SIC Intelligence
Record directory — page 1140
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 113,901–114,000
- Person
Special Interest Risk
person
Record ID: Q4470894
- Maher Al-assad
Multi-Source Risk Profile
person · sy
Record ID: Q447173
- Suleiman Abusaidovich Kerimov
Multi-Source Risk Profile
person · fr · ru
Record ID: Q447250
- Person
Special Interest Risk
person
Record ID: Q4475322
- Saygidpasha Darbishevich Umakhanov
Multi-Source Risk Profile
person · ru
Record ID: Q4475336
- Roman Viktorovich Busargin
Multi-Source Risk Profile
person · ru
Record ID: Q4476258
- Vakhit Usmayev
Multi-Source Risk Profile
person · ru
Record ID: Q4477774
- Person
Special Interest Risk
person
Record ID: Q4477906
- Успенська Любов Залманівна
Global Sanctions
person
Record ID: Q4477966
- Alexander Viktorovich Uss
Multi-Source Risk Profile
person · ru
Record ID: Q4478106
- Ushakov Igor Borisovich
Special Interest Risk
person
Record ID: Q4479525
- Ушаков Юрій Вікторович
Multi-Source Risk Profile
person · ru
Record ID: Q4479563
- Фабричний Сергій Юрійович
Multi-Source Risk Profile
person
Record ID: Q4480363
- Valery Aleksandrovich Fadeyev
Multi-Source Risk Profile
person · uz
Record ID: Q4480431
- Faifman Alexander Anatolievich
Special Interest Risk
person
Record ID: Q4480647
- Фахрітдінов Іршат Юнірович
Multi-Source Risk Profile
person
Record ID: Q4481561
- Федотенков Олександр Миколайович
Global Sanctions
person
Record ID: Q4482166
- Фєдоткін (Федоткін) Володимир Миколайович
Multi-Source Risk Profile
person
Record ID: Q4482170
- Person
Special Interest Risk
person
Record ID: Q4482185
- Person
Special Interest Risk
person
Record ID: Q4482344
- Фетісов Гліб Геннадійович
Multi-Source Risk Profile
person
Record ID: Q4483313
- Фікс Юхим Зісьєвич
Global Sanctions
person
Record ID: Q4483650
- Fokin Valery Vladimirovich
Special Interest Risk
person
Record ID: Q4491327
- Petr Mikhailovich Fradkov
Multi-Source Risk Profile
person · ru
Record ID: Q4492294
- Alexander Vladimirovich Frolov
Multi-Source Risk Profile
person · ru
Record ID: Q4492892
- Person
Special Interest Risk
person
Record ID: Q4492958
- Person
Special Interest Risk
person
Record ID: Q4493504
- Sergey Aleksandrovich Fursenko
Multi-Source Risk Profile
person · ru
Record ID: Q4493547
- Фурсов Андрій Ілліч
Multi-Source Risk Profile
person
Record ID: Q4493554
- Фьодоров (Федоров) Володимир Олександрович
Multi-Source Risk Profile
person
Record ID: Q4493944
- Yevgeny Alekseevich Fyodorov
Multi-Source Risk Profile
person · ru
Record ID: Q4493964
- Khabarov Alexander Vladimirovich
Special Interest Risk
person
Record ID: Q4494310
- Radiy Faritovich Khabirov
Multi-Source Risk Profile
person · ru
Record ID: Q4494406
- Khabitsova Larisa Batrbekovna
Special Interest Risk
person
Record ID: Q4494414
- Khabrieva Taliya Yarullovna
Special Interest Risk
person
Record ID: Q4494428
- Person
Special Interest Risk
person
Record ID: Q4494628
- Khazin Andrey Leonidovich
Special Interest Risk
person
Record ID: Q4494649
- Хайруллін Айрат Назіпович
Multi-Source Risk Profile
person
Record ID: Q4494832
- Belan Bagaudinovich Khamchiev
Multi-Source Risk Profile
person · ru
Record ID: Q4495345
- Харитонін Віктор Володимирович
Multi-Source Risk Profile
person · ru
Record ID: Q4495880
- Харламов Ігор Юрійович
Multi-Source Risk Profile
person
Record ID: Q4495971
- Batu Sergeyevich Khasikov
Multi-Source Risk Profile
person · ru
Record ID: Q4496447
- Хасіс Лев Аронович
Multi-Source Risk Profile
person
Record ID: Q4496459
- Хатуов Джамбулат Хізірович
Multi-Source Risk Profile
person
Record ID: Q4496579
- Person
Special Interest Risk
person
Record ID: Q4496677
- Danil Khachaturov
Special Interest Risk
person
Record ID: Q4496734
- Хелемендик Сергій
Global Sanctions
person
Record ID: Q4497144
- Hikmat Mizban Ibrahim Al-azzawi
Multi-Source Risk Profile
person · iq · us
Record ID: Q4497534
- Khilkevich Anna Alexandrovna
Special Interest Risk
person
Record ID: Q4497619
- Alexander Evseyevich Khinshtein
Multi-Source Risk Profile
person · ru
Record ID: Q4497838
- Vladislav Tovarishchtayovich Khovalyg
Multi-Source Risk Profile
person · ru
Record ID: Q4498594
- Galina Petrovna Khovanskaya
Multi-Source Risk Profile
person · ru
Record ID: Q4498598
- Person
Special Interest Risk
person
Record ID: Q4499154
- Khomenko Andrey Pavlovich
Special Interest Risk
person
Record ID: Q4499572
- Gleb Yakovlevich Khor
Multi-Source Risk Profile
person · ru
Record ID: Q4499836
- Jorge Luis García Carneiro
Multi-Source Risk Profile
person · ve
Record ID: Q4499867
- Mounir El Motassadeq
Multi-Source Risk Profile
person · de · ma
Record ID: Q450052
- Хохрякова Ольга Сергіївна
Global Sanctions
person
Record ID: Q4500589
- Храмов Андрій Володимирович
Global Sanctions
person
Record ID: Q4501185
- Хромов Михайло Борисович
Multi-Source Risk Profile
person
Record ID: Q4501566
- Person
Special Interest Risk
person
Record ID: Q4502045
- Eduard Yurevich Khudainatov
Multi-Source Risk Profile
person · kz · ru
Record ID: Q4502077
- Худяков Роман Іванович
Multi-Source Risk Profile
person
Record ID: Q4502219
- Muslim Magomedovich Khuchiev
Multi-Source Risk Profile
person · ru
Record ID: Q4502627
- Raisa Vasylivna Bohatyriova
Multi-Source Risk Profile
person · ua
Record ID: Q450278
- Ruslan Khadzhismelovich Tsalikov
Multi-Source Risk Profile
person · ru
Record ID: Q4503054
- Oleg Anatolevich Tsaryov
Multi-Source Risk Profile
person · ua
Record ID: Q4503314
- Sergey Pavlovych Tsekov
Multi-Source Risk Profile
person · ru · ua
Record ID: Q4503713
- Person
Special Interest Risk
person
Record ID: Q45039606
- Person
Special Interest Risk
person
Record ID: Q4505985
- Vladimir Țurcan
Special Interest Risk
person
Record ID: Q4506204
- Циганова Вікторія Юріївна
Multi-Source Risk Profile
person
Record ID: Q4506342
- Chavchavadze Elena Nikolaevna
Special Interest Risk
person
Record ID: Q4506622
- Alexey Viktorovich Chadayev
Multi-Source Risk Profile
person · ru
Record ID: Q4506685
- Чайка Валентин Васильович
Multi-Source Risk Profile
person
Record ID: Q4506723
- Chvarkov Sergey Vasilyevich
Special Interest Risk
person
Record ID: Q4507919
- Чекалін Олександр Олексійович
Multi-Source Risk Profile
person
Record ID: Q4508231
- Anjem Choudary
Multi-Source Risk Profile
person · gb
Record ID: Q450890
- Rawhi Mushtaha
Global Sanctions
person · ps
Record ID: Q45109005
- Черешньов Валерій Олександрович
Multi-Source Risk Profile
person
Record ID: Q4512985
- Черкєсов Леонід Ілліч
Multi-Source Risk Profile
person
Record ID: Q4513165
- Dmitry Nikolaevich Chernyshenko
Multi-Source Risk Profile
person · ru
Record ID: Q4514292
- Чернишов Олексій Андрійович
Multi-Source Risk Profile
person
Record ID: Q4514340
- Чернишов Михайло Анатолійович
Multi-Source Risk Profile
person
Record ID: Q4514356
- Chernyakhovsky Sergey Feliksovich
Special Interest Risk
person
Record ID: Q4514549
- Vagit Yusufovich Alekperov
Multi-Source Risk Profile
person · ru
Record ID: Q451455
- Person
Special Interest Risk
person
Record ID: Q4514757
- Чєтвєріков Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: Q4514964
- Chibirkin Vladimir Vasilievich
Special Interest Risk
person
Record ID: Q4515588
- Vladimir Alexeyevich Chizhov
Multi-Source Risk Profile
person · ru
Record ID: Q4515766
- Чікін Валентин Васильович
Multi-Source Risk Profile
person
Record ID: Q4515877
- Чиндяйкін Микола Дмитрович
Multi-Source Risk Profile
person · ru
Record ID: Q4516077
- Yury Anatolevich Chikhanchin
Multi-Source Risk Profile
person · ru
Record ID: Q4516718
- Чубар'ян Олександр Оганович
Multi-Source Risk Profile
person · ru
Record ID: Q4517378
- Konstantin Anatolyevich Chuychenko
Multi-Source Risk Profile
person · ru
Record ID: Q4517811
- Chukhraev Alexander Mikhailovich
Special Interest Risk
person
Record ID: Q4518365
- Person
Special Interest Risk
person
Record ID: Q4519238
- Nikolai Fyodorovich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: Q4519280
- Shaganov Alexander Alexeevich
Special Interest Risk
person
Record ID: Q4519288
- Горшков Антон Олександрович
Multi-Source Risk Profile
person
Record ID: Q4519307