SIC Intelligence
Record directory — page 1814
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 181,301–181,400
- Tania Valentina Díaz González
Maritime Risk
person · ve
Record ID: fr-ga-1079
- Yurii Yuryevich Nesterenko
Global Sanctions
person · ua
Record ID: fr-ga-10790
- Aleksey Valerevich Kiselev
Global Sanctions
person
Record ID: fr-ga-10791
- Anatoliy Ivanovich Rodichkin
Global Sanctions
person
Record ID: fr-ga-10792
- Yurii Petrovich Onishchuk
Global Sanctions
person · ua
Record ID: fr-ga-10793
- Mikhail Iosifovich Filkovskiy
Global Sanctions
person
Record ID: fr-ga-10794
- Yelena Leonidovna Dmitruk
Global Sanctions
person · ua
Record ID: fr-ga-10795
- Mikhail Iosifovich Filkovskiy
Global Sanctions
person
Record ID: fr-ga-10796
- Valeriy Ivanovich Bukhtiyarov
Global Sanctions
person
Record ID: fr-ga-10797
- Anatoliy Vasilevich Eremenko
Global Sanctions
person
Record ID: fr-ga-10798
- Yanina Petrovna Pavlenko
Global Sanctions
person · ua
Record ID: fr-ga-10799
- Kondratev
Global Sanctions
person
Record ID: fr-ga-10800
- Vysotskiy
Global Sanctions
person
Record ID: fr-ga-10801
- Aleksey Timofeevich Morozov
Global Sanctions
person
Record ID: fr-ga-10802
- Dmitriy Olegovich Pchelintsev
Global Sanctions
person
Record ID: fr-ga-10803
- Vladimir Viktorovich Zhuk
Global Sanctions
person
Record ID: fr-ga-10804
- Vladimir Ivanovich Plotnikov
Global Sanctions
person
Record ID: fr-ga-10805
- Vladimir Alekseevich Brakovenko
Global Sanctions
person · ua
Record ID: fr-ga-10806
- Vitalii Viktorovich Narizhny
Global Sanctions
person · ua
Record ID: fr-ga-10807
- Aleksandr Fedorovich Razin
Global Sanctions
person
Record ID: fr-ga-10808
- Andrey Ivanovich Inkin
Global Sanctions
person
Record ID: fr-ga-10809
- Ilunga Kampete
Maritime Risk
person · cd
Record ID: fr-ga-1081
- Evgeniy Mikhaylovich Ananev
Global Sanctions
person
Record ID: fr-ga-10810
- Nikolay Andreevich Samsonov
Global Sanctions
person
Record ID: fr-ga-10811
- Petr Petrovich Skvortsov
Global Sanctions
person
Record ID: fr-ga-10812
- Igor Gennadevich Ruchkov
Global Sanctions
person
Record ID: fr-ga-10813
- Vadim Vladimirovich Kolesnik
Global Sanctions
person · ua
Record ID: fr-ga-10814
- Dmitriy Mikhaylovich Egorov
Global Sanctions
person
Record ID: fr-ga-10815
- Taymuraz Magometovich Malkarov
Global Sanctions
person
Record ID: fr-ga-10816
- Aleksey Vladimirovich Oborin
Global Sanctions
person
Record ID: fr-ga-10817
- Vladimir Alekseevich Kormushin
Global Sanctions
person
Record ID: fr-ga-10818
- Obschestvo S Ogranichennoj Otvetstvennostju Vizir-servis
Global Sanctions
organization
Record ID: fr-ga-10819
- Mohammed Al Amin Al-arabi Kashlaf
Maritime Risk
person · ly
Record ID: fr-ga-1082
- Aleksey Gurevich Andreev
Global Sanctions
person
Record ID: fr-ga-10820
- Otkrytoe Aktsionernoe Obschestvo Magnit
Global Sanctions
organization
Record ID: fr-ga-10821
- Aleksandr Vladimirovich Shimkevich
Global Sanctions
person
Record ID: fr-ga-10822
- Otkrytoe Aktsionernoe Obschestvo Kazanskij Zavod Elektropribor
Global Sanctions
organization
Record ID: fr-ga-10823
- Aleksandr Yurevich Lyadov
Global Sanctions
person
Record ID: fr-ga-10824
- Nikolay Vasilevich Godukhin
Global Sanctions
person
Record ID: fr-ga-10825
- Obschestvo S Ogranichennoj Otvetstvennostju Elit
Global Sanctions
organization
Record ID: fr-ga-10826
- Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvennoe Predprijatie Olimp
Global Sanctions
organization
Record ID: fr-ga-10827
- Vladimir Yurevich Dryakhlov
Global Sanctions
person
Record ID: fr-ga-10828
- Obschestvo S Ogranichennoj Otvetstvennostju Ritm-b
Global Sanctions
organization
Record ID: fr-ga-10829
- Igor Nikolaevich Bezler
Maritime Risk
person · ua
Record ID: fr-ga-1083
- Svetlana Nikolaevna Shabelnikova
Global Sanctions
person · ua
Record ID: fr-ga-10830
- Andrey Vasilevich Shperling
Global Sanctions
person
Record ID: fr-ga-10831
- Obschestvo S Ogranichennoj Otvetstvennostju Vladimirskij Lpk
Global Sanctions
organization
Record ID: fr-ga-10832
- Aktsionernoe Obschestvo Muromskoe Spetsialnoe Konstruktorskoe Bjuro
Global Sanctions
organization
Record ID: fr-ga-10833
- Aleksey Igorevich Pastukhov
Global Sanctions
person
Record ID: fr-ga-10834
- Otkrytoe Aktsionernoe Obschestvo Balakirevskij Mehanicheskij Zavod
Global Sanctions
organization
Record ID: fr-ga-10835
- Boris Alekseevich Dubovik
Global Sanctions
person
Record ID: fr-ga-10836
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Mehanotronnyh Tehnologij – Alfa – Nauchnyj Tsentr
Global Sanctions
organization
Record ID: fr-ga-10837
- Ilya Vladimirovich Sobolev
Global Sanctions
person
Record ID: fr-ga-10838
- Aleksey Vitalevich Vasilev
Global Sanctions
person
Record ID: fr-ga-10839
- Ghazoua Bent Zine El Abidine Ben Haj Hamda Ben Ali
Maritime Risk
person · tn
Record ID: fr-ga-1084
- Vadim Yurevich Belyakov
Global Sanctions
person
Record ID: fr-ga-10840
- Aktsionernoe Obschestvo Nauchnoe Konstruktorsko-tehnologicheskoe Bjuro Ferrit
Global Sanctions
organization
Record ID: fr-ga-10841
- Igor Vyacheslavovich Kireev
Global Sanctions
person
Record ID: fr-ga-10842
- Obschestvo S Ogranichennoj Otvetstvennostju Kontraktnye Postavki
Global Sanctions
organization
Record ID: fr-ga-10843
- Obschestvo S Ogranichennoj Otvetstvennostju Zavolzhskij Himicheskij Zavod Organicheskogo Sinteza
Global Sanctions
organization
Record ID: fr-ga-10844
- Zakrytoe Aktsionernoe Obschestvo Odezhda I Moda
Global Sanctions
organization
Record ID: fr-ga-10845
- Olga Nikolaevna Starkova
Global Sanctions
person
Record ID: fr-ga-10846
- Sergei Nikolaevich Zinovyev
Global Sanctions
person · ua
Record ID: fr-ga-10847
- Vitaliy Vladimirovich Fedorov
Global Sanctions
person
Record ID: fr-ga-10848
- Dmitriy Igorevich Adamovich
Global Sanctions
person
Record ID: fr-ga-10849
- Fayez Asi
Maritime Risk
person
Record ID: fr-ga-1085
- Andrey Vladimirovich Verevka
Global Sanctions
person
Record ID: fr-ga-10850
- Roman Yurevich Nosov
Global Sanctions
person
Record ID: fr-ga-10851
- Filipp Mikhaylovich Farber
Global Sanctions
person
Record ID: fr-ga-10852
- Sergey Vasilevich Burka
Global Sanctions
person
Record ID: fr-ga-10853
- Valeriy Viktorovich Danilov
Global Sanctions
person
Record ID: fr-ga-10854
- Vasiliy Vasilevich Chernov
Global Sanctions
person
Record ID: fr-ga-10855
- Sergei Valerievich Makarov
Global Sanctions
person
Record ID: fr-ga-10856
- Dmitriy Borisovich Fedotov
Global Sanctions
person
Record ID: fr-ga-10857
- Sergey Nikolaevich Vyatkin
Global Sanctions
person
Record ID: fr-ga-10858
- Vladimir Terentevich Sergeev
Global Sanctions
person
Record ID: fr-ga-10859
- Asma Al-assad
Maritime Risk
person · gb
Record ID: fr-ga-1086
- Vyacheslav Viktorovich Korchashkin
Global Sanctions
person
Record ID: fr-ga-10860
- Andrey Valerevich Klimenkov
Global Sanctions
person
Record ID: fr-ga-10861
- Aleksandr Aleksandrovich Sekotskiy
Global Sanctions
person
Record ID: fr-ga-10862
- Pavel Evgenevich Danilin
Global Sanctions
person
Record ID: fr-ga-10863
- Dmitriy Vladimirovich Galin
Global Sanctions
person
Record ID: fr-ga-10864
- Vladimir Sergeevich Prozorov
Global Sanctions
person
Record ID: fr-ga-10865
- Yuriy Sergeevich Kanashkov
Global Sanctions
person
Record ID: fr-ga-10866
- Pavel Sergeevich Gorshkov
Global Sanctions
person
Record ID: fr-ga-10867
- Dmitriy Aleksandrovich Avtaykin
Global Sanctions
person
Record ID: fr-ga-10868
- Sergey Vladimirovich Ulyanov
Global Sanctions
person
Record ID: fr-ga-10869
- Yasin Ahmad Dahi
Maritime Risk
person
Record ID: fr-ga-1087
- Vadim Evaldovich Skvortsov
Global Sanctions
person
Record ID: fr-ga-10870
- Leonid Viktorovich Kolesnikov
Global Sanctions
person
Record ID: fr-ga-10871
- Aleksey Nikolaevich Ryabik
Global Sanctions
person
Record ID: fr-ga-10872
- Mikhail Olgertovich Volozhinskiy
Global Sanctions
person
Record ID: fr-ga-10873
- Aktsionernoe Obschestvo Opytno-konstruktorskoe Bjuro Mikroelektroniki
Global Sanctions
organization
Record ID: fr-ga-10874
- Aktsionernoe Obschestvo 176 Spetsializirovannoe Konstruktorsko-tehnologicheskoe Bjuro
Global Sanctions
organization
Record ID: fr-ga-10875
- Federalnoe Kazennoe Predprijatie Natsionalnoe Ispytatelnoe Obedinenie Gosudarstvennye Boepripasnye Ispytatelnye Poligony Rossii
Global Sanctions
organization
Record ID: fr-ga-10876
- Aktsionernoe Obschestvo Nauchno-proizvodstvennyj Kompleks Alternativnaja Energetika
Global Sanctions
organization
Record ID: fr-ga-10877
- Aktsionernoe Obschestvo Eksiton
Global Sanctions
organization
Record ID: fr-ga-10878
- Sergei Leonidovich Barybin
Global Sanctions
person
Record ID: fr-ga-10879
- Ali Dawwa
Maritime Risk
person
Record ID: fr-ga-1088
- Sergei Alekandrovich Yeroputov
Global Sanctions
person
Record ID: fr-ga-10880