Reportes de Crédito en Estonia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Estonia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Estonia
🌎 Public Records Information
Адімір ОУ
| Name: | Адімір ОУ | | Alias: | Adimir OU | | Country | ee | | Address | AKADEEMIA TEE 21, 12618 TALLINN;Akadeemia Tee 21E, Tallinn, 12618;PETERBURI TEE 47-210, 11415 TALLINN;Peterburi Tee 47-210, Tallinn, 11415;Vabaohukooli tee 76-A9, Tallinn, 12015;Естонська Республіка, м. Таллінн (21e Akadeemia Tee Tallinn 12618, Estonia). | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;Denied Persons List (DPL) - Bureau of Industry and Security - 2018-09-26 - 2019-03-25;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09 | | Source : | US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Aleksandr Aleksandrovich Pushkov
| Name: | Aleksandr Aleksandrovich Pushkov | | Alias: | ALEXANDER PUSHKOV; Alexander Alexandrovich Pushkov; Alexander Pushkov; PUSHKOV Aleksandr; PUSHKOV Alexander; PUSHKOV, Aleksandr Aleksandrovich; PUSHKOV, Alexander; PUShKOV Oleksandr Oleksandrovych; АЛЕКСАНДР АЛЕКСАНДРОВИЧ ПУШКОВ; Александр Александрович Пушков; ПУШКОВ Александр Александрович; ПУШКОВ Олександр Олександрович | | Birth Date: | 1983-05-11 | | Country | ee;ru | | Address | Moscow;Moscow Russia;Tallinn;Tallinn Estonia | | Sanctions | 676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23;The Russia (Sanctions) (EU Exit) Regulations 2019 - Alexander PUSHKOV (hereafter ‘PUSHKOV’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PUSHKOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through his ownership or control directly or indirectly, and his working as a director (whether executive or non-executive), trustee, or other manager or equivalent of a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-11-07 | | Source : | Russian Unified State Register of Legal Entities;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Тедер Гіллар
| Name: | Тедер Гіллар | | Alias: | Hillar Teder; Teder Hillar; Тедер Хіллар | | Birth Date: | 1962-09-10 | | Country | ee | | Sanctions | 417/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-06-22 - 2035-06-22 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-12T22:47:37 |
LOGISTOR AS
| Name: | LOGISTOR AS | | Alias: | "АКЦИОНЕРНОЕ ОБЩЕСТВО ""ЛОГИСТОР АС""" | | Country | ee | | Address | Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46 | | Phone | 37256826800 | | Email | logistoreas@gmail.com | | Source : | Estonia e-Business Register (E-äriregister);Graph-based entity tagging;Russian Unified State Register of Legal Entities | | Date | 2026-01-09T14:15:19 |
Elmec Trade OU
| Name: | Elmec Trade OU | | Country | ee | | Address | KATUSEPAPI TN 6-502, 11412 TALLINN;Katusepapi Tn 6-502, 11412 Tallinn;Katusepapi tn 6-502, Lasnamäe linnaosa Tallinn 11412 EE;Katusepapi tn 6-502, Lasnamäe linnaosa, 11412 Tallinn;Lasnamae linnaosa, Katusepapi tn 6-502, TALLINN, 11412, Estonia;Valukoja tn 8/1 Tallinn 11415 EE;Valukoja tn 8/1, 11415 Tallinn | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Phone | 37253666674 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Catherine Esther Temin
| Name: | Catherine Esther Temin | | Alias: | TEMIN, Catherine Esther | | Birth Date: | 1985-07-07 | | Country | ee;fi | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-09-14 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Alik Yuryevich KHUCHBAROV
| Name: | Alik Yuryevich KHUCHBAROV | | Alias: | Alik HUTŠBAROV; Alik Yuryevich HUCHBAROV; HUCHBAROV Alik Yuryevich; HUTŠBAROV Alik; Алик Юрьевич ХУЧБАРОВ | | Birth Date: | 1992-11-12 | | Country | ee;ru | | Sanctions | (UE) 2025/965 du 20/05/2025 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Alik Khuchbarov était responsable de la planification et de la préparation d'une opération en Estonie, consistant à détériorer des biens appartenant à des personnalités publiques qui ont dénoncé la guerre d'agression menée par la Russie contre l'Ukraine ainsi qu'à dégrader des monuments commémorant la Seconde Guerre mondiale. Ce faisant, il a agi sous la direction, dans l'intérêt et à la demande de l'agence russe de renseignement militaire (GRU) lorsqu'il a engagé des personnes pour mener les attaques. Lors des attaques, des véhicules du ministre estonien de l'intérieur et du rédacteur en chef d'un journal en langue russe ont été pris pour cible. Les services de sécurité de l'Estonie ont empêché d'autres attaques ciblant davantage de personnalités publiques. En outre, plusieurs monuments aux morts en Estonie ont été vandalisés par des jets de peinture et des dessins de croix gammées. L'opération avait pour but de susciter la peur, la panique et des tensions dans la société estonienne, et d'intimider les personnes critiques à l'égard des actions et politiques russes. En tant que collaborateur du réseau de la GRU, Alik Khuchbarov est responsable d'actions du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité d'un État membre en organisant et en dirigeant des actes de violence, y compris des activités visant à réduire au silence ou à intimider des personnes critiques à l'égard des actions ou des politiques de la Fédération de Russie et des activités visant à exercer une contrainte ou des représailles contre ces personnes, et met en œuvre de telles actions.;2025/965 (OJ L202500965);Alik Khuchbarov était responsable de la planification et de la préparation d'une opération en Estonie, consistant à détériorer des biens appartenant à des personnalités publiques qui ont dénoncé la guerre d'agression menée par la Russie contre l'Ukraine ainsi qu'à dégrader des monuments commémorant la Seconde Guerre mondiale. Ce faisant, il a agi sous la direction, dans l'intérêt et à la demande de l'agence russe de renseignement militaire (GRU) lorsqu'il a engagé des personnes pour mener les attaques. Lors des attaques, des véhicules du ministre estonien de l'intérieur et du rédacteur en chef d'un journal en langue russe ont été pris pour cible. Les services de sécurité de l'Estonie ont empêché d'autres attaques ciblant davantage de personnalités publiques. En outre, plusieurs monuments aux morts en Estonie ont été vandalisés par des jets de peinture et des dessins de croix gammées. L'opération avait pour but de susciter la peur, la panique et des tensions dans la société estonienne, et d'intimider les personnes critiques à l'égard des actions et politiques russes. En tant que collaborateur du réseau de la GRU, Alik Khuchbarov est responsable d'actions du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité d'un État membre en organisant et en dirigeant des actes de violence, y compris des activités visant à réduire au silence ou à intimider des personnes critiques à l'égard des actions ou des politiques de la Fédération de Russie et des activités visant à exercer une contrainte ou des représailles contre ces personnes, et met en œuvre de telles actions.;RUSDA - 2025/965 (OJ L202500965) - 2025-05-20 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-16T16:44:18 |
Free Sky Solutions OU
| Name: | Free Sky Solutions OU | | Alias: | FREE SKY SOLUTIONS OU | | Country | ee | | Address | Estonia;VAIKE-PAALA TN 2, 11415 TALLINN;Vaike-Paala Tn 2 Tallinn 11415 Estonia;Vaike-Paala Tn 2, 11415 Tallinn;Vaike-Paala tn 2, TALLINN, 11415, Estonia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
BITFINGROUP OU
| Name: | BITFINGROUP OU | | Alias: | BITFINGROUP OÜ; Bitfingroup OÜ | | Country | ee | | Address | LASNAMAE LINNAOSA, VAIKE-PAALA TN 2, 11415 TALLINN;Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-03-25 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Elfaro OU
| Name: | Elfaro OU | | Alias: | OU INELSO; OU Inelso | | Country | ee | | Address | Lasnamae linnaosa, Vesse poik 4d, TALLINN, 11415, Estonia;VESSE POIK 4D, 11415 TALLINN;Vesse Poik 4D, 11415 Tallinn | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Phone | 3726611211 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Chatex
| Name: | Chatex | | Alias: | CHATEX | | Country | ee;lv;vc | | Address | St. Vincent and the Grenadines | | Sanctions | CYBER2 - Executive Order 13757 (Cyber);Reciprocal - 2021-11-08 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Полд Юрі
| Name: | Полд Юрі | | Alias: | Pold Juri; Pold Yuri; Полд Юрій | | Birth Date: | 1967-07-23 | | Country | ee | | Sanctions | 417/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-06-22 - 2035-06-22 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
GARANTEX EUROPE OU
| Name: | GARANTEX EUROPE OU | | Alias: | "GARANTEX EUROPE OU; GARANTEX EUROPE OU"; GARANTEX EUROPE OÜ; Garantex; Garantex Europe OU; Kihonzi Buzhaga OU; Kihonzi buzhaga OÜ; Kikhonzi bazkhaha OU; ГАРАНТЕКС; Кіхонзі базхага ОУ | | Country | ee;ru | | Address | 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City Moscow Russia;12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow;HARJU MAAKOND, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINN;Harju Maakond, Kesklinna Linnaosa, J., Poska Tn 51a/1-3, Tallinn, Estonia, 10150;Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estonia;Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn;Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estonia;Harju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estonia;Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn;Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estonia;Kesklinna linnaosa, J. Poska tn 51a/1-3, TALLINN, 10150, Estonia;Kesklinna linnaosa, Ravala pst 8, TALLINN, 10143, Estonia;Moscou, Fédération de Russie;Moscow;Moscow Russia;Presnenskaya embankment 12, Moscou, Fédération de Russie;Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION;Presnenskaya embankment 12, Moscow, Russian Federation;St. Petersburg;St. Petersburg Russia;Естонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia). | | Sanctions | (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Garantex est une plateforme d'échange de cryptomonnaies basée en Russie. Des fonds peuvent être déposés auprès de Garantex et retirés de Garantex avec les cartes bancaires de Sberbank, T-Bank (anciennement Tinkoff Bank) et Alfa-Bank, qui sont toutes inscrites sur la liste au titre du règlement (UE) no 269/2014. Les clients de ces banques peuvent avoir accès au système financier mondial par l'intermédiaire de Garantex, étant donné que les roubles des comptes bancaires sont échangés contre des cryptomonnaies et qu'ensuite, les cryptomonnaies sont échangées contre d'autres monnaies. Par conséquent, en proposant des services de dépôt et de retrait aux clients des trois banques, Garantex est associée à Sberbank, T-Bank et Alfa-Bank, qui sont inscrites sur la liste au titre du règlement (UE) no 269/2014.;2025/389 (OJ L24022025);726/2022 - active - 2022-10-19 - 2032-10-19;CYBER4 - Executive Order 14306 (Cyber) - Executive Order 14024 (Russia);Garantex est une plateforme d'échange de cryptomonnaies basée en Russie. Des fonds peuvent être déposés auprès de Garantex et retirés de Garantex avec les cartes bancaires de Sberbank, T-Bank (anciennement Tinkoff Bank) et Alfa-Bank, qui sont toutes inscrites sur la liste au titre du règlement (UE) no 269/2014. Les clients de ces banques peuvent avoir accès au système financier mondial par l'intermédiaire de Garantex, étant donné que les roubles des comptes bancaires sont échangés contre des cryptomonnaies et qu'ensuite, les cryptomonnaies sont échangées contre d'autres monnaies. Par conséquent, en proposant des services de dépôt et de retrait aux clients des trois banques, Garantex est associée à Sberbank, T-Bank et Alfa-Bank, qui sont inscrites sur la liste au titre du règlement (UE) no 269/2014.;Involved in Russia's financial sector - Sanctioned - 2026-02-20;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 - 2025-03-19;Reciprocal - 2022-04-05;"The Russia (Sanctions) (EU Exit) Regulations 2019 - GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia.
The trust services sanctions were imposed on 21/03/2023. - GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. - 2022-05-04";UKR - 2025/389 (OJ L24022025) - 2025-02-24;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;New Zealand Russia Sanctions;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-20T12:54:48 |
Cryptovenience OU
| Name: | Cryptovenience OU | | Country | ee | | Address | Kesklinna linnaosa, Tehnika tn 33-9, TALLINN, 10149, Estonia;Pollu tn 135-11, 10917 Tallinn;Tehnika tn 33-9, TALLINN, 10149, Estonia;VABADUSE PST 174B, 10917 TALLINN;Vabaduse Pst 174B, 10917 Tallinn | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SPE OU
| Name: | SPE OU | | Country | ee | | Address | LAKI TN 16, 10621 TALLINN;Laki Tn 16 Tallinn 10621 Estonia;Laki Tn 16, 10621 Tallinn | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Gabriel Temin
| Name: | Gabriel Temin | | Alias: | TEMIN, Gabriel; Temin Gabriel; Temin Habriel; Темін Габріель | | Birth Date: | 1980-02-09 | | Country | ee;fi;fr | | Address | Rysäkuja 1b F 32, 00980 Helsinki;Rysäkuja 1b F 32, 00980 Helsinki, FINLAND;Rysäkuja 1b F 32,00980 Helsinki : FINLANDE | | Sanctions | (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Gabriel Temin est le PDG de deux sociétés de logistique: Siberica Oy et Luminor Oy, toutes deux établies en Finlande. Ces deux sociétés sont impliquées dans l’exportation vers la Russie de biens sous le coup de mesures restrictives de l’Union, en particulier de composants de drones. Gabriel Temin a été condamné par le tribunal d’Uusimaa Est pour l’exportation illégale d’équipements militaires vers la Russie. Par conséquent, Gabriel Temin facilite les violations de l’interdiction de contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.;2023/2875 (OJ L18122023);445/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Gabriel Temin est le PDG de deux sociétés de logistique: Siberica Oy et Luminor Oy, toutes deux établies en Finlande. Ces deux sociétés sont impliquées dans l’exportation vers la Russie de biens sous le coup de mesures restrictives de l’Union, en particulier de composants de drones. Gabriel Temin a été condamné par le tribunal d’Uusimaa Est pour l’exportation illégale d’équipements militaires vers la Russie. Par conséquent, Gabriel Temin facilite les violations de l’interdiction de contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014.;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-12-21 - 2025-12-13;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-09-14;UKR - 2023/2875 (OJ L18122023) - 2023-12-18 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
By Trade OU
| Name: | By Trade OU | | Alias: | BiUai Treid OIu; БіУай Трейд ОЮ | | Country | ee | | Address | Harju Maakond, Tallinn, Kesklinna Linnaosa, Tornimae TN 7-25, 10141, Estonia;Kesklinna linnaosa, Tornimae tn 7-25, TALLINN, 10141, Estonia;TORNIMAE TN 7-25, 10141 TALLINN;Tornimae 7-25, TALLINN, 10145, Estonia;Tornimae tn 7-25, 10141 Tallinn;Естонська Республіка, м. Таллінн | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24 | | Phone | 3725548501 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Valery Kosmachov
| Name: | Valery Kosmachov | | Alias: | VALERI KOSMACHOV; VALERY KOSMACHEV; VALERY KOSMATSHOV; VALERY KOSMATSOV | | Country | ee | | Address | Akadeemia Tee 21E, Tallinn, 12618;Peterburi Tee 47-210, Tallinn, 11415;VABAOHUKOOLI TEE 76-A9, 12015 TALLIN;Vabaohukooli tee 76-A9, Tallinn, 12015 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2018-09-26 - 2019-03-25;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Schloss Holding OU
| Name: | Schloss Holding OU | | Country | ee | | Address | Kesklinna linnaosa, Tehnika tn 33-9, TALLINN, 10613, Estonia;TEKHNIKA TN 33-9, 10613 TALLINN;Tehnika tn 33-9, TALLINN, 10613, Estonia;Tekhnika Tn 33-9, 10613 Tallinn | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Рейнберг Лаурі
| Name: | Рейнберг Лаурі | | Alias: | Reinberg Lauri; Reinberh Lauri | | Birth Date: | 1974-08-17 | | Country | ee | | Sanctions | 417/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-06-22 - 2035-06-22 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Gold Solution OU
| Name: | Gold Solution OU | | Country | ee | | Address | Lasnamae linnaosa, Mahtra tn 50a, TALLINN, 13812, Estonia;MAHTRA TN 50A, 13812 TALLINN;Mahtra TN 50A, 13812 Tallinn | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Phone | 3725060225 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
IZIBITS OU
| Name: | IZIBITS OU | | Alias: | IZIBITS OÜ; Izibits OU | | Country | ee | | Address | Estonia;HARJU MAAKOND, KESKLINNA LINNAOSA, ROSENI TN 13, TALLINN;Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn | | Sanctions | CYBER2 - Executive Order 13757 (Cyber);Reciprocal - 2021-11-08 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
Тедер Рауно
| Name: | Тедер Рауно | | Alias: | Teder Rauno | | Birth Date: | 1991-05-24 | | Country | ee | | Sanctions | 417/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-06-22 - 2035-06-22 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Істлайн Технолоджиз ОУ
| Name: | Істлайн Технолоджиз ОУ | | Alias: | Eastline Technologies OU; Eastline Technologies OÜ; Istlain Tekhnolodzhyz OU | | Country | ee | | Address | AKADEEMIA TEE 21, 12618 TALLINN;Akadeemia Tee 21E, Tallinn, 12618;PETERBURI TEE 47-210, 11415 TALLINN;Peterburi Tee 47-210, Tallinn, 11415;Vabaohukooli tee 76-A9, Tallinn, 12015;Естонська Республіка, м. Таллінн (Väike-Paala tn 2 Tallinn Harjumaa 11415, Estonia). | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;Denied Persons List (DPL) - Bureau of Industry and Security - 2018-09-26 - 2019-03-25;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09 | | Phone | 79037337217 | | Email | mail@eastline.ee | | Source : | Estonia e-Business Register (E-äriregister);US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:19 |
VIRMAVIA OU
| Name: | VIRMAVIA OU | | Alias: | SKYPARTS INC OU; SKYPARTS INC OÜ; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Virmavia"""; VIRMAVIA; VIRMAVIA LLC; VIRMAVIA OÜ; Virmavia OU; Virmavia OÜ; Вирмавиа; "Товариство з обмеженою відповідальністю ""Вірмавіа""" | | Country | ee | | Address | Harju Maakond, Kesklinna Linnaosa, Vesivärava Tn 50-201, Tallinn, Estonia, 10152;Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, 10152 Tallinn, Estonia;Естонська Республіка, м. Таллінн (10152, Estonia, Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, Tallinn) | | Sanctions | 676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10;The Russia (Sanctions) (EU Exit) Regulations 2019 - VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector. - 2024-11-07;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | +37258439040;+3726027990;+3727123519 | | Email | accountant@virmavia.com;natalia.khirevich@gmail.com | | Source : | Estonia e-Business Register (E-äriregister);UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:19 |
ANTON ANATOLEVICH EFIMOV
| Name: | ANTON ANATOLEVICH EFIMOV | | Alias: | Anton Anatolevich Efimov; Anton Anatolyevich Efimov; EFIMOV, Anton Anatolyevich; Efimov Anton; Yefimov Anton Anatoliiovych; Єфімов Антон Анатолійович; АНТОН АНАТОЛЬЕВИЧ ЕФИМОВ; Ефимов Антон Анатольевич | | Birth Date: | 1975-08-08;1975-08-31 | | Country | ee;es;ru | | Sanctions | 227/2023 - active - 2023-04-15 - 2033-04-15;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Source : | Russian Unified State Register of Legal Entities;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Konstantin Svyatoslavovich Kalinov
| Name: | Konstantin Svyatoslavovich Kalinov | | Alias: | KALINOV KONSTANTIN; KALINOV, Konstantin Svyatoslavovich; KALYNOV Kostiantyn Sviatoslavovych; Konstantin KALINOV; Konstantin Svyatoslavovich KALINOV; КАЛІНОВ Костянтин Святославович; КАЛИНОВ Константин Святославович; КАЛИНОВ Костянтин Святославович; КОНСТАНТИН СВЯТОСЛАВОВИЧ КАЛИНОВ; Константин Святославович Калинов | | Birth Date: | 1983-05-19 | | Country | ee;ru | | Address | Moscow;Moscow Russia;Tallinn;Tallinn Estonia | | Sanctions | 676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23;The Russia (Sanctions) (EU Exit) Regulations 2019 - Konstanin KALINOV (hereafter KALINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KALINOV is associated with Dalkos LLC by receiving a material benefit from Dalkos LLC. Dalkos LLC is an involved person as defined in the regulations. - 2024-11-07;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Russian Unified State Register of Legal Entities;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
BULLIONSWIFT OU
| Name: | BULLIONSWIFT OU | | Alias: | Bullionswift OU; Cryptanet OU | | Country | ee | | Address | Kesklinna linnaosa, Narva mnt 7-634, TALLINN, 10117, Estonia;NARVA MNT 7-634, 10117 TALLINN;Narva Mnt 7-634, 10117 Tallinn;Narva mnt 7-634, TALLINN, 10117, Estonia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Phone | 41795725305 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ERMAN DEMIRBOZAN
| Name: | ERMAN DEMIRBOZAN | | Country | ee | | Address | 11412 TALLINN | | Sanctions | Reciprocal - 2020-07-28 - 2027-02-01 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Lauris Kaplinski
| Name: | Lauris Kaplinski | | Alias: | Лаўрыс Каплінскі | | Birth Date: | 1971-04-08 | | Country | ee;suhh | | Public Information | Id Q10316586 | | Source : | Wikidata | | Date | 2026-01-15T16:47:53 |
Rain Epler
| Name: | Rain Epler | | Alias: | Рейн Эплер; Эплер, Рейн; راین اپلر | | Birth Date: | 1977-06-06 | | Country | ee | | Public Information | Id Q103205431 | | Phone | 3726316638 | | Email | rain.epler@riigikogu.ee | | Source : | Estonia Members of the Riigikogu;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Riin Alatalu
| Name: | Riin Alatalu | | Birth Date: | 1968-06-20 | | Country | ee | | Public Information | Id Q104816860 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Eva-Maria Liimets
| Name: | Eva-Maria Liimets | | Alias: | Eva-Maria Liimetsová; Ева-Марія Лійметс; Эва-Мария Лийметс; Էվա-Մարիա Լիյմետս; אווה-מריה לימטס; ایوا-ماریا لیمتس; エヴァ＝マリア・リーメッツ; エヴァ＝マリア・リーメッツ・エストニア; エヴァ＝マリア・リーメツ; 伊娃-玛丽亚·利梅茨 | | Birth Date: | 1974-05-31 | | Country | ee | | Public Information | Id Q105069608 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arnold Kimber
| Name: | Arnold Kimber | | Alias: | آرنولد کیمبر | | Birth Date: | 1947 | | Country | ee | | Public Information | Id Q105592169 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vello Tafenau
| Name: | Vello Tafenau | | Alias: | ولو تافنائو | | Birth Date: | 1952 | | Country | ee | | Public Information | Id Q105592425 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kaarel Pürg
| Name: | Kaarel Pürg | | Alias: | کارل پورگ | | Birth Date: | 1949 | | Country | ee | | Public Information | Id Q105810652 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Ants Pauls
| Name: | Ants Pauls | | Alias: | آنتس پاولس | | Birth Date: | 1940 | | Country | ee | | Public Information | Id Q105812762 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Olav Anton
| Name: | Olav Anton | | Alias: | اولاو آنتون | | Birth Date: | 1954-07-28 | | Country | ee | | Public Information | Id Q105814782 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lauri Einer
| Name: | Lauri Einer | | Alias: | لاوری اینر | | Birth Date: | 1931 | | Country | ee | | Public Information | Id Q105816079 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Toivo Jullinen
| Name: | Toivo Jullinen | | Alias: | تویوو یولینن | | Birth Date: | 1963 | | Country | ee | | Public Information | Id Q105820565 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rein Kikerpill
| Name: | Rein Kikerpill | | Alias: | رین کیکرپیل | | Birth Date: | 1962 | | Country | ee | | Public Information | Id Q105821642 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lembit Küüts
| Name: | Lembit Küüts | | Alias: | Lembit Kuuts; لمبیت کوتس | | Birth Date: | 1946 | | Country | ee | | Public Information | Id Q105823239 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daimar Liiv
| Name: | Daimar Liiv | | Alias: | دایمار لیو | | Birth Date: | 1966 | | Country | ee | | Public Information | Id Q105824821 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Katrin Linde
| Name: | Katrin Linde | | Alias: | کاترین لینده | | Birth Date: | 1951 | | Country | ee | | Public Information | Id Q105824838 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ants-Enno Lõhmus
| Name: | Ants-Enno Lõhmus | | Alias: | آنتس-انو لوهموس | | Birth Date: | 1936 | | Country | ee | | Public Information | Id Q105825091 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ardo Ojasalu
| Name: | Ardo Ojasalu | | Alias: | آردو اویاسالو | | Birth Date: | 1964-09-21 | | Country | ee | | Public Information | Id Q105825309 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sergei Zonov
| Name: | Sergei Zonov | | Alias: | سرگی زونوف | | Birth Date: | 1966 | | Country | ee | | Public Information | Id Q105826790 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Olli Toomik
| Name: | Olli Toomik | | Alias: | اولی تومیک | | Birth Date: | 1938 | | Country | ee | | Public Information | Id Q105826947 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Andrus Villem
| Name: | Andrus Villem | | Alias: | آندروس ویلم | | Birth Date: | 1959 | | Country | ee | | Public Information | Id Q105827303 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vahur Glaase
| Name: | Vahur Glaase | | Alias: | واهور گلاسه | | Birth Date: | 1960 | | Country | ee | | Public Information | Id Q105827740 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Märt Kubo
| Name: | Märt Kubo | | Alias: | مرت کوبو | | Birth Date: | 1944-04-11 | | Country | ee | | Public Information | Id Q105828178 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Ülo Peets
| Name: | Ülo Peets | | Alias: | اولو پتس | | Birth Date: | 1944 | | Country | ee | | Public Information | Id Q105832606 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jaan Pöör
| Name: | Jaan Pöör | | Alias: | یان پور | | Birth Date: | 1950 | | Country | ee | | Public Information | Id Q105833040 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Andres Taimla
| Name: | Andres Taimla | | Alias: | آندرس تایملا | | Birth Date: | 1947-08-23 | | Country | ee | | Public Information | Id Q105845441 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nikolai Maspanov
| Name: | Nikolai Maspanov | | Alias: | نيكولاي ماسبانوف; نیکولای ماسپانوف | | Birth Date: | 1945-12-22 | | Country | ee | | Public Information | Id Q105845480 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Igor Sedashev
| Name: | Igor Sedashev | | Alias: | Igor Sedašev; ایگور سداشف | | Birth Date: | 1950 | | Country | ee | | Public Information | Id Q105845567 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Valentin Strukov
| Name: | Valentin Strukov | | Alias: | والنتین استروکوف | | Birth Date: | 1953 | | Country | ee | | Public Information | Id Q105845583 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Valentina Vysotskaya
| Name: | Valentina Vysotskaya | | Alias: | Valentina Võssotskaja; والنتینا ووسوتسکایا | | Birth Date: | 1944 | | Country | ee | | Public Information | Id Q105846414 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Diana Ingerainen
| Name: | Diana Ingerainen | | Birth Date: | 1971-04-25 | | Country | ee | | Public Information | Id Q105923439 | | Phone | 3726316630 | | Email | diana.ingerainen@riigikogu.ee | | Source : | Estonia Members of the Riigikogu;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Merike Kokayev
| Name: | Merike Kokayev | | Alias: | Merike Kokajev; Кокаев, Мерике; Мерике Кокаев; Меріке Кокаєв | | Birth Date: | 1956 | | Country | ee | | Public Information | Id Q106091514 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Peeter Tali
| Name: | Peeter Tali | | Alias: | پتر تالی | | Birth Date: | 1964-08-06 | | Country | ee | | Public Information | Id Q106407988 | | Phone | 3726316556 | | Email | peeter.tali@riigikogu.ee | | Source : | Estonia Members of the Riigikogu;PEP position annotations;Wikidata | | Date | 2026-03-26T21:27:09 |
Andrus Merilo
| Name: | Andrus Merilo | | Alias: | Андрус Мерило | | Birth Date: | 1973-06-02 | | Country | ee | | Public Information | Id Q107010052 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jonatan Vseviov
| Name: | Jonatan Vseviov | | Alias: | Йонатан Всевиов; יונתן וסביוב | | Birth Date: | 1981-08-14 | | Country | ee | | Public Information | Id Q107033991 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lembit Uibo
| Name: | Lembit Uibo | | Birth Date: | 1971-06-27 | | Country | ee | | Public Information | Id Q107242091 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Õnne Pillak
| Name: | Õnne Pillak | | Birth Date: | 1983-02-23 | | Country | ee | | Public Information | Id Q107335464 | | Phone | 3726316576 | | Email | onne.pillak@riigikogu.ee | | Source : | Estonia Members of the Riigikogu;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Timo Suslov
| Name: | Timo Suslov | | Alias: | تیمو سوسلو; 蒂莫·苏斯洛夫 | | Birth Date: | 1981-07-02 | | Country | ee | | Public Information | Id Q107335392 | | Phone | 3726316685 | | Email | timo.suslov@riigikogu.ee | | Source : | Estonia Members of the Riigikogu;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sulev Kannimäe
| Name: | Sulev Kannimäe | | Birth Date: | 1955-06-16 | | Country | ee | | Public Information | Id Q107335485 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aarne Leima
| Name: | Aarne Leima | | Birth Date: | 1962 | | Country | ee;ru | | Public Information | Id Q107496634 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ants Tamme
| Name: | Ants Tamme | | Alias: | آنتس تامه | | Birth Date: | 1940-04-20 | | Country | ee | | Public Information | Id Q107657192 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Адімір ОУ
| Id: | NK-2KnApsUVLDRZ3g6fiGZusQ | | Name: | Адімір ОУ | | Type: | Organization | | Description : | name : Adimir OU; Адімір ОУ; jurisdiction : ee; address : Естонська Республіка, м. Таллінн (21e Akadeemia Tee Tallinn 12618, Estonia).; Akadeemia Tee 21E, Tallinn, 12618; Vabaohukooli tee 76-A9, Tallinn, 12015; AKADEEMIA TEE 21, 12618 TALLINN; Peterburi Tee 47-210, Tallinn, 11415; PETERBURI TEE 47-210, 11415 TALLINN; registrationNumber : 10220501; topics : sanction; export.control; alias : Adimir OU; programId : US-BIS-EL; US-BIS-DPL; UA-SA1644; country : ee; notes : FR NOTICE ADDED; sanctions : id : trade-csl-387a022fe03b94744de6fa16fb74a3fa51da753b; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 83 F.R. 49540 10/2/2018; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-2KnApsUVLDRZ3g6fiGZusQ; startDate : 2018-09-26; endDate : 2019-03-25; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : trade-csl-cc2edf47d6b55ce1285a0949007730ccb098baf8; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR. (See §744.11 of the EAR); programId : US-BIS-EL; authorityId : 87 FR 13141; country : us; provisions : Policy of denial. See §§ 746.8(b) and 744.21(e).; startDate : 2022-03-09; entity : NK-2KnApsUVLDRZ3g6fiGZusQ; target : ; id : ua-nsdc-8a4a67e043dee3deaf6bedda8948afe9cf4c8d27; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : startDate : 2022-10-19; provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; program : 726/2022; authority : National Security and Defense Council; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; endDate : 2032-10-19; status : active; authorityId : 22072612200268; country : ua; entity : NK-2KnApsUVLDRZ3g6fiGZusQ; programId : UA-SA1644; target : | | Datasets: | ua_nsdc_sanctions; us_trade_csl |
Aleksandr Aleksandrovich Pushkov
| Id: | NK-3gvpiCweNzvLeYSACSs8hQ | | Name: | Aleksandr Aleksandrovich Pushkov | | Type: | Person | | Description : | country : ru; ee; firstName : ALEKSANDR ALEKSANDROVICH; Alexander; Aleksandr; АЛЕКСАНДР; name : ПУШКОВ Олександр Олександрович; Alexander Alexandrovich Pushkov; PUSHKOV Aleksandr; Aleksandr Aleksandrovich Pushkov; ПУШКОВ Александр Александрович; АЛЕКСАНДР АЛЕКСАНДРОВИЧ ПУШКОВ; PUSHKOV, Aleksandr Aleksandrovich; PUSHKOV Alexander; ALEXANDER PUSHKOV; lastName : ПУШКОВ; Pushkov; fatherName : АЛЕКСАНДРОВИЧ; innCode : 330571433366; sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50118; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; (also ALEXANDER PUSHKOV); (also ALEKSANDR ALEKSANDROVICH PUSHKOV); birthDate : 1983-05-11; idNumber : 330571433366; gender : male; nationality : ru; position : Shareholder of Dalkos; General Director of Dalkos; topics : debarment; export.control; sanction; alias : Александр Александрович Пушков; Alexander Pushkov; PUShKOV Oleksandr Oleksandrovych; PUSHKOV, Alexander; programId : US-RUSHAR; GB-RUS; UA-SA1644; address : Moscow; Tallinn; Moscow Russia; Tallinn Estonia; citizenship : ru; addressEntity : id : addr-c746ee297d3be9f091d599cfbb18b2a57f88d104; caption : Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tallinn; full : Tallinn; country : ee; target : ; id : addr-6a518b824d96d95f6cd6afad1429c38dd14b8f6a; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; city : Moscow; full : Moscow; target : ; middleName : Aleksandrovich; createdAt : 2024-09-19; uniqueEntityId : F5C3NB8FN398; PMN6C69NN8Y8; sanctions : id : gb-fcdo-c8eaeaba2ecdc3b6a7380c74da49d32ef10bb925; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : RUS2255; 16651; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; authority : UK; Foreign, Commonwealth & Development Office; program : The Russia (Sanctions) (EU Exit) Regulations 2019; reason : Alexander PUSHKOV (hereafter ‘PUSHKOV’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PUSHKOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through his ownership or control directly or indirectly, and his working as a director (whether executive or non-executive), trustee, or other manager or equivalent of a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; modifiedAt : 2025-04-09; programId : GB-RUS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2024-11-07; entity : NK-3gvpiCweNzvLeYSACSs8hQ; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; country : gb; target : ; id : ofac-6e886745ce52a7964958f8295ea41a8f2eb8c1a0; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); authorityId : 50118; authority : Office of Foreign Assets Control; country : us; programId : US-RUSHAR; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; entity : NK-3gvpiCweNzvLeYSACSs8hQ; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-01c2c73d1e371992c3619349da8fd01e9715947a; caption : 676/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-09-10T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : Кабінет Міністрів України; National Security and Defense Council; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; duration : Десять років; country : ua; entity : NK-3gvpiCweNzvLeYSACSs8hQ; program : 676/2025; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; sourceUrl : https://www.president.gov.ua/documents/6762025-56445; https://drs.nsdc.gov.ua/; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; endDate : 2035-09-10; status : active; startDate : 2025-09-10; authorityId : 25067611100039; target : ; id : usgsa-b0bc77f700ad1361b022f0d76d150ad7e9acb636; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2024-09-19; country : us; entity : NK-3gvpiCweNzvLeYSACSs8hQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-08-23; authorityId : S4MRTLN0G; summary : PII data has been masked from view; target : ; id : usgsa-d347edb5c7ffaa36fc71b9e9bf92cb213d05fd17; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-08-23; authority : TREAS-OFAC; authorityId : S4MRTXT79; listingDate : 2024-10-30; summary : PII data has been masked from view; entity : NK-3gvpiCweNzvLeYSACSs8hQ; target : ; identification : id : gb-fcdo-d9bdfec126d866a21903de6208e9e29b9b32326a; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-3gvpiCweNzvLeYSACSs8hQ; target : ; ownershipOwner : id : ofac-6b783a7b995e0116e0a43658c6aa0dbf177231f1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : role : Owned or Controlled By; owner : NK-3gvpiCweNzvLeYSACSs8hQ; asset : id : NK-ZMoE2Jf2Tk6KbC2VtU8NhY; caption : SPE OU; schema : Company; referents : ofac-pr-2506ffb7d3313fb19a5418443314096f47c846a2; tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88; usgsa-8f6f72e75947ffeb952e7abaf3700513739a6cdf; ofac-50120; usgsa-s4mrtln0j; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-08-23T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : SPE OU; sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50120; country : ee; address : Laki Tn 16 Tallinn 10621 Estonia; Laki Tn 16, 10621 Tallinn; LAKI TN 16, 10621 TALLINN; topics : debarment; export.control; sanction; incorporationDate : 2017-05-22; addressEntity : addr-ba52320334fa19dff1c54a766d96e59df880696d; programId : US-RUSHAR; taxNumber : 14263832; vatCode : EE101978060; createdAt : 2024-09-19; uniqueEntityId : PMT1BNNFNBR3; target : 1; target : ; id : ru-05d3dbac03add489fd4967b913fc3548e624eee9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-3gvpiCweNzvLeYSACSs8hQ; startDate : 2024-12-24; sharesCount : 50000; percentage : 50; asset : id : ru-inn-9723246073; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ ФИНАНСОВЫХ ТЕХНОЛОГИЙ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; kppCode : 772301001; legalForm : Общества с ограниченной ответственностью; email : DEVELOPFINTECH@yandex.ru; address : ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ ФИНАНСОВЫХ ТЕХНОЛОГИЙ"; incorporationDate : 2024-12-24; innCode : 9723246073; jurisdiction : ru; ogrnCode : 1247700832257; target : 1; target : ; id : ru-1565e70f97c433d424c3cd303cb425b620ffda84; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 50; asset : id : NK-DGJvhw6wDdTBwDgz2yzKqS; caption : DALKOS LLC; schema : Company; referents : ru-inn-7729579004; ua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos; permid-5044626707; gb-fcdo-rus2269; gb-coh-v4vkid9ecl87ujs1xvtrs4rhwqg; usgsa-s4mrtln0f; ofac-50117; usgsa-bcac9734190a99b9521dd46e926a719e7a40366f; ofac-pr-d25f994d441d52d44198f4d91dc1169665b149f8; gb-hmt-16677; tw-shtc-7c9ee1990fb5aac2ae59ca964ee9b35e9866716a; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-06-01T10:58:17; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-31T16:05:18; properties : innCode : 7729579004; incorporationDate : 2007-07-12; address : ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; vn.tyer.g. munitsipal'nyi okrug Pyechatniki, proyezd 2-y Yuzhnoportovyi, d. 18, str.2, MOSCOW, MOSCOW, 115088, Russia; BUILDING 2, 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, Russia, 115088; Vn.Ter.G. Munitsipal'nyi Okrug Pechatniki, Proyezd 2-Y Yuzhnoportovyi, D. 18, Str. 2, MOSCOW, MOSCOW, 115088, Russia; PROEZD 2-1 YUZHNOPORTOVYI D. 20A, STR. 4, POD 1 ET 1 KOM 12, MOSCOW, 115088; ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, Moscow, 115088; Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12 Moscow 115088 Russia; Building 2 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, Russia, 115088?; Російська Федерація, 115088, м. Москва, проїзд 2-й Південнопортовий, д. 20А (будова 4, під'їзд 1, пов. 1, кімн. 12 ); kppCode : 772301001; name : Dalkos OOO; DALKOS; DALKOS LLC; Товариство з обмеженою відповідальністю "Далкос"; Limited Liability Company "Dalkos"; Общество с ограниченной ответственностью "Далкос"; DALCOS; Dalkos Co Ltd; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; ogrnCode : 1077757840522; sourceUrl : https://permid.org/1-5044626707; https://home.treasury.gov/news/press-releases/jy2546; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/V4VkId9eCL87UJs1XVtRs4RHwqg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50117; country : ru; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : sanction; corp.disqual; debarment; export.control; taxNumber : 7729579004; phone : +74955042679; website : https://dalkos.ru/; alias : ООО ДАЛКОС; Tovarystvo z obmezhenoiu vidpovidalnistiu "Dalkos"; summary : Limited Liability Company; programId : US-RUSHAR; GB-RUS; UA-SA1644; permId : 5044626707; status : Active; addressEntity : addr-349aa3a359aa183817ed00e9f070df3d93223c44; registrationNumber : 1077757840522; createdAt : 2024-09-19; uniqueEntityId : PMLDWRKTRDU6; target : 1; owner : NK-3gvpiCweNzvLeYSACSs8hQ; sharesCount : 250000; startDate : 2007-07-12; target : ; id : ru-27c5bb6789c6588a647834d967c011d460ff3970; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2010-04-30; percentage : 50; endDate : 2023-07-20; sharesCount : 500000; owner : NK-3gvpiCweNzvLeYSACSs8hQ; asset : id : ru-inn-7723756970; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-13T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1107746351646; innCode : 7723756970; address : ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2010-04-30; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ"; jurisdiction : ru; kppCode : 772301001; target : 1; target : ; id : ru-6cd4fe8010f482bcb00fbf645ab4027a3d8ca646; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 1500000; startDate : 2010-04-30; percentage : 50; owner : NK-3gvpiCweNzvLeYSACSs8hQ; asset : id : ru-inn-7723756970; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-13T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1107746351646; innCode : 7723756970; address : ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2010-04-30; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ"; jurisdiction : ru; kppCode : 772301001; target : 1; target : ; id : ru-a59ab0f9ec7acf1a530fdabd67ebe047567e6a3a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2018-03-29; percentage : 100; asset : id : ru-inn-9729268362; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЕРТ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-13T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : ПР-КТ МИЧУРИНСКИЙ Д. 7, Г.МОСКВА, 119192; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1187746359547; innCode : 9729268362; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЕРТ"; jurisdiction : ru; incorporationDate : 2018-03-29; kppCode : 772901001; target : 1; sharesCount : 100000; owner : NK-3gvpiCweNzvLeYSACSs8hQ; target : ; documentedBy : id : ofac-pr-f7744ad75e5dc73fb99480c6ce4da6a70383436e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-3gvpiCweNzvLeYSACSs8hQ; document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; date : 2024-08-23; target : ; directorshipDirector : id : ru-1530a1e5f9ae8526bd55e896b811b77e1e6bfa8a; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : organization : id : NK-DGJvhw6wDdTBwDgz2yzKqS; caption : DALKOS LLC; schema : Company; referents : ru-inn-7729579004; ua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos; permid-5044626707; gb-fcdo-rus2269; gb-coh-v4vkid9ecl87ujs1xvtrs4rhwqg; usgsa-s4mrtln0f; ofac-50117; usgsa-bcac9734190a99b9521dd46e926a719e7a40366f; ofac-pr-d25f994d441d52d44198f4d91dc1169665b149f8; gb-hmt-16677; tw-shtc-7c9ee1990fb5aac2ae59ca964ee9b35e9866716a; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-06-01T10:58:17; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-31T16:05:18; properties : innCode : 7729579004; incorporationDate : 2007-07-12; address : ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; vn.tyer.g. munitsipal'nyi okrug Pyechatniki, proyezd 2-y Yuzhnoportovyi, d. 18, str.2, MOSCOW, MOSCOW, 115088, Russia; BUILDING 2, 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, Russia, 115088; Vn.Ter.G. Munitsipal'nyi Okrug Pechatniki, Proyezd 2-Y Yuzhnoportovyi, D. 18, Str. 2, MOSCOW, MOSCOW, 115088, Russia; PROEZD 2-1 YUZHNOPORTOVYI D. 20A, STR. 4, POD 1 ET 1 KOM 12, MOSCOW, 115088; ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, Moscow, 115088; Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12 Moscow 115088 Russia; Building 2 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, Russia, 115088?; Російська Федерація, 115088, м. Москва, проїзд 2-й Південнопортовий, д. 20А (будова 4, під'їзд 1, пов. 1, кімн. 12 ); kppCode : 772301001; name : Dalkos OOO; DALKOS; DALKOS LLC; Товариство з обмеженою відповідальністю "Далкос"; Limited Liability Company "Dalkos"; Общество с ограниченной ответственностью "Далкос"; DALCOS; Dalkos Co Ltd; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; ogrnCode : 1077757840522; sourceUrl : https://permid.org/1-5044626707; https://home.treasury.gov/news/press-releases/jy2546; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/V4VkId9eCL87UJs1XVtRs4RHwqg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50117; country : ru; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : sanction; corp.disqual; debarment; export.control; taxNumber : 7729579004; phone : +74955042679; website : https://dalkos.ru/; alias : ООО ДАЛКОС; Tovarystvo z obmezhenoiu vidpovidalnistiu "Dalkos"; summary : Limited Liability Company; programId : US-RUSHAR; GB-RUS; UA-SA1644; permId : 5044626707; status : Active; addressEntity : addr-349aa3a359aa183817ed00e9f070df3d93223c44; registrationNumber : 1077757840522; createdAt : 2024-09-19; uniqueEntityId : PMLDWRKTRDU6; target : 1; summary : Руководитель юридического лица; director : NK-3gvpiCweNzvLeYSACSs8hQ; startDate : 2020-09-23; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; target : ; id : ru-846909b39e5f92fc6ca40e3fcd758e442ccae7c7; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : organization : id : ru-inn-9723246073; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ ФИНАНСОВЫХ ТЕХНОЛОГИЙ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; kppCode : 772301001; legalForm : Общества с ограниченной ответственностью; email : DEVELOPFINTECH@yandex.ru; address : ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ ФИНАНСОВЫХ ТЕХНОЛОГИЙ"; incorporationDate : 2024-12-24; innCode : 9723246073; jurisdiction : ru; ogrnCode : 1247700832257; target : 1; director : NK-3gvpiCweNzvLeYSACSs8hQ; startDate : 2024-12-24; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; summary : Руководитель юридического лица; target : ; id : ru-cacd46c9855b677b7d740eb55659013e937f8148; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : summary : Руководитель юридического лица; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; startDate : 2023-11-01; organization : id : ru-inn-7723756970; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-13T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1107746351646; innCode : 7723756970; address : ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2010-04-30; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ"; jurisdiction : ru; kppCode : 772301001; target : 1; director : NK-3gvpiCweNzvLeYSACSs8hQ; target : ; id : ru-f1e6b081ca9f2524097bc1b2551835196c28a8d9; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : summary : Руководитель юридического лица; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; director : NK-3gvpiCweNzvLeYSACSs8hQ; startDate : 2018-03-29; organization : id : ru-inn-9729268362; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЕРТ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-13T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : ПР-КТ МИЧУРИНСКИЙ Д. 7, Г.МОСКВА, 119192; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1187746359547; innCode : 9729268362; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЕРТ"; jurisdiction : ru; incorporationDate : 2018-03-29; kppCode : 772901001; target : 1; target : | | Datasets: | gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Тедер Гіллар
| Id: | NK-3vaRemT7eoHEdcpSNSz3CZ | | Name: | Тедер Гіллар | | Type: | Person | | Description : | nationality : ee; name : Teder Hillar; Тедер Хіллар; Тедер Гіллар; Hillar Teder; firstName : Hillar; birthDate : 1962-09-10; lastName : Teder; country : ee; topics : sanction; passportNumber : КЕ 0283277; citizenship : ee; alias : Teder Hillar; programId : UA-SA1644; ownershipOwner : id : lv-owner-lv-59df218699c8d9ad70edbf7f6b82fa0149f72729-oc-companies-lv-40103183529; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-26T22:47:24; last_change : 2026-03-12T22:47:37; properties : startDate : 2019-04-16; role : OWNER; asset : id : oc-companies-lv-40103183529; caption : SIA "Nippon Auto"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-13T00:40:01; properties : topics : sanction.linked; incorporationDate : 2008-07-31; opencorporatesUrl : https://opencorporates.com/companies/lv/40103183529; legalForm : Sabiedrība ar ierobežotu atbildību; name : SIA "Nippon Auto"; registrationNumber : 40103183529; jurisdiction : lv; address : Rīga, Krasta iela 42; target : 1; owner : NK-3vaRemT7eoHEdcpSNSz3CZ; target : ; identification : id : ua-nsdc-75c44040f86eb8a066e37ac849110a4b29c01f4f; caption : КЕ 0283277; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-22T12:22:03; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-22T12:22:03; properties : type : doc:passport; number : КЕ 0283277; holder : NK-3vaRemT7eoHEdcpSNSz3CZ; country : ee; target : ; id : ua-nsdc-8810e3a526d8451794a92019431bf5ee4ffc1bd5; caption : КЕ 0283277; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-22T12:22:03; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-22T12:22:03; properties : number : КЕ 0283277; type : doc:passport; country : ee; holder : NK-3vaRemT7eoHEdcpSNSz3CZ; target : ; sanctions : id : ua-nsdc-ef449702116a5b405f47d807bdca0f1894fdceee; caption : 417/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-22T12:22:03; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programUrl : https://drs.nsdc.gov.ua/; startDate : 2025-06-22; provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 25041711100012; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; authority : Служба безпеки України; National Security and Defense Council; endDate : 2035-06-22; country : ua; duration : Десять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4172025-55417; entity : NK-3vaRemT7eoHEdcpSNSz3CZ; programId : UA-SA1644; program : 417/2025; status : active; target : | | Datasets: | ua_nsdc_sanctions; ext_lv_business_register |
Elmec Trade OU
| Id: | NK-CBFamAFKfoEv7J4YbskuQQ | | Name: | Elmec Trade OU | | Type: | Company | | Description : | country : ee; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41989; https://home.treasury.gov/news/press-releases/jy1494; https://permid.org/1-5084206789; name : Elmec Trade OU; permId : 5084206789; incorporationDate : 2017-07-10; address : Valukoja tn 8/1 Tallinn 11415 EE; Lasnamae linnaosa, Katusepapi tn 6-502, TALLINN, 11412, Estonia; Valukoja tn 8/1, 11415 Tallinn; KATUSEPAPI TN 6-502, 11412 TALLINN; Katusepapi tn 6-502, Lasnamäe linnaosa, 11412 Tallinn; Katusepapi Tn 6-502, 11412 Tallinn; Katusepapi tn 6-502, Lasnamäe linnaosa Tallinn 11412 EE; status : Active; website : http://elm-ec.com/; jurisdiction : ee; phone : +37253666674; topics : sanction; debarment; export.control; registrationNumber : 14291975; addressEntity : id : addr-ef3f9bcf0a96712c52c9c581f01325ebe1359edf; caption : Katusepapi Tn 6-502, 11412 Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tallinn; country : ee; postalCode : 11412; full : Katusepapi Tn 6-502, 11412 Tallinn; street : Katusepapi Tn 6-502; target : ; vatCode : EE102280812; programId : US-RUSHAR; US-BIS-EL; createdAt : 2023-08-17; uniqueEntityId : H3HNQN2NJC23; sanctions : id : ofac-13e539bcd64c0cd2ebcb035ecbd46ef8cbadf8c0; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; entity : NK-CBFamAFKfoEv7J4YbskuQQ; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 41989; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; country : us; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; target : ; id : trade-csl-7b9645aa6e13ab8bff047765e55ff165ff718ae0; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 89 FR 87264; 88 FR 70352; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2023-10-06; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; country : us; entity : NK-CBFamAFKfoEv7J4YbskuQQ; reason : For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); provisions : Policy of denial for all items subject to the EAR. See § 746.8(b); programId : US-BIS-EL; target : ; id : usgsa-128f5de9fdee060988bfb265c38ce20e324e21ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-CBFamAFKfoEv7J4YbskuQQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; startDate : 2023-05-19; authorityId : S4MRQM7TS; provisions : Prohibition/Restriction; listingDate : 2023-08-17; target : ; documentedBy : id : ofac-pr-5fef81ee200f6b67a093e2fe6c81b6349ed7848a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-CBFamAFKfoEv7J4YbskuQQ; date : 2023-05-19; document : id : ofac-pr-286c67e9a2d275c0c28d4fde3cb89d48543f9765; caption : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; title : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; publishedAt : 2023-05-19; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Free Sky Solutions OU
| Id: | NK-FfzdxaN4sUopBWYTvsb5XH | | Name: | Free Sky Solutions OU | | Type: | Company | | Description : | country : ee; name : FREE SKY SOLUTIONS OU; Free Sky Solutions OU; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50190; https://home.treasury.gov/news/press-releases/jy2546; https://permid.org/1-5090593414; website : https://www.freeskysolutions.com/ee/; permId : 5090593414; address : Estonia; VAIKE-PAALA TN 2, 11415 TALLINN; Vaike-Paala Tn 2, 11415 Tallinn; Vaike-Paala Tn 2 Tallinn 11415 Estonia; Vaike-Paala tn 2, TALLINN, 11415, Estonia; jurisdiction : ee; incorporationDate : 2021-06-14; status : Active; topics : debarment; export.control; sanction; addressEntity : id : addr-5f22b3d4c65c6ad7ef6583a07a60bab165430f08; caption : Vaike-Paala Tn 2, 11415 Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Vaike-Paala Tn 2, 11415 Tallinn; city : Tallinn; postalCode : 11415; street : Vaike-Paala Tn 2; country : ee; target : ; taxNumber : 16251299; programId : US-RUSHAR; registrationNumber : EE102381957; createdAt : 2024-09-19; uniqueEntityId : PT2ZDERFUNV6; sanctions : id : ofac-3cf606405383c400ed4df60096d4f594f2040b52; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); authorityId : 50190; entity : NK-FfzdxaN4sUopBWYTvsb5XH; country : us; target : ; id : usgsa-8104eb8b802c6f6f2f149a80320a961ef01f19ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : country : us; program : Reciprocal; authorityId : S4MRTLN2N; listingDate : 2024-09-19; authority : TREAS-OFAC; entity : NK-FfzdxaN4sUopBWYTvsb5XH; provisions : Prohibition/Restriction; startDate : 2024-08-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-718bee37c7fc072210d49d21b7f3001e20e7f28a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : owner : id : NK-JsE4K3E3urhD6dFuKMZxvS; caption : Igor Aleksandrovich Reutov; schema : Person; referents : ofac-50189; usgsa-s4mrtln2m; tw-shtc-2efbe81ed0b17b60137e51edf11c2f0a8760b82a; usgsa-33a171b6cbae5cf9bb4c153dba3583fead8eaedb; ofac-pr-aa1a9983adf16276842ad2743528a516bdc23186; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-08-23T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : ru; country : fr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50189; https://home.treasury.gov/news/press-releases/jy2546; name : Igor Aleksandrovich REUTOV; Igor Aleksandrovich Reutov; REUTOV, Igor Aleksandrovich; address : France; topics : debarment; export.control; sanction; firstName : IGOR ALEKSANDROVICH; Igor; birthPlace : Novozybkov, Russia; gender : male; lastName : REUTOV; middleName : Aleksandrovich; programId : US-RUSHAR; birthDate : 1973-11-17; createdAt : 2024-09-19; uniqueEntityId : PSZWBLGBHUN7; target : 1; asset : NK-FfzdxaN4sUopBWYTvsb5XH; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-7ff5ebc2366e2a2e429eb0e5a5ffd676befd47f5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; entity : NK-FfzdxaN4sUopBWYTvsb5XH; date : 2024-08-23; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
BITFINGROUP OU
| Id: | NK-R4FSmStewGPGKsU6zzv4Qs | | Name: | BITFINGROUP OU | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48125; https://home.treasury.gov/news/press-releases/jy2204; name : BITFINGROUP OU; BITFINGROUP OÜ; Bitfingroup OÜ; country : ee; registrationNumber : 16323700; topics : debarment; sanction; address : LASNAMAE LINNAOSA, VAIKE-PAALA TN 2, 11415 TALLINN; Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn; programId : US-RUSHAR; addressEntity : id : addr-adb9e9bc7e1d41eb21187453edcf8c6d927c7e74; caption : Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tallinn; postalCode : 11415; country : ee; state : Harju maakond; full : Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn; street : Lasnamae linnaosa, Vaike-Paala tn 2; target : ; incorporationDate : 2021-09-23; uniqueEntityId : Z3RCPC8Z9GQ1; createdAt : 2024-09-25; sanctions : id : ofac-6fd33905a12d69c53b592d533e7dbc6e1cf390e8; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; authorityId : 48125; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-R4FSmStewGPGKsU6zzv4Qs; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-bbbff38f34054d4a1da8d3882ea54663900ef2a4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-27T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-27T07:55:13; properties : country : us; authorityId : S4MRTN0C7; program : Reciprocal; entity : NK-R4FSmStewGPGKsU6zzv4Qs; authority : TREAS-OFAC; listingDate : 2024-09-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2024-03-25; target : ; documentedBy : id : ofac-pr-1d7e1c39996078dcebe01eedef7be734016ccd79; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-03-25; entity : NK-R4FSmStewGPGKsU6zzv4Qs; document : id : ofac-pr-60db63946063ca6daafae995dcdedf720b13b773; caption : Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2024-03-25; title : Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement; sourceUrl : https://home.treasury.gov/news/press-releases/jy2204; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Elfaro OU
| Id: | NK-VhTsJUsp6jqz6VSAbeUGgi | | Name: | Elfaro OU | | Type: | Company | | Description : | country : ee; name : Elfaro OU; OU INELSO; sourceUrl : https://permid.org/1-5086551772; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42011; https://home.treasury.gov/news/press-releases/jy1494; phone : +3726611211; address : Vesse Poik 4D, 11415 Tallinn; Lasnamae linnaosa, Vesse poik 4d, TALLINN, 11415, Estonia; VESSE POIK 4D, 11415 TALLINN; status : Active; incorporationDate : 2017-09-11; permId : 5086551772; jurisdiction : ee; vatCode : EE102018071; registrationNumber : 14329778; programId : US-RUSHAR; addressEntity : id : addr-e50549df17ce2a78231e79ac6774eccb704075b9; caption : Vesse Poik 4D, 11415 Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Vesse Poik 4D, 11415 Tallinn; street : Vesse Poik 4D; city : Tallinn; postalCode : 11415; country : ee; target : ; previousName : OU Inelso; topics : debarment; sanction; notes : (also OU INELSO, OU INELSO); (also ELFARO OU); uniqueEntityId : JDKWMZCKF8H3; H5BQMLAHM1M9; createdAt : 2023-08-17; ownershipAsset : id : ofac-a1dd2debd5df7f0c5c25d64873ee518622d15dbe; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : role : Owned or Controlled By; owner : id : NK-ichc3TKzuiQuLP6eeaoGVH; caption : ANTON ANATOLEVICH EFIMOV; schema : Person; referents : ofac-pr-fec865f666be31de406f3819068f936e0f2c0bfa; usgsa-s4mrty75q; usgsa-c435209b9a0db6eb5b8aff956d9ae1504d026ff4; usgsa-s4mrty28g; usgsa-s4mrqm7vc; ofac-42010; ru-inn-781403161620; usgsa-3127e4ea5ba9b964b222b4077e556592d9837138; ua-nsdc-22839-efimov-anton-anatolijovic; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-26T12:11:16; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : ANTON ANATOLYEVICH; АНТОН; ANTON ANATOLEVICH; Anton; innCode : 781403161620; lastName : Efimov; ЕФИМОВ; name : Efimov Anton; ANTON ANATOLEVICH EFIMOV; Ефимов Антон Анатольевич; EFIMOV, Anton Anatolyevich; Єфімов Антон Анатолійович; Anton Anatolyevich Efimov; АНТОН АНАТОЛЬЕВИЧ ЕФИМОВ; country : ru; ee; es; fatherName : АНАТОЛЬЕВИЧ; nationality : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42010; https://home.treasury.gov/news/press-releases/jy1494; citizenship : ru; topics : debarment; sanction; birthDate : 1975-08-08; 1975-08-31; alias : Anton Anatolevich Efimov; Yefimov Anton Anatoliiovych; programId : US-RUSHAR; UA-SA1644; middleName : Anatolyevich; Anatolevich; gender : male; uniqueEntityId : JDADRK564167; H5AUHHTD3QT4; notes : (also ANTON ANATOLEVICH EFIMOV, ANTON ANATOLEVICH EFIMOV); (also ANTON ANATOLYEVICH EFIMOV); createdAt : 2023-08-17; target : 1; asset : NK-VhTsJUsp6jqz6VSAbeUGgi; target : ; sanctions : id : ofac-c9abb7f4f937852685661f2988ef5fc5e5f0d39e; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; entity : NK-VhTsJUsp6jqz6VSAbeUGgi; provisions : Block; RUSSIA-EO14024; authorityId : 42011; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-4122526215076368bcf7307b27ea23a50195b713; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2023-08-17; startDate : 2023-05-19; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRQM7VD; entity : NK-VhTsJUsp6jqz6VSAbeUGgi; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-87236601344b6e6987a02b8648e0c39826e24da9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-10-31; country : us; authority : TREAS-OFAC; entity : NK-VhTsJUsp6jqz6VSAbeUGgi; provisions : Prohibition/Restriction; authorityId : S4MRTY28H; program : Reciprocal; startDate : 2023-05-19; target : ; id : usgsa-ba20f3da2e512cbe8f68b673351f0cadfbcbb56b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-VhTsJUsp6jqz6VSAbeUGgi; startDate : 2023-05-19; authorityId : S4MRTY75R; listingDate : 2024-10-31; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; target : ; documentedBy : id : ofac-pr-3c99b080cf6b62e7593b8b959b653424a8fed5d6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-05-19; document : id : ofac-pr-286c67e9a2d275c0c28d4fde3cb89d48543f9765; caption : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; title : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; publishedAt : 2023-05-19; target : ; entity : NK-VhTsJUsp6jqz6VSAbeUGgi; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Chatex
| Id: | NK-VzfqAQMyS3FbYWX5MVf2a8 | | Name: | Chatex | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854; https://permid.org/1-5096779001; https://home.treasury.gov/news/press-releases/jy0471; name : CHATEX; Chatex; status : Active; address : St. Vincent and the Grenadines; permId : 5096779001; country : lv; vc; ee; programId : US-CYB; topics : debarment; sanction; website : http://chatex.com/; incorporationDate : 2018; alias : CHATEX; createdAt : 2025-02-16; uniqueEntityId : JYR9CDE669B7; cryptoWallets : id : ofac-02af4816620cb26b64a25368eded1b7e2495417e; caption : 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; currency : XBT; publicKey : 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; target : 1; id : ofac-0321014e96641356046969f95f12cf7c7db136d7; caption : 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; currency : USDT; target : 1; id : ofac-0dec2eedf3a47cc12d852c6b661a92553815cb8f; caption : 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : ETH; publicKey : 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0; topics : sanction; target : 1; id : ofac-100720df1a0e8ccac9d135b737b9b4cb5002abc2; caption : 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; publicKey : 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt; topics : sanction; target : 1; id : ofac-1a201defd16982d6842a3b7bdbfc18eeffd67e59; caption : 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; topics : sanction; target : 1; id : ofac-21a03f0f3755663559f58ff60e28ba378c2adcf5; caption : 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; currency : XBT; publicKey : 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M; target : 1; id : ofac-335779182b6f66eb08b77473225a146b3e39a9f8; caption : 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; publicKey : 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV; target : 1; id : ofac-52a76362970420f5edd185e67d0f33369d613976; caption : 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh; currency : XBT; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; target : 1; id : ofac-5e5aea144cf5f0c0d70c441a9c3aaf566eba3547; caption : 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; publicKey : 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; currency : XBT; topics : sanction; target : 1; id : ofac-6e89b84c8bd75937f1b9e18cb813eaf137d5c983; caption : 0x48549a34ae37b12f6a30566245176994e17c6b4a; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 0x48549a34ae37b12f6a30566245176994e17c6b4a; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; currency : ETH; target : 1; id : ofac-73be0dab9d4cba8c306298ba15184fd12543c8f9; caption : bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; publicKey : bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde; topics : sanction; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; target : 1; id : ofac-7500c07580acd530e9e52b47155f2ca5604c6d70; caption : rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XRP; topics : sanction; publicKey : rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; target : 1; id : ofac-788c73bf7a93617e6b3ad9d0002ce0cfc632c58a; caption : 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; publicKey : 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i; currency : XBT; target : 1; id : ofac-800d7d283e0498f269c3b04faf92298fce78866f; caption : 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; currency : XBT; target : 1; id : ofac-8101f7900acf88c31e7c8a368a8c593c065dbcbb; caption : 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; currency : ETH; publicKey : 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45; target : 1; id : ofac-85baf11ec2d9b1e4474bfb9e620d001686b0c72a; caption : bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; publicKey : bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7; currency : XBT; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; target : 1; id : ofac-86d50f796ce78128d5a75c43fdbf6a9e77d4fe58; caption : 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; topics : sanction; target : 1; id : ofac-93fc919ca7540e3ad6cbbd8bccc3085c86de7f6e; caption : 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; currency : XBT; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; target : 1; id : ofac-9948157dd1e20e297c4a01680268d0ed72ee81e3; caption : 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; topics : sanction; target : 1; id : ofac-b32e656aef3c10a9c1e86c624cea9b787dc7384b; caption : 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; topics : sanction; target : 1; id : ofac-b4581387caea27b6de4110244e362da816a12dd0; caption : bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw; currency : XBT; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; target : 1; id : ofac-cd5c6f8fb01a1cb7e881558266007fc8fcdbde2a; caption : 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : ETH; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; publicKey : 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352; target : 1; id : ofac-d1fda10c5e654599f572de68be4cf2bdcc9dca3b; caption : 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : ETH; publicKey : 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a; target : 1; id : ofac-d27a12af0efcf94bbd0b7c2005a2ffb347354044; caption : bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; publicKey : bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73; target : 1; id : ofac-d47656e962194b57878659445e905327108feaa9; caption : 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; publicKey : 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; target : 1; id : ofac-df73a1f4a91bcd5bb519dfd71651f85a5b40cfd6; caption : 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; currency : XBT; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; publicKey : 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; target : 1; id : ofac-e54236b8e342d46cda05ad3da142bf37d261c0bb; caption : 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; publicKey : 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; topics : sanction; currency : XBT; target : 1; id : ofac-e6f3f87694b823495b18bbf87398923490acfacf; caption : 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; topics : sanction; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; target : 1; id : ofac-f585a37d61b3f9dc71a8c447ad60006ded8a0981; caption : bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; publicKey : bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; target : 1; sanctions : id : ofac-9c58d114fe2e165a44af78ce7cb38a9fb786f258; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CYBER2; Block; authority : Office of Foreign Assets Control; authorityId : 33854; programId : US-CYB; reason : Executive Order 13757 (Cyber); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-VzfqAQMyS3FbYWX5MVf2a8; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; country : us; program : CYBER2; target : ; id : usgsa-f1de2d3263a49b96e7a7b4ffb9dbe15d130864c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-VzfqAQMyS3FbYWX5MVf2a8; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR2H0; listingDate : 2025-02-16; program : Reciprocal; startDate : 2021-11-08; summary : PII data has been masked from view; country : us; target : ; documentedBy : id : ofac-pr-1d4ad4f9034e91558c795e559b83e9a159300d7c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-VzfqAQMyS3FbYWX5MVf2a8; document : id : ofac-pr-0667a02cf98a499710ff71ce790fbadb5569b7aa; caption : Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-11-08; sourceUrl : https://home.treasury.gov/news/press-releases/jy0471; title : Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange; target : ; date : 2021-11-08; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
GARANTEX EUROPE OU
| Id: | NK-XQyqxmZPMezqQiDeHoGQjf | | Name: | GARANTEX EUROPE OU | | Type: | Company | | Description : | notes : Place of registration: Moscow, Russian Federation; Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; Garantex est une plateforme d'échange de cryptomonnaies basée en Russie. Des fonds peuvent être déposés auprès de Garantex et retirés de Garantex avec les cartes bancaires de Sberbank, T-Bank (anciennement Tinkoff Bank) et Alfa-Bank, qui sont toutes inscrites sur la liste au titre du règlement (UE) no 269/2014. Les clients de ces banques peuvent avoir accès au système financier mondial par l'intermédiaire de Garantex, étant donné que les roubles des comptes bancaires sont échangés contre des cryptomonnaies et qu'ensuite, les cryptomonnaies sont échangées contre d'autres monnaies. Par conséquent, en proposant des services de dépôt et de retrait aux clients des trois banques, Garantex est associée à Sberbank, T-Bank et Alfa-Bank, qui sont inscrites sur la liste au titre du règlement (UE) no 269/2014.; Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1
Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9
Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV The Director Disqualification Sanction was imposed on 09/04/2025.; Principal place of business: Russian Federation; Place of registration: Moscow, Russian Federation
Known Garantex blockchain wallet addresses:
ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d
BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml
bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt
3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t
BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF
TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d; Adresse : Presnenskaya embankment 12, Moscou, Fédération de Russie
Type d'entité : plateforme d'échange de cryptomonnaies
Lieu d'enregistrement : Moscou, Fédération de Russie
Principal établissement : Fédération de Russie
Adresses de portefeuille de chaîne de blocs connues de Garantex:
ETH : 0x002471b8A185f9980708d0eAEC5B289714F56f8d
BTC : bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml
bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt
3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t
BSC : 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF
TRX : TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d; Type of entity: Crypto-currency exchange; (Date of UN designation: 2025-02-24); Garantex is a crypto-currency exchange based in Russia. Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014. Clients of those banks can gain access to the global financial system via Garantex, as roubles from bank accounts are exchanged into cryptocurrency and subsequently cryptocurrency is exchanged into other currencies. Therefore, by offering deposit and withdrawal services to customers of those three banks, Garantex is associated with Sberbank, T-Bank and Alfa-Bank, which are listed under Regulation (EU) No 269/2014.; Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d; BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d; Russian Alternative Payment Provider; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36025; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jCMMVMNjxWu88HKFfxAjWVwqWKc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7932; https://permid.org/1-5082486988; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389; name : GARANTEX EUROPE OU; GARANTEX EUROPE OÜ; GARANTEX EUROPE OU; GARANTEX EUROPE OU; Kihonzi Buzhaga OU; Garantex; Кіхонзі базхага ОУ; Kihonzi buzhaga OÜ; topics : corp.disqual; debarment; export.control; sanction; addressEntity : id : addr-7ad4cc4bebed743b8d05d1aa8fb4c4c119a595b6; caption : Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ee; postalCode : 11415; city : Tallinn; full : Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn; street : Harju maakond, Lasnamae linnaosa, Peterburi tee 47; target : ; id : addr-253b4bb7188049d4441414fc478281fa64d7dddb; caption : Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn; postalCode : 10150; city : Tallinn; street : Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3; country : ee; target : ; id : addr-57ebe897e25643bb30a33a826f5b13269b40be81; caption : 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow; country : ru; street : 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City; city : Moscow; target : ; id : addr-746c0c8e17f8f9cd5c28dace1aa53b604db061aa; caption : St. Petersburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; city : St. Petersburg; full : St. Petersburg; target : ; id : addr-e3407cc75d2f0b7d488f21e7cbd9295f0ca09f7e; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Moscow; country : ru; full : Moscow; target : ; id : addr-38e70c4202455bf43713cdea63127d096c213f76; caption : Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2025-02-25T18:57:02; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : country : ru; street : Presnenskaya embankment 12; city : Moscow; full : Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION; Presnenskaya embankment 12, Moscow, Russian Federation; target : ; modifiedAt : 2025-03-18; address : Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn; HARJU MAAKOND, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINN; Presnenskaya embankment 12, Moscou, Fédération de Russie; St. Petersburg Russia; Harju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estonia; Moscow; Естонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia).; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn; Moscou, Fédération de Russie; Kesklinna linnaosa, Ravala pst 8, TALLINN, 10143, Estonia; Moscow Russia; 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City Moscow Russia; Kesklinna linnaosa, J. Poska tn 51a/1-3, TALLINN, 10150, Estonia; 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow; Harju Maakond, Kesklinna Linnaosa, J., Poska Tn 51a/1-3, Tallinn, Estonia, 10150; Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION; Presnenskaya embankment 12, Moscow, Russian Federation; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estonia; St. Petersburg; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estonia; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estonia; createdAt : 2022-12-06; programId : NZ-RSA2022; EU-UKR; US-CYB; UA-SA1644; SECO-UKRAINE; GB-RUS; country : ru; ee; jurisdiction : ru; ee; legalForm : plateforme d'échange de cryptomonnaies; website : http://garantex.org/; http://garantex.io/; https://garantex.io/; registrationNumber : 14850239; alias : Kikhonzi bazkhaha OU; Garantex; ГАРАНТЕКС; Garantex Europe OU; description : Cryptocurrency exchange platform, which was used by DPRK-affiliated cyberthreat actors to launder stolen assets.; incorporationDate : 2019-11-18; status : Active; permId : 5082486988; uniqueEntityId : MF41R5L1TT78; sanctions : id : be-fod-a3e363012ac1d50e0e7626e817cb9e2c65087ca6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-XQyqxmZPMezqQiDeHoGQjf; reason : 2025/389 (OJ L24022025); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-UKR; authority : Federal Public Service Finance; country : be; listingDate : 2025-02-24; target : ; id : ch-seco-939dbe85d88da29cc29f75b837d834a328b8421a; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authority : State Secretariat for Economic Affairs; programId : SECO-UKRAINE; startDate : 2025-03-04; 2025-03-19; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-03-18; 2025-03-04; entity : NK-XQyqxmZPMezqQiDeHoGQjf; authorityId : 89614; country : ch; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; target : ; id : eu-fsf-5a848f25f8bd0fe7e1ba25c606cef4e27c44b8f4; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-02-25T18:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-UKR; program : UKR; entity : NK-XQyqxmZPMezqQiDeHoGQjf; authorityId : EU.12747.39; reason : 2025/389 (OJ L24022025); startDate : 2025-02-24; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : eu; listingDate : 2025-02-24; target : ; id : fr-ga-beadff1573f482c455d08f37e803c70c93e48440; caption : (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-02-24T21:58:04; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Garantex est une plateforme d'échange de cryptomonnaies basée en Russie. Des fonds peuvent être déposés auprès de Garantex et retirés de Garantex avec les cartes bancaires de Sberbank, T-Bank (anciennement Tinkoff Bank) et Alfa-Bank, qui sont toutes inscrites sur la liste au titre du règlement (UE) no 269/2014. Les clients de ces banques peuvent avoir accès au système financier mondial par l'intermédiaire de Garantex, étant donné que les roubles des comptes bancaires sont échangés contre des cryptomonnaies et qu'ensuite, les cryptomonnaies sont échangées contre d'autres monnaies. Par conséquent, en proposant des services de dépôt et de retrait aux clients des trois banques, Garantex est associée à Sberbank, T-Bank et Alfa-Bank, qui sont inscrites sur la liste au titre du règlement (UE) no 269/2014.; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authorityId : EU.12747.39; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); authority : Direction Générale du Trésor; entity : NK-XQyqxmZPMezqQiDeHoGQjf; country : fr; target : ; id : gb-coh-1970a0259ef497c3482c5d1d352265338e985378; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : entity : NK-XQyqxmZPMezqQiDeHoGQjf; startDate : 2025-04-09; recordId : RUS1421; authority : The Insolvency Service; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; target : ; id : gb-fcdo-13a21d19a33f2b4b766a51edf535085e57632607; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : RUS1421; 15329; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia.
The trust services sanctions were imposed on 21/03/2023.; GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.; entity : NK-XQyqxmZPMezqQiDeHoGQjf; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; program : The Russia (Sanctions) (EU Exit) Regulations 2019; country : gb; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; programId : GB-RUS; startDate : 2022-05-04; modifiedAt : 2025-04-09; target : ; id : mc-freezes-155a82211a291457a47841656a8d497ec29ecbaa; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-02-26T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-02-26T02:02:02; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; reason : Garantex est une plateforme d'échange de cryptomonnaies basée en Russie. Des fonds peuvent être déposés auprès de Garantex et retirés de Garantex avec les cartes bancaires de Sberbank, T-Bank (anciennement Tinkoff Bank) et Alfa-Bank, qui sont toutes inscrites sur la liste au titre du règlement (UE) no 269/2014. Les clients de ces banques peuvent avoir accès au système financier mondial par l'intermédiaire de Garantex, étant donné que les roubles des comptes bancaires sont échangés contre des cryptomonnaies et qu'ensuite, les cryptomonnaies sont échangées contre d'autres monnaies. Par conséquent, en proposant des services de dépôt et de retrait aux clients des trois banques, Garantex est associée à Sberbank, T-Bank et Alfa-Bank, qui sont inscrites sur la liste au titre du règlement (UE) no 269/2014.; entity : NK-XQyqxmZPMezqQiDeHoGQjf; provisions : (UE) 2025/389 du 24/02/2025; target : ; id : nz-ru-512a5e38d1ab3b12684859f06e6b700090f3ca57; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2026-02-19T22:58:01; last_seen : 2026-03-26T22:58:01; last_change : 2026-02-19T22:58:01; properties : startDate : 2026-02-20; provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Dealing with Securities; status : Sanctioned; entity : NK-XQyqxmZPMezqQiDeHoGQjf; reason : Involved in Russia's financial sector; programId : NZ-RSA2022; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; country : nz; authority : Ministry of Foreign Affairs and Trade; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; target : ; id : ofac-873ddb529c6280eb0471be5c26267a76a0ef37ce; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : authorityId : 36025; provisions : Block; CYBER4; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-CYB; program : CYBER4; country : us; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; reason : Executive Order 14306 (Cyber); Executive Order 14024 (Russia); entity : NK-XQyqxmZPMezqQiDeHoGQjf; target : ; id : ua-nsdc-733e185dc65dce1c01a569cfaa9fe45b52a84d8c; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; duration : Десять років; status : active; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; startDate : 2022-10-19; authorityId : 22072612200378; country : ua; endDate : 2032-10-19; entity : NK-XQyqxmZPMezqQiDeHoGQjf; programUrl : https://drs.nsdc.gov.ua/; program : 726/2022; target : ; id : usgsa-ffc6a5d2981702a75b8b0728c377dac3612fb983; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRN946N; listingDate : 2022-12-06; startDate : 2022-04-05; program : Reciprocal; country : us; entity : NK-XQyqxmZPMezqQiDeHoGQjf; target : ; cryptoWallets : id : fr-ga-wallet-bsc-0x3051ca7cb7f6c599fa2f27385ad75010cf0f2bbf; caption : 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; schema : CryptoWallet; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2026-03-19T20:44:21; last_seen : 2026-03-27T09:58:01; last_change : 2026-03-19T20:44:21; properties : currency : BSC; holder : NK-XQyqxmZPMezqQiDeHoGQjf; publicKey : 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF; target : ; id : fr-ga-wallet-btc-3my1ffqr5qqzmq4abfgrqwryqfb5zpat8t; caption : 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; schema : CryptoWallet; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-03-14T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2025-03-14T18:58:02; properties : holder : NK-XQyqxmZPMezqQiDeHoGQjf; publicKey : 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t; currency : BTC; target : ; id : fr-ga-wallet-btc-bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; caption : bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; schema : CryptoWallet; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-03-14T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2025-03-14T18:58:02; properties : holder : NK-XQyqxmZPMezqQiDeHoGQjf; publicKey : bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml; currency : BTC; target : ; id : fr-ga-wallet-btc-bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; caption : bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; schema : CryptoWallet; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-03-14T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2025-03-14T18:58:02; properties : publicKey : bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt; holder : NK-XQyqxmZPMezqQiDeHoGQjf; currency : BTC; target : ; id : fr-ga-wallet-eth-0x002471b8a185f9980708d0eaec5b289714f56f8d; caption : 0x002471b8A185f9980708d0eAEC5B289714F56f8d; schema : CryptoWallet; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2026-03-19T20:44:21; last_seen : 2026-03-27T09:58:01; last_change : 2026-03-19T20:44:21; properties : holder : NK-XQyqxmZPMezqQiDeHoGQjf; currency : ETH; publicKey : 0x002471b8A185f9980708d0eAEC5B289714F56f8d; target : ; id : fr-ga-wallet-trx-ta1hsikrfsggiw9nebpt4texeystnylr2d; caption : TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d; schema : CryptoWallet; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-03-13T09:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2025-03-13T09:58:02; properties : holder : NK-XQyqxmZPMezqQiDeHoGQjf; publicKey : TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d; currency : TRX; target : ; id : ofac-1982a6e4b296bc5bb2159b39db11649cd9758a8a; caption : 0x7CEd75026204aC29C34bEA98905D4C949F27361e; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : holder : NK-XQyqxmZPMezqQiDeHoGQjf; publicKey : 0x7CEd75026204aC29C34bEA98905D4C949F27361e; currency : ETH; topics : sanction; target : 1; id : ofac-1d7f9edb01247e7529f6adc8c44a88f07e7b5ad2; caption : 0x57EC89A0C056163A0314e413320f9B3ABe761259; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : publicKey : 0x57EC89A0C056163A0314e413320f9B3ABe761259; currency : ETH; holder : NK-XQyqxmZPMezqQiDeHoGQjf; topics : sanction; target : 1; id : ofac-53f43c747fa8a2bc79b0311f9dd8994af8ab1455; caption : 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : topics : sanction; publicKey : 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995; currency : ETH; holder : NK-XQyqxmZPMezqQiDeHoGQjf; target : 1; id : ofac-5b9463c2bbe7186b08c2be555d65445b18dc3a72; caption : 0xf4377edA661e04B6DDA78969796Ed31658D602D4; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : topics : sanction; currency : ETH; publicKey : 0xf4377edA661e04B6DDA78969796Ed31658D602D4; holder : NK-XQyqxmZPMezqQiDeHoGQjf; target : 1; id : ofac-6ace7b4f50b3d4c0da752c2904c4d3aab9528406; caption : TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : publicKey : TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD; topics : sanction; holder : NK-XQyqxmZPMezqQiDeHoGQjf; currency : TRX; target : 1; id : ofac-6af2ffd3553afc9d521c08920cca51b2fb0671e3; caption : TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : currency : TRX; holder : NK-XQyqxmZPMezqQiDeHoGQjf; publicKey : TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR; topics : sanction; target : 1; id : ofac-83288fc933f8271eb5f60bd8e942e0a781a9f27f; caption : 0xD8500C631dC32FA18645B7436344a99E4825e10e; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : currency : ETH; holder : NK-XQyqxmZPMezqQiDeHoGQjf; topics : sanction; publicKey : 0xD8500C631dC32FA18645B7436344a99E4825e10e; target : 1; id : ofac-8b842ecc26845e6ad04f8067aee46410207972aa; caption : 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; holder : NK-XQyqxmZPMezqQiDeHoGQjf; currency : ETH; publicKey : 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9; target : 1; id : ofac-8b9bdf29fe28390857436f28088cbc4d483b3a7b; caption : 0xb338962B92CD818D6aef0A32a9ECD01212a71f33; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : topics : sanction; currency : ETH; holder : NK-XQyqxmZPMezqQiDeHoGQjf; publicKey : 0xb338962B92CD818D6aef0A32a9ECD01212a71f33; target : 1; id : ofac-965cacccbd28354c1869d7ade1dcdcd8d5e8d160; caption : TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : publicKey : TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq; holder : NK-XQyqxmZPMezqQiDeHoGQjf; topics : sanction; currency : TRX; target : 1; id : ofac-d38a815ce4fae50c50d2e2bc73801ae076b05b04; caption : 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; holder : NK-XQyqxmZPMezqQiDeHoGQjf; topics : sanction; publicKey : 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; target : 1; id : ofac-eab778abdbcc19ac326f54c69cf3088799ae4811; caption : 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-XQyqxmZPMezqQiDeHoGQjf; publicKey : 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV; topics : sanction; currency : USDT; target : 1; agentRepresentation : id : ofac-0ec2c36600c9eecfc1f38e3620373a27cf21790e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : agent : id : NK-jhHKraqvpXDL2L7LuMbwcf; caption : Pavel Karavatsky; schema : Person; referents : ofac-53077; usgsa-s4mrwvjfl; ua-nsdc-31549-karavackij-pavlo-urijovic; ru-inn-503508082690; ua-nsdc-31476-karavackij-pavlo-urijovic; usgsa-244c1a6e285ecabf19383962a04837c9eb6e400d; ofac-pr-0e3540ef417c6c5b5de13b8d97f0fa3b0846bfe6; nz-ru-ind-1343-pavel-karavatsky; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; nz_russia_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-06T15:22:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-19T22:58:01; properties : lastName : Karavatskii; Karavatsky; Karavatskiy; Каравацкий; firstName : Павел; Pavel; fatherName : ЮРЬЕВИЧ; name : KARAVATSKY, Pavel; Karavatskii Pavel; Каравацкий Павел Юрьевич; Pavel Karavatsky; ПАВЕЛ ЮРЬЕВИЧ КАРАВАЦКИЙ; Каравацький Павло Юрійович; country : ru; innCode : 503508082690; sourceUrl : https://home.treasury.gov/news/press-releases/sb0225; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53077; topics : debarment; sanction; notes : Co-Founder and Regional Director of Garantex; programId : NZ-RSA2022; US-CYB; UA-SA1644; birthDate : 1983-01-25; citizenship : ru; alias : Karavatskyi Pavlo Yuriiovych; Pavel Yuryevich Karavatskii; Pavel Karavatskiy; Павел Юрьевич Каравацкий; taxNumber : 5035080822690; 503508082690; middleName : Юрьевич; Yuryevich; nationality : ru; gender : male; uniqueEntityId : GAXXXEYZNME2; createdAt : 2025-09-18; target : 1; role : Acting for or on behalf of; client : NK-XQyqxmZPMezqQiDeHoGQjf; target : ; id : ofac-24b8c3ee2b338f90b964811dfd48c404d39d23f1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : client : NK-XQyqxmZPMezqQiDeHoGQjf; agent : id : NK-nTmNZLwxDFbXmorKefxwpU; caption : Sergey Mendeleev; schema : Person; referents : ru-inn-772346485564; usgsa-s4mrwvjfm; ua-nsdc-31552-mendeleev-sergij-volodimirovic; usgsa-3f0e93ec6eae9e2da930929c1932bc49a2ce38a9; ofac-pr-078f416f2c85e917ac5afb7c5453a7e49999bb7c; nz-ru-ind-1341-sergey-mendeleev; ofac-53078; ua-nsdc-31479-mendeleev-sergij-volodimirovic; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; nz_russia_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-06T15:22:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-19T22:58:01; properties : country : ru; firstName : Сергей; Sergey; lastName : Менделеев; Mendeleev; innCode : 772346485564; fatherName : ВЛАДИМИРОВИЧ; name : Mendeleev Sergei; Sergey Mendeleev; СЕРГЕЙ ВЛАДИМИРОВИЧ МЕНДЕЛЕЕВ; MENDELEEV, Sergey; Менделеев Сергей Владимирович; Сергей Менделеев; Мєндєлєєв Сергій Володимирович; alias : Miendielieiev Serhii Volodymyrovych; Mendeleev; sourceUrl : https://home.treasury.gov/news/press-releases/sb0225; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53078; birthDate : 1976-11-02; notes : Co-Founder of Garantex; programId : NZ-RSA2022; US-CYB; UA-SA1644; topics : debarment; sanction; citizenship : ru; nationality : ru; gender : male; uniqueEntityId : GB1SAG3R9SL4; createdAt : 2025-09-18; target : 1; role : Acting for or on behalf of; target : ; id : ofac-9592b2636f8f1e1e31560bc13b3d91a24d1299dd; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : agent : id : NK-azjjB23wriWpJ7pUgpe8dS; caption : Aleksandr Khoseluisovich Mira Serda; schema : Person; referents : usgsa-2acf1ab75f8fb316b599af56d99c751c3afd87bc; ru-inn-781017931306; usgsa-s4mrwvjfk; ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic; ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic; nz-ru-ind-1342-aleksandr-serda; ofac-53076; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; nz_russia_sanctions; us_sam_exclusions; first_seen : 2025-07-06T15:22:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-19T22:58:01; properties : lastName : Ntifo-Siao; SERDA; НТИФО-СИАО; Ntifo Siaw; Нтифо-Сиao; Mira Serda; Мира Серда; name : Ntifo-siao Aleksandr; Мира Серда Александр Хоселуисович; MIRA SERDA, Aleksandr Khoseluisovich; Aleksandr Mira SERDA; Александр Хоселуисович Мира Серда; Mira Serda Aleksandr; Міра Серда Олександр Хоселуісович; АЛЕКСАНДР ЭДВАРДОВИЧ НТИФО-СИАО; Aleksandr Khoseluisovich Mira Serda; Нтіфо-сіао Олександр Едвардович; Нтифо-сиао Александр Эдвардович; fatherName : ХОСЕЛУИСОВИЧ; ЭДВАРДОВИЧ; firstName : Alexander; Aleksandr; ALEKSANDR KHOSELUISOVICH; Александр; innCode : 781017931306; country : ru; notes : Co-Founder of Garantex; birthDate : 1984-05-31; programId : NZ-RSA2022; US-CYB; UA-SA1644; topics : debarment; sanction; middleName : Joseluisovich; Mira; Khoseluisovich; Эдвардович; Хоселуисович; Edvardovich; alias : Александр Эдвардович Нтифо-Сиao; Aleksandr Edvardovich Ntifo-Siao; Alexander Joseluisovich Mira Serda; Mira Serda Oleksandr Khoseluisovych; Alexander Ntifo Siaw; citizenship : ru; nationality : ru; gh; idNumber : 4005295732; address : SAINT PETERSBURG, 196135; 26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135; addressEntity : addr-2bf87e86dc067cc9e0fb44f5bd74c0df8d005b6a; taxNumber : 781017931306; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53076; gender : male; birthPlace : Saint Petersburg, Russia; uniqueEntityId : GAXWETPF34G7; createdAt : 2025-09-18; target : 1; role : Acting for or on behalf of; client : NK-XQyqxmZPMezqQiDeHoGQjf; target : ; id : ofac-f1acc8f0c211ffe257bbb8b7bee4416fb985a341; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : agent : id : NK-nCCRCEZeb4t4Rz8QxUji3C; caption : GRINEX LLC; schema : Company; referents : ua-nsdc-34026-grineks; NK-k2mYyh4DoCQMTQeD77asKy; be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a; eu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba; eu-fsf-eu-13770-38; au-dfat-8676-grinex-limited-liability-company; ofac-55045; ch-seco-98595; permid-5096685829; usgsa-s4mrwvjt7; mc-freezes-13379ce5eec718fa515351c81ea2773033cbee21; ofac-pr-d4854c065723bdaed3d5a97c8d6ff279353fc37e; fr-ga-8618; usgsa-e1a359158d8b023c447718091dcea147251f2cf6; gb-fcdo-rus2983; gb-hmt-17070; gb-coh-jvvhupovnuuvuemteyvpsork1wk; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T09:21:43; properties : notes : Adresse: Bichkek, district de Leninsky, microdistrict Jal-29, building 14/1, 35, Kirghizstan
Type d'entité: société à responsabilité limitée
Lieu d'enregistrement: Bichkek, Kirghizstan
Date d'enregistrement: 27/12/2024
Numéro d'enregistrement: 311748-3301-OOO
Numéro d'identification fiscale: 02312202410120
Adresses de portefeuille de chaîne de blocs connues: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD
Entités associées: PSB Bank; Disqualified; Grinex est une plateforme d'échange de cryptomonnaies enregistrée au Kirghizstan. Grinex est une importante plateforme de négociation du cyberjeton indexé (stablecoin) A7A5, qui est garanti par PSB Bank, une institution publique russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. A7A5 a été développé par LLC A7 et PSB Bank et est émis par LLC Old Vector. Par conséquent, Grinex apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, Grinex est associée à PSB Bank, LLC A7 et LLC Old Vector.; Type of entity: Limited Liability Company.
Associated entities: PSB Bank.; Known blockchain wallet addresses
TNZxGWCwvsHr6JxQxzoeDXV5
97Yf7Zb7nV; 311748-3301-OOO (regnumber-Registration Number) (on 2024-12-27); Registration number: 311748-3301-OOO; Known blockchain wallet addresses:
TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38;; Grinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank, a Russian State-owned institution. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was developed by LLC A7 and PSB Bank, and is issued by LLC Old Vector. Therefore, Grinex is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Grinex is associated with PSB Bank, LLC A7 and LLC Old Vector.; Website: https://grinex.io/; Tax Identification Number: 02312202410120; Grinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank; Place of registration: Bishkek, Kyrgyzstan; Known blockchain wallet addresses: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD; Associated entities: PSB Bank; (Date of UN designation: 2025-10-23); Known blockchain wallet . addresses:
TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD; Type of entity: Limited Liability Company; programId : EU-UKR; AU-RUSSIA; US-CYB; UA-SA1644; SECO-UKRAINE; GB-RUS; topics : corp.disqual; debarment; sanction; addressEntity : addr-e7cb83938a1876c7dd0e5dc9224303c6577899ab; addr-a35b7a18885d1197ebd361c2acb33c013d88c3f8; addr-a1dffafcc955b04e067ce5b5e95c0588d838ea77; addr-516745ea663c8f7ea3b05b00cfd514215649a878; addr-3fae3e85599152f1277c035ffb7957af2d483847; alias : Grinex; Гринекс; Общество с ограниченной ответственностью «Гринекс»; Hrineks; Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks; name : Grinex; GRINEX LLC; Гринекс; Grinex Limited Liability Company; Grineks OOO; Грінекс; address : Киргизька Республіка, м. Бішкек, Ленінський район, мікрорайон Джал-29, буд. 14/1, 35; Moscow; Kyrgyzstan, Leninsky district, microdistrict Jal-29, building 14/1, 35; Кыргызская Республика, г. Бишкек, Ленинський район, микрорайон Джал-29, д. 14/1, 35; KYRGYZSTAN, Bishkek, microdistrict Jal-29, building 14/1, 35; Bishkek, Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District; 14/1, 35 Jal-29 Microdistrict, Bishkek, Kyrgyzstan; Leninskiy rayon, mikrorayon Dzhal-29, 14/1, 35, BISHKEK, Kyrgyzstan; Bichkek, Kirghizstan; Bichkek, district de Leninsky, microdistrict Jal-29, building 14/1, 35; Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyz Republic; Kyrgyzstan, Bishkek, 14/1, 35, Jal-29 Microdistrict; createdAt : 2025-09-18; taxNumber : 02312202410120; 2312202410120; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JvvhUpOVNuUVUemteyvpsOrk1wk; https://permid.org/1-5096685829; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2035; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8618; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55045; modifiedAt : 2025-12-12; incorporationDate : 2024-12-23; 2024-12-27; country : ru; kg; registrationNumber : 311748 3301 OOO; 311748-3301-ООО; 311748-3301-OOO; legalForm : société à responsabilité limitée; summary : Virtual Asset Exchange Operator; website : https://grinex.io/; phone : +996707365111; email : info@grinex.io; jurisdiction : kg; permId : 5096685829; status : Active; sector : Financial and Insurance Activities; uniqueEntityId : GUPMXK3M2Z26; target : 1; role : Acting for or on behalf of; client : NK-XQyqxmZPMezqQiDeHoGQjf; target : ; unknownLinkFrom : id : ofac-af7861ef1d69f4105f50af5ea24a49cb90a50a7f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-14T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-14T16:10:01; properties : object : NK-XQyqxmZPMezqQiDeHoGQjf; role : Providing support to; subject : id : NK-ZoBhzZv7NdLLmjMYu9QXxg; caption : A7 Limited Liability Company; schema : Company; referents : ca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207; eu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec; be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6; permid-5095156559; gb-coh-ak30f-fowng10fuvd-xwkcxd684; eu-fsf-eu-13437-31; mc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267; mc-freezes-2519764bfa004c0cc887b45f9f0b3c0c5c051d61; ofac-54628; eu-fsf-eu-13798-65; ch-seco-99133; fr-ga-8219; ru-inn-9710137165; fr-ga-8636; gb-hmt-16954; eu-oj-785085c690aa14ee67c975e56fc01156b4ae86a6; NK-MKmFdcPafK6HGdAoSAv4gk; usgsa-s4mrwvjnj; usgsa-421de1275b94121054b7c9c8e039cd828aaffba6; ofac-pr-f92fc9b17f0ec9c66cb1be8dc830a3d2c4c8f0aa; be-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539; gb-fcdo-rus2718; ch-seco-94604; ua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/aK30F-FOwNg10FUvd_XwkcXD684; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8636; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035; https://permid.org/1-5095156559; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1434; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8219; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2035; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54628; name : Limited Liability Company "A7"; A7 OOO; A7 LLC; Societatea cu răspundere limitată A7; Общество С Ограниченной Ответственностью “А7”; A7 Limited Liability Company; Εταιρεία περιορισμένης ευθύνης Α7; Kumpanija b’Responsabbiltà Limitata A7; Дружество с ограничена отговорност „А7“; Товариство з обмеженою відповідальністю "А7"; A7 Korlátolt Felelősségű Társaság; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"; Limited Liability Company A7; A7 OOO (A7 LLC); Общество с ограниченной ответственностью "A7"; registrationNumber : 087101182757; 9710137165; 87101182757; 1247700586891; notes : Associated entities: PSB Bank; VEB.RF; (Date of UN designation: 2025-07-15); (Date of UN designation: 2025-10-23); A7 has been established by Ilan Shor, together with multiple financial companies in Moscow, partnering with Russian state entities. These companies are linked to efforts to influence the Presidential elections and Constitutional referendum on EU accession held in the Republic of Moldova in 2024. Ilan Shor used A7 to transfer money to voters, offering payments in exchange for votes against the referendum and for specific candidates in the Presidential elections.; Registration number: 087101182757; La société A7 a été fondée par Ilan Shor, avec de nombreuses sociétés financières à Moscou, en partenariat avec des entités publiques russes. Ces entreprises sont liées aux efforts visant à influencer l'élection présidentielle et le référendum constitutionnel sur l'adhésion à l'UE qui se sont tenus en République de Moldavie en 2024. Ilan Shor a utilisé la société A7 pour transférer de l'argent à des électeurs, auxquels des paiements étaient offerts en échange de votes en faveur du “non” lors du référendum et pour certains candidats à l'élection présidentielle. En portant gravement atteinte à la tenue de scrutins, la société A7 est responsable d'actions qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité dans la République de Moldavie. A7 est également associée à Ilan Shor.; Place of registration: Russian Federation; LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. Therefore, LLC A7 is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC A7 is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine. LLC A7 is also associated with VEB.RF, a legal person which is supporting, materially or financially, or benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.; Disqualified; Registration number: 1247700586891; Principal place of business: Russian Federation; Type of entity: Limited liability company; Type of entity: Limited Liability Company; Type d’entité : Société à responsabilité limitée
Numéro d’enregistrement : 1247700586891; LLC A7 est une société russe détenue en partie par PSB Bank, une entreprise publique russe. LLC A7 a été cocréée par PSB Bank pour lancer A7A5, un cyberjeton indexé (stablecoin) adossé à des dépôts de rouble fiat sur les comptes bancaires de PSB Bank. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. En outre, LLC A7 a reçu des prêts de VEB.RF, un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. Par conséquent, LLC A7 apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, LLC A7 est associée à PSB Bank, une personne morale qui effectue des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass. LLC A7 est également associée à VEB.RF, une personne morale qui apporte un soutien matériel ou financier aux décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine, ou tire avantage de ces décideurs.; Adresse: Morskaya street 35, Gelendzhik, kraï de Krasnodar, 353460, Fédération de Russie
Type d'entité: société à responsabilité limitée
Lieu d'enregistrement: Fédération de Russie
Date d'enregistrement: 02/09/2024
Numéro d'enregistrement: 1247700586891
Principal établissement: Fédération de Russie
Entités associées: PSB Bank; VEB.RF; LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him.; A7 has been established by Ilan Shor, together with multiple financial companies in Moscow, partnering with Russian state entities. These companies are linked to efforts to influence the Presidential elections and Constitutional referendum on EU accession held in the Republic of Moldova in 2024. Ilan Shor used A7 to transfer money to voters, offering payments in exchange for votes against the referendum and for specific candidates in the Presidential elections. By seriously undermining the holding of elections, A7 is responsible for actions that undermine or threaten democracy, the rule of law, stability or security in the Republic of Moldova. A7 is also associated with Ilan Shor.; 1247700586891 (regnumber-Registration Number) (on 2024-09-02); topics : corp.disqual; debarment; sanction; country : ru; alias : A7 OOO; Tovarystvo z obmezhenoiu vidpovidalnistiu "A7"; A7; Societatea cu răspundere limitată A7; Общество С Ограниченной Ответственностью “А7”; Εταιρεία περιορισμένης ευθύνης Α7; Kumpanija b’Responsabbiltà Limitata A7; Дружество с ограничена отговорност „А7“; Obshchestvo S Ogranichennoi Otvetstvennostyu A7; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'А7'; A7 Korlátolt Felelősségű Társaság; ООО А7; A7 Limited Liability Company; programId : EU-UKR; US-CYB; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; SECO-MOLDOVA; EU-MDA; modifiedAt : 2025-12-12; address : 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10, RUSSIE; Lesnaya Str., 9 2/10 125196 Moscow, Russian Federation, Russia; Morskaya street 35, Gelendzhik, Russian Federation, 353460; 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10; Российская Федерация, 125196, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. Лесная, д. 9, пом. 2/10; Morskaya street 35, Gelendzhik, kraï de Krasnodar, 353460, Fédération de Russie; Lesnaya str., 9 2/10 125196, Moscow, Russian Federation, Russia; Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196; Ul Morskaya, D. 35, G.O. Gorod-Kurort Gyelyendzhik, GELENDZHIK, KRASNODARSKIY KRAY, 353460, Russia; UL. LESNAYA D. 9 POMESHCH. 2/10, MOSCOW, 125196; 125196, Lesnaya Street 9, Room 2/10, Moscow, RUSSIAN FEDERATION; УЛ. МОРСКАЯ Д. 35, Г. ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353460; УЛ МОРСКАЯ Д. 35, ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353460; Lesnaya Street 9 / Room 2/10, Moscow, Russian Federation, 125196; Російська Федерація, 125196, м. Москва, вн.тер.м. муніципальний округ Тверський, вул. Лісна, буд.9, прим. 2/10; Morskaya street 35, Gelendzhik, Krasnodar Krai, RUSSIAN FEDERATION, 353460; addressEntity : addr-5130ddb7dd1871788418e2539cbccd8018bc2138; addr-23fc25a546c09fbd6d16c67fbe3b513eeb5c3fcf; addr-a9daed0f627fbdb117f73af96feff6aa69df3694; addr-61d460b9b813392fcef28eb61bbfa3defdb46d25; addr-2052db78d0d1b9b3e76ea7f7ffd5b4fa1cf96f1b; createdAt : 2025-08-12; incorporationDate : 2024-09-02; innCode : 9710137165; jurisdiction : ru; kppCode : 230401001; ogrnCode : 1247700586891; legalForm : société à responsabilité limitée; Общества с ограниченной ответственностью; website : http://a7goldinvest.ru/; email : info@a7-agent.ru; permId : 5095156559; status : Active; phone : +78006007444; weakAlias : OOO A7; A7 LLC; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; taxNumber : 9710137165; uniqueEntityId : GP14ZXWQF888; target : 1; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; kp_rusi_reports |
Cryptovenience OU
| Id: | NK-ZCFCQ2qVrMiFkGFmVD42tL | | Name: | Cryptovenience OU | | Type: | Company | | Description : | status : Active; permId : 5086551759; address : Tehnika tn 33-9, TALLINN, 10149, Estonia; Pollu tn 135-11, 10917 Tallinn; VABADUSE PST 174B, 10917 TALLINN; Kesklinna linnaosa, Tehnika tn 33-9, TALLINN, 10149, Estonia; Vabaduse Pst 174B, 10917 Tallinn; incorporationDate : 2018-07-03; sourceUrl : https://permid.org/1-5086551759; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42862; country : ee; name : Cryptovenience OU; jurisdiction : ee; addressEntity : id : addr-4f304ef90b7ee2ed7016ac5b3cf3837e477d557a; caption : Vabaduse Pst 174B, 10917 Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ee; full : Vabaduse Pst 174B, 10917 Tallinn; postalCode : 10917; city : Tallinn; street : Vabaduse Pst 174B; target : ; id : addr-231a988fd5083d957329b1f160d666e87ddaf8a6; caption : Pollu tn 135-11, 10917 Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 10917; city : Tallinn; full : Pollu tn 135-11, 10917 Tallinn; street : Pollu tn 135-11; country : ee; target : ; programId : US-RUSHAR; taxNumber : 14518456; vatCode : EE102105942; topics : debarment; sanction; createdAt : 2023-08-17; uniqueEntityId : FRVBLDMBKP26; ownershipAsset : id : ofac-0616511a1d4a1b5dd206e9db6ea4055c9d56880d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : asset : NK-ZCFCQ2qVrMiFkGFmVD42tL; role : Owned or Controlled By; owner : id : NK-fTFFcpHFcy8FLT5pYjjnAU; caption : Anselm Oskar Schmucki; schema : Person; referents : gb-coh-psc-SL026856-oigttg1ie6fqtklhhfcntx2ky-y; gb-hmt-16066; usgsa-f29dec0bde3850e075228c15ff1cf27872d2e7e4; usgsa-s4mrty7dc; ofac-42735; usgsa-s4mrty7dd; usgsa-s4mrqm56l; gb-coh-psc-SL026857-ezcfyrzq0pxgo6jypzv2stebqio; usgsa-261ac7d429e45c542049e1a12ff9b82a492ad622; usgsa-f63cacef3bfc7313ff1a10921b964adcd1addeda; usgsa-s4mrty2h4; gb-coh-psc-11100986-kbetzrqiyhwqogjyz3leay-92wi; gb-fcdo-rus1964; usgsa-s4mrty2h3; gb-coh-psc-OC414824-vltewyoxqygyc2radqglgz4neim; gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma; datasets : us_ofac_sdn; gb_fcdo_sanctions; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-09T11:36:18; properties : firstName : Oskar; OSKAR ANSELM; Anselm; ANSELM OSKAR; middleName : Anselm; Oskar; name : Anselm Oskar Schmucki; SCHMUCKI, Anselm Oskar; Anselm Oskar SCHMUCKI; ANSELM OSKAR SHMUKKI; Mr Anselm Oskar Schmucki; OSKAR ANSELM SCHMUCKI; nationality : ch; address : Moscow; RAS AL KHAIMAH; Cluster, Madrid, Alhamra Village, Rak, Rb3-02-20, United Arab Emirates; Regent House, 316 Beulah Hill, London SE19 3HF, United Kingdom; Rb3-02-20 Cluster: Madrid, Al Hamra Village, Rak, United Arab Emirates; Rb3-02-20 Cluster: Madrid Al Hamra Village, Rak, United Arab Emirates; Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak, United Arab Emirates; Southbank House Black Prince Rd Lambeth, London SE1 7SJ, England; RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah; birthDate : 1969-11-21; country : ae; ru; ch; sg; title : Mr; lastName : SCHMUCKI; Shmukki; Schmucki; position : Chief of the Moscow Office of DuLac Capital Ltd; programId : US-RUSHAR; GB-RUS; topics : debarment; sanction; birthPlace : Switzerland; gender : male; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; (also ANSELM OSKAR SHMUKKI, OSKAR ANSELM SCHMUCKI, ANSELM OSKAR SHMUKKI, OSKAR ANSELM SCHMUCKI); (also ANSELM OSKAR SCHMUCKI); addressEntity : addr-1d3f6a2ed83aab67ec5f8dcfcd3563c11314ddf7; addr-6da254f23f06adae237c935da15b9869e0bf724b; alias : Anselm Oskar Shmukki; Oskar Anselm Schmucki; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42735; passportNumber : X7594510; uniqueEntityId : JUFDRP2ERJ12; FQ3ZKMC23V85; JUM1GGGQVT15; createdAt : 2023-08-17; target : 1; target : ; sanctions : id : ofac-700f1c5a6dbb8b999cecf042dc8848888cfbf393; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); country : us; entity : NK-ZCFCQ2qVrMiFkGFmVD42tL; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; authorityId : 42862; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-14dec5baddfce292552b7d3b91ba2045561de2ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MRQM57B; listingDate : 2023-08-17; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; startDate : 2023-05-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ZCFCQ2qVrMiFkGFmVD42tL; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
SPE OU
| Id: | NK-ZMoE2Jf2Tk6KbC2VtU8NhY | | Name: | SPE OU | | Type: | Company | | Description : | name : SPE OU; sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50120; country : ee; address : Laki Tn 16 Tallinn 10621 Estonia; Laki Tn 16, 10621 Tallinn; LAKI TN 16, 10621 TALLINN; topics : debarment; export.control; sanction; incorporationDate : 2017-05-22; addressEntity : id : addr-ba52320334fa19dff1c54a766d96e59df880696d; caption : Laki Tn 16, 10621 Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 10621; street : Laki Tn 16; full : Laki Tn 16, 10621 Tallinn; city : Tallinn; country : ee; target : ; programId : US-RUSHAR; taxNumber : 14263832; vatCode : EE101978060; createdAt : 2024-09-19; uniqueEntityId : PMT1BNNFNBR3; ownershipAsset : id : ofac-1c2f5ede11e3a41ff0fc3b962f24b2e677ab756c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : role : Owned or Controlled By; asset : NK-ZMoE2Jf2Tk6KbC2VtU8NhY; owner : id : NK-kQ72oyouiLp8wv3qKmNLux; caption : Konstantin Svyatoslavovich Kalinov; schema : Person; referents : ua-nsdc-33557-kalinov-kostantin-svatoslavovic; ofac-50119; gb-hmt-16663; ru-inn-561605562471; gb-fcdo-rus2260; ofac-pr-c4e2d69fc9217f75fda618af91b735c5d0f0f8dd; usgsa-s4mrtln0h; gb-coh-cgpd129bvma7jvqfbacr0wckoka; usgsa-35c99ebb061fdb8ee2c178f06e0150224923c1dd; tw-shtc-c6e630d776bdb39ba482943cee7b8b3b990f9f8d; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2024-08-23T15:53:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : fatherName : СВЯТОСЛАВОВИЧ; country : ru; ee; innCode : 561605562471; name : KALINOV, Konstantin Svyatoslavovich; КАЛИНОВ Константин Святославович; Konstantin Svyatoslavovich KALINOV; КАЛІНОВ Костянтин Святославович; Konstantin KALINOV; Konstantin Svyatoslavovich Kalinov; КОНСТАНТИН СВЯТОСЛАВОВИЧ КАЛИНОВ; КАЛИНОВ Костянтин Святославович; KALINOV KONSTANTIN; lastName : КАЛИНОВ; KALINOV; Kalinov; firstName : Konstantin; KONSTANTIN SVYATOSLAVOVICH; КОНСТАНТИН; sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cGPd129BVMA7jVqfbAcR0wCKOKA; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50119; birthDate : 1983-05-19; topics : corp.disqual; debarment; export.control; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : ru; gender : male; position : Shareholder of Dalkos; alias : Константин Святославович Калинов; KALYNOV Kostiantyn Sviatoslavovych; programId : US-RUSHAR; GB-RUS; UA-SA1644; idNumber : 561605562471; address : Tallinn; Moscow; Moscow Russia; Tallinn Estonia; citizenship : ru; addressEntity : addr-3211587be247ab9e18f0644a42cd677d3cf3921f; addr-544f6d1169feaf1f24352f6f274e655f494545ab; middleName : Svyatoslavovich; uniqueEntityId : PMRPHHR2FBG5; createdAt : 2024-09-19; target : 1; target : ; id : ofac-6b783a7b995e0116e0a43658c6aa0dbf177231f1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : role : Owned or Controlled By; owner : id : NK-3gvpiCweNzvLeYSACSs8hQ; caption : Aleksandr Aleksandrovich Pushkov; schema : Person; referents : usgsa-124dac42b7428ef3fb1f9659781244613474b30a; ofac-50118; ua-nsdc-33555-puskov-oleksandr-oleksandrovic; usgsa-s4mrtln0g; tw-shtc-8f3e48634802bfde64948e84dd76a7eaec344afc; gb-hmt-16651; ofac-pr-6ddc461c56556f4dfc01fe6f35b8670fa2e517c2; usgsa-s4mrtxt79; usgsa-fdb9892ee39a1e7a8d150f857054aebe731d8e2f; tw-shtc-33ff16d6b326380afe85bad4254193e5650063b5; gb-fcdo-rus2255; ru-inn-330571433366; datasets : gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-08-23T15:53:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : country : ru; ee; firstName : ALEKSANDR ALEKSANDROVICH; Alexander; Aleksandr; АЛЕКСАНДР; name : ПУШКОВ Олександр Олександрович; Alexander Alexandrovich Pushkov; PUSHKOV Aleksandr; Aleksandr Aleksandrovich Pushkov; ПУШКОВ Александр Александрович; АЛЕКСАНДР АЛЕКСАНДРОВИЧ ПУШКОВ; PUSHKOV, Aleksandr Aleksandrovich; PUSHKOV Alexander; ALEXANDER PUSHKOV; lastName : ПУШКОВ; Pushkov; fatherName : АЛЕКСАНДРОВИЧ; innCode : 330571433366; sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50118; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; (also ALEXANDER PUSHKOV); (also ALEKSANDR ALEKSANDROVICH PUSHKOV); birthDate : 1983-05-11; idNumber : 330571433366; gender : male; nationality : ru; position : Shareholder of Dalkos; General Director of Dalkos; topics : debarment; export.control; sanction; alias : Александр Александрович Пушков; Alexander Pushkov; PUShKOV Oleksandr Oleksandrovych; PUSHKOV, Alexander; programId : US-RUSHAR; GB-RUS; UA-SA1644; address : Moscow; Tallinn; Moscow Russia; Tallinn Estonia; citizenship : ru; addressEntity : addr-c746ee297d3be9f091d599cfbb18b2a57f88d104; addr-6a518b824d96d95f6cd6afad1429c38dd14b8f6a; middleName : Aleksandrovich; createdAt : 2024-09-19; uniqueEntityId : F5C3NB8FN398; PMN6C69NN8Y8; target : 1; asset : NK-ZMoE2Jf2Tk6KbC2VtU8NhY; target : ; sanctions : id : ofac-31427b20d64690f07c0d9f3fd708230e7c60b186; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; authorityId : 50120; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; entity : NK-ZMoE2Jf2Tk6KbC2VtU8NhY; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-35f85754cf27910c4c25bc3e55adfc3b3f1f3c88; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : country : us; entity : NK-ZMoE2Jf2Tk6KbC2VtU8NhY; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTLN0J; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-08-23; listingDate : 2024-09-19; target : ; documentedBy : id : ofac-pr-d7632771511099a242afaa3e4f30e8f69970fb90; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; entity : NK-ZMoE2Jf2Tk6KbC2VtU8NhY; date : 2024-08-23; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Gabriel Temin
| Id: | NK-ZRPKFs2dhUEPG7Fx5Rm3CY | | Name: | Gabriel Temin | | Type: | Person | | Description : | country : ee; fr; fi; topics : debarment; sanction; name : Gabriel Temin; TEMIN, Gabriel; Темін Габріель; Temin Gabriel; firstName : Gabriel; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://home.treasury.gov/news/press-releases/jy1731; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44856; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7029; position : CEO of the Finnish logistic companies Siberica Oy and Luminor Oy; PDG des sociétés de logistique Siberica Oy et Luminor Oy; notes : Gabriel Temin is the CEO of two logistic companies, Siberica Oy and Luminor Oy, both established in Finland. Those two companies are involved in the export to Russia of goods falling under Union restrictive measures, in particular drone components. Gabriel Temin has been sentenced by the East Uusimaa Court for the illegal export of military equipment to Russia. Therefore, Gabriel Temin is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.; Function: CEO of the logistic companies Siberica Oy and Luminor Oy; (Date of UN designation: 2023-12-18); Gabriel Temin est le PDG de deux sociétés de logistique: Siberica Oy et Luminor Oy, toutes deux établies en Finlande. Ces deux sociétés sont impliquées dans l’exportation vers la Russie de biens sous le coup de mesures restrictives de l’Union, en particulier de composants de drones. Gabriel Temin a été condamné par le tribunal d’Uusimaa Est pour l’exportation illégale d’équipements militaires vers la Russie. Par conséquent, Gabriel Temin facilite les violations de l’interdiction de contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; birthDate : 1980-02-09; gender : male; passportNumber : 22EKO1347; lastName : Temin; modifiedAt : 2025-12-12; birthCountry : ee; programId : SECO-UKRAINE; US-RUSHAR; EU-UKR; UA-SA1644; address : Rysäkuja 1b F 32, 00980 Helsinki; Rysäkuja 1b F 32,00980 Helsinki : FINLANDE; Rysäkuja 1b F 32, 00980 Helsinki, FINLAND; nationality : fr; createdAt : 2023-09-19; addressEntity : id : NK-iWre5C8QdHCoi4dNwn8Zgk; caption : Rysäkuja 1b F 32, 00980 Helsinki; schema : Address; referents : addr-979bc84003b3eb4075eb3363b3e3506943ac3c8a; addr-ee02a08b5671dc4956bc12308d18adb833b73a3f; datasets : ch_seco_sanctions; eu_fsf; eu_travel_bans; first_seen : 2023-12-21T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-01-26T18:37:02; properties : city : Helsinki; postalCode : 00980; street : Rysäkuja 1b F 32; full : Rysäkuja 1b F 32, 00980 Helsinki; Rysäkuja 1b F 32, 00980 Helsinki, FINLAND; country : fi; target : ; idNumber : 22EKO1347; birthPlace : URSS; ESTONIE; USSR (now Estonia); Tallinn, Estonia; citizenship : fr; alias : Temin Habriel; uniqueEntityId : FDSUXD4BRUN7; sanctions : id : be-fod-83abb23c9d41234173a9ade16f55f0bb2bb16f69; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2023-12-18; reason : 2023/2875 (OJ L18122023); entity : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; country : be; programId : EU-UKR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : ch-seco-509bb358e748b11f3523ad37a0235fb2fa28e236; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-21T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : startDate : 2023-12-21; 2025-12-13; authority : State Secretariat for Economic Affairs; programId : SECO-UKRAINE; listingDate : 2023-12-21; 2025-12-12; entity : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; authorityId : 69245; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; target : ; id : eu-fsf-50c78843fda6767807cc53598003cfe60ffe98dd; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-15T12:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; program : UKR; programId : EU-UKR; reason : 2023/2875 (OJ L18122023); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; entity : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; startDate : 2023-12-18; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; listingDate : 2023-12-18; authorityId : EU.10949.79; target : ; id : eu-tb-04032d4c0b1fff4ec8b686ae87c441074a21d4ed; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; entity : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; country : eu; authority : Council of the European Union; target : ; id : fr-ga-96f4b6907214a57385c42b4b1c0800e432d10df0; caption : (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-12-22T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; reason : Gabriel Temin est le PDG de deux sociétés de logistique: Siberica Oy et Luminor Oy, toutes deux établies en Finlande. Ces deux sociétés sont impliquées dans l’exportation vers la Russie de biens sous le coup de mesures restrictives de l’Union, en particulier de composants de drones. Gabriel Temin a été condamné par le tribunal d’Uusimaa Est pour l’exportation illégale d’équipements militaires vers la Russie. Par conséquent, Gabriel Temin facilite les violations de l’interdiction de contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); entity : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; programId : EU-UKR; target : ; id : mc-freezes-6d4e20c697f1b265f18e6796d48e6f8bc4e82f3d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Gabriel Temin est le PDG de deux sociétés de logistique: Siberica Oy et Luminor Oy, toutes deux établies en Finlande. Ces deux sociétés sont impliquées dans l’exportation vers la Russie de biens sous le coup de mesures restrictives de l’Union, en particulier de composants de drones. Gabriel Temin a été condamné par le tribunal d’Uusimaa Est pour l’exportation illégale d’équipements militaires vers la Russie. Par conséquent, Gabriel Temin facilite les violations de l’interdiction de contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014.; country : mc; provisions : (UE) 2023/2875 du 18/12/2023; (UE) 2025/1894 du 12/09/2025; authority : La Principauté de Monaco; entity : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-f01b9d0f5bed94a3a02efa91a11a07d1d9eed98f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 44856; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-b4ec11abe5b4a2b2291940175a9bb05a812adc68; caption : 445/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4452025-55521; authorityId : 25044511100048; programUrl : https://drs.nsdc.gov.ua/; program : 445/2025; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; country : ua; status : active; authority : Кабінет Міністрів України; National Security and Defense Council; endDate : 2035-06-29; entity : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; startDate : 2025-06-29; programId : UA-SA1644; duration : Десять років; target : ; id : usgsa-3819517a2a2ff7357b27abe0f061bfc89bc20f13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-09-14; listingDate : 2023-09-19; entity : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRQXDWK; authority : TREAS-OFAC; target : ; identification : id : ch-seco-0efd9e093a05493f0dff4272440966654271e9d1; caption : 22EKO1347; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-21T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-21T00:00:00; properties : number : 22EKO1347; type : passport; holder : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; country : fr; target : ; id : eu-fsf-613cb3cd53bf7e8c231d90faf502db621ef76f8e; caption : 22EKO1347; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-01-15T12:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2024-01-15T12:57:01; properties : number : 22EKO1347; country : fr; type : National passport; holder : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; target : ; id : ua-nsdc-7439e4c41ddd894adf5f68023cc67057bee64643; caption : 22EKO1347; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-30T18:22:02; properties : number : 22EKO1347; country : fr; type : doc:passport; holder : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; target : ; id : ua-nsdc-7574856072857fa1a81b51d5f0a5258c21bffc31; caption : 22EKO1347; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-30T18:22:02; properties : number : 22EKO1347; type : doc:passport; country : fr; holder : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; target : ; id : ua-nsdc-9789beaf7b8ed4f33aae0bd3bded2fff1a88e9d0; caption : 22EKO1347; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-30T18:22:02; properties : holder : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; country : fr; type : doc:passport; number : 22EKO1347; target : ; id : ua-nsdc-9fc6df55755692f35e6180677f9f867c35d33b6e; caption : 22EKO1347; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-30T18:22:02; properties : type : doc:passport; number : 22EKO1347; country : fr; holder : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; target : ; ownershipOwner : id : ofac-c244e198bacf2e87f42e5fa427a36f3880c09e0f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : role : Owned or Controlled By; owner : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; asset : id : NK-92aMLfrRBhcr5ihk6zLVdG; caption : LUMINOR LOGISTICS; schema : Company; referents : ofac-pr-4f456b2468e36e78b74f76943129a05d79aa42e8; usgsa-1df076bb2a9213912c93efaa5ce047e29c6c1a22; ofac-44858; usgsa-s4mrty81h; usgsa-21913c1b4e4dc15d8da09d18a26bc268578a7533; trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0; usgsa-s4mrqxdwm; usgsa-s4mrty347; tw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943; permid-5086777853; oc-companies-fi-2725693-8; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : name : LUMINOR OY; LUMINOR LOGISTICS; Luminor Oy; sourceUrl : https://permid.org/1-5086777853; https://home.treasury.gov/news/press-releases/jy1731; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44858; opencorporatesUrl : https://opencorporates.com/companies/fi/2725693-8; country : fi; address : Hakintie 7 A, VANTAA, ETELA-SUOMEN, 01380, Finland; Hakintie 7A Vantaa Uusimaa 1380 FI; HAKINTIE 7A, 01380 VANTAA; Hakintie 7A, 01380 Vantaa; Sirrikuja 4 C 13, HELSINKI, ETELA-SUOMEN, 00940, Finland; Hakintie 7A, 1380 Vantaa; website : http://www.luminor.fi/; permId : 5086777853; status : Active; phone : +358408259843; jurisdiction : fi; incorporationDate : 2015-12-01; topics : sanction; debarment; export.control; weakAlias : FinPost; alias : Luminor Logistics; addressEntity : addr-0f43e52c8e18869fbda11c8f74b6b0f8a3bf024d; taxNumber : 2725693-8; programId : US-RUSHAR; US-BIS-EL; createdAt : 2023-09-19; uniqueEntityId : LA6GZLRGEME4; FDTMZ3BKH7Y6; notes : (also LUMINOR OY); (also LUMINOR LOGISTICS, LUMINOR LOGISTICS); target : 1; target : ; id : ofac-d45a87f7b56cac80e5a4bb08a497f501c819245f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : owner : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; role : Owns, controls, or operates; asset : id : NK-BTGhWjk7vcuQsbsK5nhR5f; caption : Siberica Oy; schema : Company; referents : permid-5086777857; ofac-pr-3ddef31c60ce28e13bcf1f423b34334a68973cd7; oc-companies-fi-3167410-4; ofac-44854; trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15; usgsa-65538383119e04a0d919b456bc4c50ea7a278e58; usgsa-s4mrqxdwh; tw-shtc-55f6b258b324906d69f98bbb657e7dbd13e240c7; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : SIBERICA OY; Siberica Oy; sourceUrl : https://permid.org/1-5086777857; https://home.treasury.gov/news/press-releases/jy1731; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44854; opencorporatesUrl : https://opencorporates.com/companies/fi/3167410-4; address : Hakintie 7 A, VANTAA, ETELA-SUOMEN, 01380, Finland; Hakintie 7A Vantaa 1381 FI; HAKINTIE 7A, 01380 VANTAA; Hakintie 7A, 01380 Vantaa; Hakintie 7A, 1381 Vantaa; country : fi; permId : 5086777857; status : Active; jurisdiction : fi; phone : +3584578323043; incorporationDate : 2020-10-28; 2020-10-30; alias : Siberica; topics : sanction; debarment; export.control; addressEntity : addr-162a298e8d33b0020fffa6e078db91cc0e62f454; programId : US-RUSHAR; US-BIS-EL; taxNumber : 3167410-4; createdAt : 2023-09-19; uniqueEntityId : FDNWL26R6UQ3; target : 1; target : ; documentedBy : id : ofac-pr-c787b1d758df56ac267c8ac8f65b86e2971ecee4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-09-14; entity : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; document : id : ofac-pr-67cd74a7c598d73eeb337e04908c2cfd6e2904a6; caption : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-09-14; title : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; target : ; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions |
By Trade OU
| Id: | NK-azZDXfrGV7VEK8jqqGFbJ2 | | Name: | By Trade OU | | Type: | Company | | Description : | name : БіУай Трейд ОЮ; By Trade OU; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37620; https://permid.org/1-5083854712; https://home.treasury.gov/news/press-releases/jy1296; jurisdiction : ee; status : Active; incorporationDate : 2013-05-08; country : ee; address : TORNIMAE TN 7-25, 10141 TALLINN; Tornimae tn 7-25, 10141 Tallinn; Kesklinna linnaosa, Tornimae tn 7-25, TALLINN, 10141, Estonia; Harju Maakond, Tallinn, Kesklinna Linnaosa, Tornimae TN 7-25, 10141, Estonia; Естонська Республіка, м. Таллінн; Tornimae 7-25, TALLINN, 10145, Estonia; phone : +3725548501; website : https://bytrade.eu/; permId : 5083854712; registrationNumber : 12470521; programId : US-RUSHAR; UA-SA1644; alias : BiUai Treid OIu; topics : debarment; sanction; sector : Wholesale of other machinery and equipment; addressEntity : id : addr-1e417ea930cce0926ffeac7899987d8bc65420f0; caption : Tornimae tn 7-25, 10141 Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 10141; city : Tallinn; street : Tornimae tn 7-25; country : ee; full : Tornimae tn 7-25, 10141 Tallinn; target : ; legalForm : Private Company; vatCode : EE101961831; uniqueEntityId : XR8CYL44NJD7; createdAt : 2023-03-31; sanctions : id : ofac-7a4327bb987aca4cd0447f7d1f6378e55987e0c7; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 37620; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; entity : NK-azZDXfrGV7VEK8jqqGFbJ2; target : ; id : ua-nsdc-d7a89182eb06d2b9a289db4039abb6942d9ca11a; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2033-04-01; duration : Десять років; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 23019112200038; entity : NK-azZDXfrGV7VEK8jqqGFbJ2; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; startDate : 2023-04-01; authority : National Security and Defense Council; status : active; programUrl : https://drs.nsdc.gov.ua/; country : ua; program : 191/2023; programId : UA-SA1644; target : ; id : usgsa-3132a0d7ca2ce26ab3ea7b7f4023c1b7fa08f101; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2023-03-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-02-24; authority : TREAS-OFAC; authorityId : S4MRPC2VD; country : us; provisions : Prohibition/Restriction; entity : NK-azZDXfrGV7VEK8jqqGFbJ2; target : ; unknownLinkTo : id : ofac-d3fdd1eea2f4b06e21a4bad3b520eb372f00eb47; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-azZDXfrGV7VEK8jqqGFbJ2; object : id : NK-2mB9CumYfWig8z86USwqDB; caption : Malberg Limited; schema : Company; referents : tw-shtc-a5e5cd40515ee29f0c7fde34aafc2f5f7f108dde; ua-nsdc-18650-malberg-ltd; trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c; oc-companies-mt-c69456; ofac-pr-ff5878f83ab4b60e731e47149f970834ce01e39d; icijol-55066064; usgsa-s4mrn93qg; usgsa-457859da0edafd5b2271d61a4c79a6631cd1c740; permid-5082485120; ofac-35060; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : topics : debarment; corp.offshore; export.control; sanction; jurisdiction : mt; country : mt; incorporationDate : 2015-03-09; icijId : 55066064; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://offshoreleaks.icij.org/nodes/55066064; https://permid.org/1-5082485120; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35060; registrationNumber : C69456; C 69456; name : Malberg Limited; Malberg Ltd; Мальберг ЛТД; opencorporatesUrl : https://opencorporates.com/companies/mt/C69456; permId : 5082485120; status : Active; address : Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR 9022 Malta; Forrest Street St Julians STJ 2033MT-X, X STJ, 20133; Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta); Phoenix Business Centre, The Penthouse, Old Railway Track, Santa Venera; PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR 9022; Cl, Depiro Point, Depiro Street, Sliema, SLM 2033; Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022; Cl, Depiro Point, Depiro Street Sliema SLM 2033 Malta; Malta; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; 48 Triq Stella Maris Sliema Slm 1765 Mt; alias : Malberg LTD; Malberh LTD; programId : US-RUSHAR; US-BIS-EL; UA-SA1644; taxNumber : 22375337; addressEntity : addr-cc21802054116b5f126b3a8374eab21d21fce1b9; addr-2eceb5c5de60b80b45a5254973fec525df18ecfb; vatCode : 22375337; uniqueEntityId : LEBBXS82V4G6; createdAt : 2022-12-06; target : 1; target : ; documentedBy : id : ofac-pr-2a5514fc46eb5d5cf5e015d009d2b0c2e7595a57; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-02-24; entity : NK-azZDXfrGV7VEK8jqqGFbJ2; document : id : ofac-pr-a719bb602b158825fedc3b2a40255989e7c489cd; caption : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; publishedAt : 2023-02-24; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
Valery Kosmachov
| Id: | NK-bfgidofq4igiNTgKVm4dEZ | | Name: | Valery Kosmachov | | Type: | LegalEntity | | Description : | address : Vabaohukooli tee 76-A9, Tallinn, 12015; Akadeemia Tee 21E, Tallinn, 12618; VABAOHUKOOLI TEE 76-A9, 12015 TALLIN; Peterburi Tee 47-210, Tallinn, 11415; country : ee; topics : export.control; name : VALERY KOSMATSHOV; VALERI KOSMACHOV; VALERY KOSMATSOV; VALERY KOSMACHEV; Valery Kosmachov; programId : US-BIS-EL; US-BIS-DPL; notes : FR NOTICE ADDED; sanctions : id : trade-csl-45471d79deb12ce020b2225410694ed8bb3c514e; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 83 F.R. 49540 10/2/2018; programId : US-BIS-DPL; endDate : 2019-03-25; entity : NK-bfgidofq4igiNTgKVm4dEZ; startDate : 2018-09-26; country : us; target : ; id : trade-csl-5c1901963f85dd3e983996258b0d061bcfa3767d; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authorityId : 83 F.R. 49540 10/2/2018; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2019-03-25; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-bfgidofq4igiNTgKVm4dEZ; programId : US-BIS-DPL; startDate : 2018-09-26; target : ; id : trade-csl-736da13f9c6c4503aacc6bd41f05232d6cb8a413; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; endDate : 2019-03-25; programId : US-BIS-DPL; startDate : 2018-09-26; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 83 F.R. 49540 10/2/2018; entity : NK-bfgidofq4igiNTgKVm4dEZ; target : ; id : trade-csl-8f9644e9b0715cf83092e6f9eae8fb412f847955; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2018-09-26; endDate : 2019-03-25; entity : NK-bfgidofq4igiNTgKVm4dEZ; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 83 F.R. 49540 10/2/2018; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : ; id : trade-csl-a5f6b9a8c2367dfbdbcfeaaf859fc017a51d8a63; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; endDate : 2019-03-25; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-bfgidofq4igiNTgKVm4dEZ; authorityId : 83 F.R. 49540 10/2/2018; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; startDate : 2018-09-26; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : trade-csl-ec1ea513c59775ec81a95c612fe52dfb6ebcbe8d; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR. (See §744.11 of the EAR); startDate : 2022-03-09; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; entity : NK-bfgidofq4igiNTgKVm4dEZ; provisions : Policy of denial. See §§ 746.8(b) and 744.21(e).; authorityId : 87 FR 13141; target : | | Datasets: | us_trade_csl |
Schloss Holding OU
| Id: | NK-c3xrEtXcCtjpua7w8JA6jw | | Name: | Schloss Holding OU | | Type: | Company | | Description : | country : ee; incorporationDate : 2019-08-15; name : Schloss Holding OU; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42740; https://permid.org/1-5086552006; permId : 5086552006; jurisdiction : ee; address : Tekhnika Tn 33-9, 10613 Tallinn; Tehnika tn 33-9, TALLINN, 10613, Estonia; Kesklinna linnaosa, Tehnika tn 33-9, TALLINN, 10613, Estonia; TEKHNIKA TN 33-9, 10613 TALLINN; status : Active; programId : US-RUSHAR; addressEntity : id : addr-363d5b0317ffdb76467838ffb399930d76816135; caption : Tekhnika Tn 33-9, 10613 Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ee; postalCode : 10613; street : Tekhnika Tn 33-9; city : Tallinn; full : Tekhnika Tn 33-9, 10613 Tallinn; target : ; topics : debarment; sanction; taxNumber : 14783081; uniqueEntityId : FQ91SG2UKQL5; createdAt : 2023-08-17; ownershipAsset : id : ofac-2c4cea5005155d27ae47beb84554b10753b46de6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : asset : NK-c3xrEtXcCtjpua7w8JA6jw; owner : id : NK-fTFFcpHFcy8FLT5pYjjnAU; caption : Anselm Oskar Schmucki; schema : Person; referents : gb-coh-psc-SL026856-oigttg1ie6fqtklhhfcntx2ky-y; gb-hmt-16066; usgsa-f29dec0bde3850e075228c15ff1cf27872d2e7e4; usgsa-s4mrty7dc; ofac-42735; usgsa-s4mrty7dd; usgsa-s4mrqm56l; gb-coh-psc-SL026857-ezcfyrzq0pxgo6jypzv2stebqio; usgsa-261ac7d429e45c542049e1a12ff9b82a492ad622; usgsa-f63cacef3bfc7313ff1a10921b964adcd1addeda; usgsa-s4mrty2h4; gb-coh-psc-11100986-kbetzrqiyhwqogjyz3leay-92wi; gb-fcdo-rus1964; usgsa-s4mrty2h3; gb-coh-psc-OC414824-vltewyoxqygyc2radqglgz4neim; gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma; datasets : us_ofac_sdn; gb_fcdo_sanctions; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-09T11:36:18; properties : firstName : Oskar; OSKAR ANSELM; Anselm; ANSELM OSKAR; middleName : Anselm; Oskar; name : Anselm Oskar Schmucki; SCHMUCKI, Anselm Oskar; Anselm Oskar SCHMUCKI; ANSELM OSKAR SHMUKKI; Mr Anselm Oskar Schmucki; OSKAR ANSELM SCHMUCKI; nationality : ch; address : Moscow; RAS AL KHAIMAH; Cluster, Madrid, Alhamra Village, Rak, Rb3-02-20, United Arab Emirates; Regent House, 316 Beulah Hill, London SE19 3HF, United Kingdom; Rb3-02-20 Cluster: Madrid, Al Hamra Village, Rak, United Arab Emirates; Rb3-02-20 Cluster: Madrid Al Hamra Village, Rak, United Arab Emirates; Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak, United Arab Emirates; Southbank House Black Prince Rd Lambeth, London SE1 7SJ, England; RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah; birthDate : 1969-11-21; country : ae; ru; ch; sg; title : Mr; lastName : SCHMUCKI; Shmukki; Schmucki; position : Chief of the Moscow Office of DuLac Capital Ltd; programId : US-RUSHAR; GB-RUS; topics : debarment; sanction; birthPlace : Switzerland; gender : male; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; (also ANSELM OSKAR SHMUKKI, OSKAR ANSELM SCHMUCKI, ANSELM OSKAR SHMUKKI, OSKAR ANSELM SCHMUCKI); (also ANSELM OSKAR SCHMUCKI); addressEntity : addr-1d3f6a2ed83aab67ec5f8dcfcd3563c11314ddf7; addr-6da254f23f06adae237c935da15b9869e0bf724b; alias : Anselm Oskar Shmukki; Oskar Anselm Schmucki; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42735; passportNumber : X7594510; uniqueEntityId : JUFDRP2ERJ12; FQ3ZKMC23V85; JUM1GGGQVT15; createdAt : 2023-08-17; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-f88f8d9c1c2da57ee947c7d8f9763b82990ccb59; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 42740; country : us; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; entity : NK-c3xrEtXcCtjpua7w8JA6jw; target : ; id : usgsa-53e7da4ef82ffdebc517190a91518bf3c5710331; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2023-08-17; program : Reciprocal; authorityId : S4MRQM56Q; entity : NK-c3xrEtXcCtjpua7w8JA6jw; country : us; authority : TREAS-OFAC; startDate : 2023-05-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Gold Solution OU
| Id: | NK-dZcnu5Mwt9vpz8H8iAcLCb | | Name: | Gold Solution OU | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47610; https://permid.org/1-5087097339; https://home.treasury.gov/news/press-releases/jy2117; country : ee; name : Gold Solution OU; incorporationDate : 2008-05-13; phone : +3725060225; jurisdiction : ee; status : Active; permId : 5087097339; address : MAHTRA TN 50A, 13812 TALLINN; Mahtra TN 50A, 13812 Tallinn; Lasnamae linnaosa, Mahtra tn 50a, TALLINN, 13812, Estonia; addressEntity : id : addr-83352e29bcb119d7b7646789d2b8f957e62f5030; caption : Mahtra TN 50A, 13812 Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 13812; city : Tallinn; country : ee; street : Mahtra TN 50A; full : Mahtra TN 50A, 13812 Tallinn; target : ; programId : US-RUSHAR; taxNumber : EE101233187; registrationNumber : 11504442; topics : debarment; sanction; sector : Transportation and storage; uniqueEntityId : UCBDSYEH97C8; createdAt : 2024-02-23; sanctions : id : ofac-2236e0668c2926f397b1045d95a99078363617d1; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-dZcnu5Mwt9vpz8H8iAcLCb; program : RUSSIA-EO14024; country : us; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 47610; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-09078c1dedcd94893682dfcb096fd6fa0e82adb2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; startDate : 2024-02-23; program : Reciprocal; entity : NK-dZcnu5Mwt9vpz8H8iAcLCb; listingDate : 2024-02-23; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRS26L5; target : ; unknownLinkTo : id : ofac-6839c1f77e0ed5624d100ec5a8a5e3daab3d1759; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : role : Providing support to; subject : NK-dZcnu5Mwt9vpz8H8iAcLCb; object : id : NK-hbV3pQpdQ68F2U5HC8Ws2H; caption : Limited Liability Company Pumori Northwest; schema : Company; referents : usgsa-s4mrs26hl; usgsa-3b86d98c59a69f90d9998ff3e2d02273b98f9bf7; tw-shtc-fab0143cd555f3d940311e2559a2f687cf627e4b; ofac-47499; usgsa-07b1476850d7564e36b19f89b92ce9907f681a69; ru-inn-7811354892; ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad; usgsa-s4mrtxs07; ofac-pr-faa9510aee9afb8beb19fdcee20fef48900fca76; tw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : address : Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg, 192019; Ul. Sedova D. 11, Korp. 2 Lit. A Saint Petersburg 192019 Russia; Российская Федерация, 192019, г. Санкт-Петербург, ул. Седова, д. 11, к. 2 литер А; UL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, 192019; Російська Федерація, 192019, м. Санкт-Петербург, вул. Сєдова, буд. 11, к. 2 літер А; УЛ. СЕДОВА Д.11 К.2 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192019; innCode : 7811354892; name : Общество с ограниченной ответственностью "Пумори-Северо-Запад"; Товариство з обмеженою відповідальністю "Пуморі-Сєвєро-Запад"; PUMORI NORTH WEST LLC; Limited Liability Company Pumori Northwest; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУМОРИ - СЕВЕРО- ЗАПАД"; Limited Liability Company "Pumori-North-West"; kppCode : 781101001; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2006-09-27; jurisdiction : ru; ogrnCode : 5067847381290; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47499; https://home.treasury.gov/news/press-releases/jy2117; country : ru; alias : Pumori North West LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Pumori-Sieviero-Zapad"; topics : sanction; debarment; export.control; programId : US-RUSHAR; UA-SA1644; taxNumber : 7811354892; addressEntity : addr-c657c0a5ef6c9ba656521d8cfb11d1bcfa1ab263; registrationNumber : 5067847381290; createdAt : 2024-02-23; uniqueEntityId : U6FLFGJ6BF78; CDQ8DKMF1EL5; notes : (also PUMORI NORTH WEST LLC); (also LIMITED LIABILITY COMPANY PUMORI NORTHWEST); target : 1; target : ; documentedBy : id : ofac-pr-4f44e45675e961989ba00f702e001011bcb23d89; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-dZcnu5Mwt9vpz8H8iAcLCb; document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; date : 2024-02-23; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
IZIBITS OU
| Id: | NK-eaWjcCacKSkV2CMK7KQF8q | | Name: | IZIBITS OU | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5083461846; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33855; https://home.treasury.gov/news/press-releases/jy0471; name : Izibits OU; IZIBITS OU; IZIBITS OÜ; country : ee; address : Estonia; HARJU MAAKOND, KESKLINNA LINNAOSA, ROSENI TN 13, TALLINN; Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn; incorporationDate : 2018-01-15; permId : 5083461846; jurisdiction : ee; status : Inactive; registrationNumber : 14407679; addressEntity : id : addr-9dd257d2a057c251dbdc7b48850cee95147aa110; caption : Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn; city : Tallinn; street : Harju maakond, Kesklinna linnaosa, Roseni tn 13; country : ee; target : ; topics : debarment; sanction; programId : US-CYB; uniqueEntityId : JYS5D7PA5PA3; createdAt : 2025-02-16; sanctions : id : ofac-700e29ecd13cb8fe17f3fb80414ced7981c8adc7; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : CYBER2; Block; country : us; entity : NK-eaWjcCacKSkV2CMK7KQF8q; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13757 (Cyber); programId : US-CYB; authorityId : 33855; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; program : CYBER2; target : ; id : usgsa-4d2ba328da62ef372fc860476f780d7ffce956b5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-eaWjcCacKSkV2CMK7KQF8q; startDate : 2021-11-08; provisions : Prohibition/Restriction; authorityId : S4MRVR2H1; program : Reciprocal; target : ; documentedBy : id : ofac-pr-551f695a6c3b598d91aefde0744b6f67aaecc6ad; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : entity : NK-eaWjcCacKSkV2CMK7KQF8q; date : 2021-11-08; document : id : ofac-pr-0667a02cf98a499710ff71ce790fbadb5569b7aa; caption : Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-11-08; sourceUrl : https://home.treasury.gov/news/press-releases/jy0471; title : Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Істлайн Технолоджиз ОУ
| Id: | NK-h8ZqoQ9MR9tzVXsBwKagEX | | Name: | Істлайн Технолоджиз ОУ | | Type: | Company | | Description : | jurisdiction : ee; phone : +79037337217; incorporationDate : 2005-11-30; status : Registrisse kantud; email : mail@eastline.ee; registrationNumber : 11195366; name : Істлайн Технолоджиз ОУ; Eastline Technologies OÜ; Eastline Technologies OU; legalForm : Osaühing; sourceUrl : https://ariregister.rik.ee/eng/company/11195366; topics : sanction; export.control; address : Естонська Республіка, м. Таллінн (Väike-Paala tn 2 Tallinn Harjumaa 11415, Estonia).; Akadeemia Tee 21E, Tallinn, 12618; Vabaohukooli tee 76-A9, Tallinn, 12015; AKADEEMIA TEE 21, 12618 TALLINN; Peterburi Tee 47-210, Tallinn, 11415; PETERBURI TEE 47-210, 11415 TALLINN; programId : US-BIS-EL; US-BIS-DPL; UA-SA1644; alias : Istlain Tekhnolodzhyz OU; country : ee; notes : FR NOTICE ADDED; ownershipAsset : id : ee-0b8bfc18334eadd1ece258462db8c19488676329; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ee_ariregister; first_seen : 2025-12-30T13:15:28; last_seen : 2026-03-20T14:15:35; last_change : 2026-01-09T14:15:19; properties : role : otsene osalus; startDate : 2021-11-25; owner : id : ee-officer-takhir-shiiafitdinov-ee-11195366; caption : Takhir Shiiafitdinov; schema : Person; referents : ; datasets : ann_graph_topics; ext_ee_ariregister; first_seen : 2024-06-19T10:56:06; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T14:15:19; properties : topics : sanction.linked; name : Takhir Shiiafitdinov; firstName : Takhir; lastName : Shiiafitdinov; country : ru; target : 1; asset : NK-h8ZqoQ9MR9tzVXsBwKagEX; target : ; directorshipOrganization : id : ee-5a4f55bac90406cd2902260bc2b177847d477d8f; caption : Audiitorettevõtja; schema : Directorship; referents : ; datasets : ext_ee_ariregister; first_seen : 2025-12-30T13:15:28; last_seen : 2026-03-20T14:15:35; last_change : 2026-01-09T14:15:19; properties : director : id : ee-officer-irina-somova-3b9a3c98e0b2827c0b0903ed735bfbd1a74bbf70; caption : Irina Somova; schema : Person; referents : ; datasets : ann_graph_topics; ext_ee_ariregister; first_seen : 2024-11-08T18:40:07; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T14:15:19; properties : topics : sanction.linked; name : Irina Somova; lastName : Somova; country : ee; firstName : Irina; address : Tallinna linn, Harju maakond; target : 1; role : Audiitorettevõtja; startDate : 2011-07-03; organization : NK-h8ZqoQ9MR9tzVXsBwKagEX; target : ; id : ee-91ffd755dfdbfb65e93227764ca256f1a5a3f772; caption : Asutaja; schema : Directorship; referents : ; datasets : ext_ee_ariregister; first_seen : 2025-12-30T13:15:28; last_seen : 2026-03-20T14:15:35; last_change : 2026-01-09T14:15:19; properties : role : Asutaja; director : id : ee-10026176; caption : OÜ Moverum; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_ee_ariregister; first_seen : 2024-06-19T10:56:06; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T14:15:19; properties : topics : sanction.linked; address : Tallinna linn, Harju maakond, Nurme 16; Harju maakond, Tallinn; name : OÜ Moverum; country : ee; registrationNumber : 10026176; target : 1; organization : NK-h8ZqoQ9MR9tzVXsBwKagEX; startDate : 2005-11-30; target : ; id : ee-cdd62a44a9bbdb98652c252d7a6c683ce35a451b; caption : Juhatuse liige; schema : Directorship; referents : ; datasets : ext_ee_ariregister; first_seen : 2025-12-30T13:15:28; last_seen : 2026-03-20T14:15:35; last_change : 2026-01-09T14:15:19; properties : director : id : ee-officer-takhir-shiiafitdinov-ee-11195366; caption : Takhir Shiiafitdinov; schema : Person; referents : ; datasets : ann_graph_topics; ext_ee_ariregister; first_seen : 2024-06-19T10:56:06; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T14:15:19; properties : topics : sanction.linked; name : Takhir Shiiafitdinov; firstName : Takhir; lastName : Shiiafitdinov; country : ru; target : 1; organization : NK-h8ZqoQ9MR9tzVXsBwKagEX; startDate : 2019-02-07; role : Juhatuse liige; target : ; sanctions : id : trade-csl-6c8dacca7c38c54dab0c91528fa6559da7dd09e9; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-08-26T18:53:02; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : reason : For all items subject to the EAR. (See §744.11 of the EAR); provisions : Policy of denial. See §§ 746.8(b) and 744.21(e).; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2022-03-09; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 87 FR 13141; entity : NK-h8ZqoQ9MR9tzVXsBwKagEX; target : ; id : trade-csl-bd20e3ab74cd051fc836e4d2cbcaf198f491e79d; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-h8ZqoQ9MR9tzVXsBwKagEX; country : us; startDate : 2018-09-26; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 83 F.R. 49540 10/2/2018; programId : US-BIS-DPL; endDate : 2019-03-25; target : ; id : ua-nsdc-c2f65b48a637e573df8526e1c02f8d283dc23b10; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; startDate : 2022-10-19; programId : UA-SA1644; authorityId : 22072612200269; endDate : 2032-10-19; program : 726/2022; duration : Десять років; authority : National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; entity : NK-h8ZqoQ9MR9tzVXsBwKagEX; status : active; target : | | Datasets: | ext_ee_ariregister; ua_nsdc_sanctions; us_trade_csl |
VIRMAVIA OU
| Id: | NK-h9JeVAy6ANT9A8z9awuqSn | | Name: | VIRMAVIA OU | | Type: | Company | | Description : | incorporationDate : 2019-05-09; sourceUrl : https://ariregister.rik.ee/eng/company/14720672; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2xMhe0Xhqb5_1poj03Y4UKorfbw; status : Registrisse kantud; email : natalia.khirevich@gmail.com; accountant@virmavia.com; jurisdiction : ee; registrationNumber : 14720672; legalForm : Osaühing; name : Virmavia OÜ; VIRMAVIA LLC; Virmavia OU; Товариство з обмеженою відповідальністю "Вірмавіа"; VIRMAVIA OU; SKYPARTS INC OU; VIRMAVIA; topics : corp.disqual; sanction; address : Harju Maakond, Kesklinna Linnaosa, Vesivärava Tn 50-201, Tallinn, Estonia, 10152; Естонська Республіка, м. Таллінн (10152, Estonia, Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, Tallinn); Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, 10152 Tallinn, Estonia; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; country : ee; alias : SKYPARTS INC OÜ; VIRMAVIA OÜ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Virmavia"; Вирмавиа; summary : Private limited company; website : https://virmavia.com/; phone : +3727123519; +37258439040; +3726027990; programId : GB-RUS; UA-SA1644; taxNumber : EE102222757; directorshipOrganization : id : ee-339076d52ca40d879b66ce44335297d974200ae9; caption : Juhatuse liige; schema : Directorship; referents : ; datasets : ext_ee_ariregister; first_seen : 2025-12-30T13:15:28; last_seen : 2026-03-20T14:15:35; last_change : 2026-01-09T14:15:19; properties : director : id : ee-officer-natalia-khirevich-ee-14720672; caption : Natalia Khirevich; schema : Person; referents : ; datasets : ann_graph_topics; ext_ee_ariregister; first_seen : 2024-11-28T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T14:15:19; properties : topics : sanction.linked; firstName : Natalia; country : se; lastName : Khirevich; name : Natalia Khirevich; target : 1; role : Juhatuse liige; startDate : 2022-11-16; organization : NK-h9JeVAy6ANT9A8z9awuqSn; target : ; id : ee-904fe0eb4f49033fbf8189a43001b9204c56b446; caption : Asutaja; schema : Directorship; referents : ; datasets : ext_ee_ariregister; first_seen : 2025-12-30T13:15:28; last_seen : 2026-03-20T14:15:35; last_change : 2026-01-09T14:15:19; properties : director : id : ee-officer-dmitrii-mikhailov-293fe8f147a92ac9b573dd866ae66957993a4de6; caption : Dmitrii Mikhailov; schema : Person; referents : ; datasets : ann_graph_topics; ext_ee_ariregister; first_seen : 2024-11-28T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T14:15:19; properties : topics : sanction.linked; country : ru; lastName : Mikhailov; name : Dmitrii Mikhailov; address : Sankt-Petersburg, Evropeiskij prospekt 8-558; firstName : Dmitrii; target : 1; startDate : 2019-05-08; role : Asutaja; organization : NK-h9JeVAy6ANT9A8z9awuqSn; target : ; ownershipAsset : id : ee-c69b42f1d79528773824f50b5771b3e15d7030f4; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ee_ariregister; first_seen : 2025-12-30T13:15:28; last_seen : 2026-03-20T14:15:35; last_change : 2026-01-09T14:15:19; properties : asset : NK-h9JeVAy6ANT9A8z9awuqSn; role : otsene osalus; owner : id : ee-officer-natalia-khirevich-ee-14720672; caption : Natalia Khirevich; schema : Person; referents : ; datasets : ann_graph_topics; ext_ee_ariregister; first_seen : 2024-11-28T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T14:15:19; properties : topics : sanction.linked; firstName : Natalia; country : se; lastName : Khirevich; name : Natalia Khirevich; target : 1; startDate : 2022-11-09; target : ; sanctions : id : gb-coh-7f4c27eeb46ce38d0e98dd9029d5a1aa767112c4; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-h9JeVAy6ANT9A8z9awuqSn; authority : The Insolvency Service; recordId : RUS2248; country : gb; target : ; id : gb-fcdo-646d586093f317a21efe6eb22c4f4e542e3a70a6; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-RUS; authorityId : RUS2248; 16635; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; entity : NK-h9JeVAy6ANT9A8z9awuqSn; startDate : 2024-11-07; country : gb; program : The Russia (Sanctions) (EU Exit) Regulations 2019; reason : VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.; modifiedAt : 2025-04-09; target : ; id : ua-nsdc-4d4e922c0dd81deda7d8479d13da6c9f1336a670; caption : 676/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-09-10T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : Кабінет Міністрів України; National Security and Defense Council; entity : NK-h9JeVAy6ANT9A8z9awuqSn; programUrl : https://drs.nsdc.gov.ua/; program : 676/2025; programId : UA-SA1644; sourceUrl : https://www.president.gov.ua/documents/6762025-56445; https://drs.nsdc.gov.ua/; startDate : 2025-09-10; country : ua; authorityId : 25067612200056; status : active; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; duration : Десять років; endDate : 2035-09-10; target : | | Datasets: | ext_ee_ariregister; gb_fcdo_sanctions; gb_coh_disqualified; ua_nsdc_sanctions |
ANTON ANATOLEVICH EFIMOV
| Id: | NK-ichc3TKzuiQuLP6eeaoGVH | | Name: | ANTON ANATOLEVICH EFIMOV | | Type: | Person | | Description : | firstName : ANTON ANATOLYEVICH; АНТОН; ANTON ANATOLEVICH; Anton; innCode : 781403161620; lastName : Efimov; ЕФИМОВ; name : Efimov Anton; ANTON ANATOLEVICH EFIMOV; Ефимов Антон Анатольевич; EFIMOV, Anton Anatolyevich; Єфімов Антон Анатолійович; Anton Anatolyevich Efimov; АНТОН АНАТОЛЬЕВИЧ ЕФИМОВ; country : ru; ee; es; fatherName : АНАТОЛЬЕВИЧ; nationality : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42010; https://home.treasury.gov/news/press-releases/jy1494; citizenship : ru; topics : debarment; sanction; birthDate : 1975-08-08; 1975-08-31; alias : Anton Anatolevich Efimov; Yefimov Anton Anatoliiovych; programId : US-RUSHAR; UA-SA1644; middleName : Anatolyevich; Anatolevich; gender : male; uniqueEntityId : JDADRK564167; H5AUHHTD3QT4; notes : (also ANTON ANATOLEVICH EFIMOV, ANTON ANATOLEVICH EFIMOV); (also ANTON ANATOLYEVICH EFIMOV); createdAt : 2023-08-17; sanctions : id : ofac-63a7e58aebb24eef2fdae523393615fb4b06a085; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); entity : NK-ichc3TKzuiQuLP6eeaoGVH; authorityId : 42010; program : RUSSIA-EO14024; target : ; id : ua-nsdc-151b0a50692005d7680b2fdd14c0520e9c97131a; caption : 227/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-ichc3TKzuiQuLP6eeaoGVH; provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; status : active; sourceUrl : https://www.president.gov.ua/documents/2272023-46525; https://drs.nsdc.gov.ua/; duration : Десять років; startDate : 2023-04-15; programId : UA-SA1644; endDate : 2033-04-15; authority : National Security and Defense Council; program : 227/2023; country : ua; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23022711100071; target : ; id : usgsa-1dccb9f2154fbde45dc502db9cd658b25301f0c1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-ichc3TKzuiQuLP6eeaoGVH; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY28G; startDate : 2023-05-19; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-8ca28bfb9c28cc52c6ac265820aecfea9ba906b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-08-17; startDate : 2023-05-19; country : us; authority : TREAS-OFAC; authorityId : S4MRQM7VC; entity : NK-ichc3TKzuiQuLP6eeaoGVH; target : ; id : usgsa-f9f8da6d2bcc9b39e0262915e6c17f7f1793786b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; authority : TREAS-OFAC; startDate : 2023-05-19; summary : PII data has been masked from view; entity : NK-ichc3TKzuiQuLP6eeaoGVH; provisions : Prohibition/Restriction; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRTY75Q; target : ; ownershipOwner : id : ofac-a1dd2debd5df7f0c5c25d64873ee518622d15dbe; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : role : Owned or Controlled By; owner : NK-ichc3TKzuiQuLP6eeaoGVH; asset : id : NK-VhTsJUsp6jqz6VSAbeUGgi; caption : Elfaro OU; schema : Company; referents : ofac-pr-7f64081ad42582d6103197d7297b8487c6289081; usgsa-s4mrqm7vd; usgsa-a4a625382d48c57f122d61ebb9696f7b7ffdf15d; usgsa-s4mrty28h; ofac-42011; permid-5086551772; usgsa-s4mrty75r; usgsa-3dcdf5e79d0082b115bbc8e14832be767767ccb2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ee; name : Elfaro OU; OU INELSO; sourceUrl : https://permid.org/1-5086551772; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42011; https://home.treasury.gov/news/press-releases/jy1494; phone : +3726611211; address : Vesse Poik 4D, 11415 Tallinn; Lasnamae linnaosa, Vesse poik 4d, TALLINN, 11415, Estonia; VESSE POIK 4D, 11415 TALLINN; status : Active; incorporationDate : 2017-09-11; permId : 5086551772; jurisdiction : ee; vatCode : EE102018071; registrationNumber : 14329778; programId : US-RUSHAR; addressEntity : addr-e50549df17ce2a78231e79ac6774eccb704075b9; previousName : OU Inelso; topics : debarment; sanction; notes : (also OU INELSO, OU INELSO); (also ELFARO OU); uniqueEntityId : JDKWMZCKF8H3; H5BQMLAHM1M9; createdAt : 2023-08-17; target : 1; target : ; id : ru-8afea12ed144e1eed9118a0345e81849ee07f118; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 100; sharesCount : 10000; endDate : 2015-06-17; asset : id : ru-inn-7813470679; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБРИС НПФ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; dissolutionDate : 2015-06-17; kppCode : 781301001; incorporationDate : 2010-04-28; ogrnCode : 1107847136319; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБРИС НПФ"; innCode : 7813470679; jurisdiction : ru; address : НАБ. РЕКИ КАРПОВКИ Д.5 К.22 ЛИТ. А, Г.САНКТ-ПЕТЕРБУРГ, 197022; legalForm : Общества с ограниченной ответственностью; target : 1; owner : NK-ichc3TKzuiQuLP6eeaoGVH; startDate : 2010-04-28; target : ; id : ru-9db1effb69048e2bbd3cb2110c59f162d8cb668b; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2015-06-17; percentage : 100; startDate : 2010-04-28; asset : id : ru-inn-7813470686; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБРИС ЭНЕРГОСБЕРЕГАЮЩИЕ ТЕХНОЛОГИИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : НАБ. РЕКИ КАРПОВКИ Д.5 КОРП.22 ЛИТ. А, Г.САНКТ-ПЕТЕРБУРГ, 197022; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБРИС ЭНЕРГОСБЕРЕГАЮЩИЕ ТЕХНОЛОГИИ"; ogrnCode : 1107847136407; incorporationDate : 2010-04-28; innCode : 7813470686; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2015-06-17; kppCode : 781301001; target : 1; owner : NK-ichc3TKzuiQuLP6eeaoGVH; sharesCount : 10000; target : ; id : ru-d3f4125eb247b5708863033bba70aa6e8c98df85; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2018-09-03; asset : id : NK-kDHPZwWQbsfKMqQRSe3aYP; caption : Avesto OOO; schema : Company; referents : ua-nsdc-23195-tovaristvo-z-obmezenou-vidpovidalnistu-avesto; ru-inn-7813618950; usgsa-985bf053cd001c0447ab2c6ae3596c2d39dac0f5; usgsa-s4mrqm7v7; ofac-42006; permid-5086361102; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; first_seen : 2023-04-26T12:11:16; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : ogrnCode : 1187847245520; legalForm : Общества с ограниченной ответственностью; kppCode : 780201001; address : УЛ ГЕЛЬСИНГФОРССКАЯ Д. 3 ЛИТЕРА З, Г.САНКТ-ПЕТЕРБУРГ, 194044; УЛ. ГЕЛЬСИНГФОРССКАЯ Д. 3 ЛИТЕРА З, Г.САНКТ-ПЕТЕРБУРГ, 194044; Vn.Ter.G. Munitsipal'nyi Okrug Sampsoniyevskoye, Gel'singforsskaya Ul., D. 3, Litera Z, Pomeshch. 411-416, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia; Gel'singforsskaya, D. 3, SAINT PETERSBURG, SAINT PETERSBURG, Russia; ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416, Saint Petersburg, 194044; 194044, Російська Федерація, м. Санкт-Петербург, вул. Гельсингфорська, буд. 3 (літера З, прим. 411-416); UL. GELSINGFORSSKAYA D. 3, LIT. Z, POMESHCH. 411-416, SAINT PETERSBURG, 194044; jurisdiction : ru; name : Avesto OOO; Товариство з обмеженою відповідальністю "Авесто"; Общество с ограниченной ответственностью "Авесто"; Limited liability company "Avesto"; incorporationDate : 2018-09-03; 2018-08-03; innCode : 7813618950; country : ru; sourceUrl : https://permid.org/1-5086361102; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42006; phone : +78126480358; permId : 5086361102; website : https://avesto-kp.ru/; status : Active; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Avesto"; topics : debarment; sanction; addressEntity : addr-1116e8b93a8d57d83e3925cb119840928349d300; taxNumber : 7813618950; registrationNumber : 1187847245520; createdAt : 2023-08-17; uniqueEntityId : H4RRD7Y36HJ6; target : 1; sharesCount : 300000; owner : NK-ichc3TKzuiQuLP6eeaoGVH; percentage : 100; endDate : 2023-05-23; target : ; id : ru-fbc6d81760ac4042070194cb559072e41585189d; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 300000; owner : NK-ichc3TKzuiQuLP6eeaoGVH; percentage : 100; startDate : 2019-06-03; asset : id : NK-nYCSedwrg6gCsRAs6LNxRf; caption : Inelso LLC; schema : Company; referents : eu-oj-e5454b32608abc9136248805136b290fdcfb9dfb; ua-nsdc-23225-tovaristvo-z-obmezenou-vidpovidalnistu-inelso; jp-meti-ru-6bdbf42972c74b16336aa1c7e7e6f474718934c1; tw-shtc-76909bf8b4c06916a1f5dfd2cb51ea2d1746fa86; ch-seco-70888; ofac-42005; trade-csl-05665b447423db42d5e26f79e704d719d9d7253e7150617786f9714b; eu-sancmap-ba196235edd77ed49373e6600f533b70aa2be0f1; eu-oj-b928a8fa67e9e5ff2c0223357113fcb68357a7f3; usgsa-bace0d67dd55f5be3ee0a5fbf5b643bdf6e437c5; usgsa-s4mrqm7v6; ru-inn-7813635698; permid-5084643882; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; permid; us_ofac_sdn; jp_meti_ru; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions; origin : analyst; first_seen : 2023-04-26T12:11:16; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Russia; programId : SECO-UKRAINE; US-RUSHAR; UA-SA1644; US-BIS-EL; topics : sanction; debarment; export.control; name : Общество с ограниченной ответственностью "Инелсо"; Общество с Ограниченной Ответственностью «Инелсо»; Limited liability company "Inelso"; Товариство з обмеженою відповідальністю "Інелсо"; イネルソ有限会社; Inelso LLC; Inelso OOO; createdAt : 2023-08-17; modifiedAt : 2024-01-31; sourceUrl : https://permid.org/1-5084643882; https://eur-lex.europa.eu/eli/reg/2023/2878; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42005; website : https://inelso.ru/; registrationNumber : 1197847128478; 7813635698; alias : OOO Inelso; Limited Liability Company Inelso; ООО «Инелсо»; 有限会社イネルソ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Inelso"; email : sales@inelso.ru; incorporationDate : 2019-06-03; address : УЛ ГЕЛЬСИНГФОРССКАЯ Д. 3 ЛИТЕРА З, Г.САНКТ-ПЕТЕРБУРГ, 194044; УЛ. ГЕЛЬСИНГФОРССКАЯ Д. 3 ЛИТЕРА З, Г.САНКТ-ПЕТЕРБУРГ, 194044; 3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, Saint Petersburg, 194044; 3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, St. Petersburg, 194044, Russia; Serpukhov Dvor Business Center, 2Y Roshchinskiy, Proyezd, 8, Moscow, 115419, Russia.; Serpukhov Dvor Business Center, 2Y Roshchinskiy Proyezd, 8, Moscow, 115419; ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 412, Saint Petersburg, 194044; 194044, Російська Федерація, м. Санкт-Петербург, вул. Гельсингфорська, буд. 3 (літера З, прим. 412); UL. GELSINGFORSSKAYA D. 3, LIT. Z, POMESHCH. 412, SAINT PETERSBURG, 194044; 3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug Saint Petersburg 194044 RU; Serpukhov Dvor Business Center, 2Y Roshchinskiy Proyezd, 8 Moscow 115419 RU; Vn.Ter.G. Munitsipal'nyi Okrug Sampsoniyevskoye, Gel'singforsskaya Ul., D. 3, Litera Z, Pomeshch. 412, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia; Ul. Gel'singforsskaya, Dom 3, Litera Z, Of. 412, SAINT PETERSBURG, SAINT PETERSBURG, Russia; ogrnCode : 1197847128478; innCode : 7813635698; jurisdiction : ru; kppCode : 780201001; legalForm : Общества с ограниченной ответственностью; status : Active; permId : 5084643882; phone : +78126280016; country : ru; taxNumber : 7813635698; addressEntity : addr-08cf4ee8d9ca62d27d4ab1fcc512d341bcbd5863; uniqueEntityId : H4RBSMMLD7E7; target : 1; endDate : 2023-06-26; target : ; documentedBy : id : ofac-pr-dd9738a9ec9f3e0746f33396d7960276c0eb615c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-286c67e9a2d275c0c28d4fde3cb89d48543f9765; caption : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; title : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; publishedAt : 2023-05-19; target : ; date : 2023-05-19; entity : NK-ichc3TKzuiQuLP6eeaoGVH; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Konstantin Svyatoslavovich Kalinov
| Id: | NK-kQ72oyouiLp8wv3qKmNLux | | Name: | Konstantin Svyatoslavovich Kalinov | | Type: | Person | | Description : | fatherName : СВЯТОСЛАВОВИЧ; country : ru; ee; innCode : 561605562471; name : KALINOV, Konstantin Svyatoslavovich; КАЛИНОВ Константин Святославович; Konstantin Svyatoslavovich KALINOV; КАЛІНОВ Костянтин Святославович; Konstantin KALINOV; Konstantin Svyatoslavovich Kalinov; КОНСТАНТИН СВЯТОСЛАВОВИЧ КАЛИНОВ; КАЛИНОВ Костянтин Святославович; KALINOV KONSTANTIN; lastName : КАЛИНОВ; KALINOV; Kalinov; firstName : Konstantin; KONSTANTIN SVYATOSLAVOVICH; КОНСТАНТИН; sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cGPd129BVMA7jVqfbAcR0wCKOKA; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50119; birthDate : 1983-05-19; topics : corp.disqual; debarment; export.control; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : ru; gender : male; position : Shareholder of Dalkos; alias : Константин Святославович Калинов; KALYNOV Kostiantyn Sviatoslavovych; programId : US-RUSHAR; GB-RUS; UA-SA1644; idNumber : 561605562471; address : Tallinn; Moscow; Moscow Russia; Tallinn Estonia; citizenship : ru; addressEntity : id : addr-3211587be247ab9e18f0644a42cd677d3cf3921f; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Moscow; city : Moscow; country : ru; target : ; id : addr-544f6d1169feaf1f24352f6f274e655f494545ab; caption : Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tallinn; country : ee; full : Tallinn; target : ; middleName : Svyatoslavovich; uniqueEntityId : PMRPHHR2FBG5; createdAt : 2024-09-19; sanctions : id : gb-coh-9bfd12b8603ea7e69ef48f4497bf17f14436d24e; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : recordId : RUS2260; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; entity : NK-kQ72oyouiLp8wv3qKmNLux; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; target : ; id : gb-fcdo-34a0d65b53fed268802ba99c216ac314948354e9; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; authorityId : RUS2260; 16663; entity : NK-kQ72oyouiLp8wv3qKmNLux; authority : UK; Foreign, Commonwealth & Development Office; reason : Konstanin KALINOV (hereafter KALINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KALINOV is associated with Dalkos LLC by receiving a material benefit from Dalkos LLC. Dalkos LLC is an involved person as defined in the regulations.; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2024-11-07; programId : GB-RUS; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; modifiedAt : 2025-04-09; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; id : ofac-abefe21930133d013363c90a0d124fe11480b412; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 50119; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); entity : NK-kQ72oyouiLp8wv3qKmNLux; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; programId : US-RUSHAR; target : ; id : ua-nsdc-1ad29a1bf267664f53d209e868a1003d734358c3; caption : 676/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-09-10T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; status : active; programId : UA-SA1644; endDate : 2035-09-10; program : 676/2025; country : ua; authority : Кабінет Міністрів України; National Security and Defense Council; entity : NK-kQ72oyouiLp8wv3qKmNLux; sourceUrl : https://www.president.gov.ua/documents/6762025-56445; https://drs.nsdc.gov.ua/; startDate : 2025-09-10; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; duration : Десять років; authorityId : 25067611100041; programUrl : https://drs.nsdc.gov.ua/; target : ; id : usgsa-9c81d80472078efd7e3ed9ed99437ba8823504a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : listingDate : 2024-09-19; authority : TREAS-OFAC; authorityId : S4MRTLN0H; provisions : Prohibition/Restriction; country : us; entity : NK-kQ72oyouiLp8wv3qKmNLux; startDate : 2024-08-23; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; identification : id : gb-fcdo-46a099302eab52d21f867d7690d102177e1165ac; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-kQ72oyouiLp8wv3qKmNLux; target : ; ownershipOwner : id : ofac-1c2f5ede11e3a41ff0fc3b962f24b2e677ab756c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : role : Owned or Controlled By; asset : id : NK-ZMoE2Jf2Tk6KbC2VtU8NhY; caption : SPE OU; schema : Company; referents : ofac-pr-2506ffb7d3313fb19a5418443314096f47c846a2; tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88; usgsa-8f6f72e75947ffeb952e7abaf3700513739a6cdf; ofac-50120; usgsa-s4mrtln0j; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-08-23T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : SPE OU; sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50120; country : ee; address : Laki Tn 16 Tallinn 10621 Estonia; Laki Tn 16, 10621 Tallinn; LAKI TN 16, 10621 TALLINN; topics : debarment; export.control; sanction; incorporationDate : 2017-05-22; addressEntity : addr-ba52320334fa19dff1c54a766d96e59df880696d; programId : US-RUSHAR; taxNumber : 14263832; vatCode : EE101978060; createdAt : 2024-09-19; uniqueEntityId : PMT1BNNFNBR3; target : 1; owner : NK-kQ72oyouiLp8wv3qKmNLux; target : ; id : ru-0fc5a7c0f920a8d5a1a804cf6e8e13262eaca81b; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-9729046514; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЙОПЭЙ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-13T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЙОПЭЙ"; incorporationDate : 2016-12-20; jurisdiction : ru; kppCode : 772901001; ogrnCode : 5167746472372; address : УЛ. ОЗЁРНАЯ Д. 2 К. 3, Г.МОСКВА, 119361; legalForm : Общества с ограниченной ответственностью; innCode : 9729046514; target : 1; percentage : 100; owner : NK-kQ72oyouiLp8wv3qKmNLux; startDate : 2016-12-20; sharesCount : 1000000; target : ; id : ru-13348b552b07383b384c0a77f4f1953a7a5f2687; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-9723246073; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ ФИНАНСОВЫХ ТЕХНОЛОГИЙ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; kppCode : 772301001; legalForm : Общества с ограниченной ответственностью; email : DEVELOPFINTECH@yandex.ru; address : ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ ФИНАНСОВЫХ ТЕХНОЛОГИЙ"; incorporationDate : 2024-12-24; innCode : 9723246073; jurisdiction : ru; ogrnCode : 1247700832257; target : 1; startDate : 2024-12-24; percentage : 50; sharesCount : 50000; owner : NK-kQ72oyouiLp8wv3qKmNLux; target : ; id : ru-3246dfbcc642802138d1a01dccc5ea78a61eaaa0; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2010-04-30; owner : NK-kQ72oyouiLp8wv3qKmNLux; percentage : 50; sharesCount : 1500000; asset : id : ru-inn-7723756970; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-13T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1107746351646; innCode : 7723756970; address : ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2010-04-30; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ"; jurisdiction : ru; kppCode : 772301001; target : 1; target : ; id : ru-352d5d77ce6be56b7facad1019b015bdd562243f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2007-07-12; sharesCount : 250000; owner : NK-kQ72oyouiLp8wv3qKmNLux; percentage : 50; asset : id : NK-DGJvhw6wDdTBwDgz2yzKqS; caption : DALKOS LLC; schema : Company; referents : ru-inn-7729579004; ua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos; permid-5044626707; gb-fcdo-rus2269; gb-coh-v4vkid9ecl87ujs1xvtrs4rhwqg; usgsa-s4mrtln0f; ofac-50117; usgsa-bcac9734190a99b9521dd46e926a719e7a40366f; ofac-pr-d25f994d441d52d44198f4d91dc1169665b149f8; gb-hmt-16677; tw-shtc-7c9ee1990fb5aac2ae59ca964ee9b35e9866716a; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-06-01T10:58:17; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-31T16:05:18; properties : innCode : 7729579004; incorporationDate : 2007-07-12; address : ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; vn.tyer.g. munitsipal'nyi okrug Pyechatniki, proyezd 2-y Yuzhnoportovyi, d. 18, str.2, MOSCOW, MOSCOW, 115088, Russia; BUILDING 2, 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, Russia, 115088; Vn.Ter.G. Munitsipal'nyi Okrug Pechatniki, Proyezd 2-Y Yuzhnoportovyi, D. 18, Str. 2, MOSCOW, MOSCOW, 115088, Russia; PROEZD 2-1 YUZHNOPORTOVYI D. 20A, STR. 4, POD 1 ET 1 KOM 12, MOSCOW, 115088; ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, Moscow, 115088; Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12 Moscow 115088 Russia; Building 2 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, Russia, 115088?; Російська Федерація, 115088, м. Москва, проїзд 2-й Південнопортовий, д. 20А (будова 4, під'їзд 1, пов. 1, кімн. 12 ); kppCode : 772301001; name : Dalkos OOO; DALKOS; DALKOS LLC; Товариство з обмеженою відповідальністю "Далкос"; Limited Liability Company "Dalkos"; Общество с ограниченной ответственностью "Далкос"; DALCOS; Dalkos Co Ltd; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; ogrnCode : 1077757840522; sourceUrl : https://permid.org/1-5044626707; https://home.treasury.gov/news/press-releases/jy2546; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/V4VkId9eCL87UJs1XVtRs4RHwqg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50117; country : ru; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : sanction; corp.disqual; debarment; export.control; taxNumber : 7729579004; phone : +74955042679; website : https://dalkos.ru/; alias : ООО ДАЛКОС; Tovarystvo z obmezhenoiu vidpovidalnistiu "Dalkos"; summary : Limited Liability Company; programId : US-RUSHAR; GB-RUS; UA-SA1644; permId : 5044626707; status : Active; addressEntity : addr-349aa3a359aa183817ed00e9f070df3d93223c44; registrationNumber : 1077757840522; createdAt : 2024-09-19; uniqueEntityId : PMLDWRKTRDU6; target : 1; target : ; id : ru-39e883c67778b9522a5710623db4eb2a3f8ea1b8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 50; startDate : 2020-06-16; endDate : 2022-05-23; sharesCount : 50000; owner : NK-kQ72oyouiLp8wv3qKmNLux; asset : id : ru-inn-9729296850; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЙНЬЮДЖОБ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : УЛ. ОЗЁРНАЯ Д. 2 К. 3, Г.МОСКВА, 119361; УЛ ОЗЁРНАЯ Д. 2 К. 3, Г.МОСКВА, 119361; jurisdiction : ru; ogrnCode : 1207700194756; innCode : 9729296850; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЙНЬЮДЖОБ"; dissolutionDate : 2023-09-15; kppCode : 772901001; incorporationDate : 2020-06-16; target : ; target : ; id : ru-61166b8790abb90288c489117ddc93b307344cac; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 1500000; owner : NK-kQ72oyouiLp8wv3qKmNLux; percentage : 100; startDate : 2018-11-14; asset : id : ru-inn-7813624865; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭДДИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-13T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 7813624865; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭДДИ"; kppCode : 781301001; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; address : ПР-КТ МЕДИКОВ Д. 7 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 197022; incorporationDate : 2018-11-14; ogrnCode : 1187847329504; target : 1; target : ; id : ru-708ad726f3d806353cc066fcefb779c8dba01a94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-7723756970; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-13T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1107746351646; innCode : 7723756970; address : ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2010-04-30; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС ИНЖИНИРИНГ"; jurisdiction : ru; kppCode : 772301001; target : 1; sharesCount : 500000; endDate : 2023-07-20; percentage : 50; owner : NK-kQ72oyouiLp8wv3qKmNLux; startDate : 2010-04-30; target : ; documentedBy : id : ofac-pr-f12f9c629146257b82da7411a7b9c8d675acf340; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-08-23; entity : NK-kQ72oyouiLp8wv3qKmNLux; document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; target : ; directorshipDirector : id : ru-79c223c9b814052a734e24efc522f585e03806dc; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2018-11-14; organization : id : ru-inn-7813624865; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭДДИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-13T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 7813624865; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭДДИ"; kppCode : 781301001; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; address : ПР-КТ МЕДИКОВ Д. 7 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 197022; incorporationDate : 2018-11-14; ogrnCode : 1187847329504; target : 1; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; summary : Руководитель юридического лица; director : NK-kQ72oyouiLp8wv3qKmNLux; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases |
BULLIONSWIFT OU
| Id: | NK-o82DhaXowCWz3tTYhQqftc | | Name: | BULLIONSWIFT OU | | Type: | Company | | Description : | address : Narva Mnt 7-634, 10117 Tallinn; Kesklinna linnaosa, Narva mnt 7-634, TALLINN, 10117, Estonia; Narva mnt 7-634, TALLINN, 10117, Estonia; NARVA MNT 7-634, 10117 TALLINN; permId : 5086551757; incorporationDate : 2019-02-08; jurisdiction : ee; country : ee; name : Cryptanet OU; BULLIONSWIFT OU; phone : 41795725305; sourceUrl : https://permid.org/1-5086551757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42863; status : Inactive; programId : US-RUSHAR; topics : debarment; sanction; taxNumber : 14658163; addressEntity : id : addr-8b589cb4ef307a0ae70d597027fd48877db46291; caption : Narva Mnt 7-634, 10117 Tallinn; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Narva Mnt 7-634, 10117 Tallinn; city : Tallinn; postalCode : 10117; street : Narva Mnt 7-634; country : ee; target : ; previousName : Bullionswift OU; uniqueEntityId : JW8XJJ7XN4C4; FS2EQLZ41MS9; createdAt : 2023-08-17; notes : (also CRYPTANET OU); (also BULLIONSWIFT OU, BULLIONSWIFT OU); sanctions : id : ofac-cf0f26b4b879f6698b141b122f2d91fa98120291; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 42863; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-o82DhaXowCWz3tTYhQqftc; country : us; program : RUSSIA-EO14024; target : ; id : usgsa-9799e7113fbbcfcd07f00d67c51fe24203e92564; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2023-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2023-05-19; country : us; entity : NK-o82DhaXowCWz3tTYhQqftc; authorityId : S4MRQM57C; target : ; id : usgsa-9e5c3af38313168816cf717bff40c9afeabf94c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTY2HS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-o82DhaXowCWz3tTYhQqftc; startDate : 2023-05-19; summary : PII data has been masked from view; listingDate : 2024-10-31; target : ; id : usgsa-9f9db96f4db48b2af913dfeb61388fcb4210b8c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-o82DhaXowCWz3tTYhQqftc; listingDate : 2024-10-31; authority : TREAS-OFAC; authorityId : S4MRTY7F1; summary : PII data has been masked from view; program : Reciprocal; startDate : 2023-05-19; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-d62193eee3e1426e060daeea5b9003fb5e8d39af; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : owner : id : NK-fTFFcpHFcy8FLT5pYjjnAU; caption : Anselm Oskar Schmucki; schema : Person; referents : gb-coh-psc-SL026856-oigttg1ie6fqtklhhfcntx2ky-y; gb-hmt-16066; usgsa-f29dec0bde3850e075228c15ff1cf27872d2e7e4; usgsa-s4mrty7dc; ofac-42735; usgsa-s4mrty7dd; usgsa-s4mrqm56l; gb-coh-psc-SL026857-ezcfyrzq0pxgo6jypzv2stebqio; usgsa-261ac7d429e45c542049e1a12ff9b82a492ad622; usgsa-f63cacef3bfc7313ff1a10921b964adcd1addeda; usgsa-s4mrty2h4; gb-coh-psc-11100986-kbetzrqiyhwqogjyz3leay-92wi; gb-fcdo-rus1964; usgsa-s4mrty2h3; gb-coh-psc-OC414824-vltewyoxqygyc2radqglgz4neim; gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma; datasets : us_ofac_sdn; gb_fcdo_sanctions; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-09T11:36:18; properties : firstName : Oskar; OSKAR ANSELM; Anselm; ANSELM OSKAR; middleName : Anselm; Oskar; name : Anselm Oskar Schmucki; SCHMUCKI, Anselm Oskar; Anselm Oskar SCHMUCKI; ANSELM OSKAR SHMUKKI; Mr Anselm Oskar Schmucki; OSKAR ANSELM SCHMUCKI; nationality : ch; address : Moscow; RAS AL KHAIMAH; Cluster, Madrid, Alhamra Village, Rak, Rb3-02-20, United Arab Emirates; Regent House, 316 Beulah Hill, London SE19 3HF, United Kingdom; Rb3-02-20 Cluster: Madrid, Al Hamra Village, Rak, United Arab Emirates; Rb3-02-20 Cluster: Madrid Al Hamra Village, Rak, United Arab Emirates; Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak, United Arab Emirates; Southbank House Black Prince Rd Lambeth, London SE1 7SJ, England; RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah; birthDate : 1969-11-21; country : ae; ru; ch; sg; title : Mr; lastName : SCHMUCKI; Shmukki; Schmucki; position : Chief of the Moscow Office of DuLac Capital Ltd; programId : US-RUSHAR; GB-RUS; topics : debarment; sanction; birthPlace : Switzerland; gender : male; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; (also ANSELM OSKAR SHMUKKI, OSKAR ANSELM SCHMUCKI, ANSELM OSKAR SHMUKKI, OSKAR ANSELM SCHMUCKI); (also ANSELM OSKAR SCHMUCKI); addressEntity : addr-1d3f6a2ed83aab67ec5f8dcfcd3563c11314ddf7; addr-6da254f23f06adae237c935da15b9869e0bf724b; alias : Anselm Oskar Shmukki; Oskar Anselm Schmucki; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42735; passportNumber : X7594510; uniqueEntityId : JUFDRP2ERJ12; FQ3ZKMC23V85; JUM1GGGQVT15; createdAt : 2023-08-17; target : 1; role : Owned or Controlled By; asset : NK-o82DhaXowCWz3tTYhQqftc; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
ERMAN DEMIRBOZAN
| Id: | NK-oURWKCwXkuaKfX8QZ9dqeL | | Name: | ERMAN DEMIRBOZAN | | Type: | Person | | Description : | firstName : ERMAN; topics : debarment; name : ERMAN DEMIRBOZAN; country : ee; createdAt : 2020-07-28; lastName : DEMIRBOZAN; address : 11412 TALLINN; notes : (also ERMAN DEMIRBOZAN, ERMAN DEMIRBOZAN, ERMAN DEMIRBOZAN, INVITEME OU, JACOB GERGES); sanctions : id : usgsa-af73508c7bdf12b46ec651571ceeff52f5ebd0ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : entity : NK-oURWKCwXkuaKfX8QZ9dqeL; listingDate : 2020-07-28; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : DLA HAS ISSUED A FIVE-YEAR EXTENSION OF CURRENT DEBARMENT ON THIS INDIVIDUAL.; country : us; authorityId : S4MRD6NB0; endDate : 2027-02-01; authority : DLA; provisions : Ineligible (Proceedings Completed); startDate : 2020-07-28; target : | | Datasets: | us_sam_exclusions |
Rain Epler
| Id: | Q103205431 | | Name: | Rain Epler | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; name : Рейн Эплер; Rain Epler; راین اپلر; email : rain.epler@riigikogu.ee; phone : +3726316638; country : ee; birthDate : 1977-06-06; citizenship : ee; wikidataId : Q103205431; position : member of the Riigikogu (2023-); Minister of Climate (2020-2021); birthPlace : Tallinn; alias : Эплер, Рейн; gender : male; lastName : Epler; firstName : Rain; notes : Estonian politician (born 1977); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rain_Epler; positionOccupancies : id : NK-4LY4GCCFJSfmZxRXHkTDba; caption : Occupancy; schema : Occupancy; referents : wd-6a5ce228160e09bcad1c3b0d22969a9957516965; wd-065768910aa428313a7f8084931f1d18586662fc; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q103205431; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; startDate : 2023; target : ; id : NK-NeaJLtWnbTUQNj2WEtZ3GM; caption : Occupancy; schema : Occupancy; referents : wd-5e50d8be4690ecd94f44f41d207a9ac25a598250; wd-55aeb09dd8336874207fdb4cda66f209fc620796; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q12361541; caption : Minister of Climate; schema : Position; referents : us-cia-6525492042fac69cc680593761cf49a717c8519f; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-24T12:02:27; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Climate; country : ee; wikidataId : Q12361541; target : ; holder : Q103205431; endDate : 2021-01-26; startDate : 2020-11-16; target : ; id : ee-rii-0c299fdeaea2b7c62181c9891f8ed233f3f9db73; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : holder : Q103205431; status : current; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : | | Datasets: | ee_riigikogu; wd_peps; ann_pep_positions; wikidata; wd_categories |
Diana Ingerainen
| Id: | Q105923439 | | Name: | Diana Ingerainen | | Type: | Person | | Description : | classification : National government (current); email : diana.ingerainen@riigikogu.ee; topics : role.pep; name : Diana Ingerainen; country : ee; phone : +3726316630; birthPlace : Viljandi; gender : female; lastName : Ingerainen; firstName : Diana; birthDate : 1971-04-25; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Diana_Ingerainen; education : University of Tartu (-1996); Viljandi Jakobson School (-1989); notes : Estonian physician (born 1971); wikidataId : Q105923439; citizenship : ee; positionOccupancies : id : ee-rii-64c157626d5334c9ff11cf5c0fe671276b1bec35; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2025-03-28T12:36:18; last_seen : 2026-03-27T12:36:02; last_change : 2025-03-28T12:36:18; properties : status : current; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q105923439; target : | | Datasets: | ee_riigikogu; ann_pep_positions; wikidata |
Peeter Tali
| Id: | Q106407988 | | Name: | Peeter Tali | | Type: | Person | | Description : | classification : National government (current); name : Peeter Tali; پتر تالی; email : peeter.tali@riigikogu.ee; country : ee; phone : +3726316556; topics : role.pol; role.pep; mil; citizenship : ee; firstName : Peeter; birthDate : 1964-08-06; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Peeter_Tali; education : University of Tartu; birthPlace : Pärnu; lastName : Tali; wikidataId : Q106407988; notes : Estonian officer, journalist, and politician (born 1964); gender : male; positionOccupancies : id : ee-rii-72fc58f2c581a7b229d805c55a6638d3a1250392; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; status : current; holder : Q106407988; target : | | Datasets: | ee_riigikogu; ann_pep_positions; wikidata |
Timo Suslov
| Id: | Q107335392 | | Name: | Timo Suslov | | Type: | Person | | Description : | classification : National government (current); name : تیمو سوسلو; 蒂莫·苏斯洛夫; Timo Suslov; topics : role.pol; role.pep; email : timo.suslov@riigikogu.ee; country : ee; phone : +3726316685; wikidataId : Q107335392; birthDate : 1981-07-02; citizenship : ee; birthPlace : Tallinn; firstName : Timo; gender : male; notes : Estonian politician (born 1981); education : Keila School; Estonian Academy of Security Sciences; lastName : Suslov; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Timo_Suslov; position : member of the Riigikogu (2021-); political : Estonian Reform Party; positionOccupancies : id : NK-ijv7JFDTy5enYuT7x8WBSY; caption : Occupancy; schema : Occupancy; referents : wd-089a6194c07cc42d6edd8486f4aeb07a221c4950; wd-17c8ba3b2be110e282c4ee7bb611498c187cf398; wd-8df03a9e24836935040eaf8fa45122963e6d9bda; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107335392; startDate : 2021-01-27; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : ; id : ee-rii-4e779c4b0aa73db62b08726ac187d9da5e952f21; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q107335392; status : current; target : | | Datasets: | ee_riigikogu; wd_peps; ann_pep_positions; wikidata; wd_categories |
Õnne Pillak
| Id: | Q107335464 | | Name: | Õnne Pillak | | Type: | Person | | Description : | classification : National government (current); email : onne.pillak@riigikogu.ee; name : Õnne Pillak; country : ee; phone : +3726316576; topics : role.pol; role.pep; birthDate : 1983-02-23; wikidataId : Q107335464; citizenship : ee; position : member of the Riigikogu (2021-); birthPlace : Tallinn; lastName : Pillak; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Õnne_Pillak; gender : female; education : Kuressaare College of the Tallinn University of Technology; Tallinn Nõmme Upper Secondary School; Estonian Business School; firstName : Õnne; notes : Estonian politician (born 1983); positionOccupancies : id : NK-CfGRgokV23uEfFtjvx4izi; caption : Occupancy; schema : Occupancy; referents : wd-fab8f2252e30416292cc114de92d0ab4fbd2e633; wd-d4479f8e38276b5c1f5bd2e83e18c0fa4af3857c; wd-f06677fb0d036139694160aa7e48e63215e6681a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107335464; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; startDate : 2021-01-27; target : ; id : ee-rii-2e28ba1d6476fa4fb2b0d9d0e9187bc795a4e10e; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : status : current; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q107335464; target : | | Datasets: | ee_riigikogu; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ivi Eenmaa
| Id: | Q11023034 | | Name: | Ivi Eenmaa | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q11023034; lastName : Eenmaa; position : mayor of Võru (2004-2007); member of the Riigikogu (2019-); member of the Riigikogu (2015-2015); member of the Riigikogu (2007-); Riigikogu (member, 2015-2015); mayor of Tallinn (1997-1999); member of the Riigikogu (2021-); Director General of the National Library of Estonia (1984-1998); Riigikogu (member, 2015-2019); firstName : Ivi; country : ee; citizenship : ee; birthDate : 1943-06-02; alias : 이비 엔마; Ээнмаа, Иви; Иви Ээнмаа; name : Ivi Eenmaa; 이비 엔마; ایوی انما; ايڤى اينما; Иви Ээнмаа; political : Estonian Coalition Party; Estonian Reform Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ivi_Eenmaa; notes : Estonian politician and library scientist (born 1943); gender : female; education : Moscow State Institute of Culture; birthPlace : Viru-Nigula; positionOccupancies : id : NK-BZiYNsMSoMUpoyweVSszya; caption : Occupancy; schema : Occupancy; referents : wd-a0f172360b2fbcbdcfe5c9e2b4c558295fa4bee8; wd-02a39c60fd30ee60cfd60ab80ec3b20bd9f38b7b; wd-8a718082487c7be04f19a3fbe856ebe23bd331b4; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q11023034; startDate : 2021-01-27; target : ; id : NK-ESSzuruuGPGLuaCWGBKaCT; caption : Occupancy; schema : Occupancy; referents : evpo-30db59f960903c18f7651d9c0ae32ff20ea278be; wd-c90f8dffed0360d4e4cb58d49012f16abbfc18fc; wd-5328510953e476c822dbf9f57a610badcd14d7c6; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q11023034; constituency : Electoral District 2 (Kesklinn, Lasnamäe and Pirita); startDate : 2019-02-07; target : ; id : NK-g6DUBLf7wxJCFxSqUNwc6j; caption : Occupancy; schema : Occupancy; referents : wd-130bb971737bfecbe090671bf8e7aafcea78e913; wd-dcd88212537ec93e8714ec75af0f845463e664e5; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Electoral District 11 (Võru-, Valga- and Põlvamaa); startDate : 2007-03-27; holder : Q11023034; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : ; id : evpo-b8e8bbfc142dd144d80ad480e1b065071a2062ae; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q11023034; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Urve Tiidus
| Id: | Q11032994 | | Name: | Urve Tiidus | | Type: | Person | | Description : | classification : National government (current); country : ee; fr; phone : +3726316607; +3726316642; topics : role.pol; role.pep; name : 烏芙·提杜斯; 우르베 티두스; Урве Тийдус; اوروه تیدوس; Урвэ Тыйдус; אורבה טידוס; Urve Tiidus; ارڤ تيدوس; email : urve.tiidus@riigikogu.ee; birthDate : 1954-06-06; citizenship : ee; wikidataId : Q11032994; website : https://twitter.com/urvetiidus; https://facebook.com/utiidus; alias : אורבה טידוס; Тийдус, Урве; 烏芙·提杜斯; position : member of the Riigikogu (2011-2013); member of the Riigikogu (2019-); member of the Riigikogu (2007-2007); Representative of the Parliamentary Assembly of the Council of Europe (2019-); member of the Riigikogu (2015-); Riigikogu (member, 2019-); Riigikogu (member, 2015-2019); Minister of Culture (2013-2015); Riigikogu (member, 2011-2013); firstName : Urve; lastName : Tiidus; education : Tallinn School No. 21; University of Tartu; notes : Estonian politician (born 1954); birthPlace : Rapla; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Urve_Tiidus; political : Estonian Reform Party; positionOccupancies : id : NK-3a9r3sGQtvpzz5zFbTQznS; caption : Occupancy; schema : Occupancy; referents : wd-cc64b469ea33e5658519cf494a9d5736ca318d04; wd-287771090b56043617672b37947992590adb26b4; datasets : wd_peps; wd_categories; first_seen : 2026-01-13T02:54:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2013-12-04; post : id : Q16402952; caption : Minister of Culture; schema : Position; referents : us-cia-1f833e9350a9db97631d63ca7fbc3f1de46a4ba4; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ee; name : Minister of Culture; inceptionDate : 1990-04-10; wikidataId : Q16402952; target : ; endDate : 2015-04-09; 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Sven Sester
| Id: | Q11158997 | | Name: | Sven Sester | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q11158997; email : sven.sester@riigikogu.ee; alias : Свен Сестер; position : member of the Riigikogu (2017-); member of the Riigikogu (2011-2015); member of the Riigikogu (2019-); Minister of Finance (2015-2017); Riigikogu (member, 2011-2015); member of the Riigikogu (2015-2015); Riigikogu (member, 2015-2015); member of the Riigikogu (2009-); member of the Riigikogu; Riigikogu (member, 2019-); Riigikogu (member, 2015-2019); phone : +3726316432; firstName : Sven; name : سڤين سيستير; Sven Sester; اسون سستر; Свен Сестер; 스벤 세스테르; topics : role.pol; role.pep; website : https://facebook.com/sven.sester1; https://twitter.com/SvenSester; country : ee; citizenship : ee; birthDate : 1969-07-14; lastName : Sester; political : Isamaa; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sven_Sester; notes : Estonian politician (born 1969); education : Tallinn University of Technology; Tallinn Art Gymnasium; gender : male; birthPlace : Tallinn; positionOccupancies : id : NK-2bAxSbRvA7et4QUeXut6oy; caption : Occupancy; schema : Occupancy; referents : wd-b05672164a8819b0dac090f1812a6c4e6ee5dd28; evpo-3d07d77e8e6e50ac4e255873bb435f3174126327; wd-47b71256de2f329f0c2314b8ae376cd7441e5a5e; evpo-5f7e708dfcb601b9b2dec57671d2639733d06e39; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; 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Lea Danilson-Järg
| Id: | Q113138551 | | Name: | Lea Danilson-Järg | | Type: | Person | | Description : | classification : National government (current); phone : +3726316679; country : ee; name : Lea Danilson-Järg; Леа Данильсон-Ярг; لئا دانیلسون-یرگ; Леа Данільсан-Ярг; email : lea.danilson-jarg@riigikogu.ee; topics : role.pol; role.pep; wikidataId : Q113138551; citizenship : ee; birthDate : 1977-11-27; alias : Леа Данилсон-Ярг; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lea_Danilson-Järg; lastName : Danilson; Järg; position : Minister of Justice and Digital Affairs (2022-2023); gender : female; education : Tallinn University of Technology; political : Isamaa; birthPlace : Tallinn; firstName : Lea; notes : Estonian politician (born 1977); positionOccupancies : id : NK-NLdHM7efatNrgjNVCuyz9o; caption : Occupancy; schema : Occupancy; referents : wd-9e9d86cc243ca034105dbe30bdd3d38402d31939; wd-0a490291bea52d7603db1d5638fa36afffd453be; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-07-18; post : id : Q20528230; caption : Minister of Justice and Digital Affairs; schema : Position; referents : us-cia-0bab3e0d86a3b47048b6338cf0a73cc5ca625275; us-cia-b4883aa2094ba71e2a82ea04de805ca25edf616d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Justice and Digital Affairs; country : ee; wikidataId : Q20528230; target : ; status : ended; endDate : 2023-04-17; holder : Q113138551; target : ; id : ee-rii-c71e20f2ad3d32793eb66e2ead36ce5ae62516c4; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2025-12-17T12:36:01; last_seen : 2026-03-27T12:36:02; last_change : 2025-12-17T12:36:01; properties : holder : Q113138551; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; status : current; target : | | Datasets: | ee_riigikogu; wd_peps; ann_pep_positions; wikidata; wd_categories |
Tõnis Lukas
| Id: | Q1149033 | | Name: | Tõnis Lukas | | Type: | Person | | Description : | classification : National government (current); name : تونیس لوکاس; Тыніс Лукас; تونيس لوكاس; Tõnis Lukas; Тынис Лукас; email : tonis.lukas@riigikogu.ee; country : ee; topics : role.pol; role.pep; phone : +3726316459; birthDate : 1962-06-05; wikidataId : Q1149033; alias : Лукас, Тынис; website : http://www.lukas.ee/; position : member of the Riigikogu (2007-2007); Minister of Education and Research (2007-2011); mayor of Tartu (1996-1997); member of the Riigikogu; Minister of Culture (2019-2021); member of the Riigikogu (2011-2013); Minister of Education and Research (2022-2023); Riigikogu (member, 2011-2013); Minister of Education and Research (1999-2002); citizenship : ee; lastName : Lukas; firstName : Tõnis; notes : Estonian politician (born 1962); political : Pro Patria Union; Isamaa; National Coalition Party Pro Patria; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tõnis_Lukas; gender : male; education : Gustav Adolf Grammar School; University of Tartu; birthPlace : Tallinn; positionOccupancies : id : NK-AtnfdEKozdL2SrJXZUaYzW; caption : Occupancy; schema : Occupancy; referents : wd-469d7b4200998559feff078666d81d55f06f1e8f; wd-3f8fad0235fa9f8340b6264c3944f646529e0906; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q16402952; caption : Minister of Culture; schema : Position; referents : us-cia-1f833e9350a9db97631d63ca7fbc3f1de46a4ba4; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ee; name : Minister of Culture; inceptionDate : 1990-04-10; wikidataId : Q16402952; target : ; holder : Q1149033; status : ended; startDate : 2019-04-29; endDate : 2021-01-26; target : ; id : NK-LjsFxWeYoePVjfM2xzDN9z; caption : Occupancy; schema : Occupancy; referents : wd-cabd030fa4307f0c0a4ad6c6bbdab3bc99dda751; wd-206f484a48dea69ea7e1df035b6987aee9e56fb0; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-04-17; status : ended; holder : Q1149033; post : id : Q6866110; caption : Minister of Education and Research; schema : Position; referents : us-cia-39cf5f08f6e63588b20d086d20efa556be4307c6; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Education and Research; Minister of Education & Research; country : ee; wikidataId : Q6866110; inceptionDate : 1918; target : ; startDate : 2022-07-18; target : ; id : NK-UcnmTpEwXB2tKjPwGLKZjK; caption : Occupancy; schema : Occupancy; referents : wd-804a0980d500c3d2ccc5738c211d3a185201d3aa; 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wd-78616e6d77032ec04c4fa5293579e8781b82f627; datasets : wd_peps; wd_categories; first_seen : 2026-01-13T02:54:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2011-04-05; startDate : 2007-04-05; status : ended; post : id : Q6866110; caption : Minister of Education and Research; schema : Position; referents : us-cia-39cf5f08f6e63588b20d086d20efa556be4307c6; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Education and Research; Minister of Education & Research; country : ee; wikidataId : Q6866110; inceptionDate : 1918; target : ; holder : Q1149033; target : ; id : wd-490e4044c1fec07abae3044166b4c54a5edb26d5; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2007-04-05; post : id : Q6866110; caption : Minister of Education and Research; schema : Position; referents : us-cia-39cf5f08f6e63588b20d086d20efa556be4307c6; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Education and Research; Minister of Education & Research; country : ee; wikidataId : Q6866110; inceptionDate : 1918; target : ; endDate : 2011-04-06; holder : Q1149033; target : ; familyPerson : id : wd-p26-q1149033-q12368723; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q12368723; caption : Liina Lukas; schema : Person; referents : ; datasets : wikidata; origin : Liina Lukas; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : alias : Liina Tamm; name : Лийна Лукас; Liina Lukas; wikidataId : Q12368723; education : University of Tartu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Liina_Lukas; notes : Estonian literary scholar and translator (born 1970); citizenship : ee; gender : female; firstName : Liina; birthPlace : Rakvere; topics : role.rca; lastName : Lukas; birthDate : 1970-08-05; target : 1; relationship : spouse; person : Q1149033; target : | | Datasets: | everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wikidata; wd_categories |
Margus Tsahkna
| Id: | Q11716283 | | Name: | Margus Tsahkna | | Type: | Person | | Description : | classification : National government (current); name : Margus Tsahkna; 马古斯·萨克纳; マルガス・ツァクナ; مارجوس تساهكنا; مارگوس ساهنا; 마르구스 차흐크나; Маргус Тсахкна; Маргус Цахкна; მარგუს ცაჰკნა; wikidataId : Q11716283; country : ee; website : https://twitter.com/tsahkna; https://facebook.com/margus.tsahkna; citizenship : ee; position : Minister of Social Protection (2015-2016); member of the Riigikogu (2017-); member of the Riigikogu (2011-2015); Minister of Foreign Affairs (2023-); Minister for Foreign Affairs of the Republic of Estonia; Riigikogu (member, 2011-2015); member of the Riigikogu (2015-2015); member of the Riigikogu (2007-); Minister of Foreign Affairs; Riigikogu (member, 2015-2015); Minister of Defence (2016-2017); Riigikogu (member, 2015-2019); birthDate : 1977-04-13; topics : role.pol; role.pep; alias : Маргус Тсахкна; firstName : Margus; title : His Excellency; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/estonia; political : Pro Patria Union; Isamaa; Estonia 200; birthPlace : Tartu; lastName : Tsahkna; notes : Estonian politician (born 1977); gender : male; education : University of Tartu; University of Toronto; weakAlias : 馬古斯·薩克納; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Margus_Tsahkna; positionOccupancies : id : NK-FfexemqsJtb2z9my6gGAKv; caption : Occupancy; schema : Occupancy; referents : wd-a5ce4154b9f68ed19fca564f7a6a03aa330d9026; wd-033421464f9271b646b73b8501eca3e4d6298e4a; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11716283; endDate : 2017-06-12; startDate : 2016-11-23; status : ended; post : id : Q3741249; caption : Minister of Defence; schema : Position; referents : us-cia-c4991b079078e71a61a9a66346227ccb58d1251a; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ee; name : Minister of Defense; Minister of Defence; wikidataId : Q3741249; target : ; target : ; id : NK-McX6BsWj4PRQAFzpYwEoDY; caption : Occupancy; schema : Occupancy; referents : wd-a30e2961912af6eb842fafd00d9cd7fed661e2dc; wd-6b4751668e54b9611a86248342e6fcc60cf0c819; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11716283; endDate : 2016-11-23; status : ended; startDate : 2015-04-09; post : id : Q24060088; caption : Minister of Social Protection; schema : Position; referents : us-cia-ff220e6f8bdd05c0183e81ae6b93e06998c9b34b; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ee; name : Minister of Social Protection; inceptionDate : 2014-03-26; wikidataId : Q24060088; target : ; target : ; id : NK-dgfPLTPBxEgq2iHXEzML2i; caption : Occupancy; schema : Occupancy; referents : wd-5f43ec0a14ed29730d0e538bba6e4e5cc4f3eac9; evpo-68c3b87532b73e5a694ff17f712b7651b5596f38; evpo-61891ec35c7126ed1fc6062cd07210aeed647c0e; evpo-4bc4789292f20ae002954e7f5393192805bc79fe; NK-Va4qBF2wSqHoC3CwGXjodV; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q11716283; target : ; id : NK-m2QAkcMJUMD29jkMatpGeE; caption : Occupancy; schema : Occupancy; referents : unprot-b475a4a7f6084a546f3e4217f7376884b71ec86e; wd-cdf6e47cec6aa03f9cffc6a187da4a670d617321; unprot-aba6a44b42f5972059a43f0ba2e67a7202741f1f; wd-9809aed61fce8633cf980d1d48892860473f5e05; unprot-01d8e637404e148c1207b7766d91bfcf784eceef; datasets : wd_peps; wd_categories; un_ga_protocol; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11716283; startDate : 2023-04-17; status : current; post : id : Q1760777; caption : Minister of Foreign Affairs; schema : Position; referents : unprot-05adfa154bfc19cda33e5b5639771d1643162bcb; us-cia-576cd58a4f26e5ebb75f5a4fbb67e9568e173f95; unprot-2db10167c44e42a14652069795169cf7365b60df; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ee; name : Minister of Foreign Affairs; Minister for Foreign Affairs of the Republic of Estonia; inceptionDate : 1918-02-24; wikidataId : Q1760777; target : ; target : ; id : us-cia-1872e0be84428b594481602eadeaa22d7bec981c; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : Q1760777; caption : Minister of Foreign Affairs; schema : Position; referents : unprot-05adfa154bfc19cda33e5b5639771d1643162bcb; us-cia-576cd58a4f26e5ebb75f5a4fbb67e9568e173f95; unprot-2db10167c44e42a14652069795169cf7365b60df; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ee; name : Minister of Foreign Affairs; Minister for Foreign Affairs of the Republic of Estonia; inceptionDate : 1918-02-24; wikidataId : Q1760777; target : ; holder : Q11716283; status : current; target : ; id : wd-1aef35638ee716501bd4aa8c3c7b3a67c442f295; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; startDate : 2007-04-04; holder : Q11716283; target : ; id : wd-5f00d51ca0d786a1ef121dfbc243d5609ce22ac9; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11716283; constituency : Electoral District 10 (Tartu); startDate : 2017-06-12; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories |
Toomas Uibo
| Id: | Q117404873 | | Name: | Toomas Uibo | | Type: | Person | | Description : | classification : National government (current); email : toomas.uibo@riigikogu.ee; phone : +3726316622; topics : role.pol; role.pep; country : ee; name : Toomas Uibo; citizenship : ee; birthDate : 1971; wikidataId : Q117404873; lastName : Uibo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Toomas_Uibo; notes : Estonian aviation specialist, singer and politician (born 1971); birthPlace : Tallinn; gender : male; firstName : Toomas; familyPerson : id : NK-HVt2SxuJiGDYX7KpWKUdaY; caption : Family; schema : Family; referents : wd-p40-q117404873-q17362505; wd-p22-q117404873-q17362505; datasets : wikidata; first_seen : 2025-09-25T00:47:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; person : Q117404873; relative : id : Q17362505; caption : Väino Uibo; schema : Person; referents : ; datasets : wikidata; origin : Väino Uibo; first_seen : 2025-09-25T00:47:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : notes : Estonian actor and theatrical director (1942-2024); topics : role.rca; name : Väino Uibo; Вяйно Уйбо; lastName : Uibo; gender : male; birthPlace : Tartu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Väino_Uibo; education : Drama School at Estonian Academy of Music and Theatre (-1970); Tallinn Technical School of Light Industry (-1963); Estonian Academy of Music and Theatre; firstName : Väino; deathDate : 2024-01-24; alias : Уйбо, Вяйно; birthDate : 1942-10-07; wikidataId : Q17362505; citizenship : ee; suhh; target : 1; target : ; id : wd-p451-q117404873-q12368739; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-09-25T00:47:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q117404873; relative : id : Q12368739; caption : Liisa Pakosta; schema : Person; referents : us-cia-estonia-lisa-ly-pakosta-minister-of-justice-and-digital-affairs; evpo-807c420d-6083-4839-98e5-932cf6bbf2b8; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories; origin : Liisa Pakosta; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); website : https://twitter.com/Liisapakosta; https://facebook.com/liisa.pakosta; country : ee; wikidataId : Q12368739; name : Liisa Pakosta; لیسا-لی پاکوستا; Lisa-Ly PAKOSTA; Liisa-Ly Pakosta; lastName : Pakosta; citizenship : ee; firstName : Liisa; topics : role.pol; role.rca; role.pep; birthDate : 1969-09-03; position : member of the Riigikogu (2011-2015); member of the Riigikogu (-2017); Riigikogu (member, 2011-2015); member of the Riigikogu (2009-); substitute member of the Parliamentary Assembly of the Council of Europe (2014-2015); Gender Equality and Equal Treatment Commissioner (2015-); Representative of the Parliamentary Assembly of the Council of Europe (2014-2014); Riigikogu (member, 2015-2017); Deputy Mayor of Tallinn (1999-2001); Minister of Justice and Digital Affairs; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/estonia; notes : Estonian politician (born 1969); gender : female; political : Estonia 200; Isamaa; alias : Лииса Пакоста; Лийза Пакоста; education : Tallinn English College (-1987); University of Tartu (-1993); birthPlace : Tallinn; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Liisa_Pakosta; target : 1; relationship : unmarried partner; target : ; positionOccupancies : id : ee-rii-36c6e7126e15198fb76ca0fe49481c03076a832f; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : holder : Q117404873; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; status : current; target : ; associates : id : wd-p1327-q117404873-q17362505; caption : Associate; schema : Associate; referents : ; datasets : wikidata; first_seen : 2025-09-25T00:47:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : partner in business or sport; person : Q117404873; associate : id : Q17362505; caption : Väino Uibo; schema : Person; referents : ; datasets : wikidata; origin : Väino Uibo; first_seen : 2025-09-25T00:47:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : notes : Estonian actor and theatrical director (1942-2024); topics : role.rca; name : Väino Uibo; Вяйно Уйбо; lastName : Uibo; gender : male; birthPlace : Tartu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Väino_Uibo; education : Drama School at Estonian Academy of Music and Theatre (-1970); Tallinn Technical School of Light Industry (-1963); Estonian Academy of Music and Theatre; firstName : Väino; deathDate : 2024-01-24; alias : Уйбо, Вяйно; birthDate : 1942-10-07; wikidataId : Q17362505; citizenship : ee; suhh; target : 1; target : | | Datasets: | ee_riigikogu; ann_pep_positions; wd_categories; wikidata |
Evelin Poolamets
| Id: | Q117404896 | | Name: | Evelin Poolamets | | Type: | Person | | Description : | classification : National government (current); email : evelin.poolamets@riigikogu.ee; name : Evelin Poolamets; country : ee; phone : +3726316446; topics : role.pol; role.pep; citizenship : ee; notes : Estonian politician (born 1974); birthDate : 1974-02-21; wikidataId : Q117404896; lastName : Poolamets; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Evelin_Poolamets; firstName : Evelin; positionOccupancies : id : ee-rii-21702cd612f2593b93539648d74e85cebaade198; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : status : current; holder : Q117404896; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : | | Datasets: | ee_riigikogu; ann_pep_positions; wikidata |
Andre Hanimägi
| Id: | Q117404893 | | Name: | Andre Hanimägi | | Type: | Person | | Description : | classification : National government (current); name : Andre Hanimägi; email : andre.hanimagi@riigikogu.ee; topics : role.pol; role.pep; phone : +3726316518; country : ee; gender : male; wikidataId : Q117404893; political : Estonian Centre Party; Social Democratic Party; firstName : Andre; birthPlace : Valga; notes : Estonian politician (born 1989); citizenship : ee; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andre_Hanimägi; birthDate : 1989-06-19; lastName : Hanimägi; education : Tallinn University; positionOccupancies : id : ee-rii-37c939317fc708a1313b386da3bd0f8a7272a0b1; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : holder : Q117404893; status : current; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : | | Datasets: | ee_riigikogu; ann_pep_positions; wikidata |
Pipi-Liis Siemann
| Id: | Q117404914 | | Name: | Pipi-Liis Siemann | | Type: | Person | | Description : | classification : National government (current); country : ee; email : pipi-liis.siemann@riigikogu.ee; name : Pipi-Liis Siemann; topics : role.pol; role.pep; phone : +3726316631; wikidataId : Q117404914; citizenship : ee; birthDate : 1975-11-17; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pipi-Liis_Siemann; firstName : Pipi; Liis; education : Tallinn University of Technology; Rakvere School of Pedagogy; Tallinn University; position : member of the Riigikogu (2023-); mayor (2012-2021); political : Isamaa; Estonian Reform Party; notes : Estonian politician (born 1975); birthPlace : Retla; lastName : Siemann; positionOccupancies : id : NK-KCowMhzHMy5nEoVdZNt8LA; caption : Occupancy; schema : Occupancy; referents : wd-c2b3a4e9c0f69147673d08dac12730a11197f9fc; wd-720d574da8aee5ba7e42f4e92fa9a0c590d43577; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q117404914; startDate : 2023; target : ; id : ee-rii-5b9261e49359adc153ef7fed90bdc080f6883ed0; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; status : current; holder : Q117404914; target : | | Datasets: | ee_riigikogu; wd_peps; ann_pep_positions; wikidata; wd_categories |
Anti Allas
| Id: | Q117404888 | | Name: | Anti Allas | | Type: | Person | | Description : | classification : National government (current); name : آنتی آلاس; Anti Allas; email : anti.allas@riigikogu.ee; country : ee; topics : role.pol; role.pep; phone : +3726316687; wikidataId : Q117404888; birthDate : 1977-11-26; citizenship : ee; notes : Estonian politician (born 1977); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anti_Allas; education : Võru Kreutzwald Gymnasium; Estonian University of Life Sciences; Lepistu Basic School; Rõuge Basic School; lastName : Allas; firstName : Anti; birthPlace : Võru; gender : male; positionOccupancies : id : ee-rii-9baab774954339c9d7409fb0b4c4eb9223fcf51b; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : holder : Q117404888; status : current; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : | | Datasets: | ee_riigikogu; ann_pep_positions; wd_categories; wikidata |
Mart Maastik
| Id: | Q117459311 | | Name: | Mart Maastik | | Type: | Person | | Description : | classification : National government (current); country : ee; email : mart.maastik@riigikogu.ee; name : Mart Maastik; topics : role.pol; role.pep; phone : +3726316663; wikidataId : Q117459311; citizenship : ee; birthDate : 1964-05-17; political : Isamaa; notes : Estonian politician and entrepreneur (born 1964); gender : male; firstName : Mart; position : member of the Riigikogu (2023-); wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Mart_Maastik; education : Estonian University of Life Sciences; lastName : Maastik; birthPlace : Tartu; positionOccupancies : id : NK-emgQTbwLPHMjH6TnS3aMtY; caption : Occupancy; schema : Occupancy; referents : wd-5ba9e169f6d706bf1e1c5ebc8131f9b0911e2deb; wd-4e508bf0e472a7b691f877599ec3c97b6846cadb; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2023-04-06; holder : Q117459311; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : ; id : ee-rii-c9bde02ceee1790d60f80cf011f0a67e1a8d6256; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : holder : Q117459311; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; status : current; target : | | Datasets: | ee_riigikogu; wd_peps; ann_pep_positions; wikidata; wd_categories |
Hanah Lahe
| Id: | Q117779645 | | Name: | Hanah Lahe | | Type: | Person | | Description : | classification : National government (current); email : hanah.lahe@riigikogu.ee; topics : role.pol; role.pep; name : Hanah Lahe; country : ee; phone : +3726316648; education : Tallinn University (-2021); Läänemaa Upper Secondary School (-2018); Estonian University of Life Sciences (-2024); birthDate : 1999-07-08; wikidataId : Q117779645; lastName : Lahe; political : Estonian Reform Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hanah_Lahe; birthPlace : Haapsalu; citizenship : ee; gender : female; firstName : Hanah; notes : Estonian climate activist and politician (born 1999); positionOccupancies : id : ee-rii-ae4cae4d207a1b98ab0171a26443e7ea96769441; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : status : current; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q117779645; target : | | Datasets: | ee_riigikogu; ann_pep_positions; wikidata |
Eero Merilind
| Id: | Q117842914 | | Name: | Eero Merilind | | Type: | Person | | Description : | classification : National government (current); email : eero.merilind@riigikogu.ee; country : ee; phone : +3726316474; topics : role.pol; role.pep; name : Eero Merilind; wikidataId : Q117842914; citizenship : ee; birthDate : 1971-04-20; notes : Estonian physician and politician (born 1971); firstName : Eero; position : member of the Riigikogu (2023-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Eero_Merilind; gender : male; lastName : Merilind; education : University of Tartu; positionOccupancies : id : NK-C3FuNjCm6ohnAZEjxeEgMt; caption : Occupancy; schema : Occupancy; referents : wd-35d720ab7b865406581225ab3229e5f0c96a31f8; wd-8486fff591e288f892efb9e5b54997e85d4581a9; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2023-04-10; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q117842914; target : ; id : ee-rii-a2c08d99b062a96bb770ff2808e523af5a008bef; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : status : current; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q117842914; target : | | Datasets: | ee_riigikogu; wd_peps; ann_pep_positions; wikidata; wd_categories |
Katrin Kuusemäe
| Id: | Q117847866 | | Name: | Katrin Kuusemäe | | Type: | Person | | Description : | classification : National government (current); country : ee; phone : +3726316680; email : katrin.kuusemae@riigikogu.ee; name : Katrin Kuusemäe; topics : role.pol; role.pep; birthDate : 1984-05-03; education : Tartu Health Care College (-2005); University of Tartu (-2007); Jõhvi Upper Secondary School (-2002); lastName : Kuusemäe; gender : female; citizenship : ee; firstName : Katrin; birthPlace : Jõhvi; wikidataId : Q117847866; political : Estonian Reform Party; notes : Estonian politician (born 1984); positionOccupancies : id : ee-rii-03fe416c847e7560bd46a9ca5dc45a9d35065917; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; status : current; holder : Q117847866; target : | | Datasets: | ee_riigikogu; ann_pep_positions; wikidata |
Enn Eesmaa
| Id: | Q11857954 | | Name: | Enn Eesmaa | | Type: | Person | | Description : | classification : National government (current); name : ان ايسما; ان اسما; Enn Eesmaa; phone : +3726316696; +3726316460; topics : role.pol; role.rca; role.pep; country : ee; email : enn.eesmaa@riigikogu.ee; firstName : Enn; lastName : Eesmaa; position : member of the Riigikogu (2011-2015); member of the Riigikogu (2019-); member of the Riigikogu (2015-); Riigikogu (member, 2011-2015); member of the Riigikogu (2007-); member of the Riigikogu; Riigikogu (member, 2019-); Riigikogu (member, 2015-2019); website : https://facebook.com/EnnEesmaa; birthDate : 1946-06-07; citizenship : ee; wikidataId : Q11857954; birthPlace : Tallinn; notes : Estonian politician and journalist (born 1946); political : Estonian Centre Party; education : Tallinn University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Enn_Eesmaa; gender : male; positionOccupancies : id : NK-DDed3kTkCnnW9YSFryWbar; caption : Occupancy; schema : Occupancy; referents : wd-3bfa0e31ba266747486628fa23ede9a10c84eab4; wd-fd0e9fa756d38efe81da188ee34685ca5cd0cf87; evpo-3459e2308058ff4363afee2e3bc7f54fac2debe0; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11857954; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; startDate : 2015-03-30; constituency : Electoral District 5 (Hiiu-, Lääne- and Saaremaa); target : ; id : NK-EFfzuimyQeu26ndiodTtyB; caption : Occupancy; schema : Occupancy; referents : wd-751e5ec4c8d7d7509b3cf0814ca9ea94ada2eb15; wd-cc149551a749e6c5ca241dc2df3260426f8132e2; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; startDate : 2007-03-27; holder : Q11857954; constituency : Electoral District 3 (Mustamäe and Nõmme); target : ; id : NK-NKT2C5LHfJKXVFvmhsxyYG; caption : Occupancy; schema : Occupancy; referents : ee-rii-4a9c414fbc6f2428631029ed1f8945bff58d2b3c; wd-758ed15df38d1d1ca784e6da04f24c9244696474; wd-ab70c1052d165c1460940f852aa79d98e214b1e4; evpo-0ac66b030c3f56f830cae5161d686da3c5cc9967; datasets : everypolitician; ee_riigikogu; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q11857954; status : current; target : ; id : NK-QVsnC6qcL3eQcHD3hU4inw; caption : Occupancy; schema : Occupancy; referents : wd-e842e7718dd7267422dd32196ac443674040370d; wd-4e759cfb27bf663f31788c05471f7261f012d078; evpo-0ee85f4b790408494802990d3d5a418baea8d003; wd-f3fe1901911c8ebf8fc8b06ef2bb5d2b4b1188f5; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11857954; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; startDate : 2019-04-04; target : ; familyRelative : id : wd-p1038-q11857954-q11890459; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : relative; wife's brother; relative : Q11857954; person : id : Q11890459; caption : Rein Veidemann; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Rein Veidemann; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); wikidataId : Q11890459; topics : role.pol; role.pep; birthDate : 1946-10-17; citizenship : ee; name : レイン・ヴェイデマン; رین ویدمان; Rein Veidemann; notes : Estonian writer and politician (born 1946); political : Estonian Centre Party; alias : Rejn Akselevič Vejdemann; firstName : Rein; wikipediaUrl : https://en.wikipedia.org/wiki/Rein_Veidemann; position : member of the Riigikogu; gender : male; lastName : Veidemann; birthPlace : Pärnu; target : 1; target : ; familyPerson : id : wd-p26-q11857954-q337405; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : endDate : 2012-11-22; person : Q11857954; relationship : spouse; relative : id : Q337405; caption : Aleksandra Juozapėnaitė-Eesmaa; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-19T21:25:01; properties : citizenship : ee; lt; suhh; wikidataId : Q337405; topics : role.rca; deathDate : 2012-11-22; lastName : Eesmaa; alias : Юозапенайте-Ээсмаа, Александра; Юозапенайте-Ээсмаа Александра; Александра Юозапенайте; Alexandra Juosapenaite-Eesmaa; Aleksandra Juozapenaite-Eesmaa; name : Aleksandra Juozapėnaitė; Александра Юозапенайте-Ээсмаа; Aleksandra Juozapėnaitė-Eesmaa; notes : Lithuanian-Estonian pianist and music teacher (1943-2012); birthDate : 1943-06-03; gender : female; weakAlias : Юозапенайте-Ээсмаа; birthPlace : Graužiniai; firstName : Aleksandra; education : Moscow Conservatory; target : 1; startDate : 1977; target : ; id : wd-p3373-q11857954-q15888056; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q11857954; relationship : sibling; relative : id : Q15888056; caption : Andra Veidemann; schema : Person; referents : ; datasets : wikidata; origin : Andra Veidemann; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : firstName : Andra; education : University of Tartu; notes : Estonian politician (born 1955); political : Development Party; Estonian Liberal Democratic Party; Social Democratic Party; Estonian Centre Party; Eesti Maarahva Erakond; People's Union of Estonia; gender : female; citizenship : ee; position : Representative of the Parliamentary Assembly of the Council of Europe (1995-1997); member of the Riigikogu (1995-1999); member of the Riigikogu (1992-1995); minister without portfolio (1996-1999); name : Andra Veidemann; آندرا ویدمان; اندرا ڤيديمان; topics : role.pol; role.rca; wikidataId : Q15888056; birthPlace : Tallinn; birthDate : 1955-07-18; lastName : Veidemann; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andra_Veidemann; target : 1; target : | | Datasets: | everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wikidata; wd_categories |
Kalle Palling
| Id: | Q11869429 | | Name: | Kalle Palling | | Type: | Person | | Description : | classification : National government (unknown status); email : kalle.palling@riigikogu.ee; birthDate : 1985-02-27; position : member of the Riigikogu (2011-2015); member of the Riigikogu (2015-); Riigikogu (member, 2011-2015); member of the Riigikogu (2007-); Riigikogu (member, 2019-); Riigikogu (member, 2015-2019); member of the Riigikogu (2019-2019); citizenship : ee; country : ee; website : https://twitter.com/KallePalling; https://facebook.com/kallepalling; https://facebook.com/palling; wikidataId : Q11869429; topics : role.pol; role.pep; phone : +3726316567; firstName : Kalle; lastName : Palling; name : Kalle Palling; 칼레 팔링; کاله پالینگ; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kalle_Palling; gender : male; education : Türi Gymnasium; Käru Basic School; Türi College of the University of Tartu; notes : Estonian politician (born 1985); political : Estonian Reform Party; birthPlace : Käru; positionOccupancies : id : NK-7wKFyfFGicBgcCUADAowzW; caption : Occupancy; schema : Occupancy; referents : evpo-56d819c370b7d6838128b36e6567d77293112843; wd-7e911114f1e34a5119713676dc027ac5ec85284c; wd-15a37685ca375ded6031d1301c8ca88e6dbad602; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11869429; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; constituency : Electoral District 4 (Harju- and Raplamaa); startDate : 2015-03-30; target : ; id : NK-CeDoacxmaDwfpSXHpsrZQ4; caption : Occupancy; schema : Occupancy; referents : wd-4a1759543237bdc0f5e59cd0f002471b0fb9e9c1; wd-4e6f9630fd1ce25c0cc97df9bdad4298530351d8; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Electoral District 4 (Harju- and Raplamaa); startDate : 2007-03-27; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q11869429; target : ; id : NK-hTAwQ8GirvvytBYK5xphuR; caption : Occupancy; schema : Occupancy; referents : evpo-c2eb0eb8edc5773565a28f7ced39b8b168bd7400; evpo-7a99c7a4813db6c4b72a687b56e0826f18f3d76c; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q11869429; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : ; familyPerson : id : wd-p26-q11869429-q46999681; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : startDate : 2012-07-07; relative : id : Q46999681; caption : Mai Palling; schema : Person; referents : ; datasets : wikidata; origin : Mai Kangro; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : firstName : Mai; notes : Estonian journalist (born 1987); wikidataId : Q46999681; gender : female; citizenship : ee; topics : role.rca; wikipediaUrl : https://etwiki.wikipedia.org/wiki/Mai_Kangro; birthDate : 1987-04-10; lastName : Palling; name : Mai Palling; target : 1; relationship : spouse; person : Q11869429; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Kaja Kallas
| Id: | Q11869065 | | Name: | Kaja Kallas | | Type: | Person | | Description : | classification : International organization (unknown status); National government (unknown status); citizenship : ee; suhh; birthDate : 1977-06-18; wikidataId : Q11869065; position : Prime Minister of Estonia (2021-2024); Member of the European Parliament (2014-2018); Riigikogu (member, 2011-2014); member of the Riigikogu (2011-2011); Riigikogu (member, 2011-2011); Riigikogu (member, 2019-); member of the Riigikogu (2012-2014); High Representative of the Union for Foreign Affairs and Security Policy (2024-); member of the Riigikogu (2019-2021); lastName : Kallas; alias : كاجا كالاس; Кая Каллас; Κάγια Κάλλας; Каллас Кая; Каллас, Кая; Kaja Kallasa; firstName : Kaja; website : https://twitter.com/kajakallas; https://facebook.com/kallaskaja; https://kajakallas.ee/; https://facebook.com/kaja.kallas; name : Кая Каллас; 카야 칼라스; კაია კალასი; Каја Калас; كايا كالاس; Кая Калас; کایا کلاس; קאיה קאלאס; Kaja Kallasová; Kaja Kallas; কায়া কাল্লাস; काया कलास; Kaja Kallasa; Կայա Կալաս; کایا کالاس; Κάγια Κάλας; Kaya Kallas; 卡娅·卡拉斯; カヤ・カラス; phone : +3726316578; country : ee; eu; email : kaja.kallas@riigikogu.ee; topics : role.diplo; role.pol; role.rca; role.pep; education : Estonian Business School (2007-2010); Tallinn Lilleküla Gymnasium (1984-1992); University of Tartu (1995-1999); Lawrence University; Tallinn English College (1992-1995); weakAlias : カーヤ・カラス; カヤ・カッラス; political : Estonian Reform Party; notes : Estonian politician and former prime minister of Estonia (born 1977); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kaja_Kallas; religion : agnosticism; birthPlace : Tallinn; gender : female; positionOccupancies : id : NK-5J95rESxxGh2X2fpv3XwsJ; caption : Occupancy; schema : Occupancy; referents : wd-e4f988c5d6b621bdf009ef5a45c23693a1a9fbe0; wd-8b78a27a4c3702106782cbd302489bf9e52b4ab8; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; constituency : Estonia; startDate : 2014-07-01; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; holder : Q11869065; endDate : 2018-09-05; target : ; id : NK-5asfvEThJoZAgaTNVftv8B; caption : Occupancy; schema : Occupancy; referents : wd-72e1fd18f5ac4d60ebcf3c1d881b9ba193ada9e8; evpo-86cf432ba6f074fb375d3e93e8315fde4f418d99; NK-2rzS25V965hS5FJ3zb4bFx; evpo-6bf3ee04561cbb8216f27f13acece64c1ffd78e0; evpo-1d2f4bcbbc59a660cf4cac078ecfe7e2c3504f53; wd-4fec9f803aa1524362895f5977a9fb1ec31d23b6; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q11869065; target : ; id : NK-YN6U3dfrovLEJXZPrU5cwp; caption : Occupancy; schema : Occupancy; referents : wd-fe81a9d2709a43d2601902238cb6b06f06c8d7b1; wd-0c5bf605884a060fa7bce2c647b7f1259353de60; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q634291; caption : High Representative of the Union for Foreign Affairs and Security Policy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.igo; name : High Representative of the Union for Foreign Affairs and Security Policy; country : eu; wikidataId : Q634291; subnationalArea : European Union; inceptionDate : 2009-12-01; target : ; startDate : 2024-12-01; holder : Q11869065; target : ; id : NK-jWo2ehnDW7D5VZhWBpWdhT; caption : Occupancy; schema : Occupancy; referents : wd-2ec6ce292c2cfe7c9870928a30a135918de8f2e9; wd-3d4f9646c2c595a70f1dc1f3116c4a6de67d5a8a; datasets : wd_peps; wd_categories; first_seen : 2024-07-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-01-26; holder : Q11869065; endDate : 2024-07-22; post : id : Q737115; caption : Prime Minister of Estonia; schema : Position; referents : us-cia-d67b6aad8a82fab525ac69bbfe3b6b890f97c0f6; unprot-77532953e37112de96d1e20d694578eb66d1bac5; unprot-4b11faf102dbee1712ea1b6bac5ed5a71363eb48; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; country : ee; name : Prime Minister of Estonia; Prime Minister; Prime Minister of the Republic of Estonia; wikidataId : Q737115; inceptionDate : 1918-02-24; target : ; status : ended; target : ; id : wd-2aa531b2e9a2ba3563f5a90dc855e3a1b0c0b700; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2024-07-23; startDate : 2021-01-26; holder : Q11869065; post : id : Q737115; caption : Prime Minister of Estonia; schema : Position; referents : us-cia-d67b6aad8a82fab525ac69bbfe3b6b890f97c0f6; unprot-77532953e37112de96d1e20d694578eb66d1bac5; unprot-4b11faf102dbee1712ea1b6bac5ed5a71363eb48; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; country : ee; name : Prime Minister of Estonia; Prime Minister; Prime Minister of the Republic of Estonia; wikidataId : Q737115; inceptionDate : 1918-02-24; target : ; status : ended; target : ; familyPerson : id : NK-8xcG28S8iiJQ9rKCveeBhH; caption : Family; schema : Family; referents : wd-p22-q11869065-q156469; wd-p40-q11869065-q156469; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q156469; caption : Siim Kallas; schema : Person; referents : evpo-62a9f86a-27f9-46b5-a4b4-898b1056d04d; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Siim Kallas; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-17T12:48:27; properties : classification : International organization (past); National government (unknown status); alias : Каллас, Сийм; Сіім Каллас; سیم کالاس; Сийм Каллас; Сійм Калас; Sīms Kallass; סים קאלאס; シーム・カラス; 西姆·卡拉斯; სიიმ კალასი; email : siim.kallas@riigikogu.ee; lastName : Kallas; country : ee; eu; topics : role.pol; role.diplo; role.rca; role.pep; wikidataId : Q156469; phone : +3726316321; birthDate : 1948-10-02; position : member of the Riigikogu (2019-); Minister of Finance (1999-2002); European Commissioner for Economic Affairs (2004-2004); European Commissioner for Transport (2010-2014); Prime Minister of Estonia (2002-2003); governor of the Bank of Estonia (1991-1995); Riigikogu (member, 2019-); Minister of Foreign Affairs (1995-1996); name : Сіім Каллас; 심 칼라스; 西姆·卡拉斯; سیم کالاس; Сийм Каллас; Сійм Калас; Sīms Kallass; סים קאלאס; Siim Kallas; Σίιμ Κάλας; シーム・カラス; سيم كالاس; სიიმ კალასი; website : https://facebook.com/siim.kallas.94; firstName : Siim; citizenship : ee; political : Communist Party of the Soviet Union; Estonian Reform Party; weakAlias : 辛·卡拉斯; シーム・カッラス; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Siim_Kallas; education : Jakob Westholm Gymnasium; University of Tartu; birthPlace : Tallinn; gender : male; notes : Estonian politician (born 1948); target : 1; relative : id : Q156469; caption : Siim Kallas; schema : Person; referents : evpo-62a9f86a-27f9-46b5-a4b4-898b1056d04d; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Siim Kallas; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-17T12:48:27; properties : classification : International organization (past); National government (unknown status); alias : Каллас, Сийм; Сіім Каллас; سیم کالاس; Сийм Каллас; Сійм Калас; Sīms Kallass; סים קאלאס; シーム・カラス; 西姆·卡拉斯; სიიმ კალასი; email : siim.kallas@riigikogu.ee; lastName : Kallas; country : ee; eu; topics : role.pol; role.diplo; role.rca; role.pep; wikidataId : Q156469; phone : +3726316321; birthDate : 1948-10-02; position : member of the Riigikogu (2019-); Minister of Finance (1999-2002); European Commissioner for Economic Affairs (2004-2004); European Commissioner for Transport (2010-2014); Prime Minister of Estonia (2002-2003); governor of the Bank of Estonia (1991-1995); Riigikogu (member, 2019-); Minister of Foreign Affairs (1995-1996); name : Сіім Каллас; 심 칼라스; 西姆·卡拉斯; سیم کالاس; Сийм Каллас; Сійм Калас; Sīms Kallass; סים קאלאס; Siim Kallas; Σίιμ Κάλας; シーム・カラス; سيم كالاس; სიიმ კალასი; website : https://facebook.com/siim.kallas.94; firstName : Siim; citizenship : ee; political : Communist Party of the Soviet Union; Estonian Reform Party; weakAlias : 辛·卡拉斯; シーム・カッラス; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Siim_Kallas; education : Jakob Westholm Gymnasium; University of Tartu; birthPlace : Tallinn; gender : male; notes : Estonian politician (born 1948); target : 1; relationship : father; child; target : ; id : wd-p25-q11869065-q26695945; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q11869065; relative : id : Q26695945; caption : Kristi Kallas; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-11T12:47:02; properties : name : Крісті Каллас; Кристи Каллас; 크리스티 칼라스; Kristi Kallasová; Kristi Kallas; gender : female; wikidataId : Q26695945; birthDate : 1948-09-09; firstName : Kristi; topics : role.rca; notes : Estonian physician (born 1948); citizenship : ee; lastName : Kallas; target : 1; relationship : mother; target : ; id : wd-p26-q11869065-q441874; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : endDate : 2014; relationship : spouse; person : id : Q441874; caption : Taavi Veskimägi; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Taavi Veskimägi; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); name : Taavi Veskimägi; 타비 베스키메기; تاوی وسکیماگی; Տավի Վեկսիմիագի; 塔维·韦斯基梅吉; wikidataId : Q441874; citizenship : ee; birthDate : 1974-11-20; topics : role.pol; role.rca; role.pep; gender : male; education : Tallinn University of Technology; Tallinn University; position : Minister of Finance (2003-2005); member of the Riigikogu; member of the Riigikogu (2007-2009); political : Isamaa; Res Publica Party; firstName : Taavi; notes : Estonian politician (born 1974); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Taavi_Veskimägi; lastName : Veskimägi; birthPlace : Eidapere; target : 1; relative : id : Q441874; caption : Taavi Veskimägi; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Taavi Veskimägi; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); name : Taavi Veskimägi; 타비 베스키메기; تاوی وسکیماگی; Տավի Վեկսիմիագի; 塔维·韦斯基梅吉; wikidataId : Q441874; citizenship : ee; birthDate : 1974-11-20; topics : role.pol; role.rca; role.pep; gender : male; education : Tallinn University of Technology; Tallinn University; position : Minister of Finance (2003-2005); member of the Riigikogu; member of the Riigikogu (2007-2009); political : Isamaa; Res Publica Party; firstName : Taavi; notes : Estonian politician (born 1974); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Taavi_Veskimägi; lastName : Veskimägi; birthPlace : Eidapere; target : 1; sourceUrl : https://elu24.postimees.ee/4370227/kaua-hoitud-saladus-kaja-kallas-on-kihlatud-investeerimispankuriga; startDate : 2011; target : ; id : wd-p26-q11869065-q61727586; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : startDate : 2018; person : Q11869065; relative : id : Q61727586; caption : Arvo Hallik; schema : Person; referents : ; datasets : wikidata; origin : Arvo Hallik; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-26T21:27:09; properties : birthDate : 1976-11-04; lastName : Hallik; gender : male; citizenship : ee; name : Arvo Hallik; Арво Галлік; notes : Estonian investment banker (born 1976); firstName : Arvo; wikidataId : Q61727586; topics : role.rca; wikipediaUrl : https://et.wikipedia.org/wiki/Arvo_Hallik; target : 1; relationship : spouse; target : ; id : wd-p26-q11869065-q65258461; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : startDate : 2003; sourceUrl : https://kroonika.delfi.ee/artikkel/92343217/kaja-kallas-raagib-miks-tema-esimene-abielu-purunes-see-oli-traagiline-periood; endDate : 2006; person : Q11869065; relative : id : Q65258461; caption : Roomet Leiger; schema : Person; referents : ; datasets : wikidata; origin : Roomet Leiger; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : lastName : Leiger; name : Roomet Leiger; topics : role.rca; gender : male; citizenship : ee; wikipediaUrl : https://etwiki.wikipedia.org/wiki/Roomet_Leiger; wikidataId : Q65258461; firstName : Roomet; notes : Estonian civil servant and marine personnel (born 1977); birthDate : 1977; target : 1; relationship : spouse; target : ; familyRelative : id : NK-8xcG28S8iiJQ9rKCveeBhH; caption : Family; schema : Family; referents : wd-p22-q11869065-q156469; wd-p40-q11869065-q156469; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q156469; caption : Siim Kallas; schema : Person; referents : evpo-62a9f86a-27f9-46b5-a4b4-898b1056d04d; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Siim Kallas; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-17T12:48:27; properties : classification : International organization (past); National government (unknown status); alias : Каллас, Сийм; Сіім Каллас; سیم کالاس; Сийм Каллас; Сійм Калас; Sīms Kallass; סים קאלאס; シーム・カラス; 西姆·卡拉斯; სიიმ კალასი; email : siim.kallas@riigikogu.ee; lastName : Kallas; country : ee; eu; topics : role.pol; role.diplo; role.rca; role.pep; wikidataId : Q156469; phone : +3726316321; birthDate : 1948-10-02; position : member of the Riigikogu (2019-); Minister of Finance (1999-2002); European Commissioner for Economic Affairs (2004-2004); European Commissioner for Transport (2010-2014); Prime Minister of Estonia (2002-2003); governor of the Bank of Estonia (1991-1995); Riigikogu (member, 2019-); Minister of Foreign Affairs (1995-1996); name : Сіім Каллас; 심 칼라스; 西姆·卡拉斯; سیم کالاس; Сийм Каллас; Сійм Калас; Sīms Kallass; סים קאלאס; Siim Kallas; Σίιμ Κάλας; シーム・カラス; سيم كالاس; სიიმ კალასი; website : https://facebook.com/siim.kallas.94; firstName : Siim; citizenship : ee; political : Communist Party of the Soviet Union; Estonian Reform Party; weakAlias : 辛·卡拉斯; シーム・カッラス; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Siim_Kallas; education : Jakob Westholm Gymnasium; University of Tartu; birthPlace : Tallinn; gender : male; notes : Estonian politician (born 1948); target : 1; relative : id : Q156469; caption : Siim Kallas; schema : Person; referents : evpo-62a9f86a-27f9-46b5-a4b4-898b1056d04d; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Siim Kallas; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-17T12:48:27; properties : classification : International organization (past); National government (unknown status); alias : Каллас, Сийм; Сіім Каллас; سیم کالاس; Сийм Каллас; Сійм Калас; Sīms Kallass; סים קאלאס; シーム・カラス; 西姆·卡拉斯; სიიმ კალასი; email : siim.kallas@riigikogu.ee; lastName : Kallas; country : ee; eu; topics : role.pol; role.diplo; role.rca; role.pep; wikidataId : Q156469; phone : +3726316321; birthDate : 1948-10-02; position : member of the Riigikogu (2019-); Minister of Finance (1999-2002); European Commissioner for Economic Affairs (2004-2004); European Commissioner for Transport (2010-2014); Prime Minister of Estonia (2002-2003); governor of the Bank of Estonia (1991-1995); Riigikogu (member, 2019-); Minister of Foreign Affairs (1995-1996); name : Сіім Каллас; 심 칼라스; 西姆·卡拉斯; سیم کالاس; Сийм Каллас; Сійм Калас; Sīms Kallass; סים קאלאס; Siim Kallas; Σίιμ Κάλας; シーム・カラス; سيم كالاس; სიიმ კალასი; website : https://facebook.com/siim.kallas.94; firstName : Siim; citizenship : ee; political : Communist Party of the Soviet Union; Estonian Reform Party; weakAlias : 辛·卡拉斯; シーム・カッラス; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Siim_Kallas; education : Jakob Westholm Gymnasium; University of Tartu; birthPlace : Tallinn; gender : male; notes : Estonian politician (born 1948); target : 1; relationship : father; child; target : ; id : wd-p26-q11869065-q441874; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : endDate : 2014; relationship : spouse; person : id : Q441874; caption : Taavi Veskimägi; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Taavi Veskimägi; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); name : Taavi Veskimägi; 타비 베스키메기; تاوی وسکیماگی; Տավի Վեկսիմիագի; 塔维·韦斯基梅吉; wikidataId : Q441874; citizenship : ee; birthDate : 1974-11-20; topics : role.pol; role.rca; role.pep; gender : male; education : Tallinn University of Technology; Tallinn University; position : Minister of Finance (2003-2005); member of the Riigikogu; member of the Riigikogu (2007-2009); political : Isamaa; Res Publica Party; firstName : Taavi; notes : Estonian politician (born 1974); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Taavi_Veskimägi; lastName : Veskimägi; birthPlace : Eidapere; target : 1; relative : id : Q441874; caption : Taavi Veskimägi; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Taavi Veskimägi; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); name : Taavi Veskimägi; 타비 베스키메기; تاوی وسکیماگی; Տավի Վեկսիմիագի; 塔维·韦斯基梅吉; wikidataId : Q441874; citizenship : ee; birthDate : 1974-11-20; topics : role.pol; role.rca; role.pep; gender : male; education : Tallinn University of Technology; Tallinn University; position : Minister of Finance (2003-2005); member of the Riigikogu; member of the Riigikogu (2007-2009); political : Isamaa; Res Publica Party; firstName : Taavi; notes : Estonian politician (born 1974); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Taavi_Veskimägi; lastName : Veskimägi; birthPlace : Eidapere; target : 1; sourceUrl : https://elu24.postimees.ee/4370227/kaua-hoitud-saladus-kaja-kallas-on-kihlatud-investeerimispankuriga; startDate : 2011; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ants Frosch
| Id: | Q12272214 | | Name: | Ants Frosch | | Type: | Person | | Description : | classification : National government (current); country : ee; email : ants.frosch@riigikogu.ee; topics : role.diplo; role.pep; name : Ants Frosch; Антс Фрош; phone : +3726316655; birthPlace : Põlva; notes : Estonian diplomat (born 1959); gender : male; citizenship : ee; wikipediaUrl : https://en.wikipedia.org/wiki/Ants_Frosch; lastName : Frosch; wikidataId : Q12272214; birthDate : 1959-08-20; firstName : Ants; positionOccupancies : id : ee-rii-9b6391570f9ab538a43f34592ce57c41e49ff8e0; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; status : current; holder : Q12272214; target : | | Datasets: | ee_riigikogu; ann_pep_positions; wikidata |
Aare Heinvee
| Id: | Q12358088 | | Name: | Aare Heinvee | | Type: | Person | | Description : | classification : National government (unknown status); position : Riigikogu (member, 2011-2015); member of the Riigikogu (2011-2015); firstName : Aare; country : ee; wikidataId : Q12358088; topics : role.pol; role.pep; birthDate : 1956-09-27; citizenship : ee; name : آره هینوه; Aare Heinvee; lastName : Heinvee; education : Rapla Downtown School; Estonian University of Life Sciences; notes : Estonian politician (born 1956); gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/Aare_Heinvee; positionOccupancies : id : evpo-8769159fbb60259826b18e2d7171b285e50228c1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12358088; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Aadu Must
| Id: | Q12358062 | | Name: | Aadu Must | | Type: | Person | | Description : | classification : National government (unknown status); position : member of the Riigikogu (2011-2013); member of the Riigikogu (2019-); member of the Riigikogu (2015-); Riigikogu (member, 2019-); Riigikogu (member, 2015-2019); member of the Riigikogu (2007-2009); Riigikogu (member, 2011-2013); citizenship : ee; topics : role.pol; role.rca; role.pep; wikidataId : Q12358062; name : 阿杜·穆斯特; Ааду Муст; Aadu Must; آدو موست; phone : +3726316480; firstName : Aadu; lastName : Must; country : ee; email : aadu.must@riigikogu.ee; website : https://facebook.com/100000744087901; birthDate : 1951-03-25; deathDate : 2023-07-20; education : Tartu Karlova School (-1969); University of Tartu (-1976); political : Estonian Centre Party; Estonian Royalist Party; notes : Estonian historian and politician (1951-2023); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aadu_Must; gender : male; birthPlace : Pärnu; positionOccupancies : id : NK-5ZiPZiGmBWSdC4RiFMykZj; caption : Occupancy; schema : Occupancy; referents : wd-40d1b7cb827046ab2e787b3bc5dfbe1da7986076; wd-3b773c0b7e44d212a3ce0d40c8dd0f6b0b6de914; evpo-6d1f7bb246963ccd6f27041e8552e788e2e9061a; datasets : everypolitician; wd_peps; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-18T19:47:52; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12358062; startDate : 2019-04-04; target : ; id : NK-gjmUmo7a6ZhYgf7wRxYkKk; caption : Occupancy; schema : Occupancy; referents : wd-98908ae86b40c5a48a385a8ca8d0498be907b03c; evpo-16a000e9b98e21851a00afc6a6ff35772adbb954; datasets : everypolitician; wd_peps; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T02:07:29; last_change : 2026-03-06T03:49:58; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12358062; startDate : 2015-03-30; constituency : Electoral District 10 (Tartu); target : ; id : evpo-b43119721471bf090db005f61b2dd844c1f49a8b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12358062; target : ; familyRelative : id : NK-RBUCGUDdHRCNr7fH5HL57c; caption : Family; schema : Family; referents : wd-p22-q12358062-q13570003; wd-p40-q12358062-q13570003; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q13570003; caption : Kadri Simson; schema : Person; referents : evpo-8ee9c71b-be5a-4083-8076-aeb11a41e261; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Kadri Simson; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : International organization (unknown status); National government (unknown status); position : member of the Riigikogu (2015-2016); member of the Riigikogu (2011-2015); Riigikogu (member, 2011-2015); Minister of Economic Affairs and Infrastructure (2016-2019); member of the Riigikogu (2007-); Riigikogu (member, 2015-2016); European Commissioner for Energy (2019-); Riigikogu (member, 2019-); member of the Riigikogu (2019-2019); lastName : Must; Simson; name : Kadri Simson; Кадрі Сімсон; كادري سيمسون; Кадры Сімсан; کادری سیمسون; كادرى سيمسون; Кадри Симсон; 카드리 심손; カドリ・シムソン; Κάντρι Σίμσον; קאדרי סימסון; 卡德里·西姆森; website : https://twitter.com/kadrisimson; https://facebook.com/mepkadrisimson; citizenship : ee; country : ee; eu; phone : +3726316683; firstName : Kadri; topics : role.pol; role.rca; role.pep; wikidataId : Q13570003; email : kadri.simson@riigikogu.ee; birthDate : 1977-01-22; birthPlace : Tartu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kadri_Simson; notes : Estonian politician (born 1977); political : Estonian Centre Party; alias : Симсон, Кадри; Kadri Must; Kadri Simsonová; Kadri Mustová; education : University College London (-2003); University of Tartu (1995-2000); gender : female; target : 1; person : id : Q13570003; caption : Kadri Simson; schema : Person; referents : evpo-8ee9c71b-be5a-4083-8076-aeb11a41e261; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Kadri Simson; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : International organization (unknown status); National government (unknown status); position : member of the Riigikogu (2015-2016); member of the Riigikogu (2011-2015); Riigikogu (member, 2011-2015); Minister of Economic Affairs and Infrastructure (2016-2019); member of the Riigikogu (2007-); Riigikogu (member, 2015-2016); European Commissioner for Energy (2019-); Riigikogu (member, 2019-); member of the Riigikogu (2019-2019); lastName : Must; Simson; name : Kadri Simson; Кадрі Сімсон; كادري سيمسون; Кадры Сімсан; کادری سیمسون; كادرى سيمسون; Кадри Симсон; 카드리 심손; カドリ・シムソン; Κάντρι Σίμσον; קאדרי סימסון; 卡德里·西姆森; website : https://twitter.com/kadrisimson; https://facebook.com/mepkadrisimson; citizenship : ee; country : ee; eu; phone : +3726316683; firstName : Kadri; topics : role.pol; role.rca; role.pep; wikidataId : Q13570003; email : kadri.simson@riigikogu.ee; birthDate : 1977-01-22; birthPlace : Tartu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kadri_Simson; notes : Estonian politician (born 1977); political : Estonian Centre Party; alias : Симсон, Кадри; Kadri Must; Kadri Simsonová; Kadri Mustová; education : University College London (-2003); University of Tartu (1995-2000); gender : female; target : 1; relationship : father; child; target : ; familyPerson : id : NK-RBUCGUDdHRCNr7fH5HL57c; caption : Family; schema : Family; referents : wd-p22-q12358062-q13570003; wd-p40-q12358062-q13570003; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q13570003; caption : Kadri Simson; schema : Person; referents : evpo-8ee9c71b-be5a-4083-8076-aeb11a41e261; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Kadri Simson; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : International organization (unknown status); National government (unknown status); position : member of the Riigikogu (2015-2016); member of the Riigikogu (2011-2015); Riigikogu (member, 2011-2015); Minister of Economic Affairs and Infrastructure (2016-2019); member of the Riigikogu (2007-); Riigikogu (member, 2015-2016); European Commissioner for Energy (2019-); Riigikogu (member, 2019-); member of the Riigikogu (2019-2019); lastName : Must; Simson; name : Kadri Simson; Кадрі Сімсон; كادري سيمسون; Кадры Сімсан; کادری سیمسون; كادرى سيمسون; Кадри Симсон; 카드리 심손; カドリ・シムソン; Κάντρι Σίμσον; קאדרי סימסון; 卡德里·西姆森; website : https://twitter.com/kadrisimson; https://facebook.com/mepkadrisimson; citizenship : ee; country : ee; eu; phone : +3726316683; firstName : Kadri; topics : role.pol; role.rca; role.pep; wikidataId : Q13570003; email : kadri.simson@riigikogu.ee; birthDate : 1977-01-22; birthPlace : Tartu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kadri_Simson; notes : Estonian politician (born 1977); political : Estonian Centre Party; alias : Симсон, Кадри; Kadri Must; Kadri Simsonová; Kadri Mustová; education : University College London (-2003); University of Tartu (1995-2000); gender : female; target : 1; person : id : Q13570003; caption : Kadri Simson; schema : Person; referents : evpo-8ee9c71b-be5a-4083-8076-aeb11a41e261; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Kadri Simson; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : International organization (unknown status); National government (unknown status); position : member of the Riigikogu (2015-2016); member of the Riigikogu (2011-2015); Riigikogu (member, 2011-2015); Minister of Economic Affairs and Infrastructure (2016-2019); member of the Riigikogu (2007-); Riigikogu (member, 2015-2016); European Commissioner for Energy (2019-); Riigikogu (member, 2019-); member of the Riigikogu (2019-2019); lastName : Must; Simson; name : Kadri Simson; Кадрі Сімсон; كادري سيمسون; Кадры Сімсан; کادری سیمسون; كادرى سيمسون; Кадри Симсон; 카드리 심손; カドリ・シムソン; Κάντρι Σίμσον; קאדרי סימסון; 卡德里·西姆森; website : https://twitter.com/kadrisimson; https://facebook.com/mepkadrisimson; citizenship : ee; country : ee; eu; phone : +3726316683; firstName : Kadri; topics : role.pol; role.rca; role.pep; wikidataId : Q13570003; email : kadri.simson@riigikogu.ee; birthDate : 1977-01-22; birthPlace : Tartu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kadri_Simson; notes : Estonian politician (born 1977); political : Estonian Centre Party; alias : Симсон, Кадри; Kadri Must; Kadri Simsonová; Kadri Mustová; education : University College London (-2003); University of Tartu (1995-2000); gender : female; target : 1; relationship : father; child; target : ; id : wd-p1038-q12358062-q12369832; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-08-07T22:45:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : cousin; relative; person : Q12358062; relative : id : Q12369832; caption : Marju Lepajõe; schema : Person; referents : ; datasets : wikidata; origin : Marju Lepajõe; first_seen : 2023-08-07T22:45:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : education : University of Tartu (-1985); Saint Petersburg State University (1988-1991); University of Tartu (-2018); University of Tartu (-1996); deathDate : 2019-07-04; firstName : Marju; gender : female; birthPlace : Tartu; notes : Estonian classical scholar (1962-2019); birthDate : 1962-10-26; 1962-10-28; topics : role.rca; name : مارچو ليپاچو; Marju Lepajõe; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Marju_Lepajõe; citizenship : ee; suhh; lastName : Lepajõe; wikidataId : Q12369832; target : 1; target : ; id : wd-p1038-q12358062-q65054886; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-08-07T22:45:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q12358062; relationship : cousin; relative; relative : id : Q65054886; caption : Madis Lepajõe; schema : Person; referents : ; datasets : wikidata; origin : Madis Lepajõe; first_seen : 2023-08-07T22:45:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : deathDate : 2020-05-21; lastName : Lepajõe; name : Madis Lepajoe; Madis Lepajõe; Мадис Лепа; education : Miina Härma Gymnasium; Estonian University of Life Sciences; University of Tartu; notes : Estonian politician, sports cyclist and referee (1955-2020); firstName : Madis; political : Estonian Centre Party; citizenship : ee; topics : role.pol; role.rca; alias : Лепа, Мадис; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Madis_Lepajõe; gender : male; birthDate : 1955-05-01; birthPlace : Pushkin; wikidataId : Q65054886; target : 1; target : ; id : wd-p26-q12358062-q12379598; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; relative : id : Q12379598; caption : Ülle Must; schema : Person; referents : ; datasets : wikidata; origin : Ülle Must; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : Ülle Must; Юлле Муст; Ülle Mustová; topics : role.rca; gender : female; firstName : Ülle; wikidataId : Q12379598; lastName : Must; notes : Estonian official (born 1952); wikipediaUrl : https://etwiki.wikipedia.org/wiki/Ülle_Must; birthDate : 1952-05-23; citizenship : ee; target : 1; person : Q12358062; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Aivar Sõerd
| Id: | Q12358481 | | Name: | Aivar Sõerd | | Type: | Person | | Description : | classification : National government (current); country : ee; phone : +3726316635; topics : role.pol; role.pep; name : 아이바르 서에르드; آیوار سوئرد; Aivar Sõerd; email : aivar.soerd@riigikogu.ee; position : member of the Riigikogu (2011-2015); Minister of Finance (2005-2007); member of the Riigikogu (2019-); member of the Riigikogu (2015-); Riigikogu (member, 2011-2015); Riigikogu (member, 2019-); Riigikogu (member, 2015-2019); website : https://facebook.com/soerdaivar; https://facebook.com/aivar.soerd; wikidataId : Q12358481; citizenship : ee; lastName : Sõerd; birthDate : 1964-11-22; firstName : Aivar; notes : Estonian politician (born 1964); gender : male; education : University of Oulu; Võru Kreutzwald Gymnasium; University of Tartu; political : Estonian Reform Party; People's Union of Estonia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aivar_Sõerd; birthPlace : Haapsalu; positionOccupancies : id : NK-5KxmRcpYAi2P4if25sgtUE; caption : Occupancy; schema : Occupancy; referents : wd-6c14719e70f1e20dd9b9698abd54f7f6a14c535f; wd-9139b0b99920741d44462d1279e3db3d968e800c; evpo-dc6809bb577526c54f05e44ca899bcc5f1e0a6f4; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12358481; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; constituency : Electoral District 4 (Harju- and Raplamaa); startDate : 2015-03-30; target : ; id : NK-Aq9WLAFuR3bDj3BQMUiZLV; caption : Occupancy; schema : Occupancy; referents : evpo-7e69bee5ae6105eb05aa3395ed0ea0cc251592b7; ee-rii-c70e85f588002eba70a7a024047b4681d5e8e0a8; datasets : everypolitician; ee_riigikogu; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-18T19:47:52; properties : status : current; holder : Q12358481; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : ; id : NK-VJjXJ2FgMDrZFhuNM2s8vT; caption : Occupancy; schema : Occupancy; referents : wd-9b1d713a63fbdd34e3a4e94164ec92b007ac38df; wd-043d8e6f2f2d7c195d358c4010256b79c4bde98a; datasets : wd_peps; wd_categories; first_seen : 2026-01-13T02:54:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2005-04-13; endDate : 2007-04-05; holder : Q12358481; post : id : Q21103025; caption : Minister of Finance; schema : Position; referents : us-cia-1b56e02cc92b93ad9121f393aacc7d81c65add99; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ee; name : Minister of Finance; wikidataId : Q21103025; target : ; target : ; id : NK-aKLvV7vFWXKnKx45c4F6q9; caption : Occupancy; schema : Occupancy; referents : wd-332d053b1cfb998b832c2013d70b910e31643252; wd-1a0995d30bec81b2528a850764c9f68454c2cf79; evpo-bdf199ddd1c5732a89295e8e18ca2f660d9b34d7; wd-d44ddc2250b8da5cb956b3b5c2574c3004deb929; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12358481; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; startDate : 2019-04-04; target : | | Datasets: | everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wikidata; wd_categories |
Aleksandr Chaplygin
| Id: | Q12358782 | | Name: | Aleksandr Chaplygin | | Type: | Person | | Description : | classification : National government (current); country : ee; email : aleksandr.tsaplogin@riigikogu.ee; topics : role.pol; role.pep; phone : +3726316639; name : Aleksandr Tšaplõgin; Александр Чаплыгин; Aleksandr Tsaplogin; Aleksandr Chaplygin; wikidataId : Q12358782; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aleksandr_Tšaplõgin; gender : male; birthDate : 1964; notes : Estonian journalist (born 1964); birthPlace : Tallinn; citizenship : ee; firstName : Aleksandr; positionOccupancies : id : ee-rii-81b0ec390a5b712e2084d06f562bf67235764082; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12358782; status : current; target : | | Datasets: | ee_riigikogu; ann_pep_positions; wikidata |
Ain Lutsepp
| Id: | Q12358429 | | Name: | Ain Lutsepp | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Lutsepp; position : Riigikogu (member, 2015-2019); member of the Riigikogu (2015-); citizenship : ee; birthDate : 1954-05-06; country : ee; firstName : Ain; wikidataId : Q12358429; name : اين لوتسيپ; آین لوتسپ; Այն Լուտսեպ; 艾因·鲁采普; Ain Lutsepp; Айн Лутсепп; アイン・ルツェップ; alias : Айн Лутсепп; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ain_Lutsepp; notes : Estonian actor and politician (born 1954); education : Estonian Academy of Music and Theatre; political : Estonian Free Party; gender : male; birthPlace : Tallinn; positionOccupancies : id : NK-cdG9rT2Uh9Ak26P3ZEx6Tn; caption : Occupancy; schema : Occupancy; referents : wd-330bf3919597d046a83b0ba48443dc0dbd586332; evpo-e379767f7a17d0105abdf5530cb65dc029051323; wd-7863f26a68a429608a2e36197f4041d58c312f87; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12358429; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; startDate : 2015-03-30; constituency : Electoral District 3 (Mustamäe and Nõmme); target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ando Kiviberg
| Id: | Q12359094 | | Name: | Ando Kiviberg | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; phone : +3726316615; name : Ando Kiviberg; country : ee; email : ando.kiviberg@riigikogu.ee; wikidataId : Q12359094; citizenship : ee; birthDate : 1969-07-28; firstName : Ando; position : member of the Riigikogu (2023-); mayor of Viljandi (2013-2017); education : University of Tartu; University of Tartu Viljandi Culture Academy; birthPlace : Rakvere; lastName : Kiviberg; gender : male; notes : Estonian politician and folk musician (born 1969); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ando_Kiviberg; political : Isamaa; positionOccupancies : id : NK-7sY2gApuytK58jYb2yJ5iK; caption : Occupancy; schema : Occupancy; referents : wd-859919a615d2de056aaa1b7b52e6c079acd5ad02; wd-727367349e4035c029739f3ed3c1a769be74300b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2023; holder : Q12359094; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : ; id : ee-rii-72ec2d38b139dcede7ae9ce1c9ae48a2b14a98fd; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : status : current; holder : Q12359094; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : | | Datasets: | ee_riigikogu; wd_peps; ann_pep_positions; wikidata; wd_categories |
Andres Jalak
| Id: | Q12359125 | | Name: | Andres Jalak | | Type: | Person | | Description : | classification : National government (unknown status); name : Andres Jalak; آندرس یالاک; wikidataId : Q12359125; topics : role.pol; role.pep; lastName : Jalak; position : member of the Riigikogu; Riigikogu (member, 2011-2014); member of the Riigikogu (2011-2014); firstName : Andres; citizenship : ee; country : ee; birthDate : 1953-03-19; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andres_Jalak; gender : male; notes : Estonian politician and civil engineer (born 1953); positionOccupancies : id : NK-PUMKKraVgp87yh3GQYempt; caption : Occupancy; schema : Occupancy; referents : wd-aed3e6d06c924152840442d0a189a10c98d3b9d9; evpo-e175f84e26460d6384ad667e9921c1350e41dba5; wd-48b75cc70495ed63df992485757d20036f976c25; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12359125; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Anti Poolamets
| Id: | Q12359339 | | Name: | Anti Poolamets | | Type: | Person | | Description : | classification : National government (current); country : ee; topics : role.pol; role.pep; email : anti.poolamets@riigikogu.ee; name : Anti Poolamets; آنتی پولامتس; phone : +3726316574; +3726316561; website : https://facebook.com/Anti-Poolamets-poliitik-1532805486974348; birthDate : 1971-02-22; wikidataId : Q12359339; citizenship : ee; lastName : Poolamets; position : Riigikogu (member, 2019-); member of the Riigikogu (2019-); political : Conservative People's Party of Estonia; Estonian Independence Party; Estonian Greens; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anti_Poolamets; notes : Estonian politician (born 1971); birthPlace : Tallinn; education : Tartu Ülikooli filosoofiateaduskond; University of Tartu School of Law; Tallinn Art Gymnasium; gender : male; firstName : Anti; positionOccupancies : id : NK-ZQXn8FuHfgMEDqfW7cfmgT; caption : Occupancy; schema : Occupancy; referents : wd-173af45664143f32eb0a75d17068fd22f03b52b8; wd-428119c53fbb631f7354bd5b3a5083344d274b99; evpo-d60d497126e9ed90d34abee53a0ff1399a99fe1c; wd-97e98e542ca1e20c44182dd3a36f96b602701591; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12359339; startDate : 2019-04-04; target : ; id : ee-rii-a1416b051eb83b3a13cc947d68d2da847feab9a4; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : holder : Q12359339; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; status : current; target : ; familyPerson : id : wd-p3373-q115189677-q12359339; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q115189677; caption : Olev Poolamets; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : name : Olev Poolamets; gender : male; citizenship : ee; topics : role.rca; notes : researcher; wikidataId : Q115189677; target : 1; relationship : sibling; person : Q12359339; target : | | Datasets: | everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wikidata; wd_categories |
Barbi Pilvre
| Id: | Q12360203 | | Name: | Barbi Pilvre | | Type: | Person | | Description : | classification : National government (unknown status); website : https://facebook.com/barbi.pilvre; https://twitter.com/barbipilvre; birthDate : 1963-04-19; name : باربی-ینی پیلوره-استورگورد; Барби Пилвр; Barbi Pilvre; wikidataId : Q12360203; topics : role.pol; role.pep; position : Riigikogu (member, 2015-2018); member of the Riigikogu (2016-2018); Riigikogu (member, 2011-2015); member of the Riigikogu (2018-); member of the Riigikogu (2014-2015); Riigikogu (member, 2015-2019); lastName : Pilvre; country : ee; citizenship : ee; notes : Estonian politician and journalist (born 1963); education : Tallinn School No. 21; University of Tartu; firstName : Barbi; gender : female; political : Social Democratic Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Barbi_Pilvre; birthPlace : Tallinn; positionOccupancies : id : NK-QtQFfufqnTjgDDg93ja4pB; caption : Occupancy; schema : Occupancy; referents : wd-c4cf53b02a37e8e32bee1ad2be3395a6794555cb; wd-0157296de6c36f9e7289744e5eac048f0af3b7a4; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12360203; constituency : Electoral District 2 (Kesklinn, Lasnamäe and Pirita); post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; startDate : 2018-11-28; target : ; id : NK-WeNGwVkuTCZeEUWRSvxXWp; caption : Occupancy; schema : Occupancy; referents : evpo-8a17cb69660455aa6a66b88b2fac3ef93ec4ec57; evpo-770abe4e4f54cbf066cc191c4dc5133fb679d56c; evpo-1f2a1e5f98df9b68b04be235fc9d6b9425704936; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12360203; target : ; familyPerson : id : wd-p3373-q12360203-q61111175; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; person : Q12360203; relative : id : Q61111175; caption : Glen Pilvre; schema : Person; referents : ; datasets : wikidata; origin : Glen Pilvre; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : lastName : Pilvre; notes : Estonian composer and music producer (born 1969); wikipediaUrl : https://etwiki.wikipedia.org/wiki/Glen_Pilvre; wikidataId : Q61111175; topics : role.rca; firstName : Glen; birthPlace : Tallinn; birthDate : 1969; citizenship : ee; gender : male; name : Glen Pilvre; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Kalev Stoicescu
| Id: | Q12363094 | | Name: | Kalev Stoicescu | | Type: | Person | | Description : | classification : National government (current); name : Kalev Stoicescu; گیورگه-کالو استوچسکو; Grigore-Kalev Stoicescu; topics : role.pol; role.diplo; role.pep; country : ee; email : kalev.stoicescu@riigikogu.ee; phone : +3726316472; education : Estonian School of Diplomacy; Gustav Adolf Grammar School; University of Tartu; notes : Estonian diplomat (born 1965); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Grigore-Kalev_Stoicescu; firstName : Grigore; Kalev; citizenship : ee; birthDate : 1965-09-02; lastName : Stoicescu; gender : male; wikidataId : Q12363094; positionOccupancies : id : ee-rii-e58c7e4aaf509fdf2bd6d3153857b49f1ffa5bb7; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; status : current; holder : Q12363094; target : | | Datasets: | ee_riigikogu; ann_pep_positions; wikidata |
Heimar Lenk
| Id: | Q12363563 | | Name: | Heimar Lenk | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Heimar; lastName : Lenk; topics : role.pol; role.rca; role.pep; name : هیمار لنک; هيمار لينك; Heimar Lenk; citizenship : ee; wikidataId : Q12363563; website : https://facebook.com/heimar.lenk; position : member of the Riigikogu (2011-2015); Riigikogu (member, 2011-2015); member of the Riigikogu (2015-); member of the Riigikogu (2007-); member of the Riigikogu; Riigikogu (member, 2015-2019); country : ee; birthDate : 1946-09-17; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Heimar_Lenk; birthPlace : Tallinn; notes : Estonian politician and journalist (born 1946); gender : male; education : Tallinn University of Technology; political : Estonian Centre Party; positionOccupancies : id : NK-GGttPacC8QkxUg7QiZKJNq; caption : Occupancy; schema : Occupancy; referents : wd-34a51ef69425aa7308d18dac1fa3557b97077689; wd-b1ec225b18dd374762cf2b8dcfa2dc37f95dcd6d; evpo-cf057978b43238104cbc32a3c1e12d33baa589b5; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12363563; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : ; id : NK-QhTyqYr7StzWn8b4trpi3U; caption : Occupancy; schema : Occupancy; referents : wd-aca7dfe1e8df30f74216ea0cfd57b598f1c5a4dc; evpo-80df29f926a34e34960f5eab8626fc8159eb7ea6; wd-73d3e38917046e0d986a8f50ce648dd0a3a4063e; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12363563; startDate : 2015-03-30; constituency : Electoral District 11 (Võru-, Valga- and Põlvamaa); target : ; id : NK-aDUcLEEVNJquNFgR9pBLqm; caption : Occupancy; schema : Occupancy; referents : wd-4f047990c11b5a244905da3aa3a61dcaf1edca15; wd-17f0807c81a816f3af7699ad470f38d8151bbddc; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12363563; constituency : Electoral District 11 (Võru-, Valga- and Põlvamaa); post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; startDate : 2007-03-27; target : ; familyRelative : id : wd-p3373-q12363563-q12369791; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q12369791; caption : Marika Tuus-Laul; schema : Person; referents : evpo-59baefc9-7c76-4945-941a-0a6f221ae65c; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Marika Tuus-Laul; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : ee; position : member of the Riigikogu (2011-2015); member of the Riigikogu (2019-); member of the Riigikogu (2015-); Riigikogu (member, 2011-2015); member of the Riigikogu (2007-); member of the Riigikogu; Riigikogu (member, 2019-); Riigikogu (member, 2015-2019); website : https://facebook.com/marika.tuuslaul; name : Marika Tuus-Laul; ماریکا توس-لائول; email : marika.tuus-laul@riigikogu.ee; country : ee; wikidataId : Q12369791; firstName : Marika; topics : role.pol; role.pep; phone : +3726316466; lastName : Laul; Tuus; Tuus-Laul; birthDate : 1951-05-12; education : Tallinn University; University of Tartu; birthPlace : Tallinn; alias : Marika Lenk; political : Estonian Centre Party; notes : Estonian politician (born 1951); gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Marika_Tuus-Laul; target : 1; relative : Q12363563; relationship : sibling; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Hele Everaus
| Id: | Q12363696 | | Name: | Hele Everaus | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Hele; email : hele.everaus@riigikogu.ee; birthDate : 1953-01-05; citizenship : ee; lastName : Everaus; position : Riigikogu (member, 2019-); member of the Riigikogu (2019-); topics : role.pol; role.pep; phone : +3726316468; country : ee; wikidataId : Q12363696; name : كل افراوس; Hele Everaus; هله اوراوس; education : Tartu Tamme Upper Secondary School; University of Tartu; gender : female; political : Estonian Reform Party; birthPlace : Tartu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hele_Everaus; notes : Estonian hematologist and politician (born 1953); positionOccupancies : id : NK-XqhajaPBpudjgEDK8JxU2P; caption : Occupancy; schema : Occupancy; referents : wd-803f200a7cb70780b8b2b5f30abd11c3cf5eec6b; wd-f5f5949b50ee204e44a8fb7cd8ffcae0b473ac89; wd-78f1f9d0501afa9fdef3736a9c31b89278b2a8ad; evpo-d46164b60ce9ba1406d9d5591013a62569770651; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12363696; startDate : 2019-04-04; constituency : Electoral District 10 (Tartu); target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Imre Sooäär
| Id: | Q12364480 | | Name: | Imre Sooäär | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Imre; position : member of the Riigikogu (2011-2015); member of the Riigikogu (2015-2016); Riigikogu (member, 2015-2016); Riigikogu (member, 2011-2015); member of the Riigikogu (2007-); member of the Riigikogu; member of the Riigikogu (2020-2021); lastName : Sooäär; website : https://twitter.com/muhumees; https://facebook.com/610813978; topics : role.pol; role.pep; country : ee; birthDate : 1969-03-13; wikidataId : Q12364480; citizenship : ee; ca; name : Imre Sooäär; ایمره سوآر; deathDate : 2025-11-10; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Imre_Sooäär; gender : male; notes : Estonian politician (1969–2025); political : Estonian Reform Party; positionOccupancies : id : NK-65taYtcsYvgNUdEpRyL9id; caption : Occupancy; schema : Occupancy; referents : wd-5004fa609165f1621130a01c00379bc88d3237e8; evpo-9d43104103a13c016bc4a0397b72dfeba282629b; evpo-9ed5ec31b74c21a5945c3bd2a026510d4e40792c; datasets : everypolitician; wd_peps; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-18T19:47:52; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12364480; target : ; id : NK-Nu925NWSTfLjxjBw5ovcD4; caption : Occupancy; schema : Occupancy; referents : wd-f4397bb46d1997d593c95733470335b406690d81; wd-2244a97b4c0fa2e38ee77818d11f8901e117c9d9; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-08T07:00:40; properties : holder : Q12364480; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; status : ended; startDate : 2020-12-01; endDate : 2021-11-03; target : ; id : wd-06490a30ac3e8e61f89b66a483d61e242d58d84b; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-26T02:07:29; last_change : 2026-03-06T03:49:58; properties : startDate : 2007-03-27; constituency : Electoral District 5 (Hiiu-, Lääne- and Saaremaa); holder : Q12364480; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Inara Luigas
| Id: | Q12364487 | | Name: | Inara Luigas | | Type: | Person | | Description : | classification : National government (unknown status); position : Riigikogu (member, 2011-2012); member of the Riigikogu (2007-2011); mayor (1993-2004); Riigikogu (member, 2011-2015); member of the Riigikogu (2016-); member of the Riigikogu (2011-2012); chief sootska (2002-2003); member of the Riigikogu (2006-2007); Riigikogu (member, 2015-2019); member of the Riigikogu (2012-2015); website : https://facebook.com/Inara-Luigas; birthDate : 1959-01-13; name : Инара Луйгас; اینارا لویگاس; Inara Luigas; Инара Луигас; citizenship : ee; country : ee; topics : role.pol; role.pep; lastName : Luigas; wikidataId : Q12364487; firstName : Inara; political : Estonian Centre Party; Social Democratic Party; notes : Estonian politician (born 1959); gender : female; education : Estonian University of Life Sciences (-1990); Väimela Agricultural Technical School (-1978); Eesti Majandusjuhtide Instituut (-1996); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Inara_Luigas; alias : Луйгас, Инара; birthPlace : Verh-Krasnojarka; positionOccupancies : id : NK-5RRmGaCygGosLNRNVSmbfX; caption : Occupancy; schema : Occupancy; referents : evpo-29947059db83a3a2f5899247a756787a81bd1952; evpo-7fa9860372ed39383351719402c7cc6f2726279e; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12364487; target : ; id : NK-5sp88LYswfup647SSNYuqd; caption : Occupancy; schema : Occupancy; referents : wd-d03f92b98c9d8d5b25e1c274a599b2d177c60117; wd-5b054e4490b89b0d1a209259ec997ca650a9cf4b; evpo-f69bc0f4e9924b56eb96b4f6b386d3a8a0c2994f; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12364487; constituency : Electoral District 11 (Võru-, Valga- and Põlvamaa); startDate : 2016-11-25; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Indrek Raudne
| Id: | Q12364518 | | Name: | Indrek Raudne | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ee; lastName : Raudne; firstName : Indrek; birthDate : 1975-12-18; position : member of the Riigikogu; member of the Riigikogu (2011-2011); Riigikogu (member, 2011-2011); name : Indrek Raudne; ایندرک راودنه; country : ee; wikidataId : Q12364518; topics : role.pol; role.pep; political : Isamaa; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Indrek_Raudne; notes : Estonian politician (born 1975); gender : male; positionOccupancies : id : NK-FBwxR5eRxefP9XuzecjSci; caption : Occupancy; schema : Occupancy; referents : wd-f0481814c03460729e1dd6709d03b90f80bd575a; evpo-0e894903f13b6ba008ae8c7e63726627d0c595ec; wd-adff197de8d064ccf353d566fbfd3e6e8094812e; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12364518; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Jaak Valge
| Id: | Q12364786 | | Name: | Jaak Valge | | Type: | Person | | Description : | classification : National government (current); name : یاک والگه; Jaak Valge; topics : role.pol; role.pep; country : ee; phone : +3726316692; email : jaak.valge@riigikogu.ee; website : https://facebook.com/ekrejaakvalge; lastName : Valge; firstName : Jaak; birthDate : 1955-03-01; wikidataId : Q12364786; citizenship : ee; position : Riigikogu (member, 2019-); member of the Riigikogu (2019-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jaak_Valge; birthPlace : Kiviõli; education : Kiviõli First Secondary School; University of Tartu; notes : Estonian historian and politician (born 1955); political : Conservative People's Party of Estonia; gender : male; positionOccupancies : id : NK-nMXJtB4wLBkeG894p2eiTf; caption : Occupancy; schema : Occupancy; referents : wd-acbea1dadde56fca5b9b1bef010acdcc813a21b5; wd-a1d1cd28c2394f46626e80a319bd314bb6eff432; wd-fd9f0b9fa409f8f373db942d3ce6be6995e5825f; evpo-4fbb5d190cd6e8d496234a50389736a6dd4ab41e; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12364786; startDate : 2019-04-04; target : ; id : ee-rii-68f1b95c9d50ecd1fd11fc0c7da47e89d64b4edc; caption : Occupancy; schema : Occupancy; referents : ; datasets : ee_riigikogu; first_seen : 2024-10-11T10:50:11; last_seen : 2026-03-27T12:36:02; last_change : 2024-10-11T10:50:11; properties : holder : Q12364786; status : current; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : | | Datasets: | everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wikidata; wd_categories |
Jaan Õunapuu
| Id: | Q12364933 | | Name: | Jaan Õunapuu | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q12364933; topics : role.pol; role.pep; lastName : Õunapuu; country : ee; citizenship : ee; birthDate : 1958-09-13; position : member of the Riigikogu (2011-2015); Riigikogu (member, 2011-2015); Tartu county governor (1993-2003); member of the Riigikogu (2010-); member of the Riigikogu (2010-2010); Minister of Regional Affairs and Agriculture (2003-2007); name : یان اوناپو; Jaan Õunapuu; 얀 어우나푸; چان اوناپو; firstName : Jaan; education : Kuressaare Hariduse School; Estonian University of Life Sciences; Mustjala School; political : Estonian Centre Party; Social Democratic Party; People's Union of Estonia; birthPlace : Mustjala; Mustjala Rural Municipality; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jaan_Õunapuu; notes : Estonian politician (born 1958); gender : male; positionOccupancies : id : NK-FJ2usg2TfjGf7WqQdX2JNP; caption : Occupancy; schema : Occupancy; referents : wd-d47e86307a60a87f098a32a8144fab06f3ef837c; wd-c7bd8f0136c291e4790f56d6255c923c574805c2; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12364933; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; startDate : 2010-07-07; target : ; id : NK-WKGbuL8mxQyj9oeLY8UReb; caption : Occupancy; schema : Occupancy; referents : wd-fbe2b75b48e84c18ea2914d49dd6fc823d6beee5; wd-da582cf5a99b3a03d33773ea08cace65dd2f3a65; datasets : wd_peps; wd_categories; first_seen : 2026-01-13T02:54:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q23268238; caption : Minister of Regional Affairs and Agriculture; schema : Position; referents : us-cia-36ad2a82afe5d8b2825af1fd1db7229fc8eecf1f; us-cia-7a8e80030fdebec1d438c14d082e1c8fec23e338; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Regional Affairs and Agriculture; country : ee; wikidataId : Q23268238; target : ; endDate : 2007-04-05; startDate : 2003-04-10; status : ended; holder : Q12364933; target : ; id : evpo-3031ff7997b071b51c14c12a3b98e3319e1a6ad6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12364933; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Jevgeni Ossinovski
| Id: | Q12365130 | | Name: | Jevgeni Ossinovski | | Type: | Person | | Description : | classification : National government (unknown status); alias : 杰维热尼·歐西諾夫斯基; Jevgeni Olegovich Ossinovski; Jevgeni Olegovitj Ossinovski; Осиновский, Евгений; 傑維熱尼·歐西諾夫斯基; 葉夫格尼·奧辛諾夫斯基; Jewgienij Osinowski; Eugenius Ossinovski; topics : role.pol; role.pep; wikidataId : Q12365130; website : https://facebook.com/jevgeni.ossinovski; https://twitter.com/JevgeniO; position : Riigikogu (member, 2011-2014); member of the Riigikogu (2018-); member of the Riigikogu (2019-2022); member of the Riigikogu (2015-2015); Riigikogu (member, 2015-2015); Minister of Health and Labour (2015-2018); Minister of Education and Research (2014-2015); member of the Riigikogu (2011-2014); Riigikogu (member, 2019-); Riigikogu (member, 2015-2019); mayor of Tallinn (2024-); firstName : Jevgeni; citizenship : ee; phone : +3726316603; name : Евгений Осиновский; Jevgeni Ossinovski; ევგენი ოსინოვსკი; یوگنی اوسینوفسکی; چيڤجينى اوسينوڤسكى; 葉夫格尼·奧辛諾夫斯基; Jewgienij Osinowski; email : jevgeni.ossinovski@riigikogu.ee; country : ee; lastName : Ossinovski; birthDate : 1986-03-15; gender : male; birthPlace : Kohtla-Järve; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jevgeni_Ossinovski; education : University of Tartu (2004-2007); London School of Economics and Political Science (2009-2010); Tallinn Secondary School of Science (-2004); Aseri School; University of Warwick (2007-2009); political : Social Democratic Party; notes : Estonian politician (born 1986); positionOccupancies : id : NK-6yesdVSuCGZJxUF2BZYv9P; caption : Occupancy; schema : Occupancy; referents : wd-10082a7625494ac60cbd30a2cfb01b88d3973ff1; wd-fd6eb178ab96ccf1edc507ea3b96e1029f81d4f9; datasets : wd_peps; wd_categories; first_seen : 2026-01-13T02:54:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2015-04-09; holder : Q12365130; startDate : 2014-03-26; status : ended; post : id : Q6866110; caption : Minister of Education and Research; schema : Position; referents : us-cia-39cf5f08f6e63588b20d086d20efa556be4307c6; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Education and Research; Minister of Education & Research; country : ee; wikidataId : Q6866110; inceptionDate : 1918; target : ; target : ; id : NK-A6juL3PiSmUegvJsatqHYS; caption : Occupancy; schema : Occupancy; referents : wd-5f19872634809b4483b05c0cfa4a8af528788460; wd-7d530d88ada95a2c921bf734bbe51eade6fb6d3c; evpo-1848c949c2cdf3946dfa9381555e0c2df3211149; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12365130; status : ended; startDate : 2019-04-04; endDate : 2022-03-31; target : ; id : NK-EovSzzhxm8uYpFqhiVm8tg; caption : Occupancy; schema : Occupancy; referents : wd-35e81f07d50e3f5631a76179bc26edc4731e0ae6; evpo-265c41b8486a413db0cab37b0de3b4e1918cb812; wd-d070956b8cda2e2282e93af78c030f88d9cb28e0; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12365130; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; startDate : 2018-05-03; constituency : Electoral District 7 (Ida-Virumaa); target : ; id : NK-KecZbikiXv4nsxihc7n7JL; caption : Occupancy; schema : Occupancy; referents : wd-bca1b40ee3a233c62ea979776175370954353692; wd-5c43ad7fe1c03c82b16b4ad763e8747d36c9ba5b; datasets : wd_peps; wd_categories; first_seen : 2026-01-13T02:54:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2018-05-02; holder : Q12365130; post : id : Q24060082; caption : Minister of Health and Labour; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 2014-03-26; wikidataId : Q24060082; country : ee; name : Minister of Health and Labour; target : ; startDate : 2015-09-14; status : ended; target : ; id : NK-j5brrJW4JELBaCwQ8mNPTV; caption : Occupancy; schema : Occupancy; referents : evpo-bb639424ebb4baf1627d5540de8bd106726826bc; evpo-3cf841f2031e0d262c0b5684f7e21932e71898ef; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12365130; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : ; id : wd-56a28a14ab88cbfeb61da2b859cb440e33a647b3; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q6866110; caption : Minister of Education and Research; schema : Position; referents : us-cia-39cf5f08f6e63588b20d086d20efa556be4307c6; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Education and Research; Minister of Education & Research; country : ee; wikidataId : Q6866110; inceptionDate : 1918; target : ; startDate : 2014-03-26; status : ended; holder : Q12365130; endDate : 2015-03-09; target : ; familyPerson : id : wd-p22-q12365130-q12371395; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; relative : id : Q12371395; caption : Oleg Osinovski; schema : Person; referents : ; datasets : wikidata; origin : Oleg Ossinovski; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-26T12:48:25; properties : lastName : Ossinovski; gender : male; education : Emperor Alexander I St. Petersburg State Transport University (-1988); birthPlace : Almaty; name : Осиновский, Олег Александрович; Oleg Ossinovski; Oleg Osinovski; Oļegs Osinovskis; wikipediaUrl : https://etwiki.wikipedia.org/wiki/Oleg_Ossinovski; birthDate : 1966-05-27; topics : role.rca; firstName : Oleg; wikidataId : Q12371395; notes : Estonian businessman (born 1966); citizenship : ee; alias : Олег Александрович Осиновский; target : 1; person : Q12365130; target : ; id : wd-p25-q12365130-q127417918; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-07-22T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q127417918; caption : Irina Osinovskaya; schema : Person; referents : ; datasets : wikidata; first_seen : 2024-07-22T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : gender : female; name : Irina Ossinovskaja; Irina Osinovskaya; Irina Osinovskaja; notes : Estonian businessperson and theatre manager (born 1951); firstName : Irina; education : Emperor Alexander I St. Petersburg State Transport University; Aseri Music School; citizenship : ee; birthDate : 1951-08-11; wikidataId : Q127417918; lastName : Osinovskaya; topics : role.rca; birthPlace : Aseri; target : 1; person : Q12365130; relationship : mother; target : ; id : wd-p26-q111470525-q12365130; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q111470525; caption : Triinu Ossinovski; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : gender : female; lastName : Ossinovski; education : University of Tartu (-2007); Tallinn University (-2011); topics : role.rca; firstName : Triinu; birthDate : 1984-07-12; notes : Estonian activist and development cooperation expert (born 1984); name : Triinu Ossinovski; wikidataId : Q111470525; citizenship : ee; target : 1; relationship : spouse; sourceUrl : https://kroonika.delfi.ee/artikkel/76467521/jevgeni-ja-triinu-ossinovski-panid-tutrele-hispaania-paritolu-nime; startDate : 2014; person : Q12365130; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Juku-Kalle Raid
| Id: | Q12365540 | | Name: | Juku-Kalle Raid | | Type: | Person | | Description : | classification : National government (current); phone : +3726316562; topics : role.pol; role.pep; country : ee; name : یوکو-کاله راید; Juku-Kalle Raid; email : juku-kalle.raid@riigikogu.ee; lastName : Raid; citizenship : ee; wikidataId : Q12365540; birthDate : 1974-07-28; position : member of the Riigikogu (2011-2014); Riigikogu (member, 2011-2014); firstName : Kalle; Juku; notes : Estonian politician (born 1974); gender : male; education : Tallinn Mustamäe Gymnasium; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juku-Kalle_Raid; positionOccupancies : id : NK-5RFTRsh5baDQKU4HiXn6wt; caption : Occupancy; schema : Occupancy; referents : ee-rii-74c9248ee21ce52e4f9cc55ed858395e1af8b600; evpo-810d4bf50b5f1727de3599aa9a25a48067533e0a; datasets : everypolitician; ee_riigikogu; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12365540; status : current; target : | | Datasets: | everypolitician; ee_riigikogu; ann_pep_positions; wikidata |
Kaja Kreisman
| Id: | Q12366112 | | Name: | Kaja Kreisman | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ee; firstName : Kaja; lastName : Kreisman; topics : role.pol; role.pep; name : کایا کریسمان; Kaja Kreisman; wikidataId : Q12366112; position : member of the Riigikogu (2013-2014); Riigikogu (member, 2011-2014); country : ee; birthDate : 1968-03-20; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kaja_Kreisman; notes : Estonian politician (born 1968); gender : female; positionOccupancies : id : evpo-2ff4f4d751a97dccce6ebe31caa4b78820b6fb5d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12366112; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Kajar Lember
| Id: | Q12366123 | | Name: | Kajar Lember | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1976-09-16; name : کایار لمبر; Kajar Lember; lastName : Lember; position : member of the Riigikogu (2011-2013); Riigikogu (member, 2011-2013); wikidataId : Q12366123; citizenship : ee; firstName : Kajar; country : ee; topics : role.pol; role.pep; political : People's Union of Estonia; notes : Estonian politician (born 1976); birthPlace : Kuressaare; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kajar_Lember; positionOccupancies : id : evpo-d68cd302536bf94ddd811fcb4b29263d52d7518a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; holder : Q12366123; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Jüri Adams
| Id: | Q12365796 | | Name: | Jüri Adams | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ee; lastName : Adams; wikidataId : Q12365796; birthDate : 1947-11-22; alias : Юри Адамс; website : https://facebook.com/juri.adams; country : ee; name : Юри Адамс; Jüri Adams; يوري آدامز; یوری آدامس; topics : role.pol; role.pep; position : Riigikogu (member, 2015-2019); member of the Riigikogu (2015-); member of the Riigikogu; Minister of Justice and Digital Affairs (1994-1995); firstName : Jüri; political : Pro Patria Union; Isamaa; Estonian National Independence Party; Estonian Free Party; education : Lomonosov Moscow State University; University of Tartu; Luua Forestry School; notes : Estonian politician (born 1947); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jüri_Adams; birthPlace : Tartu; gender : male; positionOccupancies : id : NK-YNHJUW4bnCgLGejGvepHx9; caption : Occupancy; schema : Occupancy; referents : wd-7f34839551f8554335c1ebbf636b6de33e853a1b; wd-6117939158f4db6a7b0a5f2099c6aa9afe9bc6ca; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12365796; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; target : ; id : NK-iRW6Fkjnz49wvaSjPYSFjN; caption : Occupancy; schema : Occupancy; referents : wd-831c2b868943b1f31a9b37ad7b1aee8685e20d6d; wd-f6a3a2c746ab3682c83ff3293a55ff32ecd61f5f; evpo-846cb697c54221e6d85210c3e6027fa23e6f561f; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12365796; post : id : Q21100241; caption : member of the Riigikogu; schema : Position; referents : evpo-77cce06a1298e0a6b2d5d51199e1131d34556b20; ee-rii-a35889f9389976eb6ca14ef098bdbdb78ce81008; datasets : everypolitician; ee_riigikogu; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:36:02; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Riigikogu; Member of the Riigikogu; country : ee; wikidataId : Q21100241; target : ; startDate : 2015-03-30; constituency : Electoral District 10 (Tartu); target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
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