SIC Intelligence
Record directory — page 1545
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 154,401–154,500
- Elena Leonidovna Melnik
Maritime Risk
person · ua
Record ID: ca-sema-1d889430610eb491525d1ccf202eadcf296b1d5f
- Igor Dmitrievich Sergun
Maritime Risk
person · ru
Record ID: ca-sema-1da153d924dfd9e90a2106af9c58d0f260a42aee
- Natalia Gennadyevna Listopadova
Maritime Risk
person · ru
Record ID: ca-sema-1daae7d9ac9924ec672b16539e3717a23021efe7
- Nikolay Vyacheslavovich Rastorguyev
Maritime Risk
person · ru
Record ID: ca-sema-1db46eed19bef00f4eca32b2e0141af9c3f5e1bd
- Quan You
Maritime Risk
person · cn
Record ID: ca-sema-1dcb1c51ff334518deb4078370f910d940b84c9d
- Perm Powder Plant
Maritime Risk
organization · ru
Record ID: ca-sema-1de52cc2deb695f74b6edca826e367b21f0c9107
- Alexander Nikolayevich Nekrasov
Maritime Risk
person · ru
Record ID: ca-sema-1dfbf3a1eeb9c185f1bc695dfd904c1bebe6acf4
- Zay Zin Latt
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-1e0a0f75f9068055b9d26e3dcf8fd168cb2b0df0
- Muahmamd Al-shaar
Maritime Risk
person · sy
Record ID: ca-sema-1e0c46bdab1c18ecabcaad4debdb68391b6a9409
- Andrey Aleksandrovich Zhidkov
Maritime Risk
person · ua
Record ID: ca-sema-1e122dca780aba651ee8427bdbde77879e25e06b
- Tkkh-invest LLC
Maritime Risk
organization · ru
Record ID: ca-sema-1e338053d904b61b0f74dd0f5e7e07c541df3675
- Sukhoi Civil Aircraft
Maritime Risk
organization · ru
Record ID: ca-sema-1e369a43d7a86c9f4d25bc8d245d4b50d9f83f55
- Yuriy Nikolaevich Govtvin
Maritime Risk
person · ua
Record ID: ca-sema-1e3885178d09d78d176114af712a420493765173
- Zaw Min
Maritime Risk
person · mm
Record ID: ca-sema-1e4fccb7a0d9eac3cb950e5f182e2cc92447b764
- Michel Joseph Martelly
Maritime Risk
person · ht
Record ID: ca-sema-1e6e47d1e60064f176663bc42823cb8879975713
- Maung Maung Soe
Maritime Risk
person · mm
Record ID: ca-sema-1e8dc362f0f76f2cb8985e848b2af4893631ec62
- Mec Burma Cable Wire Factory
Maritime Risk
organization · mm
Record ID: ca-sema-1e950f66e9f313fa77e6d1093c0d1717b8d18576
- Artem Alexandrovich Kavinov
Maritime Risk
person · ru
Record ID: ca-sema-1ebf85018e76a342682305935c639508b49d0f96
- Andrei Makarevich
Maritime Risk
person · by
Record ID: ca-sema-1ec09cb47a08f82b3fa7fbce6d2decbe9e82fbfb
- Maxim Gennadyevich Kavdzharadze
Maritime Risk
person · ru
Record ID: ca-sema-1ec42de894bc808e368d844759cc80f4cceb1a7b
- Aung Saw Win
Maritime Risk
person · mm
Record ID: ca-sema-1ecbff4bbec695ca89b7b6ff7bf619c585936cab
- Vladimir Viktorovich Logunov
Maritime Risk
person · ru
Record ID: ca-sema-1f018fec57313ca018d345df4a8d9d4d9d058eeb
- Nadezhda Yuryevna Kovalenko
Maritime Risk
person · ua
Record ID: ca-sema-1f1c403e8e557af29c20e6b3ed631f03348ecb58
- M Invest
Maritime Risk
organization · ru
Record ID: ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c
- Boris Yurievich Kovalchuk
Maritime Risk
person · ru
Record ID: ca-sema-1f48e88a08d5be941e1b873e4769549f90b3c791
- Vitalii Nikolayevich Yermolaev
Maritime Risk
person · ru
Record ID: ca-sema-1f5e1e91b3bc7e2fd95cb92ab81416cdf18864b1
- Htein Win
Maritime Risk
person · mm
Record ID: ca-sema-1f64c5ae2b2f7ef7c78715640484739d8d79fbbf
- Sergei Podoprigorov
Maritime Risk
person
Record ID: ca-sema-1f9961cddb4a8950c5b3d8a9594b53750da9e054
- Anna Vladimirovna Anyukhina
Maritime Risk
person · ua
Record ID: ca-sema-1fb32279c67923703620255ef63880cbc541ba0a
- Sergey Nikolaevich Shvaiko
Maritime Risk
person · ru
Record ID: ca-sema-1fb63fbbcd0bc10c3b0a48098e4c45105774285d
- Natalya Vinogradova
Maritime Risk
person
Record ID: ca-sema-1fc3c662074fff89c64fd4cab9783d3a77a96757
- Global Policy Research Foundation
Maritime Risk
organization · ru
Record ID: ca-sema-1ff85d67bd24ceb592c5491bcb3d13b437a5e132
- Aleksandr Viktorovich Naumenko
Maritime Risk
person · by
Record ID: ca-sema-2002bfe67fb71c1d4cb831bf74b62838522b10a3
- Andrey Leonidovich Krasov
Maritime Risk
person · ru
Record ID: ca-sema-20091ea297b7b1f7837e036adbf124823639b1fe
- Andrey Valeryanovich Burdyko
Maritime Risk
person · by
Record ID: ca-sema-2024b8dc2a1b15f59a5a68b7cbdb31ccafbfd0cf
- Alexander Vladimirovich Iltyakov
Maritime Risk
person · ru
Record ID: ca-sema-2025cb33b380611d72b9ef650124c239e04d12e6
- Oleg Vladimirovich Bezsmelnitsyn
Maritime Risk
person · ru
Record ID: ca-sema-203b404b4bd68e90a16a714a029c8d6f511f07b5
- Research and Production Enterprise Radar Mms JSC
Maritime Risk
organization · ru
Record ID: ca-sema-2044f3e5a059d6fbae7ce49f91ef356d7aa0c519
- Gennady Nikolaevich Plaksin
Maritime Risk
person
Record ID: ca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b
- Sergey Vladimirovich Karchevsky
Maritime Risk
person · by
Record ID: ca-sema-206ab02f025d1eab5235ec6c30dc6ad80c964acb
- Belarusian Steel Works
Maritime Risk
organization · by
Record ID: ca-sema-2077e50c1a83530e5d01a87f123271a5c6d65305
- State Administration Council
Maritime Risk
organization · mm
Record ID: ca-sema-207800f6e2c38485aa2cfc15a8de1be87ad800b7
- Irina Alexandrovna Pankina
Maritime Risk
person · ru
Record ID: ca-sema-2089e51d24c9d20cd86345b0af782d8bf934310b
- Victoria Victorovna Nikolaeva
Maritime Risk
person · ru
Record ID: ca-sema-208ff8c4b1cb1fa4bfea705eac17c4fb895b6ea9
- Sergey Nikolayevich Grinyuk
Maritime Risk
person · by
Record ID: ca-sema-2093a30b7e41ea21f3365657be3c27e2f1566abf
- Sholban Valerievich Kara-ool
Maritime Risk
person · ru
Record ID: ca-sema-2094ee6cd7e2b17d25fb9c8d4027c0df09fa9c2d
- Vladimir Padrino López
Maritime Risk
person · ve
Record ID: ca-sema-20a1e1d882bb6608b16e4605e8491cb618cac06f
- Anastasiya Sergeyevna Kirillova
Maritime Risk
person · ru
Record ID: ca-sema-20a60e19984ab7a3a262ec15562cdae276c5ac58
- Igor Vasilyevich Karpenko
Maritime Risk
person · by
Record ID: ca-sema-20b33fa8f5d8fc712e2b3cfb763db69661946846
- Shipbuilding Plant “severnaya Verf”
Maritime Risk
organization · ru
Record ID: ca-sema-20fa62583927bdfb9e9bd0ecd7e74fed8b5cdded
- Parashnoor Photonics Co.
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-210210ab31dff4eeec81b9f6b256c0d434a51e17
- Igor Yevgenyevich Levitin
Maritime Risk
person · ru
Record ID: ca-sema-2112c9f7ac6d4b648eeeb9678506787b97f6a7bb
- Roman Ivanovich Melnik
Maritime Risk
person · by
Record ID: ca-sema-211d0d0330c54eb4f3b35d0c1bf6c7bdc7926f9e
- Sergey Abisov
Maritime Risk
person · ua
Record ID: ca-sema-2152abfdd3ba97e6806069539bac5e9aaa1cd811
- Bassam Hanna
Maritime Risk
person · sy
Record ID: ca-sema-2159adfa68bc8b8f5b1ed89c9d20421224383288
- Sindhu
Maritime Risk
vessel · ru
Record ID: ca-sema-215fcd4383c2b28c4ccd670fb6c81ee62bdf7949
- Victoria Sergeevna Rodina
Maritime Risk
person · ru
Record ID: ca-sema-2165599a1a0bef45090762d2e7d70113cf28a6d9
- JSC Ppo Evt Ou “penza Production Association Evt”
Maritime Risk
organization · ru
Record ID: ca-sema-2167cd5016d1a0a717201896364f5b9894521a19
- Anatoly Kolodkin
Maritime Risk
vessel · ru
Record ID: ca-sema-216cc1d4148c1628bd04d5a33cab9ffaeb2565c1
- People’s Union
Maritime Risk
organization · ua
Record ID: ca-sema-2174e80b9500386278d0e484156d7e50b497ea45
- Aleksandr Nikolaevich Ganov
Maritime Risk
person · ru
Record ID: ca-sema-2177508bc4137b7f43f2eab628a223b10c0e8ed3
- United World International
Maritime Risk
organization · ru
Record ID: ca-sema-21785b511ef3e1ed5cc9df7bb4e56841d70f6f2f
- Peleng JSC
Maritime Risk
organization · by
Record ID: ca-sema-218a18ee506549888525d465810798c7fb813c5d
- Anatoly Pavlovich Koval
Maritime Risk
person · ua
Record ID: ca-sema-218dde9f2a3fc69a87639c1498c7303c5acb368e
- Public Stock Company Vsmpo-avisma Corporation
Maritime Risk
organization · ru
Record ID: ca-sema-21c609a220011073e205eeef50d470adefd02358
- Mikhail Viktorovich Shchapov
Maritime Risk
person · ru
Record ID: ca-sema-22314af949f7c13cdbbb64096bb5a41790370ecf
- Abdolreza Rahmani Fazli
Maritime Risk
person · ir
Record ID: ca-sema-22443f2c49a5aa50efdf5f652eb3eacc76a99f62
- M Leasing
Maritime Risk
organization · ru
Record ID: ca-sema-2245840af3bc93bdaea50e8d740fafb9ac18e50c
- Alexander Pavlovich Kurenkov
Maritime Risk
person · ua
Record ID: ca-sema-2247af7ef56a0a622b221260b7193501cab4deed
- Armament Industries Group
Maritime Risk
organization · ir
Record ID: ca-sema-2259e474fd5a0140be358a44e3d9960dd7199b08
- Natalya Aleksandrovna Kapustnikova
Maritime Risk
person · ua
Record ID: ca-sema-226fef41ead74351bad56d84c218ce22e4fc56b4
- Larisa Anatolyevna Mosolygina
Maritime Risk
person · ru
Record ID: ca-sema-228529d6e393bbfd2c343da79652d96e7d0f9b93
- Rothman of Pall Mall Burma Private Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-228f6061bb484af8d82a51c5bc3bca7bf3c11728
- Igor Arkadyevich Rotenberg
Maritime Risk
person · ru
Record ID: ca-sema-2299199b5722abb70c0543e4202c8abda1eee7a3
- Anatol Lapo
Maritime Risk
person · by
Record ID: ca-sema-22a9fdf69b9a9b07ba8e7d38a2ce15e07ae08cdd
- Concern Central Institute For Scientific Research Elektropribor JSC
Maritime Risk
organization · ru
Record ID: ca-sema-22aa7b503b94fa29707f78b8888df743a18f47fa
- Igor Albertovich Kesaev
Maritime Risk
person · ru
Record ID: ca-sema-22aae97633c84a33e4820f9691e0cc5e981ee6bd
- Sergei Bezrukov
Maritime Risk
person · ru
Record ID: ca-sema-22de0ec8870ca478fcf79597820eae2e099e09a8
- Andrey Konstantinovich Nekrashevich
Maritime Risk
person · by
Record ID: ca-sema-22ed08cfc5734a5950936f0c1751e8575629a8bd
- Leonid Yevgenyevich Levitin
Maritime Risk
person · ru
Record ID: ca-sema-22f3c8463c0db0c23e8c1a3edfb0e02e9e264472
- Iran Uranium Enrichment Company
Maritime Risk
organization · ir
Record ID: ca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a
- Research and Production Corporation Istok Named After Ai Shokin PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-232567a2fe872d0f2435150286d7449999c7bd77
- Sha’afiq Masa
Maritime Risk
person · sy
Record ID: ca-sema-2336e906796625ebb99b6efe267d37d970c23d92
- Volatavto OJSC
Maritime Risk
organization · by
Record ID: ca-sema-2348b970d898459dd00ad59c4722c51f049d220d
- Armed Forces of Myanmar
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-236f1da840fb82aa9db35a5b4db3f84ab9c6fa94
- Abbas-ali Kadkhodaei
Maritime Risk
person · ir
Record ID: ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa
- Thein Zaw
Global Sanctions
person · mm
Record ID: ca-sema-2386507f8e2d50b94fbbd24b0f9c428a3e1b0774
- Thaung
Maritime Risk
person · mm
Record ID: ca-sema-238f288d3a28aee3c5f4b34c26441fa7d8b8a0b3
- Negan Parto Khevar
Maritime Risk
organization · ir
Record ID: ca-sema-239a1f0be54ea31e503e23521a953d18ae92365c
- Ramzan Akhmadovitch Kadyrov
Maritime Risk
person · ru
Record ID: ca-sema-239f918be20a8d05e185feafd268360cda4c0736
- Special Industries Group
Maritime Risk
organization · ir
Record ID: ca-sema-23a294fa6a8ebb458391a82eefad02ff4460737f
- Mandegar Baspar Asia
Maritime Risk
organization · ir
Record ID: ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693
- Vladimir Vladimirovich Makey
Maritime Risk
person · by
Record ID: ca-sema-23bd8be0c207136bedff0febe4999ef9e7b93e33
- the St. Petersburg’s Sea Bureau of Mechanical Engineering Malachite JSC
Maritime Risk
organization · ru
Record ID: ca-sema-23c82d814a18ff572059b1345bc7b5b6c3036061
- Ivan Vladimirovich Shumakov
Maritime Risk
person · ru
Record ID: ca-sema-23e40d71660011a7ef69439df9338a5eb79db99c
- Aleksey Alekseyevich Naydenko
Maritime Risk
person · ua
Record ID: ca-sema-23e7072ab50ec1fff0860e39e48d57e2c7ed546f
- Myo Min Oo
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-23f61a379cd19bdd5aea75e3990abe3f69a47a3d
- Maung Oo
Maritime Risk
person · mm
Record ID: ca-sema-240a3707cb30f7e5a25d4447fbd2efa189545ece
- Research and Production Enterprise “almaz” JSC
Maritime Risk
organization · ru
Record ID: ca-sema-2428fe9f4c91c49428c900390ced8706c415b37b
- Klimovsk Specialized Ammunition Plant
Maritime Risk
organization · ru
Record ID: ca-sema-2431d0b98f8e2012280dafba99de0086646d8d90