SIC Intelligence
Record directory — page 1815
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 181,401–181,500
- Sergei Aleksandrovich Belokopytov
Global Sanctions
person · ua
Record ID: fr-ga-10881
- Roman Anatolyevich Yukhnenko
Global Sanctions
person · ua
Record ID: fr-ga-10882
- Ramil Linarovich Zamaletdinov
Global Sanctions
person · ru
Record ID: fr-ga-10883
- Pyotr Vladimirovich Vakulenko
Global Sanctions
person
Record ID: fr-ga-10884
- Olga Mikhailovna Panova
Global Sanctions
person
Record ID: fr-ga-10885
- Aktsionernoe Obschestvo Nauchno-proizvodstvennyj Kompleks Alfa-m
Global Sanctions
organization
Record ID: fr-ga-10886
- Oleg Aleksandrovich Slyusarenko
Global Sanctions
person · ua
Record ID: fr-ga-10887
- Obschestvo S Ogranichennoj Otvetstvennostju Sergievo-posadskij Pirotehnicheskij Zavod
Global Sanctions
organization
Record ID: fr-ga-10888
- Nikolai Olegovich Sytov
Global Sanctions
person · kz
Record ID: fr-ga-10889
- Nikolai Georgievich Popov
Global Sanctions
person · ua
Record ID: fr-ga-10890
- Nikolai Aleksandrovich Novikov
Global Sanctions
person
Record ID: fr-ga-10891
- Obschestvo S Ogranichennoj Otvetstvennostju Kontsern Obedinennye Zavody Polet
Global Sanctions
organization
Record ID: fr-ga-10892
- Maksim Yuryevich Kabanov
Global Sanctions
person
Record ID: fr-ga-10893
- Obschestvo S Ogranichennoj Otvetstvennostju Alian
Global Sanctions
organization
Record ID: fr-ga-10894
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Elektronnyh Priborov
Global Sanctions
organization
Record ID: fr-ga-10895
- Kseniya Sergeevna Kiseleva
Global Sanctions
person · ru
Record ID: fr-ga-10896
- Aktsionernoe Obschestvo Vysokie Tehnologii
Global Sanctions
organization
Record ID: fr-ga-10897
- Kirill Alekseevich Perov
Global Sanctions
person · ru
Record ID: fr-ga-10898
- Obschestvo S Ogranichennoj Otvetstvennostju Torgovo-proizvodstvennaja Kompanija Snn-orel
Global Sanctions
organization
Record ID: fr-ga-10899
- Mohammad Samer Abdelrahman Al-khalil
Maritime Risk
person
Record ID: fr-ga-1090
- Obschestvo S Ogranichennoj Otvetstvennostju Jantar-tehpribor
Global Sanctions
organization
Record ID: fr-ga-10900
- Aktsionernoe Obschestvo Kermet
Global Sanctions
organization
Record ID: fr-ga-10901
- Ivan Vladimirovich Shumakov
Global Sanctions
person · ru
Record ID: fr-ga-10902
- Obschestvo S Ogranichennoj Otvetstvennostju Alternativa
Global Sanctions
organization
Record ID: fr-ga-10903
- Ivan Petrovich Pavlichenko
Global Sanctions
person · ua
Record ID: fr-ga-10904
- Dmitriy Yurevich Gritsay
Global Sanctions
person
Record ID: fr-ga-10905
- Leonid Ivanovich Ponomarev
Global Sanctions
person
Record ID: fr-ga-10906
- Viktor Petrovich Pavlyuk
Global Sanctions
person
Record ID: fr-ga-10907
- Aleksandr Evgenevich Muzhikov
Global Sanctions
person
Record ID: fr-ga-10908
- Nikolay Anatolevich Tretyakov
Global Sanctions
person
Record ID: fr-ga-10909
- Zaur Raufovich Ismailov
Maritime Risk
person · ua
Record ID: fr-ga-1091
- Denis Aleksandrovich Repin
Global Sanctions
person
Record ID: fr-ga-10910
- Anatoliy Vladimirovich Sludnykh
Global Sanctions
person
Record ID: fr-ga-10911
- Maksim Gennadevich Mustaev
Global Sanctions
person
Record ID: fr-ga-10912
- Sergey Anatolevich Duenin
Global Sanctions
person
Record ID: fr-ga-10913
- Evgeniy Viktorovich Popov
Global Sanctions
person
Record ID: fr-ga-10914
- Aleksandr Vladimirovich Kupriyanov
Global Sanctions
person
Record ID: fr-ga-10915
- Oleg Yurevich Merzlov
Global Sanctions
person
Record ID: fr-ga-10916
- Sergey Nikolaevich Andreev
Global Sanctions
person
Record ID: fr-ga-10918
- Obschestvo S Ogranichennoj Otvetstvennostju Chusovskaja Shvejnaja Fabrika Perspektiva
Global Sanctions
organization
Record ID: fr-ga-10919
- Hassan Dahir Aweys
Maritime Risk
person
Record ID: fr-ga-1092
- Viktor Aleksandrovich Lapin
Global Sanctions
person
Record ID: fr-ga-10920
- Aktsionernoe Obschestvo Inzhenernaja Firma Orion-hit
Global Sanctions
organization
Record ID: fr-ga-10921
- Aleksandr Aleksandrovich Shchekoldin
Global Sanctions
person
Record ID: fr-ga-10922
- Obschestvo S Ogranichennoj Otvetstvennostju Promtehenergoservis
Global Sanctions
organization
Record ID: fr-ga-10923
- Publichnoe Aktsionernoe Obschestvo Granit
Global Sanctions
organization
Record ID: fr-ga-10924
- Roman Andreevich Novokreshchenov
Global Sanctions
person
Record ID: fr-ga-10925
- Obschestvo S Ogranichennoj Otvetstvennostju Uvz-spetsservis
Global Sanctions
organization
Record ID: fr-ga-10926
- Aktsionernoe Obschestvo 1015 Zavod Po Remontu Voenno-tehnicheskogo Imuschestva
Global Sanctions
organization
Record ID: fr-ga-10927
- Aktsionernoe Obschestvo Uralskij Priborostroitelnyj Zavod
Global Sanctions
organization
Record ID: fr-ga-10928
- Obschestvo S Ogranichennoj Otvetstvennostju Taktika
Global Sanctions
organization
Record ID: fr-ga-10929
- Carlos Alberto Calderón Chirinos
Maritime Risk
person
Record ID: fr-ga-1093
- Aktsionernoe Obschestvo Michurinskij Zavod Progress
Global Sanctions
organization
Record ID: fr-ga-10930
- Obschestvo S Ogranichennoj Otvetstvennostju Snabzhenets
Global Sanctions
organization
Record ID: fr-ga-10931
- Obschestvo S Ogranichennoj Otvetstvennostju Rekonstruktsija-tulamash
Global Sanctions
organization
Record ID: fr-ga-10932
- Obschestvo S Ogranichennoj Otvetstvennostju Trikotazhnaja Fabrika
Global Sanctions
organization
Record ID: fr-ga-10933
- Sergey Aleksandrovich Markushin
Global Sanctions
person
Record ID: fr-ga-10934
- Roman Vladimirovich Gladkov
Global Sanctions
person
Record ID: fr-ga-10935
- Sergey Yurevich Kasaev
Global Sanctions
person
Record ID: fr-ga-10936
- Valeriy Viktorovich Vakula
Global Sanctions
person
Record ID: fr-ga-10937
- Aleksey Aleksandrovich Kosogor
Global Sanctions
person
Record ID: fr-ga-10938
- Anatoliy Vasilevich Chechetin
Global Sanctions
person
Record ID: fr-ga-10939
- Than Oo
Maritime Risk
person
Record ID: fr-ga-1094
- Sergey Anatolevich Fetisov
Global Sanctions
person
Record ID: fr-ga-10940
- Roman Vasilevich Novikov
Global Sanctions
person
Record ID: fr-ga-10941
- Oleg Aleksandrovich Goncharov
Global Sanctions
person
Record ID: fr-ga-10942
- Roman Stanislavovich Lapich
Global Sanctions
person
Record ID: fr-ga-10943
- Aleksandr Mikhaylovich Kapustyanskiy
Global Sanctions
person
Record ID: fr-ga-10944
- Viktor Gennadevich Kolobov
Global Sanctions
person
Record ID: fr-ga-10945
- Aleksey Nikolaevich Ivlyushkin
Global Sanctions
person
Record ID: fr-ga-10946
- Andrey Aleksandrovich Klinov
Global Sanctions
person
Record ID: fr-ga-10947
- Aleksandr Nikolaevich Kobrusev
Global Sanctions
person
Record ID: fr-ga-10948
- Andrey Vladimirovich Kerov
Global Sanctions
person
Record ID: fr-ga-10949
- Marial Chanuong Yol Mangok
Maritime Risk
person
Record ID: fr-ga-1095
- Sergey Nikolaevich Gusarov
Global Sanctions
person
Record ID: fr-ga-10950
- Aleksandr Stepanovich Titov
Global Sanctions
person
Record ID: fr-ga-10951
- Andrey Aleksandrovich Surskiy
Global Sanctions
person
Record ID: fr-ga-10952
- Aleksey Gennadevich Evseev
Global Sanctions
person
Record ID: fr-ga-10953
- Mikhail Vyacheslavovich Polyantsev
Global Sanctions
person
Record ID: fr-ga-10954
- Andrey Vladimirovich Sosov
Global Sanctions
person
Record ID: fr-ga-10955
- Denis Sergeevich Garaev
Global Sanctions
person
Record ID: fr-ga-10956
- Vitaliy Vladimirovich Lenskiy
Global Sanctions
person
Record ID: fr-ga-10957
- Vasiliy Sergeevich Abramenkov
Global Sanctions
person
Record ID: fr-ga-10958
- Sergey Nikolaevich Artemev
Global Sanctions
person
Record ID: fr-ga-10959
- Elvis Eduardo Hidrobo Amoroso
Maritime Risk
person · ve
Record ID: fr-ga-1096
- Vyacheslav Viktorovich Svetukhin
Global Sanctions
person
Record ID: fr-ga-10960
- Aleksandr Vyacheslavovich Voyt
Global Sanctions
person
Record ID: fr-ga-10961
- Vladimir Anatolevich Maklaev
Global Sanctions
person
Record ID: fr-ga-10962
- Aleksandr Borisovich Sobolev
Global Sanctions
person
Record ID: fr-ga-10963
- Aleksandr Ivanovich Belobrov
Global Sanctions
person
Record ID: fr-ga-10964
- Anton Viktorovich Lobanov
Global Sanctions
person
Record ID: fr-ga-10965
- Aleksandr Yurevich Medvedev
Global Sanctions
person
Record ID: fr-ga-10966
- Lev Sergeevich Nosenko
Global Sanctions
person
Record ID: fr-ga-10967
- Olga Petrovna Grasmik
Global Sanctions
person
Record ID: fr-ga-10968
- Yuriy Ivanovich Kitov
Global Sanctions
person
Record ID: fr-ga-10969
- Riad Al-ahmed
Maritime Risk
person
Record ID: fr-ga-1097
- Sergey Viktorovich Markin
Global Sanctions
person
Record ID: fr-ga-10970
- Valeriy Ivanovich Kostyuchenko
Global Sanctions
person
Record ID: fr-ga-10971
- Andrey Igorevich Lyubimov
Global Sanctions
person
Record ID: fr-ga-10972
- Nizami Usubovich Polovinkin
Global Sanctions
person
Record ID: fr-ga-10973