SIC Intelligence
Record directory — page 1812
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 181,101–181,200
- Aleksandr Vadimovich Lukoyanov
Global Sanctions
person
Record ID: fr-ga-10602
- Vasiliy Alekseevich Dolgikh
Global Sanctions
person
Record ID: fr-ga-10603
- Vyacheslav Igorevich Voskovykh
Global Sanctions
person
Record ID: fr-ga-10604
- Sergey Aleksandrovich Yakovlev
Global Sanctions
person
Record ID: fr-ga-10605
- Mikhail Valerevich Zhukov
Global Sanctions
person
Record ID: fr-ga-10606
- Andrey Gennadevich Borisov
Global Sanctions
person
Record ID: fr-ga-10607
- Aleksey Anatolevich Petryaev
Global Sanctions
person
Record ID: fr-ga-10608
- Aleksey Viktorovich Bystritskiy
Global Sanctions
person
Record ID: fr-ga-10609
- Petr Grigorievich Jarosh
Maritime Risk
person
Record ID: fr-ga-1061
- Vladimir Andreevich Shuvaev
Global Sanctions
person
Record ID: fr-ga-10610
- Oleg Mikhaylovich Markov
Global Sanctions
person
Record ID: fr-ga-10611
- Aleksey Aleksandrovich Maruev
Global Sanctions
person
Record ID: fr-ga-10612
- Evgeniya Vladimirovna Kovalenko
Global Sanctions
person
Record ID: fr-ga-10613
- Dmitriy Anatolevich Stepanov
Global Sanctions
person
Record ID: fr-ga-10614
- Sergey Igorevich Karpov
Global Sanctions
person
Record ID: fr-ga-10615
- Viktor Viktorovich Tyatinkin
Global Sanctions
person
Record ID: fr-ga-10616
- Aleksandr Aleksandrovich Bykadorov
Global Sanctions
person
Record ID: fr-ga-10617
- Andrey Anatolevich Konkov
Global Sanctions
person
Record ID: fr-ga-10618
- Sergey Viktorovich Neganov
Global Sanctions
person
Record ID: fr-ga-10619
- Ali Ashraf Rashidi Aghdam
Maritime Risk
person
Record ID: fr-ga-1062
- Ivan Nikolaevich Solovtsov
Global Sanctions
person
Record ID: fr-ga-10620
- Dmitriy Vladimirovich Shaykin
Global Sanctions
person
Record ID: fr-ga-10621
- Vadim Aleksandrovich Sobol
Global Sanctions
person
Record ID: fr-ga-10622
- Sergey Aleksandrovich Gladkov
Global Sanctions
person
Record ID: fr-ga-10623
- Evgeniy Sergeevich Shchekalev
Global Sanctions
person
Record ID: fr-ga-10624
- Ivan Nikolaevich Pugachev
Global Sanctions
person
Record ID: fr-ga-10625
- Igor Evgenevich Maltsev
Global Sanctions
person
Record ID: fr-ga-10626
- Aleksey Aleksandrovich Zheltukhin
Global Sanctions
person
Record ID: fr-ga-10627
- Viktor Aleksandrovich Ulanov
Global Sanctions
person
Record ID: fr-ga-10628
- Ivan Vladimirovich Elesin
Global Sanctions
person
Record ID: fr-ga-10629
- Viktor Vyacheslavovich Yatsenko
Maritime Risk
person · ua
Record ID: fr-ga-1063
- Roza Petrovna Ivanova
Global Sanctions
person
Record ID: fr-ga-10630
- Andrey Anatolevich Sapozhnikov
Global Sanctions
person
Record ID: fr-ga-10631
- Ilya Borisovich Mazharov
Global Sanctions
person
Record ID: fr-ga-10632
- Aleksandr Ivanovich Sterkhov
Global Sanctions
person
Record ID: fr-ga-10633
- Aleksandr Yuvenalevich Gorelov
Global Sanctions
person
Record ID: fr-ga-10634
- Vladimir Vladimirovich Luchnikov
Global Sanctions
person
Record ID: fr-ga-10635
- Sergey Borisovich Samoylov
Global Sanctions
person
Record ID: fr-ga-10636
- Maksim Vladimirovich Konovalov
Global Sanctions
person
Record ID: fr-ga-10637
- Konstantin Aleksandrovich Merzlyakov
Global Sanctions
person
Record ID: fr-ga-10638
- Natalya Yurevna Shakhova
Global Sanctions
person
Record ID: fr-ga-10639
- Kamran Daneshjoo
Maritime Risk
person
Record ID: fr-ga-1064
- Boris Vasilevich Pevchenko
Global Sanctions
person
Record ID: fr-ga-10640
- Vladimir Viktorovich Belakin
Global Sanctions
person
Record ID: fr-ga-10642
- Ilya Sergeevich Gavrikov
Global Sanctions
person
Record ID: fr-ga-10643
- Gennadiy Ivanovich Kudryavtsev
Global Sanctions
person
Record ID: fr-ga-10644
- Sergey Nikolaevich Vershinin
Global Sanctions
person
Record ID: fr-ga-10645
- Aleksey Viktorovich Babakov
Global Sanctions
person
Record ID: fr-ga-10646
- Evgeniy Fedorovich Kharchenko
Global Sanctions
person
Record ID: fr-ga-10647
- Lyubov Nikolaevna Bazhenova
Global Sanctions
person
Record ID: fr-ga-10648
- Andrey Viktorovich Sychev
Global Sanctions
person
Record ID: fr-ga-10649
- Nesrine Bent Zine El Abidine Ben Haj Hamda Ben Ali
Maritime Risk
person · tn
Record ID: fr-ga-1065
- Vladimir Mikhaylovich Georgiu
Global Sanctions
person
Record ID: fr-ga-10650
- Yuriy Vladimirovich Merzlyakov
Global Sanctions
person
Record ID: fr-ga-10651
- Yaroslav Alekseevich Derid
Global Sanctions
person
Record ID: fr-ga-10652
- Vadim Olegovich Shchekaturov
Global Sanctions
person
Record ID: fr-ga-10653
- Pavel Valerevich Blinov
Global Sanctions
person
Record ID: fr-ga-10654
- Evgeniy Viktorovich Kuzma
Global Sanctions
person
Record ID: fr-ga-10655
- Oleg Leonidovich Kuzmenko
Global Sanctions
person
Record ID: fr-ga-10656
- Tatyana Olegovna Pavlyuk
Global Sanctions
person
Record ID: fr-ga-10657
- Aleksey Nikolaevich Slugin
Global Sanctions
person
Record ID: fr-ga-10658
- Rinat Gayseevich Galeev
Global Sanctions
person
Record ID: fr-ga-10659
- Abdullah Al-senussi
Maritime Risk
person · sd
Record ID: fr-ga-1066
- Nikolay Vladimirovich Vlasov
Global Sanctions
person
Record ID: fr-ga-10660
- Eldar Takhirovich Khaziev
Global Sanctions
person
Record ID: fr-ga-10661
- Aleksandr Vladimirovich Sheverdyakov
Global Sanctions
person
Record ID: fr-ga-10662
- Yuriy Anatolevich Illarionov
Global Sanctions
person
Record ID: fr-ga-10663
- Evgeniy Aleksandrovich Rylov
Global Sanctions
person
Record ID: fr-ga-10664
- Dmitriy Yurevich Vasilev
Global Sanctions
person
Record ID: fr-ga-10665
- Ellina Ernstovna Borisova
Global Sanctions
person
Record ID: fr-ga-10666
- Mikhail Vladimirovich Poletelov
Global Sanctions
person
Record ID: fr-ga-10667
- Igor Dmitrievich Gurenko
Global Sanctions
person
Record ID: fr-ga-10668
- Aleksandr Nikolaevich Afanasev
Global Sanctions
person
Record ID: fr-ga-10669
- Saif Al-arab Qadhafi
Maritime Risk
person · ly
Record ID: fr-ga-1067
- Vyacheslav Anatolevich Molodov
Global Sanctions
person
Record ID: fr-ga-10670
- Viktor Petrovich Kravchuk
Global Sanctions
person
Record ID: fr-ga-10671
- Boris Aleksandrovich Morozov
Global Sanctions
person
Record ID: fr-ga-10672
- Sergey Nikolaevich Zhavoronkov
Global Sanctions
person
Record ID: fr-ga-10673
- Stanislav Alekseevich Medvedev
Global Sanctions
person
Record ID: fr-ga-10674
- Nina Viktorovna Kaurova
Global Sanctions
person
Record ID: fr-ga-10675
- Valeriy Dmitrievich Danilov
Global Sanctions
person
Record ID: fr-ga-10676
- Aleksey Viktorovich Zybkin
Global Sanctions
person
Record ID: fr-ga-10677
- Olga Valerevna Galedina
Global Sanctions
person
Record ID: fr-ga-10678
- Evgeniy Borisovich Gluzdakov
Global Sanctions
person
Record ID: fr-ga-10679
- Hazwan Al Wez
Maritime Risk
person
Record ID: fr-ga-1068
- Evgeniy Aleksandrovich Kulikov
Global Sanctions
person
Record ID: fr-ga-10680
- Dmitriy Viktorovich Maksimenko
Global Sanctions
person
Record ID: fr-ga-10681
- Yana Vladislavovna Obolikshto
Global Sanctions
person
Record ID: fr-ga-10682
- Olga Nikolaevna Ekaterinina
Global Sanctions
person
Record ID: fr-ga-10683
- Andrey Viktorovich Khanov
Global Sanctions
person
Record ID: fr-ga-10684
- Ilya Petrovich Artemev
Global Sanctions
person
Record ID: fr-ga-10685
- Andrey Viktorovich Krasnikov
Global Sanctions
person
Record ID: fr-ga-10686
- Arshak Samvelovich Abramyan
Global Sanctions
person
Record ID: fr-ga-10687
- Oleg Mikhaylovich Zetkin
Global Sanctions
person
Record ID: fr-ga-10688
- Aleksandr Aleksandrovich Alekseev
Global Sanctions
person
Record ID: fr-ga-10689
- Malek Reuben Riak
Maritime Risk
person · ss
Record ID: fr-ga-1069
- Sergey Vladimirovich Pavlov
Global Sanctions
person
Record ID: fr-ga-10690
- Dmitriy Mikhaylovich Akhmelkin
Global Sanctions
person
Record ID: fr-ga-10691
- Andrey Valerevich Fesler
Global Sanctions
person
Record ID: fr-ga-10692
- Sergey Mikhaylovich Maksimenko
Global Sanctions
person
Record ID: fr-ga-10693