SIC Intelligence
Record directory — page 1150
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 114,901–115,000
- Бузілов Валерій Вікторович
Multi-Source Risk Profile
person
Record ID: Q60329321
- Alexey Valerianovich Kanaev
Multi-Source Risk Profile
person · ru
Record ID: Q60329384
- Andrey Pavlovich Markov
Multi-Source Risk Profile
person · ru
Record ID: Q60330195
- Тетерін Іван Михайлович
Multi-Source Risk Profile
person
Record ID: Q60345679
- Кобзєв Юрій Вікторович
Multi-Source Risk Profile
person
Record ID: Q60345819
- Каліченко Андрій Володимирович
Multi-Source Risk Profile
person
Record ID: Q60345905
- Viktor Alekseevich Kazakov
Multi-Source Risk Profile
person · ru
Record ID: Q60346025
- Önder Aytaç
Multi-Source Risk Profile
person · tr
Record ID: Q6034905
- Hi̇dayet Karaca
Global Sanctions
person
Record ID: Q6036286
- Alexander Gennadyevich Vysokinsky
Multi-Source Risk Profile
person · ru
Record ID: Q60367985
- Грібов Олександр Сергійович
Multi-Source Risk Profile
person
Record ID: Q60368106
- Evgeny Evgenievich Marchenko
Multi-Source Risk Profile
person · ru
Record ID: Q60368166
- Ahmed Shamkhanovich Dogaev
Multi-Source Risk Profile
person · ru
Record ID: Q60368475
- Коньков Дмитро Сергійович
Multi-Source Risk Profile
person
Record ID: Q60369019
- Alexander Vladimirovich Yakubovsky
Multi-Source Risk Profile
person · ru
Record ID: Q60389401
- Natalya Vasilievna Nazarova
Multi-Source Risk Profile
person · ru
Record ID: Q60433375
- Носов Олександр Олексійович
Multi-Source Risk Profile
person
Record ID: Q60441870
- Leonid Anatolievich Ogul
Multi-Source Risk Profile
person · ru
Record ID: Q60445162
- Kathy J. Warden
Global Sanctions
person · us
Record ID: Q60445729
- Галкін Дмитро Олександрович
Global Sanctions
person
Record ID: Q60449148
- Рацці Антоніо
Global Sanctions
person
Record ID: Q604531
- Bishr Riyad Yazigi
Global Sanctions
person
Record ID: Q60455275
- Hussein Arnus
Global Sanctions
person · sy
Record ID: Q60455401
- Atef Naddaf
Global Sanctions
person · sy
Record ID: Q60455405
- Hussein Makhlouf
Global Sanctions
person · sy
Record ID: Q60455444
- Anita Annet Among
Global Sanctions
person · ug
Record ID: Q60467181
- Окунєва Ольга Володимирівна
Multi-Source Risk Profile
person
Record ID: Q60472916
- Nestor Luis Reverol Torres
Multi-Source Risk Profile
person · ve
Record ID: Q6047488
- Amir Khan Motaqi
Global Sanctions
person · af
Record ID: Q60499905
- Олейніков Юрій Павлович
Multi-Source Risk Profile
person
Record ID: Q60510828
- Zi̇ya Ulusoy
Multi-Source Risk Profile
person · tr
Record ID: Q6053347
- Keosayan Alexandra Tigranovna
Special Interest Risk
person
Record ID: Q60539643
- Imad Abdullah Sarah
Global Sanctions
person · sy
Record ID: Q60564584
- Ali Al-zafir
Global Sanctions
person · sy
Record ID: Q60565208
- Mohammad Ramez Tourjuman
Global Sanctions
person · sy
Record ID: Q60575008
- Mohammad Al-ahmad
Global Sanctions
person · sy
Record ID: Q60575926
- Terentyev Alexander Vasilyevich
Special Interest Risk
person
Record ID: Q60580248
- Andrey Stanislavovich Shokhin
Multi-Source Risk Profile
person · ru
Record ID: Q60604248
- Віржині Жорон
Global Sanctions
person
Record ID: Q60604481
- Sharon Nesmith
Global Sanctions
person · gb
Record ID: Q60621099
- Aleksey Nikolaevich Auramenka
Multi-Source Risk Profile
person · by
Record ID: Q60626586
- Person
Special Interest Risk
person
Record ID: Q60627515
- Florindo Eleuterio Flores Hala
Multi-Source Risk Profile
person
Record ID: Q606291
- José Luis Benito Ruiz
Multi-Source Risk Profile
person · gt
Record ID: Q60663489
- Person
Special Interest Risk
person
Record ID: Q60671705
- Harun Tokak
Multi-Source Risk Profile
person · tr
Record ID: Q6067698
- Мєндєлєвіч Борис Давидович
Multi-Source Risk Profile
person
Record ID: Q60676998
- Осіпов Ілля Володимирович
Multi-Source Risk Profile
person
Record ID: Q60677407
- Петров Анатолій Ілліч
Multi-Source Risk Profile
person
Record ID: Q60677526
- Сазонов Дмитро Валерійович
Multi-Source Risk Profile
person
Record ID: Q60677553
- Person
Special Interest Risk
person
Record ID: Q60677570
- Пілюс Наталя Миколаївна
Multi-Source Risk Profile
person
Record ID: Q60677612
- Серпер Євген Олександрович
Multi-Source Risk Profile
person
Record ID: Q60680854
- Nikolay Yurievich Petrunin
Multi-Source Risk Profile
person · ru
Record ID: Q60682885
- Gaston Hughes Ilunga Kampete
Global Sanctions
person · cd
Record ID: Q60720460
- Проханов Олександр Андрійович
Multi-Source Risk Profile
person
Record ID: Q607825
- Suat Yildirim
Multi-Source Risk Profile
person · tr
Record ID: Q6078526
- Isak Musliu
Multi-Source Risk Profile
person · us
Record ID: Q6078670
- Rinat Akhmetov
Special Interest Risk
person
Record ID: Q60805
- Person
Special Interest Risk
person
Record ID: Q60824815
- Безбородов Олександр Борисович
Multi-Source Risk Profile
person
Record ID: Q60825769
- Person
Special Interest Risk
person
Record ID: Q60825829
- Vyacheslav Anatolievich Petrov
Multi-Source Risk Profile
person · ru
Record ID: Q60826185
- Суюнчев Мурат Ханафійович
Multi-Source Risk Profile
person
Record ID: Q60826602
- Akhmat Anzorovich Salpagarov
Multi-Source Risk Profile
person · ru
Record ID: Q60826888
- Bublik Vladimir Alexandrovich
Special Interest Risk
person
Record ID: Q60827072
- Pavlov Vladimir Anatolievich
Special Interest Risk
person
Record ID: Q60827141
- Сичов Віктор Гаврилович
Global Sanctions
person
Record ID: Q60827186
- Prokopieva Ekaterina Vladimirovna
Special Interest Risk
person
Record ID: Q60827230
- Kravchuk Sergey Anatolievich
Special Interest Risk
person
Record ID: Q60827381
- Person
Special Interest Risk
person
Record ID: Q60827388
- Person
Special Interest Risk
person
Record ID: Q60827474
- Person
Special Interest Risk
person
Record ID: Q60827558
- Yury Viktorovich Fedorov
Multi-Source Risk Profile
person · ru
Record ID: Q60827579
- Lutovinov Alexander Ilyich
Special Interest Risk
person
Record ID: Q60827625
- Person
Special Interest Risk
person
Record ID: Q60827659
- Person
Special Interest Risk
person
Record ID: Q60827702
- Person
Special Interest Risk
person
Record ID: Q60827787
- Person
Special Interest Risk
person
Record ID: Q60827800
- Бєлоусов Сергій Володимирович
Multi-Source Risk Profile
person
Record ID: Q60827950
- Igor Georgiyevich Artamonov
Multi-Source Risk Profile
person · ru
Record ID: Q60828090
- Vadim Mikhailovich Shumkov
Multi-Source Risk Profile
person · ru
Record ID: Q60828103
- Апажев Аслан Каральбійович
Multi-Source Risk Profile
person
Record ID: Q60828291
- Skubenko Igor Vasilievich
Special Interest Risk
person
Record ID: Q60828357
- Aleksey Nikolayevich Kondratenko
Multi-Source Risk Profile
person · ru
Record ID: Q60828361
- Valery Vladimirovich Semyonov
Multi-Source Risk Profile
person · ru
Record ID: Q60828559
- Mikhail Vladimirovich Razvozhaev
Multi-Source Risk Profile
person · ru · ua
Record ID: Q60828711
- Person
Special Interest Risk
person
Record ID: Q60829072
- Person
Special Interest Risk
person
Record ID: Q60829261
- Person
Special Interest Risk
person
Record ID: Q60829630
- Sergei Patrovich Mikhailov
Multi-Source Risk Profile
person · ru
Record ID: Q60829720
- Aleksandr Mikhaylovich Osipov
Multi-Source Risk Profile
person · ru
Record ID: Q60829953
- Сорокін Ігор Миколайович
Multi-Source Risk Profile
person
Record ID: Q60830333
- Alexander Vlademirovich Dvoinykh
Multi-Source Risk Profile
person · ru
Record ID: Q60830635
- Серебренников Сергій Васильович
Global Sanctions
person
Record ID: Q60830695
- Person
Special Interest Risk
person
Record ID: Q60830743
- Vladislav Valeryevich Shapsha
Multi-Source Risk Profile
person · ru
Record ID: Q60830932
- Salman Soipovich Zakriev
Multi-Source Risk Profile
person · ru
Record ID: Q60831507
- Valeriy Igorevich Limarenko
Multi-Source Risk Profile
person · ru
Record ID: Q60832553
- Alexander Georgievich Mazhuga
Multi-Source Risk Profile
person · ru
Record ID: Q60834597