiev
Multi-Source Risk Profile
person · ru
Record ID: Q4380372
- Yuriy Anatolyevich Prokofyev
Multi-Source Risk Profile
person · ru
Record ID: Q4380412
- Pugin Nikolai Andreevich
Special Interest Risk
person
Record ID: Q4383311
- Person
Special Interest Risk
person
Record ID: Q4383402
- Dmitry Alexandrovich Pumpyansky
Multi-Source Risk Profile
person · ru
Record ID: Q4383713
- Putilin Pavel Ivanovich
Special Interest Risk
person
Record ID: Q4384301
- Person
Special Interest Risk
person
Record ID: Q4384595
- Пушкіна Оксана Вікторівна
Multi-Source Risk Profile
person
Record ID: Q4384732
- Alexei Konstantinovich Pushkov
Multi-Source Risk Profile
person · cn · ru
Record ID: Q4384817
- Viktor Pavlovich Pshonka
Multi-Source Risk Profile
person · ua
Record ID: Q4385171
- Valery Vasilyevich Radayev
Multi-Source Risk Profile
person · ru
Record ID: Q4387099
- Разбєгаєв В'ячеслав В'ячеславович
Global Sanctions
person
Record ID: Q4388201
- Разворотнєв Микола Васильович
Multi-Source Risk Profile
person
Record ID: Q4388294
- Aleksandr Geljevitj Dugin
Multi-Source Risk Profile
person · ru
Record ID: Q438839
- Person
Special Interest Risk
person
Record ID: Q4388701
- Разумовський Фелікс Велійович
Global Sanctions
person
Record ID: Q4388810
- Rakov Viktor Viktorovich
Special Interest Risk
person
Record ID: Q4389429
- Person
Special Interest Risk
person
Record ID: Q4389751
- Раппопорт Андрій Натанович
Multi-Source Risk Profile
person
Record ID: Q4390065
- María Alejandra Díaz
Global Sanctions
person · ve
Record ID: Q43902997
- Rassadin Nikolai Mikhailovich
Special Interest Risk
person
Record ID: Q4390301
- Ahmad-reza Radan
Multi-Source Risk Profile
person · ir
Record ID: Q4390433
- Nikolay Viacheslavovich Rastorguev
Multi-Source Risk Profile
person · ru
Record ID: Q4390600
- Gafur-arslanbek Akhmedovich Rakhimov
Multi-Source Risk Profile
person · ae · ru · uz
Record ID: Q4391082
- Gholam Ali Rashid
Multi-Source Risk Profile
person · ir
Record ID: Q4391340
- Valery Fedorovich Rashkin
Multi-Source Risk Profile
person · ru
Record ID: Q4391353
- Evgeny Vasilievich Revenko
Multi-Source Risk Profile
person · ru
Record ID: Q4391661
- Revyakin Dmitry Alexandrovich
Special Interest Risk
person
Record ID: Q4391876
- Reza Taghipour
Multi-Source Risk Profile
person · ir
Record ID: Q4392343
- Vladislav Matusovich Reznik
Multi-Source Risk Profile
person · ru
Record ID: Q4392436
- Remchukov Konstantin Vadimovich
Special Interest Risk
person
Record ID: Q4393205
- Ali Akbar Velayati
Multi-Source Risk Profile
person · ir
Record ID: Q439354
- Person
Special Interest Risk
person
Record ID: Q4393744
- Решульський Сергій Миколайович
Multi-Source Risk Profile
person
Record ID: Q4394133
- Рогожин Сергій Львович
Multi-Source Risk Profile
person
Record ID: Q4395565
- Рогоцький Віктор Вікторович
Multi-Source Risk Profile
person
Record ID: Q4395647
- Person
Special Interest Risk
person
Record ID: Q4395840
- Auxillia Mnangagwa
Multi-Source Risk Profile
person · zw
Record ID: Q43962933
- Rozhkov Andrey Borisovich
Special Interest Risk
person
Record ID: Q4396300
- Sergei Pavlovich Roldugin
Multi-Source Risk Profile
person · ru
Record ID: Q4396930
- Романов Валентин Степанович
Multi-Source Risk Profile
person
Record ID: Q4397135
- Романов Петро Васильович
Multi-Source Risk Profile
person
Record ID: Q4397186
- Richard Lynn Scott
Global Sanctions
person · us
Record ID: Q439729
- Person
Special Interest Risk
person
Record ID: Q4397824
- Boris Romanovich Rotenberg
Multi-Source Risk Profile
person · ru
Record ID: Q4398632
- Arkady Romanovich Rotenberg
Multi-Source Risk Profile
person · ru
Record ID: Q4398633
- Person
Special Interest Risk
person
Record ID: Q4398757