SIC Intelligence

Record directory — page 1970

Browse 578,048 public-source records across 5,781 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 196,901–197,000

  1. Aleksey Vasilyevich Anichin

    Maritime Risk

    person

    Record ID: gb-hmt-13853

  2. Oleg F. Silchenko

    Maritime Risk

    person

    Record ID: gb-hmt-13854

  3. Fahad Shabib A. Al Balawi

    Maritime Risk

    person

    Record ID: gb-hmt-13855

  4. Gennady Vyacheslavovich Karlov

    Maritime Risk

    person

    Record ID: gb-hmt-13856

  5. Thaar Ghaleb T. Alharbi

    Maritime Risk

    person

    Record ID: gb-hmt-13857

  6. Natalya Vinogradova

    Maritime Risk

    person

    Record ID: gb-hmt-13858

  7. Fikret Tagiyev

    Maritime Risk

    person

    Record ID: gb-hmt-13859

  8. Alexandra Viktorovna Gauss

    Maritime Risk

    person

    Record ID: gb-hmt-13860

  9. Mansour Othman M Abahussain

    Maritime Risk

    person

    Record ID: gb-hmt-13861

  10. Dmitriy Komnov

    Maritime Risk

    person

    Record ID: gb-hmt-13862

  11. Naif Hassan S. Alarifi

    Maritime Risk

    person

    Record ID: gb-hmt-13863

  12. Ivan Pavlovitch Prokopenko

    Maritime Risk

    person

    Record ID: gb-hmt-13864

  13. Larisa Anatolievna Litvinova

    Maritime Risk

    person

    Record ID: gb-hmt-13865

  14. Abdulaziz Mohammed Al Hawsawi

    Maritime Risk

    person

    Record ID: gb-hmt-13866

  15. Alexander Ivanovich Bastrykin

    Maritime Risk

    person

    Record ID: gb-hmt-13867

  16. Boris Borisovich Kibis

    Maritime Risk

    person

    Record ID: gb-hmt-13868

  17. Mustafa Mohammed Al Madani

    Maritime Risk

    person · sa

    Record ID: gb-hmt-13869

  18. Oleg Logunov

    Maritime Risk

    person · ru

    Record ID: gb-hmt-13870

  19. Waleed Abdullah M. Al Sehri

    Maritime Risk

    person

    Record ID: gb-hmt-13871

  20. Andrei Alexandrovich Strizhov

    Maritime Risk

    person

    Record ID: gb-hmt-13872

  21. Elena Anatolievna Trikulya

    Maritime Risk

    person

    Record ID: gb-hmt-13873

  22. Salah Muhammed Tubaigy

    Maritime Risk

    person

    Record ID: gb-hmt-13874

  23. Victor Yakovlevich Grin

    Maritime Risk

    person

    Record ID: gb-hmt-13875

  24. Andrey Ivanovich Pechegin

    Maritime Risk

    person

    Record ID: gb-hmt-13876

  25. Andrei Alexandrovich Krechetov

    Maritime Risk

    person

    Record ID: gb-hmt-13877

  26. Dmitri Tolchinskiy

    Maritime Risk

    person

    Record ID: gb-hmt-13878

  27. Turki Muserref M. Al Sehri

    Maritime Risk

    person

    Record ID: gb-hmt-13879

  28. Aleksei Droganov

    Maritime Risk

    person

    Record ID: gb-hmt-13880

  29. Sergei Podoprigorov

    Maritime Risk

    person

    Record ID: gb-hmt-13881

  30. Khalid Aedh G. Al Otaibi

    Maritime Risk

    person

    Record ID: gb-hmt-13882

  31. Yelena Stashina

    Maritime Risk

    person

    Record ID: gb-hmt-13883

  32. Pavel Lapshov

    Maritime Risk

    person

    Record ID: gb-hmt-13884

  33. Meshal Saad Al Bostani

    Maritime Risk

    person

    Record ID: gb-hmt-13885

  34. Aleksey Krivoruchko

    Maritime Risk

    person

    Record ID: gb-hmt-13886

  35. Svetlana Ukhnalyova

    Maritime Risk

    person

    Record ID: gb-hmt-13887

  36. Mohammad Al Otaibi

    Maritime Risk

    person

    Record ID: gb-hmt-13888

  37. Saif Saad Q. Al Qahtani

    Maritime Risk

    person

    Record ID: gb-hmt-13889

  38. Ahmed Abdullah Al Muzaini

    Maritime Risk

    person

    Record ID: gb-hmt-13890

  39. Badr Lafi M Al Otaibi

    Maritime Risk

    person

    Record ID: gb-hmt-13891

  40. Mohammad Saad H. Al Zahrani

    Maritime Risk

    person

    Record ID: gb-hmt-13892

  41. Maher Abdulaziz Mutreb

    Maritime Risk

    person · sa

    Record ID: gb-hmt-13893

  42. Ahmad Hassan Mohammed Al Asiri

    Maritime Risk

    person

    Record ID: gb-hmt-13894

  43. Saud Abdullah Al Qahtani

    Maritime Risk

    person · sa

    Record ID: gb-hmt-13895

  44. Mufleh Al Musleh

    Maritime Risk

    person

    Record ID: gb-hmt-13896

  45. Min Aung Hlaing

    Maritime Risk

    person · mm

    Record ID: gb-hmt-13897

  46. Soe Win

    Maritime Risk

    person

    Record ID: gb-hmt-13898

  47. Ministry of State Security Bureau 7

    Maritime Risk

    organization

    Record ID: gb-hmt-13899

  48. Ministry of People's Security Correctional (Mps) Bureau

    Maritime Risk

    organization

    Record ID: gb-hmt-13900

  49. Noor Wali Mehsud

    Maritime Risk

    person · af

    Record ID: gb-hmt-13901

  50. Bryan D'ancona

    Maritime Risk

    person

    Record ID: gb-hmt-13902

  51. Qiang Gao

    Maritime Risk

    person · cn

    Record ID: gb-hmt-13903

  52. Shilong Zhang

    Maritime Risk

    person

    Record ID: gb-hmt-13904

  53. Alexei Veleryevich Minin

    Maritime Risk

    person · ru

    Record ID: gb-hmt-13905

  54. Aleksei Sergeyvich Morenents

    Maritime Risk

    person · ru

    Record ID: gb-hmt-13906

  55. Evgenii Mikhaylovich Serebriakov

    Maritime Risk

    person · ru

    Record ID: gb-hmt-13907

  56. Oleg Mikhaylovich Sotonikov

    Maritime Risk

    person · ru

    Record ID: gb-hmt-13908

  57. Tianjin Huaying Haitai Science and Technology Development Co. LTD

    Maritime Risk

    organization

    Record ID: gb-hmt-13909

  58. Chosun Expo (Apt 38)

    Maritime Risk

    organization · kp

    Record ID: gb-hmt-13910

  59. Main Centre For Special Technologies (Gtsst) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (Gu/gru) ('sandworm')

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-13911

  60. Bi Sidi Souleman

    Maritime Risk

    person · cf

    Record ID: gb-hmt-13912

  61. Mahmoud Mustafa Busayf Al-werfalli

    Maritime Risk

    person

    Record ID: gb-hmt-13913

  62. Moussa Diab

    Maritime Risk

    person

    Record ID: gb-hmt-13914

  63. Sigma Airlines

    Maritime Risk

    organization · kz

    Record ID: gb-hmt-13915

  64. Avrasya Shipping

    Maritime Risk

    organization · tr

    Record ID: gb-hmt-13916

  65. Med Wave Shipping

    Maritime Risk

    organization · jo

    Record ID: gb-hmt-13917

  66. Alexander Grigorievich Lukashenko

    Maritime Risk

    person · by

    Record ID: gb-hmt-13918

  67. Viktor Aliaksandravich Lukashenko

    Maritime Risk

    person · by

    Record ID: gb-hmt-13919

  68. Igor Petrovich Sergeenko

    Maritime Risk

    person

    Record ID: gb-hmt-13920

  69. Khazalbek Bakhtibekovich Atabekov

    Maritime Risk

    person · by

    Record ID: gb-hmt-13921

  70. Dmitry Vladmirovich Balaba

    Maritime Risk

    person · by

    Record ID: gb-hmt-13922

  71. Yuri Khadzimuratovich Karayev

    Maritime Risk

    person · by

    Record ID: gb-hmt-13923

  72. Alexander Petrovich Barsukov

    Maritime Risk

    person · by

    Record ID: gb-hmt-13924

  73. Yuri Gennadyevich Nazarenko

    Maritime Risk

    person · by

    Record ID: gb-hmt-13925

  74. Alexander Nikolaevich Ganov

    Maritime Risk

    person

    Record ID: gb-hmt-13926

  75. Leonid Kronidovich Ryzhenkin

    Maritime Risk

    person

    Record ID: gb-hmt-13927

  76. Joint-stock Company 'Lenpromtransproyekt'

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-13928

  77. Joint-stock Company 'The Berkatit-tommot-yakutsk Railway Line's Construction Directorate'

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-13929

  78. Crimean Railway (Federal State United Enterprise)

    Maritime Risk

    organization · ua

    Record ID: gb-hmt-13930

  79. First Crimean Insurance Company

    Maritime Risk

    organization · ua

    Record ID: gb-hmt-13931

  80. Genadz Arkadzievich Kazakevich

    Maritime Risk

    person

    Record ID: gb-hmt-13932

  81. Siarhei Mikalaevich Khamenka

    Maritime Risk

    person

    Record ID: gb-hmt-13933

  82. Aliaksandr Valerievich Bykau

    Maritime Risk

    person

    Record ID: gb-hmt-13934

  83. Aliaksandr Sviataslavavich Shepeleu

    Maritime Risk

    person

    Record ID: gb-hmt-13935

  84. Ivan Vladimirovich Kubrakou

    Maritime Risk

    person · by

    Record ID: gb-hmt-13936

  85. Maxim Aliaksandravich Gamola

    Maritime Risk

    person

    Record ID: gb-hmt-13937

  86. Aliaksandr Mikhailavich Aliashkevich

    Maritime Risk

    person

    Record ID: gb-hmt-13938

  87. Andrei Vasilievich Galenka

    Maritime Risk

    person

    Record ID: gb-hmt-13939

  88. Aliaksandr Paulavich Vasilieu

    Maritime Risk

    person

    Record ID: gb-hmt-13940

  89. Aleh Mikalaevich Shuliakouski

    Maritime Risk

    person

    Record ID: gb-hmt-13941

  90. Anatol Anatolievich Vasilieu

    Maritime Risk

    person

    Record ID: gb-hmt-13942

  91. Aliaksandr Viachaslavavich Astreika

    Maritime Risk

    person

    Record ID: gb-hmt-13943

  92. Leanid Vyacheslavovich Zhurauski

    Maritime Risk

    person

    Record ID: gb-hmt-13944

  93. Mikhail Alexandrovich Domarnatsky

    Maritime Risk

    person

    Record ID: gb-hmt-13945

  94. Maxim Yakovlevich Mikhovich

    Maritime Risk

    person

    Record ID: gb-hmt-13946

  95. Aleh Uladzimiravich Matkin

    Maritime Risk

    person

    Record ID: gb-hmt-13947

  96. Ivan Yurievich Sakalouski

    Maritime Risk

    person

    Record ID: gb-hmt-13948

  97. Siarhei Yaugenavich Tserabau

    Maritime Risk

    person

    Record ID: gb-hmt-13949

  98. Dzmitry Vasilievich Ravutski

    Maritime Risk

    person

    Record ID: gb-hmt-13950

  99. Aliaksandr Uladzimiravich Kanyuk

    Maritime Risk

    person

    Record ID: gb-hmt-13951

  100. Alena Mikalaeuna Dmuhaila

    Maritime Risk

    person

    Record ID: gb-hmt-13952