SIC Intelligence
Record directory — page 1138
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 113,701–113,800
- Igor Nikolaevich Rudensky
Multi-Source Risk Profile
person · ru
Record ID: Q4399366
- Рудкін Юрій Дмитрович
Multi-Source Risk Profile
person
Record ID: Q4399454
- Рудковська Яна Олександрівна
Multi-Source Risk Profile
person
Record ID: Q4399463
- Рудской Андрій Іванович
Multi-Source Risk Profile
person
Record ID: Q4399758
- Alexander Ilyich Rusakov
Multi-Source Risk Profile
person · ru
Record ID: Q4400210
- Vladislav Adolfovich Rusanov
Multi-Source Risk Profile
person · ua
Record ID: Q4400261
- Roberto Tomas Morales Ojeda
Global Sanctions
person · cu
Record ID: Q44008911
- Aleksey Yurevich Russkikh
Multi-Source Risk Profile
person · ru
Record ID: Q4400897
- Рустамова Зумруд Хандадашівна
Multi-Source Risk Profile
person
Record ID: Q4401100
- Русу Ігор Михайлович
Global Sanctions
person
Record ID: Q4401119
- Jose Arnoldo Rueda Medina
Multi-Source Risk Profile
person · mx
Record ID: Q4401370
- Рибін Віктор Вікторович
Global Sanctions
person
Record ID: Q4401514
- Bukina Ekaterina Borisovna
Special Interest Risk
person
Record ID: Q440179
- Rykov Konstantin Igorevich
Special Interest Risk
person
Record ID: Q4401906
- Ryabkov Sergey Alekseevich
Special Interest Risk
person
Record ID: Q4402403
- Рябов Микола Федорович
Multi-Source Risk Profile
person
Record ID: Q4402418
- Рязанський Валерій Володимирович
Multi-Source Risk Profile
person
Record ID: Q4402637
- Ряшин Владислав Віталійович
Global Sanctions
person
Record ID: Q4402809
- Dmitry Vadimovich Sablin
Multi-Source Risk Profile
person · ru · ua
Record ID: Q4403533
- Ziyad Sabsabi
Multi-Source Risk Profile
person · ru
Record ID: Q4403588
- Vitaly Gennadyevich Savelyev
Multi-Source Risk Profile
person · ru · uz
Record ID: Q4403799
- Савельєв Микола Анатолійович
Multi-Source Risk Profile
person
Record ID: Q4403821
- Person
Special Interest Risk
person
Record ID: Q4403869
- Person
Special Interest Risk
person
Record ID: Q4403873
- Savchenko Oksana Volodymyrivna
Special Interest Risk
person
Record ID: Q4404306
- Seyyed Mahmoud Reza Sajjadi
Multi-Source Risk Profile
person · ir
Record ID: Q4404538
- Садулаєв Герман Умаралійович
Global Sanctions
person
Record ID: Q4404895
- Саймс Дмитро Костянтинович
Global Sanctions
person · ru
Record ID: Q4405239
- Саламатін Дмитро Альбертович
Global Sanctions
person
Record ID: Q4405676
- Sergey Nikolaevich Dubinsky
Multi-Source Risk Profile
person · ru · ua
Record ID: Q44057098
- Бардаш Юрій Федорович
Global Sanctions
person
Record ID: Q44058090
- Oleg Leonydovych Salyukov
Multi-Source Risk Profile
person · ru
Record ID: Q4406231
- Samir Abd Al-aziz Al-najim
Multi-Source Risk Profile
person · us
Record ID: Q4406578
- Самойлов Вадим Рудольфович
Multi-Source Risk Profile
person
Record ID: Q4406690
- Самойлов Євген (Євгеній) Олександрович
Multi-Source Risk Profile
person
Record ID: Q4406703
- Samoletov Alexey (Alexei) (Aleksey) Eduardovich
Special Interest Risk
person
Record ID: Q4406824
- Bure Pavel Vladimirovich
Special Interest Risk
person
Record ID: Q440741
- Luis Fernando Sanchez Arellano
Multi-Source Risk Profile
person
Record ID: Q4407971
- Person
Special Interest Risk
person
Record ID: Q4408033
- Сапко Ігор В’ячеславович
Multi-Source Risk Profile
person
Record ID: Q4408077
- Сапожніков Микола Іванович
Multi-Source Risk Profile
person
Record ID: Q4408116
- Shamsail Yunusovich Saraliev
Multi-Source Risk Profile
person · ru
Record ID: Q4408310
- Саратов Валерій Володимирович
Global Sanctions
person
Record ID: Q4408400
- Саркісов Микола Едуардович
Multi-Source Risk Profile
person · ru
Record ID: Q4408636
- Саркісов Сергій Едуардович
Multi-Source Risk Profile
person · ru
Record ID: Q4408640
- Person
Special Interest Risk
person
Record ID: Q4408649
- Person
Special Interest Risk
person
Record ID: Q4408893
- Сатановський Євген Янович
Multi-Source Risk Profile
person
Record ID: Q4408974
- Saurov Alexander Nikolayevich
Special Interest Risk
person
Record ID: Q4409150
- Сафонов Андрій
Global Sanctions
person
Record ID: Q4409261
- Свергунова Маргарита Миколаївна
Multi-Source Risk Profile
person
Record ID: Q4410106
- Person
Special Interest Risk
person
Record ID: Q4410616
- Skvortsova Veronika Igorevna
Special Interest Risk
person
Record ID: Q441076
- Свистунов Олександр Григорович
Global Sanctions
person
Record ID: Q4410912
- Святаш Дмитро Володимирович
Multi-Source Risk Profile
person
Record ID: Q4411301
- Aleksei Semyonovich Sedov
Multi-Source Risk Profile
person · ru
Record ID: Q4412919
- Anatoly Mikhailovich Sedykh
Multi-Source Risk Profile
person
Record ID: Q4412972
- Alpha Conde
Multi-Source Risk Profile
person · gn · tr
Record ID: Q4413
- Сєлєзньов Микола Васильович
Global Sanctions
person
Record ID: Q4413496
- Person
Special Interest Risk
person
Record ID: Q441508
- Anthea Mcintyre
Global Sanctions
person · gb
Record ID: Q441543
- Gennady Yurievich Semigin
Multi-Source Risk Profile
person · ru
Record ID: Q4415436
- Said Suleimanovich Kerimov
Multi-Source Risk Profile
person · ru
Record ID: Q44155839
- Person
Special Interest Risk
person
Record ID: Q44155891
- Person
Special Interest Risk
person
Record ID: Q4415788
- Семенова Катерина Юріївна
Multi-Source Risk Profile
person
Record ID: Q4415877
- Сенчукова Наталія Валентинівна
Global Sanctions
person
Record ID: Q4416416
- Timofei Nikolaevich Sergeitsev
Multi-Source Risk Profile
person · ru
Record ID: Q4417025
- Igor Dmitrievich Sergun
Multi-Source Risk Profile
person · ru
Record ID: Q4417188
- Person
Special Interest Risk
person
Record ID: Q4417317
- Сєров Олександр Миколайович
Global Sanctions
person
Record ID: Q4417712
- Yannick Jadot
Global Sanctions
person · eu
Record ID: Q441791
- Person
Special Interest Risk
person
Record ID: Q4417930
- Тимощук Анатолій Олександрович
Multi-Source Risk Profile
person
Record ID: Q44181
- Vladimir Mikhailovich Gundyayev
Multi-Source Risk Profile
person · ru
Record ID: Q44187
- Anatoliy Alekseevich Sidorov
Multi-Source Risk Profile
person · ru
Record ID: Q4418822
- Alexander Gennadievich Sidyakin
Multi-Source Risk Profile
person · ru
Record ID: Q4418960
- Silkin Andrey Nikolaevich
Special Interest Risk
person
Record ID: Q4419251
- Симагін Володимир Олександрович
Multi-Source Risk Profile
person
Record ID: Q4419452
- Leonid Yakovlevich Simanovsky
Multi-Source Risk Profile
person · ru
Record ID: Q4419490
- Margarita Simonovna Simonyan
Multi-Source Risk Profile
person · ru
Record ID: Q4419809
- Person
Special Interest Risk
person
Record ID: Q4420233
- Синяговський Володимир Ілліч
Multi-Source Risk Profile
person
Record ID: Q4420607
- Sergey Konstantinovich Sitnikov
Multi-Source Risk Profile
person · ru
Record ID: Q4421118
- Maria Eduardovna Sittel
Multi-Source Risk Profile
person · ru
Record ID: Q4421164
- Скляр Олександр Феліксович
Multi-Source Risk Profile
person · ru
Record ID: Q4421947
- Сколубович Юрій Леонідович
Multi-Source Risk Profile
person
Record ID: Q4422094
- Скоморохін Костянтин Борисович
Multi-Source Risk Profile
person
Record ID: Q4422116
- Скоробогатько Олександр Іванович
Multi-Source Risk Profile
person
Record ID: Q4422296
- Andrei Vladimirovich Skoch
Multi-Source Risk Profile
person · ru
Record ID: Q4422468
- Скуратов Сергій Миколайович
Global Sanctions
person
Record ID: Q4422748
- Скуров Анатолій Георгійович
Global Sanctions
person
Record ID: Q4422771
- Alexander Valeryevich Sladkov
Multi-Source Risk Profile
person · ru
Record ID: Q4423120
- Сліпенчук Михайло Вікторович
Multi-Source Risk Profile
person
Record ID: Q4423465
- Королевська Наталія Юріївна
Global Sanctions
person
Record ID: Q442391
- Person
Special Interest Risk
person
Record ID: Q4424147
- Смирнов Віталій Георгійович
Global Sanctions
person
Record ID: Q4424623
- Смірнов Юрій Валентинович
Multi-Source Risk Profile
person
Record ID: Q4424776
- Alexander Smolensky
Special Interest Risk
person
Record ID: Q4424967
- Smolin Mikhail Borisovich
Special Interest Risk
person
Record ID: Q4425020