SIC Intelligence
Record directory — page 2778
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 277,701–277,800
- Sergey Nikolayevich Kotkin
Maritime Risk
person · ru
Record ID: ofac-35654
- Denis Borisovich Kravchenko
Maritime Risk
person · ru
Record ID: ofac-35655
- Anton Alekseyevich Krasnoshtanov
Maritime Risk
person · ru
Record ID: ofac-35656
- Sergey Vladimirovich Krivonosov
Maritime Risk
person · ru
Record ID: ofac-35657
- Mikhail Vladimirovich Kuzmin
Maritime Risk
person · ru
Record ID: ofac-35658
- Tatyana Alekseyevna Kusayko
Maritime Risk
person · ru
Record ID: ofac-35659
- Vitaliy Vasilyevich Kushnarev
Maritime Risk
person · ru
Record ID: ofac-35660
- Alexey Fodorovich Lavrinenko
Maritime Risk
person · ru
Record ID: ofac-35661
- Dmitriy Viktorovich Lameykin
Maritime Risk
person · ru
Record ID: ofac-35662
- Yevgeny Viktorovich Lebedev
Maritime Risk
person · ru
Record ID: ofac-35663
- Anatoliy Fodorovich Lesun
Maritime Risk
person · ru
Record ID: ofac-35664
- Ruslan Abdulvakhiyevich Lechkhadzhiev
Maritime Risk
person · ru
Record ID: ofac-35665
- Sergey Fodorovich Lissovski
Maritime Risk
person · ru
Record ID: ofac-35666
- Vitaly Viktorovich Likhachev
Maritime Risk
person · ru
Record ID: ofac-35667
- Tatyana Georgiyevna Lobach
Maritime Risk
person · ru
Record ID: ofac-35668
- Vyacheslav Yuryevich Loginov
Maritime Risk
person · ru
Record ID: ofac-35669
- Ivan Ivanovich Loor
Maritime Risk
person · ru
Record ID: ofac-35670
- Dmitriy Nikolayevich Lotsmanov
Maritime Risk
person · ru
Record ID: ofac-35671
- Roman Valeryevich Lyubarskiy
Maritime Risk
person · ru
Record ID: ofac-35672
- Alexander Georgiyevich Mazhuga
Maritime Risk
person · ru
Record ID: ofac-35673
- Denis Maidanov
Maritime Risk
person · ru
Record ID: ofac-35674
- Vyatscheslav Serafimovich Makarov
Maritime Risk
person · ru
Record ID: ofac-35675
- Zurab Gayozovich Makiyev
Maritime Risk
person · ru
Record ID: ofac-35676
- Alexander Aleksandrovich Maximov
Maritime Risk
person · ru
Record ID: ofac-35677
- Rafael Mirkhatimovich Mardanshin
Maritime Risk
person · ru
Record ID: ofac-35678
- Andrey Pavlovich Markov
Maritime Risk
person · ru
Record ID: ofac-35679
- Aidar Raisovich Metshin
Maritime Risk
person · ru
Record ID: ofac-35680
- Vitaly Valentinovich Milonov
Maritime Risk
person · ru
Record ID: ofac-35681
- Sergey Ivanovich Morozov
Maritime Risk
person · ru
Record ID: ofac-35682
- Natalya Vasilyevna Nazarova
Maritime Risk
person · ru
Record ID: ofac-35683
- Anton Igorevich Nemkin
Maritime Risk
person · ru
Record ID: ofac-35684
- Nikolay Petrovich Nikolaev
Maritime Risk
person · ru
Record ID: ofac-35685
- Vyacheslav Nikonov
Maritime Risk
person · ru
Record ID: ofac-35686
- Evgeniy Olegovich Nifantiev
Maritime Risk
person · ru
Record ID: ofac-35687
- Nurbagand Nurbagandov
Maritime Risk
person · ru
Record ID: ofac-35688
- Yuliya Vasilyevna Ogloblina
Maritime Risk
person · ru
Record ID: ofac-35689
- Leonid Anatolyevich Ogul
Maritime Risk
person · ru
Record ID: ofac-35690
- Natalya Alekseyevna Orlova
Maritime Risk
person · ru
Record ID: ofac-35691
- Gennadiy Olegovich Panin
Maritime Risk
person · ru
Record ID: ofac-35692
- Nikolay Vasilyevich Pankov
Maritime Risk
person · ru
Record ID: ofac-35693
- Irina Aleksandrovna Pankina
Maritime Risk
person · ru
Record ID: ofac-35694
- Evgeny Alekseyevich Pervyshov
Maritime Risk
person · ru
Record ID: ofac-35695
- Vyacheslav Anatolyevich Petrov
Maritime Risk
person · ru
Record ID: ofac-35696
- Sergey Valeriyevich Petrov
Maritime Risk
person · ru
Record ID: ofac-35697
- Yury Aleksandrovich Petrov
Maritime Risk
person · ru
Record ID: ofac-35698
- Nikolay Yuryevich Petrunin
Maritime Risk
person · ru
Record ID: ofac-35699
- Valentina Nikolayevna Pivnenko
Maritime Risk
person · ru
Record ID: ofac-35700
- Olga Vasilyevna Pilipenko
Maritime Risk
person · ru
Record ID: ofac-35701
- Dmitry Yuryevich Pirog
Maritime Risk
person · ru
Record ID: ofac-35702
- Vladimir Nikolayevich Plotnikov
Maritime Risk
person · ru
Record ID: ofac-35703
- Dmitriy Viktorovich Pogorelyy
Maritime Risk
person · ru
Record ID: ofac-35704
- Nataliya Vladimirovna Poluyanova
Maritime Risk
person · ru
Record ID: ofac-35705
- Arkady Nikolayevich Ponomarev
Maritime Risk
person · ru
Record ID: ofac-35706
- Yevgeny Popov
Maritime Risk
person · ru
Record ID: ofac-35707
- Alexander Sergeyevich Prokopyev
Maritime Risk
person · ru
Record ID: ofac-35708
- Roman Viktorovich Ptitsyn
Maritime Risk
person · ru
Record ID: ofac-35709
- Vladimir Iosifovich Resin
Maritime Risk
person · ru
Record ID: ofac-35710
- Victoria Sergeyevna Rodina
Maritime Risk
person · ru
Record ID: ofac-35711
- Irina Konstantinovna Rodnina
Maritime Risk
person · ru
Record ID: ofac-35712
- Roman Yuryevich Romanenko
Maritime Risk
person · ru
Record ID: ofac-35713
- Mikhail Valentinovich Romanov
Maritime Risk
person · ru
Record ID: ofac-35714
- Igor Nikolayevich Rudensky
Maritime Risk
person · ru
Record ID: ofac-35715
- Alexander Grigoryevich Rumyantsev
Maritime Risk
person · ru
Record ID: ofac-35716
- Zhanna Anatolyevna Ryabtseva
Maritime Risk
person · ru
Record ID: ofac-35717
- Aung Hlaing Oo
Maritime Risk
person · mm
Record ID: ofac-35738
- Myanmar Chemical and Machinery Company Limited
Maritime Risk
organization · mm
Record ID: ofac-35739
- Tango
Maritime Risk
vessel
Record ID: ofac-35740
- Aung, Naing Htut
Maritime Risk
person · mm
Record ID: ofac-35741
- International Gateways Group of Company Limited
Maritime Risk
organization · mm
Record ID: ofac-35742
- Aung, Sit Taing
Maritime Risk
person · mm
Record ID: ofac-35743
- Dmitry Shugayev
Maritime Risk
person · ru
Record ID: ofac-35746
- Aleksander Aleksandrovich Mikheev
Maritime Risk
person · ru
Record ID: ofac-35747
- Halina Radzivonawna Lukashenka
Maritime Risk
person · by
Record ID: ofac-35748
- Apollon OOO
Maritime Risk
organization · ru
Record ID: ofac-35753
- Zeel - M Co., Ltd.
Maritime Risk
organization · ru
Record ID: ofac-35754
- Aleksandr Aleksandrovich Chasovnikov
Maritime Risk
person · ru
Record ID: ofac-35756
- Aleksandr Andreyevich Gayevoy
Maritime Risk
person · ru
Record ID: ofac-35757
- Rk Briz, OOO
Maritime Risk
organization · ru
Record ID: ofac-35758
- Natalia Germanova Dirks
Maritime Risk
person · ru
Record ID: ofac-35759
- Kondratenko, Maxim Dmitrievich
Maritime Risk
person · ru
Record ID: ofac-35760
- Erkin Rakhmatovich Norov
Maritime Risk
person · ru
Record ID: ofac-35761
- Svyatoslav Evgenievich Ostrovsky
Maritime Risk
person · ru
Record ID: ofac-35762
- Dmitrii Vasilyevich Pyanov
Maritime Risk
person · ru
Record ID: ofac-35763
- Yuriy Nikolaevich Andresov
Maritime Risk
person · ru
Record ID: ofac-35764
- Htoo Group of Companies
Maritime Risk
organization · mm
Record ID: ofac-35765
- Navka, Tatiana Aleksandrovna
Maritime Risk
person · ua · ru
Record ID: ofac-35766
- Nikolay Peskov
Maritime Risk
person · ru
Record ID: ofac-35767
- Elizaveta Dmitriyevna Peskova
Maritime Risk
person · ru · fr · be
Record ID: ofac-35768
- Elena Aleksandrovna Georgieva
Maritime Risk
person · ru
Record ID: ofac-35779
- German Valentinovich Belous
U.S. Department of the Treasury — OFAC
person · ru
Record ID: ofac-35780
- Andrey Yurievich Sapelin
Maritime Risk
person · ru
Record ID: ofac-35781
- Dmitri Nikolaevich Vavulin
Maritime Risk
person · ru
Record ID: ofac-35782
- Stepan Kirillovich Kovalchuk
Maritime Risk
person · ru
Record ID: ofac-35784
- Kira Valentinovna Kovalchuk
Maritime Risk
person · ru
Record ID: ofac-35785
- Vladimir Nikolaevich Knyaginin
Maritime Risk
person · ru
Record ID: ofac-35786
- Tatyana Aleksandrovna Kovalchuk
Maritime Risk
person · ru
Record ID: ofac-35790
- Boris Yurievich Kovalchuk
Maritime Risk
person · ru
Record ID: ofac-35791
- Elvira Sakhipzadovna Nabiullina
Maritime Risk
person · ru
Record ID: ofac-35797
- Srl Skyline Aviation
Maritime Risk
organization · sm
Record ID: ofac-35799
- 66th Light Infantry Division
Maritime Risk
organization · mm
Record ID: ofac-35816