SIC Intelligence
Record directory — page 1162
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 116,101–116,200
- Person
Special Interest Risk
person
Record ID: Q97206977
- Person
Special Interest Risk
person
Record ID: Q97208097
- Person
Special Interest Risk
person
Record ID: Q97212577
- Adem Yavuz Arslan
Multi-Source Risk Profile
person · tr
Record ID: Q97219810
- Guram Macharashvili
Global Sanctions
person
Record ID: Q97243253
- Шаламберідзе Звіад
Global Sanctions
person
Record ID: Q97246091
- Mamuka Mdinaradze
Global Sanctions
person
Record ID: Q97249491
- Lyakhov Igor Vasilievich
Special Interest Risk
person
Record ID: Q97273210
- Khokhryakov Boris Sergeevich
Special Interest Risk
person
Record ID: Q97278827
- Person
Special Interest Risk
person
Record ID: Q97286527
- Mingguo Chen
Multi-Source Risk Profile
person · cn
Record ID: Q97301110
- Person
Special Interest Risk
person
Record ID: Q97314104
- Matushkin Evgeny Alekseevich
Special Interest Risk
person
Record ID: Q97314148
- Трубілін Олександр Іванович
Multi-Source Risk Profile
person
Record ID: Q97314182
- Golubev Sergey Anatolievich
Special Interest Risk
person
Record ID: Q97314549
- Korzhinek Leonid Gennadievich
Special Interest Risk
person
Record ID: Q97315635
- Andrei Mikhailovich Bogatov
Global Sanctions
person · ru
Record ID: Q97315786
- Bradley Chance Saltzman
Global Sanctions
person · us
Record ID: Q97334584
- Person
Special Interest Risk
person
Record ID: Q97343745
- Person
Special Interest Risk
person
Record ID: Q97343747
- Person
Special Interest Risk
person
Record ID: Q97343779
- Gela Samkharauli
Global Sanctions
person
Record ID: Q97360140
- Dimitri Samkharadze
Global Sanctions
person
Record ID: Q97360206
- Філонов Андрій Володимирович
Global Sanctions
person
Record ID: Q97364409
- Jamil Sayyed
Global Sanctions
person · lb
Record ID: Q97368967
- Болотов Руслан Миколайович
Multi-Source Risk Profile
person
Record ID: Q97369226
- Шамков Юрій Веніамінович
Multi-Source Risk Profile
person
Record ID: Q97369531
- Person
Special Interest Risk
person
Record ID: Q97382705
- Person
Special Interest Risk
person
Record ID: Q97386370
- Abuzayed Vismuradov
Multi-Source Risk Profile
person · ru
Record ID: Q97459088
- Person
Special Interest Risk
person
Record ID: Q97459498
- Кобахідзе Гіоргі
Global Sanctions
person
Record ID: Q97464110
- Джапарідзе Віктор
Global Sanctions
person
Record ID: Q97464150
- Merab Turava
Global Sanctions
person
Record ID: Q97464430
- Person
Special Interest Risk
person
Record ID: Q97591795
- Frank Viacheslav Genrikhovich
Special Interest Risk
person
Record ID: Q97640860
- Irakli Kadagishvili
Global Sanctions
person
Record ID: Q97651594
- Vedernikov Alexander Viktorovich
Special Interest Risk
person
Record ID: Q97659589
- Zikunova Irina Valerievna
Special Interest Risk
person
Record ID: Q97660713
- Person
Special Interest Risk
person
Record ID: Q97661636
- Andrey Yurevich Lipov
Multi-Source Risk Profile
person · ru
Record ID: Q97661714
- Person
Special Interest Risk
person
Record ID: Q97661817
- Makarevich Natalia Vladimirovna
Special Interest Risk
person
Record ID: Q97661906
- Румянцев Максим Валерійович
Multi-Source Risk Profile
person
Record ID: Q97663381
- Filimonov Valerii Nikolaevich
Special Interest Risk
person
Record ID: Q97664435
- Nikolaev Leonid Anatolievich
Special Interest Risk
person
Record ID: Q97678570
- Person
Special Interest Risk
person
Record ID: Q97697342
- Person
Special Interest Risk
person
Record ID: Q97699029
- Arkady Nikolaevich Svistunov
Multi-Source Risk Profile
person · ru
Record ID: Q97709177
- Person
Special Interest Risk
person
Record ID: Q97711000
- Aleksandr Aleksandrovich Rakhmanov
Multi-Source Risk Profile
person · by
Record ID: Q97716978
- Grishan Yuri Fedorovich
Special Interest Risk
person
Record ID: Q97760436
- Ilgova Ekaterina Vladimirovna
Special Interest Risk
person
Record ID: Q97760450
- Sergey Vladimirovich Kabyshev
Multi-Source Risk Profile
person · ru
Record ID: Q97760452
- Marina Tauber
Multi-Source Risk Profile
person · md
Record ID: Q97763578
- Igor Pavlovich Burmistrov
Multi-Source Risk Profile
person
Record ID: Q97766379
- Yuri Gennadyevich Nazarenko
Multi-Source Risk Profile
person · by
Record ID: Q97781128
- Nichita Ţurcan
Special Interest Risk
person
Record ID: Q97821535
- Petru Jardan
Special Interest Risk
person
Record ID: Q97822848
- Denis Ulanov
Special Interest Risk
person
Record ID: Q97828646
- Vadim Fotescu
Special Interest Risk
person
Record ID: Q97924486
- Person
Special Interest Risk
person
Record ID: Q97928185
- Панфьоров Андрій Борисович
Global Sanctions
person
Record ID: Q97965639
- Igor Himici
Multi-Source Risk Profile
person · md
Record ID: Q97979290
- Maria Albotová
Multi-Source Risk Profile
person · md
Record ID: Q97981588
- Hassan Dahir Aweys
Multi-Source Risk Profile
person · er · so
Record ID: Q979956
- Gheorghe Brașovschi
Special Interest Risk
person
Record ID: Q98070946
- Vladimir Alekseevich Ilinykh
Multi-Source Risk Profile
person · ru
Record ID: Q98085238
- Person
Special Interest Risk
person
Record ID: Q98103179
- Owen Ncube
Multi-Source Risk Profile
person · zw
Record ID: Q98112108
- Chris Smith
Global Sanctions
person · us
Record ID: Q981167
- Aliaksandr Karpitski
Multi-Source Risk Profile
person
Record ID: Q98116704
- Person
Special Interest Risk
person
Record ID: Q981187
- Joyce Mujuru
Global Sanctions
person · zw
Record ID: Q981736
- Milan Rajko Radojcic
Multi-Source Risk Profile
person · rs · xk
Record ID: Q98181759
- Bi Sidi Souleman
Multi-Source Risk Profile
person · cf
Record ID: Q98192346
- Mikhail Vladimirovich Leontyev
Multi-Source Risk Profile
person · ru
Record ID: Q981933
- Igor Olegovich Shchegolev
Multi-Source Risk Profile
person · ru · ua
Record ID: Q982307
- Basargin Victor Fedorovich
Special Interest Risk
person
Record ID: Q982320
- Egorov Ivan Mikhailovich
Special Interest Risk
person
Record ID: Q98239731
- Lobus Georgy Konstantinovich
Special Interest Risk
person
Record ID: Q98239964
- Vyacheslav Victorovich Volodin
Multi-Source Risk Profile
person · ru
Record ID: Q982461
- Igor Yevgenyevich Levitin
Multi-Source Risk Profile
person · ru
Record ID: Q982464
- Person
Special Interest Risk
person
Record ID: Q98276832
- Basem Naim
Multi-Source Risk Profile
person · ps
Record ID: Q98280138
- Osiel Cardenas Guillen
Multi-Source Risk Profile
person · mx · us
Record ID: Q982861
- Агаларов Емін Арас Огли
Global Sanctions
person
Record ID: Q983419
- Rustam Nurgaliyevich Minnikhanov
Multi-Source Risk Profile
person · ae · fr · ru
Record ID: Q983503
- Georgiy Sergeyevich Poltavchenko
Multi-Source Risk Profile
person · ru
Record ID: Q983514
- Sergei Evgenevich Naryshkin
Multi-Source Risk Profile
person · ru
Record ID: Q983654
- Риболовлєв Дмитро Євгенович
Multi-Source Risk Profile
person
Record ID: Q983847
- Vladimir Iosifovich Resin
Multi-Source Risk Profile
person · ru
Record ID: Q983851
- Vujadin Popovic
Multi-Source Risk Profile
person · us
Record ID: Q983894
- Alyaksandr Petrovich Barsukov
Multi-Source Risk Profile
person · by
Record ID: Q98398196
- Person
Special Interest Risk
person
Record ID: Q98412857
- Бортко Володимир Володимирович
Multi-Source Risk Profile
person
Record ID: Q984154
- Dragomir Milosevic
Multi-Source Risk Profile
person · us
Record ID: Q984195
- Person
Special Interest Risk
person
Record ID: Q98433005
- Fabio Enrique Zavarse Pabon
Multi-Source Risk Profile
person · ve
Record ID: Q98475046
- Ismaël Wagué
Global Sanctions
person · ml
Record ID: Q98491629