SIC Intelligence
Record directory — page 1813
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 181,201–181,300
- Sergey Sergeevich Zherdev
Global Sanctions
person
Record ID: fr-ga-10694
- Aleksandr Vladimirovich Petrov
Global Sanctions
person
Record ID: fr-ga-10695
- Boris Mikhaylovich Sheynin
Global Sanctions
person
Record ID: fr-ga-10696
- Nikolay Stefanovich Balakshiy
Global Sanctions
person
Record ID: fr-ga-10697
- Andrey Mikhaylovich Osipov
Global Sanctions
person
Record ID: fr-ga-10698
- Mikhail Vasilevich Borovskiy
Global Sanctions
person
Record ID: fr-ga-10699
- Viktor Grigorevich Labay
Global Sanctions
person
Record ID: fr-ga-10700
- Aleksandr Vladimirovich Kazakov
Global Sanctions
person
Record ID: fr-ga-10701
- Maksim Nikolaevich Pakhomov
Global Sanctions
person
Record ID: fr-ga-10702
- Aleksey Aleksandrovich Primov
Global Sanctions
person
Record ID: fr-ga-10703
- Vladimir Maksimovich Smolin
Global Sanctions
person
Record ID: fr-ga-10704
- Konstantin Vladimirovich Goldibaev
Global Sanctions
person
Record ID: fr-ga-10705
- Sergey Nikolaevich Golovkin
Global Sanctions
person
Record ID: fr-ga-10706
- Sergey Georgievich Biryukov
Global Sanctions
person
Record ID: fr-ga-10707
- Viktor Fedorovich Tagunov
Global Sanctions
person
Record ID: fr-ga-10708
- Sergey Nikolaevich Petrov
Global Sanctions
person
Record ID: fr-ga-10709
- Beik Mohammadlu
Maritime Risk
person
Record ID: fr-ga-1071
- Anatoliy Anatolevich Lazarev
Global Sanctions
person
Record ID: fr-ga-10710
- Konstantin Ilich Martynov
Global Sanctions
person
Record ID: fr-ga-10711
- Vladimir Ivanovich Levkovets
Global Sanctions
person
Record ID: fr-ga-10712
- Aleksey Evgenevich Iudin
Global Sanctions
person
Record ID: fr-ga-10713
- Mikhail Dmitrievich Kamyshanov
Global Sanctions
person
Record ID: fr-ga-10714
- Evgeniy Ivanovich Li
Global Sanctions
person
Record ID: fr-ga-10715
- Aleksey Sergeevich Dymovskikh
Global Sanctions
person
Record ID: fr-ga-10716
- Valeriy Grigorevich Edvabnik
Global Sanctions
person
Record ID: fr-ga-10717
- Valeriy Grigorevich Edvabnik
Global Sanctions
person
Record ID: fr-ga-10718
- Konstantin Nikolaevich Kulikov
Global Sanctions
person
Record ID: fr-ga-10719
- Mehrdad Akhlaghi-ketabachi
Maritime Risk
person
Record ID: fr-ga-1072
- Konstantin Vladimirovich Ivanov
Global Sanctions
person
Record ID: fr-ga-10720
- Sergey Viktorovich Emelyanov
Global Sanctions
person
Record ID: fr-ga-10721
- Sergey Yurevich Marichev
Global Sanctions
person
Record ID: fr-ga-10722
- Mikhail Anatolevich Budnichenko
Global Sanctions
person
Record ID: fr-ga-10723
- Sergey Yurevich Grechishnikov
Global Sanctions
person
Record ID: fr-ga-10724
- Semen Anatolevich Danilin
Global Sanctions
person
Record ID: fr-ga-10725
- Aleksandr Vasilevich Khorev
Global Sanctions
person
Record ID: fr-ga-10726
- Vladimir Aleksandrovich Novikov
Global Sanctions
person
Record ID: fr-ga-10727
- Jalila Bent Mohamed Ben Rhouma Trabelsi
Maritime Risk
person · tn
Record ID: fr-ga-1073
- Sergey Yakovlevich Dolgov
Global Sanctions
person
Record ID: fr-ga-10730
- Aleksandr Aleksandrovich Parshin
Global Sanctions
person
Record ID: fr-ga-10731
- Vladimir Nikolaevich Andreev
Global Sanctions
person
Record ID: fr-ga-10732
- Andrey Aleksandrovich Sytkov
Global Sanctions
person
Record ID: fr-ga-10733
- Andrey Yurevich Chernyavskiy
Global Sanctions
person
Record ID: fr-ga-10734
- Ekaterina Igorevna Anikushina
Global Sanctions
person
Record ID: fr-ga-10735
- Vladimir Evgenevich Barsuk
Global Sanctions
person
Record ID: fr-ga-10736
- Nikolay Aleksandrovich Tretyakov
Global Sanctions
person
Record ID: fr-ga-10737
- Aleksey Sergeevich Gorkov
Global Sanctions
person
Record ID: fr-ga-10738
- Aleksey Aleksandrovich Borisenko
Global Sanctions
person
Record ID: fr-ga-10739
- Hamid Reza Emadi
Maritime Risk
person · ir
Record ID: fr-ga-1074
- Dmitriy Sergeevich Shishkin
Global Sanctions
person
Record ID: fr-ga-10740
- Taras Vladimirovich Rassolov
Global Sanctions
person
Record ID: fr-ga-10741
- Vladimir Anatolevich Pimenov
Global Sanctions
person
Record ID: fr-ga-10742
- Evgeniy Vladimirovich Shishkin
Global Sanctions
person
Record ID: fr-ga-10743
- Irina Anatolevna Silanteva
Global Sanctions
person
Record ID: fr-ga-10744
- Vladimir Aleksandrovich Berezovskiy
Global Sanctions
person
Record ID: fr-ga-10745
- Vasiliy Valerevich Aksenov
Global Sanctions
person
Record ID: fr-ga-10747
- Vyacheslav Adamovich Tsoller
Global Sanctions
person
Record ID: fr-ga-10748
- Dmitriy Vladimirovich Vladimirov
Global Sanctions
person
Record ID: fr-ga-10749
- Sergey Viktorovich Kondrashov
Global Sanctions
person
Record ID: fr-ga-10750
- Andrey Vladislavovich Shchegolev
Global Sanctions
person
Record ID: fr-ga-10751
- Aleksey Sergeevich Gorich
Global Sanctions
person
Record ID: fr-ga-10752
- Vyacheslav Nikolaevich Poyarkov
Global Sanctions
person
Record ID: fr-ga-10753
- Aleksandr Vasilevich Vasilenko
Global Sanctions
person
Record ID: fr-ga-10754
- Irina Nikolaevna Klyuchnikova
Global Sanctions
person
Record ID: fr-ga-10755
- Natalya Aleksandrovna Karpenkova
Global Sanctions
person
Record ID: fr-ga-10756
- Vyacheslav Valentinovich Menshov
Global Sanctions
person
Record ID: fr-ga-10757
- Aleksandr Mikhaylovich Polukarov
Global Sanctions
person
Record ID: fr-ga-10758
- Aleksandr Anatolevich Kabanov
Global Sanctions
person
Record ID: fr-ga-10759
- Mohammad Ibrahim Al-sha’ar
Maritime Risk
person · sy
Record ID: fr-ga-1076
- Konstantin Nikolaevich Fadeev
Global Sanctions
person
Record ID: fr-ga-10760
- Viktor Vyacheslavovich Shcherbakov
Global Sanctions
person
Record ID: fr-ga-10761
- Yuriy Nikolaevich Kondratev
Global Sanctions
person
Record ID: fr-ga-10762
- Oleg Borisovich Ratnikov
Global Sanctions
person
Record ID: fr-ga-10763
- Aleksey Petrovich Yunin
Global Sanctions
person
Record ID: fr-ga-10764
- Vyacheslav Dmitrievich Zuev
Global Sanctions
person
Record ID: fr-ga-10765
- Aleksey Alekseevich Troshin
Global Sanctions
person
Record ID: fr-ga-10766
- Aleksey Yurevich Chelnokov
Global Sanctions
person
Record ID: fr-ga-10767
- Maksim Yurevich Kavaev
Global Sanctions
person
Record ID: fr-ga-10768
- Andrey Vladimirovich Eskin
Global Sanctions
person
Record ID: fr-ga-10769
- Malek Ali
Maritime Risk
person · sy
Record ID: fr-ga-1077
- Sergei Anatolyevich Ageev
Global Sanctions
person
Record ID: fr-ga-10770
- Vasilina Vasilyevna Kuliyeva
Global Sanctions
person · ru
Record ID: fr-ga-10771
- Vladislav Vladimirovich Zhukov
Global Sanctions
person · ru
Record ID: fr-ga-10772
- Aleksei Nikolaevich Tikhomirov
Global Sanctions
person · kz
Record ID: fr-ga-10773
- Andrei Petrovich Kramar
Global Sanctions
person · ru
Record ID: fr-ga-10774
- Andrei Vladimirovich Borovskikh
Global Sanctions
person
Record ID: fr-ga-10775
- Artur Vadimovich Makienko
Global Sanctions
person
Record ID: fr-ga-10776
- Artyom Aleksandrovich Gordienko
Global Sanctions
person · ua
Record ID: fr-ga-10777
- Daniil Sergeevich Shupenya
Global Sanctions
person
Record ID: fr-ga-10778
- Denis Evgenyevich Karayani
Global Sanctions
person
Record ID: fr-ga-10779
- Jesús Rafael Suárez Chourio
Maritime Risk
person
Record ID: fr-ga-1078
- Galina Aleksandrovna Dubrova
Global Sanctions
person · ua
Record ID: fr-ga-10780
- Gennadii Viktorovich Tarakanov
Global Sanctions
person · ua
Record ID: fr-ga-10781
- Gennadii Vladimirovich Kovalenko
Global Sanctions
person
Record ID: fr-ga-10782
- Georgii Konstantinovich Seleznyov
Global Sanctions
person
Record ID: fr-ga-10783
- Igor Grigoryevich Shchepelin
Global Sanctions
person
Record ID: fr-ga-10784
- Irina Yulyevna Kuksenkova (Née Sokirko)
Global Sanctions
person · ua
Record ID: fr-ga-10785
- Dmitrii Aleksandrovich Vasilikhin
Global Sanctions
person
Record ID: fr-ga-10786
- Yurii Yuryevich Yuryev
Global Sanctions
person · ua
Record ID: fr-ga-10787
- Lev Andreevich Novopashin
Global Sanctions
person
Record ID: fr-ga-10788
- Vladimir Anatolevich Sechkin
Global Sanctions
person
Record ID: fr-ga-10789