SIC Intelligence
Record directory — page 1151
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 115,001–115,100
- Gennady Ivanovich Ordenov
Multi-Source Risk Profile
person · ru
Record ID: Q60834983
- Пономарьов Михайло Миколайович
Multi-Source Risk Profile
person
Record ID: Q60834993
- Andrei Anatolyevich Shevchenko
Multi-Source Risk Profile
person · ru
Record ID: Q60835009
- Irina Valeryevna Rukavishnikova
Multi-Source Risk Profile
person · ru
Record ID: Q60835030
- Person
Special Interest Risk
person
Record ID: Q60835272
- Person
Special Interest Risk
person
Record ID: Q60835329
- Popov Alexander Anatolievich
Special Interest Risk
person
Record ID: Q60835385
- Anatoly Ivanovich Shirokov
Multi-Source Risk Profile
person · ru
Record ID: Q60835403
- Dmitry Gennadyevich Kuzmin
Multi-Source Risk Profile
person · ru
Record ID: Q60835408
- Alexei Vladimirovich Sinitsyn
Multi-Source Risk Profile
person · ru
Record ID: Q60835409
- Aleksei Gennadievich Dmitrienko
Multi-Source Risk Profile
person · ru
Record ID: Q60835547
- Alexander Davidovich Bashkin
Multi-Source Risk Profile
person · ru
Record ID: Q60835555
- Person
Special Interest Risk
person
Record ID: Q60835640
- Person
Special Interest Risk
person
Record ID: Q60835664
- Person
Special Interest Risk
person
Record ID: Q60835752
- Dmitrieva Marina Avenirovna
Special Interest Risk
person
Record ID: Q60835863
- Igor Sergeivich Shevchenko
Multi-Source Risk Profile
person · ua
Record ID: Q60836013
- Большедворський Марк Олександрович
Multi-Source Risk Profile
person
Record ID: Q60836036
- Person
Special Interest Risk
person
Record ID: Q60836056
- Valery Stepanovich Skrug
Multi-Source Risk Profile
person · ru
Record ID: Q60836532
- Маленко Наталія Федорівна
Global Sanctions
person
Record ID: Q60836913
- Person
Special Interest Risk
person
Record ID: Q60836968
- Person
Special Interest Risk
person
Record ID: Q60837216
- Avetisyan Artyom Davidovich
Special Interest Risk
person
Record ID: Q60837343
- Oleg Vladimirovich Bereza
Multi-Source Risk Profile
person · md · ru · ua
Record ID: Q60838275
- Person
Special Interest Risk
person
Record ID: Q60838553
- Alexander Alekseevich Polyakov
Multi-Source Risk Profile
person · ru
Record ID: Q60838724
- Yuri Viktorovich Arkharov
Multi-Source Risk Profile
person · ru
Record ID: Q60838755
- Vladimir Albertovich Lebedev
Multi-Source Risk Profile
person · ru
Record ID: Q60838797
- Yelena Alekseyevna Perminova
Multi-Source Risk Profile
person · ru
Record ID: Q60838852
- Ismael Zambada Garcia
Multi-Source Risk Profile
person · mx · us
Record ID: Q6084644
- Aziz Tunç
Wanted Persons
person · tr
Record ID: Q6087813
- Zekeri̇ya Öz
Multi-Source Risk Profile
person · tr
Record ID: Q6093763
- Букін Іван Андрійович
Multi-Source Risk Profile
person
Record ID: Q6095997
- Ivan Mikhailovich Musatov
Multi-Source Risk Profile
person · ru
Record ID: Q6097047
- Fangwei Li
Multi-Source Risk Profile
person · cn · us
Record ID: Q60992480
- Miles Yu Maochun
Global Sanctions
person · us
Record ID: Q60995082
- Vyacheslav Yurievich Loginov
Multi-Source Risk Profile
person · ru
Record ID: Q60997838
- Rene Mario Figueroa Figueroa
Multi-Source Risk Profile
person · sv
Record ID: Q6105707
- Hamid Vahedi
Multi-Source Risk Profile
person
Record ID: Q61061439
- Rrustem Mustafa
Multi-Source Risk Profile
person · us
Record ID: Q61079561
- Ricardo Jose Menendez Prieto
Multi-Source Risk Profile
person · ve
Record ID: Q6108259
- Eugeniu Nichiforciuc
Special Interest Risk
person
Record ID: Q61083176
- Roberto Sandoval Castaneda
Multi-Source Risk Profile
person · mx
Record ID: Q6110005
- Jaber A. Elbaneh
Wanted Persons
person
Record ID: Q6110088
- Ніколаєва Галина Григорівна
Multi-Source Risk Profile
person
Record ID: Q61101848
- Maung Maung Kyaw
Multi-Source Risk Profile
person · mm
Record ID: Q61107423
- Aleksey Mikhailovich Salyayev
Multi-Source Risk Profile
person · ru
Record ID: Q61116762
- Terbit Rencana Perangin-angin
Global Sanctions
person · id
Record ID: Q61118532
- Nenad Stevandic
Global Sanctions
person
Record ID: Q61133942
- Leyla Rinatovna Fazleeva
Multi-Source Risk Profile
person · kg · ru
Record ID: Q61135836
- Levan Murusidze
Global Sanctions
person · ge
Record ID: Q61138110
- Murat Karayilan
Multi-Source Risk Profile
person · tr · us
Record ID: Q611767
- Yury Yakovlevich Chaika
Multi-Source Risk Profile
person · ru
Record ID: Q612244
- Jaime Gonzalez Duran
Global Sanctions
person · mx
Record ID: Q6123773
- Zinaida Greceanîi
Special Interest Risk
person
Record ID: Q61299
- Francisco Diaz
Multi-Source Risk Profile
person · ni
Record ID: Q61313123
- James Francis Dobbins Jr.
Global Sanctions
person
Record ID: Q6132675
- Eva Gotsiridze
Global Sanctions
person
Record ID: Q61352427
- Tibisay Lucena Ramirez
Multi-Source Risk Profile
person · ve
Record ID: Q6146383
- Рудченко Валентина Василівна
Multi-Source Risk Profile
person
Record ID: Q61473815
- Viktor Valentinovich Seliverstov
Multi-Source Risk Profile
person · ru
Record ID: Q61474081
- Саніна Наталя Петрівна
Multi-Source Risk Profile
person
Record ID: Q61474788
- Jan Adams
Multi-Source Risk Profile
person · us
Record ID: Q6148440
- Селімханов Магомед Саламович
Multi-Source Risk Profile
person
Record ID: Q61550040
- Сидоров Олександр Леонідович
Multi-Source Risk Profile
person
Record ID: Q61550404
- Janusz Bugajski
Global Sanctions
person
Record ID: Q6156004
- Jarallah Saleh Al-marri
Global Sanctions
person
Record ID: Q6159491
- Alexey Vladimirovich Sitnikov
Multi-Source Risk Profile
person · ru
Record ID: Q61595604
- Сопчук Сергій Андрійович
Multi-Source Risk Profile
person
Record ID: Q61595867
- Cemil Bayik
Multi-Source Risk Profile
person · tr
Record ID: Q616132
- Mustafa Karasu
Multi-Source Risk Profile
person · tr
Record ID: Q616137
- Jason Derek Brown
Wanted Persons
person · us
Record ID: Q6162368
- Jason Gaverick Matheny
Global Sanctions
person
Record ID: Q6162551
- Суббот Валентин Володимирович
Multi-Source Risk Profile
person
Record ID: Q61633467
- Тихоміров Анатолій Федорович
Multi-Source Risk Profile
person
Record ID: Q61642224
- Фірюлін Іван Іванович
Multi-Source Risk Profile
person
Record ID: Q61656518
- Monica Elfriede Witt
Wanted Persons
person
Record ID: Q61721667
- Oleg Sergeevich Osipov
Multi-Source Risk Profile
person · ru
Record ID: Q61740185
- Клімов Олександр Олексійович
Multi-Source Risk Profile
person
Record ID: Q61744576
- Victor Manuel Vasquez Mireles
Multi-Source Risk Profile
person · mx
Record ID: Q61746793
- Jeffrey Harbeson
Global Sanctions
person · us
Record ID: Q6176033
- Jeffrey Scott Shapiro
Global Sanctions
person
Record ID: Q6176274
- Tsyganov Andrey Gennadievich
Special Interest Risk
person
Record ID: Q61763015
- Trunin Ilya Vyacheslavovich
Special Interest Risk
person
Record ID: Q61763264
- Tatiana Bakalczuk
Multi-Source Risk Profile
person
Record ID: Q61788477
- Person
Special Interest Risk
person
Record ID: Q61792145
- Roman Viktorovich Trotsenko
Multi-Source Risk Profile
person · ru
Record ID: Q61814491
- Nikolai Mikhailovich Buinov
Multi-Source Risk Profile
person
Record ID: Q61814998
- Bochkarev Andrey Yuryevich
Special Interest Risk
person
Record ID: Q61818041
- Aqsa Mahmood
Global Sanctions
person · gb · pk · sy
Record ID: Q61831018
- Опанасюк Лариса Миколаївна
Global Sanctions
person · ua
Record ID: Q61857972
- Clesio Salvaro
Debarment and Exclusions
person · br
Record ID: Q61873607
- Jose De Jesus Amezcua Contreras
Multi-Source Risk Profile
person · mx · us
Record ID: Q6188385
- Elizaveta Dmitriyevna Peskova
Multi-Source Risk Profile
person · be · fr · ru
Record ID: Q61885250
- Person
Special Interest Risk
person
Record ID: Q61912375
- Іванов Сергій Володимирович
Multi-Source Risk Profile
person
Record ID: Q61914148
- Паршин Микола Олексійович
Multi-Source Risk Profile
person
Record ID: Q61914197
- Лавров Олег Леонідович
Multi-Source Risk Profile
person
Record ID: Q61915627
- Марінін Сергій Володимирович
Multi-Source Risk Profile
person
Record ID: Q61917114