SIC Intelligence
Record directory — page 1146
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 114,501–114,600
- Fuad Mohamed Khalaf
Multi-Source Risk Profile
person · so
Record ID: Q5506882
- Цибізова Тетяна Ігорівна
Multi-Source Risk Profile
person
Record ID: Q55085174
- Шешель Александар
Global Sanctions
person
Record ID: Q55092475
- Calixto Antonio Ortega Rios
Multi-Source Risk Profile
person · ve
Record ID: Q55099846
- Daniil Vladimirovich Bessarabov
Multi-Source Risk Profile
person · ru
Record ID: Q55101946
- Альтудов Юрій Камбулатович
Multi-Source Risk Profile
person
Record ID: Q55101963
- Lev Igorevich Kovpak
Multi-Source Risk Profile
person · ru
Record ID: Q55101964
- Штенгелов Денис Миколайович
Global Sanctions
person
Record ID: Q55102034
- Кремльов Умар Назарович
Multi-Source Risk Profile
person
Record ID: Q55102113
- Ruslan Mova
Special Interest Risk
person
Record ID: Q55102364
- Igor Vladimirovich Panchenko
Multi-Source Risk Profile
person · ru
Record ID: Q55102665
- Tatyana Alekseevna Kusaiko
Multi-Source Risk Profile
person · ru
Record ID: Q55102781
- Бурнашов Олексій Леонідович
Multi-Source Risk Profile
person
Record ID: Q55103300
- Person
Special Interest Risk
person
Record ID: Q55103378
- Lyudmila Zaumovna Talabayeva
Multi-Source Risk Profile
person · ru
Record ID: Q55103680
- Кононова Людмила Павлівна
Multi-Source Risk Profile
person
Record ID: Q55103681
- Беспалова Марина Павлівна
Multi-Source Risk Profile
person
Record ID: Q55103831
- Bassam Sabbagh
Global Sanctions
person · sy
Record ID: Q55104096
- Балихін Григорій Артемович
Multi-Source Risk Profile
person
Record ID: Q55104097
- Ненартович Микола Едуардович
Multi-Source Risk Profile
person
Record ID: Q55104166
- Eremeev Stanislav Germanovich
Special Interest Risk
person
Record ID: Q55104223
- Lyulin Evgeny Borisovich
Special Interest Risk
person
Record ID: Q55104258
- Person
Special Interest Risk
person
Record ID: Q55104260
- Person
Special Interest Risk
person
Record ID: Q55104407
- Руденко Андрій Вікторович
Multi-Source Risk Profile
person
Record ID: Q55104693
- Person
Special Interest Risk
person
Record ID: Q55104701
- Якунін Вадим Сергійович
Multi-Source Risk Profile
person
Record ID: Q55104776
- Aleksei Mikhailovich Zhigulin
Multi-Source Risk Profile
person · ua
Record ID: Q55104803
- Person
Special Interest Risk
person
Record ID: Q55104830
- Sergey Yurievich Ten
Multi-Source Risk Profile
person · ru
Record ID: Q55105061
- Person
Special Interest Risk
person
Record ID: Q55105076
- Sarychev Sergey Mikhailovich
Special Interest Risk
person
Record ID: Q55105100
- Dmitriy Andreevich Artyukhov
Multi-Source Risk Profile
person · ru
Record ID: Q55105854
- Подгузов Микола Радійович
Multi-Source Risk Profile
person
Record ID: Q55105868
- Балибердін Олексій Володимирович
Multi-Source Risk Profile
person
Record ID: Q55105935
- Пятикоп Олександр Іванович
Multi-Source Risk Profile
person
Record ID: Q55105939
- Гадилишин Мурад Асфандіарович
Multi-Source Risk Profile
person
Record ID: Q55105945
- Raisa Vasilievna Karmazina
Multi-Source Risk Profile
person · ru
Record ID: Q55105949
- Хуснулін Равіль Камильович
Multi-Source Risk Profile
person
Record ID: Q55106037
- Irek Borisovich Boguslavsky
Multi-Source Risk Profile
person · ru
Record ID: Q55106294
- Боташев Расул Борисович
Multi-Source Risk Profile
person
Record ID: Q55106321
- Дивинський Ігор Борисович
Multi-Source Risk Profile
person
Record ID: Q55106323
- Artem Alexandrovich Kavinov
Multi-Source Risk Profile
person · ru
Record ID: Q55106327
- Dmitry Viktorovich Islamov
Multi-Source Risk Profile
person · ru
Record ID: Q55106374
- Sergey Vasilievich Yakhnyuk
Multi-Source Risk Profile
person · ru
Record ID: Q55106376
- Adalbi Lyulevich Shkhagoshev
Multi-Source Risk Profile
person · ru
Record ID: Q55106378
- Хайров Рінат Шамільйович
Multi-Source Risk Profile
person
Record ID: Q55106616
- Person
Special Interest Risk
person
Record ID: Q55106913
- Чернишенко Ігор Костянтинович
Multi-Source Risk Profile
person
Record ID: Q55106915
- Yelena Vasilyevna Bibikova
Multi-Source Risk Profile
person · ru
Record ID: Q55106921
- Person
Special Interest Risk
person
Record ID: Q55106922
- Dmitriy Vladislavovich Shalkov
Multi-Source Risk Profile
person · ru
Record ID: Q55107022
- Anatoly Anatolyevich Seryshev
Multi-Source Risk Profile
person · ru
Record ID: Q55107024
- Пушкарьов Володимир Олександрович
Multi-Source Risk Profile
person
Record ID: Q55107066
- Биков Олег Петрович
Multi-Source Risk Profile
person
Record ID: Q55107071
- Aleksandr Yevgenyevich Udodov
Multi-Source Risk Profile
person · ru
Record ID: Q55107083
- Valery Vladimirovich Kulikov
Multi-Source Risk Profile
person · ru · ua
Record ID: Q55107090
- Касаєва Тетяна Вікторівна
Multi-Source Risk Profile
person
Record ID: Q55107095
- Tamara Ivanovna Frolova
Multi-Source Risk Profile
person · ru
Record ID: Q55107182
- Черняєва Ніна Олексіївна
Multi-Source Risk Profile
person
Record ID: Q55107197
- Felix Ramon Bautista Rosario
Multi-Source Risk Profile
person · do
Record ID: Q5511573
- Кулемзін Олексій Валерійович
Special Interest Risk
person
Record ID: Q55117018
- Platoshkin Nikolai Nikolaevich
Special Interest Risk
person
Record ID: Q55122121
- Chen Quanguo
Multi-Source Risk Profile
person · cn
Record ID: Q551462
- Gabriel Amisi Kumba
Global Sanctions
person · cd
Record ID: Q5515525
- Razumovsky Dmitry Olegovich
Special Interest Risk
person
Record ID: Q55186057
- Oleg Mikhailovich Sviridenko
Multi-Source Risk Profile
person · by · ru
Record ID: Q55187380
- Su Tseng-chang
Global Sanctions
person · tw
Record ID: Q551904
- Nikita Sergeyevich Mikhalkov
Multi-Source Risk Profile
person · ru
Record ID: Q55207
- Кончаловський Андрій Сергійович
Multi-Source Risk Profile
person
Record ID: Q55208
- Zeljka Cvijanovic
Global Sanctions
person · ba
Record ID: Q5528031
- Юшваєв Гаврило Абрамович
Multi-Source Risk Profile
person
Record ID: Q5528389
- Gayle Conelly Manchin
Global Sanctions
person · us
Record ID: Q5528787
- Dawood Ibrahim
Multi-Source Risk Profile
person · ae · in · pk · us · ye
Record ID: Q553191
- Vyacheslav Alexandrovich Fetisov
Multi-Source Risk Profile
person · ru
Record ID: Q553302
- Person
Special Interest Risk
person
Record ID: Q5533349
- Geoffrey Bindman
Global Sanctions
person · gb
Record ID: Q5534450
- Geoffrey Nice
Global Sanctions
person · gb
Record ID: Q5534792
- Person
Special Interest Risk
person
Record ID: Q553544
- Metelsky Andrey Nikolaevich
Special Interest Risk
person
Record ID: Q55370677
- George Charamba
Global Sanctions
person · zw
Record ID: Q5537825
- George Chiweshe
Global Sanctions
person · zw
Record ID: Q5537876
- Vasily Aleksandrovich Orlov
Multi-Source Risk Profile
person · ru
Record ID: Q55439109
- George Edward Wright
Wanted Persons
person · us
Record ID: Q5546542
- Jorge Eduardo Costilla Sanchez
Multi-Source Risk Profile
person · mx · us
Record ID: Q555120
- Person
Special Interest Risk
person
Record ID: Q555125
- Ghaith Pharaon
Multi-Source Risk Profile
person
Record ID: Q5555239
- Ghazi Hamad
Multi-Source Risk Profile
person · az · br · ps · qa · sa
Record ID: Q5556061
- Miguel Trevino Morales
Multi-Source Risk Profile
person · mx · us
Record ID: Q555661
- Ghiath Jer'atli
Global Sanctions
person · sy
Record ID: Q5556631
- Dmitri Alekseevich Lebedev
Multi-Source Risk Profile
person · ru
Record ID: Q55609760
- Person
Special Interest Risk
person
Record ID: Q55611430
- Raphaël Glucksmann
Global Sanctions
person · fr
Record ID: Q556149
- Jose Gregorio Vielma Mora
Multi-Source Risk Profile
person · ve
Record ID: Q5561533
- Kyaw Win
Global Sanctions
person · mm
Record ID: Q55616326
- Боровиков Юрій Сергійович
Multi-Source Risk Profile
person
Record ID: Q55650984
- Alexander Georgyevich Varfolomeev
Multi-Source Risk Profile
person · ru
Record ID: Q55651155
- Дідігов Мухарбек Ільясович
Multi-Source Risk Profile
person
Record ID: Q55652537
- Person
Special Interest Risk
person
Record ID: Q55652665
- Sergey Genrikhovich Karginov
Multi-Source Risk Profile
person · ru
Record ID: Q55653152