SIC Intelligence
Record directory — page 1158
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 115,701–115,800
- Yury Vyarheychyk
Global Sanctions
person
Record ID: Q8061819
- Denis Sergeev
Global Sanctions
person
Record ID: Q80636201
- Magomedov Ziyavudin Gadzhievich
Special Interest Risk
person
Record ID: Q8072906
- Zoran Vukovic
Multi-Source Risk Profile
person · us
Record ID: Q8074417
- Zoran Zigic
Multi-Source Risk Profile
person · us
Record ID: Q8074427
- Zulkifli Abdul Hir
Multi-Source Risk Profile
person · us
Record ID: Q8075165
- Azdine Tahiri
Global Sanctions
person
Record ID: Q80794941
- Bilal Elhamdaoui
Global Sanctions
person
Record ID: Q80795021
- Aleksander Viktorovich Chervyakov
Multi-Source Risk Profile
person · by
Record ID: Q80901264
- Ali Akbar Ahmadian
Multi-Source Risk Profile
person · ir · us
Record ID: Q80927133
- Abolfaz Shekarchi
Global Sanctions
person · ir
Record ID: Q80931869
- Svinov Dmitry Vyacheslavovich
Special Interest Risk
person
Record ID: Q80933170
- Luis Eduardo Parra Rivero
Multi-Source Risk Profile
person · ve
Record ID: Q81101807
- Hossein Yekta
Global Sanctions
person · ir
Record ID: Q81213422
- Aliaksandr Sarakach
Multi-Source Risk Profile
person
Record ID: Q81376698
- Harrach, Bekkay
Multi-Source Risk Profile
organization · us
Record ID: Q815034
- Abdul Reza Shahlai
Multi-Source Risk Profile
person · ir · us
Record ID: Q81696347
- Edwin Wagensveld
Global Sanctions
person · eu
Record ID: Q81787718
- Person
Special Interest Risk
person
Record ID: Q818077
- Michel Djotodia
Multi-Source Risk Profile
person · bj
Record ID: Q8202995
- Person
Special Interest Risk
person
Record ID: Q820633
- Ali Al-mahmoudi Al Baghdadi
Multi-Source Risk Profile
person · ae · ly
Record ID: Q82093
- Seagal Steven Frederic
Special Interest Risk
person
Record ID: Q82110
- Шрейдер Віктор Пилипович
Multi-Source Risk Profile
person
Record ID: Q822805
- Dobroslav Trnka
Global Sanctions
person · sk
Record ID: Q82531140
- Швидкой Михайло Юхимович
Special Interest Risk
person
Record ID: Q827054
- Daniil Vyacheslavovich Egorov
Multi-Source Risk Profile
person · ru
Record ID: Q82736034
- Vladlena Yuryevna Mishustina
Multi-Source Risk Profile
person · ru
Record ID: Q82751268
- Adrian Zenz
Global Sanctions
person · de
Record ID: Q82831631
- Person
Special Interest Risk
person
Record ID: Q82905670
- Jinlong Sun
Multi-Source Risk Profile
person · cn
Record ID: Q8291153
- Person
Special Interest Risk
person
Record ID: Q8300100
- Mishustina Luiza Mikhaylovna
Special Interest Risk
person
Record ID: Q83161648
- Viktor Gennadievich Khrenin
Multi-Source Risk Profile
person · by
Record ID: Q83283317
- Aleksandr Grigorievich Volfovich
Multi-Source Risk Profile
person · by · cy · ru
Record ID: Q83286479
- Olga Borisovna Lyubimova
Multi-Source Risk Profile
person · ru
Record ID: Q83375533
- Mikhail Albertovich Murashko
Multi-Source Risk Profile
person · ru
Record ID: Q83379002
- Maksut Igorevich Shadayev
Multi-Source Risk Profile
person · ru
Record ID: Q83379508
- Dmitriy Yuryevich Grigorenko
Multi-Source Risk Profile
person · ru
Record ID: Q83380758
- Alexei Logvinovich Overchuk
Multi-Source Risk Profile
person · ru · ua
Record ID: Q83382151
- Anton Olegovich Kotyakov
Multi-Source Risk Profile
person · ru
Record ID: Q83382249
- Mikalai Shauchuk
Multi-Source Risk Profile
person
Record ID: Q83430675
- Tsai Chi-chang
Global Sanctions
person · tw
Record ID: Q8350279
- Rosalia Wu
Global Sanctions
person · tw
Record ID: Q8350455
- Альперін Вадім
Global Sanctions
person
Record ID: Q83552614
- Mohammad-ali Ramin
Global Sanctions
person
Record ID: Q835556
- Omar Lormendez Pitalua
Multi-Source Risk Profile
person · mx
Record ID: Q83688598
- Olesea Stamate
Special Interest Risk
person
Record ID: Q83789034
- Valerie Jane Bunce
Global Sanctions
person
Record ID: Q83815753
- Anatoly Ivanovich Lisitsyn
Multi-Source Risk Profile
person · ru
Record ID: Q840698
- Paek Se Bong
Multi-Source Risk Profile
person · kp
Record ID: Q840897
- Maryna Shkrob
Multi-Source Risk Profile
person
Record ID: Q84223526
- Halina Lahunova
Multi-Source Risk Profile
person
Record ID: Q84314130
- Person
Special Interest Risk
person
Record ID: Q84314133
- Siarhei Klishevich
Multi-Source Risk Profile
person
Record ID: Q84314139
- Ludmiła Makarina-kibak
Multi-Source Risk Profile
person
Record ID: Q84314142
- Vasil Panasiuk
Multi-Source Risk Profile
person
Record ID: Q84314146
- Person
Special Interest Risk
person
Record ID: Q84314191
- Sviatlana Anatoleuna Lyubetskaya
Multi-Source Risk Profile
person · by · ua
Record ID: Q84314197
- Viktar Svila
Multi-Source Risk Profile
person
Record ID: Q84314204
- Maryna Vasko
Multi-Source Risk Profile
person
Record ID: Q84314226
- Person
Special Interest Risk
person
Record ID: Q84314258
- Person
Special Interest Risk
person
Record ID: Q84394256
- Dmitriy Nikolayevich Makhonin
Multi-Source Risk Profile
person · ru
Record ID: Q84500260
- Shi Ping
Global Sanctions
person · jp
Record ID: Q8461707
- Мунзук Галина Максимівна
Multi-Source Risk Profile
person
Record ID: Q84718811
- Dina Ivanovna Oyun
Multi-Source Risk Profile
person · ru
Record ID: Q84719197
- Golukhov Georgy Natanovich
Special Interest Risk
person
Record ID: Q84719586
- Ондар Онер Хулерович
Multi-Source Risk Profile
person
Record ID: Q84720001
- Andrej Nikolaevich Troshev
Multi-Source Risk Profile
person · ru
Record ID: Q84720447
- Mohmad Isaevich Akhmadov
Multi-Source Risk Profile
person · ru
Record ID: Q84720768
- Kirill Valerievich Lipa
Multi-Source Risk Profile
person · ru
Record ID: Q84720809
- Gerasimov Vitaly Petrovich
Special Interest Risk
person
Record ID: Q84720913
- Alexander Mikhailovich Strelyukhin
Multi-Source Risk Profile
person · ru
Record ID: Q84720974
- Fedulin Alexander Alexeevich
Special Interest Risk
person
Record ID: Q84721050
- Alexey Yurevich Avdeev
Multi-Source Risk Profile
person · ru · uz
Record ID: Q84721286
- Person
Special Interest Risk
person
Record ID: Q84721857
- Person
Special Interest Risk
person
Record ID: Q84721860
- Sergei Vyacheslavovich Bezdenezhnykh
Multi-Source Risk Profile
person · ru
Record ID: Q84722539
- Лємін Олексій Вікторович
Global Sanctions
person
Record ID: Q84722978
- Person
Special Interest Risk
person
Record ID: Q84723851
- Person
Special Interest Risk
person
Record ID: Q84724113
- Лихачова Єлизавета Станіславна
Global Sanctions
person
Record ID: Q84724318
- Авідзба Ахра Русланович
Global Sanctions
person
Record ID: Q84724328
- Shimkiv Andrey Ivanovich
Special Interest Risk
person
Record ID: Q84724437
- Yury Alexandrovich Burlachko
Multi-Source Risk Profile
person · ru
Record ID: Q84724444
- Egorova Tatyana Borisovna
Special Interest Risk
person
Record ID: Q84724580
- Person
Special Interest Risk
person
Record ID: Q84725567
- Bart Groothuis
Global Sanctions
person · eu
Record ID: Q84922653
- Alexander Vasilievich Terentiev
Multi-Source Risk Profile
person · ru
Record ID: Q85013136
- Andrey Andreevich Medvedev
Multi-Source Risk Profile
person · ru
Record ID: Q85088594
- Person
Special Interest Risk
person
Record ID: Q853546
- Remigio Ceballos Ichaso
Multi-Source Risk Profile
person · ve
Record ID: Q85383854
- Osipov Yury Sergeevich
Special Interest Risk
person
Record ID: Q85404
- Person
Special Interest Risk
person
Record ID: Q855
- Person
Special Interest Risk
person
Record ID: Q85516780
- Person
Special Interest Risk
person
Record ID: Q85517358
- Michael Gahler
Global Sanctions
person · de
Record ID: Q85537
- Person
Special Interest Risk
person
Record ID: Q85623273
- Жмеренецький Костянтин Вячеславович
Multi-Source Risk Profile
person
Record ID: Q85681865