SIC Intelligence
Record directory — page 1563
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 156,201–156,300
- Roman Igorevich Teryushkov
Maritime Risk
person · ru
Record ID: ca-sema-7dcd4081a25ed1ac0de7baab27908aeef184a51c
- Oleksii Ivanovych Kovalev
Maritime Risk
person · ua
Record ID: ca-sema-7ddb38f272bdc5a273e05d347022bc5a6ffc3a34
- Ekaterina Vladimirovna Kharchenko
Maritime Risk
person · ru
Record ID: ca-sema-7de03dcd65730c12bdd43a511e47e3c16c3e2cdb
- Abdolreza Abedzadeh
Maritime Risk
person · ir
Record ID: ca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
- Tay Za
Maritime Risk
person · mm
Record ID: ca-sema-7e0113411c83087b6c9686179d2556e01c91e8b4
- Nikolay Nikolaevich Ezersky
Maritime Risk
person · ru
Record ID: ca-sema-7e09cb21cd7539eade2ef42b486e2573ec757273
- Gustavo Enrique González López
Maritime Risk
person · ve
Record ID: ca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50
- Fo’ad Hamoudeh
Maritime Risk
person · sy
Record ID: ca-sema-7e22d27680ad2ccde1a5c0635e77f1608be5da51
- Mohammad Ali Jafari
Maritime Risk
person · ir
Record ID: ca-sema-7e4e99c6ca5d6cb10a9c550fed246506d7f3fe65
- Leontiy Andreyevich Kondrakhin
Maritime Risk
person · ru
Record ID: ca-sema-7e618d58164bccfb9c4d77ad1e00f24117f12e00
- Igor Valentinovich Pashkov
Maritime Risk
person · ua
Record ID: ca-sema-7e713c017ff24a336283307a064702871765e7c3
- Galina Evgenyevna Pumpyanskaya
Maritime Risk
person · ru
Record ID: ca-sema-7e763f3c2b46fb74ceeff72c22f649097f06fc95
- Ghassem Damavandian
Maritime Risk
person · ir
Record ID: ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b
- Herzallah Exchange and General Trading Company LLC
Maritime Risk
organization · ps
Record ID: ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43
- Andrey Nikolayevich Dolgopolov
Maritime Risk
person · ua
Record ID: ca-sema-7e8cd743ed46a90bf74a29ea59c02df306d2da8a
- Tin Lin Myint
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-7ea68b27f590c9c3b568657b966f7a608b93c119
- Katerina Vladimirovna Tikhonova
Maritime Risk
person · ru
Record ID: ca-sema-7ead02fbc8c5f09fd26a11c6f7d9c7681b61e3a8
- Voice of Europe S.r.o.
Maritime Risk
organization · ru
Record ID: ca-sema-7eb7e685224fcdfb4502745ba496cbb115a8f24a
- Allah Karam Azizi
Maritime Risk
person · ir
Record ID: ca-sema-7eb8f50a2474ea185fe0b849122174873e3e0c27
- Tulatochmash JSC
Maritime Risk
organization · ru
Record ID: ca-sema-7eff001ab2f4c6eb0db2e69ec314b85dadc0e73e
- Bassam Al Hassan
Maritime Risk
person · sy
Record ID: ca-sema-7f1aaba6c5ca8fe989bb577c836b69bfc6e1b466
- Khin Maung Yi
Maritime Risk
person · mm
Record ID: ca-sema-7f32bbe931092a7e0be2611d0885b6911337d319
- Priorbank JSC
Maritime Risk
organization · by
Record ID: ca-sema-7f3f9cd0f3d097780429c09efb88e3277aafeffc
- Nikolai Mikhailovich Kharitonov
Maritime Risk
person · ru
Record ID: ca-sema-7f4ad62358caa377e9780dc0def616fb6bf857fd
- Vitaly Yuryevich Khatkov
Maritime Risk
person · ru
Record ID: ca-sema-7f5f74b225462b648000a5fc6a3fc96cc3b3512d
- “trading House “rosel” JSC
Maritime Risk
organization · ru
Record ID: ca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef
- Yuriy Ivakin
Maritime Risk
person · ua
Record ID: ca-sema-7f6d9bc5598d149c0a1f45cd917126a5bacb2b79
- Ihar Pechan
Maritime Risk
person · by
Record ID: ca-sema-7f6eb71a4565899543c7869c212a9913a9a67fc6
- South Way Shipping Agency Company Limited
Maritime Risk
organization · ir
Record ID: ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
- Nikolai Anatolyevich Yevmenov
Maritime Risk
person · ru
Record ID: ca-sema-7f81bbd02e4c23d8dae639b7fcf1b12b3260d7b4
- Erkin Rakhmatovich Norov
Maritime Risk
person · ru
Record ID: ca-sema-7f83038013941dede1700b6788d0cae7e8d13599
- Yuri Mikhailovich Gotsanyuk
Maritime Risk
person · ua
Record ID: ca-sema-7f8f7e6e33bb0f997b821a0e4b4b4d19ebae66d4
- Hossein Ashtari
Maritime Risk
person · ir
Record ID: ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5
- Joint Stock Company Research and Production Corporation Precision Systems and Instruments
Maritime Risk
organization · ru
Record ID: ca-sema-7fdcde60106ffd05e0b3f6860810319ac2c1a94b
- the 224th Flight Unit State Airlines JSC
Maritime Risk
organization · ru
Record ID: ca-sema-7fe127d71e21ecdc9daf40c38d686f42ee8dacbc
- Olga Sergeyevna Marshalovich
Maritime Risk
person · by
Record ID: ca-sema-7fe8601dc54111dfa704d796f2ca4e2d70b20eee
- Ramensky Instrument Engineering Plant
Maritime Risk
organization · ru
Record ID: ca-sema-7fecdca121c994d8ee8b58a8201bdbd84e16fd56
- State Scientific Research Institute For Organic Chemistry and Technology
Maritime Risk
organization · ru
Record ID: ca-sema-8000e3f6d856c2f70bfe8f4b4d87e3035d05d37b
- Aleksandr Valeryevich Kriyerenko
Maritime Risk
person · ua
Record ID: ca-sema-8008b02ecec53e8cfa2dcb55250bb5a9eaca0acf
- Yaroslav Igorevich Lisobey
Maritime Risk
person · ua
Record ID: ca-sema-801159b217bd9ca3458253c0e4332c48f79d30ff
- Communication Center of the Ministry of Defense
Maritime Risk
organization · ru
Record ID: ca-sema-8020b90c29ff61f463eb66f5c91cf51fb92ff9ab
- Mikati
Maritime Risk
vessel · ru
Record ID: ca-sema-802226a3265dd3d63f37a192992098def2532b06
- Roskomnadzor
Maritime Risk
organization · ru
Record ID: ca-sema-803ac98888f9346bbe1c2be5fc3974382b289a17
- Ego-holding
Maritime Risk
organization · ru
Record ID: ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a
- Volga Group
Maritime Risk
organization · ru
Record ID: ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f
- Mikhail Lvovich Krupin
Maritime Risk
person · ru
Record ID: ca-sema-804cf657bf1ad2188711a5f4d20f9c5d818c67f5
- Shahid Ahmad Kazemi Industrial Group
Maritime Risk
organization · ir
Record ID: ca-sema-8058600be9b3bf5f8ac26a17262099a7e2f6dc36
- Aleksandr Yuryevich Petukhov
Maritime Risk
person · ua
Record ID: ca-sema-8064f5eaf632d9d4df6058241f05a39f5f38363e
- Igor Kakidzyanov
Maritime Risk
person · ua
Record ID: ca-sema-8069fe63538ba1ed03e59b4eacbf36aeea3ec88d
- Dmitry Lvovich Loginov
Maritime Risk
person · ru
Record ID: ca-sema-806b3935e71ecff462b2c217a831a25208e086a1
- Alexander Vladimirovich Yakubovsky
Maritime Risk
person · ru
Record ID: ca-sema-806f3cf26d18d1fa6d84edb6f9d2cd509787145e
- Olga Vladimirovna Skabeyeva
Maritime Risk
person · ru
Record ID: ca-sema-808a18b60c9b6052a2e37ddd4df89b4104782dee
- Mahinda Rajapaksa
Maritime Risk
person · lk
Record ID: ca-sema-809bc1dbf7e7f6b349cd2f139b5fc098a5ba9478
- North Western Regional Center of “almaz- Antey” – Obukhovskiy Plant, JSC
Maritime Risk
organization · ru
Record ID: ca-sema-80a1d7586fc349afdd87590f114f88b7e0ab5fd0
- Sergey Yur’yevich Glaz’yev
Maritime Risk
person · ru
Record ID: ca-sema-80a57f3a5b8c6ac5699acf81b1746067a0316bf3
- Rafael Alejandro Lacava Evangelista
Maritime Risk
person · ve
Record ID: ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52
- Konstantin Anatolyevich Chuychenko
Maritime Risk
person · ru
Record ID: ca-sema-80c9631ddf4bd4ac08b23bccfb50aa3d3cab3cea
- Oao Wysokototschnye Kompletski
Maritime Risk
organization · ru
Record ID: ca-sema-80ebb9d6d39a89abe924cb7aa5057aa22a2b784b
- Pishro Systems Research Company
Maritime Risk
organization · ir
Record ID: ca-sema-810884ce1239bd344090efd34a0c486970fe0c86
- Andrey Alekseyevich Ravkov
Maritime Risk
person · by
Record ID: ca-sema-8133877b721983d52b824d079123e0cdefb5d790
- Khamovnicheskiy District Court of Moscow
Maritime Risk
organization · ru
Record ID: ca-sema-8154440dc9e5e761c382ea0f8df88c8ce76cb014
- Sergey Viktorovich Bachurin
Maritime Risk
person · ru
Record ID: ca-sema-815b4cfaed1696743a4b1d230b51ad9c89875914
- Muhammad Ibrahim
Maritime Risk
person · sy
Record ID: ca-sema-81661eacc5d2e4bd64e76ae0bbd8e5c29652f6ce
- Habib Hawrani
Maritime Risk
person · sy
Record ID: ca-sema-817f8b806e404d6655671a0d20e695099506fa36
- Ruslan Abdulvakhievich Lechkhadzhiev
Maritime Risk
person · ru
Record ID: ca-sema-819924a33b6e826e4d5b4c1cd8c9e773dcf2290d
- Airat Minerasokhovich Gibatdinov
Maritime Risk
person · ru
Record ID: ca-sema-819ccb5da77d3a107c72f6a8932cb20c5bfb1181
- Evgeni Viktorovich Bushmin
Maritime Risk
person · ru
Record ID: ca-sema-81aca56143315b97f816ab35a00dba46ec891a9a
- Alfa-bank
Maritime Risk
organization · ru
Record ID: ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
- Kiwala
Maritime Risk
vessel · ru
Record ID: ca-sema-81cd6893a0456bfd9de656963bd0102583e60866
- Soap Factory (Paung)
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-81e1a743e26afae479d19bed81062f15f5ac07c6
- Syrian Arab Airlines
Maritime Risk
organization · sy
Record ID: ca-sema-81efb144f861a755d264aed2ddca0873643d6a50
- Vladimir Ivanovich Kashin
Maritime Risk
person · ru
Record ID: ca-sema-81f4a24188c464d6b1c359de36ba3dbdd4323406
- Domingo Antonio Hernandez Larez
Maritime Risk
person · ve
Record ID: ca-sema-82063c9ab50a551c17837f41926e817d169a05d8
- Jsp Spa Izhmash
Maritime Risk
organization · ru
Record ID: ca-sema-820d03b32719fd7df5dae099f326a521ebb1fa77
- Denis Nikolaevich Deev
Maritime Risk
person · ru
Record ID: ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc
- Maksim Gennadyevich Knish
Maritime Risk
person · ua
Record ID: ca-sema-821b436db4b34ad8b1e1a51c64c8060caf548383
- Elena Borisovna Shumilova
Maritime Risk
person · ru
Record ID: ca-sema-823a8796e484cb05c4d4ee75e9f6819c1c00658f
- Jocelerme Privert
Maritime Risk
person · ht
Record ID: ca-sema-82468440ea216a8a2673e67a6d43c60f6ccb87d4
- Hilltop Youth
Maritime Risk
organization · il
Record ID: ca-sema-8268db962b515db12188b23e84b08c7cbb122d28
- Sergey Vladimirovich Mikhailov
Maritime Risk
person · ru
Record ID: ca-sema-828a991edeec23ea34fc0232a49217199d93a2cd
- Vyacheslav Ivanovich Tuleyko
Maritime Risk
person · by
Record ID: ca-sema-82997e16d063f2abbb6bc3c4986d75187dc8b7e0
- Than Hteik
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-82a32bb5270faf9824a8bd903bec41b331b53635
- Dmitry Aleksandrovich Pantus
Maritime Risk
person · by
Record ID: ca-sema-82a8cf60b6c722e9a5dc1a4b1b8240181098390b
- Bank Dabrabyt
Maritime Risk
organization · by
Record ID: ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306
- Svetlana Ukhnalyova
Maritime Risk
person
Record ID: ca-sema-82d2c60bf3b9ee8d59e8ffe1dcbedfe58b8ffd61
- Aidyn Nikolaevich Saryglar
Maritime Risk
person · ru
Record ID: ca-sema-82d3e3b4f62021ca5f62b5a961d6e88b97ba5b01
- Andrey Anatolievich Alekhin
Maritime Risk
person · ru
Record ID: ca-sema-82efbbcd157fd925bbb17eb072aec56ac46a0c9d
- Alevkurp OJSC
Maritime Risk
organization · by
Record ID: ca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb
- Boweir Sanaat
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-82fc4dcf2f8e398dce79e80859ee10fdc71b09e4
- Mec Steel Mills (Hmaw Bi/pyi/ywama)
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-8303b7870b69e4f77febf858e68b6c13b613c9bb
- Luhansk Guard
Maritime Risk
organization · ua
Record ID: ca-sema-8318a1a7d4bf4d976941605e1b86af3a76d08578
- Arsen Bashirovich Kanokov
Maritime Risk
person · ru
Record ID: ca-sema-831d3cc52af81c2ab5048d14ccfa1d65827f3160
- Reynold Deeb
Multi-Source Risk Profile
person · ht
Record ID: ca-sema-832c65096702eb894c88004777d72786de9f1736
- Bois Rouge Sarlu
Maritime Risk
organization · ru
Record ID: ca-sema-833e1a097779e825d2fc1fcb0f1de182fd38050f
- Yury Leanidavich Sivakov
Maritime Risk
person · by
Record ID: ca-sema-83437c0fd3b099dbc5f53fc79b990a7b792b1dcd
- Ihab Makhlouf
Maritime Risk
person · sy
Record ID: ca-sema-83611294c5421d4f2e86ed48eecdde493e509828
- Thet Khaing Win
Maritime Risk
person · mm
Record ID: ca-sema-8362af14792efa842e0d3fdcaaa91afca59edf21
- Marat Alimzhanovich Basharov
Maritime Risk
person · ru
Record ID: ca-sema-8366a84c99ce088cbd0b0b413e05edc48cd0f1b7
- Magomed Khozhakhmedovich Daudov
Maritime Risk
person
Record ID: ca-sema-8371fc7c8e2d45c8c6630b10646b0f135f73113b
- Titus Hatlani Maluleke
Maritime Risk
person · zw
Record ID: ca-sema-8378770ca19209f7f17af8ae75a050fd98844fd7