SIC Intelligence

Record directory — page 1810

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 180,901–181,000

  1. Dmitriy Aleksandrovich Domarenko

    Global Sanctions

    person

    Record ID: fr-ga-10418

  2. Elena Vladimirovna Khoroshenkova

    Global Sanctions

    person

    Record ID: fr-ga-10419

  3. Vladimir Michailovich Dzhabarov

    Maritime Risk

    person · uz

    Record ID: fr-ga-1042

  4. Roman Alexandrovich Chestny

    Global Sanctions

    person

    Record ID: fr-ga-10420

  5. Konstantin Aleksandrovich Steshenko

    Global Sanctions

    person

    Record ID: fr-ga-10421

  6. Andrey Andreevich Bondarenko

    Global Sanctions

    person

    Record ID: fr-ga-10422

  7. Dmitriy Andreevich Moshnyakov

    Global Sanctions

    person

    Record ID: fr-ga-10423

  8. Rubin Granitovich Nafikov

    Global Sanctions

    person

    Record ID: fr-ga-10424

  9. Konstantin Gennadevich Golubev

    Global Sanctions

    person

    Record ID: fr-ga-10425

  10. Polina Igorevna Tsvetkova

    Global Sanctions

    person

    Record ID: fr-ga-10426

  11. Yuriy Borisovich Levin

    Global Sanctions

    person

    Record ID: fr-ga-10427

  12. Valentin Vyacheslavovich Paskonin

    Global Sanctions

    person

    Record ID: fr-ga-10428

  13. Irek Nailovich Arslanov

    Global Sanctions

    person

    Record ID: fr-ga-10429

  14. Konstantin Mikhailovich Bakharev

    Maritime Risk

    person · ua

    Record ID: fr-ga-1043

  15. Sergey Nikolaevich Sychev

    Global Sanctions

    person

    Record ID: fr-ga-10430

  16. Petr Vladimirovich Pyatibratov

    Global Sanctions

    person · ru

    Record ID: fr-ga-10431

  17. Boris Ilyusevich Khaziev

    Global Sanctions

    person

    Record ID: fr-ga-10432

  18. Vladimir Aleksandrovich Balabanov

    Global Sanctions

    person

    Record ID: fr-ga-10433

  19. Yuriy Vasilevich Tyulenev

    Global Sanctions

    person

    Record ID: fr-ga-10434

  20. Vladimir Naumovich Khomskiy

    Global Sanctions

    person

    Record ID: fr-ga-10435

  21. Andrey Vasilevich Zharkov

    Global Sanctions

    person

    Record ID: fr-ga-10436

  22. Aleksandr Vladimirovich Cherkovskiy

    Global Sanctions

    person

    Record ID: fr-ga-10437

  23. Roman Sergeevich Solomin

    Global Sanctions

    person

    Record ID: fr-ga-10438

  24. Dalgat Mardanovich Mirzabekov

    Global Sanctions

    person

    Record ID: fr-ga-10439

  25. Firas Ahmed

    Maritime Risk

    person

    Record ID: fr-ga-1044

  26. Nurbutdin Magomedovich Nazhmutdinov

    Global Sanctions

    person

    Record ID: fr-ga-10440

  27. Arsenkhan Suleymanovich Kurbanov

    Global Sanctions

    person

    Record ID: fr-ga-10441

  28. Ruslan Mukhazhirovich Kulbaev

    Global Sanctions

    person

    Record ID: fr-ga-10442

  29. Bayrta Sarikovna Dorganova

    Global Sanctions

    person

    Record ID: fr-ga-10443

  30. Magomet Abubekirovich Konov

    Global Sanctions

    person

    Record ID: fr-ga-10444

  31. Oleg Viktorovich Novitsky

    Global Sanctions

    person · by

    Record ID: fr-ga-10445

  32. Oksana Viktorovna Vyunik

    Global Sanctions

    person · ua

    Record ID: fr-ga-10446

  33. Oksana Gennadyevna Dobrorez

    Global Sanctions

    person · ru

    Record ID: fr-ga-10447

  34. Darya Vitalyevna Krivopalova

    Global Sanctions

    person · ua

    Record ID: fr-ga-10448

  35. Abubakir Khasanovich Tambiev

    Global Sanctions

    person

    Record ID: fr-ga-10449

  36. Alexandr Vasilievich Shubin

    Maritime Risk

    person · ua

    Record ID: fr-ga-1045

  37. Aslan Umarovich Dzhankezov

    Global Sanctions

    person

    Record ID: fr-ga-10450

  38. Sergey Aleksandrovich Balyasnikov

    Global Sanctions

    person

    Record ID: fr-ga-10451

  39. Anton Igorevich Starostin

    Global Sanctions

    person · ru

    Record ID: fr-ga-10452

  40. Vladimir Ivanovich Kopylov

    Global Sanctions

    person

    Record ID: fr-ga-10453

  41. Yuriy Ivanovich Kovalev

    Global Sanctions

    person · ua

    Record ID: fr-ga-10454

  42. Albert Rashidovich Nasybullin

    Global Sanctions

    person

    Record ID: fr-ga-10455

  43. Maksim Vasilevich Taktaev

    Global Sanctions

    person

    Record ID: fr-ga-10456

  44. Viktor Viktorovich Nikolaenko

    Global Sanctions

    person · ua

    Record ID: fr-ga-10457

  45. Aleksandr Aleksandrovich Kazeev

    Global Sanctions

    person

    Record ID: fr-ga-10458

  46. Taras Sergeyevich Genov

    Global Sanctions

    person

    Record ID: fr-ga-10459

  47. German Prokopiv

    Maritime Risk

    person · cz

    Record ID: fr-ga-1046

  48. Yuriy Nikolaevich Kovalevskiy

    Global Sanctions

    person

    Record ID: fr-ga-10460

  49. Svetlana Vasilievna Zaporozhskaya

    Global Sanctions

    person · ua

    Record ID: fr-ga-10461

  50. Serhiy Hennadiyovych Arbuzov

    Global Sanctions

    person · ua

    Record ID: fr-ga-10462

  51. Sergey Yuryevich Bezpyatov

    Global Sanctions

    person

    Record ID: fr-ga-10463

  52. Sergey Vasilievich Bogatyrenko

    Global Sanctions

    person · ua

    Record ID: fr-ga-10464

  53. Aleksandr Nikoaevich Bebeshko

    Global Sanctions

    person · ua

    Record ID: fr-ga-10465

  54. Aleksandr Pavlovich Baranov

    Global Sanctions

    person

    Record ID: fr-ga-10466

  55. Aleksandr Vladimirovich Buyanov

    Global Sanctions

    person

    Record ID: fr-ga-10467

  56. Aleksandr Vladimirovich Turov

    Global Sanctions

    person

    Record ID: fr-ga-10468

  57. Alyona Valeryevna Bulgakova

    Global Sanctions

    person · ru

    Record ID: fr-ga-10469

  58. Ahmad Sheik Abdul-qader

    Maritime Risk

    person

    Record ID: fr-ga-1047

  59. Anatoly Vladimirovich Sysoyev

    Global Sanctions

    person · ru

    Record ID: fr-ga-10470

  60. Dmitriy Vladimirovich Konyshev

    Global Sanctions

    person

    Record ID: fr-ga-10471

  61. Aleksandr Kharisovich Shigapov

    Global Sanctions

    person

    Record ID: fr-ga-10472

  62. Aleksandr Leonidovich Polyakov

    Global Sanctions

    person

    Record ID: fr-ga-10473

  63. Sergey Borisovich Obukhov

    Global Sanctions

    person

    Record ID: fr-ga-10474

  64. Gennadiy Aleksandrovich Mamaev

    Global Sanctions

    person

    Record ID: fr-ga-10475

  65. Mikhail Petrovich Korotin

    Global Sanctions

    person

    Record ID: fr-ga-10476

  66. Aleksandr Anatolevich Churin

    Global Sanctions

    person

    Record ID: fr-ga-10477

  67. Marat Petrovich Ezeev

    Global Sanctions

    person

    Record ID: fr-ga-10478

  68. Roman Sergeevich Smirnov

    Global Sanctions

    person

    Record ID: fr-ga-10479

  69. Vladyslav Mykolayevych Deynego

    Maritime Risk

    person · ua

    Record ID: fr-ga-1048

  70. Aleksandr Grigorevich Ivanov

    Global Sanctions

    person

    Record ID: fr-ga-10480

  71. Dmitriy Nikolaevich Panteleev

    Global Sanctions

    person

    Record ID: fr-ga-10481

  72. Andrei Nikolaevich Shekun

    Global Sanctions

    person

    Record ID: fr-ga-10482

  73. Marat Petrovich Ezeev

    Global Sanctions

    person

    Record ID: fr-ga-10483

  74. Vadim Vitalevich Pavlov

    Global Sanctions

    person

    Record ID: fr-ga-10484

  75. Pyotr Nikolaevich Danilin

    Global Sanctions

    person

    Record ID: fr-ga-10485

  76. Aleksey Vladimirovich Sobolev

    Global Sanctions

    person

    Record ID: fr-ga-10486

  77. Elbrus Sultanovich Tsomaev

    Global Sanctions

    person

    Record ID: fr-ga-10487

  78. Dmitriy Evgenevich Generalov

    Global Sanctions

    person

    Record ID: fr-ga-10488

  79. Sergey Nikolaevich Pospelov

    Global Sanctions

    person

    Record ID: fr-ga-10489

  80. Jules Mutebutsi

    Maritime Risk

    person · cd

    Record ID: fr-ga-1049

  81. Aleksandr Aleksandrovich Semikov

    Global Sanctions

    person

    Record ID: fr-ga-10490

  82. Vitaliy Sergeevich Novopoltsev

    Global Sanctions

    person

    Record ID: fr-ga-10491

  83. Sergey Nikolaevich Karev

    Global Sanctions

    person

    Record ID: fr-ga-10492

  84. Ilyaz Minetullovich Mukhutdinov

    Global Sanctions

    person

    Record ID: fr-ga-10493

  85. Andrey Nikolaevich Silkin

    Global Sanctions

    person

    Record ID: fr-ga-10494

  86. Andrey Yurevich Lysenko

    Global Sanctions

    person

    Record ID: fr-ga-10495

  87. Igor Valerevich Khazov

    Global Sanctions

    person

    Record ID: fr-ga-10496

  88. Elbrus Sultanovich Tsomaev

    Global Sanctions

    person

    Record ID: fr-ga-10497

  89. Pavel Nikolaevich Kryuchkov

    Global Sanctions

    person

    Record ID: fr-ga-10498

  90. Sergey Sergeevich Bogdanov

    Global Sanctions

    person

    Record ID: fr-ga-10499

  91. Khamis Muammar Qadhafi

    Maritime Risk

    person · ly

    Record ID: fr-ga-1050

  92. Oleg Aleksandrovich Fedorov

    Global Sanctions

    person

    Record ID: fr-ga-10500

  93. Irina Mikhaylovna Yurchenko

    Global Sanctions

    person

    Record ID: fr-ga-10501

  94. Aleksey Anasovich Kartsev

    Global Sanctions

    person

    Record ID: fr-ga-10502

  95. Igor Aleksandrovich Reshetov

    Global Sanctions

    person

    Record ID: fr-ga-10503

  96. Pavel Nikolaevich Kolesnikov

    Global Sanctions

    person

    Record ID: fr-ga-10504

  97. Ivan Viktorovich Tsebenko

    Global Sanctions

    person

    Record ID: fr-ga-10505

  98. Igor Aleksandrovich Ryapin

    Global Sanctions

    person

    Record ID: fr-ga-10506

  99. Aytech Magamedovich Bizhev

    Global Sanctions

    person

    Record ID: fr-ga-10507

  100. Ilya Igorevich Smirnov

    Global Sanctions

    person

    Record ID: fr-ga-10508