SIC Intelligence
Record directory — page 1816
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 181,501–181,600
- Roman Nikolaevich Antonov
Global Sanctions
person
Record ID: fr-ga-10974
- Sergey Nikolaevich Agarkov
Global Sanctions
person
Record ID: fr-ga-10975
- Lyudmila Vladimirovna Sigidova
Global Sanctions
person
Record ID: fr-ga-10976
- Aleksey Aleksandrovich Ponomarev
Global Sanctions
person
Record ID: fr-ga-10977
- Sergey Vladimirovich Minin
Global Sanctions
person
Record ID: fr-ga-10978
- Eduard Konstantinovich Beshkarev
Global Sanctions
person
Record ID: fr-ga-10979
- Floribert Ngabu Njabu
Maritime Risk
person
Record ID: fr-ga-1098
- Pavel Nikolaevich Sergeev
Global Sanctions
person
Record ID: fr-ga-10980
- Mikhail Anatolevich Sinotin
Global Sanctions
person
Record ID: fr-ga-10981
- Dmitriy Aleksandrovich Ionkin
Global Sanctions
person
Record ID: fr-ga-10982
- Olga Yurevna Zhabotinskaya
Global Sanctions
person
Record ID: fr-ga-10983
- Vsevolod Feliksovich Mazalov
Global Sanctions
person
Record ID: fr-ga-10984
- Aleksey Yurevich Kravchenko
Global Sanctions
person
Record ID: fr-ga-10985
- Aleksey Vladimirovich Shelogaev
Global Sanctions
person
Record ID: fr-ga-10986
- Vasiliy Mikhaylovich Burenok
Global Sanctions
person
Record ID: fr-ga-10987
- Anton Valerevich Akimov
Global Sanctions
person
Record ID: fr-ga-10988
- Viktor Evgenevich Ivanov
Global Sanctions
person
Record ID: fr-ga-10989
- Morteza Bahmanyar
Maritime Risk
person · ir
Record ID: fr-ga-1099
- Igor Vladimirovich Egorov
Global Sanctions
person
Record ID: fr-ga-10990
- Pavel Sergeevich Alkov
Global Sanctions
person
Record ID: fr-ga-10991
- Mikhail Alekseevich Trofimov
Global Sanctions
person
Record ID: fr-ga-10992
- Irina Vladimirovna Somova
Global Sanctions
person
Record ID: fr-ga-10993
- Vladimir Georgievich Barannikov
Global Sanctions
person
Record ID: fr-ga-10994
- Evgeniy Olegovich Buynov
Global Sanctions
person
Record ID: fr-ga-10995
- Andrey Borisovich Meshkov
Global Sanctions
person
Record ID: fr-ga-10996
- Igor Aleksandrovich Shvid
Global Sanctions
person
Record ID: fr-ga-10997
- Sharafudin Beydullaevich Fatullaev
Global Sanctions
person
Record ID: fr-ga-10998
- Oleg Valerevich Filippov
Global Sanctions
person
Record ID: fr-ga-10999
- Anton Sergeevich Klokov
Global Sanctions
person
Record ID: fr-ga-11000
- Sergey Efimovich Borovoy
Global Sanctions
person
Record ID: fr-ga-11001
- Andrey Viktorovich Maslov
Global Sanctions
person
Record ID: fr-ga-11002
- Vitaliy Yakovlevich Pavlik
Global Sanctions
person
Record ID: fr-ga-11003
- Andrey Vitalevich Korobeynikov
Global Sanctions
person
Record ID: fr-ga-11004
- Igor Mikhaylovich Gulyaev
Global Sanctions
person
Record ID: fr-ga-11005
- Evgeniy Yurevich Mazykin
Global Sanctions
person
Record ID: fr-ga-11006
- Valeriya Sergeevna Vasilevskaya
Global Sanctions
person
Record ID: fr-ga-11007
- Vitaliy Reyngoldovich Berg
Global Sanctions
person
Record ID: fr-ga-11008
- Oleg Lvovich Aleksandrov
Global Sanctions
person
Record ID: fr-ga-11009
- Juan José Mendoza Jover
Maritime Risk
person · ve
Record ID: fr-ga-1101
- Mikhail Valerevich Gordin
Global Sanctions
person
Record ID: fr-ga-11010
- Vladimir Aleksandrovich Drobyak
Global Sanctions
person
Record ID: fr-ga-11011
- Tatyana Ivanovna Diesperova
Global Sanctions
person
Record ID: fr-ga-11012
- Igor Yurevich Afanasev
Global Sanctions
person
Record ID: fr-ga-11013
- Grigoriy Evgenevich Sizonenko
Global Sanctions
person
Record ID: fr-ga-11014
- Aleksey Alekseevich Bolsinov
Global Sanctions
person
Record ID: fr-ga-11015
- Aleksandr Vasilevich Klimashin
Global Sanctions
person
Record ID: fr-ga-11016
- Aleksandr Leonidovich Vasilev
Global Sanctions
person
Record ID: fr-ga-11017
- Yana Stanislavovna Minasova
Global Sanctions
person
Record ID: fr-ga-11018
- Igor Valerevich Toporov
Global Sanctions
person
Record ID: fr-ga-11019
- George Chaoui
Maritime Risk
person
Record ID: fr-ga-1102
- Sergey Yurevich Baranov
Global Sanctions
person
Record ID: fr-ga-11020
- Vladimir Mikhaylovich Solovev
Global Sanctions
person
Record ID: fr-ga-11021
- Vladimir Aleksandrovich Konchits
Global Sanctions
person
Record ID: fr-ga-11022
- Sergey Alekseevich Bobkov
Global Sanctions
person
Record ID: fr-ga-11023
- Andrey Yurevich Marchenko
Global Sanctions
person
Record ID: fr-ga-11024
- Sergey Borisovich Gureev
Global Sanctions
person
Record ID: fr-ga-11025
- Andrey Konstantinovich Narbutt
Global Sanctions
person
Record ID: fr-ga-11026
- Sergey Vladimirovich Khokhlov
Global Sanctions
person
Record ID: fr-ga-11027
- Vyacheslav Vasilevich Kopylov
Global Sanctions
person
Record ID: fr-ga-11028
- Mikhail Vladimirovich Kolesnikov
Global Sanctions
person
Record ID: fr-ga-11029
- Pavel Yurievich Gubarev
Maritime Risk
person · ua
Record ID: fr-ga-1103
- Aleksey Gennadievich Dmitrienko
Global Sanctions
person
Record ID: fr-ga-11030
- Stanislav Mikhaylovich Shevchenko
Global Sanctions
person
Record ID: fr-ga-11031
- Vladimir Fedorovich Gorlov
Global Sanctions
person
Record ID: fr-ga-11032
- Matvey Pavlovich Kozodaev
Global Sanctions
person
Record ID: fr-ga-11033
- Mikhail Mikhaylovich Aristokesyan
Global Sanctions
person
Record ID: fr-ga-11034
- Khawa Panga Mandro
Maritime Risk
person · cd · ug
Record ID: fr-ga-1104
- Firas Al-hamed
Maritime Risk
person
Record ID: fr-ga-1105
- Peter Gadet
Maritime Risk
person · ss
Record ID: fr-ga-1107
- Salwa Abdullah
Maritime Risk
person · sy
Record ID: fr-ga-1109
- Saadi Qadhafi
Maritime Risk
person · tr · ly
Record ID: fr-ga-1110
- Oleg Konstantinovich Akimov
Maritime Risk
person · ua
Record ID: fr-ga-1111
- Alem Ermias
Maritime Risk
person
Record ID: fr-ga-1112
- Yuriy Valentinovich Kovalchuk
Maritime Risk
person · ru
Record ID: fr-ga-1113
- Uday Saddam Hussein Al-tikriti
Maritime Risk
person · iq
Record ID: fr-ga-1114
- Nabil Al-hasan
Maritime Risk
person · sy
Record ID: fr-ga-1115
- Vladimir Petrovich Kononov
Maritime Risk
person · ua
Record ID: fr-ga-1117
- Maung Maung Soe
Maritime Risk
person
Record ID: fr-ga-1118
- John Numbi
Maritime Risk
person · cd
Record ID: fr-ga-1119
- Arkady Viktorovich Bakhin
Maritime Risk
person · lt
Record ID: fr-ga-1120
- Amir Hachem Katrangi
Maritime Risk
person · sy
Record ID: fr-ga-1121
- Lilia Bent Noureddine Ben Ahmed Nacef
Maritime Risk
person · tn
Record ID: fr-ga-1122
- Ramzan Akhmadovitch Kadyrov
Maritime Risk
person · ru
Record ID: fr-ga-1123
- Issam Anbouba
Maritime Risk
person · sy
Record ID: fr-ga-1125
- Bahram Hosseini Motlagh
Maritime Risk
person
Record ID: fr-ga-1126
- Davoud Babaei
Maritime Risk
person
Record ID: fr-ga-1127
- Bassam Al-misri
Maritime Risk
person
Record ID: fr-ga-1128
- Tariq Yasmina
Maritime Risk
person
Record ID: fr-ga-1129
- Gholamhossein Ramezani
Maritime Risk
person
Record ID: fr-ga-1130
- Sadeq Larijani
Maritime Risk
person · iq
Record ID: fr-ga-1131
- Evgenii Mikhaylovich Serebriakov
Maritime Risk
person · ru
Record ID: fr-ga-1132
- Thant Zaw Win
Maritime Risk
person
Record ID: fr-ga-1133
- Aleksandr Viktorovich Vitko
Maritime Risk
person · by
Record ID: fr-ga-1134
- Ali Karimian
Maritime Risk
person
Record ID: fr-ga-1136
- Saddam Hussein Al-tikriti
Maritime Risk
person · iq
Record ID: fr-ga-1137
- Mohammed Muammar Qadhafi
Maritime Risk
person · ly
Record ID: fr-ga-1138
- Simon Gatewech Dual
Maritime Risk
person · sd · ss
Record ID: fr-ga-1139
- Aung Kyaw Zaw
Maritime Risk
person
Record ID: fr-ga-1140
- Sergei Ivanovich Menyailo
Maritime Risk
person · ru
Record ID: fr-ga-1141
- Gholam-hossein Esmaili
Maritime Risk
person
Record ID: fr-ga-1144