SIC Intelligence
Record directory — page 1141
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 114,001–114,100
- Person
Special Interest Risk
person
Record ID: Q45193519
- Shaikhutdinov Roman Alexandrovich
Special Interest Risk
person
Record ID: Q4519528
- Rifat Gabdulkhakovich Shayhutdinov
Multi-Source Risk Profile
person · ru
Record ID: Q4519529
- Шаккум Мартін Люціанович
Multi-Source Risk Profile
person
Record ID: Q4519585
- Falih Al-fayyadh
Multi-Source Risk Profile
person · iq
Record ID: Q45197794
- Шарапова Аріна Аянівна
Multi-Source Risk Profile
person
Record ID: Q4520432
- Person
Special Interest Risk
person
Record ID: Q4520484
- Behzad Mesri
Multi-Source Risk Profile
person · ir
Record ID: Q45204895
- Шарій Анатолій Анатолійович
Multi-Source Risk Profile
person
Record ID: Q4520514
- Andrey Vladimirovich Sharonov
Multi-Source Risk Profile
person
Record ID: Q4520700
- Person
Special Interest Risk
person
Record ID: Q4520878
- Шатіров Сергій Володимирович
Multi-Source Risk Profile
person
Record ID: Q4520897
- Person
Special Interest Risk
person
Record ID: Q4521148
- Shakhrin Vladimir Vladimirovich
Special Interest Risk
person
Record ID: Q4521366
- Швєцова (Швецова) Людмила Іванівна
Multi-Source Risk Profile
person · ru
Record ID: Q4521801
- Шевелуха Віктор Степанович
Global Sanctions
person
Record ID: Q4521933
- Person
Special Interest Risk
person
Record ID: Q4522018
- Person
Special Interest Risk
person
Record ID: Q4522057
- Person
Special Interest Risk
person
Record ID: Q4522068
- Шевченко Максим Леонардович
Global Sanctions
person
Record ID: Q4522083
- Shengelia Georgiy Levanovich
Special Interest Risk
person
Record ID: Q4522850
- Шестаков Олександр Леонідович
Multi-Source Risk Profile
person
Record ID: Q4523285
- Шестаков Ігор Леонідович
Multi-Source Risk Profile
person
Record ID: Q4523298
- Shilov Alexander Maksovich
Special Interest Risk
person
Record ID: Q4523838
- Шингаркін Максим Андрійович
Multi-Source Risk Profile
person
Record ID: Q4524043
- Shipulin Gennadii Iakovlevich
Special Interest Risk
person
Record ID: Q4524184
- Ширшов Костянтин Володимирович
Multi-Source Risk Profile
person
Record ID: Q4524491
- Person
Special Interest Risk
person
Record ID: Q4524662
- Шишкарьов Сергій Миколайович
Multi-Source Risk Profile
person
Record ID: Q4524729
- Mikhail Shishkhanov
Special Interest Risk
person
Record ID: Q4524867
- Nadezhda Vasilievna Shkolkina
Multi-Source Risk Profile
person · ru
Record ID: Q4525242
- Evgeniy Mikhailovich Shkolov
Multi-Source Risk Profile
person · ru
Record ID: Q4525243
- Aleksandr Yakovlevich Shkolnik
Multi-Source Risk Profile
person · ru
Record ID: Q4525260
- Шлєгєль (Шлегель) Роберт Олександрович
Multi-Source Risk Profile
person
Record ID: Q4525391
- Шлеменко Олександр Павлович
Multi-Source Risk Profile
person
Record ID: Q4525405
- Shmakov Mikhail Viktorovich
Special Interest Risk
person
Record ID: Q4525581
- Genadiy Iosifovich Shmal
Multi-Source Risk Profile
person
Record ID: Q4525600
- Шойгу Лариса Кужугетівна
Multi-Source Risk Profile
person
Record ID: Q4525925
- Ilan Mironovich Shor
Multi-Source Risk Profile
person · il · md
Record ID: Q4526147
- Шорохов Олексій Олексійович
Global Sanctions
person
Record ID: Q4526199
- Alexander Nikolayevich Shokhin
Multi-Source Risk Profile
person · ru
Record ID: Q4526318
- Person
Special Interest Risk
person
Record ID: Q4526892
- Shtygashev Vladimir Nikolaevich
Special Interest Risk
person
Record ID: Q4527063
- Шуба Віталій Борисович
Multi-Source Risk Profile
person
Record ID: Q4527120
- Igor Nikolaevich Shubin
Multi-Source Risk Profile
person · ru
Record ID: Q4527170
- Person
Special Interest Risk
person
Record ID: Q4527247
- Person
Special Interest Risk
person
Record ID: Q4527280
- Шудєгов Віктор Євграфович
Multi-Source Risk Profile
person
Record ID: Q4527351
- Шукшина Марія Василівна
Multi-Source Risk Profile
person
Record ID: Q4527472
- Person
Special Interest Risk
person
Record ID: Q4527538
- Шурчанов Валентин Сергійович
Multi-Source Risk Profile
person
Record ID: Q4528002
- Andrey Yurievich Shutov
Multi-Source Risk Profile
person · ru
Record ID: Q4528076
- Lasha Pavlovich Shushanashvili
Multi-Source Risk Profile
person · gr
Record ID: Q4528138
- Щеблигін Сергій Євгенович
Multi-Source Risk Profile
person
Record ID: Q4528437
- Щипков Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: Q4529097
- Edel Igor Olegovich
Special Interest Risk
person
Record ID: Q4529832
- Edilov Abdul-kerim Khalidovich
Special Interest Risk
person
Record ID: Q4529882
- Ем Юрій Павлович
Multi-Source Risk Profile
person
Record ID: Q4531578
- Юмашева Тетяна Борисівна
Multi-Source Risk Profile
person · ru
Record ID: Q453170
- Omar Jose Prieto Fernandez
Multi-Source Risk Profile
person · ve
Record ID: Q45318878
- Еркєнов (Еркенов) Ахмат Чокайович
Multi-Source Risk Profile
person
Record ID: Q4532483
- Konstantin Lvovich Ernst
Multi-Source Risk Profile
person · ru
Record ID: Q4532584
- Ескін Авігдор
Global Sanctions
person
Record ID: Q4532735
- Ескіндаров Михайло Абдурахманович
Multi-Source Risk Profile
person
Record ID: Q4532736
- Esther Brimmer
Global Sanctions
person
Record ID: Q4532848
- Grace Mugabe
Global Sanctions
person · zw
Record ID: Q453364
- Kseniya Valentinovna Yudayeva
Multi-Source Risk Profile
person · ru
Record ID: Q4533741
- Person
Special Interest Risk
person
Record ID: Q4533761
- Южилін Віталій Олександрович
Multi-Source Risk Profile
person
Record ID: Q4533884
- Юмашева Інга Альбертівна
Multi-Source Risk Profile
person
Record ID: Q4534450
- Юрєвіч (Юревич) Михайло Валерійович
Multi-Source Risk Profile
person
Record ID: Q4534804
- Vasili Alekseevich Yurchenko
Multi-Source Risk Profile
person · ru
Record ID: Q4535182
- Юрченко Сергій Іванович
Multi-Source Risk Profile
person
Record ID: Q4535202
- Person
Special Interest Risk
person
Record ID: Q4535214
- Person
Special Interest Risk
person
Record ID: Q4535233
- Юсупов Марсель Харисович
Multi-Source Risk Profile
person
Record ID: Q4535396
- Юсуфов Ігор Ханукович
Multi-Source Risk Profile
person · ru
Record ID: Q4535427
- Yagov Oleg Vasilievich
Special Interest Risk
person
Record ID: Q4536139
- Язєв Валерій Афонасійович
Multi-Source Risk Profile
person
Record ID: Q4536413
- Person
Special Interest Risk
person
Record ID: Q4536656
- Yakovleva Tatyana Vladimirovna
Special Interest Risk
person
Record ID: Q4536978
- Person
Special Interest Risk
person
Record ID: Q4537187
- Vladimir Vladimirovich Yakushev
Multi-Source Risk Profile
person · ru
Record ID: Q4537299
- Irek Ishmukhametovich Yalalov
Multi-Source Risk Profile
person · ru
Record ID: Q4537386
- Boris Georgievich Yanovsky
Multi-Source Risk Profile
person · ru
Record ID: Q4538198
- Yanushevich Oleg Olegovich
Special Interest Risk
person
Record ID: Q4538312
- Andrei Veniaminovich Yarin
Multi-Source Risk Profile
person · ru
Record ID: Q4538577
- Yarmolnik Leonid Isaakovich
Special Interest Risk
person
Record ID: Q4538670
- Irina Anatolievna Yarovaya
Multi-Source Risk Profile
person · ru
Record ID: Q4538691
- Ярославцев Володимир Григорович
Multi-Source Risk Profile
person
Record ID: Q4538937
- Alexander Georgievich Yaroshuk
Multi-Source Risk Profile
person · ru
Record ID: Q4538993
- Jastrebov Sergey Nikolaevich
Special Interest Risk
person
Record ID: Q4539506
- Person
Special Interest Risk
person
Record ID: Q4539688
- Podolskaya Natalia Yurievna
Special Interest Risk
person
Record ID: Q454856
- Nastassia Mironchyk-ivanova
Global Sanctions
person
Record ID: Q454864
- Isabel Dos Santos
Multi-Source Risk Profile
person · ao
Record ID: Q456034
- Dmitry Valeryevich Utkin
Multi-Source Risk Profile
person · ru
Record ID: Q45666735
- Rajiha Dawood
Global Sanctions
person
Record ID: Q456977
- Roman Yurievich Romanenko
Multi-Source Risk Profile
person · ru
Record ID: Q457064
- Ella Aleksandrovna Pamfilova
Multi-Source Risk Profile
person · ru · uz
Record ID: Q458100