SIC Intelligence
Record directory — page 1623
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 162,201–162,300
- Gubarev Pavel Yurievich
Maritime Risk
person
Record ID: ch-seco-28240
- Gubareva Ekaterina Yurievna
Maritime Risk
person
Record ID: ch-seco-28249
- Berezin Fyodor Dmitrievich
Maritime Risk
person
Record ID: ch-seco-28258
- Kaurov Valery Vladimirovich
Maritime Risk
person
Record ID: ch-seco-28265
- Zdriliuk Serhii Anatoliyovych
Maritime Risk
person
Record ID: ch-seco-28272
- Antyufeyev Vladimir
Maritime Risk
person
Record ID: ch-seco-28279
- So-called "Luhansk People's Republic"
Maritime Risk
organization
Record ID: ch-seco-28290
- So-called "Donetsk People's Republic"
Maritime Risk
organization
Record ID: ch-seco-28300
- So-called "Federal State of Novorossiya"
Maritime Risk
organization
Record ID: ch-seco-28310
- International Union of Public Associations "Great Don Army"
Maritime Risk
organization · ru
Record ID: ch-seco-28316
- Russian Community "Sobol"
Maritime Risk
organization · ua
Record ID: ch-seco-28326
- So-called "Army of the Southeast"
Maritime Risk
organization
Record ID: ch-seco-28343
- So-called "Donbas People's Militia"
Maritime Risk
organization
Record ID: ch-seco-28352
- Vostok Brigade
Maritime Risk
organization
Record ID: ch-seco-28363
- State Unitary Enterprise of the City of Sevastopol, "Sevastopol Seaport"
Maritime Risk
organization
Record ID: ch-seco-28376
- State Unitary Enterprise of the "Republic of Crimea" "Universal-avia"
Maritime Risk
organization
Record ID: ch-seco-28388
- Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federation
Maritime Risk
organization · ua
Record ID: ch-seco-28394
- Crimean Republican Enterprise "Azov Distillery Plant"
Maritime Risk
organization · ua
Record ID: ch-seco-28400
- Joint-stock Company "Production-agrarian Union ‘massandra’"
Maritime Risk
organization
Record ID: ch-seco-28406
- Federal State Budget Institution For Science and Research "All-russia National Scientific Research Institute For Wine Growing and Wine Making “magarach” Russian Academy of Sciences"
Maritime Risk
organization · ua
Record ID: ch-seco-28412
- Joint-stock Company “sparkling Wine Plant ‘novy Svet’”
Maritime Risk
organization
Record ID: ch-seco-28418
- So-called "Luhansk Guard"
Maritime Risk
organization
Record ID: ch-seco-28424
- Ocean Maritime Management Company, Limited (Omm)
Maritime Risk
organization · kp
Record ID: ch-seco-28446
- Yahya Haqqani
Maritime Risk
person
Record ID: ch-seco-28473
- Saidullah Jan
Maritime Risk
person
Record ID: ch-seco-28494
- Muhammad Omar Zadran
Maritime Risk
person
Record ID: ch-seco-28506
- Gromov Alexeyevich Alexey
Maritime Risk
person
Record ID: ch-seco-28521
- Tchigrina Oksana
Maritime Risk
person
Record ID: ch-seco-28527
- Litvinov Boris Alekseevich
Maritime Risk
person
Record ID: ch-seco-28531
- Abisov Sergey Vadimovich
Maritime Risk
person
Record ID: ch-seco-28539
- Rotenberg Arkady Romanovich
Maritime Risk
person
Record ID: ch-seco-28544
- Malofeev Konstantin Valerevich
Maritime Risk
person
Record ID: ch-seco-28550
- Kovalchuk Yuriy Valentinovich
Maritime Risk
person
Record ID: ch-seco-28557
- Shamalov Terentievich Nikolay
Maritime Risk
person
Record ID: ch-seco-28563
- Joint-stock Company Almaz-antey Air and Space Defence Corporation
Maritime Risk
organization · ru
Record ID: ch-seco-28568
- Dobrolet
Maritime Risk
organization · ru
Record ID: ch-seco-28578
- Public Joint Stock Company "Russian National Commercial Bank"
Maritime Risk
organization
Record ID: ch-seco-28586
- Abdelrahman Mouhamad Zafir Al Dabidi Al Jahani
Maritime Risk
person
Record ID: ch-seco-28592
- Abdul Mohsen Abdallah Ibrahim Al Charekh
Maritime Risk
person
Record ID: ch-seco-28625
- Abou Mohamed Al Adnani
Maritime Risk
person
Record ID: ch-seco-28637
- Hajjaj Bin Fahd Al Ajmi
Maritime Risk
person
Record ID: ch-seco-28662
- Hamid Hamad Hamid Al-'ali
Maritime Risk
person
Record ID: ch-seco-28675
- Said Arif
Maritime Risk
person · dz
Record ID: ch-seco-28689
- Sberbank
Maritime Risk
organization
Record ID: ch-seco-28750
- Vtb Bank
Maritime Risk
organization
Record ID: ch-seco-28753
- Gazprombank
Maritime Risk
organization
Record ID: ch-seco-28756
- Vnesheconombank
Maritime Risk
organization
Record ID: ch-seco-28759
- Rosselkhozbank
Maritime Risk
organization
Record ID: ch-seco-28763
- Hashim Anwar Al-aqqad
Maritime Risk
person
Record ID: ch-seco-28767
- Suhayl Hassan
Maritime Risk
person
Record ID: ch-seco-28777
- Amr Armanazi
Maritime Risk
person
Record ID: ch-seco-28789
- Overseas Petroleum Trading
Maritime Risk
organization · lb
Record ID: ch-seco-28798
- the Baniyas Refinery Company
Maritime Risk
organization · sy
Record ID: ch-seco-28810
- the Homs Refinery Company
Maritime Risk
organization · sy
Record ID: ch-seco-28817
- Army Supply Bureau
Maritime Risk
organization · sy
Record ID: ch-seco-28824
- Industrial Establishment of Defence
Maritime Risk
organization · sy
Record ID: ch-seco-28829
- Higher Institute For Applied Sciences and Technology (Hiast)
Maritime Risk
organization · sy
Record ID: ch-seco-28841
- National Standards & Calibration Laboratory (Nscl)
Maritime Risk
organization · sy
Record ID: ch-seco-28847
- El Jazireh
Maritime Risk
organization · lb
Record ID: ch-seco-28852
- Rahmatullah Shah Nawaz
Maritime Risk
person · af
Record ID: ch-seco-28861
- Maalim Salman
Maritime Risk
person · so
Record ID: ch-seco-28884
- Ahmed Diriye
Maritime Risk
person · so
Record ID: ch-seco-28926
- Ahmed Abdullah Saleh Al-khazmari Al-zahrani
Maritime Risk
person · sy
Record ID: ch-seco-28940
- Azzam Abdullah Zureik Al-maulid Al-subhi
Maritime Risk
person
Record ID: ch-seco-28959
- Anders Cameroon Ostensvig Dale
Maritime Risk
person
Record ID: ch-seco-28976
- Ibrahim Suleiman Hamad Al-hablain
Maritime Risk
person
Record ID: ch-seco-28988
- Seifallah Ben Omar Ben Mohamed Ben Hassine
Maritime Risk
person · tn · ly
Record ID: ch-seco-29001
- 'Abd Al-rahman Bin 'Umayr Al-nu'aymi
Maritime Risk
person · qa
Record ID: ch-seco-29018
- ‘abd Al-rahman Khalaf ‘ubayd Juday' Al-‘anizi
Maritime Risk
person · sy
Record ID: ch-seco-29038
- Anas Hasan Khattab
Maritime Risk
person
Record ID: ch-seco-29055
- Maysar Ali Musa Abdallah Al-juburi
Maritime Risk
person
Record ID: ch-seco-29068
- Shafi Sultan Mohammed Al-ajmi
Maritime Risk
person · kw
Record ID: ch-seco-29086
- ‘abd Al-rahman Muhammad Mustafa Al-qaduli
Maritime Risk
person
Record ID: ch-seco-29100
- Emilie Edwige Konig
Maritime Risk
person · sy
Record ID: ch-seco-29123
- Kevin Jordan Axel Guiavarch
Maritime Risk
person · tr · sy · fr
Record ID: ch-seco-29132
- Oumar Diaby
Maritime Risk
person · sy
Record ID: ch-seco-29141
- Ansar Al-shari'a in Tunisia (Aas-t)
Maritime Risk
organization · tn
Record ID: ch-seco-29152
- Abdallah Azzam Brigades (Aab)
Maritime Risk
organization
Record ID: ch-seco-29165
- Rosneft
Maritime Risk
organization
Record ID: ch-seco-29266
- Transneft
Maritime Risk
organization
Record ID: ch-seco-29269
- Gazprom Neft
Maritime Risk
organization
Record ID: ch-seco-29272
- Kononov Vladimir Petrovich
Maritime Risk
person
Record ID: ch-seco-29281
- Rudenko Miroslav Vladimirovich
Maritime Risk
person
Record ID: ch-seco-29289
- Pinchuk Andrey Yurevich
Maritime Risk
person
Record ID: ch-seco-29301
- Bereza Oleg Vladimirovich
Maritime Risk
person · ru
Record ID: ch-seco-29305
- Rodkin Andrei Nikolaevich
Maritime Risk
person
Record ID: ch-seco-29309
- Karaman Aleksandr Akimovich
Maritime Risk
person
Record ID: ch-seco-29313
- Muradov Georgiy L'vovich
Maritime Risk
person
Record ID: ch-seco-29317
- Sheremet Mikhail Sergeyevich
Maritime Risk
person
Record ID: ch-seco-29322
- Vorobiov Yuri Leonidovich
Maritime Risk
person
Record ID: ch-seco-29329
- Vasilyev Vladimir Abdualiyevich
Maritime Risk
person
Record ID: ch-seco-29343
- Vodolatsky Viktor Petrovich
Maritime Risk
person
Record ID: ch-seco-29350
- Kalashnikov Leonid Ivanovich
Maritime Risk
person
Record ID: ch-seco-29357
- Nikitin Vladimir Stepanovich
Maritime Risk
person
Record ID: ch-seco-29364
- Lebedev Oleg Vladimirovich
Maritime Risk
person
Record ID: ch-seco-29371
- Melnikov Ivan Ivanovich
Maritime Risk
person
Record ID: ch-seco-29378
- Lebedev Igor Vladimirovich
Maritime Risk
person
Record ID: ch-seco-29385
- Levichev Nikolai Vladimirovich
Maritime Risk
person
Record ID: ch-seco-29392
- Zhurova Svetlana Sergeevna
Maritime Risk
person
Record ID: ch-seco-29399
- Naumets Aleksey Vasilevich
Maritime Risk
person
Record ID: ch-seco-29406