Reportes de Crédito en Finlandia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Finlandia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Finlandia (Finland)
Åland es un territorio autónomo que forma parte de Finlandia.
🌎 Public Records Information
SWEDISH RESISTANCE MOVEMENT
| Name: | SWEDISH RESISTANCE MOVEMENT | | Alias: | DEN NORSKE MOTSTANDSBEVEGELSEN; Den norske motstandsbevegelsen; FINNISH RESISTANCE MOVEMENT; Finnish Resistance Movement; KOHTI VAPAUTTA!; Kohti Vapautta!; NMR; NORDISKA MOTSTANDSRORELSEN; NORWEGIAN RESISTANCE MOVEMENT; NRM; NRM-FINLAND; NRM-Finland; NRM-NORWAY; NRM-Norway; NRM-SWEDEN; NRM-Sweden; Nordic Resistance Movement; Nordiska motstandsrorelsen; Nordiska motståndsrörelsen; Norwegian Resistance Movement; SMR; SUOMEN VASTARINTALIIKE; SVENSKA MOTSTANDSRORELSEN; Suomen Vastarintaliike; Svenska motstandsrorelsen; Svenska motståndsrörelsen; Swedish Resistance Movement | | Country | dk;fi;is;no;se | | Address | Denmark;Finland;Iceland;Norway;Sweden | | Sanctions | Reciprocal - 2024-06-14;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
ALEXANDRE SAKOULINE
| Name: | ALEXANDRE SAKOULINE | | Alias: | Alexander Sakulin; Alexandre Sakouline; SAKULIN, Alexander | | Birth Date: | 1955-03-15 | | Country | fi;ru | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | 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 |
Салонен Ілкка Сеппо
| Name: | Салонен Ілкка Сеппо | | Alias: | Salonen - Ilkka Seppo; Salonen Ilkka Seppo; Салонен Илкка Сеппо | | Birth Date: | 1955-10-24 | | Country | fi;ru | | Sanctions | 82/2023 - active - 2023-02-19 - 2033-02-19 | | Source : | ICIJ Offshore Leaks Database;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-10T23:48:20 |
RAO Nordic Oy
| Name: | RAO Nordic Oy | | Country | fi | | Address | PL 106, 00181 HELSINKI, FI-00181 HELSINKI | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
PIONEER
| Name: | PIONEER | | Alias: | Futura; Sehnaz Ka | | Country | fi;no;ru;sl;tr | | Sanctions | "" | | Source : | Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Ermitage Partners Oy
| Name: | Ermitage Partners Oy | | Country | fi | | Address | Timontie 2, ESPOO, ETELA-SUOMEN, 02180, Finland | | Sanctions | "MiFID - Finanssivalvonta kieltää Ermitage Partners Oy:ltä sijoituspalvelujen tarjoamisen ilman toimilupaa. Finanssivalvonta katsoo, että Ermitage Partners Oy on tarjonnut sijoituspalveluja ilman laissa edellytettyä toimilupaa, vaikka yhtiön toiminta on täyttänyt sijoituspalvelulain toimeksiantojen välityksen tunnusmerkistön.
Finanssivalvonnan näkemyksen mukaan yhtiön toiminta on käsittänyt vaihtoehtorahastojen osuuksien markkinointia ja myynnin edistämistä, ja se on toiminnallaan mahdollistanut, että suomalaiset sijoittajat ovat voineet tehdä sijoituksia tiettyihin ulkomaisiin vaihtoehtorahastoihin. Yhtiön toiminnan tavoitteena on ollut saada sijoitussitoumuksia markkinoimiinsa ETA-vaihtoehtorahastoihin, koska yhtiö on saanut välitystoiminnastaan palkkiota ulkomaisilta rahastonhoitajilta. Yhtiön toiminta on siten täyttänyt sijoituspalvelulain toimeksiantojen välityksen tunnusmerkistön.
Yhtiö on hakenut Finanssivalvonnalta toimilupaa sijoituspalvelujen tarjoamiseen tarkoituksenaan tarjota muun muassa vaihtoehtorahastoja koskevien toimeksiantojen välittämistä. Toimilupakäsittelyn aikana on käynyt ilmi, että yhtiö on jo vuoden 2022 aikana ja edelleen vuonna 2023 tarjonnut sijoituspalvelua ilman sijoituspalveluyrityksen toimilupaa, vaikka yhtiö on ollut tietoinen sen tarpeellisuudesta ja yhtiön sijoituspalvelun tarjoamista koskevan toimiluvan käsittely on ollut kesken.
Finanssivalvonnan päätös tulee voimaan välittömästi. Päätös ei ole kuitenkaan lainvoimainen, sillä Ermitage Partners Oy:llä on oikeus valittaa Helsingin hallinto-oikeuteen päätöksestä 30 päivän kuluessa. Tieto päätöksen lainvoimaisuudesta on saatavilla Finanssivalvonnan verkkopalvelussa. - 2023-06-07" | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2026-01-15T02:48:18 |
Airfix Aviation Oy
| Name: | Airfix Aviation Oy | | Alias: | AIRFIX AVIATION OY | | Country | ch;fi | | Address | Chemin des Papillons 4, 1216 Geneva/Cointrin;Chemin des Papilons 4, Geneva/Cointrin 1216, Switzerland;TULLIMIEHENTIE 4-6, 01530 VANTAA;Tullimiehentie 4-6, 01530 Vantaa;Tullimiehentie 4-6, 1530 Vantaa;Tullimiehentie 4-6, VANTAA, ETELA-SUOMEN, 01530, Finland;Tullimiehentie 4-6, Vantaa 01530, Finland | | Sanctions | 82/2019 - expired - 2019-03-19 - 2022-03-19;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-09-02;Reciprocal - 2015-12-22;UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Phone | 3589251451 | | Source : | OpenCorporates;PermID Open Data;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 |
LUMINOR LOGISTICS
| Name: | LUMINOR LOGISTICS | | Alias: | FinPost; LUMINOR OY; Luminor Logistics; Luminor Oy | | Country | fi | | Address | HAKINTIE 7A, 01380 VANTAA;Hakintie 7 A, VANTAA, ETELA-SUOMEN, 01380, Finland;Hakintie 7A Vantaa Uusimaa 1380 FI;Hakintie 7A, 01380 Vantaa;Hakintie 7A, 1380 Vantaa;Sirrikuja 4 C 13, HELSINKI, ETELA-SUOMEN, 00940, Finland | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-09-27;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-09-14 | | Phone | 358408259843 | | Source : | OpenCorporates;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 | 2026-03-01T16:04:02 |
BALTIYSK
| Name: | BALTIYSK | | Alias: | Finnrider; Rider | | Country | fi;no;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LahiTapiola Varainhoito Oy
| Name: | LahiTapiola Varainhoito Oy | | Alias: | LocalTapiola Asset Management Ltd | | Country | fi | | Address | REVONTULENKUJA 1 ESPOO 02010 ESPOO FINLAND;REVONTULENKUJA 1 ESPOO 02010 FINLAND;REVONTULENTIE 7 TAPIOLA 02100 FINLAND;REVONTULENTIE 7 TAPIOLA 02100 TAPIOLA FINLAND;Revontulenkuja 1, ESPOO, ETELA-SUOMEN, 02010, Finland;Revontulenkuja 1, Lahitapiola, ETELA-SUOMEN, 02010, Finland | | Sanctions | "MiFID - LähiTapiola Varainhoito Oy:lle 125 000 euron seuraamusmaksu laiminlyönneistä kaupparaportoinnin järjestämisessä
Finanssivalvonta on määrännyt LähiTapiola Varainhoito Oy:lle 125 000 euron seuraamusmaksun. Yhtiö on tammikuun 2018 ja heinäkuun 2020 välisenä aikana laiminlyönyt kaupparaportoinnin järjestämistä koskevien säännösten noudattamista.
Kaupparaportoinnilla on keskeinen merkitys Finanssivalvonnan harjoittamassa markkinoiden väärinkäytön valvonnassa ja siten arvopaperimarkkinoita kohtaan tunnetun luottamuksen turvaamisessa. Kaupparaportoinnin laatuun ja kattavuuteen on tämän vuoksi kiinnitettävä erityistä huomiota, ja sijoituspalvelun tarjoajilla on oltava menetelmät ja järjestelyt, joilla varmistetaan raportoitujen tietojen täydellisyys ja täsmällisyys.
LähiTapiola Varainhoito Oy:n käyttämät menetelmät ja järjestelyt eivät ole olleet riittäviä raportoinnin virheiden ja puutteiden havaitsemiseksi eikä ilmoittamatta jääneiden liiketoimien tunnistamiseksi. Yhtiö ei myöskään ole täsmäyttänyt kaupankäyntitietojaan raportoimiensa tietojen kanssa niiden täydellisyyden ja täsmällisyyden varmistamiseksi.
Laiminlyönneistä on määrätty seuraamusmaksu. Seuraamusmaksun määrä perustuu kokonaisarviointiin, jossa on otettu huomioon erityisesti laiminlyönnin laatu, laajuus sekä sen pitkä kestoaika. Seuraamusmaksu maksetaan valtiolle.
Laiminlyönnit ilmenivät Finanssivalvonnan tekemässä tarkastuksessa, jonka tavoitteena oli arvioida kaupparaportoinnin järjestämistä yhtiössä.
Finanssivalvonnan päätös ei ole lainvoimainen. Yhtiöllä on oikeus valittaa 6.6.2022 annetusta päätöksestä Helsingin hallinto-oikeuteen 30 päivän kuluessa siitä, kun se on saanut tiedon päätöksestä.
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Päätöksestä ei ole valitettu, joten se on lainvoimainen. - 2022-06-06" | | Phone | 35894538500 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-09T11:35:01 |
UNICUM TRADE OY
| Name: | UNICUM TRADE OY | | Country | fi | | Address | MANTTAALITIE 5, 01530 VANTAA | | Sanctions | Reciprocal - 2020-09-23 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Хеллевіг Йон
| Name: | Хеллевіг Йон | | Alias: | Khellevih Yon; Хеллевиг Йон | | Birth Date: | 1962-02-26 | | Country | fi | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
HD Parts OY
| Name: | HD Parts OY | | Alias: | HD-Parts Oy | | Country | fi | | Address | KOIVUPUISTONTIE 30, 01510 VANTAA;Koivupuistontie 30, 01510 Vantaa;Koivupuistontie 30, VANTAA, ETELA-SUOMEN, 01510, Finland | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Phone | 358402186055 | | Source : | OpenCorporates;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 |
Evolog Oy
| Name: | Evolog Oy | | Country | fi | | Address | Kaskikalliontie 16F6 Vantaa 1200 FI;Kaskikalliontie 16F6, 1200 Vantaa;Tikkurilantie 10 Vantaa 1380 FI;Tikkurilantie 10, 1380 Vantaa;Vanha Porvoontie 231A Vantaa 1380 FI;Vanha Porvoontie 231A, 1380 Vantaa | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-09-27 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Nordea Bank AB
| Name: | Nordea Bank AB | | Alias: | Nordea Bank Abp | | Country | fi | | Address | 5 SATAMARADANKATU HELSINKI 00020 FINLAND;SATAMARADANKATU 5 HELSINKI 00020 HELSINKI POB 868 FINLAND | | Source : | Business Identifier Code (BIC) Reference Data;Iran UANI Business Registry;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-03-27T00:48:33 |
Kone Oyj
| Name: | Kone Oyj | | Country | fi | | Address | KARTANONTIE 1 HELSINKI 00330 FINLAND;KARTANONTIE 1 HELSINKI 00330 HELSINKI FINLAND | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Suspensions and Removals;Iran UANI Business Registry;OpenCorporates | | Date | 2026-03-27T00:48:33 |
Siberica Oy
| Name: | Siberica Oy | | Alias: | SIBERICA OY; Siberica | | Country | fi | | Address | HAKINTIE 7A, 01380 VANTAA;Hakintie 7 A, VANTAA, ETELA-SUOMEN, 01380, Finland;Hakintie 7A Vantaa 1381 FI;Hakintie 7A, 01380 Vantaa;Hakintie 7A, 1381 Vantaa | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-09-27;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-09-14 | | Phone | 3584578323043 | | Source : | OpenCorporates;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 | 2026-02-23T16:05:20 |
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 |
Hassan Abdirahman Mahamed
| Name: | Hassan Abdirahman Mahamed | | Alias: | MAHAMED, Hassan Abdirahman | | Birth Date: | 1987-05-23 | | Country | fi;so | | Address | HELSINKI;Helsinki;Helsinki Finland | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | 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 |
Nokia Corp
| Name: | Nokia Corp | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Uudenmaan Osuuspankki
| Name: | Uudenmaan Osuuspankki | | Country | fi | | Address | Pl 122, JYVASKYLA, LANSI-SUOMEN, 40101, Finland;Sibeliuksenkatu 17, Mannerheimintie 20 B 6, Finland | | Sanctions | "MiFID - Finanssivalvonta antanut neljälle yhtiölle julkiset varoitukset ja määrännyt neljälle yhtiölle seuraamusmaksut
Finanssivalvonnan sijoitusneuvontaa koskevassa tarkastuksessa havaittiin useita laiminlyöntejä, jotka koskivat yhtiöiden velvollisuutta hankkia riittävät tiedot asiakkaasta ja varmistua liiketoimien soveltuvuudesta asiakkaalle ennen sijoitusneuvonnan tarjoamista. Lisäksi yhtiöt eivät olleet dokumentoineet selonottovelvollisuuden toteuttamista asiakirjoihin niin, että tietojen avulla olisi voitu jälkikäteen todentaa tapahtumien kulku. Yhtiöt ovat tällä menettelyllään vaarantaneet Finanssivalvonnan valvonnan toimivuuden ja tehokkuuden. Yksi yhtiö oli lisäksi sijoitusneuvonnassaan jättänyt toteuttamatta riittävät toimet eturistiriitatilanteiden tunnistamiseksi ja ehkäisemiseksi.
Finanssivalvonta on määrännyt seuraavat hallinnolliset seuraamukset:
Nordea Bank AB (publ), Suomen sivuliikkeelle 1 000 000 euron seuraamusmaksu ja julkinen varoitus
Helsingin Seudun Osuuspankille 400 000 euron seuraamusmaksu ja julkinen varoitus
Alexandria Pankkiiriliike Oyj:lle 90 000 euron seuraamusmaksu ja julkinen varoitus
Investium Oy:lle 20 000 euron seuraamusmaksu ja julkinen varoitus
Finanssivalvonta teki vuosina 2015−2016 yhtiöissä tarkastuksen, joka koski yhtiöiden tarjoamaan sijoitusneuvontaan liittyvää selonottovelvollisuutta. Tarkastuksessa keskityttiin selvittämään, miten yli 70-vuotiaille ei-ammattimaisille asiakkaille oli myyty sijoitusrahastoja ja strukturoituja rahoitusvälineitä. Tarkastuksessa havaittiin useita sijoituspalvelulain ja Finanssivalvonnan antamien määräysten laiminlyöntejä.
Julkinen varoitus on annettu selonottovelvollisuuden ja soveltuvuusarviointien laiminlyönneistä. Seuraamusmaksu puolestaan määrättiin dokumentointivaatimusten laiminlyönneistä ja eturistiriitatilanteiden tunnistamatta jättämisestä ja ehkäisemisestä.
Nordea Bank AB (publ), Suomen sivuliikkeen merkittävimmät puutteet liittyivät asiakkaiden sijoitustavoitteiden sekä sijoituskokemuksen ja -tietämyksen selvittämiseen. Lisäksi havaittiin puutteita asiakkailta hankittavien tietojen ja soveltuvuusarviointien dokumentoinnissa. Nordea oli lisäksi sijoitusneuvonnassaan laiminlyönyt tunnistaa ja ehkäistä eturistiriitatilanteita.
Helsingin Seudun Osuuspankin merkittävimmät puutteet liittyivät asiakkaiden sijoitustavoitteiden sekä sijoituskokemuksen ja -tietämyksen selvittämiseen. Puutteet olivat osin systemaattisia. Lisäksi havaittiin puutteita asiakkailta hankittavien tietojen, soveltuvuusarviointien ja sijoitusneuvojen dokumentoinnissa.
Alexandria Pankkiiriliike Oyj:n merkittävimmät puutteet liittyivät asiakkaiden sijoitustavoitteita koskevien seikkojen kuten sijoituksen tarkoituksen sekä riskinottohalukkuuden ja riskiprofiilin selvittämiseen. Puutteet olivat osin systemaattisia. Lisäksi havaittiin puutteita asiakkailta hankittavien tietojen, soveltuvuusarviointien ja sijoitusneuvojen dokumentoinnissa.
Investium Oy:n merkittävimmät puutteet liittyivät asiakkaiden sijoitustavoitteita koskevien seikkojen hankkimiseen. Lisäksi havaittiin puutteita asiakkailta hankittavien tietojen ja soveltuvuusarviointien dokumentoinnissa.
Seuraamusmaksun mitoittaminen perustuu kokonaisarviointiin, jossa otetaan huomioon muun muassa menettelyn laatu, laajuus, kestoaika ja tekijän taloudellinen asema. Finanssivalvonta määrää seuraamusmaksun, jos se on suuruudeltaan enintään miljoona euroa. Seuraamusmaksu maksetaan valtiolle.
Finanssivalvonnan päätökset ovat lainvoimaiset. Yhtiöt eivät ole valittaneet 6.3.2017 annetuista päätöksistä markkinaoikeuteen 30 päivän aikana niiden tiedoksisaannista. - 2017-03-06" | | Phone | 358102542500 | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2025-05-21T02:14:03 |
PT Technology Asia Limited
| Name: | PT Technology Asia Limited | | Alias: | PT-Technology Asia Limited | | Country | cn;fi;hk | | Address | 615-617 Tai Nan West Street, Park Fook Industrial Building, Room 623, Kowloon Hong Kong CN;615-617 Tai Nan West Street, Park Fook Industrial Building, Room 623, Kowloon Hong Kong HK;615-617 Tai Nan West Street, Park Fook Industrial Building, Room 623, Kowloon, Hong Kong;Valtakatu 52 Lappeenranta 53100 FI;Valtakatu 52, 53100 Lappeenranta;Wah Kit Commercial Building, 11th Floor, Room B, Sheung Wan Hong Kong CN;Wah Kit Commercial Building, 11th Floor, Room B, Sheung Wan Hong Kong HK;Wah Kit Commercial Building, 11th Floor, Room B, Sheung Wan, Hong Kong | | 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 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
GCH FINLAND OY
| Name: | GCH FINLAND OY | | Country | fi | | Address | MANTTAALITIE 5, 01530 VANTAA | | Sanctions | Reciprocal - 2020-09-23 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Квантлог ОІ
| Name: | Квантлог ОІ | | Alias: | Kvantloh OI; Quantlog OY | | Country | fi | | Address | KALEVANKATU 20, 00100 HELSINKI;Kalevankatu 20 Helsinki 00100 Finland;Фінляндська Республіка, м. Гельсінкі (c/o Tilibic OY, Kalevankatu 20, 00100 Helsinki, Finland) | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;Reciprocal - 2022-03-31 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US SAM Procurement Exclusions;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Oy Langvik Capital LTD
| Name: | Oy Langvik Capital LTD | | Alias: | Langvik Capital Ltd; Oy Langvik Capital Ltd; «Lanhvik Kepital Ltd»; «Лангвік Кепітал Лтд» | | Country | fi | | Address | TANSKARLANTIE 9, 02420 JORVAS;Tanskarlantie 9, 02420 Jorvas;Tanskarlantie 9, JORVAS, ETELA-SUOMEN, 02420, Finland;c/o Rinimex Oy Mannerheimintie 43B, FI-0250 Helsinki Southern Finland;c/o Rinimex Oy, Mannerheimintie 43 B, HELSINKI, ETELA-SUOMEN, 00250, Finland;Фінляндська Республіка, м. Гельсінкі (с/о Rinimex Oy Mannerheimintie 43B, Helsinki, 0250, Finland) | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19;Reciprocal - 2015-12-22;UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Phone | +358358208910;+358929599301 | | Source : | PermID Open Data;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 |
KONEISTO TECHNOLOGY
| Name: | KONEISTO TECHNOLOGY | | Alias: | KONEISTO CONSULTING; Koneisto Consulting; Koneisto International Oy; Koneisto Technology | | Country | fi | | Address | HIRSALANTIE 11, 02420 JORVAS;Hirsalantie 11, 02420 Jorvas;Hirsalantie 11, JORVAS, ETELA-SUOMEN, 02420, Finland;Salmitie 3, 02430 Masala | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Phone | 35892218213 | | Source : | OpenCorporates;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 |
PAAVO OLAVI MANNER
| Name: | PAAVO OLAVI MANNER | | Country | fi | | Address | UKONKIVENPOLKU 2 I 65, 1610 VANTAA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1990-05-02 - 2000-05-02 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Finland Multi Center OY
| Name: | Finland Multi Center OY | | Alias: | Finland Multi Center; Finland Multi Center FMC OY | | Country | fi | | Address | Rajahovintie 14, Vaalimaa, 49930 Finland | | Sanctions | Unverified List (UVL) - Bureau of Industry and Security | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-05-16T12:53:03 |
NP DIKSON
| Name: | NP DIKSON | | Alias: | Bonito; Jurmo; NP Dikson; Np Dikson | | Country | fi;ru;se | | Sanctions | ;2025-12-19;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 - 2026-01-13;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9255270 (NP DIKSON) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NP DIKSON is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Путконєн Янус
| Name: | Путконєн Янус | | Alias: | Putkonen Yanus; Putkonien Yanus; Путконен Янус | | Birth Date: | 1974-11-16 | | Country | fi | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
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 |
LATOR OY
| Name: | LATOR OY | | Country | fi | | Address | UKONKIVENPOLKU 2 I 65, 01610 VANTAA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1990-05-02 - 2000-05-02 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
OY INTER-ZENITH LTD.
| Name: | OY INTER-ZENITH LTD. | | Country | fi | | Address | UKONKIVENPOLKU 2 I 65, 1610 VANTAA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1990-05-02 - 2000-05-02 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
TAMILS REHABILITATION ORGANISATION
| Name: | TAMILS REHABILITATION ORGANISATION | | Alias: | ORGANISATION DE REHABILITATION TAMOULE; ORGANISATION PRE LA REHABILITATION TAMIL; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TAMIL REHABILITERINGS ORGANISASJONEN; TAMILISCHE REHABILITATION ORGANISATION; TAMILS REHABILITATION ORGANIZATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO; TRO DANMARK; TRO ITALIA; TRO NORGE; TRO SCHWEIZ; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; WHITE PIGEON; WHITEPIGEON | | Country | au;be;ca;ch;de;dk;fi;fr;gb;it;lk;my;nl;no;nz;se;us;za | | Address | 1079 Garratt Lane London SW17 0LN United Kingdom;1079 Garratt Lane, London SW17 0LN;2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada;2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5;254 Jaffna Road Kilinochchi Sri Lanka;254 Jaffna Road, Kilinochchi;26 Rue du Departement Paris 75018 France;26 Rue du Departement, 75018 Paris;356 Barkers Road Hawthorn Victoria 3122 Australia;356 Barkers Road, Hawthorn Victoria 3122;371 Dominion Road, Mt. Eden Aukland New Zealand;371 Dominion Road, Mt. Eden, Aukland;410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka;410/112 Buller Street, Buddhaloga Mawatha, Colombo 7;410/412 Bullers Road Colombo 7 Sri Lanka;410/412 Bullers Road, Colombo 7;517 Old Town Road Cumberland MD 21502 United States;517 Old Town Road, Cumberland, MD 21502;75/4 Barnes Place Colombo 7 Sri Lanka;75/4 Barnes Place, Colombo 7;8 Gemini - CRT Wheelers Hill 3150 Australia;8 Gemini - CRT, Wheelers Hill 3150;9/1 Saradha Street Trincomalee Sri Lanka;9/1 Saradha Street, Trincomalee;Address Unknown Belgium;Address Unknown Durban South Africa;Address Unknown Finland;Address Unknown Vaharai Sri Lanka;Address Unknown, Durban;Address Unknown, Vaharai;Ananthapuram Kilinochchi Sri Lanka;Ananthapuram, Kilinochchi;Arasaditivu Kokkadicholai Batticaloa Sri Lanka;Arasaditivu Kokkadicholai, Batticaloa;Box 4254 Knox City VIC 3152 Australia;Box 4254, Knox City VIC 3152;Box 44 Tumba 147 21 Sweden;Box 44, 147 21 Tumba;Gruttolaan 45 BM landgraaf 6373 Netherlands;Gruttolaan 45, 6373 BM landgraaf;KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI;Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka;Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi;Langelinie 2A, St, TV 1079 Vejile 7100 Denmark;Langelinie 2A, St, TV 1079, 7100 Vejile;M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands;M.G.R. Lemmens, str-09, 6373 BM Landgraff;No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia;No. 6 Jalan 6/2, 46000 Petaling Jaya;No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka;No. 69 Kalikovil Road, Kurumankadu, Vavuniya;No. 9 Main Street Mannar Sri Lanka;No. 9 Main Street, Mannar;P.O. Box 10267, Dominion Road Aukland New Zealand;P.O. Box 10267, Dominion Road, Aukland;P.O. Box 212 Vejile 7100 Denmark;P.O. Box 212, 7100 Vejile;P.O. Box 4742, Sofienberg Oslo 0506 Norway;P.O. Box 4742, Sofienberg, 0506 Oslo;P.O. Box 82 Herning 7400 Denmark;P.O. Box 82, 7400 Herning;Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka;Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu;Postfach 2018 Emmenbrucke 6021 Switzerland;Postfach 2018, 6021 Emmenbrucke;Ragama Road, Akkaraipattu-07 Amparai Sri Lanka;Ragama Road, Akkaraipattu-07, Amparai;Tribschenstri, 51 Lucerne 6005 Switzerland;Tribschenstri, 51, 6005 Lucerne;Via Dante 210 Palermo 90141 Italy;Via Dante 210, 90141 Palermo;Voelklinger Str. 8 Wuppertal 42285 Germany;Voelklinger Str. 8, 42285 Wuppertal;Warburgstr. 15 Wuppertal 42285 Germany;Warburgstr. 15, 42285 Wuppertal | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Ambal
| Name: | Ambal | | Alias: | AMBAL; Finnrunner; Railship III; Runner | | Country | fi;kn;no;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ACEX OY
| Name: | ACEX OY | | Country | fi | | Address | MANTTAALITIE 5, 01530 VANTAA | | Sanctions | Reciprocal - 2020-09-23 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Comptel
| Name: | Comptel | | Country | fi | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Optima Freight OY
| Name: | Optima Freight OY | | Alias: | Optima Freight Oy | | Country | fi | | Address | Finland;MANTTAALITIE 5, 01530 VANTAA;Manttaalitie 5, 01530 Vantaa;Manttaalitie 5-7, 01530 Vantaa | | Sanctions | CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2020-09-23 | | Phone | 358931575500 | | Source : | OpenCorporates;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 |
SET Petrochemicals Oy
| Name: | SET Petrochemicals Oy | | Alias: | Set Petrochemicals Oy | | Country | fi | | Address | Kannelkatu 8, Etelakauppatori 4 A, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland;UKONVAAJA 2 A, 02130 ESPOO;Ukonvaaja 2 A, 02130 Espoo;Ukonvaaja 2, A, 2130 Espoo;Ukonvaaja 2, ESPOO, ETELA-SUOMEN, 02130, Finland | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-09-02;Reciprocal - 2015-12-22;UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Phone | 35894520110 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T02:20:24 |
Elena Petrovna Timchenko
| Name: | Elena Petrovna Timchenko | | Alias: | ELENA TIMTCHENKO; Elena Petrovna ERMAKOVA; Elena Petrovna TIMCHENKO; Elena Petrovna TIMTŠENKO; Elena Petrovna TIMČENKO; Elena Petrovna YERMAKOVA; Elena Timchenko; Elena Timtchenko; Ermakova; Jelena Petrovna JERMAKOVA; Jelena Petrovna JERMAKOVOVÁ; Jelena Petrovna TIMTJENKO; Jelena Timčenková; Jelena Yermakova; TIMCHENKO, Elena Petrovna; TIMCHENKO, Yelena Petrovna; TIMTCHENKO, Elena; Timchenko Elena; Timchenko Elena Petrovna; Tymchenko Olena Petrivna; YELENA PETROVNA TIMCHENKO; Yelena Petrovna Timchenko; Yermakova; née Elena Petrovna ERMAKOVA (YERMAKOVA); ЕРМАКОВА; Елена Петровна ЕРМАКОВА; Елена Петровна ТИМЧЕНКО; Елена Петровна Тимченко; Елена Петровна Тимченко or Елена Ермакова; ТИМЧЕНКО Елена Петровна; Тимченко Елена Петровна; Тимченко Олена Петрівна; エレーナ・ティムチェンコ | | Birth Date: | 1955-12-21 | | Country | ch;fi;ru | | Address | 10 Rampe de Cologny Geneva 1223 Switzerland;10 Rampe de Cologny, 1223 Geneva;Russia | | Sanctions | (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Personne associée: Gennady Timchenko (époux) - Elena Timchenko est l’épouse de Gennady Timchenko, connaissance de longue date du président de la Fédération de Russie, Vladimir Poutine, et l’un de ses confidents. Elle dirige, avec son époux, la société immobilière Sci Ruth, et a acquis conjointement avec lui des biens immobiliers, ce qui prouve l’existence d’importants liens patrimoniaux entre eux. En outre, elle a cofondé avec son époux la Fondation Neva. Elena Timchenko joue un rôle important et est étroitement associée à son mari au sein de la Fondation Timchenko, qui exerce certaines de ses activités en lien avec le groupe d’investissement Volga Group, dont Gennady Timchenko est fondateur et actionnaire et qui contribue de manière substantielle à l’économie russe et à son développement. Elena Timchenko est par conséquent associée à Gennady Timchenko, désigné au titre de la décision 2014/145/PESC du Conseil au motif, entre autres, qu’il est responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et d’apporter un soutien matériel et financier, et qu’il tire avantage des décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.;2023/1765 (OJ L226) - 2023/571 (OJ L75 I) - 2024/849 (OJ L13032024);726/2022 - active - 2022-10-19 - 2032-10-19;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;"Elena Timchenko est l’épouse de Gennady Timchenko, connaissance de longue date du président de la Fédération de Russie, Vladimir Poutine, et l’un de ses confidents.
Elle dirige, avec son époux, la société immobilière Sci Ruth, et a acquis conjointement avec lui des biens immobiliers, ce qui prouve l’existence d’importants liens patrimoniaux entre eux.
En outre, elle a cofondé avec son époux la Fondation Neva. Elena Timchenko joue un rôle important et est étroitement associée à son mari au sein de la Fondation Timchenko, qui exerce certaines de ses activités en lien avec le groupe d’investissement Volga Group, dont Gennady Timchenko est fondateur et actionnaire et qui contribue de manière substantielle à l’économie russe et à son développement.
Elena Timchenko est par conséquent associée à Gennady Timchenko, désigné au titre de la décision 2014/145/PESC du Conseil au motif, entre autres, qu’il est responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et d’apporter un soutien matériel et financier, et qu’il tire avantage des décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.";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 - 2022-04-13 - 2023-11-02 - 2024-03-22;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-03-24;Russia / Russie - 1, Part 1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. - Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.
The trust services sanctions were imposed on 21/03/2023. - 2022-04-13";UKR - 2024/849 (OJ L13032024) - 2022-04-08;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2022-05-10 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;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 | 2026-02-16T16:44:18 |
Wartsila OYJ
| Name: | Wartsila OYJ | | Alias: | Wärtsilä; Wärtsilä Corporation; Wärtsilä Oyj; Wärtsilä Oyj Abp | | Country | fi | | Address | Uusimaa, Finland | | Source : | Global Energy Ownership Tracker;Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Екман Ярмо
| Name: | Екман Ярмо | | Alias: | Ekman Jarmo; Ekman Yarmo; Экман Ярмо | | Birth Date: | 1983-02-04 | | Country | fi | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
NIKITA MURAVJOV
| Name: | NIKITA MURAVJOV | | Alias: | NIKITA GENNADIEVITCH KOVALEVSKIJ; NIKITA KOVALEVSKY | | Country | fi | | Address | 01340 VANTAA | | Sanctions | Reciprocal - 2020-09-23 | | Source : | ICIJ Offshore Leaks Database;US SAM Procurement Exclusions | | Date | 2026-01-10T23:48:20 |
MM Cargo
| Name: | MM Cargo | | Alias: | MM Cargo OY | | Country | fi | | Address | Harapaisentie 55, Lappeenranta, 53500, Finland | | Sanctions | Unverified List (UVL) - Bureau of Industry and Security | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-05-16T12:53:03 |
Norilsk Nickel Harjavalta Oy
| Name: | Norilsk Nickel Harjavalta Oy | | Country | fi | | Address | TEOLLISUUSKATU 1, 29200 HARJAVALTA, FI-29200 HARJAVALTA | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-09T10:23:23 |
Southeast Trading Oy
| Name: | Southeast Trading Oy | | Alias: | Southeast Trading LTD.; Southeast Trading Ltd; «Sausist Treidinh Ltd»; «Саусіст Трейдінг Лтд» | | Country | fi;ro;ru | | Address | BUCHAREST;Bucharest;Espoo;Kanelkatu 8, Lappeenranta 53100, Finland;Kannelkatu 8, 53100 Lappeenranta;Kannelkatu 8, Koivurannantie 1, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland;Kannelkatu 8, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland;PL 148, 53101 Lappeenranta;St. Petersburg;Фінляндська Республіка, м. Лапеенранта (Kanelkatu 8, Lappeenranta 53100, Finland) | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-09-02;Reciprocal - 2015-12-22;UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Phone | +358207431130;+358405698310 | | Source : | OpenCorporates;PermID Open Data;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 |
Ksenia Frank
| Name: | Ksenia Frank | | Alias: | FRANK, Ksenia Gennadevna; FRANK, Kseniya Gennadevna; FRANK, Xeniia; Frank (Timchenko) Ksenia Gennadyevna; Frank Ksenia Gennadevna; Frank Ksenia Gennadyevna; Frank Kseniia; Frank Kseniia Hennadiyivna; KSENIA TIMTCHENKO; KSENIYA GENNADEVNA FRANK; KSENIYA TIMCHENKO; Ksenia Gennadevna FRANK; Ksenia Gennadevna Frank; Ksenia Gennadyevna Frank; Ksenia Gennadyevna Timchenko; Ksenia Guennadievna Frank; Ksenia Guennadievna Timtchenko; Ksenia Timchenko; Ksenia Timtchenko; Kseniya (Ksenia) Frank; Kseniya Frank; Kseniya Gennadevna Frank; Kseniya Gennadyevna Frank; Kseniya Gennadyevna Timchenko; Kseniya Timchenko; TIMCHENKO, Kseniya; TIMCHENKO, Xenia; TIMTCHENKO, Ksenia; XENIA TIMCHENKO; XENIIA FRANK; Xenia Frank; Xenia Gennadyevna Frank; Xenia Gennadyevna Timchenko; Xenia Guennadievna Frank; Xenia Guennadievna Timtchenko; Xenia Timchenko; Xenia Timtchenko; Xeniia Frank; Xeniya Frank; Xeniya Gennadyevna Frank; Xeniya Gennadyevna Timchenko; Xeniya Timchenko; Ксения Геннадьевна Франк; Ксения Франк; Франк (Тимченко) Ксения Геннадьевна; Франк Ксения Геннадьевна; Франк Ксенія Геннадіївна; クセーニャ・フランク | | Birth Date: | 1985-09-25 | | Country | ch;fi;ru | | Address | 1 Square Tower Road Cologny Switzerland;1 Square Tower Road, Cologny;Russia | | Sanctions | 727/2022 - active - 2022-10-19 - 2032-10-19;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-03-24;Russia / Russie - 1, Part 1;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2022-05-10 | | Source : | ACF List of War Enablers;Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People;Russian Unified State Register of Legal Entities;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest | | Date | 2026-01-26T16:10:01 |
Anu Talus
| Name: | Anu Talus | | Alias: | Anu Piritta Talus | | Country | fi | | Public Information | Id Q100774804 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vesa Virtanen
| Name: | Vesa Virtanen | | Alias: | Vesa Juhani Virtanen | | Birth Date: | 1966-06-06 | | Country | fi | | Public Information | Id Q100775168 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bert Häggblom
| Name: | Bert Häggblom | | Birth Date: | 1957-02-24 | | Country | ax;fi | | Public Information | Id Q101094690 | | Phone | 3584575267477 | | Email | bert.haggblom@lagtinget.ax | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Päivi Peltokoski
| Name: | Päivi Peltokoski | | Alias: | Paivi Peltokoski; بايفيي بلتكوسكي | | Birth Date: | 1968 | | Country | fi | | Public Information | Id Q102250790 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Carl Haglund
| Name: | Carl Haglund | | Alias: | Calle Haglund; Carl Christoffer Haglund; Haglund, Carl; Карл Хаглунд; Карл Хаґлунд; Хаглунд; Хаглунд, Карл; Կառլ Հագլունդ; كارل هاجلوند; كارل هاغلوند; カール・ハグルンド; 卡爾·哈格倫 | | Birth Date: | 1979-03-29 | | Country | eu;fi | | Public Information | Id Q1038599 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-25T16:46:34 |
Mari Kiviniemi
| Name: | Mari Kiviniemi | | Alias: | HE Mari Kiviniemi; Kiviniemi; Kiviniemi Mari; Mari Johanna Kiviniemi; Mari Johanna Kiviniemiová; Mari Kiviniemi Johanna; Mari Kiviniemiová; Mari Kivinijemi; Mari Kiviniyemi; Μάρι Κιβινιέμι; Кивиниеми, Мари; Мари Кивиниеми; Мари Кивинијеми; Мары Ківініемі; Марі Ківініемі; Մարի Կիվինիեմի; מארי קיביניימי; مارى كيفينييمى; ماري كيفينييمي; ماری کیوینیمی; მარი კივინიემი; マリ・キビニエミ; マリ・キヴィニエミ; 玛丽·基维涅米; 玛丽·约翰娜·基维涅米; 瑪麗·基維涅米; 마리 키비니에미 | | Birth Date: | 1968-09-27 | | Country | fi | | Public Information | Id Q105068 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Miko Bergbom
| Name: | Miko Bergbom | | Alias: | Miko Christian Bergbom | | Birth Date: | 1996-02-07 | | Country | fi | | Address | Sastamala | | Public Information | Id Q105432194 | | Source : | Finland Members of Parliament;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anna Näkkäläjärvi-Länsman
| Name: | Anna Näkkäläjärvi-Länsman | | Alias: | Anna Maarit Näkkäläjärvi; Anna Maarit Näkkäläjärvi-Länsman; Anna Nakkalajarvi-Lansman; Anna Näkkäläjärvi; Ánnámáret | | Birth Date: | 1979 | | Country | fi | | Public Information | Id Q105435662 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Maimo Henriksson
| Name: | Maimo Henriksson | | Alias: | Maimo Susanne Henriksson | | Birth Date: | 1961-07-31 | | Country | fi | | Public Information | Id Q105492532 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Meri Valkama
| Name: | Meri Valkama | | Birth Date: | 1980 | | Country | fi | | Public Information | Id Q106323766 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Niina Kuuva
| Name: | Niina Kuuva | | Birth Date: | 1985 | | Country | fi | | Public Information | Id Q106594698 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jessy Eckerman
| Name: | Jessy Eckerman | | Alias: | Jessica Eckerman; Jessica Eckerman-Hartvik | | Birth Date: | 1979-04-27 | | Country | fi | | Public Information | Id Q106615013 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Noora Fagerström
| Name: | Noora Fagerström | | Alias: | Noora Fagerstrom | | Birth Date: | 1985 | | Country | fi | | Address | Espoo | | Public Information | Id Q106634962 | | Source : | Finland Members of Parliament;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Juha Ottman
| Name: | Juha Ottman | | Alias: | Juha Tapio Ottman | | Country | fi | | Public Information | Id Q107389894 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Vesa Vasara
| Name: | Vesa Vasara | | Birth Date: | 1963-01-08 | | Country | fi | | Public Information | Id Q107400683 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Kristiina Kuvaja-Xanthopoulos
| Name: | Kristiina Kuvaja-Xanthopoulos | | Alias: | Кристиина Кувая-Ксантопулос | | Country | fi | | Public Information | Id Q107406460 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Jukka Salovaara
| Name: | Jukka Salovaara | | Alias: | 尤卡·萨洛瓦拉 | | Birth Date: | 1968 | | Country | fi | | Public Information | Id Q107496182 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roger Höglund
| Name: | Roger Höglund | | Birth Date: | 1964-06-22 | | Country | ax;fi | | Public Information | Id Q107724895 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Konsta Mäenpää
| Name: | Konsta Mäenpää | | Alias: | Konsta Maenpaa; Конста Мяєнпяя | | Birth Date: | 1997-10-23 | | Country | fi | | Public Information | Id Q108900232 | | Source : | Wikidata | | Date | 2026-03-25T12:48:30 |
Kirsikka Lehto-Asikainen
| Name: | Kirsikka Lehto-Asikainen | | Alias: | Кирсикка Лехто-Асикайнен; Лехто-Асикайнен, Кирсикка | | Birth Date: | 1970 | | Country | fi | | Public Information | Id Q109585960 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juha Hänninen
| Name: | Juha Hänninen | | Alias: | Juha Hanninen; Juha Pekka Hänninen; چوها هانينين | | Birth Date: | 1959-09-11 | | Country | fi | | Address | Oulu | | Public Information | Id Q11002029 | | Source : | Finland Members of Parliament;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ukko Metsola
| Name: | Ukko Metsola | | Alias: | Ούκκο Μέτσολα; Метсола, Укко; Укко Метсола; Уко Мецола | | Country | fi | | Public Information | Id Q110620213 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
SWEDISH RESISTANCE MOVEMENT
| Id: | NK-3GukEPkqPpgqgbdVnK2KFw | | Name: | SWEDISH RESISTANCE MOVEMENT | | Type: | Organization | | Description : | address : Norway; Iceland; Finland; Denmark; Sweden; name : NORWEGIAN RESISTANCE MOVEMENT; DEN NORSKE MOTSTANDSBEVEGELSEN; SVENSKA MOTSTANDSRORELSEN; Nordic Resistance Movement; SUOMEN VASTARINTALIIKE; NORDISKA MOTSTANDSRORELSEN; FINNISH RESISTANCE MOVEMENT; SWEDISH RESISTANCE MOVEMENT; abbreviation : NRM-SWEDEN; NRM-FINLAND; NRM-NORWAY; NRM; NMR; SMR; alias : Finnish Resistance Movement; Den norske motstandsbevegelsen; Norwegian Resistance Movement; Suomen Vastarintaliike; NRM-Norway; Swedish Resistance Movement; Nordiska motstandsrorelsen; Nordiska motståndsrörelsen; Svenska motstandsrorelsen; Svenska motståndsrörelsen; KOHTI VAPAUTTA!; weakAlias : NRM-Sweden; Kohti Vapautta!; NRM-NORWAY; NRM; NMR; NRM-Finland; SMR; topics : debarment; export.control; sanction; country : no; dk; se; fi; is; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49260; programId : US-TERR; incorporationDate : 1997; uniqueEntityId : EDPPB6S2WEK8; EDXAYWZ84SB1; KH2TEGRMT3K8; EG8TUS5DVSK9; EDU5BBAJHLJ8; EDPQRL8XSYK1; EDQBUH73XCL5; EDVPBUD4CJH4; EG7ZL8392T35; notes : (also SWEDISH RESISTANCE MOVEMENT, FINNISH RESISTANCE MOVEMENT, SUOMEN VASTARINTALIIKE, NORWEGIAN RESISTANCE MOVEMENT, DEN NORSKE MOTSTANDSBEVEGELSEN, NRM-NORWAY, NORDISKA MOTSTANDSRORELSEN, SVENSKA MOTSTANDSRORELSEN); (also NORDIC RESISTANCE MOVEMENT); createdAt : 2024-09-18; directorshipOrganization : id : ofac-41ccf43a6ba589354b8e4816f290ba3ed9f9fdb6; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : director : id : Q124660872; caption : Fredrik Vejdeland; schema : Person; referents : ofac-49261; tw-shtc-2b3438b444d09f1552988255fafe0eb2d4e876ea; usgsa-s4mrtl90f; usgsa-s4mrtxsx6; usgsa-e51e712b8ee400d2c41fdf8fe628256535a88c86; usgsa-a5a2957ad4c1ee5fdcbd6f2654787a24cb271634; tw-shtc-c3e0365c4a1b3e4d01a9b5e2d043899d64f8bf20; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : Fredrik Vejdeland; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Tor Fredrik Vejdeland; VEJDELAND, Tor Fredrik; Fredrik Vejdeland; address : Kungalv; Kungälv Sweden; KUNGALV; Kungalv Sweden; topics : role.pol; debarment; export.control; sanction; alias : VEJDELAND, Fredrik; Fredrik Vejdeland; lastName : Vejdeland; addressEntity : addr-8b21e59204b63da864d40e7d9e7f4424277df2a4; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49261; nationality : se; firstName : TOR FREDRIK; Tor; Fredrik; country : se; gender : male; birthDate : 1978-10-03; programId : US-TERR; birthPlace : Ostersund, Jamtland, Sweden; Östersunds församling; middleName : Fredrik; createdAt : 2024-09-18; uniqueEntityId : KH58XPYJ89X3; EE34CSXSJ299; notes : Swedish construction worker and leading neo-Nazi; (also TOR FREDRIK VEJDELAND); (also FREDRIK VEJDELAND); citizenship : se; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fredrik_Vejdeland; position : leader (2024-); wikidataId : Q124660872; target : 1; organization : NK-3GukEPkqPpgqgbdVnK2KFw; role : Leader or official of; target : ; id : ofac-94c436737767e2110a1db133cba81653d8c4576f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : organization : NK-3GukEPkqPpgqgbdVnK2KFw; director : id : NK-CH7DfyUdqyZavo2jvPoqjY; caption : Leif Robert Eklund; schema : Person; referents : usgsa-82720699d4fae4315d18dfc72d4acc603c3f44c0; tw-shtc-e3b80bf0c352bfd5b6ed56391acbd34ab09ef65e; usgsa-s4mrtl90v; usgsa-s4mrtxsxp; ofac-49274; usgsa-98bb0dc60f724b845b9b1b9a284e22dd302ca5d7; tw-shtc-cd37e8bc11821c3d999550027f6fcd4957d59d39; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : SKELLEFTEA; Skellefteå Sweden; Skelleftea; Skelleftea Sweden; topics : debarment; export.control; sanction; name : EKLUND, Leif Robert; ROBERT EKLUND; Leif Robert Eklund; alias : EKLUND, Robert; Robert Eklund; birthDate : 1974-08-10; nationality : se; firstName : Leif; LEIF ROBERT; Robert; country : se; lastName : Eklund; middleName : Robert; birthPlace : Overkalix, Sweden; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49274; gender : male; addressEntity : addr-270183aa096b0bf51985368291feb469cac14999; uniqueEntityId : EFMWZCWJW669; KHM7AJN6R515; notes : (also ROBERT EKLUND); (also LEIF ROBERT EKLUND); createdAt : 2024-09-18; target : 1; role : Leader or official of; target : ; id : ofac-c7876aebc7f8818fd8b712639638743c9f884b94; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : role : Leader or official of; director : id : Q18275117; caption : Par Oberg; schema : Person; referents : tw-shtc-af5dc87ed573427b17901824d6162d611394919a; usgsa-s4mrtl90q; ofac-49270; usgsa-6d811c1a87becdf4c5e8108daf434e17d0b5794d; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Pär Öberg; OBERG, Par; OBERG, Par; Par Oberg; OBERG, Par; Pär ÖBERG; address : Ludvika Sweden; Ludvika; LUDVIKA; topics : role.pol; debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49270; birthDate : 1971-07-28; lastName : Öberg; Oberg; ÖBERG; addressEntity : addr-a7b81ac94d2c409f00b54b002549c3cbde31792d; nationality : se; birthPlace : Denmark; Eriksfält; firstName : Par; Pär; programId : US-TERR; gender : male; country : se; uniqueEntityId : KHGGYMQC8248; createdAt : 2024-09-18; wikidataId : Q18275117; citizenship : se; political : Nordic Resistance Movement; alias : Par Oberg; notes : Swedish politician; target : 1; organization : NK-3GukEPkqPpgqgbdVnK2KFw; target : ; sanctions : id : ofac-91af1710a2d65d388d6b6fd6077b026be42c2ec6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; country : us; entity : NK-3GukEPkqPpgqgbdVnK2KFw; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 49260; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); programId : US-TERR; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-07f92e0a57fc1fcdcf00e41e5d39bda3b61d1346; 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; startDate : 2024-06-14; authorityId : S4MRTXSX2; provisions : Prohibition/Restriction; listingDate : 2024-10-30; entity : NK-3GukEPkqPpgqgbdVnK2KFw; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-59835b72cded8d377b73a9070a308a1635a3fb55; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authority : TREAS-OFAC; country : us; authorityId : S4MRTL90D; program : Reciprocal; listingDate : 2024-09-18; entity : NK-3GukEPkqPpgqgbdVnK2KFw; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-06-14; target : ; id : usgsa-8307974bc21fd7f8ef74fae279196abc4b1696e2; 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 : country : us; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-30; entity : NK-3GukEPkqPpgqgbdVnK2KFw; startDate : 2024-06-14; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXSX0; target : ; id : usgsa-933485c1da4933f7f340ccfbf703b3b93ebadf7a; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2024-06-14; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRTXSY0; provisions : Prohibition/Restriction; country : us; entity : NK-3GukEPkqPpgqgbdVnK2KFw; listingDate : 2024-10-30; target : ; id : usgsa-959d8e616f35113cdfe3fc9b4d5987e83598ab33; 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 : country : us; startDate : 2024-06-14; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3GukEPkqPpgqgbdVnK2KFw; authority : TREAS-OFAC; authorityId : S4MRTXSXZ; program : Reciprocal; listingDate : 2024-10-30; target : ; id : usgsa-b8b2333da8462dbb0f6306caab23213994aff5a0; 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 : country : us; listingDate : 2024-10-30; authorityId : S4MRTXSX5; summary : PII data has been masked from view; entity : NK-3GukEPkqPpgqgbdVnK2KFw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2024-06-14; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-cb8affde9d677f10b36c4a4a189427a02bc5531a; 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 : listingDate : 2024-10-30; summary : PII data has been masked from view; country : us; authorityId : S4MRTXSX4; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3GukEPkqPpgqgbdVnK2KFw; authority : TREAS-OFAC; startDate : 2024-06-14; program : Reciprocal; target : ; id : usgsa-d0ef798a7a5a0e3b3612a9db5255a724d1e4230e; 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 : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-30; entity : NK-3GukEPkqPpgqgbdVnK2KFw; authority : TREAS-OFAC; country : us; authorityId : S4MRTXSX3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2024-06-14; target : ; id : usgsa-e130fd36786169316cc7c9990e01c2c91d5cca7e; 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 : authorityId : S4MRTXSX1; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-30; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3GukEPkqPpgqgbdVnK2KFw; summary : PII data has been masked from view; startDate : 2024-06-14; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ALEXANDRE SAKOULINE
| Id: | NK-3Qyt9PaJJBkxBEc926EiaF | | Name: | ALEXANDRE SAKOULINE | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42730; https://home.treasury.gov/news/press-releases/jy1494; nationality : ru; name : SAKULIN, Alexander; ALEXANDRE SAKOULINE; Alexander Sakulin; country : fi; birthDate : 1955-03-15; programId : US-RUSHAR; topics : debarment; sanction; firstName : Alexander; Alexandre; lastName : Sakulin; Sakouline; gender : male; alias : Alexandre Sakouline; idNumber : 150355; createdAt : 2023-08-17; notes : (also ALEXANDRE SAKOULINE, ALEXANDRE SAKOULINE); (also ALEXANDER SAKULIN); uniqueEntityId : JTM4XKDWP479; GJKXALXC2M84; identification : id : ofac-13b53fc6d3fdd8e4abe8dc5eb9ceb720497d5a8d; caption : 150355; schema : Identification; 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 : holder : NK-3Qyt9PaJJBkxBEc926EiaF; type : Identification Number; country : fi; number : 150355; target : ; sanctions : id : ofac-c11c3e31235942b9b28b11f18346433111fe47b4; 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; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3Qyt9PaJJBkxBEc926EiaF; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; authorityId : 42730; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); target : ; id : usgsa-0c144f40568b9d8260fec5fa7e761b8dae35625e; 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 : summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3Qyt9PaJJBkxBEc926EiaF; listingDate : 2024-10-31; authorityId : S4MRTY7D2; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; startDate : 2023-05-19; target : ; id : usgsa-4892728adbfc1debcec96bd3e45fdaef0b3eb7da; 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; listingDate : 2024-10-31; summary : PII data has been masked from view; authorityId : S4MRTY2GT; startDate : 2023-05-19; entity : NK-3Qyt9PaJJBkxBEc926EiaF; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-f8db6a53601af778d528db6f1fcbf93d4af95b7a; 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; authorityId : S4MRQM6N8; listingDate : 2023-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-05-19; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-3Qyt9PaJJBkxBEc926EiaF; provisions : Prohibition/Restriction; program : Reciprocal; target : ; documentedBy : id : ofac-pr-68a8b93131d0ef5570cd6bd42b235948b3ba837d; 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; entity : NK-3Qyt9PaJJBkxBEc926EiaF; 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_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Салонен Ілкка Сеппо
| Id: | NK-3pzctB2PvaHJWmvWnf4g8h | | Name: | Салонен Ілкка Сеппо | | Type: | Person | | Description : | sourceUrl : https://offshoreleaks.icij.org/nodes/80038204; notes : Appleby data is current through 2014; name : Салонен Илкка Сеппо; Salonen - Ilkka Seppo; Салонен Ілкка Сеппо; Salonen Ilkka Seppo; country : ru; fi; icijId : 80038204; publisher : Paradise Papers - Appleby; alias : Salonen Ilkka Seppo; programId : UA-SA1644; topics : sanction; citizenship : ru; birthDate : 1955-10-24; directorshipDirector : id : icijol-80038204-82005883-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : id : NK-i7UuRsrQEQ7pLJtWqiCY9T; caption : Renaissance Capital International Services Limited; schema : Company; referents : icijol-82005883; lei-549300ULRW0Y6SOEQ485; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; modifiedAt : 2023-08-04; opencorporatesUrl : https://opencorporates.com/companies/bm/33839; jurisdiction : bm; address : Trinity Hall, 43 Cedar Avenue P.O. Box HM2763, Hamilton HM LX; registrationNumber : 33839; legalForm : Local Company Limited by Shares; name : Renaissance Capital International Services Limited; leiCode : 549300ULRW0Y6SOEQ485; country : bm; ru; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/82005883; publisher : Paradise Papers - Appleby; icijId : 82005883; program : Appleby; incorporationDate : 2003-06-26; target : 1; publisher : Paradise Papers - Appleby; endDate : 2008-04-30; role : director of; status : Resigned; startDate : 2007-03-30; director : NK-3pzctB2PvaHJWmvWnf4g8h; target : ; sanctions : id : ua-nsdc-ec1a2df1b9392769d3e2c1818912378b35b095da; caption : 82/2023; 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 : duration : Десять років; authorityId : 23008211100021; provisions : запобігання виведенню капіталів за межі України; 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; 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; entity : NK-3pzctB2PvaHJWmvWnf4g8h; status : active; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822023-45821; endDate : 2033-02-19; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; startDate : 2023-02-19; program : 82/2023; country : ua; target : | | Datasets: | ext_icij_offshoreleaks; ua_nsdc_sanctions |
Ermitage Partners Oy
| Id: | NK-6uezWTGJLnMStAEHzAK6jy | | Name: | Ermitage Partners Oy | | Type: | Company | | Description : | topics : reg.warn; name : Ermitage Partners Oy; jurisdiction : fi; permId : 5079684965; sourceUrl : https://permid.org/1-5079684965; status : Active; incorporationDate : 2019-03-27; country : fi; address : Timontie 2, ESPOO, ETELA-SUOMEN, 02180, Finland; website : https://www.ermitage-partners.com/; sanctions : id : esma-sanctions-03d0aecdc2cc38ee6279d1101c07553e7927c9e9; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-12-13T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2025-12-13T09:21:02; properties : provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; country : fi; authority : Finanssivalvonta (FSA); reason : Finanssivalvonta kieltää Ermitage Partners Oy:ltä sijoituspalvelujen tarjoamisen ilman toimilupaa. Finanssivalvonta katsoo, että Ermitage Partners Oy on tarjonnut sijoituspalveluja ilman laissa edellytettyä toimilupaa, vaikka yhtiön toiminta on täyttänyt sijoituspalvelulain toimeksiantojen välityksen tunnusmerkistön.
Finanssivalvonnan näkemyksen mukaan yhtiön toiminta on käsittänyt vaihtoehtorahastojen osuuksien markkinointia ja myynnin edistämistä, ja se on toiminnallaan mahdollistanut, että suomalaiset sijoittajat ovat voineet tehdä sijoituksia tiettyihin ulkomaisiin vaihtoehtorahastoihin. Yhtiön toiminnan tavoitteena on ollut saada sijoitussitoumuksia markkinoimiinsa ETA-vaihtoehtorahastoihin, koska yhtiö on saanut välitystoiminnastaan palkkiota ulkomaisilta rahastonhoitajilta. Yhtiön toiminta on siten täyttänyt sijoituspalvelulain toimeksiantojen välityksen tunnusmerkistön.
Yhtiö on hakenut Finanssivalvonnalta toimilupaa sijoituspalvelujen tarjoamiseen tarkoituksenaan tarjota muun muassa vaihtoehtorahastoja koskevien toimeksiantojen välittämistä. Toimilupakäsittelyn aikana on käynyt ilmi, että yhtiö on jo vuoden 2022 aikana ja edelleen vuonna 2023 tarjonnut sijoituspalvelua ilman sijoituspalveluyrityksen toimilupaa, vaikka yhtiö on ollut tietoinen sen tarpeellisuudesta ja yhtiön sijoituspalvelun tarjoamista koskevan toimiluvan käsittely on ollut kesken.
Finanssivalvonnan päätös tulee voimaan välittömästi. Päätös ei ole kuitenkaan lainvoimainen, sillä Ermitage Partners Oy:llä on oikeus valittaa Helsingin hallinto-oikeuteen päätöksestä 30 päivän kuluessa. Tieto päätöksen lainvoimaisuudesta on saatavilla Finanssivalvonnan verkkopalvelussa.; startDate : 2023-06-07; program : MiFID; entity : NK-6uezWTGJLnMStAEHzAK6jy; target : | | Datasets: | eu_esma_sanctions; permid |
Airfix Aviation Oy
| Id: | NK-8qwerZVESzWYfKvYJgTPHg | | Name: | Airfix Aviation Oy | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/fi/0626627-2; permId : 4298267024; address : Tullimiehentie 4-6, 01530 Vantaa; Tullimiehentie 4-6, 1530 Vantaa; Chemin des Papillons 4, 1216 Geneva/Cointrin; TULLIMIEHENTIE 4-6, 01530 VANTAA; Chemin des Papilons 4, Geneva/Cointrin 1216, Switzerland; Tullimiehentie 4-6, Vantaa 01530, Finland; Tullimiehentie 4-6, VANTAA, ETELA-SUOMEN, 01530, Finland; website : http://www.airfixaviation.fi/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18304; https://permid.org/1-4298267024; incorporationDate : 2019-06-28; phone : +3589251451; name : Airfix Aviation Oy; status : Inactive; country : ch; fi; jurisdiction : fi; alias : AIRFIX AVIATION OY; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; addressEntity : id : addr-32ddc02683a9836f29f007f4d738b0baae32cfeb; caption : Tullimiehentie 4-6, 01530 Vantaa; 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 : 01530; full : Tullimiehentie 4-6, 01530 Vantaa; street : Tullimiehentie 4-6; city : Vantaa; country : fi; target : ; id : addr-625e5c842fc1e739df47ee351ad4444aaa41d810; caption : Chemin des Papillons 4, 1216 Geneva/Cointrin; 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 : 1216; city : Geneva/Cointrin; country : ch; street : Chemin des Papillons 4; full : Chemin des Papillons 4, 1216 Geneva/Cointrin; target : ; topics : sanction; debarment; export.control; uniqueEntityId : C2A8M24FXL93; createdAt : 2016-02-01; notes : See also adress under Switzerland; sanctions : id : ofac-43e4aa7972caa9ff01b33cc78140bd3107576ce7; caption : UKRAINE-EO13661; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; authorityId : 18304; entity : NK-8qwerZVESzWYfKvYJgTPHg; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : UKRAINE-EO13661; Block; program : UKRAINE-EO13661; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13661 (Ukraine); programId : US-UKRRUS-REL; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; target : ; id : trade-csl-5e1ec36a7d7ff234d0b1455c1285fffc73810c0f; 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; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial.; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §744.11 of the EAR); authorityId : 80 FR 52963; startDate : 2015-09-02; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-8qwerZVESzWYfKvYJgTPHg; country : us; target : ; id : ua-nsdc-51cdee7cd61e6031d9a8dac1adddd0ac6080dc3d; caption : 82/2019; 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; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; program : 82/2019; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; entity : NK-8qwerZVESzWYfKvYJgTPHg; endDate : 2022-03-19; status : expired; programId : UA-SA1644; duration : Три роки; authorityId : 19008212200255; country : ua; startDate : 2019-03-19; programUrl : https://drs.nsdc.gov.ua/; target : ; id : usgsa-e09446498c85460eef8b6c472f864080270a8a65; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-8qwerZVESzWYfKvYJgTPHg; country : us; startDate : 2015-12-22; authorityId : S4MR4Z3T1; listingDate : 2016-02-01; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
LUMINOR LOGISTICS
| Id: | NK-92aMLfrRBhcr5ihk6zLVdG | | Name: | LUMINOR LOGISTICS | | Type: | Company | | Description : | 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 : id : addr-0f43e52c8e18869fbda11c8f74b6b0f8a3bf024d; caption : Hakintie 7A, 01380 Vantaa; 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 : street : Hakintie 7A; country : fi; full : Hakintie 7A, 01380 Vantaa; state : Uusimaa; city : Vantaa; postalCode : 01380; target : ; 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); sanctions : id : ofac-012ec7f369a02a4d78a13ed3ef6febce306a0374; 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 : reason : Executive Order 14024 (Russia); programId : US-RUSHAR; 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; entity : NK-92aMLfrRBhcr5ihk6zLVdG; country : us; authorityId : 44858; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; target : ; id : trade-csl-320a393f74fe95a0273fe444e97734fb68b8f195; 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 : 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; startDate : 2023-09-27; entity : NK-92aMLfrRBhcr5ihk6zLVdG; 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 : 88 FR 66273; country : us; programId : US-BIS-EL; reason : For all items subject to the EAR. (See § 744.11 of the EAR); programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Presumption of denial; target : ; id : usgsa-4da74f8a9abca6a79743f6cfea270e56b109de6e; 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 : startDate : 2023-09-14; authorityId : S4MRQXDWM; entity : NK-92aMLfrRBhcr5ihk6zLVdG; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2023-09-19; country : us; summary : PII data has been masked from view; target : ; id : usgsa-a0fa6f949912180b9c204178da2d43e9d45eb7ce; 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 : startDate : 2023-09-14; provisions : Prohibition/Restriction; listingDate : 2024-10-31; entity : NK-92aMLfrRBhcr5ihk6zLVdG; country : us; authorityId : S4MRTY347; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-cf29d72940cc4ffd33c1c40bff92261672fa13a6; 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; authority : TREAS-OFAC; program : Reciprocal; country : us; summary : PII data has been masked from view; authorityId : S4MRTY81H; listingDate : 2024-10-31; entity : NK-92aMLfrRBhcr5ihk6zLVdG; provisions : Prohibition/Restriction; startDate : 2023-09-14; target : ; ownershipAsset : 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 : id : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; caption : Gabriel Temin; schema : Person; referents : eu-fsf-eu-10949-79; be-fod-a74fa5aa60f9d1c16f3896c0724744087dadb963; fr-ga-7029; mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33; ua-nsdc-31221-temin-gabriel; usgsa-s4mrqxdwk; ua-nsdc-31122-temin-gabriel; ua-nsdc-31343-temin-gabriel; ua-nsdc-31066-temin-gabriel; ofac-44856; ch-seco-69245; eu-oj-1c9d0c447c4faf3ff4dd93d7a91dc64810d5f895; eu-tb-logical-159893; ofac-pr-b9c0d54fb5b850c285f475472405777be2e1783b; usgsa-bf90683527740c4190e0b88bae39184ecb175c47; 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; 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 : 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 : NK-iWre5C8QdHCoi4dNwn8Zgk; idNumber : 22EKO1347; birthPlace : URSS; ESTONIE; USSR (now Estonia); Tallinn, Estonia; citizenship : fr; alias : Temin Habriel; uniqueEntityId : FDSUXD4BRUN7; target : 1; asset : NK-92aMLfrRBhcr5ihk6zLVdG; target : ; documentedBy : id : ofac-pr-25359a8c839118d39134d73afa171fec3bdc001c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : 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 : ; entity : NK-92aMLfrRBhcr5ihk6zLVdG; date : 2023-09-14; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
LahiTapiola Varainhoito Oy
| Id: | NK-9wTg2na6sTY6dpscoxNHED | | Name: | LahiTapiola Varainhoito Oy | | Type: | Company | | Description : | topics : fin.bank; reg.warn; fin; leiCode : 7437003OW5SVDUKJKQ34; name : LocalTapiola Asset Management Ltd; LahiTapiola Varainhoito Oy; country : fi; giiNumber : L1IVQK.99999.SL.246; address : Revontulenkuja 1, Lahitapiola, ETELA-SUOMEN, 02010, Finland; Revontulenkuja 1, ESPOO, ETELA-SUOMEN, 02010, Finland; REVONTULENKUJA 1 ESPOO 02010 FINLAND; REVONTULENTIE 7 TAPIOLA 02100 FINLAND; REVONTULENTIE 7 TAPIOLA 02100 TAPIOLA FINLAND; REVONTULENKUJA 1 ESPOO 02010 ESPOO FINLAND; createdAt : 2011-05-07; swiftBic : TAPLFI21; LTAPFI22; modifiedAt : 2022-06-18; status : Active; incorporationDate : 2000-05-22; website : https://www.lahitapiola.fi/henkilo; sourceUrl : https://permid.org/1-4298271428; permId : 4298271428; jurisdiction : fi; phone : +35894538500; sanctions : id : esma-sanctions-f54d7826394643cb570fd973000aa77d3989e434; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; authority : Finanssivalvonta (FSA); program : MiFID; reason : LähiTapiola Varainhoito Oy:lle 125 000 euron seuraamusmaksu laiminlyönneistä kaupparaportoinnin järjestämisessä
Finanssivalvonta on määrännyt LähiTapiola Varainhoito Oy:lle 125 000 euron seuraamusmaksun. Yhtiö on tammikuun 2018 ja heinäkuun 2020 välisenä aikana laiminlyönyt kaupparaportoinnin järjestämistä koskevien säännösten noudattamista.
Kaupparaportoinnilla on keskeinen merkitys Finanssivalvonnan harjoittamassa markkinoiden väärinkäytön valvonnassa ja siten arvopaperimarkkinoita kohtaan tunnetun luottamuksen turvaamisessa. Kaupparaportoinnin laatuun ja kattavuuteen on tämän vuoksi kiinnitettävä erityistä huomiota, ja sijoituspalvelun tarjoajilla on oltava menetelmät ja järjestelyt, joilla varmistetaan raportoitujen tietojen täydellisyys ja täsmällisyys.
LähiTapiola Varainhoito Oy:n käyttämät menetelmät ja järjestelyt eivät ole olleet riittäviä raportoinnin virheiden ja puutteiden havaitsemiseksi eikä ilmoittamatta jääneiden liiketoimien tunnistamiseksi. Yhtiö ei myöskään ole täsmäyttänyt kaupankäyntitietojaan raportoimiensa tietojen kanssa niiden täydellisyyden ja täsmällisyyden varmistamiseksi.
Laiminlyönneistä on määrätty seuraamusmaksu. Seuraamusmaksun määrä perustuu kokonaisarviointiin, jossa on otettu huomioon erityisesti laiminlyönnin laatu, laajuus sekä sen pitkä kestoaika. Seuraamusmaksu maksetaan valtiolle.
Laiminlyönnit ilmenivät Finanssivalvonnan tekemässä tarkastuksessa, jonka tavoitteena oli arvioida kaupparaportoinnin järjestämistä yhtiössä.
Finanssivalvonnan päätös ei ole lainvoimainen. Yhtiöllä on oikeus valittaa 6.6.2022 annetusta päätöksestä Helsingin hallinto-oikeuteen 30 päivän kuluessa siitä, kun se on saanut tiedon päätöksestä.
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Päätöksestä ei ole valitettu, joten se on lainvoimainen.; provisions : Administrative sanction and measure; entity : NK-9wTg2na6sTY6dpscoxNHED; country : fi; startDate : 2022-06-06; target : | | Datasets: | eu_esma_sanctions; permid; ext_us_irs_ffi; iso9362_bic |
UNICUM TRADE OY
| Id: | NK-APdbQ6gj6tcuwMLFRLaExx | | Name: | UNICUM TRADE OY | | Type: | LegalEntity | | Description : | name : UNICUM TRADE OY; uniqueEntityId : Y4E7LK8GSER3; createdAt : 2020-10-01; address : MANTTAALITIE 5, 01530 VANTAA; country : fi; topics : debarment; sanctions : id : usgsa-168b2517bf4e06d0975ea686a054484054d12131; 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; startDate : 2020-09-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRDVJMS; listingDate : 2020-10-01; authority : TREAS-OFAC; entity : NK-APdbQ6gj6tcuwMLFRLaExx; country : us; provisions : Prohibition/Restriction; target : | | Datasets: | us_sam_exclusions |
HD Parts OY
| Id: | NK-Ai8VRmcXGkVQsGdx2sdqWg | | Name: | HD Parts OY | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-4298268101; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47199; https://home.treasury.gov/news/press-releases/jy2117; country : fi; name : HD Parts OY; HD-Parts Oy; opencorporatesUrl : https://opencorporates.com/companies/fi/0108597-4; jurisdiction : fi; website : https://www.hd-parts.fi/; status : Active; permId : 4298268101; incorporationDate : 1977-02-04; address : Koivupuistontie 30, VANTAA, ETELA-SUOMEN, 01510, Finland; KOIVUPUISTONTIE 30, 01510 VANTAA; Koivupuistontie 30, 01510 Vantaa; phone : +358402186055; topics : debarment; sanction; taxNumber : 01085974; addressEntity : id : addr-544d658eea35b57055405544df6bf30d7da955ac; caption : Koivupuistontie 30, 01510 Vantaa; 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 : 01510; city : Vantaa; street : Koivupuistontie 30; country : fi; full : Koivupuistontie 30, 01510 Vantaa; target : ; programId : US-RUSHAR; uniqueEntityId : TXXKXRNB9UH3; createdAt : 2024-02-23; sanctions : id : ofac-57af73e890157230c9c729022b8adf6b0ee04fae; 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 : reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; entity : NK-Ai8VRmcXGkVQsGdx2sdqWg; country : us; 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; provisions : Block; RUSSIA-EO14024; authorityId : 47199; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; target : ; id : usgsa-94b282ea0f703b6ed98a253c95c22a90d640d695; 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 : entity : NK-Ai8VRmcXGkVQsGdx2sdqWg; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-02-23; summary : PII data has been masked from view; startDate : 2024-02-23; authorityId : S4MRS26D0; country : us; target : ; documentedBy : id : ofac-pr-5107cb601f36399399c49ff393e199afd2e864c2; 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-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; entity : NK-Ai8VRmcXGkVQsGdx2sdqWg; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Evolog Oy
| Id: | NK-AiT8EgPg5QHM6Mtt68HkE8 | | Name: | Evolog Oy | | Type: | LegalEntity | | Description : | name : Evolog Oy; address : Kaskikalliontie 16F6 Vantaa 1200 FI; Tikkurilantie 10 Vantaa 1380 FI; Tikkurilantie 10, 1380 Vantaa; Kaskikalliontie 16F6, 1200 Vantaa; Vanha Porvoontie 231A, 1380 Vantaa; Vanha Porvoontie 231A Vantaa 1380 FI; country : fi; topics : export.control; programId : US-BIS-EL; sanctions : id : trade-csl-8a26848ab7d75d395070a8f6a912d618f1e86695; 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 : 88 FR 66273; 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; startDate : 2023-09-27; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; country : us; programId : US-BIS-EL; entity : NK-AiT8EgPg5QHM6Mtt68HkE8; 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); provisions : Presumption of denial; target : | | Datasets: | tw_shtc; us_trade_csl |
Nordea Bank AB
| Id: | NK-BRxhLPpHTYjXm7k3ktfeYj | | Name: | Nordea Bank AB | | Type: | Company | | Description : | giiNumber : J62U69.00000.LE.246; topics : export.risk; fin.bank; fin; country : fi; name : Nordea Bank AB; Nordea Bank Abp; sourceUrl : https://www.unitedagainstnucleariran.com/company/nordea-bank-ab; ticker : NASDAQ: NDA; sector : Banking; notes : Reported to be conducting and servicing business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); website : http://www.nordea.com/; address : 5 SATAMARADANKATU HELSINKI 00020 FINLAND; SATAMARADANKATU 5 HELSINKI 00020 HELSINKI POB 868 FINLAND; createdAt : 2002-06-01; modifiedAt : 2018-10-10; swiftBic : NDEAFIHH | | Datasets: | ir_uani_business_registry; ext_us_irs_ffi; iso9362_bic |
Kone Oyj
| Id: | NK-BTDu5cnh3rxftVj26mk9Z5 | | Name: | Kone Oyj | | Type: | Company | | Description : | leiCode : 2138001CNF45JP5XZK38; name : Kone Oyj; notes : “Saba Engineering Co. is the exclusive representative of all the production of KONE Co. in Iran and supplies all type of Elevator, Escalators, Auto walks and ramps.” (Iranian Distributor website)
(http://service.sabalift.com/Default.aspx?alias=service.sabalift.com/English&); According to his LinkedIn page, Mohammad Sanki is the current managing director of KONE-authorized distributor, Saba Service Asanbar, in Tehran, and branch manager of KONE-authorized distributor, Sabalift, in Khorasan, Iran. (https://www.linkedin.com/in/mohammad-sanki/?originalSubdomain=ir); Kone lists Saba as its authorized distributor in Iran. (Company website) (http://www.kone.com/countries/en_ae/contact/Pages/default.aspx); According to its website, “KONE is one of the global leaders in the elevator and escalator industry. The company has been committed to understanding the needs of its customers for the past century, providing industry-leading elevators, escalators and automatic building doors as well as innovative solutions for modernization and maintenance…In 2009, KONE had annual net sales of EUR 4.7 billion and approximately 34,000 employees” (Company website).
--- (http://www.sabalift.com/e_index.asp); ---; sector : Manufacturing, Engineering, Industrial services; website : http://www.kone.com/; topics : export.risk; country : fi; ticker : HEL:KNEBV; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/kone-oyj; swiftBic : KONEFI22; modifiedAt : 2024-07-01; createdAt : 2016-02-27; address : KARTANONTIE 1 HELSINKI 00330 HELSINKI FINLAND; KARTANONTIE 1 HELSINKI 00330 FINLAND; opencorporatesUrl : https://opencorporates.com/companies/fi/1927400-1; securities : id : isin-FI0009013403; caption : KONE Corporation; schema : Security; referents : ; datasets : openfigi; eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:31:01; last_change : 2025-09-12T19:07:02; properties : name : KONE Corporation; issuer : NK-BTDu5cnh3rxftVj26mk9Z5; programId : EU-ESMA; country : fi; isin : FI0009013403; ticker : KNEBV; KNEBVGBX; KNEBVGBP; KNEBVN; KNEBVUSD; KNYJF; KC4; KNEBVFIM; figiCode : BBG006TLRD64; BBG00BGYNK67; BBG011F5PNG3; BBG000TZ8X36; BBG000DMD8H6; BBG00165Q215; BBG000CSYCS0; BBG000TMXD31; BBG000TT9R14; type : Common Stock; target : | | Datasets: | ir_uani_business_registry; opencorporates; iso9362_bic; eu_esma_saris |
Siberica Oy
| Id: | NK-BTGhWjk7vcuQsbsK5nhR5f | | Name: | Siberica Oy | | Type: | Company | | Description : | 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 : id : addr-162a298e8d33b0020fffa6e078db91cc0e62f454; caption : Hakintie 7A, 01380 Vantaa; 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 : Hakintie 7A, 01380 Vantaa; country : fi; city : Vantaa; state : Uusimaa; postalCode : 01380; street : Hakintie 7A; target : ; programId : US-RUSHAR; US-BIS-EL; taxNumber : 3167410-4; createdAt : 2023-09-19; uniqueEntityId : FDNWL26R6UQ3; directorshipOrganization : id : ofac-5c2b8bf6d26c20cdefcc38f284137820eae1e1b1; caption : Leader or official of; schema : Directorship; 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 : director : id : NK-EDeaA6XbweHjgPcMJKy4C8; caption : Catherine Esther Temin; schema : Person; referents : usgsa-3e359f70688566411abd82f188615ce304607d98; ofac-44857; ofac-pr-12d955f281a038d457f08449151b34d34e3589dd; usgsa-s4mrqxdwl; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; 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 : nationality : ee; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44857; https://home.treasury.gov/news/press-releases/jy1731; name : Catherine Esther Temin; TEMIN, Catherine Esther; firstName : Catherine; CATHERINE ESTHER; middleName : Esther; programId : US-RUSHAR; gender : female; birthDate : 1985-07-07; country : fi; topics : debarment; sanction; lastName : Temin; uniqueEntityId : FDT3GBAABNJ5; createdAt : 2023-09-19; target : 1; role : Leader or official of; organization : NK-BTGhWjk7vcuQsbsK5nhR5f; target : ; sanctions : id : ofac-a32efd1c77e8c6243e0bed67c9f958c844d5dc19; 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 : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 44854; country : us; entity : NK-BTGhWjk7vcuQsbsK5nhR5f; target : ; id : trade-csl-44555cc960ca16245b95a9e5b7ea1375d62ebb51; 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 : program : Entity List (EL) - Bureau of Industry and Security; authorityId : 88 FR 66273; programId : US-BIS-EL; reason : For all items subject to the EAR. (See § 744.11 of the EAR); programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; provisions : Presumption of denial; 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; startDate : 2023-09-27; entity : NK-BTGhWjk7vcuQsbsK5nhR5f; target : ; id : usgsa-c7e0aa2590239e91792e9a7a74b2c2931013340f; 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 : authorityId : S4MRQXDWH; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2023-09-14; entity : NK-BTGhWjk7vcuQsbsK5nhR5f; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2023-09-19; target : ; ownershipAsset : 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 : id : NK-ZRPKFs2dhUEPG7Fx5Rm3CY; caption : Gabriel Temin; schema : Person; referents : eu-fsf-eu-10949-79; be-fod-a74fa5aa60f9d1c16f3896c0724744087dadb963; fr-ga-7029; mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33; ua-nsdc-31221-temin-gabriel; usgsa-s4mrqxdwk; ua-nsdc-31122-temin-gabriel; ua-nsdc-31343-temin-gabriel; ua-nsdc-31066-temin-gabriel; ofac-44856; ch-seco-69245; eu-oj-1c9d0c447c4faf3ff4dd93d7a91dc64810d5f895; eu-tb-logical-159893; ofac-pr-b9c0d54fb5b850c285f475472405777be2e1783b; usgsa-bf90683527740c4190e0b88bae39184ecb175c47; 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; 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 : 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 : NK-iWre5C8QdHCoi4dNwn8Zgk; idNumber : 22EKO1347; birthPlace : URSS; ESTONIE; USSR (now Estonia); Tallinn, Estonia; citizenship : fr; alias : Temin Habriel; uniqueEntityId : FDSUXD4BRUN7; target : 1; role : Owns, controls, or operates; asset : NK-BTGhWjk7vcuQsbsK5nhR5f; target : ; documentedBy : id : ofac-pr-36ff1c8b2006a60e480c1839d1dc7b4521ab7212; 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-BTGhWjk7vcuQsbsK5nhR5f; 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 : ; date : 2023-09-14; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Catherine Esther Temin
| Id: | NK-EDeaA6XbweHjgPcMJKy4C8 | | Name: | Catherine Esther Temin | | Type: | Person | | Description : | nationality : ee; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44857; https://home.treasury.gov/news/press-releases/jy1731; name : Catherine Esther Temin; TEMIN, Catherine Esther; firstName : Catherine; CATHERINE ESTHER; middleName : Esther; programId : US-RUSHAR; gender : female; birthDate : 1985-07-07; country : fi; topics : debarment; sanction; lastName : Temin; uniqueEntityId : FDT3GBAABNJ5; createdAt : 2023-09-19; sanctions : id : ofac-59906c1fba0b9fd8a8b224cc60350c6268e76e54; 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 : authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; authorityId : 44857; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; entity : NK-EDeaA6XbweHjgPcMJKy4C8; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-fb3961f83952f0f6a4f7ed3f5b5157f1d895d685; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-09-19; startDate : 2023-09-14; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-EDeaA6XbweHjgPcMJKy4C8; authorityId : S4MRQXDWL; target : ; directorshipDirector : id : ofac-5c2b8bf6d26c20cdefcc38f284137820eae1e1b1; caption : Leader or official of; schema : Directorship; 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 : director : NK-EDeaA6XbweHjgPcMJKy4C8; role : Leader or official of; organization : 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-dc22a38640f4b479f5ad5987b8b6ac7212c195d7; 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; 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 : ; entity : NK-EDeaA6XbweHjgPcMJKy4C8; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Hassan Abdirahman Mahamed
| Id: | NK-Ff3bjJbYKFSHGJiecm6DTp | | Name: | Hassan Abdirahman Mahamed | | Type: | Person | | Description : | name : Hassan Abdirahman Mahamed; MAHAMED, Hassan Abdirahman; country : fi; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47498; nationality : so; address : Helsinki; HELSINKI; Helsinki Finland; topics : debarment; export.control; sanction; firstName : Hassan; HASSAN ABDIRAHMAN; middleName : Abdirahman; birthDate : 1987-05-23; lastName : Mahamed; programId : US-TERR; addressEntity : id : addr-f8960d20a1c3d156ec7997d98a178bdf86c064ca; caption : Helsinki; 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 : Helsinki; city : Helsinki; country : fi; target : ; gender : male; createdAt : 2024-10-07; uniqueEntityId : UA9WF3RW94J7; unknownLinkTo : id : ofac-a5668a0639f4a99b61273af491cf8e2fa1de9a00; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Providing support to; object : id : NK-hXAfjyctEAVHc2RbazNnRb; caption : Haleel Commodities L.L.C.; schema : Company; referents : tw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865; ofac-47440; ofac-pr-b0aa52b182ba71761edbb87f2b3cf92529390c9a; tw-shtc-c86559d40d9888a15373e5697627fe5dad5489b2; usgsa-s4mrtqy6k; usgsa-5ecaad33d9c14db9108667faa0281cbc89a97970; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; ke; cy; ug; so; name : Haleel Commodities L.L.C.; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47440; topics : debarment; export.control; sanction; address : OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI; Makkah Almukarramah Ave. 3, Mogadishu; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai; Makkah Almukarramah Ave. 3 Mogadishu Somalia; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road Dubai United Arab Emirates; alias : ; addressEntity : addr-61ea35fdbc5326c1ee67c59a0a7d93eea84a9817; addr-64782ca4f18661eb5b2f525ecbd06b56d3c8b602; programId : US-TERR; website : http://www.haleel.co/; http://haleelcommodities.com/; registrationNumber : 178704; 1052074; SCCI/1260/19; idNumber : 632562; weakAlias : Haleel Group; uniqueEntityId : U7HWDMSK8M99; createdAt : 2024-10-07; target : 1; subject : NK-Ff3bjJbYKFSHGJiecm6DTp; target : ; sanctions : id : ofac-b88bf1b8ce59288754a15e94d4b7003441dcc77d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; 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/counter-terrorism-sanctions; provisions : Block; SDGT; programId : US-TERR; entity : NK-Ff3bjJbYKFSHGJiecm6DTp; program : SDGT; authority : Office of Foreign Assets Control; authorityId : 47498; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-d86bcb9c6ea9a51a97c61d0e4f7a08f165661691; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-07; authority : TREAS-OFAC; startDate : 2024-03-11; country : us; authorityId : S4MRTQY71; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-Ff3bjJbYKFSHGJiecm6DTp; target : ; documentedBy : id : ofac-pr-eb9821f6e14306c940446c95ab680f561fe10a0f; 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-749c1cbf3d261f7500a903d51fbd6185b2ae517c; caption : Treasury Designates Transnational al-Shabaab Money Laundering Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; title : Treasury Designates Transnational al-Shabaab Money Laundering Network; publishedAt : 2024-03-11; target : ; date : 2024-03-11; entity : NK-Ff3bjJbYKFSHGJiecm6DTp; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Nokia Corp
| Id: | NK-GyKrvqYv6wRtE2id6rNdeM | | Name: | Nokia Corp | | Type: | Company | | Description : | sector : Telecommunications; notes : Although we evaluate our business activities on an ongoing basis, we intend to continue not accepting any new business in Iran in 2020 and intend to only complete existing contractual obligations in Iran in compliance with applicable economic sanctions and other trade-related laws."; Nokia Corporation, a Finnish multinational communications and information technology company, and an Iranian internet service provider company inked an agreement in Helsinki to launch TDD-LTE (high-speed wireless communication for mobile phones and data terminals) in Iran. The agreement was signed in a ceremony participated by the Iranian and Finnish communications ministers as well as the CEOs of Nokia and the Iranian company. According to Mohammad Hassan Shanehsazzadeh, the CEO of the Iranian company, the agreement will open the way for using Nokia's know-how and solutions to launch TDD-LTE services in Iran. (Fars News, "Nokia Signs Contract to Launch TDD-LTE in Iran," 9/14/2016). (http://en.farsnews.com/newstext.aspx?nn=13950624001035); To our knowledge, none of our sales in Iran in 2019 are required to be disclosed pursuant to ITRA Section 219, with the possible exception of the following:; "Nokia, which has sold mobile devices and accessories to Iran since at least 2004, said in a 2010 Securities and Exchange Commission filing that it was gaining market share there. Nokia's contracts with the American government include providing telecommunication services to the Department of Defense and the Drug Enforcement Administration. Contracts that were separately awarded to Nokia-Siemens, a joint venture, were not included in the company's totals here." From 2000-2009, the company was the recipient of $16.6 million US federal funds. Their business in Iran is currently active. (The New York Times, "Profiting from Iran, and the US," 3/6/2010) (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html); "The company has been identified as potentially providing telecommunications services in Iran. In 2019 CalPERS designated the company as under review. In 2020 CalPERS changed the designation to “being monitored” because CalPERS’ initial screening has not identified the company as having involvement in the regions and/or activities targeted by the Act. CalPERS continues to monitor the company for possible changes in status relevant to the Act." (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2020.pdf); According to its 2020 SEC Filing,
"In connection with the business activities relating to Iran, we have two local offices in Iran that employed approximately 55 employees at the end of 2019 through a branch of a Finnish subsidiary. Nokia is the controlling shareholder in Pishahang Communications Network Development Company (Pishahang). The other minority shareholder in Pishahang is Information Technology Application Development TACFAM Company (Tacfam). (https://sec.report/Document/0001558370-20-002053/nok-20191231x20f.htm); (Businessweek.com, "Nokia-Siemens Rues Iran Crackdown Role," 6/3/2010) (http://www.businessweek.com/globalbiz/content/jun2010/gb2010063_509207.htm); "Saber Feyzi, managing director of TCI said sanctions havent stopped IT providers from selling to Iran as contracts for equipment such as switches and transmission and radio systems show. Companies including Siemens, Nokia , Eriksson, Alcatel-Lucent, Cisco Systems, Telaps, NEC, ZTE, Huawei Technologies Co and Wuhan Research Institute have all supplied the Islamic republic. Iranian officials have dismissed US sanctions as inefficient, saying that they are finding Asian partners instead. Several Asian firms are negotiating or signing up to deals with Iran." (Gulf Times, "Iran Telecom Firm to offer 50% stake by March," 1/14/09) (http://www.gulf-times.com/site/topics/printArticle.asp?cu_no=2&item_no=266205&version=1&template_id=48&parent_id=28); "Nokia-Siemens Networks on Wednesday, June 2 admitted its share of the blame for Iran's brutal crackdown on anti-government demonstrators last year after selling mobile phone surveillance to the authoritarian regime.; CalSTRS identified Nokia as possibly providing telecommunications equipment and services to Iran and began the review process. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); Nokia does not normally allocate net profit on a country-by-country or activity-by-activity basis, other than as set forth in Nokia's consolidated financial statements prepared in accordance with IFRS. Therefore, for this exercise Nokia will reflect its sales margin in lieu of the net profit / loss. In 2019, we recognized net sales of EUR 0.47 million and a negative sales margin of EUR 0.2 million from business with MCCI, net sales of EUR 7.76 million and a sales margin of EUR 0.79 million from business with MTN Irancell and net sales of EUR 0.06 million and a negative sales margin of EUR 0.39 million from business with TCI; As of April 2022, Nokia's website lists the Iranian company by the name of Pishahang Communications Networks Development Company as an affiliate. (https://www.nokia.com/notices/privacy/affiliates/); CalPERs 2021 California Public Divest from Iran Act and Sudan Act Legislative Report has maintained the company [Nokia Corp] in “monitor” status for 2021. (https://www.calpers.ca.gov/docs/board-agendas/202111/invest/item06g-01_a.pdf); In 2018 Nokia was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran.
(https://web.archive.org/web/20180304055352/https://comptroller.texas.gov/purchasing/docs/anti-bds.pdf); Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007); In 2019 Nokia was removed from the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran. (https://comptroller.texas.gov/purchasing/publications/divestment.php); The Finnish-German telecoms joint venture was at the centre of an ethics controversy last year when it emerged that it had supplied surveillance technology to two Iranian mobile phone operators. The technology was used to track down dissidents amid the mass protests following the contested re-election of President Mahmoud Ahmadinejad in June 2009.; "GIANTS WITH A FOOT IN TEHRAN: Total, Shell, Statoil, BNP Paribas, Commerzbank, MTN, UPS, Linde, Technip, Nokia, Ericsson, Peugeot, Renault, OMV, Societe Generale, ENI, Mitsubishi, Sumitomo, Siemens, LG, Samsung, Bosch, Valeo, Nestle, Unilever, BAT, Japan Tobacco." (The London Times, "American pressure threatens UK firms," 5/27/06) (http://business.timesonline.co.uk/tol/business/economics/article727079.ece); "...the Iranian government appears to be engaging in a practice often called deep packet inspection, which enables authorities to not only block communication but to monitor it to gather information about individuals, as well as alter it for disinformation purposes, according to these experts. The monitoring capability was provided, at least in part, by a joint venture of Siemens AG, the German conglomerate, and Nokia Corp., the Finnish cellphone company, in the second half of 2008, Ben Roome, a spokesman for the joint venture, confirmed." (Wall Street Journal, "Iran's Web Spying Aided By Western Technology," 6/22/09) (http://online.wsj.com/article/SB124562668777335653.html); "An imprisoned Iranian activist [Isa Saharkhiz] is suing Nokia Siemens Networks (NSN) over allegations that the telecommunications company provided the Islamic regime with a monitoring system it used to spy on the opposition Green movement.... Saharkhiz, who is still in detention, discovered during his interrogation in Tehran's Evin prison that his whereabouts were revealed when security officials listened in to his mobile phone conversations using technology NSN allegedly sold to Iran, his son Mehdi told the Guardian." (The Guardian, "Iranain activist sues telecom firm over 'spying system,'" 8/24/2010) (http://www.guardian.co.uk/world/2010/aug/24/iranian-sues-nokia-siemens-networks); We continue to maintain routine contacts with governmental agencies in Iran as required, for example, to maintain a legal presence and office facilities in Iran, pay taxes and employ Iranian nationals.; Apart from the crackdown on demonstrators, which saw 36 confirmed deaths, Iranian authorities blocked websites such as Twitter and Facebook, jammed and tracked cell phone calls and text messages. They used the so-called monitoring centre acquired from Nokia-Siemens in 2008 to carry out the work."; Nokia Corp. (a Finnish company) began its 2017 disclosure by noting its two local offices in Iran that employ 50 employees through a branch of a Finnish subsidiary and three employees through a branch of Alcatel Lucent International. Nokia described “routine contacts with government agencies” required to maintain its legal presence, including its tenancy of office facilities, payment of taxes, and employ of Iranian nationals. Relatedly, Nokia disclosed the maintenance of bank accounts for financial transactions in Iran and providing telecommunication equipment and services to Iranian mobile network operators. (https://www.shearman.com/Perspectives/2018/01/Dynamics-in-the-Era-Iran-Sanctions); In 2017 the U.S. state of Michigan listed Nokia as an Iran restricted company rendering Nokia ineligible for investment and/or state contracting. (http://www.michigan.gov/documents/treasury/Divested_Securities_380236_7.pdf); Although it is difficult to evaluate with any reasonable degree of certainty, we have concluded that we cannot exclude the possibility that MCCI, MTN Irancell, TCI or Tacfam is owned or controlled, directly or indirectly, by the government of Iran. None of these activities involve U.S. affiliates of Nokia, or any persons from the United States.; In 2019, we continued only with our existing contractual obligations in compliance with applicable economic sanctions and other trade-related laws including limited local delivery of radio, core and transmission equipment, including associated services, to MTN Irancell and some software and features to Mobile Communications Company of Iran (MCCI). We also provided some services to local fixed networks operators, Telecommunication Company of Iran (TCI) and, additionally, in 2019, we purchased certain fixed line telephony services from TCI and mobile phone subscriptions from MCCI.; country : fi; name : Nokia Corp; sourceUrl : https://www.unitedagainstnucleariran.com/company/nokia-corp; https://www.unitedagainstnucleariran.com/index.php/company/nokia-corp; ticker : NYSE:NOK; website : http://www.nokia.com/; topics : export.risk; unknownLinkTo : id : ir-br-link-0fe70cfce43e201a9c1d08e7884242d171bc79b9; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : role : affiliate; object : id : ir-br-co-d78533ae120289434fd347fa8210d5c2e5e286f9; caption : Nokia Siemens Networks; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : topics : export.risk; notes : Nokia and Siemens created the jointly-owned subsidiary in 2006, merging their respective network infrastructure divisions. The 50/50 joint venture is incorporated in the Netherlands and headquartered in Finland (Ovum, “Siemens and Nokia to merge network infrastructure divisions,” 6/19/2006). (http://www.ovum.com/go/content/c,64929); "Nokia Siemens also continues to provide services to two cellphone companies in Iran. The company spokesman also said that “Forty million people in Iran have gotten cellphones over the last couple of years.” Between 2000 and March 2010, Nokia Siemens received $21.5 million in U.S. federal funds (The New York Times, “Profiting from Iran, and the U.S.”, 3/6/10). (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html); Nokia Market Head for Middle East and Africa, Amr K. El-Leithy, identified Iran as one of the Middle Eastern markets that Nokia was looking to develop. (The Daily News, “Nokia focuses on LTE, development of government services to increase market share: Nokia Market Head for Middle East and Africa,” 4/5/2016). (http://www.dailynewsegypt.com/2016/04/05/nokia-focuses-on-lte-development-of-government-services-to-increase-market-share-nokia-market-head-for-middle-east-and-africa/) (http://www.dailynewsegypt.com/2016/04/05/nokia-focuses-on-lte-development-of-government-services-to-increase-market-share-nokia-market-head-for-middle-east-and-africa/) (http://www.dailynewsegypt.com/2016/04/05/nokia-focuses-on-lte-development-of-government-services-to-increase-market-share-nokia-market-head-for-middle-east-and-africa/); "The executive board of network-equipment vendor Nokia Siemens Networks said it has decided not to take on any new business in Iran and will gradually reduce its existing commitments, effective Jan. 1, 2012. In a letter to its staff in Iran, the Helsinki-based joint venture cited toughening global sanctions against Iran that 'make it almost impossible for Nokia Siemens Networks to do business with Iranian customers.' The Wall Street Journal obtained a copy of the letter... The action by the company—a joint venture between Nokia Corp. and Siemens AG—ramps up economic pressure on Iran, which has a growing mobile-phone industry that the government controls... An article on page one of the Journal in October documented the growth in Huawei's business in Iran after Western companies, including NSN, pulled back following the government's bloody crackdown on its citizens two years ago... In its letter, NSN said there were "serious concerns" over whether the shareholding structures of some of its Iranian customers meant the venture was prohibited from doing business with them under international sanctions. NSN said it was monitoring the situation 'continuously.'... It also said that sanctions on financial institutions have made it difficult for NSN to transfer money out of Iran for about a year... NSN, which has about 400 employees in Iran, announced last month it would cut nearly a quarter of its global work force of 74,000 in a broad restructuring to focus on mobile broadband... The venture came under fire in 2009 after Siemens disclosed that NSN had provided Iran's largest telecom, government-owned Telecommunications Co. of Iran, with a monitoring center capable of intercepting and recording voice calls on its mobile networks... NSN had also provided network equipment to TCI's mobile-phone operator, as well as another operator, MTN Irancell, that permitted interception... NSN sold its global monitoring-center business in March 2009. The company also established a human-rights policy to reduce the potential for abuse of its products." (The Wall Street Journal, "Nokia Siemens Venture to Reduce Its Business in Iran," 12/14/2011) (http://online.wsj.com/article_email/SB10001424052970203430404577096503401073904-lMyQjAxMTAxMDEwMzExNDMyWj.html?mod=wsj_share_email); Senior Nokia managers arrived in Iran with the Finish Minister for Foreign Trade and Development to hold talks with senior Iranian officials about trade between the two nations. (Ministry of Foreign Affairs of Finland, “Minister for Foreign Trade and Development of Finland, Ms Lenita Toivakka, leads a Team Finland visit to Iran,” 12/3/2015). (http://www.formin.fi/public/default.aspx?contentid=338526&contentlan=2&culture=en-US) (http://www.formin.fi/public/default.aspx?contentid=338526&contentlan=2&culture=en-US) (http://www.formin.fi/public/default.aspx?contentid=338526&contentlan=2&culture=en-US) (http://www.formin.fi/public/default.aspx?contentid=338526&contentlan=2&culture=en-US) (http://www.formin.fi/public/default.aspx?contentid=338526&contentlan=2&culture=en-US); Board control is held by Nokia, with Nokia President and CEO Olli-Pekka Kallasvuo serving as company Chairman.; On June 22, 2009, amidst the post-election unrest in Iran, The Wall Street Journal reported that in 2008, the Nokia Siemens Networks had sold equipment to Iran that contributed to the Iranian regime’s ability to monitor and censor Internet, voice and mobile communications.
The “monitoring center [Lawful Interception Gateway (LIG)],” sold to the government’s telecommunications monopoly TCI (Telecommunications Company of Iran), intrinsically provides the regime “the capability to intercept any communications that runs over them.” The equipment also has lawful uses, such as “intercepting data for the purposes of combating terrorism, child pornography, drug trafficking and other criminal activities carried out online.”
Reportedly, the Iranian government began to make extensive use of this technology during the post-election unrest. The regime likely used the equipment to perform “deep packet inspections,” allowing the government to monitor online communications such emails, Internet phone calls, Facebook, Twitter, Instant Messaging, etc (The Wall Street Journal, “Iran's Web Spying Aided By Western Technology,” 6/22/09). (http://online.wsj.com/article/SB124562668777335653.html#mod); "An imprisoned Iranian activist [Isa Saharkhiz] is suing Nokia Siemens Networks (NSN) over allegations that the telecommunications company provided the Islamic regime with a monitoring system it used to spy on the opposition Green movement.... Saharkhiz, who is still in detention, discovered during his interrogation in Tehran's Evin prison that his whereabouts were revealed when security officials listened in to his mobile phone conversations using technology NSN allegedly sold to Iran, his son Mehdi told the Guardian." (The Guardian, "Iranain activist sues telecom firm over 'spying system,'" 8/24/2010) (http://www.guardian.co.uk/world/2010/aug/24/iranian-sues-nokia-siemens-networks); Nokia Siemens Networks (NSN) is a multinational telecommunications, hardware, software, and services company working with communication system providers in 150 countries (Company Website. “About Us”). (http://www.nokiasiemensnetworks.com/about-us/company); As of June 29, 2010, USASpending.gov now lists that Nokia Siemens has received nearly $26.7 million from the U.S. government, with the overwhelming majority of those funds ($23 million) coming from the Department of Defense (USASpending.gov, 6/29/10). (http://www.usaspending.gov/explore?carryfilters=on&fromfiscal=yes&tab=By+Recipient&fiscal_year=2009&contractorid=257306&tab=By+Recipient&fiscal_year=&fromfiscal=yes&carryfilters=on&Submit=Go); country : fi; ticker : NYSE:NOK; sourceUrl : https://www.unitedagainstnucleariran.com/company/nokia-siemens-networks; name : Nokia Siemens Networks; sector : Telecommunications; website : http://www.nokiasiemensnetworks.com/; target : 1; subject : NK-GyKrvqYv6wRtE2id6rNdeM; target : ; unknownLinkFrom : id : ir-br-link-f8e2e7aae0787b356ea63060cc8497377d592dc8; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : role : affiliate; subject : id : NK-f8ZE6NQFfQwftUWHMPNvT2; caption : Comptel; schema : Company; referents : ir-br-co-5ea07efc93ebd3021611cb0034eb89494778e6e7; ir-br-co-829e588c62fd22e29d35a54c1166ce5b03b8e39b; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : topics : export.risk; website : http://www.comptel.com/; notes : Comptel took part in a delegation of Finnish officials and businesses that took place in Tehran on October 25-26, 2016 and participated in a “Team Finland” delegation to Iran in October 2015. (EK (Helsinki), “Iran kansainvälisten yritysten huomion keskipisteessä,” 10/20/2016; Tehran Chamber of Commerce, Industries, Mines & Agriculture, “Team Finland Visit to Iran,” 10/26/2015). (https://ek.fi/ajankohtaista/uutiset/2016/10/20/iran-kansainvalisten-yritysten-huomion-keskipisteessa/) (http://www.tccim.ir/images/Docs/Sectoral_Delegation_List-old.pdf); Comptel is listed as an exhibitor at the Iran Telecom Innovations Conference that took place from September 25-28, 2016, in Tehran, Iran. (Iran Telecom Innovations Website, “Exhibitor List”). (http://www.irantelecom.fairtrade-messe.com/en/all-exhibitors); sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/comptel; https://www.unitedagainstnucleariran.com/node/10745; country : fi; sector : Telecommunications; name : Comptel; ticker : FH: CTL1V; target : 1; object : NK-GyKrvqYv6wRtE2id6rNdeM; target : ; ownershipOwner : id : ir-br-own-0454cbef62fc93dab4d6b40d72b47d1137a55e5f; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : NK-GyKrvqYv6wRtE2id6rNdeM; asset : id : NK-f8ZE6NQFfQwftUWHMPNvT2; caption : Comptel; schema : Company; referents : ir-br-co-5ea07efc93ebd3021611cb0034eb89494778e6e7; ir-br-co-829e588c62fd22e29d35a54c1166ce5b03b8e39b; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : topics : export.risk; website : http://www.comptel.com/; notes : Comptel took part in a delegation of Finnish officials and businesses that took place in Tehran on October 25-26, 2016 and participated in a “Team Finland” delegation to Iran in October 2015. (EK (Helsinki), “Iran kansainvälisten yritysten huomion keskipisteessä,” 10/20/2016; Tehran Chamber of Commerce, Industries, Mines & Agriculture, “Team Finland Visit to Iran,” 10/26/2015). (https://ek.fi/ajankohtaista/uutiset/2016/10/20/iran-kansainvalisten-yritysten-huomion-keskipisteessa/) (http://www.tccim.ir/images/Docs/Sectoral_Delegation_List-old.pdf); Comptel is listed as an exhibitor at the Iran Telecom Innovations Conference that took place from September 25-28, 2016, in Tehran, Iran. (Iran Telecom Innovations Website, “Exhibitor List”). (http://www.irantelecom.fairtrade-messe.com/en/all-exhibitors); sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/comptel; https://www.unitedagainstnucleariran.com/node/10745; country : fi; sector : Telecommunications; name : Comptel; ticker : FH: CTL1V; target : 1; target : ; id : ir-br-own-2ac9fe2cdb0e9fc464aa56a6ed0e9a80dce395a9; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : NK-GyKrvqYv6wRtE2id6rNdeM; asset : id : NK-daPvSK8vEYDfashntfRkwc; caption : Alcatel-Lucent; schema : Company; referents : oc-companies-fr-542019096; ir-br-co-dd456f6e9d6f3049af4e7e2c19c00ea4d676d6cd; ir-br-co-97785b9abd74ea49d9c9874345bd50c72d2cfa66; bic-ATELFRPP; datasets : ir_uani_business_registry; opencorporates; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/alcatel-lucent; notes : The following information is disclosed pursuant to Section 13(r). None of these activities involved U.S. affiliates of Alcatel Lucent.; (3) Alcatel Lucent has supplied telecommunications network equipment and related services to a private company in Iran call PATSA for end-use by the Shiraz Urban Rail Organization (“SURO”) in support of operations of the Shiraz city metro rail system. We understand that SURO is owned by the government of the city of Shiraz. During 2012, Alcatel Lucent did not recognize any revenues or net profits attributable to SURO in connection with this contract. We have not completed deliveries under our contract with PATSA due to issues related to non-U.S. sanctions against Iran and have therefore suspended activities under this contract.; "Alcatel-Lucent, which over the years has completed major telecommunications projects in Iran, still has a small amount of business in that country, company spokeswoman Mary Ward said. The company also has received contracts to deliver communications services to the Departments of Defense and Energy. The company's federal contract totals do not include Lucent's contracts prior to 2006, when it merged with Alcatel, because Lucent did not have business interests in Iran prior to that time." The company has received $927.2 million in revenue and benefits from the US government, for their investments in Iran. Their activities in Iran are currently active. (The New York Times, "Profiting from Iran, and the US," 3/6/2010) (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html); Two non-U.S. subsidiaries of Alcatel Lucent have branches in Iran. The branch offices maintain bank accounts at Bank Tejarat for purposes of carrying out financial transactions in connection with their general business activities.” (Alcatel-Lucent, “Form 20-F,” 3/12/13) (http://www.sec.gov/Archives/edgar/data/886125/000119312513103311/d448194d20f.htm); As of April 2022, Ohio Police & Fire Pension Fund lists Alcatel-Lucent on its Iran scrutinized companies list. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); (2) ASN also holds a contract for the supply of hardware repair and related services in support of the South East Asia Middle East Western Europe 3 (“SMW3”) submarine cable network, which is owned and operated by an international consortium of telecommunications companies. Although none of the SMW3 network equipment supported under the ASN contract is located in Iran, the Telecommunication Company of Iran (“TCI”) is a member of the consortium. ASN understands that TCI has ties to the Government of Iran. During 2012, we did not recognize any revenues or net profits attributable to TCI in connection with this contract.; “Iran [welcomes] the most senior French trade delegation in years on Monday, telling more than 100 executives that the farsighted among them stood to win the race for business following an easing of some economic sanctions…’A new chapter has begun in relations between Iran and Europe,’ Mohammad Nahavandian, President Hassan Rouhani's chief of staff, was quoted as saying by the official IRNA news agency. ‘You should carry the message back that potential for cooperation with Iran is real and not to be overlooked,’ he told the delegation. ‘Those with longer foresight stand to win this race.’ The delegation of more than 100 executives from Medef, the French employers' association, on a Feb 2-5 trip, met Nahavandian and members of Iran's Chamber of Commerce, Industries, Mines and Agriculture, IRNA said. A source close to the delegation told Reuters it was the most senior group of entrepreneurs and financiers to visit Iran since the 1979 revolution, representing the defence, aviation, petrochemicals, automotive, shipping and cosmetics sectors. Among companies represented were Safran, Airbus, Total, GDF-Suez, Renault, Alcatel, Alstom, Amundi and L'Oréal, the source said. ‘Many of these firms have worked in Iran before and their goal now is to restore links,’ the source said. ‘The very makeup of the delegation shows these people are here to evaluate potential for cooperation.’ A French embassy source in Tehran said the visit was merely exploratory and ‘nothing is to be signed this time around.’” (Reuters, “Iran welcomes French business chiefs after sanctions eased,” 2/3/14) (http://www.unitedagainstnucleariran.com/company/safran-sa) (http://www.unitedagainstnucleariran.com/company/airbus-group) (http://www.unitedagainstnucleariran.com/company/total-sa) (http://www.unitedagainstnucleariran.com/company/gdf-suez-sa) (http://www.unitedagainstnucleariran.com/company/renault) (http://www.unitedagainstnucleariran.com/company/alstom) (http://www.unitedagainstnucleariran.com/company/amundi) (http://www.unitedagainstnucleariran.com/company/loreal) (http://uk.reuters.com/article/2014/02/03/iran-france-delegation-idUKL5N0L820K20140203); As of June 1, 2020, Ohio Police & Fire Pension Fund lists Alcatel-Lucent on its Iran Scrutinized companies list. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); In 2018 and 2019, the U.S. state of Ohio, listed Alcatel-Lucent on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Alcatel-Lucent ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "While U.S. companies have long been barred from operating in Iran, more than 200 multinationals have investments there, from British-Dutch oil giant Royal Dutch Shell PLC and French telecommunications-equipment company Alcatel SA to Swedens electronics company Telefon AB L.M. Ericsson." (The Wall Street Journal, "Should states sell stocks to protest links to Iran," 6/14/07) (http://online.wsj.com/documents/print/WSJ_-A001-20070614.pdf); ---; In its annual 20-F form to the U.S. Security Exchange Commission, Alcatel writes, “Under Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012, which added Section 13 (r) to the Securities Exchange Act of 1934, as amended (the “Exchange Act”), we are required to disclose whether Alcatel Lucent or any of its affiliates knowingly engaged in certain activities, transactions or dealings relating to Iran or certain designated individuals or entities. Disclosure is required even when the activities were conducted outside the United States by non-U.S. entities and even when such activities were conducted in compliance with applicable law.; (1) Alcatel Lucent and our subsidiary, Alcatel-Lucent Submarine Networks (“ASN”), each have separate arrangements pursuant to which they have provided hardware repair, maintenance and/or testing services directly and indirectly to or for the benefit of Telecom Infrastructure Company (“TIC”). These services were provided in support of telecommunications network equipment that was sold previously to customers in Iran for end-use by TIC. TIC is a government-owned telecommunications infrastructure provider in Iran that serves as Iran’s intercity, interprovincial and international telecom network operator. During 2012, Alcatel Lucent’s gross revenues received from these activities involving TIC were approximately €454,000 and net profits were approximately €14,000. ASN’s contract involving TIC has been completed and ASN does not intend to extend or renew that business. We intend to fulfill our remaining contractual service obligations related to the TIC network equipment, subject to compliance with applicable laws.; "Saber Feyzi, managing director of TCI said sanctions havent stopped IT providers from selling to Iran as contracts for equipment such as switches and transmission and radio systems show. Companies including Siemens, Nokia , Eriksson, Alcatel-Lucent, Cisco Systems, Telaps, NEC, ZTE, Huawei Technologies Co and Wuhan Research Institute have all supplied the Islamic republic. Iranian officials have dismissed US sanctions as inefficient, saying that they are finding Asian partners instead. Several Asian firms are negotiating or signing up to deals with Iran." (Thai Press Reports, "IRAN TELECOM CO TO OFFER 50% STAKE BY MARCH," 1/14/09); (4) Alcatel Lucent has supplied telecommunications network equipment and related services to an Iranian customer called Elmatco, a privately-held engineering and consulting firm, for end-use by a group of state-owned regional electricity companies, including Esfahan Regional Electric Company (“EREC”), Iran Power Distribution Company (“IPDC”) and Gharb Regional Electric Company (“GHREC”). During 2012, Alcatel Lucent’s gross revenues received in connection with this contract were approximately €57,000, resulting in net profits of €2,000. We intend to fulfill our remaining obligations under our existing contracts with Elmatco, subject to compliance with applicable laws, but we do not plan to renew or extend these contracts.; topics : export.risk; sector : Telecommunications; ticker : NYSE:ALU; name : Alcatel-Lucent; website : http://www.alcatel-lucent.com/; country : fr; swiftBic : ATELFRPP; address : 12 JEAN- BART STREET MASSY 91300 MASSY FRANCE; 12 JEAN- BART STREET MASSY 91300 FRANCE; modifiedAt : 2024-04-10; createdAt : 2005-06-04; opencorporatesUrl : https://opencorporates.com/companies/fr/542019096; target : 1; target : ; id : ir-br-own-5be7907856c7392f48aa4526211f377441fa1109; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : id : ir-br-co-d78533ae120289434fd347fa8210d5c2e5e286f9; caption : Nokia Siemens Networks; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : topics : export.risk; notes : Nokia and Siemens created the jointly-owned subsidiary in 2006, merging their respective network infrastructure divisions. The 50/50 joint venture is incorporated in the Netherlands and headquartered in Finland (Ovum, “Siemens and Nokia to merge network infrastructure divisions,” 6/19/2006). (http://www.ovum.com/go/content/c,64929); "Nokia Siemens also continues to provide services to two cellphone companies in Iran. The company spokesman also said that “Forty million people in Iran have gotten cellphones over the last couple of years.” Between 2000 and March 2010, Nokia Siemens received $21.5 million in U.S. federal funds (The New York Times, “Profiting from Iran, and the U.S.”, 3/6/10). (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html); Nokia Market Head for Middle East and Africa, Amr K. El-Leithy, identified Iran as one of the Middle Eastern markets that Nokia was looking to develop. (The Daily News, “Nokia focuses on LTE, development of government services to increase market share: Nokia Market Head for Middle East and Africa,” 4/5/2016). (http://www.dailynewsegypt.com/2016/04/05/nokia-focuses-on-lte-development-of-government-services-to-increase-market-share-nokia-market-head-for-middle-east-and-africa/) (http://www.dailynewsegypt.com/2016/04/05/nokia-focuses-on-lte-development-of-government-services-to-increase-market-share-nokia-market-head-for-middle-east-and-africa/) (http://www.dailynewsegypt.com/2016/04/05/nokia-focuses-on-lte-development-of-government-services-to-increase-market-share-nokia-market-head-for-middle-east-and-africa/); "The executive board of network-equipment vendor Nokia Siemens Networks said it has decided not to take on any new business in Iran and will gradually reduce its existing commitments, effective Jan. 1, 2012. In a letter to its staff in Iran, the Helsinki-based joint venture cited toughening global sanctions against Iran that 'make it almost impossible for Nokia Siemens Networks to do business with Iranian customers.' The Wall Street Journal obtained a copy of the letter... The action by the company—a joint venture between Nokia Corp. and Siemens AG—ramps up economic pressure on Iran, which has a growing mobile-phone industry that the government controls... An article on page one of the Journal in October documented the growth in Huawei's business in Iran after Western companies, including NSN, pulled back following the government's bloody crackdown on its citizens two years ago... In its letter, NSN said there were "serious concerns" over whether the shareholding structures of some of its Iranian customers meant the venture was prohibited from doing business with them under international sanctions. NSN said it was monitoring the situation 'continuously.'... It also said that sanctions on financial institutions have made it difficult for NSN to transfer money out of Iran for about a year... NSN, which has about 400 employees in Iran, announced last month it would cut nearly a quarter of its global work force of 74,000 in a broad restructuring to focus on mobile broadband... The venture came under fire in 2009 after Siemens disclosed that NSN had provided Iran's largest telecom, government-owned Telecommunications Co. of Iran, with a monitoring center capable of intercepting and recording voice calls on its mobile networks... NSN had also provided network equipment to TCI's mobile-phone operator, as well as another operator, MTN Irancell, that permitted interception... NSN sold its global monitoring-center business in March 2009. The company also established a human-rights policy to reduce the potential for abuse of its products." (The Wall Street Journal, "Nokia Siemens Venture to Reduce Its Business in Iran," 12/14/2011) (http://online.wsj.com/article_email/SB10001424052970203430404577096503401073904-lMyQjAxMTAxMDEwMzExNDMyWj.html?mod=wsj_share_email); Senior Nokia managers arrived in Iran with the Finish Minister for Foreign Trade and Development to hold talks with senior Iranian officials about trade between the two nations. (Ministry of Foreign Affairs of Finland, “Minister for Foreign Trade and Development of Finland, Ms Lenita Toivakka, leads a Team Finland visit to Iran,” 12/3/2015). (http://www.formin.fi/public/default.aspx?contentid=338526&contentlan=2&culture=en-US) (http://www.formin.fi/public/default.aspx?contentid=338526&contentlan=2&culture=en-US) (http://www.formin.fi/public/default.aspx?contentid=338526&contentlan=2&culture=en-US) (http://www.formin.fi/public/default.aspx?contentid=338526&contentlan=2&culture=en-US) (http://www.formin.fi/public/default.aspx?contentid=338526&contentlan=2&culture=en-US); Board control is held by Nokia, with Nokia President and CEO Olli-Pekka Kallasvuo serving as company Chairman.; On June 22, 2009, amidst the post-election unrest in Iran, The Wall Street Journal reported that in 2008, the Nokia Siemens Networks had sold equipment to Iran that contributed to the Iranian regime’s ability to monitor and censor Internet, voice and mobile communications.
The “monitoring center [Lawful Interception Gateway (LIG)],” sold to the government’s telecommunications monopoly TCI (Telecommunications Company of Iran), intrinsically provides the regime “the capability to intercept any communications that runs over them.” The equipment also has lawful uses, such as “intercepting data for the purposes of combating terrorism, child pornography, drug trafficking and other criminal activities carried out online.”
Reportedly, the Iranian government began to make extensive use of this technology during the post-election unrest. The regime likely used the equipment to perform “deep packet inspections,” allowing the government to monitor online communications such emails, Internet phone calls, Facebook, Twitter, Instant Messaging, etc (The Wall Street Journal, “Iran's Web Spying Aided By Western Technology,” 6/22/09). (http://online.wsj.com/article/SB124562668777335653.html#mod); "An imprisoned Iranian activist [Isa Saharkhiz] is suing Nokia Siemens Networks (NSN) over allegations that the telecommunications company provided the Islamic regime with a monitoring system it used to spy on the opposition Green movement.... Saharkhiz, who is still in detention, discovered during his interrogation in Tehran's Evin prison that his whereabouts were revealed when security officials listened in to his mobile phone conversations using technology NSN allegedly sold to Iran, his son Mehdi told the Guardian." (The Guardian, "Iranain activist sues telecom firm over 'spying system,'" 8/24/2010) (http://www.guardian.co.uk/world/2010/aug/24/iranian-sues-nokia-siemens-networks); Nokia Siemens Networks (NSN) is a multinational telecommunications, hardware, software, and services company working with communication system providers in 150 countries (Company Website. “About Us”). (http://www.nokiasiemensnetworks.com/about-us/company); As of June 29, 2010, USASpending.gov now lists that Nokia Siemens has received nearly $26.7 million from the U.S. government, with the overwhelming majority of those funds ($23 million) coming from the Department of Defense (USASpending.gov, 6/29/10). (http://www.usaspending.gov/explore?carryfilters=on&fromfiscal=yes&tab=By+Recipient&fiscal_year=2009&contractorid=257306&tab=By+Recipient&fiscal_year=&fromfiscal=yes&carryfilters=on&Submit=Go); country : fi; ticker : NYSE:NOK; sourceUrl : https://www.unitedagainstnucleariran.com/company/nokia-siemens-networks; name : Nokia Siemens Networks; sector : Telecommunications; website : http://www.nokiasiemensnetworks.com/; target : 1; owner : NK-GyKrvqYv6wRtE2id6rNdeM; target : | | Datasets: | ir_uani_business_registry |
Uudenmaan Osuuspankki
| Id: | NK-QcB2LR7WHeLbGPeVKXY482 | | Name: | Uudenmaan Osuuspankki | | Type: | Company | | Description : | topics : reg.warn; name : Uudenmaan Osuuspankki; incorporationDate : 1924-09-02; jurisdiction : fi; phone : +358102542500; leiCode : 743700MG74Z3JMPCM913; sourceUrl : https://permid.org/1-5001232967; address : Pl 122, JYVASKYLA, LANSI-SUOMEN, 40101, Finland; Sibeliuksenkatu 17, Mannerheimintie 20 B 6, Finland; status : Inactive; permId : 5001232967; country : fi; sanctions : id : esma-sanctions-0fcd8832275900f76e50c69d62d443ece8b10815; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2025-01-10T09:21:02; properties : provisions : Administrative sanction and measure; country : fi; startDate : 2017-03-06; authority : Finanssivalvonta (FSA); reason : Finanssivalvonta antanut neljälle yhtiölle julkiset varoitukset ja määrännyt neljälle yhtiölle seuraamusmaksut
Finanssivalvonnan sijoitusneuvontaa koskevassa tarkastuksessa havaittiin useita laiminlyöntejä, jotka koskivat yhtiöiden velvollisuutta hankkia riittävät tiedot asiakkaasta ja varmistua liiketoimien soveltuvuudesta asiakkaalle ennen sijoitusneuvonnan tarjoamista. Lisäksi yhtiöt eivät olleet dokumentoineet selonottovelvollisuuden toteuttamista asiakirjoihin niin, että tietojen avulla olisi voitu jälkikäteen todentaa tapahtumien kulku. Yhtiöt ovat tällä menettelyllään vaarantaneet Finanssivalvonnan valvonnan toimivuuden ja tehokkuuden. Yksi yhtiö oli lisäksi sijoitusneuvonnassaan jättänyt toteuttamatta riittävät toimet eturistiriitatilanteiden tunnistamiseksi ja ehkäisemiseksi.
Finanssivalvonta on määrännyt seuraavat hallinnolliset seuraamukset:
Nordea Bank AB (publ), Suomen sivuliikkeelle 1 000 000 euron seuraamusmaksu ja julkinen varoitus
Helsingin Seudun Osuuspankille 400 000 euron seuraamusmaksu ja julkinen varoitus
Alexandria Pankkiiriliike Oyj:lle 90 000 euron seuraamusmaksu ja julkinen varoitus
Investium Oy:lle 20 000 euron seuraamusmaksu ja julkinen varoitus
Finanssivalvonta teki vuosina 2015−2016 yhtiöissä tarkastuksen, joka koski yhtiöiden tarjoamaan sijoitusneuvontaan liittyvää selonottovelvollisuutta. Tarkastuksessa keskityttiin selvittämään, miten yli 70-vuotiaille ei-ammattimaisille asiakkaille oli myyty sijoitusrahastoja ja strukturoituja rahoitusvälineitä. Tarkastuksessa havaittiin useita sijoituspalvelulain ja Finanssivalvonnan antamien määräysten laiminlyöntejä.
Julkinen varoitus on annettu selonottovelvollisuuden ja soveltuvuusarviointien laiminlyönneistä. Seuraamusmaksu puolestaan määrättiin dokumentointivaatimusten laiminlyönneistä ja eturistiriitatilanteiden tunnistamatta jättämisestä ja ehkäisemisestä.
Nordea Bank AB (publ), Suomen sivuliikkeen merkittävimmät puutteet liittyivät asiakkaiden sijoitustavoitteiden sekä sijoituskokemuksen ja -tietämyksen selvittämiseen. Lisäksi havaittiin puutteita asiakkailta hankittavien tietojen ja soveltuvuusarviointien dokumentoinnissa. Nordea oli lisäksi sijoitusneuvonnassaan laiminlyönyt tunnistaa ja ehkäistä eturistiriitatilanteita.
Helsingin Seudun Osuuspankin merkittävimmät puutteet liittyivät asiakkaiden sijoitustavoitteiden sekä sijoituskokemuksen ja -tietämyksen selvittämiseen. Puutteet olivat osin systemaattisia. Lisäksi havaittiin puutteita asiakkailta hankittavien tietojen, soveltuvuusarviointien ja sijoitusneuvojen dokumentoinnissa.
Alexandria Pankkiiriliike Oyj:n merkittävimmät puutteet liittyivät asiakkaiden sijoitustavoitteita koskevien seikkojen kuten sijoituksen tarkoituksen sekä riskinottohalukkuuden ja riskiprofiilin selvittämiseen. Puutteet olivat osin systemaattisia. Lisäksi havaittiin puutteita asiakkailta hankittavien tietojen, soveltuvuusarviointien ja sijoitusneuvojen dokumentoinnissa.
Investium Oy:n merkittävimmät puutteet liittyivät asiakkaiden sijoitustavoitteita koskevien seikkojen hankkimiseen. Lisäksi havaittiin puutteita asiakkailta hankittavien tietojen ja soveltuvuusarviointien dokumentoinnissa.
Seuraamusmaksun mitoittaminen perustuu kokonaisarviointiin, jossa otetaan huomioon muun muassa menettelyn laatu, laajuus, kestoaika ja tekijän taloudellinen asema. Finanssivalvonta määrää seuraamusmaksun, jos se on suuruudeltaan enintään miljoona euroa. Seuraamusmaksu maksetaan valtiolle.
Finanssivalvonnan päätökset ovat lainvoimaiset. Yhtiöt eivät ole valittaneet 6.3.2017 annetuista päätöksistä markkinaoikeuteen 30 päivän aikana niiden tiedoksisaannista.; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MiFID; entity : NK-QcB2LR7WHeLbGPeVKXY482; target : | | Datasets: | eu_esma_sanctions; permid |
PT Technology Asia Limited
| Id: | NK-RRHg6PHdnZTseJyvW5hp4L | | Name: | PT Technology Asia Limited | | Type: | LegalEntity | | Description : | address : Wah Kit Commercial Building, 11th Floor, Room B, Sheung Wan Hong Kong HK; Wah Kit Commercial Building, 11th Floor, Room B, Sheung Wan, Hong Kong; Wah Kit Commercial Building, 11th Floor, Room B, Sheung Wan Hong Kong CN; 615-617 Tai Nan West Street, Park Fook Industrial Building, Room 623, Kowloon, Hong Kong; Valtakatu 52 Lappeenranta 53100 FI; Valtakatu 52, 53100 Lappeenranta; 615-617 Tai Nan West Street, Park Fook Industrial Building, Room 623, Kowloon Hong Kong CN; 615-617 Tai Nan West Street, Park Fook Industrial Building, Room 623, Kowloon Hong Kong HK; topics : export.control; alias : PT-Technology Asia Limited; country : hk; cn; fi; name : PT Technology Asia Limited; programId : US-BIS-EL; notes : (See alternate address under Finland).; sanctions : id : trade-csl-801b6451236f509b34c0b41c39b39a9f44acce2a; 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; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 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; provisions : Policy of denial for all items subject to the EAR. See § 746.8(b); entity : NK-RRHg6PHdnZTseJyvW5hp4L; country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2023-10-06; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); program : Entity List (EL) - Bureau of Industry and Security; target : | | Datasets: | tw_shtc; us_trade_csl |
GCH FINLAND OY
| Id: | NK-TSge7DqYeW5St2F5iRXpGn | | Name: | GCH FINLAND OY | | Type: | LegalEntity | | Description : | uniqueEntityId : P8QYLBRTCQK5; name : GCH FINLAND OY; country : fi; address : MANTTAALITIE 5, 01530 VANTAA; createdAt : 2020-10-01; topics : debarment; sanctions : id : usgsa-6a17b82c1c0ad85489aa249ec97eb51b840aeeec; 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; provisions : Prohibition/Restriction; authorityId : S4MRDVJMR; startDate : 2020-09-23; entity : NK-TSge7DqYeW5St2F5iRXpGn; authority : TREAS-OFAC; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-10-01; target : | | Datasets: | us_sam_exclusions |
Квантлог ОІ
| Id: | NK-UE4TqzfF5iNQ2CQxrQjQ56 | | Name: | Квантлог ОІ | | Type: | Organization | | Description : | address : Kalevankatu 20 Helsinki 00100 Finland; Фінляндська Республіка, м. Гельсінкі (c/o Tilibic OY, Kalevankatu 20, 00100 Helsinki, Finland); KALEVANKATU 20, 00100 HELSINKI; topics : sanction; debarment; export.control; country : fi; name : Quantlog OY; Квантлог ОІ; alias : Kvantloh OI; jurisdiction : fi; registrationNumber : 3160340-2; programId : UA-SA1644; createdAt : 2022-12-06; uniqueEntityId : MD86Q4849V99; sanctions : id : ua-nsdc-11ce08a144b2fb736bf40b24ec0d998d8645faeb; 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 : authority : National Security and Defense Council; program : 726/2022; programUrl : https://drs.nsdc.gov.ua/; 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; 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; 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; startDate : 2022-10-19; entity : NK-UE4TqzfF5iNQ2CQxrQjQ56; status : active; endDate : 2032-10-19; country : ua; programId : UA-SA1644; duration : Десять років; authorityId : 22072612200167; target : ; id : usgsa-609edb560fa41119c2c5765daf489922c9837965; 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 : authorityId : S4MRN945L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-UE4TqzfF5iNQ2CQxrQjQ56; listingDate : 2022-12-06; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; startDate : 2022-03-31; provisions : Prohibition/Restriction; target : | | Datasets: | tw_shtc; ua_nsdc_sanctions; us_sam_exclusions |
Oy Langvik Capital LTD
| Id: | NK-V4E2v6yBnT57dMzd8PEwaK | | Name: | Oy Langvik Capital LTD | | Type: | Company | | Description : | country : fi; status : Active; address : Фінляндська Республіка, м. Гельсінкі (с/о Rinimex Oy Mannerheimintie 43B, Helsinki, 0250, Finland); Tanskarlantie 9, JORVAS, ETELA-SUOMEN, 02420, Finland; c/o Rinimex Oy Mannerheimintie 43B, FI-0250 Helsinki Southern Finland; c/o Rinimex Oy, Mannerheimintie 43 B, HELSINKI, ETELA-SUOMEN, 00250, Finland; TANSKARLANTIE 9, 02420 JORVAS; Tanskarlantie 9, 02420 Jorvas; phone : +358929599301; +358358208910; name : Langvik Capital Ltd; Oy Langvik Capital LTD; «Лангвік Кепітал Лтд»; Oy Langvik Capital Ltd; sourceUrl : https://permid.org/1-5046441685; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18311; jurisdiction : fi; incorporationDate : 2020-06-15; permId : 5046441685; programId : US-UKRRUS-REL; UA-SA1644; topics : debarment; sanction; alias : «Lanhvik Kepital Ltd»; registrationNumber : 1960772-6; idNumber : 19607726; addressEntity : id : addr-a8c71bb16519b6cccbd55723cdbf727979f02527; caption : Tanskarlantie 9, 02420 Jorvas; 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 : street : Tanskarlantie 9; country : fi; postalCode : 02420; city : Jorvas; full : Tanskarlantie 9, 02420 Jorvas; target : ; uniqueEntityId : N3ZLUGCAKZ23; createdAt : 2016-02-01; sanctions : id : ofac-ad25478f4ecefe217956e6c82bd7bfe2a087d761; caption : UKRAINE-EO13661; 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 : reason : Executive Order 13661 (Ukraine); provisions : UKRAINE-EO13661; Block; programId : US-UKRRUS-REL; entity : NK-V4E2v6yBnT57dMzd8PEwaK; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; authorityId : 18311; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; program : UKRAINE-EO13661; target : ; id : ua-nsdc-8512c011d50a486de10c6c8dc48c5b09685728ad; 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 : entity : NK-V4E2v6yBnT57dMzd8PEwaK; endDate : 2027-10-19; duration : П'ять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; authorityId : 22072612200807; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; status : active; program : 726/2022; startDate : 2022-10-19; country : ua; programId : UA-SA1644; target : ; id : ua-nsdc-f7518e0ae79622b7e3db322034657916615e0b22; caption : 82/2019; 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 : programId : UA-SA1644; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження торговельних операцій; запобігання виведенню капіталів за межі України; startDate : 2019-03-19; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; programUrl : https://drs.nsdc.gov.ua/; country : ua; authorityId : 19008212200215; entity : NK-V4E2v6yBnT57dMzd8PEwaK; endDate : 2022-03-19; duration : Три роки; program : 82/2019; authority : National Security and Defense Council; status : expired; target : ; id : usgsa-ff0ea4af5a9d928939eafc48bfa4200868706434; 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; program : Reciprocal; authorityId : S4MR4Z3T8; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-V4E2v6yBnT57dMzd8PEwaK; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2015-12-22; listingDate : 2016-02-01; target : | | Datasets: | us_ofac_sdn; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
KONEISTO TECHNOLOGY
| Id: | NK-XgSPvhJMe7c7sEz2Bjrhnh | | Name: | KONEISTO TECHNOLOGY | | Type: | Company | | Description : | name : Koneisto International Oy; KONEISTO TECHNOLOGY; KONEISTO CONSULTING; country : fi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42729; https://permid.org/1-5044701935; https://home.treasury.gov/news/press-releases/jy1494; opencorporatesUrl : https://opencorporates.com/companies/fi/0922125-6; website : http://www.koneistoint.fi/index.html; phone : +35892218213; incorporationDate : 1993-03-31; 1993-01-27; jurisdiction : fi; address : Hirsalantie 11, JORVAS, ETELA-SUOMEN, 02420, Finland; HIRSALANTIE 11, 02420 JORVAS; Salmitie 3, 02430 Masala; Hirsalantie 11, 02420 Jorvas; permId : 5044701935; status : Active; programId : US-RUSHAR; registrationNumber : 554.917; topics : debarment; sanction; alias : Koneisto Technology; Koneisto Consulting; addressEntity : id : addr-d4c62a6f82344cbef5bfdcd82bcdfe6fb7bb1368; caption : Salmitie 3, 02430 Masala; 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 : Masala; street : Salmitie 3; full : Salmitie 3, 02430 Masala; postalCode : 02430; country : fi; target : ; id : addr-4d906d4d90020cfa2eef8d6d2d370427aa4c5d35; caption : Hirsalantie 11, 02420 Jorvas; 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 : 02420; street : Hirsalantie 11; country : fi; full : Hirsalantie 11, 02420 Jorvas; city : Jorvas; target : ; vatCode : FI09221256; idNumber : 0922125-6; createdAt : 2023-08-17; uniqueEntityId : GJK6PMJSEZU4; JTJEZG74X2E1; JTH2VEGYDR83; notes : (also KONEISTO CONSULTING, KONEISTO TECHNOLOGY, KONEISTO CONSULTING, KONEISTO TECHNOLOGY); (also KONEISTO INTERNATIONAL OY); sanctions : id : ofac-8b6f95237539ef67b9557b21b0fe9c3e7d8fd1e1; 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); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; authorityId : 42729; country : us; authority : Office of Foreign Assets Control; entity : NK-XgSPvhJMe7c7sEz2Bjrhnh; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-1a7ca2f62a320e5aa8e20a255af22117628e3fce; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; startDate : 2023-05-19; provisions : Prohibition/Restriction; authorityId : S4MRTY2GR; program : Reciprocal; entity : NK-XgSPvhJMe7c7sEz2Bjrhnh; summary : PII data has been masked from view; target : ; id : usgsa-2badf35d12dc4a43a498d4472692456451245d13; 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-XgSPvhJMe7c7sEz2Bjrhnh; authority : TREAS-OFAC; authorityId : S4MRTY7D0; listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2023-05-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-4df19111a30780be81469e562a04d209cdc66c9c; 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; program : Reciprocal; country : us; entity : NK-XgSPvhJMe7c7sEz2Bjrhnh; authorityId : S4MRTY7D1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2023-05-19; provisions : Prohibition/Restriction; listingDate : 2024-10-31; target : ; id : usgsa-7a23a19bbec8241d426bb14ac994b03dc159e241; 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-XgSPvhJMe7c7sEz2Bjrhnh; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRTY2GS; country : us; startDate : 2023-05-19; target : ; id : usgsa-bef8914307d1d23c2459c9b8b2298ba997dde4a4; 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 : S4MRQM6N7; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-XgSPvhJMe7c7sEz2Bjrhnh; listingDate : 2023-08-17; startDate : 2023-05-19; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-cacefa14becf9c91aef4a915110abfe0c2ff74da; 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 : 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-XgSPvhJMe7c7sEz2Bjrhnh; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
PAAVO OLAVI MANNER
| Id: | NK-Y2sFAey3jJpexUhsSQDk9u | | Name: | PAAVO OLAVI MANNER | | Type: | LegalEntity | | Description : | address : UKONKIVENPOLKU 2 I 65, 1610 VANTAA; name : PAAVO OLAVI MANNER; programId : US-BIS-DPL; topics : export.control; country : fi; sanctions : id : trade-csl-3ef553f533522379e6ae731ef7d1f1b03874cce2; 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 : entity : NK-Y2sFAey3jJpexUhsSQDk9u; endDate : 2000-05-02; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 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 : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 1990-05-02; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
Finland Multi Center OY
| Id: | NK-YRtTgkV7CZWTDYBYq3ivkD | | Name: | Finland Multi Center OY | | Type: | LegalEntity | | Description : | topics : export.control; name : Finland Multi Center; Finland Multi Center OY; Finland Multi Center FMC OY; address : Rajahovintie 14, Vaalimaa, 49930 Finland; country : fi; programId : US-BIS-UVL; sanctions : id : trade-csl-25a6cf2be63c5fd7664d6792190a0fb9a312a850; caption : Unverified List (UVL) - 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; entity : NK-YRtTgkV7CZWTDYBYq3ivkD; authority : Unverified List (UVL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Unverified List (UVL) - Bureau of Industry and Security; country : us; programId : US-BIS-UVL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list; target : ; id : trade-csl-bc5c770c4f4cdbd1f599e3d02fb43f82f48e2996; caption : Unverified List (UVL) - 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 : programId : US-BIS-UVL; program : Unverified List (UVL) - 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; authority : Unverified List (UVL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list; entity : NK-YRtTgkV7CZWTDYBYq3ivkD; target : ; id : trade-csl-e5a41c9926477a0fa176f6cc12151b1fb9925d2d; caption : Unverified List (UVL) - 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 : program : Unverified List (UVL) - Bureau of Industry and Security; programId : US-BIS-UVL; country : us; 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; authority : Unverified List (UVL) - 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/unverified-list; entity : NK-YRtTgkV7CZWTDYBYq3ivkD; target : | | Datasets: | us_trade_csl |
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 |
LATOR OY
| Id: | NK-Zx2RJTvKomvJQhZYP2Ev8x | | Name: | LATOR OY | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; topics : export.control; country : fi; name : LATOR OY; address : UKONKIVENPOLKU 2 I 65, 01610 VANTAA; sanctions : id : trade-csl-04117740270d45027bbc3ceb639ad9ab1581c460; 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 : programId : US-BIS-DPL; endDate : 2000-05-02; startDate : 1990-05-02; entity : NK-Zx2RJTvKomvJQhZYP2Ev8x; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; 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; 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; target : | | Datasets: | us_trade_csl |
OY INTER-ZENITH LTD.
| Id: | NK-ac6abk2GbrTr6ZnjT8i5BL | | Name: | OY INTER-ZENITH LTD. | | Type: | LegalEntity | | Description : | topics : export.control; name : OY INTER-ZENITH LTD.; address : UKONKIVENPOLKU 2 I 65, 1610 VANTAA; programId : US-BIS-DPL; country : fi; sanctions : id : trade-csl-d41d0dbd127932c6d45c848b0c65808057a9d259; 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 : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; startDate : 1990-05-02; country : us; 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; endDate : 2000-05-02; entity : NK-ac6abk2GbrTr6ZnjT8i5BL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
TAMILS REHABILITATION ORGANISATION
| Id: | NK-bnVhRtJUS9GVnzWZRe4tcm | | Name: | TAMILS REHABILITATION ORGANISATION | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/no/987717106; https://opencorporates.com/companies/gb/02688299; address : 1079 Garratt Lane, London SW17 0LN; Box 4254 Knox City VIC 3152 Australia; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; Address Unknown Durban South Africa; Warburgstr. 15 Wuppertal 42285 Germany; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; Voelklinger Str. 8 Wuppertal 42285 Germany; 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka; 1079 Garratt Lane London SW17 0LN United Kingdom; Box 44 Tumba 147 21 Sweden; 517 Old Town Road Cumberland MD 21502 United States; P.O. Box 4742, Sofienberg, 0506 Oslo; 75/4 Barnes Place, Colombo 7; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; P.O. Box 10267, Dominion Road Aukland New Zealand; Ragama Road, Akkaraipattu-07, Amparai; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; No. 9 Main Street, Mannar; P.O. Box 212 Vejile 7100 Denmark; No. 9 Main Street Mannar Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka; Address Unknown, Durban; Langelinie 2A, St, TV 1079, 7100 Vejile; 517 Old Town Road, Cumberland, MD 21502; Ananthapuram, Kilinochchi; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 9/1 Saradha Street, Trincomalee; 254 Jaffna Road, Kilinochchi; 356 Barkers Road, Hawthorn Victoria 3122; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; 75/4 Barnes Place Colombo 7 Sri Lanka; 410/412 Bullers Road, Colombo 7; Address Unknown, Vaharai; 371 Dominion Road, Mt. Eden Aukland New Zealand; Ananthapuram Kilinochchi Sri Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; 26 Rue du Departement, 75018 Paris; Via Dante 210 Palermo 90141 Italy; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; P.O. Box 82, 7400 Herning; 254 Jaffna Road Kilinochchi Sri Lanka; Postfach 2018, 6021 Emmenbrucke; Postfach 2018 Emmenbrucke 6021 Switzerland; 8 Gemini - CRT Wheelers Hill 3150 Australia; 356 Barkers Road Hawthorn Victoria 3122 Australia; 26 Rue du Departement Paris 75018 France; Address Unknown Belgium; P.O. Box 4742, Sofienberg Oslo 0506 Norway; 410/412 Bullers Road Colombo 7 Sri Lanka; Address Unknown Vaharai Sri Lanka; P.O. Box 10267, Dominion Road, Aukland; Gruttolaan 45, 6373 BM landgraaf; P.O. Box 212, 7100 Vejile; 9/1 Saradha Street Trincomalee Sri Lanka; Box 44, 147 21 Tumba; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Gruttolaan 45 BM landgraaf 6373 Netherlands; M.G.R. Lemmens, str-09, 6373 BM Landgraff; No. 6 Jalan 6/2, 46000 Petaling Jaya; Arasaditivu Kokkadicholai, Batticaloa; 371 Dominion Road, Mt. Eden, Aukland; Box 4254, Knox City VIC 3152; 8 Gemini - CRT, Wheelers Hill 3150; Warburgstr. 15, 42285 Wuppertal; Tribschenstri, 51, 6005 Lucerne; KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI; Via Dante 210, 90141 Palermo; Address Unknown Finland; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; Tribschenstri, 51 Lucerne 6005 Switzerland; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; P.O. Box 82 Herning 7400 Denmark; Voelklinger Str. 8, 42285 Wuppertal; country : no; gb; ch; fr; au; ca; it; dk; nl; my; be; lk; de; se; nz; fi; us; za; alias : WHITE PIGEON; TRO ITALIA; TAMILS REHABILITATION ORGANIZATION; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; ORGANISATION DE REHABILITATION TAMOULE; TAMILISCHE REHABILITATION ORGANISATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO NORGE; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; WHITEPIGEON; ORGANISATION PRE LA REHABILITATION TAMIL; TRO DANMARK; TAMIL REHABILITERINGS ORGANISASJONEN; TRO SCHWEIZ; topics : debarment; export.control; sanction; weakAlias : TRO; name : WHITE PIGEON; TRO ITALIA; TAMILS REHABILITATION ORGANIZATION; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; ORGANISATION PRE LA REHABILITATION TAMIL; TAMILISCHE REHABILITATION ORGANISATION; TAMILSK REHABILITERINGS ORGANISASJON; TAMILS REHABILITATION ORGANISATION; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; TRO SCHWEIZ; WHITEPIGEON; ORGANISATION DE REHABILITATION TAMOULE; TRO DANMARK; TAMIL REHABILITERINGS ORGANISASJONEN; TRO NORGE; abbreviation : TRO; addressEntity : id : addr-6bca2b1596cd37c7aa7de32c6f44d48c2ca582f7; caption : Arasaditivu Kokkadicholai, Batticaloa; 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 : Batticaloa; country : lk; full : Arasaditivu Kokkadicholai, Batticaloa; street : Arasaditivu Kokkadicholai; target : ; id : addr-2fc27d29f8a106601256086a576b99491424716b; caption : Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; 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 : lk; street : Paranthan Road, Kaiveli Puthukkudiyiruppu; city : Mullaitivu; full : Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; target : ; id : addr-9c0462ea57c48a2c350920b14a9297b644fa171d; caption : Gruttolaan 45, 6373 BM landgraaf; 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 : BM landgraaf; postalCode : 6373; country : nl; full : Gruttolaan 45, 6373 BM landgraaf; street : Gruttolaan 45; target : ; id : addr-40183c7ae4b7eb08b9317bfe1c02b1061e77800f; caption : No. 6 Jalan 6/2, 46000 Petaling Jaya; 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 : Petaling Jaya; postalCode : 46000; country : my; full : No. 6 Jalan 6/2, 46000 Petaling Jaya; street : No. 6 Jalan 6/2; target : ; id : addr-a7f09b900aee495911508e96b740023a1ed6aa17; caption : M.G.R. Lemmens, str-09, 6373 BM Landgraff; 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 : street : M.G.R. Lemmens, str-09; full : M.G.R. Lemmens, str-09, 6373 BM Landgraff; city : BM Landgraff; country : nl; postalCode : 6373; target : ; id : addr-dc6177ffe2687357c809accb1584bb88d680ace6; caption : Ananthapuram, Kilinochchi; 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 : Ananthapuram, Kilinochchi; country : lk; city : Kilinochchi; street : Ananthapuram; target : ; id : addr-38cf349b4ca9c2a81d0e228cf74df14834fafc8d; caption : 1079 Garratt Lane, London SW17 0LN; 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 : street : 1079 Garratt Lane; city : London; country : gb; full : 1079 Garratt Lane, London SW17 0LN; postalCode : SW17 0LN; target : ; id : addr-f1ba38bb5849e272ac06c8967554a31e50592d6b; caption : Voelklinger Str. 8, 42285 Wuppertal; 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 : 42285; city : Wuppertal; street : Voelklinger Str. 8; full : Voelklinger Str. 8, 42285 Wuppertal; country : de; target : ; id : addr-097331bff775f517c3893ab3d0e0dbbc15462674; caption : 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; 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 : state : Ontario; city : Toronto; country : ca; full : 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; street : 2390 Eglington Avenue East, Suite 203A; postalCode : M1K 2P5; target : ; id : addr-9b314b749d9a440f261bdf329419e528c9178869; caption : Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; 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 : lk; city : Kilinochchi; full : Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; street : Kandasamy Koviladi, Kandy Road (A9 Road); target : ; id : addr-d8202ad5385233f313c6097d065af7b19f61c562; caption : P.O. Box 82, 7400 Herning; 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 : street : P.O. Box 82; city : Herning; country : dk; postalCode : 7400; full : P.O. Box 82, 7400 Herning; target : ; id : addr-5ab43ad3a6ba33b59f225f93febcd7da20549a52; caption : Via Dante 210, 90141 Palermo; 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 : it; city : Palermo; street : Via Dante 210; postalCode : 90141; full : Via Dante 210, 90141 Palermo; target : ; id : addr-a577d90bc595a1e4dc9f94c6448bbfc9f09569b8; caption : Box 4254, Knox City VIC 3152; 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 : street : Box 4254; postalCode : 3152; country : au; state : VIC; city : Knox City; full : Box 4254, Knox City VIC 3152; target : ; id : addr-b0e26551b072a2da92b20725eb7c080b9c9a79e6; caption : 410/412 Bullers Road, Colombo 7; 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 : lk; city : Colombo 7; street : 410/412 Bullers Road; full : 410/412 Bullers Road, Colombo 7; target : ; id : addr-61a7483bd7f98e4251044994bfed708d5058566e; caption : 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 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 : lk; street : 410/112 Buller Street, Buddhaloga Mawatha; city : Colombo 7; full : 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; target : ; id : addr-479faed4e8e63513218603be0ae27be7fcc47d0d; caption : 371 Dominion Road, Mt. Eden, Aukland; 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 : street : 371 Dominion Road, Mt. Eden; city : Aukland; full : 371 Dominion Road, Mt. Eden, Aukland; country : nz; target : ; id : addr-518cce1e6d4d7de9fd0da6031e04075446906515; caption : Langelinie 2A, St, TV 1079, 7100 Vejile; 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 : 7100; country : dk; city : Vejile; full : Langelinie 2A, St, TV 1079, 7100 Vejile; street : Langelinie 2A, St, TV 1079; target : ; id : addr-6a08437e75a5ed37f561c90c98677b5aada192f6; caption : 8 Gemini - CRT, Wheelers Hill 3150; 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 : au; full : 8 Gemini - CRT, Wheelers Hill 3150; city : Wheelers Hill; street : 8 Gemini - CRT; postalCode : 3150; target : ; id : addr-9deb1551553e5c58f6ad9bd36dde4483d454d824; caption : P.O. Box 212, 7100 Vejile; 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 : Vejile; country : dk; postalCode : 7100; full : P.O. Box 212, 7100 Vejile; street : P.O. Box 212; target : ; id : addr-90f51d879aa7d51ccfad113bd844fadf080dfecb; caption : 26 Rue du Departement, 75018 Paris; 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 : 75018; country : fr; full : 26 Rue du Departement, 75018 Paris; street : 26 Rue du Departement; city : Paris; target : ; id : addr-60fc05edced9fe37109e538afe96bec7351fb71e; caption : 356 Barkers Road, Hawthorn Victoria 3122; 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 : Hawthorn; full : 356 Barkers Road, Hawthorn Victoria 3122; country : au; state : Victoria; postalCode : 3122; street : 356 Barkers Road; target : ; id : addr-b8843a1ac0516b47fea96cedaab16c7328736937; caption : 75/4 Barnes Place, Colombo 7; 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 : Colombo 7; street : 75/4 Barnes Place; country : lk; full : 75/4 Barnes Place, Colombo 7; target : ; id : addr-78d2220f56b7f41bb7a2c7e91b884a81fd54fb15; caption : Tribschenstri, 51, 6005 Lucerne; 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 : street : Tribschenstri, 51; full : Tribschenstri, 51, 6005 Lucerne; postalCode : 6005; city : Lucerne; country : ch; target : ; id : addr-49560348a763af4dd515486dd738a9074a95bf62; caption : Postfach 2018, 6021 Emmenbrucke; 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 : ch; full : Postfach 2018, 6021 Emmenbrucke; street : Postfach 2018; city : Emmenbrucke; postalCode : 6021; target : ; id : addr-e170ebb55c146f72f5f66445aea8a80b7b12f8d9; caption : No. 9 Main Street, Mannar; 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 : Mannar; street : No. 9 Main Street; full : No. 9 Main Street, Mannar; country : lk; target : ; id : addr-466381a5774ecc55da073e89e495330999b9500a; caption : Address Unknown, Vaharai; 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 : street : Address Unknown; city : Vaharai; full : Address Unknown, Vaharai; country : lk; target : ; id : addr-42c2060038bde5ec0232f67b9ad2066ce1fb80c1; caption : 517 Old Town Road, Cumberland, MD 21502; 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 : street : 517 Old Town Road; country : us; full : 517 Old Town Road, Cumberland, MD 21502; state : MD; city : Cumberland; postalCode : 21502; target : ; id : addr-9d51d9ea11dc99fbd03d11e9b9cc093ced4c0971; caption : No. 69 Kalikovil Road, Kurumankadu, Vavuniya; 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 : street : No. 69 Kalikovil Road, Kurumankadu; city : Vavuniya; full : No. 69 Kalikovil Road, Kurumankadu, Vavuniya; country : lk; target : ; id : addr-612cf62826073f8958413abc3119f63a7e516aa5; caption : Address Unknown, Durban; 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 : Address Unknown, Durban; city : Durban; street : Address Unknown; country : za; target : ; id : addr-517146188d847e3db9836ae1bad33b2dd4c44cb4; caption : P.O. Box 10267, Dominion Road, Aukland; 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 : nz; street : P.O. Box 10267, Dominion Road; city : Aukland; full : P.O. Box 10267, Dominion Road, Aukland; target : ; id : addr-50176ea2ffaaeb10284db4721a015d521f6d469d; caption : 9/1 Saradha Street, Trincomalee; 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 : 9/1 Saradha Street, Trincomalee; country : lk; city : Trincomalee; street : 9/1 Saradha Street; target : ; id : addr-4fa843d937ba840ac13acd5d9b5f969b21305923; caption : 254 Jaffna Road, Kilinochchi; 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 : street : 254 Jaffna Road; city : Kilinochchi; country : lk; full : 254 Jaffna Road, Kilinochchi; target : ; id : addr-36e460ad08831c7237b0b8e1829229e7dac7467c; caption : Ragama Road, Akkaraipattu-07, Amparai; 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 : Amparai; country : lk; street : Ragama Road, Akkaraipattu-07; full : Ragama Road, Akkaraipattu-07, Amparai; target : ; id : addr-80f7cab30545cc216c44c86c367f9ba054d18bea; caption : Box 44, 147 21 Tumba; 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 : 147 21; full : Box 44, 147 21 Tumba; street : Box 44; country : se; city : Tumba; target : ; id : addr-34662f772a791cf11a8510398951e752ffb9f8e8; caption : Warburgstr. 15, 42285 Wuppertal; 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 : street : Warburgstr. 15; country : de; full : Warburgstr. 15, 42285 Wuppertal; postalCode : 42285; city : Wuppertal; target : ; id : addr-64cae4ec31f215bc4fbe319d930320811323e7c6; caption : P.O. Box 4742, Sofienberg, 0506 Oslo; 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 : street : P.O. Box 4742, Sofienberg; full : P.O. Box 4742, Sofienberg, 0506 Oslo; postalCode : 0506; city : Oslo; country : no; target : ; registrationNumber : 50706; 1107434; 802401-0962; D4025482; 6205; taxNumber : 52-1943868; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10486; programId : US-TERR; createdAt : 2007-11-19; notes : (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); uniqueEntityId : HNA6ZPABZ3V9; HEXJK4KWP4T8; TEQWR1CM9FX3; ZGTGXJQBPJQ8; YQ2NB5Q8Y1Y6; K71ZV4DCSPH3; VFRNVP2X4HF4; L6YSKHLAZR65; CTACYEFF5JD9; UHXCKJ57EL77; YNF7JX34CPN8; XCARY5Y3JJD5; QS4KMYB4F9G5; FYC7MM38GKB6; XSXKGHC4WQ56; W2H7X18PGBU9; K1PVBG9FW8Y5; MNW3N5EKKH69; sanctions : id : ofac-6a644fac7fb96c1619fd04ee40dea5e3052c8ed8; caption : SDGT; 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-TERR; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 10486; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-0e743513f9197732804dfc773bb103775df34514; 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 : entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; listingDate : 2007-11-19; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3PX8P; target : ; id : usgsa-11e69ee90e800a1c5e3b0b78ea28dedf727df942; 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 : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8D; target : ; id : usgsa-132d7a3844dd4adee89ddb323c27569c8e353327; 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; summary : PII data has been masked from view; authorityId : S4MR3PX89; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; country : us; provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; target : ; id : usgsa-19d5cb003e3e1c0be5a9836f831f72e99fd3b21f; 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 : listingDate : 2007-11-19; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR3PX8N; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; provisions : Prohibition/Restriction; target : ; id : usgsa-37a93afa489adc66e627cec047128b8900951d0d; 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; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authorityId : S4MR3PX8F; listingDate : 2007-11-19; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-4574194ba73163f74a2c4dd677c1126f970b6a19; 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; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2007-11-19; country : us; authorityId : S4MR3PX88; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; target : ; id : usgsa-67df091b461fa853aab0f337b62cbbadcb91c1e2; 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; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PX8B; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-8196780760032008fe0955f7a6b48f410cd755f6; 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; listingDate : 2007-11-19; country : us; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8M; provisions : Prohibition/Restriction; target : ; id : usgsa-86b4744e9900cb1c9f79f21d659f76db0afc3564; 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; country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2007-11-19; authorityId : S4MR3PX8H; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; target : ; id : usgsa-a439d8f8ccd2716b4894b947bc0e0524f0cf0f50; 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 : listingDate : 2007-11-19; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3PX8G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authority : TREAS-OFAC; target : ; id : usgsa-a43da0ff0a766661be0a3bce2737ab8f9a1b8d63; 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; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8S; listingDate : 2007-11-19; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-b51964fc0d87cf6e298f376f45b01b2f03ceab1b; 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; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8L; target : ; id : usgsa-baeba79e67010c391562cb1490de732cdc1bd185; 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 : listingDate : 2007-11-19; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; summary : PII data has been masked from view; authorityId : S4MR3PX8J; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c26ebd19e084c808a8b0ed2a8b76b4a692b2e4d1; 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; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authorityId : S4MR3PX8K; country : us; target : ; id : usgsa-c3c33e96d69db990b7a1df441c8ad7ff37f03bce; 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-bnVhRtJUS9GVnzWZRe4tcm; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8C; target : ; id : usgsa-dc0004a943bc0b9a7087e20222cf8fb5dd3ec3a2; 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; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; country : us; summary : PII data has been masked from view; authorityId : S4MR3PX8R; program : Reciprocal; target : ; id : usgsa-e8d0deaa4734ee329fcd5eb33124e06fde584826; 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; country : us; summary : PII data has been masked from view; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8Q; provisions : Prohibition/Restriction; target : ; id : usgsa-f0611abfe77bc679d7b9299e93921deb140d6f29; 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 : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX87; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions |
ACEX OY
| Id: | NK-dgjHrbmMq68ForxTR9pFdf | | Name: | ACEX OY | | Type: | LegalEntity | | Description : | createdAt : 2020-10-01; address : MANTTAALITIE 5, 01530 VANTAA; name : ACEX OY; topics : debarment; uniqueEntityId : PJE1UEK22L35; country : fi; sanctions : id : usgsa-376421b7ffd20d8e250fe8f5ae280a70cc258a30; 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; authority : TREAS-OFAC; authorityId : S4MRDVJMT; entity : NK-dgjHrbmMq68ForxTR9pFdf; country : us; startDate : 2020-09-23; provisions : Prohibition/Restriction; listingDate : 2020-10-01; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
Comptel
| Id: | NK-f8ZE6NQFfQwftUWHMPNvT2 | | Name: | Comptel | | Type: | Company | | Description : | topics : export.risk; website : http://www.comptel.com/; notes : Comptel took part in a delegation of Finnish officials and businesses that took place in Tehran on October 25-26, 2016 and participated in a “Team Finland” delegation to Iran in October 2015. (EK (Helsinki), “Iran kansainvälisten yritysten huomion keskipisteessä,” 10/20/2016; Tehran Chamber of Commerce, Industries, Mines & Agriculture, “Team Finland Visit to Iran,” 10/26/2015). (https://ek.fi/ajankohtaista/uutiset/2016/10/20/iran-kansainvalisten-yritysten-huomion-keskipisteessa/) (http://www.tccim.ir/images/Docs/Sectoral_Delegation_List-old.pdf); Comptel is listed as an exhibitor at the Iran Telecom Innovations Conference that took place from September 25-28, 2016, in Tehran, Iran. (Iran Telecom Innovations Website, “Exhibitor List”). (http://www.irantelecom.fairtrade-messe.com/en/all-exhibitors); sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/comptel; https://www.unitedagainstnucleariran.com/node/10745; country : fi; sector : Telecommunications; name : Comptel; ticker : FH: CTL1V; unknownLinkTo : id : ir-br-link-f8e2e7aae0787b356ea63060cc8497377d592dc8; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : role : affiliate; subject : NK-f8ZE6NQFfQwftUWHMPNvT2; object : id : NK-GyKrvqYv6wRtE2id6rNdeM; caption : Nokia Corp; schema : Company; referents : ir-br-co-d6104370a802acbdc43e345483ee5098f4282ab8; ir-br-co-f604cc5ef91e98c814089c6335b7102aa65d0465; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : sector : Telecommunications; notes : Although we evaluate our business activities on an ongoing basis, we intend to continue not accepting any new business in Iran in 2020 and intend to only complete existing contractual obligations in Iran in compliance with applicable economic sanctions and other trade-related laws."; Nokia Corporation, a Finnish multinational communications and information technology company, and an Iranian internet service provider company inked an agreement in Helsinki to launch TDD-LTE (high-speed wireless communication for mobile phones and data terminals) in Iran. The agreement was signed in a ceremony participated by the Iranian and Finnish communications ministers as well as the CEOs of Nokia and the Iranian company. According to Mohammad Hassan Shanehsazzadeh, the CEO of the Iranian company, the agreement will open the way for using Nokia's know-how and solutions to launch TDD-LTE services in Iran. (Fars News, "Nokia Signs Contract to Launch TDD-LTE in Iran," 9/14/2016). (http://en.farsnews.com/newstext.aspx?nn=13950624001035); To our knowledge, none of our sales in Iran in 2019 are required to be disclosed pursuant to ITRA Section 219, with the possible exception of the following:; "Nokia, which has sold mobile devices and accessories to Iran since at least 2004, said in a 2010 Securities and Exchange Commission filing that it was gaining market share there. Nokia's contracts with the American government include providing telecommunication services to the Department of Defense and the Drug Enforcement Administration. Contracts that were separately awarded to Nokia-Siemens, a joint venture, were not included in the company's totals here." From 2000-2009, the company was the recipient of $16.6 million US federal funds. Their business in Iran is currently active. (The New York Times, "Profiting from Iran, and the US," 3/6/2010) (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html); "The company has been identified as potentially providing telecommunications services in Iran. In 2019 CalPERS designated the company as under review. In 2020 CalPERS changed the designation to “being monitored” because CalPERS’ initial screening has not identified the company as having involvement in the regions and/or activities targeted by the Act. CalPERS continues to monitor the company for possible changes in status relevant to the Act." (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2020.pdf); According to its 2020 SEC Filing,
"In connection with the business activities relating to Iran, we have two local offices in Iran that employed approximately 55 employees at the end of 2019 through a branch of a Finnish subsidiary. Nokia is the controlling shareholder in Pishahang Communications Network Development Company (Pishahang). The other minority shareholder in Pishahang is Information Technology Application Development TACFAM Company (Tacfam). (https://sec.report/Document/0001558370-20-002053/nok-20191231x20f.htm); (Businessweek.com, "Nokia-Siemens Rues Iran Crackdown Role," 6/3/2010) (http://www.businessweek.com/globalbiz/content/jun2010/gb2010063_509207.htm); "Saber Feyzi, managing director of TCI said sanctions havent stopped IT providers from selling to Iran as contracts for equipment such as switches and transmission and radio systems show. Companies including Siemens, Nokia , Eriksson, Alcatel-Lucent, Cisco Systems, Telaps, NEC, ZTE, Huawei Technologies Co and Wuhan Research Institute have all supplied the Islamic republic. Iranian officials have dismissed US sanctions as inefficient, saying that they are finding Asian partners instead. Several Asian firms are negotiating or signing up to deals with Iran." (Gulf Times, "Iran Telecom Firm to offer 50% stake by March," 1/14/09) (http://www.gulf-times.com/site/topics/printArticle.asp?cu_no=2&item_no=266205&version=1&template_id=48&parent_id=28); "Nokia-Siemens Networks on Wednesday, June 2 admitted its share of the blame for Iran's brutal crackdown on anti-government demonstrators last year after selling mobile phone surveillance to the authoritarian regime.; CalSTRS identified Nokia as possibly providing telecommunications equipment and services to Iran and began the review process. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); Nokia does not normally allocate net profit on a country-by-country or activity-by-activity basis, other than as set forth in Nokia's consolidated financial statements prepared in accordance with IFRS. Therefore, for this exercise Nokia will reflect its sales margin in lieu of the net profit / loss. In 2019, we recognized net sales of EUR 0.47 million and a negative sales margin of EUR 0.2 million from business with MCCI, net sales of EUR 7.76 million and a sales margin of EUR 0.79 million from business with MTN Irancell and net sales of EUR 0.06 million and a negative sales margin of EUR 0.39 million from business with TCI; As of April 2022, Nokia's website lists the Iranian company by the name of Pishahang Communications Networks Development Company as an affiliate. (https://www.nokia.com/notices/privacy/affiliates/); CalPERs 2021 California Public Divest from Iran Act and Sudan Act Legislative Report has maintained the company [Nokia Corp] in “monitor” status for 2021. (https://www.calpers.ca.gov/docs/board-agendas/202111/invest/item06g-01_a.pdf); In 2018 Nokia was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran.
(https://web.archive.org/web/20180304055352/https://comptroller.texas.gov/purchasing/docs/anti-bds.pdf); Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007); In 2019 Nokia was removed from the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran. (https://comptroller.texas.gov/purchasing/publications/divestment.php); The Finnish-German telecoms joint venture was at the centre of an ethics controversy last year when it emerged that it had supplied surveillance technology to two Iranian mobile phone operators. The technology was used to track down dissidents amid the mass protests following the contested re-election of President Mahmoud Ahmadinejad in June 2009.; "GIANTS WITH A FOOT IN TEHRAN: Total, Shell, Statoil, BNP Paribas, Commerzbank, MTN, UPS, Linde, Technip, Nokia, Ericsson, Peugeot, Renault, OMV, Societe Generale, ENI, Mitsubishi, Sumitomo, Siemens, LG, Samsung, Bosch, Valeo, Nestle, Unilever, BAT, Japan Tobacco." (The London Times, "American pressure threatens UK firms," 5/27/06) (http://business.timesonline.co.uk/tol/business/economics/article727079.ece); "...the Iranian government appears to be engaging in a practice often called deep packet inspection, which enables authorities to not only block communication but to monitor it to gather information about individuals, as well as alter it for disinformation purposes, according to these experts. The monitoring capability was provided, at least in part, by a joint venture of Siemens AG, the German conglomerate, and Nokia Corp., the Finnish cellphone company, in the second half of 2008, Ben Roome, a spokesman for the joint venture, confirmed." (Wall Street Journal, "Iran's Web Spying Aided By Western Technology," 6/22/09) (http://online.wsj.com/article/SB124562668777335653.html); "An imprisoned Iranian activist [Isa Saharkhiz] is suing Nokia Siemens Networks (NSN) over allegations that the telecommunications company provided the Islamic regime with a monitoring system it used to spy on the opposition Green movement.... Saharkhiz, who is still in detention, discovered during his interrogation in Tehran's Evin prison that his whereabouts were revealed when security officials listened in to his mobile phone conversations using technology NSN allegedly sold to Iran, his son Mehdi told the Guardian." (The Guardian, "Iranain activist sues telecom firm over 'spying system,'" 8/24/2010) (http://www.guardian.co.uk/world/2010/aug/24/iranian-sues-nokia-siemens-networks); We continue to maintain routine contacts with governmental agencies in Iran as required, for example, to maintain a legal presence and office facilities in Iran, pay taxes and employ Iranian nationals.; Apart from the crackdown on demonstrators, which saw 36 confirmed deaths, Iranian authorities blocked websites such as Twitter and Facebook, jammed and tracked cell phone calls and text messages. They used the so-called monitoring centre acquired from Nokia-Siemens in 2008 to carry out the work."; Nokia Corp. (a Finnish company) began its 2017 disclosure by noting its two local offices in Iran that employ 50 employees through a branch of a Finnish subsidiary and three employees through a branch of Alcatel Lucent International. Nokia described “routine contacts with government agencies” required to maintain its legal presence, including its tenancy of office facilities, payment of taxes, and employ of Iranian nationals. Relatedly, Nokia disclosed the maintenance of bank accounts for financial transactions in Iran and providing telecommunication equipment and services to Iranian mobile network operators. (https://www.shearman.com/Perspectives/2018/01/Dynamics-in-the-Era-Iran-Sanctions); In 2017 the U.S. state of Michigan listed Nokia as an Iran restricted company rendering Nokia ineligible for investment and/or state contracting. (http://www.michigan.gov/documents/treasury/Divested_Securities_380236_7.pdf); Although it is difficult to evaluate with any reasonable degree of certainty, we have concluded that we cannot exclude the possibility that MCCI, MTN Irancell, TCI or Tacfam is owned or controlled, directly or indirectly, by the government of Iran. None of these activities involve U.S. affiliates of Nokia, or any persons from the United States.; In 2019, we continued only with our existing contractual obligations in compliance with applicable economic sanctions and other trade-related laws including limited local delivery of radio, core and transmission equipment, including associated services, to MTN Irancell and some software and features to Mobile Communications Company of Iran (MCCI). We also provided some services to local fixed networks operators, Telecommunication Company of Iran (TCI) and, additionally, in 2019, we purchased certain fixed line telephony services from TCI and mobile phone subscriptions from MCCI.; country : fi; name : Nokia Corp; sourceUrl : https://www.unitedagainstnucleariran.com/company/nokia-corp; https://www.unitedagainstnucleariran.com/index.php/company/nokia-corp; ticker : NYSE:NOK; website : http://www.nokia.com/; topics : export.risk; target : 1; target : ; ownershipAsset : id : ir-br-own-0454cbef62fc93dab4d6b40d72b47d1137a55e5f; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : id : NK-GyKrvqYv6wRtE2id6rNdeM; caption : Nokia Corp; schema : Company; referents : ir-br-co-d6104370a802acbdc43e345483ee5098f4282ab8; ir-br-co-f604cc5ef91e98c814089c6335b7102aa65d0465; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : sector : Telecommunications; notes : Although we evaluate our business activities on an ongoing basis, we intend to continue not accepting any new business in Iran in 2020 and intend to only complete existing contractual obligations in Iran in compliance with applicable economic sanctions and other trade-related laws."; Nokia Corporation, a Finnish multinational communications and information technology company, and an Iranian internet service provider company inked an agreement in Helsinki to launch TDD-LTE (high-speed wireless communication for mobile phones and data terminals) in Iran. The agreement was signed in a ceremony participated by the Iranian and Finnish communications ministers as well as the CEOs of Nokia and the Iranian company. According to Mohammad Hassan Shanehsazzadeh, the CEO of the Iranian company, the agreement will open the way for using Nokia's know-how and solutions to launch TDD-LTE services in Iran. (Fars News, "Nokia Signs Contract to Launch TDD-LTE in Iran," 9/14/2016). (http://en.farsnews.com/newstext.aspx?nn=13950624001035); To our knowledge, none of our sales in Iran in 2019 are required to be disclosed pursuant to ITRA Section 219, with the possible exception of the following:; "Nokia, which has sold mobile devices and accessories to Iran since at least 2004, said in a 2010 Securities and Exchange Commission filing that it was gaining market share there. Nokia's contracts with the American government include providing telecommunication services to the Department of Defense and the Drug Enforcement Administration. Contracts that were separately awarded to Nokia-Siemens, a joint venture, were not included in the company's totals here." From 2000-2009, the company was the recipient of $16.6 million US federal funds. Their business in Iran is currently active. (The New York Times, "Profiting from Iran, and the US," 3/6/2010) (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html); "The company has been identified as potentially providing telecommunications services in Iran. In 2019 CalPERS designated the company as under review. In 2020 CalPERS changed the designation to “being monitored” because CalPERS’ initial screening has not identified the company as having involvement in the regions and/or activities targeted by the Act. CalPERS continues to monitor the company for possible changes in status relevant to the Act." (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2020.pdf); According to its 2020 SEC Filing,
"In connection with the business activities relating to Iran, we have two local offices in Iran that employed approximately 55 employees at the end of 2019 through a branch of a Finnish subsidiary. Nokia is the controlling shareholder in Pishahang Communications Network Development Company (Pishahang). The other minority shareholder in Pishahang is Information Technology Application Development TACFAM Company (Tacfam). (https://sec.report/Document/0001558370-20-002053/nok-20191231x20f.htm); (Businessweek.com, "Nokia-Siemens Rues Iran Crackdown Role," 6/3/2010) (http://www.businessweek.com/globalbiz/content/jun2010/gb2010063_509207.htm); "Saber Feyzi, managing director of TCI said sanctions havent stopped IT providers from selling to Iran as contracts for equipment such as switches and transmission and radio systems show. Companies including Siemens, Nokia , Eriksson, Alcatel-Lucent, Cisco Systems, Telaps, NEC, ZTE, Huawei Technologies Co and Wuhan Research Institute have all supplied the Islamic republic. Iranian officials have dismissed US sanctions as inefficient, saying that they are finding Asian partners instead. Several Asian firms are negotiating or signing up to deals with Iran." (Gulf Times, "Iran Telecom Firm to offer 50% stake by March," 1/14/09) (http://www.gulf-times.com/site/topics/printArticle.asp?cu_no=2&item_no=266205&version=1&template_id=48&parent_id=28); "Nokia-Siemens Networks on Wednesday, June 2 admitted its share of the blame for Iran's brutal crackdown on anti-government demonstrators last year after selling mobile phone surveillance to the authoritarian regime.; CalSTRS identified Nokia as possibly providing telecommunications equipment and services to Iran and began the review process. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); Nokia does not normally allocate net profit on a country-by-country or activity-by-activity basis, other than as set forth in Nokia's consolidated financial statements prepared in accordance with IFRS. Therefore, for this exercise Nokia will reflect its sales margin in lieu of the net profit / loss. In 2019, we recognized net sales of EUR 0.47 million and a negative sales margin of EUR 0.2 million from business with MCCI, net sales of EUR 7.76 million and a sales margin of EUR 0.79 million from business with MTN Irancell and net sales of EUR 0.06 million and a negative sales margin of EUR 0.39 million from business with TCI; As of April 2022, Nokia's website lists the Iranian company by the name of Pishahang Communications Networks Development Company as an affiliate. (https://www.nokia.com/notices/privacy/affiliates/); CalPERs 2021 California Public Divest from Iran Act and Sudan Act Legislative Report has maintained the company [Nokia Corp] in “monitor” status for 2021. (https://www.calpers.ca.gov/docs/board-agendas/202111/invest/item06g-01_a.pdf); In 2018 Nokia was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran.
(https://web.archive.org/web/20180304055352/https://comptroller.texas.gov/purchasing/docs/anti-bds.pdf); Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007); In 2019 Nokia was removed from the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran. (https://comptroller.texas.gov/purchasing/publications/divestment.php); The Finnish-German telecoms joint venture was at the centre of an ethics controversy last year when it emerged that it had supplied surveillance technology to two Iranian mobile phone operators. The technology was used to track down dissidents amid the mass protests following the contested re-election of President Mahmoud Ahmadinejad in June 2009.; "GIANTS WITH A FOOT IN TEHRAN: Total, Shell, Statoil, BNP Paribas, Commerzbank, MTN, UPS, Linde, Technip, Nokia, Ericsson, Peugeot, Renault, OMV, Societe Generale, ENI, Mitsubishi, Sumitomo, Siemens, LG, Samsung, Bosch, Valeo, Nestle, Unilever, BAT, Japan Tobacco." (The London Times, "American pressure threatens UK firms," 5/27/06) (http://business.timesonline.co.uk/tol/business/economics/article727079.ece); "...the Iranian government appears to be engaging in a practice often called deep packet inspection, which enables authorities to not only block communication but to monitor it to gather information about individuals, as well as alter it for disinformation purposes, according to these experts. The monitoring capability was provided, at least in part, by a joint venture of Siemens AG, the German conglomerate, and Nokia Corp., the Finnish cellphone company, in the second half of 2008, Ben Roome, a spokesman for the joint venture, confirmed." (Wall Street Journal, "Iran's Web Spying Aided By Western Technology," 6/22/09) (http://online.wsj.com/article/SB124562668777335653.html); "An imprisoned Iranian activist [Isa Saharkhiz] is suing Nokia Siemens Networks (NSN) over allegations that the telecommunications company provided the Islamic regime with a monitoring system it used to spy on the opposition Green movement.... Saharkhiz, who is still in detention, discovered during his interrogation in Tehran's Evin prison that his whereabouts were revealed when security officials listened in to his mobile phone conversations using technology NSN allegedly sold to Iran, his son Mehdi told the Guardian." (The Guardian, "Iranain activist sues telecom firm over 'spying system,'" 8/24/2010) (http://www.guardian.co.uk/world/2010/aug/24/iranian-sues-nokia-siemens-networks); We continue to maintain routine contacts with governmental agencies in Iran as required, for example, to maintain a legal presence and office facilities in Iran, pay taxes and employ Iranian nationals.; Apart from the crackdown on demonstrators, which saw 36 confirmed deaths, Iranian authorities blocked websites such as Twitter and Facebook, jammed and tracked cell phone calls and text messages. They used the so-called monitoring centre acquired from Nokia-Siemens in 2008 to carry out the work."; Nokia Corp. (a Finnish company) began its 2017 disclosure by noting its two local offices in Iran that employ 50 employees through a branch of a Finnish subsidiary and three employees through a branch of Alcatel Lucent International. Nokia described “routine contacts with government agencies” required to maintain its legal presence, including its tenancy of office facilities, payment of taxes, and employ of Iranian nationals. Relatedly, Nokia disclosed the maintenance of bank accounts for financial transactions in Iran and providing telecommunication equipment and services to Iranian mobile network operators. (https://www.shearman.com/Perspectives/2018/01/Dynamics-in-the-Era-Iran-Sanctions); In 2017 the U.S. state of Michigan listed Nokia as an Iran restricted company rendering Nokia ineligible for investment and/or state contracting. (http://www.michigan.gov/documents/treasury/Divested_Securities_380236_7.pdf); Although it is difficult to evaluate with any reasonable degree of certainty, we have concluded that we cannot exclude the possibility that MCCI, MTN Irancell, TCI or Tacfam is owned or controlled, directly or indirectly, by the government of Iran. None of these activities involve U.S. affiliates of Nokia, or any persons from the United States.; In 2019, we continued only with our existing contractual obligations in compliance with applicable economic sanctions and other trade-related laws including limited local delivery of radio, core and transmission equipment, including associated services, to MTN Irancell and some software and features to Mobile Communications Company of Iran (MCCI). We also provided some services to local fixed networks operators, Telecommunication Company of Iran (TCI) and, additionally, in 2019, we purchased certain fixed line telephony services from TCI and mobile phone subscriptions from MCCI.; country : fi; name : Nokia Corp; sourceUrl : https://www.unitedagainstnucleariran.com/company/nokia-corp; https://www.unitedagainstnucleariran.com/index.php/company/nokia-corp; ticker : NYSE:NOK; website : http://www.nokia.com/; topics : export.risk; target : 1; asset : NK-f8ZE6NQFfQwftUWHMPNvT2; target : | | Datasets: | ir_uani_business_registry |
Optima Freight OY
| Id: | NK-fHAtNTgf6fgyphNN3kmgDt | | Name: | Optima Freight OY | | Type: | Company | | Description : | name : Optima Freight Oy; Optima Freight OY; country : fi; sourceUrl : https://permid.org/1-5091819196; https://home.treasury.gov/news/press-releases/sm1133; https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27884; opencorporatesUrl : https://opencorporates.com/companies/fi/2392399-1; jurisdiction : fi; website : http://www.optimafreight.fi/; permId : 5091819196; phone : 0358931575500; status : Active; address : MANTTAALITIE 5, 01530 VANTAA; Finland; Manttaalitie 5, 01530 Vantaa; Manttaalitie 5-7, 01530 Vantaa; addressEntity : id : addr-aa4a68dce7ca3df57290f9a90a3d59ed98d15872; caption : Manttaalitie 5, 01530 Vantaa; 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 : fi; state : Uusimaa; street : Manttaalitie 5; postalCode : 01530; city : Vantaa; full : Manttaalitie 5, 01530 Vantaa; target : ; id : addr-0c87cb37fbc9ae91ccd057d73c6bce62b75405bc; caption : Manttaalitie 5-7, 01530 Vantaa; 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 : Vantaa; postalCode : 01530; full : Manttaalitie 5-7, 01530 Vantaa; country : fi; street : Manttaalitie 5-7; target : ; registrationNumber : 23923991; programId : US-CYB; topics : debarment; sanction; uniqueEntityId : H1EUL5LJZLM5; createdAt : 2020-10-01; sanctions : id : ofac-1c479209525636c6bb37368622f9a5f7de41bc8c; 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; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; entity : NK-fHAtNTgf6fgyphNN3kmgDt; authorityId : 27884; authority : Office of Foreign Assets Control; reason : Executive Order 13694 (Cyber); program : CYBER2; programId : US-CYB; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; target : ; id : usgsa-5a65c31d655f269e479e73ddf25bb8aa1cef4131; 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 : listingDate : 2020-10-01; startDate : 2020-09-23; country : us; entity : NK-fHAtNTgf6fgyphNN3kmgDt; authorityId : S4MRDVJMP; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-ca7b826805076f0eb10729c8c3207f059eb0dd19; 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 : subject : NK-fHAtNTgf6fgyphNN3kmgDt; object : id : NK-j3zAZMyrhpbeLUFwq3RAe8; caption : Divetechnoservices; schema : Company; referents : NK-UiZ563Wjqj2wfSxAe9h8Nh; permid-5064597939; usgsa-f3f792fc205c7a031d6188ba6eb0a8b7b4165929; ua-nsdc-15600-tovaristvo-z-obmezenou-vidpovidalnistu-dajvtehnoservis; usgsa-30ab8b2d9993b52db55774b67a232803db43480b; usgsa-s4mr6hcsz; ru-inn-7814107161; ua-nsdc-13150-tovaristvo-z-obmezenou-vidpovidalnistu-dajvtehnoservis; usgsa-s4mr6hcm7; trade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55; usgsa-s4mr6hct1; usgsa-0dc274e418612c9796249ed97912f7f2d8279c83; ofac-24647; usgsa-a7812075da04556a331a7ec50d758817270f3046; usgsa-s4mr6hct0; ofac-pr-225ba8a9058027c0c4689014b0d344285ebefa61; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Dayvtekhnoservis OOO; Товариство з обмеженою відповідальністю "Дайвтехносервіс"; Limited Liability Company "Divetechnoservice"; Общество с ограниченной ответственностью "Дайвтехносервис"; Товариство з обмеженою відповідальністю "Дайвтєхносєрвіс"; DAYVTEKHNOSERVIS; Divetechnoservices; DAIVTEKHNOSERVIS, OOO; Общество с ограниченной ответственностью «Дайвтехносервис»; DIVE TECHNO SERVICES; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2003-01-22; jurisdiction : ru; kppCode : 780101001 ; 780501001; innCode : 7814107161; ogrnCode : 1037832007542; address : Російська Федерація, 198095, м. Санкт-Петербург, вул. Маршала Говорова, буд. 35, літер А, частина прим. 21-Н, частина оф. 423; УЛ. МАРШАЛА ГОВОРОВА Д. 35 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 198095; D. 18 KORP. 2 LITERA A, UL. ZHELEZNOVODSKAYA, ST. PETERSBURG, 199155; Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155; Ulitsa Zheleznovodskaya, 18, 2, Litera A, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia; Российская Федерация, 198095, г. Санкт-Петербург, ул. Маршала Говорова, д. 35, литер А, часть пом. 21-Н, часть оф. 423; ul. Zheleznovodskaya, d.18, korp.2, lit.A, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia; d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155; 199155, РФ, м. Санкт-Петербург, вул. Железноводська, буд.18, корп.2, літ. «А»; sourceUrl : https://home.treasury.gov/news/press-releases/sm0410; https://permid.org/1-5064597939; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24647; country : ru; phone : +78123509544; permId : 5064597939; website : http://diveservice.ru/; status : Active; okpoCode : 53239801; alias : OOO NPP DTS and OOO DTS; Tovarystvo z obmezhenoiu vidpovidalnistiu "Daivtiekhnosiervis"; OOO Dayvtekhnoservis; Daivtekhnoservis, OOO; Dive Techno Services; OOO Daivtekhnoservis; Tovarystvo z obmezhenoiu vidpovidalnistiu "Daivtekhnoservis"; Dayvtekhnoservis; OOO Divetechnoservice; registrationNumber : 782800465678301; 088001036217; 4210014; 40263000000; programId : US-BIS-EL; US-CYB; UA-SA1644; topics : debarment; export.control; sanction; addressEntity : addr-1ac097e2722dc53694e2758d813c6a1ef2c7ae10; createdAt : 2018-06-11; uniqueEntityId : RCCYW42WK4N3; JDMKH8C5VFJ9; P6CZJW4558G6; DM8BSLDHRL49; notes : (also DIVETECHNOSERVICES); (also DAIVTEKHNOSERVIS, OOO, DIVE TECHNO SERVICES, DAYVTEKHNOSERVIS); target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-05380dd85f9fc1b21bc3b7c5e740155332776d00; 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-be3b209c536a2caed6e4f4a567975809199e6d93; caption : Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; publishedAt : 2022-03-31; title : Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War; target : ; entity : NK-fHAtNTgf6fgyphNN3kmgDt; date : 2022-03-31; target : ; id : ofac-pr-205531995883ca0d15ddfe597d581378c16d629d; 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-12fb23e56c7ddd2d96f9d861884c088ef7eeb15c; caption : Treasury Increases Pressure on Russian Financier; 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 : 2020-09-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm1133; title : Treasury Increases Pressure on Russian Financier; target : ; entity : NK-fHAtNTgf6fgyphNN3kmgDt; date : 2020-09-23; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
SET Petrochemicals Oy
| Id: | NK-fev2u8eEuPeJt7smqyistE | | Name: | SET Petrochemicals Oy | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/fi/1087487-9; address : Ukonvaaja 2 A, 02130 Espoo; Ukonvaaja 2, A, 2130 Espoo; Kannelkatu 8, Etelakauppatori 4 A, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland; Ukonvaaja 2, ESPOO, ETELA-SUOMEN, 02130, Finland; UKONVAAJA 2 A, 02130 ESPOO; country : fi; jurisdiction : fi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18306; https://permid.org/1-4298271076; name : Set Petrochemicals Oy; SET Petrochemicals Oy; incorporationDate : 1997-05-07; website : http://www.setgroup.fi/en/setgroup/setpetrochemicals/; phone : +35894520110; permId : 4298271076; status : Active; programId : US-BIS-EL; US-UKRRUS-REL; topics : sanction; debarment; export.control; addressEntity : id : addr-a259fc1f3730cbe6c5fa94a622c03e555c3be587; caption : Ukonvaaja 2 A, 02130 Espoo; 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 : street : Ukonvaaja 2 A; postalCode : 02130; city : Espoo; country : fi; full : Ukonvaaja 2 A, 02130 Espoo; target : ; createdAt : 2016-02-01; uniqueEntityId : NPHEF2F9BBM7; sanctions : id : ofac-d94072342bea6186c25c3c8e309f10456b95876d; caption : UKRAINE-EO13661; 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 : country : us; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; program : UKRAINE-EO13661; programId : US-UKRRUS-REL; entity : NK-fev2u8eEuPeJt7smqyistE; provisions : UKRAINE-EO13661; Block; 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/ukraine-russia-related-sanctions; reason : Executive Order 13661 (Ukraine); authorityId : 18306; target : ; id : trade-csl-4c8754f970db65ea96a37e6df5e66c60168ecc5a; 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 : country : us; provisions : Presumption of denial.; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR); entity : NK-fev2u8eEuPeJt7smqyistE; startDate : 2015-09-02; authorityId : 80 FR 52963; 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; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : usgsa-517cf4a882307086a5b82a0b6da1f77e734db374; 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 : authorityId : S4MR4Z3T3; program : Reciprocal; entity : NK-fev2u8eEuPeJt7smqyistE; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2016-02-01; startDate : 2015-12-22; country : us; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Wartsila OYJ
| Id: | NK-gGKxfby65g4ko9zucx7yEA | | Name: | Wartsila OYJ | | Type: | Company | | Description : | permId : 4295866556; leiCode : 743700G7A9J1PHM3X223; description : legal entity; address : Uusimaa, Finland; alias : Wärtsilä Oyj Abp; Wärtsilä Corporation; legalForm : Oyj; name : Wartsila OYJ; Wärtsilä Oyj; Wärtsilä; country : fi; website : https://www.wartsila.com/; http://www.wartsila.com/; mainCountry : fi; topics : export.risk; sector : Energy, Engineering and Construction; notes : The enormous New York State Common Retirement Fund plans to divest $86.2 million in investments from nine companies doing business in Sudan and Iran...The decision comes after two years of reviewing these companies, the potential risk of the investments and, in some cases, humanitarian efforts in these countries."We don't expect our investments to benefit regimes that support genocide and terrorism," said DiNapoli. The fund plans to divest out of $86 million in Gazprom (OGZPY), Inpex (1605.TO), Lukoil (LUKOY), Oil And Natural Gas Corp (500312.BY), OMV (OMVKY), Petroleo Brasilia (PBR), Statoil (STO), Wartsila OYJ and Sinopec Corp. DiNapoli said the firms were chosen because "they failed to respond or we were not satisfied with their responses" when asked to provide information to the fund on the investments and their risks. (Wall Street Journal, "NY Comptroller To Divest $86.2M In State Pension Fund Investments," 6/30/09) (http://www.dipity.com/timeline/Divestment); "Wartsila Corporation, a Finnish manufacturer of ship engines, has built power plants in Iran and in 2002 supplied engines for Islamic Republic of Iran Shipping Line (IRISL) container ships. IRISL is a state-owned shipping company which was later blacklisted by the United States for facilitating the transfer of military cargo to Iran. Wartsila also has received federal contracts to provide, among others, engine parts to the Coast Guard. A Wartsila spokesman, Atte Palomaki, said that the company operates in full compliance with sanctions, as it did when it supplied engines to a German shipyard building IRISL ships. "At that time IRISL was not on any blacklist," he said, adding that since then the company has not supplied IRISL with any engines, nor would it because of the blacklisting. He said the company does have an agent in Iran who is paid on a commission basis to service other power plant and shipbuilding customers, but characterized the company's sales efforts there as a "minor activity." As the United States lobbies for tough new sanctions, Mr. Palomaki said Wartsila is keeping a watchful eye on the situation and its business in Iran: "We have concerns in the sense that the U.S. Navy is an important customer for us," he said. "We want to be very careful."; "The technology group Wärtsilä will supply engineering and equipment deliveries for two baseload power plants to Iranian energy companies Baran Niroo Beshel Co. and Tamin Niroo Saam Co. This is a breakthrough project as Wärtsilä is supplying the first decentralised power plants of its kind to Iran, showing results from our efforts to support the Iranian power generation market in its transition towards more flexible and smarter technologies." (July 2017)
(https://globenewswire.com/news-release/2017/07/10/1041985/0/en/Wärtsilä-to-supply-two-gas-power-plants-to-Iran.html); "Wärtsilä and Industrial Development & Renovation Organization of Iran (IDRO), the largest industrial corporation in Iran have signed a Memorandum of Understanding (MoU) on October 29th. The MoU was signed in connection to the President of Finland Mr. Sauli Niinistö’s recent visit to Iran. With this agreement, both parties agree to cooperate on the development of decentralized power generation in Iran, including power plant operations and maintenance services and related liquefied natural gas (LNG) infrastructure. Wärtsilä will provide relevant expertise and resources to support IDRO in its objective to improve the infrastructure and develop the Iranian industry. In a second phase this cooperation will be extended to the marine sector and the Iranian shipping industry... “With this agreement, Wärtsilä is showing its commitment to support the development of the Iranian industry and power generation sector, on the basis of a mutually beneficial relationship,” says Javier Cavada, President of Wärtsilä Energy Solutions." (Wärtsilä Website, "Wärtsilä and IDRO sign cooperation agreement to develop power generation in Iran | Wärtsilä Website" 11/14/2016). (http://www.wartsila.com/media/news/03-11-2016-wartsila-and-idro-sign-cooperation-agreement-to-develop-power-generation-in-iran); From 2000-2009, the company was the recipient of $95.4 million US federal funds. Their business in Iran is currently active. (The New York Times, "Profiting from Iran, and the US", 3/6/2010) (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html); "UANI (United Against Nuclear Iran, a US-based organisation that seeks to prevent Iran acquiring a nuclear weapons capability) has called on Wärtsilä to end its, according to UANI, 'irresponsible' business activities. UANI says that Wärtsilä, through its agents and licensees, provides technology and marine diesel engines to Chinese shipbuilders that are currently building oil tankers for the Iranian regime. It says that: 'Wärtsilä’s activities are of particular concern given that the international community is attempting to isolate Iran via its shipping industry, and new tankers greatly assist the regime in attempting to overcome such efforts.' In a letter to Wärtsilä President & CEO, Björn Rosengren, UANI CEO, Ambassador Mark D. Wallace, wrote: 'Earlier this year, UANI launched its Shipping Campaign to compel international shippers, classification societies, P&I clubs and governments worldwide to cease their [Iran] business…In response to UANI’s campaign, members of the International Association of Classification Societies…ceased their classification of Iranian vessels... For example, Wärtsilä has reportedly supplied engines for IRISL vessels, and stated that it maintains an agent in Iran to handle future business with power plant and shipbuilding clients.' The letter mentions Wärtsilä’s involvement in 12 VLCCs being built in China for NITC. It says: 'Put simply, Wärtsilä is assisting the Iranian regime’s development of its most lucrative economic sector, the revenues from which go directly to fund the regime’s nefarious activities, including its nuclear program. In addition, Wärtsilä’s business in Iran includes a partnership with the Iran Heavy Diesel Engine Mfg Co... Wärtsilä’s apparent partnership with DESA is clearly unacceptable.' Wärtsilä has been requested to reply to the letter by 21 December, making its intentions clear with respect to its dealings with Iran." (The Motorship, "Wärtsilä under fire in US over Iran links," 12/19/2012) (http://www.motorship.com/news101/industry-news/wartsila-under-fire-in-us-over-iran-links); ticker : HEL:WRTBV; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/wartsila-oyj; ownershipOwner : id : gem-own-763b389b7011c27a450b78f496ec1dae49a4e871; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.bnamericas.com/en/company-profile/andes-sa-andes-lng; asset : id : gem-own-e100001010976; caption : Andes; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : address : Chile; country : cl; name : Andes; Andes SA; alias : Andes LNG; description : legal entity; legalForm : SA; target : ; percentage : 50.00; owner : NK-gGKxfby65g4ko9zucx7yEA; target : ; id : gem-own-d8abb54e9d5fd1b54a852f49661aa57c7a59d640; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 20.00; sourceUrl : http://"https://www.wartsila.com/media/news/25-09-2012-wartsila-affiliate-signs-long-term-power-purchase-agreement-with-jordans-nepco"; https://www.lei-identifier.com/leicert/254900WE0M81QAE1QW95/; asset : id : gem-own-e100000002441; caption : Amman Asia Electric Power Company; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; name : Amman Asia Electric Power Company PSC; عمان اسيا للطاقه الكهربائية; Amman Asia Electric Power Company; leiCode : 254900WE0M81QAE1QW95; permId : 5037851125; legalForm : PSC; weakAlias : AAEPC; mainCountry : jo; address : Al ‘A̅şimah, Jordan; country : jo; target : ; owner : NK-gGKxfby65g4ko9zucx7yEA; target : ; ownershipAsset : id : gem-own-b2d16d14a80d80f2ea79646e52d4e100147fc865; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2026-02-04T20:01:12; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : gem-own-e100002020093; caption : Invaw Invest; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2026-02-04T20:01:12; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : address : Stockholms län, Sweden; description : legal entity; mainCountry : se; legalForm : AB; name : Invaw Invest AB; Invaw Invest; country : se; permId : 5035959093; leiCode : 5493000TC1IGKINUCU97; target : ; sourceUrl : https://www.wartsila.com/investors/shareholders/largest-shareholders; percentage : 17.70; asset : NK-gGKxfby65g4ko9zucx7yEA; target : | | Datasets: | gem_energy_ownership; ir_uani_business_registry |
NIKITA MURAVJOV
| Id: | NK-kQjss468gYcz6bxqq5RiLM | | Name: | NIKITA MURAVJOV | | Type: | Person | | Description : | notes : (also NIKITA GENNADIEVITCH KOVALEVSKIJ); (also NIKITA KOVALEVSKY, NIKITA MURAVJOV, NIKITA MURAVJOV); The Panama Papers data is current through 2015; name : NIKITA GENNADIEVITCH KOVALEVSKIJ; NIKITA KOVALEVSKY; NIKITA MURAVJOV; country : fi; sourceUrl : https://offshoreleaks.icij.org/nodes/13006896; https://offshoreleaks.icij.org/nodes/12166779; publisher : Panama Papers; icijId : 12166779; 13006896; topics : debarment; createdAt : 2020-10-01; lastName : KOVALEVSKIJ; MURAVJOV; KOVALEVSKY; firstName : NIKITA; NIKITA GENNADIEVITCH; uniqueEntityId : MYEJN8CYZNB7; address : 01340 VANTAA; ownershipOwner : id : icijol-12166779-10155245-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; startDate : 2013-09-30; owner : NK-kQjss468gYcz6bxqq5RiLM; role : shareholder of; asset : id : icijol-10155245; caption : MENCIELE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; icijId : 10155245; status : Active; name : MENCIELE LIMITED; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10155245; topics : corp.offshore; incorporationDate : 2013-07-29; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; address : CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES; country : ae; target : ; target : ; id : icijol-13006896-10155245-beneficiary-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; owner : NK-kQjss468gYcz6bxqq5RiLM; role : beneficiary of; asset : id : icijol-10155245; caption : MENCIELE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; icijId : 10155245; status : Active; name : MENCIELE LIMITED; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10155245; topics : corp.offshore; incorporationDate : 2013-07-29; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; address : CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES; country : ae; target : ; target : ; sanctions : id : usgsa-624c7967c2ce2cba5c97014f8a830b8022b22f87; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRDVM4W; startDate : 2020-09-23; listingDate : 2020-10-01; entity : NK-kQjss468gYcz6bxqq5RiLM; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-c21133b761f4849cdc018177ac90e0aacbea89f1; 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; startDate : 2020-09-23; country : us; authority : TREAS-OFAC; entity : NK-kQjss468gYcz6bxqq5RiLM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVR453; program : Reciprocal; listingDate : 2025-02-16; target : ; id : usgsa-c6d9a6d72a5778148827c69282f1e25284c7eda4; 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 : country : us; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-16; provisions : Prohibition/Restriction; entity : NK-kQjss468gYcz6bxqq5RiLM; authorityId : S4MRVR6CH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-09-23; summary : PII data has been masked from view; target : ; id : usgsa-ce9140c7a2b5ce7e040330d10a7c9666ef3757c1; 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; listingDate : 2020-10-01; authorityId : S4MRDVJMQ; summary : PII data has been masked from view; startDate : 2020-09-23; provisions : Prohibition/Restriction; entity : NK-kQjss468gYcz6bxqq5RiLM; program : Reciprocal; country : us; authority : TREAS-OFAC; target : | | Datasets: | ext_icij_offshoreleaks; us_sam_exclusions |
MM Cargo
| Id: | NK-mxVSt4avaetF7nGTxK78t4 | | Name: | MM Cargo | | Type: | LegalEntity | | Description : | country : fi; address : Harapaisentie 55, Lappeenranta, 53500, Finland; topics : export.control; programId : US-BIS-UVL; name : MM Cargo OY; MM Cargo; sanctions : id : trade-csl-7178461eecefc6fd97200f22f3c7c992e7ff6415; caption : Unverified List (UVL) - 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/unverified-list; country : us; entity : NK-mxVSt4avaetF7nGTxK78t4; 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 : Unverified List (UVL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-UVL; program : Unverified List (UVL) - Bureau of Industry and Security; target : ; id : trade-csl-af16c1c1e9e486369075bd2e2ee87896da81d598; caption : Unverified List (UVL) - 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; authority : Unverified List (UVL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Unverified List (UVL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list; country : us; entity : NK-mxVSt4avaetF7nGTxK78t4; programId : US-BIS-UVL; target : | | Datasets: | us_trade_csl |
Southeast Trading Oy
| Id: | NK-o2jSunVb7ZvGmVQQt5BYmJ | | Name: | Southeast Trading Oy | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/fi/1014777-8; permId : 5038913042; status : Active; phone : +358405698310; +358207431130; sourceUrl : https://permid.org/1-5038913042; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18305; incorporationDate : 1995-04-26; name : Southeast Trading Ltd; Southeast Trading Oy; «Саусіст Трейдінг Лтд»; jurisdiction : fi; address : Kanelkatu 8, Lappeenranta 53100, Finland; PL 148, 53101 Lappeenranta; Фінляндська Республіка, м. Лапеенранта (Kanelkatu 8, Lappeenranta 53100, Finland); Espoo; Kannelkatu 8, 53100 Lappeenranta; Bucharest; St. Petersburg; Kannelkatu 8, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland; BUCHAREST; Kannelkatu 8, Koivurannantie 1, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland; country : ru; fi; ro; registrationNumber : 1014777-8; alias : Southeast Trading Ltd; Southeast Trading LTD.; «Sausist Treidinh Ltd»; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; topics : debarment; export.control; sanction; addressEntity : id : addr-178ef57bff84e442e6ef62094b0d95f007e5dcf7; caption : PL 148, 53101 Lappeenranta; 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 : street : PL 148; full : PL 148, 53101 Lappeenranta; city : Lappeenranta; country : fi; postalCode : 53101; target : ; id : addr-b26e7bbf0a51e033387c768c5709d24d93afaf51; caption : Espoo; 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 : Espoo; full : Espoo; country : fi; target : ; id : addr-0ebef7468c456640f541e5a5cb08100609e34314; caption : Kannelkatu 8, 53100 Lappeenranta; 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 : 53100; city : Lappeenranta; full : Kannelkatu 8, 53100 Lappeenranta; country : fi; street : Kannelkatu 8; target : ; id : addr-d5a8f0162f5091eed8730efecfefe3e16a7aa57c; 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-761581d192eca745f3c7d36f887742a371212bef; caption : Bucharest; 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 : ro; city : Bucharest; full : Bucharest; target : ; uniqueEntityId : GS8PKBRRCS61; TDMMXU29SUX4; createdAt : 2016-02-01; notes : (also SOUTHEAST TRADING OY); (also SOUTHEAST TRADING LTD); See also addresses under Romania and Russia; sanctions : id : ofac-2795e389303d00722c761f952837d63736390a93; caption : UKRAINE-EO13661; 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 : UKRAINE-EO13661; Block; authorityId : 18305; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; programId : US-UKRRUS-REL; reason : Executive Order 13661 (Ukraine); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-o2jSunVb7ZvGmVQQt5BYmJ; program : UKRAINE-EO13661; target : ; id : trade-csl-3d03222f725437a985077ee77cf30bfbe9277fde; 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; provisions : Presumption of denial.; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §744.11 of the EAR); 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 : 80 FR 52963; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-o2jSunVb7ZvGmVQQt5BYmJ; programId : US-BIS-EL; country : us; startDate : 2015-09-02; target : ; id : ua-nsdc-43d04d7de7212e825179a8e05bd3b9a64ffd550c; 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 : programId : UA-SA1644; country : ua; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; duration : П'ять років; status : active; endDate : 2027-10-19; entity : NK-o2jSunVb7ZvGmVQQt5BYmJ; startDate : 2022-10-19; authority : National Security and Defense Council; authorityId : 22072612200836; program : 726/2022; target : ; id : ua-nsdc-4b08a5811c4fa9f28e533f88b0f293c95f325576; caption : 82/2019; 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 : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; programId : UA-SA1644; program : 82/2019; country : ua; entity : NK-o2jSunVb7ZvGmVQQt5BYmJ; endDate : 2022-03-19; startDate : 2019-03-19; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; authorityId : 19008212200256; status : expired; programUrl : https://drs.nsdc.gov.ua/; duration : Три роки; authority : National Security and Defense Council; target : ; id : usgsa-0251617c1087f3bad6cd0b31aa3ff0b0efda5fb5; 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; startDate : 2015-12-22; country : us; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR4Z43K; entity : NK-o2jSunVb7ZvGmVQQt5BYmJ; listingDate : 2016-02-01; target : ; id : usgsa-c699afa53cabd193b56a8649db1478367fdd1528; 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; listingDate : 2016-02-01; authority : TREAS-OFAC; entity : NK-o2jSunVb7ZvGmVQQt5BYmJ; provisions : Prohibition/Restriction; startDate : 2015-12-22; country : us; authorityId : S4MR4Z3T2; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
Carl Haglund
| Id: | Q1038599 | | Name: | Carl Haglund | | Type: | Person | | Description : | classification : National government (unknown status); International organization (past); alias : Haglund, Carl; Calle Haglund; カール・ハグルンド; Хаглунд, Карл; Carl Christoffer Haglund; name : كارل هاجلوند; 卡爾·哈格倫; Карл Хаглунд; Карл Хаґлунд; Կառլ Հագլունդ; كارل هاغلوند; Carl Haglund; カール・ハグルンド; topics : role.pol; role.pep; citizenship : fi; birthDate : 1979-03-29; firstName : Carl; Christoffer; country : eu; fi; wikidataId : Q1038599; lastName : Haglund; position : municipal councillor in Finland; Minister of Defence of Finland (2012-2015); member of the Parliament of Finland (2015-2016); Eduskunta (member, 2015-2016); Member of the European Parliament (2009-2012); website : http://www.callehaglund.fi/; https://facebook.com/carlhaglund; https://twitter.com/Calle_Haglund; gender : male; political : Swedish People's Party of Finland; notes : Finnish politician; weakAlias : Хаглунд; ethnicity : Swedish-speaking population of Finland; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Carl_Haglund; birthPlace : Espoo; education : Hanken School of Economics; Mattlidens Gymnasium; positionOccupancies : id : NK-ScPDwkEtpcVeofef837X3U; caption : Occupancy; schema : Occupancy; referents : wd-0e910c00c5ac2299b1155b3d7ba768a587a3dce2; wd-5399ac5a3f50924f029650188ab40b55889ada04; 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; endDate : 2012-07-04; holder : Q1038599; startDate : 2009-07-14; 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 : ; constituency : Finland; target : ; id : evpo-c4a371221dba9615084f88357fea6999642085e8; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q1038599; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Mari Kiviniemi
| Id: | Q105068 | | Name: | Mari Kiviniemi | | Type: | Person | | Description : | classification : National government (unknown status); alias : Mari Johanna Kiviniemi; Mari Kiviniyemi; ماری کیوینیمی; Mari Kivinijemi; Mari Johanna Kiviniemiová; Мари Кивинијеми; 瑪麗·基維涅米; マリ・キビニエミ; 마리 키비니에미; Мари Кивиниеми; 玛丽·基维涅米; Марі Ківініемі; ماري كيفينييمي; Мары Ківініемі; Mari Kiviniemiová; Kiviniemi Mari; מארי קיביניימי; Кивиниеми, Мари; HE Mari Kiviniemi; Mari Kiviniemi Johanna; country : fi; lastName : Kiviniemi; wikidataId : Q105068; citizenship : fi; position : Eduskunta (member, 2011-2014); Minister for European Affairs and Foreign Trade (2005-2006); Deputy Minister of Finance (2007-2010); member of the Parliament of Finland (1995-2007); member of the Parliament of Finland (2007-2014); Eduskunta (member, 2007-2011); member of the Parliament of Finland; Prime Minister of Finland (2010-2011); Leader of the Centre Party (2010-2012); Eduskunta (member, 2003-2007); website : https://twitter.com/marikiviniemi; http://www.marikiviniemi.net/; firstName : Mari Johanna; Johanna; Mari; birthDate : 1968-09-27; name : 玛丽·基维涅米; Mari Kiviniemi; Mari Kiviniemiová; Mari Kiviniyemi; マリ・キビニエミ; Марі Ківініемі; ماری کیوینیمی; 마리 키비니에미; מארי קיביניימי; ماري كيفينييمي; مارى كيفينييمى; Мары Ківініемі; Мари Кивиниеми; მარი კივინიემი; Μάρι Κιβινιέμι; Мари Кивинијеми; Մարի Կիվինիեմի; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mari_Kiviniemi; notes : Finnish politician; political : Centre Party; weakAlias : Kiviniemi; マリ・キヴィニエミ; 玛丽·约翰娜·基维涅米; gender : female; birthPlace : Seinäjoki; education : University of Helsinki; positionOccupancies : id : NK-4kLVXTn4CANCgWWdFc6fMy; caption : Occupancy; schema : Occupancy; referents : wd-d021fc7acb28d7b4ff1eef613255f78713a4a775; wd-6129420eee6f56ef35752610269bca6736e22aed; 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 : Helsinki; holder : Q105068; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; target : ; id : evpo-1334a8494366bdb0c2c4914ffb2bee4b6306b506; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; startDate : 2007-03-21; holder : Q105068; target : ; id : evpo-752d18ec89179a27d2a07ccc363b0f9c84655530; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q105068; target : ; id : evpo-c5ec43f08cf5c67c4d62f666e6096347a7dfc47f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2003-03-19; endDate : 2007-03-20; status : ended; holder : Q105068; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Roger Höglund
| Id: | Q107724895 | | Name: | Roger Höglund | | Type: | Person | | Description : | classification : National government (unknown status); country : ax; fi; wikidataId : Q107724895; birthDate : 1964-06-22; name : Roger Höglund; topics : role.pol; role.pep; gender : male; firstName : Roger; position : Minister of Finance (2019-); notes : politician in Åland; lastName : Höglund; wikipediaUrl : https://svwiki.wikipedia.org/wiki/Roger_Höglund; positionOccupancies : id : NK-EBsicAXMho2wAb7Dh28eF5; caption : Occupancy; schema : Occupancy; referents : wd-3fcb841cf5164e452663ddda4e072352a654adba; wd-52c3286707118a066c6dfbb1b5a3f516fb513912; 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 : Q23375654; caption : Minister of Finance; schema : Position; referents : us-cia-31d77ad54c4c21633116f38a6cc283c4e415a8a0; 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 : ax; fi; name : Minister of Finance; wikidataId : Q23375654; target : ; startDate : 2019-12-10; holder : Q107724895; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jouko Jääskeläinen
| Id: | Q11291967 | | Name: | Jouko Jääskeläinen | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q11291967; alias : Jääskeläinen Jouko; Юко Яаскеляйнен; Jouko Jaaskelainen; name : Jouko Jääskeläinen; Юко Яаскеляйнен; birthDate : 1952-03-18; firstName : Jouko Tapani; Jouko; country : fi; topics : role.pol; role.pep; position : municipal councillor in Finland; Eduskunta (member, 2011-2015); member of the Parliament of Finland; lastName : Jääskeläinen; citizenship : fi; political : Christian Democrats; birthPlace : Anjala; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jouko_Jääskeläinen; education : University of Tampere; University of Helsinki; notes : Finnish politician; gender : male; religion : Lutheranism; positionOccupancies : id : NK-GDX4WgpZF3Bzspk6zpELwt; caption : Occupancy; schema : Occupancy; referents : wd-ae1095b2f996daa60901cd232d5e8b1bb26f5eec; wd-b117eb766a75e1d351165b13d7a5ec91a0cbb5f6; 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 : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; constituency : Uusimaa; holder : Q11291967; target : ; id : evpo-f270bacbdf82f44125bbe9b9473de82e6ddf6b42; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11291967; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Juha Korkeaoja
| Id: | Q11728909 | | Name: | Juha Korkeaoja | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Korkeaoja; wikidataId : Q11728909; country : fi; position : municipal councillor in Finland; member of the Parliament of Finland (1991-2011); Representative of the Parliamentary Assembly of the Council of Europe (1995-1996); substitute member of the Parliamentary Assembly of the Council of Europe (1999-2003); Representative of the Parliamentary Assembly of the Council of Europe (1996-1999); Eduskunta (member, 2007-2011); substitute member of the Parliamentary Assembly of the Council of Europe (2007-2011); Minister of Agriculture and Forestry (2003-2007); Eduskunta (member, 2003-2007); citizenship : fi; alias : Juha Sakari Korkeaoja; Korkeaoja Juha; name : Юха Коркеаоя; Juha Korkeaoja; چوها كوركايوچا; firstName : Juha; Sakari; Juha Sakari; topics : role.pol; role.pep; birthDate : 1950-01-11; gender : male; education : University of Helsinki; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juha_Korkeaoja; notes : Finnish politician; birthPlace : Kokemäki; political : Centre Party; positionOccupancies : id : evpo-23cd6487375962f48c25ea53981a3a11d50368d7; 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 : startDate : 2007-03-21; holder : Q11728909; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; id : evpo-8cf40a22e9dcb438d138aba6a9e7f87388fb51c6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q11728909; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; startDate : 2003-03-19; status : ended; endDate : 2007-03-20; target : ; familyPerson : id : wd-p40-q11728909-q18632477; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-01-04T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q11728909; relationship : child; relative : id : Q18632477; caption : Aapo Korkeaoja; schema : Person; referents : ; datasets : wikidata; origin : Aapo Korkeaoja; first_seen : 2024-01-04T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-25T16:46:34; properties : name : Aapo Korkeaoja; birthDate : 1978; wikidataId : Q18632477; citizenship : fi; lastName : Korkeaoja; alias : Aapo Kustaa Korkeaoja; topics : role.rca; firstName : Aapo; notes : finnischer Performancekünstler; gender : male; wikipediaUrl : https://fiwiki.wikipedia.org/wiki/Aapo_Korkeaoja; target : 1; sourceUrl : https://www.luomuisasatakunta.fi/satakunnan-luomu/tilaesittelyt/korkeaojan-luomutila-aapo-korkeaoja-ja-hanna-vaskivuo-kokemaki/; https://www.is.fi/kotimaa/art-2000000057802.html; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Ahti Vielma
| Id: | Q11849980 | | Name: | Ahti Vielma | | Type: | Person | | Description : | classification : National government (past); citizenship : fi; name : Ahti Vielma; lastName : Vielma; firstName : Ahti; Kalervo; Ahti Kalervo; country : fi; birthDate : 1941-04-08; alias : Ahti Kalervo Vielma; Vielma Ahti; wikidataId : Q11849980; topics : role.pol; role.pep; position : Eduskunta (member, 2003-2007); member of the Parliament of Finland (2003-2007); political : National Coalition Party; notes : Finnish politician; gender : male; wikipediaUrl : https://fiwiki.wikipedia.org/wiki/Ahti_Vielma; birthPlace : Kittilä; positionOccupancies : id : evpo-2a12117c66205c1a198aea63f229f730386a9877; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; endDate : 2007-03-20; startDate : 2003-03-19; holder : Q11849980; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Aila Paloniemi
| Id: | Q11850070 | | Name: | Aila Paloniemi | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q11850070; lastName : Paloniemi; citizenship : fi; firstName : Aila; Aila Annikki; Annikki; position : municipal councillor in Finland; Eduskunta (member, 2003-2007); Eduskunta (member, 2011-2015); Eduskunta (member, 2007-2011); member of the Parliament of Finland; Eduskunta (member, 2015-); website : https://twitter.com/AilaPaloniemi; country : fi; name : 아일라 팔로니에미; Aila Paloniemi; ايلا پالونيمى; alias : Paloniemi Aila; Aila Annikki Paloniemi; topics : role.pol; role.pep; birthDate : 1956-01-28; phone : +35894323067; email : aila.paloniemi@eduskunta.fi; political : Centre Party; gender : female; notes : Finnish politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aila_Paloniemi; birthPlace : Kyyjärvi; positionOccupancies : id : NK-4PDZYtJ7BXCxcfzbGyjh7x; caption : Occupancy; schema : Occupancy; referents : wd-dc34eb7ba1f8f3e86e5e1e21f4ed5ab20141f574; wd-7c5050c69df4fe2722ad04b223382fca337274e5; 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 : Q11850070; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; constituency : Central Finland; target : ; id : NK-8ioxqPXo6Zmit4qsBAMxUw; caption : Occupancy; schema : Occupancy; referents : evpo-557b766bd6a72815a41b10896c0ca0a80a7b7834; evpo-9a957d8a0e5b0079cfa4d67f7f85f8791efb77cf; 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 : Q11850070; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; id : evpo-01a17bfbd28331233d34aa9bf268adb66fbc9857; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11850070; startDate : 2007-03-21; target : ; id : evpo-2a565391ec08bcbc41834e3e3562e2d27365a936; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-03-20; holder : Q11850070; startDate : 2003-03-19; status : ended; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Aino-Kaisa Pekonen
| Id: | Q11850151 | | Name: | Aino-Kaisa Pekonen | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : fi; website : https://twitter.com/akpekonen; http://www.ainokaisapekonen.fi/; position : municipal councillor in Finland; member of the Parliament of Finland (2019-2023); lähihoitaja; Eduskunta (member, 2015-); member of the Parliament of Finland (2015-2019); Minister of Social Affairs and Health (2019-2021); Eduskunta (member, 2011-2015); member of the Parliament of Finland (2023-); member of the Parliament of Finland (2011-2015); alias : Айно-Кайса Хирвиниеми; Aino-Kaisa Ilona Hirviniemi; Айно-Кайса Илона Пеконен; Aino-Kaisa Ilona Pekonen; Пеконен, Айно-Кайса Илона; Хирвиниеми, Айно-Кайса; Пеконен, Айно-Кайса; 아이노카이사 히르비니에미; Aino-Kaisa Hirviniemi; Хирвиниеми, Айно-Кайса Илона; Pekonen Aino-Kaisa; Айно-Кайса Илона Хирвиниеми; topics : role.pol; role.pep; wikidataId : Q11850151; birthDate : 1979-01-24; email : aino-kaisa.pekonen@eduskunta.fi; country : fi; phone : +35894323140; firstName : Aino-Kaisa; Aino-Kaisa Ilona; Ilona; lastName : Hirviniemi; Pekonen; name : Aino-Kaisa Ilona Pekonen; Айно-Кайса Пеконен; Aino-Kaisa Pekonen; アイノ＝カイサ・ペコネン; 아이노카이사 페코넨; আইনো-কাইসা পেকোনেন; اينو كايسا پيكونين; address : Riihimäki; gender : female; sourceUrl : https://www.eduskunta.fi/SV/kansanedustajat/Sidor/1097.aspx; political : Left Alliance; Vasemmistoliiton eduskuntaryhmä; birthPlace : Riihimäki; notes : Finnish politician and Minister of Social Affairs and Health; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aino-Kaisa_Pekonen; positionOccupancies : id : NK-LiR85yFAq4bWraqxvxCvBe; caption : Occupancy; schema : Occupancy; referents : wd-136d881bfed6681fcba7789b4d1291be955806a9; wd-9b6968b90b6f55881add6a0a7ebac8ea3c5ee4c6; 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 : 2023-04-05; holder : Q11850151; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; constituency : Häme; target : ; id : NK-MkHkubUd5bSgyks2VAoYPT; caption : Occupancy; schema : Occupancy; referents : evpo-d169f6f2f252e924c3158667f8027c321da52ef0; evpo-c53ee51e0a5db9b5fa0161ebbadba6d7a8f3e781; 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 : Q11850151; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; id : NK-WgYDCeedHNF6LziouzKMGL; caption : Occupancy; schema : Occupancy; referents : wd-03474f36ce1fa6eaa1450b90a980605efbb1d777; wd-35804727f6c7e9711e84ea260dd0b94200826baa; 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; startDate : 2019-04-17; constituency : Häme; holder : Q11850151; endDate : 2023-04-02; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; target : ; id : NK-cdyhEt8Efu3SauhuxZzHdE; caption : Occupancy; schema : Occupancy; referents : wd-b7716ed1cd437261a7e857d92d759f1eede8442e; wd-254762dfaf43262ce4ab7587fe4642c3fc0047ba; 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 : Q18694348; caption : Minister of Social Affairs and Health; schema : Position; referents : us-cia-84a31ee5d872cf3471536df445d5deafc35ebbc5; 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 Social Affairs & Health; Minister of Social Affairs and Health; country : fi; wikidataId : Q18694348; target : ; status : ended; startDate : 2019-12-10; holder : Q11850151; endDate : 2021-06-29; target : ; id : fi-eduskunta-a109c6ce3a0162b440aa55ddaef67d3ed2dcad7f; caption : Occupancy; schema : Occupancy; referents : ; datasets : fi_eduskunta; first_seen : 2025-11-27T08:49:11; last_seen : 2026-03-17T15:26:25; last_change : 2025-11-27T08:49:11; properties : post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11850151; status : current; startDate : 2011-04-20; target : ; familyPerson : id : wd-p3373-q11850151-q3183562; 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 : Q11850151; relationship : sibling; sourceUrl : https://www.iltalehti.fi/viihdeuutiset/a/84444af4-55cb-47d0-acfe-61c186b80bf1; relative : id : Q3183562; caption : Aku Hirviniemi; schema : Person; referents : ; datasets : wikidata; origin : Aku Hirviniemi; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-25T16:46:34; properties : lastName : Hirviniemi; birthPlace : Riihimäki; gender : male; alias : Aku-Heikki Ilmari Hirviniemi; name : Аку Хірвініємі; Ակու Հիրվինիեմի; 阿库·希尔维涅米; Aku Hirviniemi; اكو هيرڤينيمى; topics : role.rca; citizenship : fi; birthDate : 1983-12-05; firstName : Aku; website : http://www.akuhirviniemi.fi/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aku_Hirviniemi; notes : Finnish actor; wikidataId : Q3183562; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; fi_eduskunta; wikidata; wd_categories |
Annika Lapintie
| Id: | Q11851775 | | Name: | Annika Lapintie | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Anita; Annika Anita; Annika; citizenship : fi; phone : +35894323156; website : https://twitter.com/lapintie; topics : role.pol; role.pep; lastName : Lapintie; country : fi; position : Eduskunta (member, 2003-2007); Eduskunta (member, 2011-2015); Eduskunta (member, 2007-2011); member of the Parliament of Finland; Eduskunta (member, 2015-); birthDate : 1955-03-18; wikidataId : Q11851775; alias : Lapintie Annika; Annika Anita Lapintie; name : Annika Lapintie; email : annika.lapintie@eduskunta.fi; birthPlace : Turku; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Annika_Lapintie; political : Left Alliance; gender : female; notes : Finnish politician; weakAlias : Lapintie; positionOccupancies : id : NK-2QjqsZ9JvHnPaL7iyq7hCw; caption : Occupancy; schema : Occupancy; referents : wd-8e4f917fa92a47962407a8237e1a1b393e518b4c; wd-179f40d5063160cf8a1f7dcf02b62e3074484b71; 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 : Varsinais-Suomi; holder : Q11851775; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; target : ; id : NK-U5cVmayqF2mPEkWnXkk75E; caption : Occupancy; schema : Occupancy; referents : evpo-83c06fec8557252f2ad8647f37aeb652c609090d; evpo-6b04e306bfe79eab5cd98c6d1aa0509ce8840059; 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 : Q11851775; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; id : evpo-41993a092811e2db854916eea247e5bd41d241e0; 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 : startDate : 2007-03-21; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11851775; target : ; id : evpo-b9c39a6a81fbcb5b58eaa56382f8857268a70329; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; endDate : 2007-03-20; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; startDate : 2003-03-19; holder : Q11851775; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Antero Kekkonen
| Id: | Q11851901 | | Name: | Antero Kekkonen | | Type: | Person | | Description : | classification : National government (past); lastName : Kekkonen; wikidataId : Q11851901; alias : আন্তেরো কেক্কোনেন; Martti Antero Kekkonen; Kekkonen Antero; country : fi; birthDate : 1946-04-05; firstName : Martti Antero; Martti; Antero; topics : role.pol; role.pep; citizenship : fi; position : member of the Parliament of Finland; Eduskunta (member, 2003-2007); name : Antero Kekkonen; আন্তেরো কেক্কোনেন; انتيرو كيكونين; political : Social Democratic Party of Finland; notes : Finnish politician and journalist; wikipediaUrl : https://arzwiki.wikipedia.org/wiki/انتيرو_كيكونين; gender : male; positionOccupancies : id : NK-7FjRThczLyxCSZsLsNByMF; caption : Occupancy; schema : Occupancy; referents : wd-d3ee47470c086bbae907c1b902da01b9d3acbd2d; wd-c67ff7d11deec9ccf8faf8b8d96c278e37980fce; 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 : holder : Q11851901; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; target : ; id : evpo-ce4d25f39f1000e4e72d2a1e079fa300846be4fe; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-03-20; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; startDate : 2003-03-19; holder : Q11851901; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Antero Vartia
| Id: | Q11851928 | | Name: | Antero Vartia | | Type: | Person | | Description : | classification : National government (unknown status); website : https://facebook.com/anterovartia; http://anterovartia.com/; https://twitter.com/anterovartia; topics : role.pol; role.pep; wikidataId : Q11851928; country : fi; birthDate : 1980-08-22; name : Antero Vartia; انتيرو ڤارتيا; citizenship : is; fi; position : Eduskunta (member, 2015-); member of the Parliament of Finland (2015-); firstName : Einar; Arvo; Antero; lastName : Vartia; birthPlace : Helsinki; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Antero_Vartia; alias : Arvo Einar Antero Vartia; Arvo Arnar Antero Vartia; political : Green League; gender : male; education : Master of Business Administration (2007); notes : Finnish actor and politician; positionOccupancies : id : NK-QEt32RcQxzQiH52WSsZ5RS; caption : Occupancy; schema : Occupancy; referents : wd-25fcb9345b4a4204fcdd72f3be95c3bba5d6f28f; wd-8bcbcd51ef895835c606a3fc66c05bf257cdbc55; 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 : Q11851928; constituency : Helsinki; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; startDate : 2015-04-22; target : ; id : evpo-80475aa6408a2026dde010b90062759d92096395; 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 : Q11851928; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; familyPerson : id : wd-p1038-q11851928-q25451941; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : relationship : relative; father's brother; person : Q11851928; relative : id : Q25451941; caption : Pentti Vartia; schema : Person; referents : ; datasets : wikidata; origin : Pentti Vartia; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikipediaUrl : https://fiwiki.wikipedia.org/wiki/Pentti_Vartia; education : Doctor of Economics (1974); birthDate : 1943-07-12; lastName : Vartia; topics : role.rca; alias : Pentti Lauri Ilmari Vartia; gender : male; notes : Finnish economist; birthPlace : Helsinki; firstName : Pentti; name : Pentti Vartia; wikidataId : Q25451941; citizenship : fi; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Antti Kaikkonen
| Id: | Q11852109 | | Name: | Antti Kaikkonen | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Kaikkonen; email : antti.kaikkonen@eduskunta.fi; name : Antti Samuli Kaikkonen; Антти Кайкконен; Antti Kaikkonen; アンティ・カイコネン; 安蒂·凯科宁; আনত্তি কাইক্কোনেন; אנטי קאיקונן; 안티 카이코넨; topics : role.pol; role.pep; country : fi; position : municipal councillor in Finland; Eduskunta (member, 2003-2007); Minister of Defence of Finland (2019-2023); kansanedustaja, valtiotieteiden kandidaatti; Representative of the Parliamentary Assembly of the Council of Europe (2004-2015); member of the Parliament of Finland (2003-); Eduskunta (member, 2011-2015); Eduskunta (member, 2007-2011); member of the Parliament of Finland (2019-); substitute member of the Parliamentary Assembly of the Council of Europe (2003-2003); member of the Parliament of Finland; Eduskunta (member, 2015-); alias : Kaikkonen Antti; Кайкконен, Антти; Antti Samuli Kaikkonen; firstName : Samuli; Antti Samuli; Antti; phone : +35894323160; citizenship : fi; wikidataId : Q11852109; website : https://twitter.com/anttikaikkonen; birthDate : 1974-02-14; birthPlace : Turku; political : Centre Party; Keskustan eduskuntaryhmä; sourceUrl : https://www.eduskunta.fi/SV/kansanedustajat/Sidor/772.aspx; address : Sipoo; gender : male; weakAlias : 安提·凱科寧; Kanki-Kaikkonen; wikipediaUrl : https://en.wikipedia.org/wiki/Antti_Kaikkonen; education : University of Helsinki; Kerava Upper Secondary School and Upper Secondary School for Adults gymnasium (-1993); notes : Finnish politician; positionOccupancies : id : NK-HCCuF4ZBmEe6FZP5WEBmZf; caption : Occupancy; schema : Occupancy; referents : wd-e39f35115ed34489a93592b77bfabc7e0351d37b; wd-04c711abd7db07c5db0215f06a4338f3f8fe1299; 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 : 2019-12-10; holder : Q11852109; status : ended; post : id : Q188393; caption : Minister of Defence of Finland; 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; country : fi; wikidataId : Q188393; name : Minister of Defence of Finland; inceptionDate : 1918; target : ; endDate : 2023-01-05; target : ; id : NK-KHCDUQPCASPEztbo8tfeAg; caption : Occupancy; schema : Occupancy; referents : wd-40aa8a9235cd019810ace81202913431cc844f4b; wd-c30581be9a4c66a686540d4272ce162d4ab038e4; wd-4115245caad790b02531b51b902485719775f911; 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 : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; startDate : 2019-04-17; constituency : Uusimaa; holder : Q11852109; target : ; id : NK-StmaY7RxKqJ9dyMCTjPRiZ; caption : Occupancy; schema : Occupancy; referents : evpo-032f78c98fb2a56612d3ff1b732189ce47d09c7d; evpo-5d84316f84a63666d7bc949789d07c3b012e6b7c; 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 : Q11852109; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; id : NK-UqED6f5RzAZVeHrZcSGnPk; caption : Occupancy; schema : Occupancy; referents : wd-50f6c4e204e7bebf58d105e355b5d2b099f2759e; wd-e86d31a778858ef70e465b8ff908f781fa29f8a7; fi-eduskunta-c732314f1bfaea124a6a92be2cbf4eff864a9140; datasets : wd_peps; wd_categories; fi_eduskunta; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852109; startDate : 2003-03-19; status : current; constituency : Uusimaa; target : ; id : NK-e2TahEYbgh23xNvdYzQcDR; caption : Occupancy; schema : Occupancy; referents : wd-cd8c146bbbd835a0579eecfb03ea6d6d01eaaf0f; wd-97854eda68114aafe420a19c5a48ee80675b3b5e; 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 : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; constituency : Uusimaa; holder : Q11852109; target : ; id : evpo-08807c34eb31a8cd87cd549589113cce3fdaefaf; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; startDate : 2007-03-21; holder : Q11852109; target : ; id : evpo-67ccc6db83246e16d634ba5dafef89cd078b58d3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; status : ended; startDate : 2003-03-19; endDate : 2007-03-20; holder : Q11852109; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; fi_eduskunta; wikidata; wd_categories |
Antti Kurvinen
| Id: | Q11852135 | | Name: | Antti Kurvinen | | Type: | Person | | Description : | classification : National government (unknown status); website : https://twitter.com/kurvisentwiit; topics : role.pol; role.pep; name : Antti Kurvinen; Antti Ilmari Vilhelm Kurvinen; آنتی کوروینن; Антти Курвинен; 안티 쿠르비넨; アンッティ・クルヴィネン; 安蒂·库尔维宁; wikidataId : Q11852135; birthDate : 1986-07-14; citizenship : fi; firstName : Vilhelm; Ilmari; Antti Ilmari Vilhelm; Antti; country : fi; position : municipal councillor in Finland; member of the Parliament of Finland (2015-2019); Minister of Agriculture and Forestry (2022-2023); Minister of Science and Culture (2021-2022); member of the Parliament of Finland (2019-); lakimies, oikeustieteen maisteri; Eduskunta (member, 2015-); lastName : Kurvinen; gender : male; birthPlace : Ylihärmä; political : Keskustan eduskuntaryhmä; Centre Party; address : Kauhava; sourceUrl : https://www.eduskunta.fi/SV/kansanedustajat/Sidor/1341.aspx; alias : 안티 일마리 빌헬름 쿠르비넨; Antti Ilmari Vilhelm Kurvinen; education : University of Lapland (-2013); Master of Laws (2013); Härmä Upper Secondary School (-2005); wikipediaUrl : https://en.wikipedia.org/wiki/Antti_Kurvinen; notes : Finnish politician; positionOccupancies : id : NK-LMt2hoBo9BYCAUeiXKaBQL; caption : Occupancy; schema : Occupancy; referents : wd-7fe6faed75917066d3eee72d785b9586cd2e2e16; wd-d9d1275425d6d3bafde8cc7ecc2fe4af505c531d; wd-062f2935622f2bc95ad687252b861d6d1ac59f34; 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 : 2019-04-17; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852135; constituency : Vaasa; target : ; id : NK-hTJYrsbvAjpUdhxTGXQKKb; caption : Occupancy; schema : Occupancy; referents : wd-ca77cf64ce32a4f8a75c24d3af204345e6a05b9b; wd-1b2dfd5cedc9cff30fa36a64a8e632be1f2e5bde; 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 : holder : Q11852135; post : id : Q21141009; caption : Minister of Science and Culture; schema : Position; referents : us-cia-88d56efde98bf060b5049358343e1b116f92adfa; 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 Science and Culture; Minister of Science & Culture; country : fi; wikidataId : Q21141009; target : ; status : ended; startDate : 2021-05-27; endDate : 2022-04-29; target : ; id : NK-oJtM3c4xUr4BrKUJ6quWn8; caption : Occupancy; schema : Occupancy; referents : wd-67e3881c7ae4b354f1774fb9481d1ad9d12e793b; wd-58b7beddd24ae45cdea4124c645c9ae210141392; 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 : 2022-04-29; endDate : 2023-06-20; post : id : Q24205201; caption : Minister of Agriculture and Forestry; schema : Position; referents : us-cia-6476c33d77d7b34b108225a18d17ad0d173d9b2a; 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 : fi; name : Minister of Agriculture & Forestry; Minister of Agriculture and Forestry; inceptionDate : 1971-03-01; wikidataId : Q24205201; target : ; holder : Q11852135; status : ended; target : ; id : evpo-220076cd56a2cd262b3e35951eabf85f2f86bd32; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11852135; target : ; id : fi-eduskunta-1f224e96b19c200af5a1ba4af0fd7c6683ce2640; caption : Occupancy; schema : Occupancy; referents : ; datasets : fi_eduskunta; first_seen : 2025-11-27T08:49:11; last_seen : 2026-03-17T15:26:25; last_change : 2025-11-27T08:49:11; properties : status : current; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852135; startDate : 2015-04-22; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; fi_eduskunta; wikidata; wd_categories |
Anne Huotari
| Id: | Q11851663 | | Name: | Anne Huotari | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; alias : Huotari Anne; country : fi; citizenship : fi; firstName : Anne; Anne Päivi Aulikki; lastName : Huotari; birthDate : 1959-12-31; wikidataId : Q11851663; position : municipal councillor in Finland; member of the Parliament of Finland; Eduskunta (member, 2003-2007); name : ان هوتارى; Anne Huotari; notes : Finnish politician; gender : female; political : Left Alliance; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anne_Huotari; positionOccupancies : id : NK-ngw9HWkTaHrqt36NM73uxr; caption : Occupancy; schema : Occupancy; referents : wd-d57551f2ccf7ff2a007b6a3f2d9c4f3c38e3ccd4; wd-f0fbaf9f3b74d2431fb7d34c84ce7b99b3a23e1f; 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 : holder : Q11851663; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; target : ; id : evpo-823456849ed344d847e56561a80b2d758f496c0c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; holder : Q11851663; endDate : 2007-03-20; startDate : 2003-03-19; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Antti Lindtman
| Id: | Q11852155 | | Name: | Antti Lindtman | | Type: | Person | | Description : | classification : National government (unknown status); website : https://twitter.com/AnttiLindtman; citizenship : fi; phone : +35894323089; firstName : Antti; Ilmari; Antti Ilmari; topics : role.pol; role.pep; country : fi; alias : Antti Ilmari Lindtman; Lindtman Antti; birthDate : 1982-08-11; name : 安蒂·林特曼; Antti Lindtman; Antti Ilmari Lindtman; 안티 린트만; アンティ・リンドマン; Антти Линдман; wikidataId : Q11852155; position : municipal councillor in Finland; member of the Parliament of Finland (2019-2023); member of the Parliament of Finland (2015-2019); member of the Parliament of Finland (2011-2015); Eduskunta (member, 2011-2015); member of the Parliament of Finland (2023-); nuorisosihteeri, valtiotieteiden kandidaatti, puolueen puheenjohtaja; Eduskunta (member, 2015-); email : antti.lindtman@eduskunta.fi; lastName : Lindtman; address : Vantaa; sourceUrl : https://www.eduskunta.fi/SV/kansanedustajat/Sidor/1147.aspx; political : Sosialidemokraattinen eduskuntaryhmä; Social Democratic Party of Finland; birthPlace : Vantaa; gender : male; education : University of Helsinki (-2016); weakAlias : 安蒂·伊尔马里·林特曼; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Antti_Lindtman; notes : Finnish politician (born 1982); positionOccupancies : id : NK-VY7TRAdVBQeMiwnkJ2WV34; caption : Occupancy; schema : Occupancy; referents : evpo-1d94c2183b7c640243c1a08f7927553ce3a7651d; evpo-a20be61a2344eac357f7cdf08c19de27205f1e9a; 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 : Q11852155; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; id : NK-arogr5PgSiuHTnQoNNfvdw; caption : Occupancy; schema : Occupancy; referents : wd-7e7ea08d19c97581268a7e24aa3d994b50d05075; wd-bcada47d4780ee37a17c146b1c2fadb74bfd461d; 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 : 2023-04-05; constituency : Uusimaa; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852155; target : ; id : NK-bFidbah7E2VcsqRrvk8aWL; caption : Occupancy; schema : Occupancy; referents : wd-eefcf3a1bea89eae47f66259fb00448290530acf; wd-f4554c52f443cbd3fc04692424c1dae93b1abb32; 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 : constituency : Uusimaa; startDate : 2019-04-17; status : ended; endDate : 2023-04-02; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852155; target : ; id : fi-eduskunta-6dd80c70bfdffacdf351e582f9945030b4bb59ed; caption : Occupancy; schema : Occupancy; referents : ; datasets : fi_eduskunta; first_seen : 2025-11-27T08:49:11; last_seen : 2026-03-17T15:26:25; last_change : 2025-11-27T08:49:11; properties : startDate : 2011-04-20; status : current; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852155; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; fi_eduskunta; wikidata; wd_categories |
Ari Jalonen
| Id: | Q11852471 | | Name: | Ari Jalonen | | Type: | Person | | Description : | classification : National government (unknown status); email : ari.jalonen@eduskunta.fi; country : fi; position : municipal councillor in Finland; Eduskunta (member, 2011-2015); member of the Parliament of Finland; Eduskunta (member, 2015-); birthDate : 1974-12-05; alias : Ari Kristian Jalonen; Jalonen Ari; website : https://twitter.com/ari_jalonen; firstName : Ari; Kristian; Ari Kristian; citizenship : fi; name : 아리 얄로넨; Ari Jalonen; phone : +35894323050; wikidataId : Q11852471; lastName : Jalonen; topics : role.pol; role.pep; political : Finnish Reform Movement; Finns Party; gender : male; birthPlace : Pori; wikipediaUrl : https://fiwiki.wikipedia.org/wiki/Ari_Jalonen; notes : Finnish politician; positionOccupancies : id : NK-DqPE2MRgMErWkRiyDWENBr; caption : Occupancy; schema : Occupancy; referents : evpo-c3319ae5c41723ff9b9e57cd06adf61665e58d62; evpo-e97dea25167fcc188453018614b877a4b44e3e5e; 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 : Q11852471; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; id : NK-TcApfpncvmd9AFZxpXYVNp; caption : Occupancy; schema : Occupancy; referents : wd-21239e98fa63c1856d1d173f689b67dafb1c940f; wd-c07b2efe85f2d4f2160a042873c5315c7c3251e0; 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 : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852471; constituency : Satakunta; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ari Torniainen
| Id: | Q11852524 | | Name: | Ari Torniainen | | Type: | Person | | Description : | classification : National government (unknown status); website : https://twitter.com/TorniainenAri; citizenship : fi; alias : Torniainen Ari; Ari Juhani Torniainen; email : ari.torniainen@eduskunta.fi; phone : +35894323184; topics : role.pol; role.pep; position : municipal councillor in Finland; Eduskunta (member, 2011-2015); member of the Parliament of Finland (2019-); member of the Parliament of Finland; Eduskunta (member, 2015-); name : Ari Torniainen; 아리 토르니아이넨; country : fi; wikidataId : Q11852524; birthDate : 1956-03-15; firstName : Ari; Juhani; Ari Juhani; lastName : Torniainen; gender : male; notes : Finnish politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ari_Torniainen; birthPlace : Lappeenranta; political : Centre Party; positionOccupancies : id : NK-39Zu65KPFEzJT7ZhQQKyJk; caption : Occupancy; schema : Occupancy; referents : evpo-a8f76b349257781f4d15f4753947541ad898cb68; evpo-74bf02a37a78213acfb84d31512fd3c22837a4ee; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11852524; target : ; id : NK-G4qkjaeBC2zaA7WE3ZJqkN; caption : Occupancy; schema : Occupancy; referents : wd-2a847fe6cbb0dc4685ceeadb7b947e58ac0b4eb5; wd-bc6e164608be0371b409a92d6fdaec07b7ffdca8; 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 : Southeast Finland; Kymi; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852524; target : ; id : NK-fXGovc8K8Nr76BNkpWm33M; caption : Occupancy; schema : Occupancy; referents : wd-22d6f46cd6cc4729d43f42b9ffda803284569db0; wd-3e9877161fcddae069c99d89b7b3b92494f05ea0; wd-3a91903b4e86a0d91021093d2de48b3cc9df92f2; 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 : Southeast Finland; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; startDate : 2019-04-17; holder : Q11852524; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Antti Rantakangas
| Id: | Q11852223 | | Name: | Antti Rantakangas | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : fi; email : antti.rantakangas@eduskunta.fi; name : Antti Rantakangas; 안티 란타캉아스; country : fi; position : municipal councillor in Finland; member of the Parliament of Finland (2019-2019); Eduskunta (member, 2007-2011); Eduskunta (member, 2011-2015); member of the Parliament of Finland; Eduskunta (member, 2003-2007); Eduskunta (member, 2015-); member of the Parliament of Finland (1999-); birthDate : 1964-02-28; firstName : Toivo; Antti; Armas; Antti Toivo Armas; wikidataId : Q11852223; topics : role.pol; role.pep; alias : Rantakangas Antti; 안티 토이비오 아르마스 란타캉아스; Antti Toivo Armas Rantakangas; phone : +35894323147; lastName : Rantakangas; political : Centre Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Antti_Rantakangas; deathDate : 2019-11-22; website : http://www.rantakangas.fi/; notes : Finnish politician (1964-2019); birthPlace : Pulkkila; gender : male; positionOccupancies : id : NK-Stkh7jLtMZHbuWFX9vh8ua; caption : Occupancy; schema : Occupancy; referents : evpo-e8cfcaeddc772d860bf76fbebc0d721571ac43b0; evpo-f93184c25eaac18acac8a9e513f7dd0f6557eebd; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11852223; target : ; id : evpo-1656e7f4b2a8b90bab4119f2c052f6e763eb5fa5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; holder : Q11852223; startDate : 2003-03-19; endDate : 2007-03-20; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; id : evpo-6fe9d5fc39fbfc84c4593c230d643abe47946b58; 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 : startDate : 2007-03-21; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11852223; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Antti Vuolanne
| Id: | Q11852278 | | Name: | Antti Vuolanne | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : fi; alias : Vuolanne Antti; Antti Johannes Vuolanne; firstName : Johannes; Antti Johannes; Antti; wikidataId : Q11852278; position : municipal councillor in Finland; member of the Parliament of Finland; Eduskunta (member, 2007-2011); lastName : Vuolanne; name : انتى ڤولان; Antti Vuolanne; topics : role.pol; role.pep; birthDate : 1967-04-11; country : fi; gender : male; notes : Finnish politician; education : University of Turku; Työväen Akatemia; wikipediaUrl : https://arzwiki.wikipedia.org/wiki/انتى_ڤولان; political : Social Democratic Party of Finland; positionOccupancies : id : NK-AGJsTinDgbsHZTbGzeur8N; caption : Occupancy; schema : Occupancy; referents : wd-805169a6f2ac79a6ba9e4dd533e3620206c83545; wd-e75c07641ad6623d90a12b50fec8df63efe7f566; 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 : holder : Q11852278; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; target : ; id : evpo-f54e8d1a1f47d84df1b7b249ac3ec09932027fec; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; startDate : 2007-03-21; holder : Q11852278; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Antti Rinne
| Id: | Q11852228 | | Name: | Antti Rinne | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Juhani; Antti; website : https://anttirinne.fi/; https://facebook.com/anttirinnepj; https://twitter.com/anttirinnepj; alias : Antti Juhane Rinne; Антті Рінне; آنتی رینه; 안티 린네; 安蒂·林內; 安蒂·林内; Antti Juhanl Rinne; Ринне, Антти; אנטי יוהאני רינה; Antti Juhani Rinne; position : municipal councillor in Finland; Deputy Prime Minister of Finland (2014-2015); Speaker of the Parliament of Finland (2019-2019); Minister of Finance (2014-2015); party leader (2014-2020); Prime Minister of Finland (2019-2019); member of the Parliament of Finland (2019-); member of the Parliament of Finland; Eduskunta (member, 2015-); name : انتى رين; Άντι Ρίνε; Антті Рінне; آنتی رینه; אנטי רינה; Anti Rinne; 안티 린네; Անտի Ռինե; Antti Rinne; 安蒂·林内; আনত্তি রিন্নে; Анты Рынэ; Антти Ринне; アンティ・リンネ; wikidataId : Q11852228; lastName : Rinne; birthDate : 1962-11-03; country : fi; topics : role.pol; role.pep; citizenship : fi; notes : 45th Prime Minister of Finland; gender : male; political : Social Democratic Party of Finland; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Antti_Rinne; weakAlias : アンッティ・リンネ; 安蒂·林奈; education : University of Helsinki; birthPlace : Helsinki; positionOccupancies : id : NK-8dSCV9mPmQ8bahB6AR9h57; caption : Occupancy; schema : Occupancy; referents : wd-19d3e2a1a69977c24a7346bc266064c431b0036e; wd-c448c074beaf8137e0a59a1432e553088e29e73e; 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 : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; constituency : Uusimaa; holder : Q11852228; target : ; id : NK-igmBdPjpZfSnEnfpVWsM7p; caption : Occupancy; schema : Occupancy; referents : wd-c354f17332c9cd9ba9c54b6d1b1680608c68a0ac; wd-b2b156fa513df519b2867d09f205e75a2df4639e; wd-6d6137cbb985556721741c123186858b6f8883fe; 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 : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852228; startDate : 2019-04-17; constituency : Uusimaa; target : ; id : evpo-ef320ae13c5b3144ba8b6d0659036098e630a1c8; 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 : Q11852228; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; familyPerson : id : wd-p22-q118215649-q11852228; 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 : sourceUrl : https://demokraatti.fi/juhani-rinne-on-kuollut/; relationship : father; relative : id : Q118215649; caption : Juhani Rinne; schema : Person; referents : ; datasets : wikidata; origin : Juhani Rinne (kaupunginjohtaja); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-21T02:47:12; properties : wikidataId : Q118215649; lastName : Rinne; citizenship : fi; name : Juhani Rinne; birthDate : 1939-11-17; firstName : Juhani; notes : Finnish civil servant (1939–2023); topics : role.rca; gender : male; deathDate : 2023-05-06; wikipediaUrl : https://fiwiki.wikipedia.org/wiki/Juhani_Rinne_(kaupunginjohtaja); target : 1; person : Q11852228; target : ; id : wd-p26-q11852228-q28784743; 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 : Q28784743; caption : Heta Ravolainen-Rinne; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q28784743; name : Heta Ravolainen-Rinne; topics : role.pol; role.rca; citizenship : fi; gender : female; position : municipal councillor in Finland; notes : politicus; target : 1; sourceUrl : https://www.talouselama.fi/uutiset/antti-rinne-rakastui-pikkujouluissa-veli-ja-koulukaveri-kertovat-lapsuudesta-ja-kiusaamisesta/2e636c99-2844-4cb3-a071-aa26711d26b0; startDate : 2008-08-08; person : Q11852228; relationship : spouse; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Anu Urpalainen
| Id: | Q11852329 | | Name: | Anu Urpalainen | | Type: | Person | | Description : | classification : National government (unknown status); position : Eduskunta (member, 2011-2015); member of the Parliament of Finland; municipal councillor in Finland; firstName : Anu Johanna; Johanna; Anu; name : Anu Urpalainen; 아누 우르팔라이넨; wikidataId : Q11852329; birthDate : 1966-09-27; alias : Urpalainen Anu; Anu Johanna Urpalainen; lastName : Urpalainen; topics : role.pol; role.pep; citizenship : fi; country : fi; gender : female; notes : Finnish politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anu_Urpalainen; political : National Coalition Party; positionOccupancies : id : NK-598zPKEs76yKs6njNvkeGG; caption : Occupancy; schema : Occupancy; referents : wd-a97a1a1690da07715362aacf48ba7fa0af59f034; wd-6eb6426ec7efe2f5d838eeb33177e2a5b74b30cf; 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 : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852329; constituency : Kymi; target : ; id : evpo-dfbda450384c4c904ba8c2fe1c7b2c4012eb40ac; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11852329; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Arja Alho
| Id: | Q11852559 | | Name: | Arja Alho | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q11852559; country : fi; topics : role.pol; role.pep; firstName : Arja; Inkeri; Arja Inkeri; birthDate : 1954-03-21; citizenship : fi; lastName : Alho; position : municipal councillor in Finland; Deputy Minister of Finance (1995-1997); member of the Parliament of Finland; Eduskunta (member, 2003-2007); alias : Alho Arja; Arja Inkeri Alho; name : Arja Alho; ارچا الهو; Арья Алхо; education : University of Helsinki; notes : Finnish politician; gender : female; political : Social Democratic Party of Finland; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arja_Alho; birthPlace : Hartola; positionOccupancies : id : NK-MuWXd7jeTP4exgihus9Zbe; caption : Occupancy; schema : Occupancy; referents : wd-13e6d9017ccc364c2a3b1b2057f531c389c3aa11; wd-b77b87cddbd4ec0c3b8883a88d446178b8801dcb; 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 : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852559; target : ; id : evpo-eb4fa3295352d350c3561423263e303087e47c87; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; endDate : 2007-03-20; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11852559; startDate : 2003-03-19; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Arja Juvonen
| Id: | Q11852563 | | Name: | Arja Juvonen | | Type: | Person | | Description : | classification : National government (unknown status); position : municipal councillor in Finland; geronomi (ylempi AMK), kansanedustaja; member of the Parliament of Finland (2019-2023); Eduskunta (member, 2015-); member of the Parliament of Finland (2015-2019); Eduskunta (member, 2011-2015); member of the Parliament of Finland (2023-); member of the Parliament of Finland (2011-2015); country : fi; name : Arja Sinikka Juvonen; Arja Juvonen; 阿尔娅·尤沃宁; phone : +35894323060; website : http://www.arjajuvonen.fi/; https://twitter.com/arjajuvonen; lastName : Juvonen; email : arja.juvonen@eduskunta.fi; topics : role.pol; role.pep; alias : Arja Sinikka Juvonen; Juvonen Arja; birthDate : 1967-12-08; citizenship : fi; wikidataId : Q11852563; firstName : Arja; Arja Sinikka; Sinikka; sourceUrl : https://www.eduskunta.fi/SV/kansanedustajat/Sidor/1129.aspx; address : Espoo; gender : female; political : Finns Party; Perussuomalaisten eduskuntaryhmä; birthPlace : Kuopion mlk; Kuopion maalaiskunta; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arja_Juvonen; notes : Finnish politician; positionOccupancies : id : NK-A76YPTpH7iYLd5xuzpUYqo; caption : Occupancy; schema : Occupancy; referents : wd-79713022f0a844410fa83dc9c7125498c6172832; wd-716362484299737e0bf900d3303f25b8355df316; 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 : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; constituency : Uusimaa; holder : Q11852563; startDate : 2023-04-05; target : ; id : NK-AnPvs37w6FHtymNZt8EvpU; caption : Occupancy; schema : Occupancy; referents : wd-c68ec32f743b86748855e9ccaa8619a9059b6089; wd-a7ad49cf203a9a562e7749715a1bdf9da780f31c; datasets : wd_peps; wd_categories; first_seen : 2023-12-10T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-04-04; holder : Q11852563; startDate : 2019-04-17; status : ended; constituency : Uusimaa; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; target : ; id : NK-J3ZjRQ64ioZvMWUivGvCMP; caption : Occupancy; schema : Occupancy; referents : evpo-4d9bd701676ba3f5bb017d4e27920d900fba57f3; evpo-872c454bd6e7e1385d39613bb2d212a81911e326; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11852563; target : ; id : fi-eduskunta-e6277189069a6260ed47d0e6180fa87556da8931; caption : Occupancy; schema : Occupancy; referents : ; datasets : fi_eduskunta; first_seen : 2025-11-27T08:49:11; last_seen : 2026-03-17T15:26:25; last_change : 2025-11-27T08:49:11; properties : status : current; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852563; startDate : 2011-04-20; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; fi_eduskunta; wikidata; wd_categories |
Arja Karhuvaara
| Id: | Q11852566 | | Name: | Arja Karhuvaara | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1954-08-07; website : https://twitter.com/arjak1; alias : Arja Sisko Kaarina Karhuvaara; Karhuvaara Arja; country : fi; firstName : Arja; Sisko; Arja Sisko Kaarina; position : Eduskunta (member, 2007-2011); member of the Parliament of Finland; municipal councillor in Finland; lastName : Karhuvaara; name : ارچا كاروڤارا; Arja Karhuvaara; wikidataId : Q11852566; topics : role.pol; role.pep; citizenship : fi; notes : Finnish politician; political : National Coalition Party; gender : female; positionOccupancies : id : NK-DjkeVLL2jdcqSQyFdiPR5c; caption : Occupancy; schema : Occupancy; referents : wd-76ff4fe7836a998edf1a6c321d10191ede4a4278; wd-a9a7ec8cb1f39eba0e8010d46fdf27b9b9d4109e; 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 : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852566; target : ; id : evpo-b32844c6073a151e0aefbdf9739ee15052e7be25; 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 : Q11852566; startDate : 2007-03-21; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Arto Satonen
| Id: | Q11852844 | | Name: | Arto Satonen | | Type: | Person | | Description : | classification : National government (unknown status); position : municipal councillor in Finland; Finnish Minister of Employment (2023-); member of the Parliament of Finland (2019-2023); member of the Parliament of Finland (2015-2019); member of the Parliament of Finland (2011-2015); Eduskunta (member, 2011-2015); member of the Parliament of Finland (2023-); Eduskunta (member, 2007-2011); member of the Parliament of Finland (2007-2011); opettaja, yrittäjä; substitute member of the Parliamentary Assembly of the Council of Europe (2007-2007); Eduskunta (member, 2003-2007); Eduskunta (member, 2015-); member of the Parliament of Finland (2003-2007); email : arto.satonen@eduskunta.fi; alias : Arto Olavi Satonen; Арто Олави Сатонен; Сатонен, Арто; Satonen Arto; 아르토 올라비 사토넨; Сатонен, Арто Олави; wikidataId : Q11852844; birthDate : 1966-10-20; name : Arto Olavi Satonen; Арто Сатонен; Arto Satonen; 아르토 사토넨; 阿托·萨托宁; phone : +35894323110; citizenship : fi; topics : role.pol; role.pep; country : fi; lastName : Satonen; website : https://www.satonen.fi/; https://twitter.com/artosatonen; firstName : Olavi; Arto; Arto Olavi; sourceUrl : https://www.eduskunta.fi/SV/kansanedustajat/Sidor/784.aspx; gender : male; political : National Coalition Party; Kansallisen kokoomuksen eduskuntaryhmä; birthPlace : Vammala; address : Sastamala; notes : Finnish politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arto_Satonen; positionOccupancies : id : NK-5rvTacgsrgmCnqpsF3giBy; caption : Occupancy; schema : Occupancy; referents : wd-fde8ce6d43405c273bc629113872872a497a1642; wd-e75347d3b271be418fbdaae0ba2fe4cd8b718f2a; 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 : Q10563305; caption : Finnish Minister of Employment; 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; country : fi; name : Finnish Minister of Employment; wikidataId : Q10563305; target : ; startDate : 2023-06-20; holder : Q11852844; target : ; id : NK-6FtyWc7kN8Vx5nRcn4kcHJ; caption : Occupancy; schema : Occupancy; referents : wd-33ae751a9751384ed5aa3bc4d3bbe40ef9566f42; wd-5aadf8f63c3a83ca4e48fb3747faea415c1f2d52; datasets : wd_peps; wd_categories; first_seen : 2023-11-28T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2023-04-04; constituency : Pirkanmaa; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; startDate : 2019-04-17; holder : Q11852844; target : ; id : NK-7cFmSYqahj94iorxBrcQQx; caption : Occupancy; schema : Occupancy; referents : wd-1e8e2a6b560d825d32a485219cff5d7f7876ea33; wd-898afc7af12da4aaf4709a35a66172091eab36ce; 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 : holder : Q11852844; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; constituency : Pirkanmaa; startDate : 2023-04-05; target : ; id : NK-jdkrfXbnCMotGb4DaSbHaG; caption : Occupancy; schema : Occupancy; referents : evpo-3710fa24839ed37c38234abc1e2865855aab27fd; evpo-9e0a66c327f682ed362a0d6b1dd3527e9fb86e27; 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 : Q11852844; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; id : evpo-356a0ea236a07b1db26d7f2d6a659c1ff0d7b7a6; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11852844; startDate : 2007-03-21; target : ; id : evpo-f4db6ebc7309d70fb9925bde5a6911d2576fda1d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-03-20; holder : Q11852844; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; status : ended; startDate : 2003-03-19; target : ; id : fi-eduskunta-19f38a8b5843808fb28ca7a1152a7653d899aaa4; caption : Occupancy; schema : Occupancy; referents : ; datasets : fi_eduskunta; first_seen : 2025-11-27T08:49:11; last_seen : 2026-03-17T15:26:25; last_change : 2025-11-27T08:49:11; properties : holder : Q11852844; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; startDate : 2003-03-19; status : current; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; fi_eduskunta; wikidata; wd_categories |
Arto Seppälä
| Id: | Q11852846 | | Name: | Arto Seppälä | | Type: | Person | | Description : | classification : National government (past); citizenship : fi; firstName : Arto; Arto Eemil; position : municipal councillor in Finland; member of the Parliament of Finland; Eduskunta (member, 2003-2007); lastName : Seppälä; topics : role.pol; role.pep; name : ارتو سيپالا; Arto Seppälä; country : fi; alias : Seppälä Arto; Arto Seppala; birthDate : 1954-11-02; wikidataId : Q11852846; gender : male; wikipediaUrl : https://arzwiki.wikipedia.org/wiki/ارتو_سيپالا; notes : Finnish politician; political : Social Democratic Party of Finland; positionOccupancies : id : NK-VMFhVYVzzFZkB8cBzYGRUu; caption : Occupancy; schema : Occupancy; referents : wd-6e8f3392c963eb61a58d083130003a605719aadd; wd-7019bb7108df6e82fe1a4ed5044bb30bfac31bc1; 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 : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11852846; target : ; id : evpo-81245831a0e41e4c8d03938db48091af6e4e2cde; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q11852846; status : ended; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; endDate : 2007-03-20; startDate : 2003-03-19; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Aulis Ranta-Muotio
| Id: | Q11853453 | | Name: | Aulis Ranta-Muotio | | Type: | Person | | Description : | classification : National government (past); birthDate : 1946-05-29; lastName : Ranta-Muotio; wikidataId : Q11853453; topics : role.pol; role.pep; country : fi; citizenship : fi; name : اوليس رانتا موتيو; Aulis Ranta-Muotio; position : member of the Parliament of Finland; Eduskunta (member, 2003-2007); alias : Aulis Venneri Ranta-Muotio; Ranta-Muotio Aulis; Aulis Verneri Ranta-Muotio; firstName : Aulis; Aulis Venneri; Venneri; political : Centre Party; notes : Finnish politician; gender : male; education : University of Helsinki; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aulis_Ranta-Muotio; positionOccupancies : id : NK-oNGNTgsb5PohHC8dxLqGmM; caption : Occupancy; schema : Occupancy; referents : wd-7c00235746d983f4ef131791f9a6d449c1403864; wd-fc78334858e98979eb13dbb6240dac8696956533; 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 : holder : Q11853453; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; target : ; id : evpo-5d45fee15471c4213fc68ce78b8ff30b33ca0850; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q11853453; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; status : ended; endDate : 2007-03-20; startDate : 2003-03-19; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Eero Lankia
| Id: | Q11856745 | | Name: | Eero Lankia | | Type: | Person | | Description : | classification : National government (past); firstName : Uolevi; Eero Uolevi; Eero; position : municipal councillor in Finland; Eduskunta (member, 2003-2007); member of the Parliament of Finland (2003-2007); country : fi; citizenship : fi; wikidataId : Q11856745; lastName : Lankia; alias : Eero Uolevi Lankia; Lankia Eero; topics : role.pol; role.pep; birthDate : 1951-12-08; name : ايرو لانكيا; Eero Lankia; gender : male; political : Centre Party; notes : Finnish politician; positionOccupancies : id : evpo-d3b9550dbd69acc14895561b7e11fb3b9b066a06; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; endDate : 2007-03-20; startDate : 2003-03-19; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11856745; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Eero Lämsä
| Id: | Q11856754 | | Name: | Eero Lämsä | | Type: | Person | | Description : | classification : National government (past); country : fi; name : ايرو لامسا; Eero Lämsä; wikidataId : Q11856754; citizenship : fi; lastName : Lämsä; position : member of the Parliament of Finland; Eduskunta (member, 2003-2007); alias : Eero Lamsa; Lämsä Eero; topics : role.pol; role.pep; birthDate : 1951-12-23; firstName : Eero Hannu; Eero; gender : male; political : Centre Party; wikipediaUrl : https://arzwiki.wikipedia.org/wiki/ايرو_لامسا; notes : Finnish politician; positionOccupancies : id : NK-6CmJ4roydLYCnVhZPYYQZd; caption : Occupancy; schema : Occupancy; referents : wd-2c1b46abf75eff17b201a4d19b938e9727f77148; wd-910cdb04b3641e66b91ba401e0ac7e6e63cef298; 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 : holder : Q11856754; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; target : ; id : evpo-9e6fd6400da33e5049bff96ea6db70c952636631; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q11856754; startDate : 2003-03-19; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; endDate : 2007-03-20; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Eero Reijonen
| Id: | Q11856787 | | Name: | Eero Reijonen | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1947-09-10; position : member of the Parliament of Finland (2018-); municipal councillor in Finland; Eduskunta (member, 2007-2011); Eduskunta (member, 2011-2015); member of the Parliament of Finland; Eduskunta (member, 2003-2007); Eduskunta (member, 2015-); email : eero.reijonen@eduskunta.fi; name : Eero Reijonen; topics : role.pol; role.pep; citizenship : fi; phone : +35894323099; lastName : Reijonen; wikidataId : Q11856787; alias : Reijonen Eero; Eero Juhani Reijonen; firstName : Juhani; Eero; Eero Juhani; country : fi; gender : male; wikipediaUrl : https://fiwiki.wikipedia.org/wiki/Eero_Reijonen; notes : Finnish politician; political : Centre Party; birthPlace : Polvijärvi; positionOccupancies : id : NK-AwwBeuQi4V7i5ctniVfiD5; caption : Occupancy; schema : Occupancy; referents : wd-a2a00b9e827b69c52bb9f04212ca9047b529d3dc; wd-0a53222065ae9ff71bf534a12c40678985f1a2aa; 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 : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; startDate : 2018-03-01; constituency : Savo-Karelia; holder : Q11856787; target : ; id : NK-BqevPBLN9owNWAJEsUeoox; caption : Occupancy; schema : Occupancy; referents : evpo-8de15256c843ea259410c51b536f1df591525180; evpo-75d630ef9a5b02d013cf8b92d802a74e5133eb98; 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 : Q11856787; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; id : NK-XEun3ctj3gikGmYDHEDDpt; caption : Occupancy; schema : Occupancy; referents : wd-9d785ae79671fce3ce814239f844c487d71be563; wd-11fde0814ae6f7408f35feefe31c97ac39275a13; 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 : Q11856787; constituency : North Karelia; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; target : ; id : evpo-56d27becdbf980a4fe4265a610a88ab06da7417c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-03-20; status : ended; startDate : 2003-03-19; holder : Q11856787; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; id : evpo-58c21a450a00d43b6f37815e6f322ad2b082c1d1; 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 : Q11856787; startDate : 2007-03-21; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Eero Suutari
| Id: | Q11856811 | | Name: | Eero Suutari | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Johannes; Eero Johannes; Eero; lastName : Suutari; website : https://twitter.com/SuutariEero; http://eerosuutari.fi/; https://facebook.com/suutari.eero; https://eerosuutari.fi/; alias : Eero Johannes Suutari; 에로 요한네스 수타리; Suutari Eero; wikidataId : Q11856811; birthDate : 1956-12-27; position : municipal councillor in Finland; Eduskunta (member, 2011-2015); member of the Parliament of Finland (2011-2019); member of the Parliament of Finland; Eduskunta (member, 2015-); citizenship : fi; name : ايرو سوتارى; 에로 수타리; Eero Suutari; phone : +35894323170; email : eero.suutari@eduskunta.fi; country : fi; topics : role.pol; role.pep; birthPlace : Sotkamo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Eero_Suutari; notes : Finnish politician; gender : male; political : National Coalition Party; positionOccupancies : id : NK-WM6FkQqAcehs6RhX6LHDaT; caption : Occupancy; schema : Occupancy; referents : evpo-f50edc10e80c09183a70e0da5e7f87096ba58d24; evpo-15f25ee5b088e81c7f85b9b92baa75ec51e48e58; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11856811; target : ; id : NK-mYeuGJXHPjnWZLWgVYmnG9; caption : Occupancy; schema : Occupancy; referents : wd-c7fe8c442a45c3d3e0a6109094da1bba863d8290; wd-389581c7a210185c0c811ac95fe0ee0c0757d3f7; 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 : Q11856811; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; constituency : Oulu; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Eeva-Johanna Eloranta
| Id: | Q11856861 | | Name: | Eeva-Johanna Eloranta | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Eloranta; position : municipal councillor in Finland; member of the Parliament of Finland (2019-2023); member of the Parliament of Finland (2015-2019); member of the Parliament of Finland (2011-2015); Eduskunta (member, 2011-2015); member of the Parliament of Finland (2023-); filosofian maisteri, valtiotieteiden maisteri; Eduskunta (member, 2015-); citizenship : fi; alias : Eeva-Johanna Elorant; Eloranta Eeva-Johanna; wikidataId : Q11856861; website : https://eeva-johanna.net/; https://twitter.com/elorantaeevajoh; country : fi; email : eeva-johanna.eloranta@eduskunta.fi; birthDate : 1966-03-04; name : Eeva-Johanna Eloranta; topics : role.pol; role.pep; firstName : Eeva-Johanna; phone : +35894323024; political : Sosialidemokraattinen eduskuntaryhmä; Social Democratic Party of Finland; address : Turku; sourceUrl : https://www.eduskunta.fi/SV/kansanedustajat/Sidor/1099.aspx; gender : female; birthPlace : Turku; wikipediaUrl : https://en.wikipedia.org/wiki/Eeva-Johanna_Eloranta; notes : Finnish politician; positionOccupancies : id : NK-2MeerYirFUp4unWQYq6Vju; caption : Occupancy; schema : Occupancy; referents : wd-f5bdfe3e8a739ccae9cf488c8eece9c848e3e343; wd-f2844b4d22304bad4ce593b75ef7462d0c7a55d3; 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 : 2023-04-02; constituency : Varsinais-Suomi; startDate : 2019-04-17; status : ended; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11856861; target : ; id : NK-5JDwXVGJTDqFoCKyV928Jj; caption : Occupancy; schema : Occupancy; referents : wd-a7b7f48f71de79a138f44cc1ce660f40bf4a6317; wd-fa0709d2e2db03e18cf754aebfff91a3066d598c; 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 : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; holder : Q11856861; startDate : 2023-04-05; constituency : Varsinais-Suomi; target : ; id : NK-8vVCis7h2jbUZxRWUbWJKn; caption : Occupancy; schema : Occupancy; referents : evpo-e0dee6a5e3606c5c0f1a878a2b0d1c9da3e77ffc; evpo-3177c9b9e23f8120a6bc7d0c99808f10fcdd8cfe; 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 : Q11856861; post : id : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; target : ; id : fi-eduskunta-b68d74e7d81008f5c3afa7a17c7c6f23dcd66f6a; caption : Occupancy; schema : Occupancy; referents : ; datasets : fi_eduskunta; first_seen : 2025-11-27T08:49:11; last_seen : 2026-03-17T15:26:25; last_change : 2025-11-27T08:49:11; properties : status : current; holder : Q11856861; startDate : 2011-04-20; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; fi_eduskunta; wikidata; wd_categories |
Eeva-Maria Maijala
| Id: | Q11856872 | | Name: | Eeva-Maria Maijala | | Type: | Person | | Description : | classification : National government (unknown status); alias : Eeva-Maria Kustaava Maijala; Eeva Maria Maijala; Maijala Eeva-Maria; position : Eduskunta (member, 2011-2015); member of the Parliament of Finland; Eduskunta (member, 2015-); website : https://www.eeva-mariamaijala.fi/; https://twitter.com/EMMaijala; name : 에바마리아 마이얄라; Eeva-Maria Maijala; firstName : Kustaava; Eeva-Maria Kustaava; birthDate : 1967-12-23; wikidataId : Q11856872; phone : +35894323098; lastName : Maijala; citizenship : fi; topics : role.pol; role.pep; email : eeva-maria.maijala@eduskunta.fi; country : fi; notes : Finnish politician; birthPlace : Sodankylä; gender : female; political : Centre Party; positionOccupancies : id : NK-CJzyj2YSLiVWWHTfuB6gy3; caption : Occupancy; schema : Occupancy; referents : evpo-92408f47e97b065e165f38aa1aab42b02e634272; evpo-89b7e8c65b370476506cd40be1561aa9d95c15b6; 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 : evpo-9f7a064827a2be0ab3bf0ddb6db6331812ada66b; caption : Member of the Eduskunta; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : fi; name : Member of the Eduskunta; target : ; holder : Q11856872; target : ; id : NK-YTgVGdoCVUdcuhhMNACGan; caption : Occupancy; schema : Occupancy; referents : wd-e6738f7e53115bfb9d4a858910f462529007f503; wd-1144e99e2e78c25c202431643c9d242b209fb392; 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 : Lapland; holder : Q11856872; post : id : Q17592486; caption : member of the Parliament of Finland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; fi_eduskunta; 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.national; wikidataId : Q17592486; name : Member of the Parliament of Finland; member of the Parliament of Finland; country : fi; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
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