SIC Intelligence
Record directory — page 1645
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 164,401–164,500
- Sovcombank
Maritime Risk
organization · ru
Record ID: ch-seco-54329
- Vtb Bank
Maritime Risk
organization · ru
Record ID: ch-seco-54340
- JSC Gtlk
Maritime Risk
organization · ru
Record ID: ch-seco-54351
- Kurchenko Serhiy Vitaliyovich
Maritime Risk
person
Record ID: ch-seco-54366
- Prigozhin Yevgeniy Viktorovich
Maritime Risk
person
Record ID: ch-seco-54375
- Karpenka Ihar Vasilievich
Maritime Risk
person
Record ID: ch-seco-54461
- Aleksin Dzmitry Aliakseevich
Maritime Risk
person
Record ID: ch-seco-54468
- Aleksin Vital Aliakseevich
Maritime Risk
person
Record ID: ch-seco-54475
- Karić Bogoljub
Maritime Risk
person
Record ID: ch-seco-54482
- Sich Andrii
Maritime Risk
person
Record ID: ch-seco-54492
- Mikusheu Dzianis Aliaksandravich
Maritime Risk
person
Record ID: ch-seco-54501
- Dolia Mikalai Ivanavich
Maritime Risk
person
Record ID: ch-seco-54508
- Parshyn Andrei Yauhenavich
Maritime Risk
person · by
Record ID: ch-seco-54516
- Tur Ihar Piatrovich
Maritime Risk
person
Record ID: ch-seco-54524
- Hladkaya Lyudmila Leanidauna
Maritime Risk
person · by
Record ID: ch-seco-54532
- Azaronak Ryhor Yuryevich
Maritime Risk
person
Record ID: ch-seco-54540
- Galavatyi Ivan Ivanavich
Maritime Risk
person
Record ID: ch-seco-54549
- Open Joint Stock Company “belaruskali”
Maritime Risk
organization · by
Record ID: ch-seco-54559
- Joint Stock Company “belarusian Potash Company”
Maritime Risk
organization · by
Record ID: ch-seco-54566
- “inter Tobacco” LLC
Maritime Risk
organization · by
Record ID: ch-seco-54575
- Open Joint Stock Company “naftan”
Maritime Risk
organization · by
Record ID: ch-seco-54583
- Open Joint Stock Company “grodno Tobacco Factory Neman”
Maritime Risk
organization · by
Record ID: ch-seco-54591
- Beltamozhservice
Maritime Risk
organization · by
Record ID: ch-seco-54598
- Open Joint Stock Company “managing Company of Holding ‘belkommunmash’”
Maritime Risk
organization · by
Record ID: ch-seco-54605
- Belteleradio Company / National State Television and Radio Company of the Republic of Belarus
Maritime Risk
organization · by
Record ID: ch-seco-54612
- 140 Repair Plant JSC
Maritime Risk
organization
Record ID: ch-seco-54620
- 558 Aircraft Repair Plant JSC
Maritime Risk
organization
Record ID: ch-seco-54623
- 2566 Radioelectronic Armament Repair Plant JSC
Maritime Risk
organization
Record ID: ch-seco-54626
- Agat - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC
Maritime Risk
organization
Record ID: ch-seco-54629
- Agat - Electromechanical Plant OJSC
Maritime Risk
organization
Record ID: ch-seco-54632
- Agat - System
Maritime Risk
organization
Record ID: ch-seco-54635
- Ate - Engineering LLC
Maritime Risk
organization
Record ID: ch-seco-54638
- Belomo Holding
Maritime Risk
organization
Record ID: ch-seco-54641
- Belspetsvneshtechnika Sftue
Maritime Risk
organization
Record ID: ch-seco-54644
- Beltechexport Cjsc
Maritime Risk
organization
Record ID: ch-seco-54647
- Bsvt-new Technologies
Maritime Risk
organization
Record ID: ch-seco-54650
- Department of Internal Affairs of the Gomel Region Executive Committee
Maritime Risk
organization
Record ID: ch-seco-54653
- Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Maritime Risk
organization
Record ID: ch-seco-54656
- Kgb Alpha
Maritime Risk
organization
Record ID: ch-seco-54659
- Kidma Tech OJSC
Maritime Risk
organization
Record ID: ch-seco-54662
- Minotor-service
Maritime Risk
organization
Record ID: ch-seco-54665
- Minsk Wheeled Tractor Plant
Maritime Risk
organization
Record ID: ch-seco-54668
- Oboronnye Initsiativy LLC
Maritime Risk
organization
Record ID: ch-seco-54671
- Ojs Kb Radar Managing Company
Maritime Risk
organization
Record ID: ch-seco-54674
- Peleng JSC
Maritime Risk
organization
Record ID: ch-seco-54677
- State Authority For Military Industry of the Republic of Belarus
Maritime Risk
organization
Record ID: ch-seco-54680
- State Security Committee of the Republic of Belarus
Maritime Risk
organization
Record ID: ch-seco-54683
- Transaviaexport Airlines JSC
Maritime Risk
organization
Record ID: ch-seco-54686
- Volatavto OJSC
Maritime Risk
organization
Record ID: ch-seco-54689
- Belinvestbank (Belarusian Bank For Development and Reconstruction)
Maritime Risk
organization
Record ID: ch-seco-54692
- Omurbekov Azatbek Asanbekovich
Maritime Risk
person
Record ID: ch-seco-54695
- Kurbanov Andrei Boevich
Maritime Risk
person
Record ID: ch-seco-54705
- Klobukov Viacheslav Sergeevich
Maritime Risk
person
Record ID: ch-seco-54716
- Vins Aleksandr Viktorovich
Maritime Risk
person
Record ID: ch-seco-54727
- Shershnev Aleksandr Leonidovich
Maritime Risk
person
Record ID: ch-seco-54738
- Vetrov Sergei Aleksandrovich
Maritime Risk
person
Record ID: ch-seco-54749
- Mitiaev Ruslan Ovsepovich
Maritime Risk
person
Record ID: ch-seco-54760
- Platonenkov Maksim Alekseevich
Maritime Risk
person
Record ID: ch-seco-54782
- Matafonov Vladimir Viktorovich
Maritime Risk
person
Record ID: ch-seco-54793
- Lvov Dmitrii Ivanovich
Maritime Risk
person
Record ID: ch-seco-54804
- Ladyzhenskii Evgenii Valerievich
Maritime Risk
person
Record ID: ch-seco-54816
- Pakhandrin Dmitrii Viktorovich
Maritime Risk
person
Record ID: ch-seco-54827
- Shipitsyn Anatolii Aleksandrovich
Maritime Risk
person
Record ID: ch-seco-54838
- Deev Denis Nikolaevich
Maritime Risk
person
Record ID: ch-seco-54849
- Bukhvalov Oleg Iurievich
Maritime Risk
person
Record ID: ch-seco-54860
- Smoliago Dmitrii Aleksandrovich
Maritime Risk
person
Record ID: ch-seco-54871
- Nadezdhin Roman Vladimirovich
Maritime Risk
person
Record ID: ch-seco-54893
- Filippov Viktor Vladimirovich
Maritime Risk
person
Record ID: ch-seco-54904
- Mamedov Faik Sameddin Ogly
Maritime Risk
person
Record ID: ch-seco-54915
- Fedotov Igor Evgenievich
Maritime Risk
person
Record ID: ch-seco-54927
- Kulemin German Nikolaevich
Maritime Risk
person
Record ID: ch-seco-54938
- Burdo Roman Victorovich
Maritime Risk
person
Record ID: ch-seco-54949
- Kozlov Dmitry Arkadyevich
Maritime Risk
person
Record ID: ch-seco-54960
- Kurkin Ivan Alexandrovich
Maritime Risk
person
Record ID: ch-seco-54971
- Vazhenov Evgeny Yurievich
Maritime Risk
person
Record ID: ch-seco-54982
- Ionov Dmitry Yulianovich
Maritime Risk
person
Record ID: ch-seco-54993
- Samba Naualna
Global Sanctions
person
Record ID: ch-seco-54c87269186a8b8f16ef915f1a0599d9d08ad562
- Kochergin Alexander Anatolyevich
Maritime Risk
person
Record ID: ch-seco-55004
- Kopylov Alexander Vladimirovich
Maritime Risk
person
Record ID: ch-seco-55015
- Chernyshev Maxim Vladimirovich
Maritime Risk
person
Record ID: ch-seco-55026
- Makarov Stanislav Igorevich
Maritime Risk
person
Record ID: ch-seco-55037
- Ivanov Andrey Nikolaevich
Maritime Risk
person
Record ID: ch-seco-55048
- Pereshivkin Sergei Gennadyevich
Maritime Risk
person
Record ID: ch-seco-55059
- Prysev Aleksey Vladimirovich
Maritime Risk
person
Record ID: ch-seco-55070
- Rudenko Sergey Viktorovich
Maritime Risk
person
Record ID: ch-seco-55082
- Khamenok Olga Aleksandrovna
Maritime Risk
person
Record ID: ch-seco-55094
- Levin Dmitriy Gennadyevich
Maritime Risk
person
Record ID: ch-seco-55106
- Gonchar Dmitriy Alekseevich
Maritime Risk
person
Record ID: ch-seco-55118
- Zorin Sergey Sergeevich
Maritime Risk
person
Record ID: ch-seco-55130
- Potapov Aleksandr Aleksandrovich
Maritime Risk
person
Record ID: ch-seco-55142
- Grigorov Stepan Viktorovich
Maritime Risk
person
Record ID: ch-seco-55154
- Mosalev Sergey Viktorovich
Maritime Risk
person
Record ID: ch-seco-55166
- Lutsak Valentin Pavlovich
Maritime Risk
person
Record ID: ch-seco-55178
- Borisenko Sergey Nikolaevich
Maritime Risk
person
Record ID: ch-seco-55190
- Mordashova Marina Alexandrovna
Maritime Risk
person
Record ID: ch-seco-55202
- Mizintsev Mikhail Evgenievich
Maritime Risk
person
Record ID: ch-seco-55210
- Peskova Elizaveta Dmitrievna
Maritime Risk
person
Record ID: ch-seco-55219
- Peskov Nikolay Dmitrievich
Maritime Risk
person
Record ID: ch-seco-55229
- Navka Tatiana Aleksandrovna
Maritime Risk
person
Record ID: ch-seco-55240
- Savostyanov Sergey Vladimirovich
Maritime Risk
person
Record ID: ch-seco-55248