SIC Intelligence

Record directory — page 2783

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 278,201–278,300

  1. Vladimir Albertovich Lebedev

    Maritime Risk

    person · ru

    Record ID: ofac-36824

  2. Yulia Viktorovna Lazutkina

    Maritime Risk

    person · ru

    Record ID: ofac-36825

  3. Alexei Petrovich Mayorov

    Maritime Risk

    person · ru

    Record ID: ofac-36826

  4. Igor Nikolayevich Morozov

    Maritime Risk

    person · ru

    Record ID: ofac-36827

  5. Sergei Gerasimovich Mitin

    Maritime Risk

    person · ru

    Record ID: ofac-36828

  6. Sergey Nikolayevich Muratov

    Maritime Risk

    person · ru

    Record ID: ofac-36829

  7. Farit Mubarakshevich Mukhametshin

    Maritime Risk

    person · ru

    Record ID: ofac-36830

  8. Sergei Petrovich Mikhailov

    Maritime Risk

    person · ru

    Record ID: ofac-36831

  9. Sergey Alexandrovich Martynov

    Maritime Risk

    person · ru

    Record ID: ofac-36832

  10. Taimuraz Dzhambekovich Mamsurov

    Maritime Risk

    person · ru

    Record ID: ofac-36833

  11. Alexander Vladimirovich Narolin

    Maritime Risk

    person · ru

    Record ID: ofac-36834

  12. Alexander Valeryevich Nikitin

    Maritime Risk

    person · ru

    Record ID: ofac-36835

  13. Boris Alexandrovich Nevzorov

    Maritime Risk

    person · ru

    Record ID: ofac-36836

  14. Viktor Feodosyevich Novozhilov

    Maritime Risk

    person · ru

    Record ID: ofac-36837

  15. Alexander Vyacheslavovich Noviukhov

    Maritime Risk

    person · ru

    Record ID: ofac-36838

  16. Vyacheslav Vladimirovich Nagovitsyn

    Maritime Risk

    person · ru

    Record ID: ofac-36839

  17. Alexei Maratovich Orlov

    Maritime Risk

    person · ru

    Record ID: ofac-36840

  18. Dina Ivanovna Oyun

    Maritime Risk

    person · ru

    Record ID: ofac-36841

  19. Anna Ivanovna Otke

    Maritime Risk

    person · ru

    Record ID: ofac-36842

  20. Gennady Ivanovich Ordenov

    Maritime Risk

    person · ru

    Record ID: ofac-36843

  21. Alexander Yuryevich Pronyushkin

    Maritime Risk

    person · ru

    Record ID: ofac-36844

  22. Dmitry Sergeyevich Perminov

    Maritime Risk

    person · ru

    Record ID: ofac-36845

  23. Margarita Nikolayevna Pavlova

    Maritime Risk

    person · ru

    Record ID: ofac-36846

  24. Yelena Alekseyevna Perminova

    Maritime Risk

    person · ru

    Record ID: ofac-36847

  25. Elena Vladimirovna Pisareva

    Maritime Risk

    person · ru

    Record ID: ofac-36848

  26. Irina Alexandrovna Petina

    Maritime Risk

    person · ru

    Record ID: ofac-36849

  27. Sergey Nikolayevich Perminov

    Maritime Risk

    person · ru

    Record ID: ofac-36850

  28. Vladimir Vladimirovich Poletayev

    Maritime Risk

    person · ru

    Record ID: ofac-36851

  29. Alexander Vasilyevich Rakitin

    Maritime Risk

    person · ru

    Record ID: ofac-36852

  30. Grigoriy Alexeyevich Rapota

    Maritime Risk

    person · ru

    Record ID: ofac-36853

  31. Irina Valeryevna Rukavishnikova

    Maritime Risk

    person · ru

    Record ID: ofac-36854

  32. Sergey Nikolayevich Ryabukhin

    Maritime Risk

    person · ru

    Record ID: ofac-36855

  33. Akhmat Anzorovich Salpagarov

    Maritime Risk

    person · ru

    Record ID: ofac-36856

  34. Alexei Vladimirovich Sinitsyn

    Maritime Risk

    person · ru

    Record ID: ofac-36857

  35. Andrei Anatolyevich Shevchenko

    Maritime Risk

    person · ru

    Record ID: ofac-36858

  36. Dmitry Vladimirovich Savelyev

    Maritime Risk

    person · ru

    Record ID: ofac-36859

  37. Evgeny Stepanovich Savchenko

    Maritime Risk

    person · ru

    Record ID: ofac-36860

  38. Inna Yuryevna Svyatenko

    Maritime Risk

    person · ru

    Record ID: ofac-36861

  39. Lyudmila Nikolayevna Skakovskaya

    Maritime Risk

    person · ru

    Record ID: ofac-36862

  40. Tatiana Anatolyevna Sakharova

    Maritime Risk

    person · ru

    Record ID: ofac-36863

  41. Alexander Alexandrovich Savin

    Maritime Risk

    person · ru

    Record ID: ofac-36864

  42. Anatoly Ivanovich Shirokov

    Maritime Risk

    person · ru

    Record ID: ofac-36865

  43. Artem Gennadyevich Sheikin

    Maritime Risk

    person · ru

    Record ID: ofac-36866

  44. Elena Borisovna Shumilova

    Maritime Risk

    person · ru

    Record ID: ofac-36867

  45. Galina Nikolayevna Solodun

    Maritime Risk

    person · ru

    Record ID: ofac-36868

  46. Lenar Rinatovich Safin

    Maritime Risk

    person · ru

    Record ID: ofac-36869

  47. Nikolai Petrovich Semisotov

    Maritime Risk

    person · ru

    Record ID: ofac-36870

  48. Valery Vladimirovich Semyonov

    Maritime Risk

    person · ru

    Record ID: ofac-36871

  49. Oleg Polikarpovich Tkach

    Maritime Risk

    person · ru

    Record ID: ofac-36872

  50. Pavel Vladimirovich Tarakanov

    Maritime Risk

    person · ru

    Record ID: ofac-36873

  51. Lyudmila Zaumovna Talabayeva

    Maritime Risk

    person · ru

    Record ID: ofac-36874

  52. Oleg Vladimirovich Tsepkin

    Maritime Risk

    person · ru

    Record ID: ofac-36875

  53. Peter Nikolayevich Tultaev

    Maritime Risk

    person · ru

    Record ID: ofac-36876

  54. Vyacheslav Stepanovich Timchenko

    Maritime Risk

    person · ru

    Record ID: ofac-36877

  55. Valery Petrovich Usatyuk

    Maritime Risk

    person · ru

    Record ID: ofac-36878

  56. Mukharby Magomedovich Ulbashev

    Maritime Risk

    person · ru

    Record ID: ofac-36879

  57. Alexander Vladelenovich Vainberg

    Maritime Risk

    person · ru

    Record ID: ofac-36880

  58. Alexander Gennadyevich Vysokinsky

    Maritime Risk

    person · ru

    Record ID: ofac-36881

  59. Nikolay Nikolayevich Vladimirov

    Maritime Risk

    person · ru

    Record ID: ofac-36882

  60. Yuri Konstantinovich Valyaev

    Maritime Risk

    person · ru

    Record ID: ofac-36883

  61. Alexander Georgyevich Varfolomeev

    Maritime Risk

    person · ru

    Record ID: ofac-36884

  62. Valery Nikolayevich Vasilyev

    Maritime Risk

    person · ru

    Record ID: ofac-36885

  63. Yury Leonidovich Vorobyov

    Maritime Risk

    person · ru

    Record ID: ofac-36886

  64. Alexander Georgievich Yaroshuk

    Maritime Risk

    person · ru

    Record ID: ofac-36887

  65. Andrey Vladimirovich Yatskin

    Maritime Risk

    person · ru

    Record ID: ofac-36888

  66. Irek Ishmukhametovich Yalalov

    Maritime Risk

    person · ru

    Record ID: ofac-36889

  67. Andrei Nikolayevich Yepishin

    Maritime Risk

    person · ru

    Record ID: ofac-36890

  68. Gennady Vladimirovich Yagubov

    Maritime Risk

    person · ru

    Record ID: ofac-36891

  69. Anastasia Gennadyevna Zhukova

    Maritime Risk

    person · ru

    Record ID: ofac-36892

  70. Bair Bayaskhalanovich Zhamsuyev

    Maritime Risk

    person · ru

    Record ID: ofac-36893

  71. Nikolai Andreyevich Zhuravlev

    Maritime Risk

    person · ru

    Record ID: ofac-36894

  72. Viktor Viktororvich Zobnev

    Maritime Risk

    person · ru

    Record ID: ofac-36895

  73. Igor Dmitryevich Zubarev

    Maritime Risk

    person · ru

    Record ID: ofac-36896

  74. Olga Sergeyevna Zabralova

    Maritime Risk

    person · ru

    Record ID: ofac-36897

  75. Yelena Gennadyevna Zlenko

    Maritime Risk

    person · ru

    Record ID: ofac-36898

  76. Mikhail Leonidovich Sereda

    Maritime Risk

    person · ru

    Record ID: ofac-36917

  77. Shamalov, Yurii Nikolaevich

    Maritime Risk

    person · ru

    Record ID: ofac-36936

  78. Gazaryan, Yuriy Garunovich

    Maritime Risk

    person · ru

    Record ID: ofac-36937

  79. Aleksei Petrovich Belous

    Maritime Risk

    person · lu

    Record ID: ofac-36938

  80. Borisenko, Elena Adolfovna

    Maritime Risk

    person · ru

    Record ID: ofac-36939

  81. Ilya Vladimirovich Yeliseyev

    Maritime Risk

    person · ru

    Record ID: ofac-36940

  82. Dmitrii Vladimirovich Zauers

    Maritime Risk

    person · ru

    Record ID: ofac-36941

  83. Komanov, Viktor Alekseevich

    Maritime Risk

    person · ru

    Record ID: ofac-36943

  84. Aleksei Anatolievich Matveev

    Maritime Risk

    person · ru

    Record ID: ofac-36944

  85. Aleksander Yurievich Muranov

    Maritime Risk

    person · ru

    Record ID: ofac-36956

  86. Igor Valerievich Rusanov

    Maritime Risk

    person · ru

    Record ID: ofac-36957

  87. Ryskin, Vladimir Markovich

    Maritime Risk

    person · ru

    Record ID: ofac-36958

  88. Alexander Ivanovich Sobol

    Maritime Risk

    person · ru

    Record ID: ofac-36959

  89. Aleksandr Mikhailovich Stepanov

    Maritime Risk

    person · ru

    Record ID: ofac-36960

  90. Khachaturov, Tigran Garikovich

    Maritime Risk

    person · ru

    Record ID: ofac-36961

  91. Vinokurov, Vladimir Nikolaevich

    Maritime Risk

    person · ru

    Record ID: ofac-36976

  92. Denis Valentinovich Kamyshev

    Maritime Risk

    person · ru

    Record ID: ofac-36996

  93. Irina Aleksandrovna Kaplunnik

    Maritime Risk

    person · bg · ru

    Record ID: ofac-36997

  94. Limited Liability Company Promtekhnologiya

    Maritime Risk

    organization · ru

    Record ID: ofac-36999

  95. Joint Stock Company Moscow Industrial Bank

    Maritime Risk

    company · ru

    Record ID: ofac-37000

  96. Aleksei Valerievich Popovich

    Maritime Risk

    person · ru

    Record ID: ofac-37001

  97. Natalya Vladislavovna Puzyrnikova

    Maritime Risk

    person · ru

    Record ID: ofac-37002

  98. Anatolii Anatolyevich Gavrilenko

    Maritime Risk

    person · ru

    Record ID: ofac-37003

  99. Mikhail Nikolaevich Rosseev

    Maritime Risk

    person · ru

    Record ID: ofac-37004

  100. Tyurin, Vyacheslav Aleksandrovich

    Maritime Risk

    person · ru

    Record ID: ofac-37005