Reportes de Crédito en Latvia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Latvia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Latvia
🌎 Public Records Information
Gidrostroimos-Riga
| Name: | Gidrostroimos-Riga | | Alias: | "SIA ""GIDROSTROIMOST-RIGA"""; "Sabiedrība ar ierobežotu atbildību ""GIDROSTROIMOST-RIGA""" | | Country | lv | | Address | Rīga, Skolas iela 21 | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības - 2024-04-17 | | Source : | Graph-based entity tagging;Latvia FIU Sanctions and Asset Freezes;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);UK FCDO Sanctions List | | Date | 2026-03-13T00:40:01 |
SIA Falcon International Group
| Name: | SIA Falcon International Group | | Alias: | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi; FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi; SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; SIA FALCON INTERNATIONAL GROUP; SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI; SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti; Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'; "Sabiedrība ar ierobežotu atbildību ""FALCON INTERNATIONAL""" | | Country | lv;tr | | Address | Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey;Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul;FULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBUL;Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli Istanbul Turkey;Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul;Istanbul;Istanbul Turkey;Latvia;Riga;Riga Latvia;Varpas Baldones pagasts Baldones novads LV 2125 Latvia;Varpas Baldones pagasts Baldones novads, LV 2125;Ķekavas nov., Baloži, Meža iela 31 | | Sanctions | DPRK - Executive Order 13551 (North Korea);Reciprocal - 2018-10-04 | | Source : | PermID Open Data;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);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 | 2026-03-04T02:18:16 |
Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"
| Name: | Sabiedrība ar ierobežotu atbildību "UCTAM Baltics" | | Country | lv | | Address | Rīga, Sporta iela 11;Sporta iela 11, Rīga, LV-1013 | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-12T10:23:21 |
Прайвет Еквіті Груп
| Name: | Прайвет Еквіті Груп | | Alias: | Praivet Ekviti Hrup; Private Equity Group; "Sabiedrība ar ierobežotu atbildību ""Private Equity Group"""; "Sabiedrība ar ierobežotu atbildību ""VOLPE""" | | Country | lv | | Address | Brivibas Street, 40-16, Riga, LV-1050, Latvia;Brīvības iela 40 - 16, Rīga, LV-1010;Rīga, Baznīcas iela 7 - 16;Латвійська Республіка, м. Рига | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Legal Entity Identifier (LEI) Reference Data;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
Mr. Didzis Berzins
| Name: | Mr. Didzis Berzins | | Alias: | Berzins Didzis; Bērziņš Didzis; Didzis Bērziņš; Берзінс Дідзіс | | Birth Date: | 1982-12-06 | | Country | gb;lv | | Address | 50 Bath Court, St Lukes Estate Bath Street, London EC1V 9EU, England | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);UK Companies House People with Significant Control;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-12T22:47:37 |
Товариство з обмеженою відповідальністю "Фаст Бункерінг Холдінг"
| Name: | Товариство з обмеженою відповідальністю "Фаст Бункерінг Холдінг" | | Alias: | Fast Bunkering Holding, Ltd.; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Fast Bunkerinh Kholdinh""" | | Country | lv;ru | | Address | Латвійська Республіка, LV 1005, м. Рига, вул. Дантеса, буд. 23а, 4-й поверх, офіс 4Г (Latvia, LV-1005, Rīga, Duntes iela 23a, 4th Floor, Office 4G) | | Sanctions | 613/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-23 - 2035-08-23;Russia / Russie - 1, Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
СІА "Ейро Делфін Індастрі"
| Name: | СІА "Ейро Делфін Індастрі" | | Alias: | Eiro Delfin Industry, SIA; "SIA ""Eiro Delfin Indastri"""; "SIA ""Eiro Delfin Industry"""; "Sabiedrība ar ierobežotu atbildību ""Eiro Delfin Indastri""" | | Country | lv | | Address | Latvijas Republika, Rīga, Ezera iela, 22;Rīga, Ezera iela 22;Латвійська Республіка, м. Рига | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
ВС Енерджі Латвія
| Name: | ВС Енерджі Латвія | | Alias: | "SIA ""ER Company 1"""; "Sabiedrība ar ierobežotu atbildību ""VS Energy Latvia"""; VS Enerdzhi Latviia; VS Energy Latvia | | Country | lv | | Address | Brivibas Street 40 – 16, Riga, LV-1050, Latvia;Rīga, Brīvības iela 40 - 16;Латвійська Республіка, м. Рига | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
Aleksejs HALAVINS
| Name: | Aleksejs HALAVINS | | Alias: | HALAVINS, Aleksejs; Halavins Aleksejs; Khalavins Olekseyis; Халавінс Олексеїс | | Birth Date: | 1981-11-19 | | Country | lv | | Address | RIGA;Riga;Riga Latvia | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10 | | 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);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
СІА "Сєверсталь Дистриб'юшн"
| Name: | СІА "Сєверсталь Дистриб'юшн" | | Alias: | "Akciju sabiedrība ""SEVERSTAĻLAT"""; "Latvijas-Krievijas kopuzņēmums akciju sabiedrība ""SEVERSTAĻLAT"""; "SIA ""Severstal Distribution"""; "SIA ""Sieverstal Dystrybiushn"""; SIA Marcegaglia Baltics; "Sabiedrība ar ierobežotu atbildību ""Severstal Distribution""" | | Country | lv | | Address | Riga Starta 13, Riga, LV-1039;Riga, Starta Iela 13, LV-1026, Latvia;Rīga, Starta iela 13;Латвійська Республіка, м. Рига | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Legal Entity Identifier (LEI) Reference Data;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
SIA URALCHEM Trading
| Name: | SIA URALCHEM Trading | | Alias: | URALCHEM TRADING, SIA | | Country | lv | | Address | 6/2, PRESNENSKAYA NABEREZHNAYA, MOSCOW, MOW, 123317;KRIŠJĀŅA VALDEMĀRA IELA 62, RIGA, 1013;Rīga, Vesetas iela 8 - 2 | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17 | | Source : | Graph-based entity tagging;Latvia FIU Sanctions and Asset Freezes;Legal Entity Identifier (LEI) Reference Data;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-12T10:23:21 |
SIA "Anulatrans"
| Name: | SIA "Anulatrans" | | Alias: | "Sabiedrība ar ierobežotu atbildību ""ANULATRANS""" | | Country | lv | | Address | Rīga, Krāsotāju iela 5 | | Sanctions | 765/2006 - Sankciju sarakstā iekļautas personas īpašumtiesības - 2025-01-10 | | Source : | Graph-based entity tagging;Latvia FIU Sanctions and Asset Freezes;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-08T23:37:53 |
ELECTROOPTIKA
| Name: | ELECTROOPTIKA | | Alias: | Electrooptika; Elektrooptika SIA; "SIA ""Elektrooptika""" | | Country | lv | | Address | G. Zemgala Gatve 74, Riga, 1039;Rīga, Dzirciema iela 69 - 33;VIDUS PROSP. 45 K-1-1, JURMALA, 2010;Vidus Prosp. 45 K-1-1, Jurmala, 2010;Vidus prospekts 45 k-1 - 1, JURMALA, 2010, Latvia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-01 | | Source : | OpenCorporates;PermID Open Data;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
Aleksandrs KISELEVS
| Name: | Aleksandrs KISELEVS | | Birth Date: | 1990-10-03 | | Country | lv | | Address | 290 Moston Lane, Manchester, United Kingdom, M40 9WB | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2023-09-04 - 2033-09-03 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Biznesa Attistibas Asociacija
| Name: | Biznesa Attistibas Asociacija | | Alias: | BIZNESA ATTĪSTĪBAS ASOCIĀCIJA; Biznesa attīstības asociācija; Business Development Association | | Country | lv | | Address | 8 - 1 UZAVAS IELA, VENTSPILS, LV-3601;8 - 1 Uzavas iela, Ventspils, LV-3601;Latvia;Ventspils, Užavas iela 8 - 1 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | OpenCorporates;PermID Open Data;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
СІА "ВІВВА М"
| Name: | СІА "ВІВВА М" | | Alias: | "SIA ""VIVVA M"""; "SIA ""Vivva M""" | | Country | lv | | Address | Latvijas Republika, Riga, Ezera iela, 22;Rīga, Ezera iela 22;Латвійська Республіка, м. Рига | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
Signet Pensiju Parvalde IPAS
| Name: | Signet Pensiju Parvalde IPAS | | Alias: | Signet Pensiju Pārvalde IPAS | | Country | lv | | Address | Antonijas iela 3 - 7, RIGA, 1010, Latvia;Antonijas iela 3, RIGA, 1010, Latvia | | Sanctions | UCITS - https://www.fktk.lv/tirgus-dalibnieki/sankcijas/?sid=1&l=1 - 2021-03-17 | | Phone | 37167002777 | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2026-03-04T02:18:16 |
Mr. Vilis Dambins
| Name: | Mr. Vilis Dambins | | Alias: | Dambins Vilis; Dambiņš Vilis; Дамбінс Віліс | | Birth Date: | 1970-03-13 | | Country | lv | | Address | Baznicas Street 7-16, Riga, LV1010, Latvia | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);UK Companies House People with Significant Control;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T18:27:18 |
Belneftekhim
| Name: | Belneftekhim | | Alias: | BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY; BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN; BELNEFTEKHIM; BELNEFTEKHIM CONCERN; Belarusian State Concern for Oil and Chemistry; Belarusian state concern for oil and chemistry; Belnaftachim - Běloruský státní ropný a chemický koncern; Belneftekhim - Belarusian State Concern for Oil and Chemistry; Belneftekhim - Bieloruský štátny naftový a chemický koncern; Belneftekhim - Bjeloruski državni koncern za naftu i kemiju; Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic; Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika; Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica; Belneftekhim - empresa estatal bielorrussa para o petróleo e a química; Belneftekhim - empresa petrolera y química estatal bielorrusa; Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belneftekhim Concern; Belneftekhim – A belarusz olaj- és vegyipari állami konszern; Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas; Belneftekhim – Belarusian State Concern for Oil and Chemistry; Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny; Belneftekhim – Concernul Belarus de Stat pentru Petrochimie; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie; Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern; Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni; Belneftekhim – beloruski državni koncern za nafto in kemijo; Belneftekhim — Belarussisch Staatsconcern voor olie en chemie; Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie; Belneftekhim — den belarusiske statslige koncern for olie og kemi; Belneftekhim- Belarus statliga koncern för olja och kemi; Belneftkhim; Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim«; "Biloruskyi derzhavnyi kontsern iz nafty ta khimiyi, kontsern ""Bilnaftokhim"""; CONCERN BELNEFTEKHIM; Беларусский государственный концерн по нефти и химии; Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii; Белнефтехим - Беларуският държавен нефтен и химичен концерн; Белнефтехим, Белорусский государственный концерн по нефти и химии; Білоруський державний концерн із нафти та хімії; "Білоруський державний концерн із нафти та хімії, концерн ""Білнафтохім"""; "концерн ""Белнефтехим"""; "концерн ""Білнафтохім"""; сoncern Belneftkhim | | Country | by;cn;de;lv;ru;ua;us | | Address | 220116 MINSK, 73 DZERZHINSKOGO AVENUE;220116 Minsk, 73 Dzerzhinskogo Avenue;220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73;73 Dzerzhinskogo Street, Minsk, 220116;73, Dzerzhinskogo Street, 220116 Minsk;73, rue Dzerzhinskogo, Minsk, 220116;BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street;GP 1 Apes Street, Riga, LV-1039;Minsk, Belarus;Oederweg 43, D-60318 Frankfurt-am-Main;Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijing;ul Pavlovskaya, 29, Kiev, 01135;ul Trevskaya, 20/1, Room 536, Moscow, 103789 | | Sanctions | (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) - L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme l’une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l’économie et la politique étrangère biélorusses, en particulier en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d’un marché pétrolier commun. Des consultations régulières sont organisées entre l’entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions occidentales. Belneftekhim tire donc profit du régime de Loukachenka et le soutient.;2023/1591 (OJ L195 I);726/2022 - active - 2022-10-19 - 2032-10-19;BELARUS - Unknown;BLR - 2023/1591 (OJ L195 I) - 2023-08-03;Belarus / Bélarus - 1, Part 2;Belarussian entity involved in Russia's illicit oil trade - Sanctioned - 2025-10-30;L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme l’une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l’économie et la politique étrangère biélorusses, en particulier en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d’un marché pétrolier commun. Des consultations régulières sont organisées entre l’entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions occidentales. Belneftekhim tire donc profit du régime de Loukachenka et le soutient.;Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 - 2023-08-15;Reciprocal | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;New Zealand Russia Sanctions;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 NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Піскуновс Сергейс
| Name: | Піскуновс Сергейс | | Alias: | Piskunovs Sergejs; Piskunovs Serheis; Sergejs Piskunovs | | Birth Date: | 1982-09-30 | | Country | lv | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
Uralkali Trading SIA
| Name: | Uralkali Trading SIA | | Country | lv | | Address | 7, Vesetas Str., Riga, LV-1013;Rīga, Vesetas iela 8 - 2 | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17 | | Source : | Graph-based entity tagging;Latvia FIU Sanctions and Asset Freezes;Legal Entity Identifier (LEI) Reference Data;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-12T10:23:21 |
СІА "Вега Стівідорс"
| Name: | СІА "Вега Стівідорс" | | Alias: | "SIA ""Vega Stividors"""; "SIA ""Veha Stividors"""; "Sabiedrība ar ierobežotu atbildību ""Vega Stividors""" | | Country | lv | | Address | Latvijas Republika, Rīga, Ezera iela, 22;Rīga, Ezera iela 22;Латвійська Республіка, м. Рига | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
VASILJEVS PAULIS
| Name: | VASILJEVS PAULIS | | Alias: | PAULIS VASILJEVS | | Birth Date: | 1975-04-10 | | Country | lv | | Sanctions | Taking a hostage with the purpose of forcing a person to act in a specified manner. | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Петровскіс Томас Геннадійович
| Name: | Петровскіс Томас Геннадійович | | Alias: | Petrovskii Tomas; Petrovskis Tomas; Petrovskis Tomas Hennadiiovych; Petrovskiy Tomas; Петровский Томас Геннадьевич; Петровскіс Томас; Петровський Томас Геннадійович; ТОМАС ГЕННАДЬЕВИЧ ПЕТРОВСКИЙ | | Birth Date: | 1968-10-10 | | Country | lv;ru | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Russian Unified State Register of Legal Entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
Latvijas Tranzita Biznesa Asociacija
| Name: | Latvijas Tranzita Biznesa Asociacija | | Alias: | LATVIAN TRANSIT BUSINESS ASSOCIATION; Latvian Transit Business Association; Latvijas Tranzīta biznesa asociācija; TRANSIT BUSINESS ASSOCIATION OF LATVIA; Transit Business Association of Latvia | | Country | lv | | Address | 66 DZINTARU IELA, VENTSPILS, LV-3602;66 Dzintaru iela, Ventspils, LV-3602;Ventspils, Sarkanmuižas dambis 24 - 19 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | OpenCorporates;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
СІА "ААМГ"
| Name: | СІА "ААМГ" | | Alias: | "SIA ""AAMG"""; "SIA ""AAMH""" | | Country | lv | | Address | Latvijas Republika, Rīga, Rūpniecības iela 52;Rīga, Rūpniecības iela 52;Латвійська Республіка, м. Рига | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
Lumen Ship Management FZCO
| Name: | Lumen Ship Management FZCO | | Alias: | Lumen Ship Management - FZCO; Lumen Ship Management-FZCO | | Country | ae;lv | | Sanctions | "" | | Phone | 971545086886 | | Email | info-lumenship@protonmail.com | | Source : | Graph-based entity tagging;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
ZHANNA SOLDATENKOVA
| Name: | ZHANNA SOLDATENKOVA | | Country | lv | | Address | 3 LERIKU STREET, RIGA, 1084 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-08-28 - 2024-02-24 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Ventspils Attistibas Agentura
| Name: | Ventspils Attistibas Agentura | | Alias: | VENTSPILS DEVELOPMENT AGENCY; VENTSPILS DEVELOPMENT ASSOCIATION; Ventspils Development Agency; Ventspils Development Association; Ventspils attīstības aģentūra | | Country | lv | | Address | INZENIERU 101A, VENTSPILS, 3601;Inzenieru 101A, Ventspils, 3601;Latvia;Ventspils, Sarkanmuižas dambis 24 - 19 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | OpenCorporates;PermID Open Data;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
MUSA JALIL
| Name: | MUSA JALIL | | Alias: | Crystal; Daugavpils; Laima; Musa Jalil | | Country | cy;kn;lv;ru | | Sanctions | ;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - MUSA JALIL (IMO 8846814) is 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, MUSA JALIL is involved in carrying military goods from a third country to a place in Russia. - 2024-09-10 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ULTRA TRADE SERVICE LLC
| Name: | ULTRA TRADE SERVICE LLC | | Country | lv | | Address | 3 LERIKU STREET, RIGA, 1084 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-08-28 - 2024-02-24 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Chatextech SIA
| Name: | Chatextech SIA | | Alias: | CHATEXTECH SIA; SIA Chatextech | | Country | lv | | Address | GANIBU DAMBIS 26A, 1005, RIGA;Ganibu dambis 26A, 1005, Riga;Rīga, Ganību dambis 26A | | Sanctions | CYBER2 - Executive Order 13757 (Cyber);Reciprocal - 2021-11-08 | | Source : | OpenCorporates;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SIA "Lonely Capital"
| Name: | SIA "Lonely Capital" | | Alias: | "СИА ""ЛОНЛИ КЭПИТАЛ""" | | Country | lv | | Address | BRIVIBAS STREET 155A, RIGA, LV-1012;Rīga, Brīvības iela 155A | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Russian Unified State Register of Legal Entities | | Date | 2026-01-12T10:23:21 |
Chatex
| Name: | Chatex | | Alias: | CHATEX | | Country | ee;lv;vc | | Address | St. Vincent and the Grenadines | | Sanctions | CYBER2 - Executive Order 13757 (Cyber);Reciprocal - 2021-11-08 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
СІА "Делфін Інвестмент"
| Name: | СІА "Делфін Інвестмент" | | Alias: | "SIA ""Delfin Investment"""; "Sabiedrība ar ierobežotu atbildību ""Delfin Investment""" | | Country | lv | | Address | Latvijas Republika, Rīga, Ezera iela, 22;Rīga, Ezera iela 22;Латвійська Республіка, м. Рига | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
Альтбергс Артурс
| Name: | Альтбергс Артурс | | Alias: | Altbergs Arturs; Altberhs Arturs | | Birth Date: | 1979-05-06 | | Country | lv | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Софттех
| Name: | Софттех | | Alias: | "Sabiedrība ar ierobežotu atbildību ""SOFTTEH"""; Softteh; Softtekh | | Country | lv | | Address | "Kuldīgas nov., Alsungas pag., Almāle, ""Almāles veikals""";Латвійська Республіка, м. Алмале | | Sanctions | 813/2023 - active - 2023-12-07 - 2028-12-07 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
TGR Partners
| Name: | TGR Partners | | Country | gb;lv;ru;sg;tr;ua | | Address | 33-34 ALFRED PLACE, LONDON WC1E 7DP;33-34 Alfred Place, London WC1E 7DP;Istanbul;Kiev;Moscow;Riga;Singapore | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-12-04 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T16:04:01 |
Ecotherm-Cryo Limited
| Name: | Ecotherm-Cryo Limited | | Country | bz;lv | | Address | 1 ½ Miles Northern Highway Belize City BZ;1 ½ Miles Northern Highway, Belize City;31B Riga 1004 LV;31B Riga, 1004 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Ісурінс Олександрс
| Name: | Ісурінс Олександрс | | Alias: | Isurins Alexanders; Isurins Oleksandrs; АЛЕКСАНДРС ИСУРИНС; Исуринс Александрс | | Birth Date: | 1976-10-19 | | Country | lv;ru | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Russian Unified State Register of Legal Entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП"
| Name: | Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП" | | Alias: | "SIA ""Royal Pay Europe"""; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""ROIaL PEI YuROP""" | | Country | lv | | Address | Rīga, Ganību dambis 26A;Латвійська Республіка, LV-1050, м. Рига, вул. Смілшу, 18 (Latvia, LV-1050, Riga, Smilsu iela 18) | | Sanctions | 14/2023 - active - 2023-01-12 - 2028-01-12 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
„FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE
| Name: | „FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE | | Alias: | Faberlic Baltija SIA; SIA „Faberlic Baltija“ | | Country | lv | | Address | Rīga, Kleistu iela 24;ul. Przeskok 2 00-032 Warszawa | | Sanctions | 2022 m. vasario 25 d. Tarybos Įgyvendinimo Reglamentas (ES) 2022/330, kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014;2022-04-26;269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības - 2024-04-17 | | Source : | Latvia FIU Sanctions and Asset Freezes;Lithuanian International Sanctions;Polish List of Persons and Entities Subject to Sanctions;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-08T23:37:53 |
TT Baltics SIA
| Name: | TT Baltics SIA | | Alias: | SIA „TT Baltics“ | | Country | lv | | Address | Rīga, Vienības gatve 109 | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17;Tarybos įgyvendinimo reglamentas (ES) 2022/336 2022 m. vasario 28 d. kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014 dėl ribojamųjų priemonių, taikytinų atsižvelgiant į veiksmus, kuriais kenkiama Ukrainos teritoriniam vientisumui, suverenitetui ir nepriklausomybei arba į juos kėsinamasi. | | Source : | Latvia FIU Sanctions and Asset Freezes;Lithuanian International Sanctions;OpenCorporates;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-08T23:37:53 |
Donats Skutelis
| Name: | Donats Skutelis | | Alias: | Mr Donats Skutelis; SKUTELIS, Donats; Skutelis Donāts | | Birth Date: | 1984-10-23 | | Country | ae;lv | | Address | 99 Parkway Avenue, Sheffield S9 4WG, United Kingdom;DUBAI;Dubai | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-11-02 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T22:47:37 |
Andrejs Bradens
| Name: | Andrejs Bradens | | Alias: | Andrejs Carenoks; BRADENS, Andrejs | | Birth Date: | 1962-09-09 | | Country | gb;lv | | Address | 55 Riding House Street, Ground Floor, London W1W7EE;55 Riding House Street, London W1W 7EE, England;LONDON W1W7EE | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-12-04 | | Source : | UK Companies House People with Significant Control;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Liga Lemberga
| Name: | Liga Lemberga | | Alias: | Lemberga Līga; Liga LEMBERGA; Līga Lemberga; Ms Liga Lemberga | | Birth Date: | 1976-07 | | Country | lv | | Address | 64a Cumberland Street, Edinburgh EH3 6RE, United Kingdom | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Liga Lemberga is the daughter of Aivars Lembergs.;"The Global Anti-Corruption Sanctions Regulations 2021 - Liga LEMBERGA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: LEMBERGA is or has been involved in (1) facilitating or providing support for serious corruption; (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, LEMBERGA has been involved in the bribery and misappropriation of her father, Aivars Lembergs. - 2024-11-21";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date | 2026-03-24T00:33:01 |
BUK
| Name: | BUK | | Alias: | Kaptan Emre Omur; Mekhanik Frolov; Sarah | | Country | bh;lv;ru;vc | | Sanctions | ;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10 | | 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 |
Воробйовс Євгенійс
| Name: | Воробйовс Євгенійс | | Alias: | Vorobiovs Yevheniis; Vorobjovs Jevgenijs | | Birth Date: | 1987-02-18 | | Country | lv | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
4Finance AS
| Name: | 4Finance AS | | Alias: | "AS ""4finance"""; "AS ""OC finanses"""; "AS ""Online Finance Group""" | | Country | lv | | Address | Brivibas 155A, Rīga, LV-1012;Brivibas iela 155A, Riga, LV-1012, Łotwa;Lielirbes iela 17A–46, Ryga, LV-1046 Łotwa;Rīga, Brīvības iela 155A | | Sanctions | 2024-12-13 | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;Polish List of Persons and Entities Subject to Sanctions;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-12T10:23:21 |
SIA "VENTAMONJAKS"
| Name: | SIA "VENTAMONJAKS" | | Alias: | "SIA ""Despina Capital""" | | Country | lv | | Address | Ventspils, Dzintaru iela 66 | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17 | | Source : | Graph-based entity tagging;Latvia FIU Sanctions and Asset Freezes;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-08T23:37:53 |
AB "INTER RAO Lietuva"
| Name: | AB "INTER RAO Lietuva" | | Alias: | AB „Inter Rao Lietuva“; SIA INTER RAO Latvia | | Country | lt;lv | | Address | Antano Tumėno g. 4, LT-01109 Vilnius;Rīga, Gustava Zemgala gatve 76 | | Sanctions | 2022 m. vasario 25 d. Tarybos sprendimas (BUSP) 2022/331, kuriuo iš dalies keičiamas Sprendimas 2014/145/BUSP;269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17 | | Source : | EU ESMA Suspensions and Removals;EU Financial Instruments Reference Data System (FIRDS);Latvia FIU Sanctions and Asset Freezes;Legal Entity Identifier (LEI) Reference Data;Lithuanian International Sanctions;OpenCorporates;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-14T03:51:01 |
Вігантс Валтс
| Name: | Вігантс Валтс | | Alias: | Valts Vīgants; Vigants Valts; Vihants Valts; Vīgants Valts | | Birth Date: | 1970-06-20 | | Country | lv | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
Marks Blats
| Name: | Marks Blats | | Alias: | BLATS, Marks; Blats Mark; Blats Marks; Blatt Mark; Marc BLATT; Mark BLATS; Mark BLATT; Mark Blatt; Marks BLATS; Marks BLATTS; БЛАТТ Марк; Марк БЛАТТ | | Birth Date: | 1962-09-23 | | Country | il;lt;lv | | Sanctions | (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.;2024/1746 (OJ L24062024);269/2014 - Persona iekļauta sankciju sarakstā - 2024-07-04;442/2025 - 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;Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-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 - 2024-07-09;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-01;"The Russia (Sanctions) (EU Exit) Regulations 2019 - MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. - MARKS BLATS is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. - 2024-06-13";UKR - 2024/1746 (OJ L24062024) - 2024-06-24;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Latvia FIU Sanctions and Asset Freezes;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
PASSAT
| Name: | PASSAT | | Alias: | Galati 1; Pasats | | Country | lv;ru | | Sanctions | ;Reciprocal - 2019-09-26;UKRAINE-EO13685 - Executive Order 13685 (Ukraine) | | 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 |
NATAN ADADIEVIC VINER
| Name: | NATAN ADADIEVIC VINER | | Alias: | ANTON ADADYEVICH VINER; Anton Adadyevich Viner; Mr Natan Adadievic Viner; NATHAN ANTON VINER; Natan Adadievic Viner; Natan Adadievich Viner; Nathan Anton Viner; VINER, Natan Adadievich; Viner Anton; Viner Natan; Viner Natan Adadiiovych; Винер Антон Ададьевич; Винер Натан Ададьевич; Вінер Антон Ададійович; Вінер Натан Ададійович; НАТАН АДАДЬЕВИЧ ВИНЕР; НАТАН ВИНЕР | | Birth Date: | 1971-10-01;1971-10-04;1971-10-31;1973 | | Country | de;il;lv;ru | | Address | C/O Sherrards Solicitors Llp 1-3 Pemberton Row, London EC4A 3BG, England;Kapu iela, Jurmala | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | Russian Unified State Register of Legal Entities;UK Companies House People with Significant Control;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 |
Evgeny Roldugin
| Name: | Evgeny Roldugin | | Alias: | Jevgenij Pavlovtij Rodulgin; Jevgenij Rodulgin; Jevgēņijs Roldugins; Евгений Павлович Ролдугин; Евгений Ролдугин; Ролдугин, Евгений Павлович | | Birth Date: | 1949 | | Country | lv;ru;suhh | | Public Information | Id Q101986334 | | Source : | Graph-based entity tagging;Wikidata;Wikidata Entities of Interest | | Date | 2026-01-06T19:04:42 |
Imants Ziedonis
| Name: | Imants Ziedonis | | Alias: | Imantas Ziedonis; Imants Zidonis; Ziedonis; Імант Зіеданіс; Імант Зієдоніс; Зиедонис, Имант; Зиедонис, Имантс; Имант Зиедонис; Имантс Зиедонис; Իմանտ Զիեդոնիս | | Birth Date: | 1933-05-03 | | Country | de;lv;suhh | | Public Information | Id Q1044113 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Justīne Panteļējeva
| Name: | Justīne Panteļējeva | | Birth Date: | 1993 | | Country | eu;lv | | Public Information | Id Q105760897 | | Source : | European Commitee of the Regions Members;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Una Ulme
| Name: | Una Ulme | | Alias: | Una Ulme-Sila | | Birth Date: | 1973-01-07 | | Country | lv | | Public Information | Id Q105975333 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Eduards Stiprais
| Name: | Eduards Stiprais | | Alias: | Едуардс Стіпрайс | | Birth Date: | 1969-02-19 | | Country | lv | | Public Information | Id Q106570223 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juris Bone
| Name: | Juris Bone | | Alias: | Юріс Боне | | Birth Date: | 1969-05-10 | | Country | lv | | Public Information | Id Q106598771 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andris Pelšs
| Name: | Andris Pelšs | | Alias: | Andris Pelss; Андріс Пельшс | | Birth Date: | 1976 | | Country | lv | | Public Information | Id Q106619116 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jānis Lūsis
| Name: | Jānis Lūsis | | Birth Date: | 1945-06-02 | | Country | lv | | Public Information | Id Q106673805 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vents Balodis
| Name: | Vents Balodis | | Birth Date: | 1963-11-19 | | Country | lv | | Public Information | Id Q106673896 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jānis Dripe
| Name: | Jānis Dripe | | Birth Date: | 1953-01-18 | | Country | lv | | Public Information | Id Q106673937 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Edgars Tavars
| Name: | Edgars Tavars | | Birth Date: | 1982-08-12 | | Country | lv | | Public Information | Id Q106673938 | | Email | Edgars.Tavars@saeima.lv | | Source : | Latvian Saeima;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mairita Lūse
| Name: | Mairita Lūse | | Birth Date: | 1986 | | Country | eu;lv | | Public Information | Id Q106673943 | | Source : | European Commitee of the Regions Members;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pēteris Kārlis Elferts
| Name: | Pēteris Kārlis Elferts | | Birth Date: | 1961-06-29 | | Country | lv | | Public Information | Id Q107474009 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Māris Možvillo
| Name: | Māris Možvillo | | Birth Date: | 1967-11-22 | | Country | lv | | Public Information | Id Q107474011 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Gidrostroimos-Riga
| Id: | NK-2mXPfktbFXKo8crnEYFXzC | | Name: | Gidrostroimos-Riga | | Type: | Company | | Description : | topics : sanction.linked; asset.frozen; jurisdiction : lv; legalForm : Sabiedrība ar ierobežotu atbildību; status : L; registrationNumber : 40003589726; opencorporatesUrl : https://opencorporates.com/companies/lv/40003589726; incorporationDate : 2002-05-03; name : Sabiedrība ar ierobežotu atbildību "GIDROSTROIMOST-RIGA"; Gidrostroimos-Riga; SIA "GIDROSTROIMOST-RIGA"; dissolutionDate : 2021-05-07; address : Rīga, Skolas iela 21; country : lv; ownershipOwner : id : NK-kn89JmgpzPrNndt9ubWrFj; caption : Ownership; schema : Ownership; referents : gb-fcdo-3ba87166dcf4b22596353c5483fa26392eba68f0; gb-hmt-4324b098db51657953cbfc4fb465c2a8f3a32efc; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-YEo7s4sFkXkNuctSHDrDGc; caption : AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'; schema : Company; referents : be-fod-aa481f4bd6bc3c9ffc635e61aa15d124b8848aa4; ua-nsdc-12761-akcionerne-tovaristvo-institut-giprostrojmost-sankt-peterburg; usgsa-1840ed18dbd73bd07ef39aa9f7ec57f09c96a315; ca-sema-157f5304db420c886d7be31329ca17ed0aeda0bf; NK-WyJ7hRU9h9eXpHqc7EnqfH; gb-coh-dnwtcnretur6frlx6qiken4iloo; ch-seco-39445; lv-sanction-bb841b3acd2906577f502fa77e56a3596e8e33a1; eu-fsf-eu-4661-2; ru-inn-7826717210; trade-csl-adb1df43877d88a262ec33d58bdaf49871ec1791ffbc9574138eb3e1; usgsa-s4mrvrpr8; gb-fcdo-rus0165; permid-5001314986; ofac-20285; fr-ga-1865; gb-hmt-13700; trade-csl-51b65231fc97ca633295c1af85fe61d6f5103eb174c737e653f6de81; mc-freezes-df01b5f1fc06d33f22c42dc2b5af725dc3e0ff7f; datasets : ext_ror; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : gpt-5-mini; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : notes : 7826717210 (fiscalcode-National Fiscal Code) (Tax registration number); Disqualified; (Date of UN designation: 2018-07-31); AO “Institute Giprostroymost — Saint-Petersburg” participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula.; Chargé de la conception du pont du détroit de Kertch, AO “Institute Giprostroymost – Saint-Petersburg” a participé à la construction dudit pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, l’entité contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; The Director Disqualification Sanction was imposed on 09/04/2025.; AO “Institute Giprostroymost – Saint-Petersburg” participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.; 1037828021660 (regnumber-Registration Number) (State registration number); Téléphone : (812) 498-08-14
Courriel : office@spb.gpsm.ru
Site internet : https://eng.gpsm.ru/
Numéro d’enregistrement national : 1037828021660
Numéro d’identification fiscale : 7826717210; name : AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost); AO „Institut Giprostroymost - Sankt Petersburg“; AO “Institute Giprostroymost — St. Petersburg”; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ГИПРОСТРОЙМОСТ - САНКТ-ПЕТЕРБУРГ"; AO ‘Institute Giprostroymost – Saint-Petersburg’; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ГИПРОСТРОЙМОСТ-САНКТ-ПЕТЕРБУРГ"; AO Institute Giprostroymost – Saint-Petersburg; AO ”Giprostrojmostinstitutet – Sankt Petersburg”; АД „Институт Гипростроймост – Санкт-Петербург“; AO "Institute Giprostroymost — Saint-Petersburg"; АО Институт Гипростроймост – Санкт-Петербург; Joint-Stock Company "Institute Giprostroymost - Saint-Petersburg"; Delniška družba „Institute Giprostroymost — Saint-Petersburg“; Institute Giprostroymost; Акционерное общество "Институт Гипростроймост - Санкт-Петербург"; Акціонерне товариство "Інститут Гіпростроймост - Санкт-Петербург"; AO 'Institute Giprostroymost - Saint-Petersburg'; AO “Institute Giprostroymost — São Petersburgo”; AO Institute Giprostroymost Saint-Petersburg; AO "Institute Giprostroymost - Saint-Petersburg"; Institut Giprostroymost-Sankt-Peterburg AO; AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'; AO «Institute Giprostroymost – Sankt-Petersburg»; AO “Institute Giprostroymost — Saint-Petersburg”; AO 'Institute Giprostroymost-Saint-Petersburg'; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://permid.org/1-5001314986; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20285; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1865; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dnWTcnrETur6Frlx6qIKeN4IlOo; https://ror.org/016d5wx23; country : ru; programId : EU-UKR; US-UKRRUS-REL; UA-SA1644; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; alias : Institut Giprostroimost-Sankt-Peterburg, ZAO; AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost); AO ”Giprostrojmostinstitutet – Sankt Petersburg”; АД „Институт Гипростроймост – Санкт-Петербург“; AO „Institut Giprostroymost - Sankt Petersburg“; АО Институт Гипростроймост – Санкт-Петербург; AO “Institute Giprostroymost — St. Petersburg”; Aktsionerne tovarystvo "Instytut Hiprostroimost - Sankt-Peterburh"; AO «Institute Giprostroymost – Sankt-Petersburg»; AO “Institute Giprostroymost — São Petersburgo”; Delniška družba „Institute Giprostroymost — Saint-Petersburg“; JSC 'Institute Giprostroymost-Sankt-Peterburg'; AO 'Institute Giprostroymost-Sankt-Peterburg'; ZAO 'Institute Giprostroymost Saint-Petersburg'; Институт Гипростроймост; JSC 'Institute Giprostroymost-Saint-Petersburg'; address : Moscow, Russia; Російська Федерація, 197198, м. Санкт-Петербург, вул. Яблочкова, буд. 7, к. 2, літера А; 7 Yablochkova street, St. Petersburg, RUSSIAN FEDERATION, 197198; YaBLOCHKOVA ULITSA, DOM 7, KORPUS 2, LITERA A, SAINT PETERSBURG, SAINT PETERSBURG, 197198, Russia; ul. YAblochkova, d. 7, SAINT PETERSBURG, SAINT PETERSBURG, 197198, Russia; St Petersburg, Russia; 7 Yablochkova Street, St. Petersburg, 197198; 7, Yablochkova Street, St Petersburg, Russia, 197198; 7 Yablochkova street, Saint Pétersbourg, 197198; 7 Yablochkova street, Saint Pétersbourg, 197198 Russie; 7 Yablochkova street, St. Petersburg, Russian Federation, 197198; Российская Федерация, 197198, г. Санкт-Петербург, ул. Яблочкова, д. 7, к. 2, литера А; Vladivostok, Russia; 7 YABLOCHKOVA STREET, ST. PETERSBURG, 197198; УЛ. ЯБЛОЧКОВА Д. 7 К. 2, Г.САНКТ-ПЕТЕРБУРГ, 197198; Perm, Russia; modifiedAt : 2023-12-21; phone : +7 (812) 600-77-85 (205); +78124980814; (812) 498-08-14; +78127037957; website : https://eng.gpsm.ru/; http://www.gpsm.ru/; http://eng.gpsm.ru/; https://gpsm.ru/; http://gpsm.ru/; taxNumber : 7826717210; createdAt : 2018-08-16; registrationNumber : 1037828021660; email : office@gpsm.ru; office@spb.gpsm.ru; addressEntity : addr-c95f2565c198e72505c6fd97cae415a84cd88384; NK-DJHvQahw4Gs7rTzWLCcnsJ; incorporationDate : 1945; 2003-02-07; sector : Education; status : active; Active; legalForm : Непубличные акционерные общества; kppCode : 781301001; innCode : 7826717210; jurisdiction : ru; ogrnCode : 1037828021660; permId : 5001314986; previousName : Institut Giprostroimost-Sankt-Peterburg, ZAO; ZAO 'Institute Giprostroymost Saint-Petersburg'; idNumber : 53289443; uniqueEntityId : RY47NN8SK5N1; target : 1; owner : NK-2mXPfktbFXKo8crnEYFXzC; target : ; sanctions : id : lv-sanction-699c553027e3fc2971bce690516cce610d3d57c2; caption : 269/2014; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : authority : Finanšu izlūkošanas dienests; entity : NK-2mXPfktbFXKo8crnEYFXzC; program : 269/2014; startDate : 2024-04-17; country : lv; reason : Sankciju sarakstā iekļautas personas īpašumtiesības; provisions : Līdzekļi; sourceUrl : https://sankcijas.fid.gov.lv/; target : ; unknownLinkFrom : id : lv-sanction-6ba0f7fd2c6f66c0f2b4b08bc03b3a06152b7fea; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : role : Līdzekļi; object : NK-2mXPfktbFXKo8crnEYFXzC; subject : id : NK-YEo7s4sFkXkNuctSHDrDGc; caption : AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'; schema : Company; referents : be-fod-aa481f4bd6bc3c9ffc635e61aa15d124b8848aa4; ua-nsdc-12761-akcionerne-tovaristvo-institut-giprostrojmost-sankt-peterburg; usgsa-1840ed18dbd73bd07ef39aa9f7ec57f09c96a315; ca-sema-157f5304db420c886d7be31329ca17ed0aeda0bf; NK-WyJ7hRU9h9eXpHqc7EnqfH; gb-coh-dnwtcnretur6frlx6qiken4iloo; ch-seco-39445; lv-sanction-bb841b3acd2906577f502fa77e56a3596e8e33a1; eu-fsf-eu-4661-2; ru-inn-7826717210; trade-csl-adb1df43877d88a262ec33d58bdaf49871ec1791ffbc9574138eb3e1; usgsa-s4mrvrpr8; gb-fcdo-rus0165; permid-5001314986; ofac-20285; fr-ga-1865; gb-hmt-13700; trade-csl-51b65231fc97ca633295c1af85fe61d6f5103eb174c737e653f6de81; mc-freezes-df01b5f1fc06d33f22c42dc2b5af725dc3e0ff7f; datasets : ext_ror; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : gpt-5-mini; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : notes : 7826717210 (fiscalcode-National Fiscal Code) (Tax registration number); Disqualified; (Date of UN designation: 2018-07-31); AO “Institute Giprostroymost — Saint-Petersburg” participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula.; Chargé de la conception du pont du détroit de Kertch, AO “Institute Giprostroymost – Saint-Petersburg” a participé à la construction dudit pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, l’entité contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; The Director Disqualification Sanction was imposed on 09/04/2025.; AO “Institute Giprostroymost – Saint-Petersburg” participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.; 1037828021660 (regnumber-Registration Number) (State registration number); Téléphone : (812) 498-08-14
Courriel : office@spb.gpsm.ru
Site internet : https://eng.gpsm.ru/
Numéro d’enregistrement national : 1037828021660
Numéro d’identification fiscale : 7826717210; name : AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost); AO „Institut Giprostroymost - Sankt Petersburg“; AO “Institute Giprostroymost — St. Petersburg”; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ГИПРОСТРОЙМОСТ - САНКТ-ПЕТЕРБУРГ"; AO ‘Institute Giprostroymost – Saint-Petersburg’; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ГИПРОСТРОЙМОСТ-САНКТ-ПЕТЕРБУРГ"; AO Institute Giprostroymost – Saint-Petersburg; AO ”Giprostrojmostinstitutet – Sankt Petersburg”; АД „Институт Гипростроймост – Санкт-Петербург“; AO "Institute Giprostroymost — Saint-Petersburg"; АО Институт Гипростроймост – Санкт-Петербург; Joint-Stock Company "Institute Giprostroymost - Saint-Petersburg"; Delniška družba „Institute Giprostroymost — Saint-Petersburg“; Institute Giprostroymost; Акционерное общество "Институт Гипростроймост - Санкт-Петербург"; Акціонерне товариство "Інститут Гіпростроймост - Санкт-Петербург"; AO 'Institute Giprostroymost - Saint-Petersburg'; AO “Institute Giprostroymost — São Petersburgo”; AO Institute Giprostroymost Saint-Petersburg; AO "Institute Giprostroymost - Saint-Petersburg"; Institut Giprostroymost-Sankt-Peterburg AO; AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'; AO «Institute Giprostroymost – Sankt-Petersburg»; AO “Institute Giprostroymost — Saint-Petersburg”; AO 'Institute Giprostroymost-Saint-Petersburg'; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://permid.org/1-5001314986; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20285; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1865; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dnWTcnrETur6Frlx6qIKeN4IlOo; https://ror.org/016d5wx23; country : ru; programId : EU-UKR; US-UKRRUS-REL; UA-SA1644; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; alias : Institut Giprostroimost-Sankt-Peterburg, ZAO; AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost); AO ”Giprostrojmostinstitutet – Sankt Petersburg”; АД „Институт Гипростроймост – Санкт-Петербург“; AO „Institut Giprostroymost - Sankt Petersburg“; АО Институт Гипростроймост – Санкт-Петербург; AO “Institute Giprostroymost — St. Petersburg”; Aktsionerne tovarystvo "Instytut Hiprostroimost - Sankt-Peterburh"; AO «Institute Giprostroymost – Sankt-Petersburg»; AO “Institute Giprostroymost — São Petersburgo”; Delniška družba „Institute Giprostroymost — Saint-Petersburg“; JSC 'Institute Giprostroymost-Sankt-Peterburg'; AO 'Institute Giprostroymost-Sankt-Peterburg'; ZAO 'Institute Giprostroymost Saint-Petersburg'; Институт Гипростроймост; JSC 'Institute Giprostroymost-Saint-Petersburg'; address : Moscow, Russia; Російська Федерація, 197198, м. Санкт-Петербург, вул. Яблочкова, буд. 7, к. 2, літера А; 7 Yablochkova street, St. Petersburg, RUSSIAN FEDERATION, 197198; YaBLOCHKOVA ULITSA, DOM 7, KORPUS 2, LITERA A, SAINT PETERSBURG, SAINT PETERSBURG, 197198, Russia; ul. YAblochkova, d. 7, SAINT PETERSBURG, SAINT PETERSBURG, 197198, Russia; St Petersburg, Russia; 7 Yablochkova Street, St. Petersburg, 197198; 7, Yablochkova Street, St Petersburg, Russia, 197198; 7 Yablochkova street, Saint Pétersbourg, 197198; 7 Yablochkova street, Saint Pétersbourg, 197198 Russie; 7 Yablochkova street, St. Petersburg, Russian Federation, 197198; Российская Федерация, 197198, г. Санкт-Петербург, ул. Яблочкова, д. 7, к. 2, литера А; Vladivostok, Russia; 7 YABLOCHKOVA STREET, ST. PETERSBURG, 197198; УЛ. ЯБЛОЧКОВА Д. 7 К. 2, Г.САНКТ-ПЕТЕРБУРГ, 197198; Perm, Russia; modifiedAt : 2023-12-21; phone : +7 (812) 600-77-85 (205); +78124980814; (812) 498-08-14; +78127037957; website : https://eng.gpsm.ru/; http://www.gpsm.ru/; http://eng.gpsm.ru/; https://gpsm.ru/; http://gpsm.ru/; taxNumber : 7826717210; createdAt : 2018-08-16; registrationNumber : 1037828021660; email : office@gpsm.ru; office@spb.gpsm.ru; addressEntity : addr-c95f2565c198e72505c6fd97cae415a84cd88384; NK-DJHvQahw4Gs7rTzWLCcnsJ; incorporationDate : 1945; 2003-02-07; sector : Education; status : active; Active; legalForm : Непубличные акционерные общества; kppCode : 781301001; innCode : 7826717210; jurisdiction : ru; ogrnCode : 1037828021660; permId : 5001314986; previousName : Institut Giprostroimost-Sankt-Peterburg, ZAO; ZAO 'Institute Giprostroymost Saint-Petersburg'; idNumber : 53289443; uniqueEntityId : RY47NN8SK5N1; target : 1; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ext_lv_business_register; lv_fiu_sanctions |
SIA Falcon International Group
| Id: | NK-2udNfFsJBAPopMJ9yroFvQ | | Name: | SIA Falcon International Group | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/lv/45403041088; name : SIA FALCON INTERNATIONAL GROUP; SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI; FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību; SIA Falcon International Group; SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL"; legalForm : Sabiedrība ar ierobežotu atbildību; jurisdiction : lv; address : Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli Istanbul Turkey; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; Varpas Baldones pagasts Baldones novads LV 2125 Latvia; Latvia; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey; Istanbul Turkey; Riga Latvia; FULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBUL; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; Varpas Baldones pagasts Baldones novads, LV 2125; Istanbul; Riga; Ķekavas nov., Baloži, Meža iela 31; registrationNumber : 45403041088; 464933; incorporationDate : 2014-09-15; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25000; https://permid.org/1-5096749251; https://home.treasury.gov/news/press-releases/sm503; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181004.aspx; country : lv; tr; status : Active; permId : 5096749251; topics : debarment; export.control; sanction; alias : SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'; addressEntity : id : addr-1bf877c31368428f920bf5274be1fd0835d4568f; caption : Riga; 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 : lv; city : Riga; full : Riga; target : ; id : addr-236906ab4f717d52a6a025faf5554df8e5b547bf; caption : Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; 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 : tr; street : Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli; city : Istanbul; full : Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; target : ; id : addr-3d2b2b459819a9cd133db12e6a66c32dda74d350; caption : Istanbul; 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 : Istanbul; full : Istanbul; country : tr; target : ; id : addr-d6ef6de42dcb9dddaa397d459239f773222ed86f; caption : Varpas Baldones pagasts Baldones novads, LV 2125; 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 : Varpas Baldones pagasts Baldones novads, LV 2125; postalCode : LV 2125; street : Varpas Baldones pagasts Baldones novads; country : lv; target : ; id : addr-7dd4b6266d784788fe34f5c7a60ba5ce9dd057bc; caption : Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; 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 : Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli; full : Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; city : Istanbul; country : tr; target : ; previousName : Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi; Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi; programId : US-NK; taxNumber : 6240194059; createdAt : 2018-10-10; notes : (also SIA FALCON INTERNATIONAL GROUP); (also SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL', FALCON INTERNATIONAL SIA, SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI, ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI); uniqueEntityId : P2V4TRA3SAF9; QDTATBNKBB34; CS9DEPT5FHM4; KAB4Y48QLJ28; G1GBEX4SJ171; EDMZBMW6NC49; directorshipOrganization : id : lv-directorship-lv-54da84d8f8fc018ff21075c4c9d8ccd0fe4ca041-oc-companies-lv-45403041088; caption : LIQUIDATOR; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : startDate : 2020-05-20; organization : NK-2udNfFsJBAPopMJ9yroFvQ; role : LIQUIDATOR; director : id : lv-54da84d8f8fc018ff21075c4c9d8ccd0fe4ca041; caption : Ābols Edgars; schema : Person; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2024-12-13T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; idNumber : 080787-*****; name : Ābols Edgars; target : 1; target : ; id : ofac-893c4113b4dc5e0bf120490c271205811e904fbd; caption : Leader or official of; schema : Directorship; 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 : director : id : NK-DoC7i5bHGxq2pzqzJNmsQa; caption : Erhan Culha; schema : Person; referents : tw-shtc-e11c442ef2458ae51df789227268e8460fa80833; usgsa-88f5fe9ea1c117620e47a8a90c245f9e9d933fb0; usgsa-s4mr6wc7l; ofac-24999; ofac-pr-1a8c4eee859ebe5191253e7da11ceda938f49d1d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24999; name : Erhan Culha; CULHA, Erhan; topics : debarment; export.control; sanction; idNumber : 10589535602; nationality : tr; lastName : Culha; programId : US-NK; gender : male; position : General Manager; birthDate : 1954-10-17; passportNumber : U09787534; firstName : Erhan; country : tr; birthPlace : Istanbul, Turkey; createdAt : 2018-10-10; target : 1; role : Leader or official of; organization : NK-2udNfFsJBAPopMJ9yroFvQ; target : ; id : ofac-ae9b8e62f30f76b0830042e346d309092b0ca111; caption : Leader or official of; schema : Directorship; 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 : organization : NK-2udNfFsJBAPopMJ9yroFvQ; director : id : NK-3Gp49m7nmeMoKXry4TkNcq; caption : Huseyin Sahin; schema : Person; referents : ofac-24998; lv-89f2230ba3a1c02a56a15cc43a6ee79c46c2d649; lv-8770a54e07b006b46dea0899d540a5dbed0d77ac; ofac-pr-b675eed94411c2eabcf58bf7b1560b5f9986a891; tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc; usgsa-s4mr6wc7k; datasets : us_ofac_sdn; ext_lv_business_register; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Sahin; birthDate : 1957-04-01; country : tr; firstName : Huseyin; name : Sahin Huseyin; Huseyin Sahin; SAHIN, Huseyin; nationality : tr; topics : debarment; export.control; sanction; address : ISTANBUL; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey; idNumber : 31202133364; position : Chief Executive Officer; addressEntity : addr-12e8731a17b83ff1df4eb6b69b0a896f2c048cf1; passportNumber : U00618757; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24998; citizenship : tr; programId : US-NK; gender : male; birthPlace : Gumusova, Turkey; createdAt : 2018-10-10; target : 1; role : Leader or official of; target : ; ownershipAsset : id : lv-owner-lv-8770a54e07b006b46dea0899d540a5dbed0d77ac-oc-companies-lv-45403041088; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : asset : NK-2udNfFsJBAPopMJ9yroFvQ; owner : id : NK-3Gp49m7nmeMoKXry4TkNcq; caption : Huseyin Sahin; schema : Person; referents : ofac-24998; lv-89f2230ba3a1c02a56a15cc43a6ee79c46c2d649; lv-8770a54e07b006b46dea0899d540a5dbed0d77ac; ofac-pr-b675eed94411c2eabcf58bf7b1560b5f9986a891; tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc; usgsa-s4mr6wc7k; datasets : us_ofac_sdn; ext_lv_business_register; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Sahin; birthDate : 1957-04-01; country : tr; firstName : Huseyin; name : Sahin Huseyin; Huseyin Sahin; SAHIN, Huseyin; nationality : tr; topics : debarment; export.control; sanction; address : ISTANBUL; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey; idNumber : 31202133364; position : Chief Executive Officer; addressEntity : addr-12e8731a17b83ff1df4eb6b69b0a896f2c048cf1; passportNumber : U00618757; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24998; citizenship : tr; programId : US-NK; gender : male; birthPlace : Gumusova, Turkey; createdAt : 2018-10-10; target : 1; role : OWNER; startDate : 2018-11-14; target : ; id : lv-owner-lv-89f2230ba3a1c02a56a15cc43a6ee79c46c2d649-oc-companies-lv-45403041088; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : role : OWNER; startDate : 2014-09-15; asset : NK-2udNfFsJBAPopMJ9yroFvQ; sharesValue : 100.00; owner : id : NK-3Gp49m7nmeMoKXry4TkNcq; caption : Huseyin Sahin; schema : Person; referents : ofac-24998; lv-89f2230ba3a1c02a56a15cc43a6ee79c46c2d649; lv-8770a54e07b006b46dea0899d540a5dbed0d77ac; ofac-pr-b675eed94411c2eabcf58bf7b1560b5f9986a891; tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc; usgsa-s4mr6wc7k; datasets : us_ofac_sdn; ext_lv_business_register; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Sahin; birthDate : 1957-04-01; country : tr; firstName : Huseyin; name : Sahin Huseyin; Huseyin Sahin; SAHIN, Huseyin; nationality : tr; topics : debarment; export.control; sanction; address : ISTANBUL; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey; idNumber : 31202133364; position : Chief Executive Officer; addressEntity : addr-12e8731a17b83ff1df4eb6b69b0a896f2c048cf1; passportNumber : U00618757; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24998; citizenship : tr; programId : US-NK; gender : male; birthPlace : Gumusova, Turkey; createdAt : 2018-10-10; target : 1; sharesCurrency : EUR; sharesCount : 350.0; target : ; ownershipOwner : id : lv-owner-oc-companies-lv-45403041088-oc-companies-lv-40103836713; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : asset : id : oc-companies-lv-40103836713; caption : SIA "SAHIN"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2024-12-13T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; address : Ķekavas nov., Baloži, Meža iela 31; opencorporatesUrl : https://opencorporates.com/companies/lv/40103836713; legalForm : Sabiedrība ar ierobežotu atbildību; incorporationDate : 2014-10-15; registrationNumber : 40103836713; jurisdiction : lv; name : SIA "SAHIN"; target : 1; sharesValue : 1.00; startDate : 2015-07-31; owner : NK-2udNfFsJBAPopMJ9yroFvQ; sharesCurrency : EUR; sharesCount : 258200.0; role : OWNER; target : ; sanctions : id : ofac-d26e0ce439ca6672020727fb3a76333e5ed8b63f; caption : DPRK; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; authorityId : 25000; reason : Executive Order 13551 (North Korea); program : DPRK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authority : Office of Foreign Assets Control; entity : NK-2udNfFsJBAPopMJ9yroFvQ; country : us; provisions : Block; DPRK; programId : US-NK; target : ; id : usgsa-52ef4eeebe8af41ecb320051a9f9467c898c89b5; 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; authorityId : S4MR6WCH8; country : us; entity : NK-2udNfFsJBAPopMJ9yroFvQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2018-10-10; startDate : 2018-10-04; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-661f95a41a28a58251a75c0b2d94debb32c9bd9d; 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; entity : NK-2udNfFsJBAPopMJ9yroFvQ; authorityId : S4MR6WCH7; startDate : 2018-10-04; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2018-10-10; target : ; id : usgsa-7f5ac0bbcbae74978e156203c42440743dec439f; 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; startDate : 2018-10-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; listingDate : 2018-10-10; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR6WCHC; entity : NK-2udNfFsJBAPopMJ9yroFvQ; target : ; id : usgsa-b5d2151c8ea72d17ba1b72b6cc6c5beb918cf20a; 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 : 2018-10-04; authority : TREAS-OFAC; authorityId : S4MR6WC7M; listingDate : 2018-10-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-2udNfFsJBAPopMJ9yroFvQ; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-e8591386e20b962abf095cb456f0827336731977; 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 : 2018-10-10; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-10-04; authorityId : S4MR6WCH9; entity : NK-2udNfFsJBAPopMJ9yroFvQ; country : us; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-fcb715bcd7d95effbf167f2d02ced4c61806724e; 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 : S4MR6WCHB; startDate : 2018-10-04; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-2udNfFsJBAPopMJ9yroFvQ; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2018-10-10; country : us; target : ; documentedBy : id : ofac-pr-bfb1fc1fcaa54798eb63782662c3dd160c262a27; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-2udNfFsJBAPopMJ9yroFvQ; date : 2018-10-04; document : id : ofac-pr-9dbe50f24ca19d18f814c4485942421ddab71d9e; caption : Treasury Designates Company in Turkey for Attempting To Trade Arms and Luxury Goods with North Korea; 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/sm503; publishedAt : 2018-10-04; title : Treasury Designates Company in Turkey for Attempting To Trade Arms and Luxury Goods with North Korea; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_lv_business_register; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Mr. Didzis Berzins
| Id: | NK-6Peb4tTBk6zFbRNSdc7YQK | | Name: | Mr. Didzis Berzins | | Type: | Person | | Description : | country : lv; gb; name : Bērziņš Didzis; Берзінс Дідзіс; Berzins Didzis; Mr. Didzis Berzins; Didzis Bērziņš; lastName : Bērziņš; Berzins; nationality : lv; birthDate : 1982-12-06; title : Mr.; firstName : Didzis; address : 50 Bath Court, St Lukes Estate Bath Street, London EC1V 9EU, England; idNumber : 061282-*****; programId : UA-SA1644; alias : Berzins Didzis; citizenship : lv; topics : sanction; ownershipOwner : id : gb-coh-ac367e1b1d3279509bfcc65961b507513eff66fa; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : owner : NK-6Peb4tTBk6zFbRNSdc7YQK; recordId : MbLt5O0QxVsXRzpiRj8U_8BEZsQ; role : Ownership of shares 25 to 50 percent; startDate : 2019-01-01; endDate : 2021-10-01; asset : id : oc-companies-gb-04090422; caption : 04090422; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : jurisdiction : gb; registrationNumber : 04090422; target : ; target : ; id : lv-owner-lv-5a5e4ef2bdc708fcaccef08439b50b18d0bcec7a-oc-companies-lv-40203380681; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-26T22:47:24; last_change : 2026-03-12T22:47:37; properties : asset : id : oc-companies-lv-40203380681; caption : DB Capital Partners SIA; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-13T00:40:01; properties : topics : sanction.linked; address : Rīga, Visbijas prospekts 19; jurisdiction : lv; registrationNumber : 40203380681; incorporationDate : 2022-02-16; legalForm : Sabiedrība ar ierobežotu atbildību; name : DB Capital Partners SIA; opencorporatesUrl : https://opencorporates.com/companies/lv/40203380681; target : 1; owner : NK-6Peb4tTBk6zFbRNSdc7YQK; sharesCount : 100.0; sharesValue : 30.00; sharesCurrency : EUR; startDate : 2022-02-16; role : OWNER; target : ; id : lv-owner-lv-e166f5d1ba1e7bc38454a36da224e14f10266449-oc-companies-lv-40203380681; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-26T22:47:24; last_change : 2026-03-12T22:47:37; properties : role : OWNER; startDate : 2022-02-16; asset : id : oc-companies-lv-40203380681; caption : DB Capital Partners SIA; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-13T00:40:01; properties : topics : sanction.linked; address : Rīga, Visbijas prospekts 19; jurisdiction : lv; registrationNumber : 40203380681; incorporationDate : 2022-02-16; legalForm : Sabiedrība ar ierobežotu atbildību; name : DB Capital Partners SIA; opencorporatesUrl : https://opencorporates.com/companies/lv/40203380681; target : 1; owner : NK-6Peb4tTBk6zFbRNSdc7YQK; target : ; directorshipDirector : id : lv-directorship-lv-5a5e4ef2bdc708fcaccef08439b50b18d0bcec7a-oc-companies-lv-40203380681; caption : BOARD_MEMBER; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-26T22:47:24; last_change : 2026-03-12T22:47:37; properties : organization : id : oc-companies-lv-40203380681; caption : DB Capital Partners SIA; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-13T00:40:01; properties : topics : sanction.linked; address : Rīga, Visbijas prospekts 19; jurisdiction : lv; registrationNumber : 40203380681; incorporationDate : 2022-02-16; legalForm : Sabiedrība ar ierobežotu atbildību; name : DB Capital Partners SIA; opencorporatesUrl : https://opencorporates.com/companies/lv/40203380681; target : 1; director : NK-6Peb4tTBk6zFbRNSdc7YQK; role : BOARD_MEMBER; EXECUTIVE_BOARD; startDate : 2022-02-16; target : ; sanctions : id : ua-nsdc-ca198dc8b8dbab82d64347449b7189bef9d8a967; caption : 279/2023; 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 : provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2792023-46757; programId : UA-SA1644; duration : Три роки; startDate : 2023-05-12; authorityId : 23027911100012; country : ua; programUrl : https://drs.nsdc.gov.ua/; program : 279/2023; status : active; endDate : 2026-05-12; entity : NK-6Peb4tTBk6zFbRNSdc7YQK; target : | | Datasets: | ext_gb_coh_psc; ext_lv_business_register; ua_nsdc_sanctions |
Aleksejs HALAVINS
| Id: | NK-AayAT4dtrv94sj4wLffQsy | | Name: | Aleksejs HALAVINS | | Type: | Person | | Description : | address : RIGA; Riga; Riga Latvia; name : Халавінс Олексеїс; Halavins Aleksejs; HALAVINS, Aleksejs; Aleksejs HALAVINS; idNumber : 19118110919; topics : debarment; export.control; sanction; birthDate : 1981-11-19; alias : Khalavins Olekseyis; taxNumber : 19118110919; citizenship : lv; passportNumber : LV6197952; programId : US-RUSHAR; UA-SA1644; gender : male; addressEntity : id : addr-3e1500620749f18e33c67518e7833fc65d1ab3aa; caption : Riga; 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 : Riga; country : lv; full : Riga; target : ; birthPlace : Riga, Latvia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52162; nationality : lv; firstName : Aleksejs; country : lv; lastName : HALAVINS; createdAt : 2025-01-21; uniqueEntityId : ZBYJTBJMP635; ownershipOwner : id : ofac-0b180656e2aa626d11dc31edbac1d99e1db5fbf3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : role : Owned or Controlled By; asset : id : NK-RfZnrJmfLhRLmZb47yHMfF; caption : FULDA SHIPPING CO; schema : Company; referents : ofac-52171; usgsa-s4mrvjrr5; usgsa-d8f13731fcb8e6216733e9c05f2882fb360dcb92; permid-5091714356; tw-shtc-c0c927be342175e6524ac55018cbc806891ebaa1; ua-ws-a181e2009bdb51d07fdd8163ecacf14705504cc1; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52171; https://permid.org/1-5091714356; status : Active; name : Fulda Shipping Co; FULDA SHIPPING CO; permId : 5091714356; address : 80 Broad Street Monrovia Liberia; 80 BROAD STREET, MONROVIA; Liberia; 80 Broad Street, Monrovia; country : lr; topics : debarment; export.control; sanction; registrationNumber : C-126622; incorporationDate : 2024; addressEntity : addr-e71595a1ec43c3d3bf78c27175677d3203feb164; imoNumber : IMO6491531; programId : US-RUSHAR; uniqueEntityId : ZCLLW8MG3T96; createdAt : 2025-01-21; target : 1; owner : NK-AayAT4dtrv94sj4wLffQsy; target : ; id : ofac-32659c57151777aeca0438faabd3795d50c5288b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : owner : NK-AayAT4dtrv94sj4wLffQsy; asset : id : NK-mXUvQF74go7EqgZ8KDA5gf; caption : LATHYRUS SHIPPING COMPANY; schema : Company; referents : usgsa-e5d43be028b637691e53e68ad6de4403ba5a3028; ua-ws-c3b725059f0ecc159d1d61ce1409f30269ebd1ed; ua-ws-manager-196; ofac-52169; permid-5096765225; usgsa-s4mrvjrr3; tw-shtc-338e8b1d81e4e74711a7812a8d19d4196849b30c; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/297; https://permid.org/1-5096765225; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52169; status : Active; permId : 5096765225; address : 80 Broad Street Monrovia Liberia; 80 BROAD STREET, MONROVIA; Liberia; 80 Broad Street, Monrovia; country : lr; in; name : LATHYRUS SHIPPING COMPANY; Lathyrus Shipping Co; topics : poi; sanction; debarment; export.control; imoNumber : IMO6496885; incorporationDate : 2024; programId : US-RUSHAR; addressEntity : addr-ba321f7fb645707b952e2321b52ea4fbab8f18ea; registrationNumber : C-126303; createdAt : 2025-01-21; uniqueEntityId : ZCKXB3RKT8N3; target : 1; role : Owned or Controlled By; target : ; id : ofac-47edfd1454d6f4ba62d6358994262eb15de04f95; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : role : Owned or Controlled By; owner : NK-AayAT4dtrv94sj4wLffQsy; asset : id : NK-6sFwYgg7AphemELg3K7hDD; caption : INTERNATIONAL MARINE MANAGEMENT FZE; schema : Organization; referents : tw-shtc-46249df34b31024acbf02571d85a64d9ead4c539; ofac-52172; usgsa-s4mrvjrr6; ua-nsdc-32742-miznarodnij-morskij-menedzment-fze; usgsa-c936b11881102bc87a94ccd920d068474e4fef95; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : P.O. Box 4422, Fujairah; P.O. Box 4422 Fujairah United Arab Emirates; P.O. BOX 4422, FUJAIRAH; П.О. Бокс 4422, Фуджейра, Об'єднані Арабські Емірати (P.O. Box 4422, Fujairah, United Arab Emirates); name : International Marine Management Fze; INTERNATIONAL MARINE MANAGEMENT FZE; Міжнародний Морський Менеджмент Фзе; topics : debarment; export.control; sanction; jurisdiction : ae; taxNumber : ZCNGGZZFQSN3; programId : US-RUSHAR; UA-SA1644; alias : Mizhnarodnyi Morskyi Menedzhment Fze; addressEntity : addr-35188cdeddf687a59befc37bf80b78e3444b9dc8; country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52172; uniqueEntityId : ZCNGGZZFQSN3; createdAt : 2025-01-21; target : 1; target : ; id : ofac-610c53543e85c087a1c296c1ae0ac8102e458ba6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : role : Owned or Controlled By; owner : NK-AayAT4dtrv94sj4wLffQsy; asset : id : NK-hvacH58PZhwzDeDtwu4Nix; caption : CONRAD MANAGEMENT COMPANY LLC FZ; schema : Company; referents : permid-5091618216; ua-nsdc-32712-konrad-menedzment-kompania-fz; usgsa-s4mrvjrr2; ofac-52168; tw-shtc-5e834b7bc2abcdc1f7818864678b45e0386c3d7d; usgsa-6a72cf1405e71d08a0b2cf0da04ce7ee52471af4; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : jurisdiction : ae; country : ae; address : бізнес-центр 1, поверх М, готель "Маідан" Над Аль, Шиба, м. Дубай, Об'єднані Арабські Емірати (Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai, United Arab Emirates).; BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL, SHEBA, DUBAI; Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates; Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba Dubai United Arab Emirates; The Meydan Hotel, Grandstand, 6th floor, Meydan Road, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates; Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai; website : https://conradshipping.ae/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52168; https://permid.org/1-5091618216; incorporationDate : 2024-09-05; 2022-01-27; name : CONRAD MANAGEMENT COMPANY LLC FZ; Conrad Management Company Llc Fz; Конрад Менеджмент Компанія Фз; Conrad Management Consultant LLC-FZ; status : Active; permId : 5091618216; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : 2200438; alias : Konrad Menedzhment Kompaniia Fz; addressEntity : addr-c0a0c88bec05d1df64426cce9bc1f73bae6de920; registrationNumber : 2200438.1; uniqueEntityId : ZCKBL45MJN28; createdAt : 2025-01-21; target : 1; target : ; id : ofac-f05ef7d47de53081b99b0602cba0fd48fda8ae63; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : role : Owned or Controlled By; asset : id : NK-TvRbd67sBcpeFDjk5s8T3U; caption : LULE ONE SERVICES INC; schema : Company; referents : tw-shtc-4e77cdce8599d339ba636b9acc5525f65537bb73; ua-ws-manager-192; usgsa-s4mrvjrr4; ua-nsdc-32795-lule-van-servises-ink; ua-ws-bdaa8045e39d45b8e685f2dce614572796b65ef5; usgsa-cdae092e2775d8c3309d134b4367694f085b2e70; ofac-52170; permid-5091714262; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://permid.org/1-5091714262; https://war-sanctions.gur.gov.ua/transport/ships/293; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52170; address : 80 Броад стріт, м. Монровія, Ліберія (80 Broad Street, Monrovia, Liberia); 80 Broad Street, Monrovia; 80 Broad Street Monrovia Liberia; 80 BROAD STREET, MONROVIA; Liberia; permId : 5091714262; status : Active; jurisdiction : lr; name : LULE ONE SERVICES INC; Lule One Services Inc; Луле Ван Сервісес Інк; Lule One Services Inc.; country : lr; topics : debarment; poi; export.control; sanction; alias : Lule Van Servises Ink; programId : US-RUSHAR; UA-SA1644; taxNumber : 6495401; imoNumber : IMO6495401; registrationNumber : C-126723; addressEntity : addr-4314abbcf46658ce0bfd67fdc0c615697a7d3953; incorporationDate : 2023; uniqueEntityId : ZCLHVRBQZ727; createdAt : 2025-01-21; target : 1; owner : NK-AayAT4dtrv94sj4wLffQsy; target : ; identification : id : ofac-4fb0cdbe6302255ed1c58e038cc0fccb9ff450f9; caption : 19118110919; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : number : 19118110919; type : National ID No.; country : lv; holder : NK-AayAT4dtrv94sj4wLffQsy; target : ; id : ofac-a0571c46075ac754f2465a897c76f0ebce613b36; caption : LV6197952; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : LV6197952; holder : NK-AayAT4dtrv94sj4wLffQsy; country : lv; endDate : 2030-07-28; type : Passport; target : ; id : ua-nsdc-61f95c0c5570bf421125b6a52f85653dacb2b06a; caption : LV6197952; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-08-09T08:22:01; properties : type : doc:passport; holder : NK-AayAT4dtrv94sj4wLffQsy; number : LV6197952; country : lv; target : ; id : ua-nsdc-87945301fdeb78af0e9a31c603c30e4fc5ee46a4; caption : LV6197952; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-08-09T08:22:01; properties : number : LV6197952; country : lv; type : doc:passport; holder : NK-AayAT4dtrv94sj4wLffQsy; target : ; sanctions : id : ofac-95c2f4a46ab4cfd1b8c0a8172e746bc62a689008; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); entity : NK-AayAT4dtrv94sj4wLffQsy; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : UKRAINE-EO13662; RUSSIA-EO14024; Block; authorityId : 52162; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-51746c47c794fd2837906c4f9810bdb773001841; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : 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; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; duration : Десять років; country : ua; programUrl : https://drs.nsdc.gov.ua/; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; endDate : 2035-08-08; sourceUrl : https://www.president.gov.ua/documents/5942025-56129; https://drs.nsdc.gov.ua/; authorityId : 25059411100015; program : 594/2025; authority : Кабінет Міністрів України; National Security and Defense Council; status : active; startDate : 2025-08-08; programId : UA-SA1644; entity : NK-AayAT4dtrv94sj4wLffQsy; target : ; id : usgsa-934777204f51963f50acb42b643ca6163dcb68db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : startDate : 2025-01-10; authorityId : S4MRVJRQW; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; entity : NK-AayAT4dtrv94sj4wLffQsy; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-21; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions |
SIA URALCHEM Trading
| Id: | NK-BE6eyqmCzkY9e4gcKy9ap2 | | Name: | SIA URALCHEM Trading | | Type: | Company | | Description : | topics : sanction.linked; asset.frozen; leiCode : 549300Z7BTXHEBVTPH20; modifiedAt : 2023-07-31; jurisdiction : lv; address : Rīga, Vesetas iela 8 - 2; 6/2, PRESNENSKAYA NABEREZHNAYA, MOSCOW, MOW, 123317; KRIŠJĀŅA VALDEMĀRA IELA 62, RIGA, 1013; name : SIA URALCHEM Trading; URALCHEM TRADING, SIA; legalForm : Sabiedrība ar ierobežotu atbildību; opencorporatesUrl : https://opencorporates.com/companies/lv/40103225038; registrationNumber : 40103225038; incorporationDate : 2009-04-15; country : lv; directorshipOrganization : id : lv-directorship-lv-48f7579dcc6007433cc3714c1e06cf26e15315ee-oc-companies-lv-40103225038; caption : BOARD_MEMBER; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : role : BOARD_MEMBER; EXECUTIVE_BOARD; director : id : lv-48f7579dcc6007433cc3714c1e06cf26e15315ee; caption : Rassylnykh Igor; schema : Person; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : idNumber : 040666-*****; name : Rassylnykh Igor; target : ; organization : NK-BE6eyqmCzkY9e4gcKy9ap2; startDate : 2025-02-12; target : ; ownershipAsset : id : lv-owner-lv-9050b8181772323c517405757404976fa18f799d-oc-companies-lv-40103225038; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : role : OWNER; startDate : 2021-10-11; owner : id : Q4274499; caption : Dmitry Arkadievich MAZEPIN; schema : Person; referents : eu-fsf-eu-7620-91; be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3; au-dfat-6895-dmitriy-mazepin; ch-seco-51311; ru-inn-770900107060; gb-fcdo-rus0776; gb-hmt-14727; gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk; ua-nsdc-12735-mazepin-dmitro-arkadijovic; acf-beb9cad55e131ab5bf366024f33ab5fa811cc038; lv-sanction-204081770e049eb1b055aff5d34e78d45ddc7a90; lv-9050b8181772323c517405757404976fa18f799d; eu-tb-logical-136559; mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0; nz-ru-ind-779-dmitry-mazepin; ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf; fr-ga-4418; datasets : ext_lv_business_register; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ca_dfatd_sema_sanctions; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; eu_travel_bans; origin : Dmitry Mazepin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Dmitry Mazepin est l’un des principaux actionnaires et l’ancien PDG de la société d’engrais minéraux Uralchem. Le groupe Uralchem est un fabricant russe d’un large éventail de produits chimiques, dont des engrais minéraux et du salpêtre d’ammonium. Selon cette entreprise, elle serait en Russie le plus grand producteur de nitrate d’ammonium et le deuxième plus grand producteur d’engrais à base d’ammoniac et d’azote. Dmitry Mazepin est donc un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Dmitry Mazepin ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu’il est un homme d’affaires influent exerçant des activités en Russie. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. En décembre 2021, Dmitry Mazepin a revu l’enregistrement de ses sociétés Uralchem Holding et CI-Chemical Invest établies à Chypre, contrôlant “Uralchem”, pour les faire passer sous juridiction russe dans la région administrative spéciale de l’île d’Oktyabrsky située dans l’oblast de Kaliningrad.; CEO of Uralchem; Russian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.
Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs on March 16, 2023, thereby expressing public support for the policy of the Russian authorities during the invasion of Ukraine.; (Date of UN designation: 2022-03-09); Function: Former CEO of JSC UCC Uralchem; businessman; In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.; He is a Russian oligarch. Dmitry Mazepin ranked 59th on Forbes' list of "125 Billionaires of Russia," with a fortune of 2.4 billion USD. He is a major shareholder and former CEO of Uralchem Group, a leading mineral fertilizer company. Uralchem Group is a Russian manufacturer producing a wide range of chemical products, including mineral fertilizers and ammonium nitrate. According to the company, Uralchem is the largest producer of ammonium nitrate and the second-largest producer of ammonia and nitrogen fertilizers in Russia. Dmitry Mazepin, therefore, is involved in economic sectors that generate substantial revenue for the Russian government. Uralchem supplies raw materials to defense industry enterprises that produce explosives and ammunition for aerial bombs and multiple launch rocket systems.; Former CEO of JSC UCC Uralchem; Dmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. In Dec 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2022-03-16; birthDate : 1968-04-18; birthPlace : BELARUS, Minsk; Minsk, Belarus; Belarus, Minsk; Minsk : BIELORUSSIE; Belarus; Minsk, ex-République socialiste soviétique de Biélorussie; Minsk; topics : poi; corp.disqual; role.oligarch; sanction; name : Дзмітрый Аркадзевіч Мазепін; Dmitry Arkadievich MAZEPIN; Mazepin Dmitry Arkadievich; Мазепін Дмитро Аркадійович; Dmitrij Arkagyevics Mazepin; Dmitrij Mazepin; Dmitriy MAZEPIN; Dmitrij Arkadjevitj MAZEPIN; Мазепин Дмитрий Аркадьевич; Dmitri Arkadjewitsch Masepin; ドミトリー・マゼピン; Dmitrij Arkadievič MAZEPIN; 德米特里·馬澤平; Dmitrij Arkaďjevič Mazepin; Дмитрий Аркадиевич Мазепин; Dmitri Arkadjevič Mazepin; Mazepin Dmytro; Dmitrijs Mazepins; Dmitry Mazepin; Dmitrij Arkadiewicz Mazepin; Dmitri Arkadevič MAZEPIN; 드미트리 마제핀; Дмитрий Аркадьевич Мазепин; firstName : Dmitrij; Дмитрий; Dmitry Arkadievich; Dmitri; Dmitry; middleName : Arkadjevitj; Arkadievič; Аркадьевич; Аркадиевич; Arkadievich; Arkadiewicz; Arkadjevič; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6nVmLjdXWNh_ffCG_UYEQjQN_dk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4418; gender : male; country : ru; by; lastName : MAZEPIN; Mazepin; Мазепин; position : General Director of JSC UCC Uralchem; Former CEO of JSC UCC Uralchem; Ancien PDG de JSC UCC Uralchem; alias : Дзмітрый Мазепін; Mazepin Dmitry Arkadievich; Мазепин, Дмитрий; Dzmitrij Arkadzevics Mazepin; Dmitrij Mazepin; Dmitrij Arkadjevitj MAZEPIN; Мазепин Дмитрий Аркадьевич; Dmitri Masepin; Мазепин, Дмитрий Аркадьевич; Dmitry Arkadievich Mazepin; Дмитрий Мазепин; Dzmitrij Mazepin; Мазепин Д. А.; Dmitrij Arkadiewicz Mazepin; Dzmitryj Maziepin; 드미트리 아르카디예비치 마제핀; Mazepin Dmytro Arkadiiovych; Мазепин Д.; Dmitry Arkadyevich Mazepin; МАЗЕПИН Дмитрий Аркадьевич; Дмитрий Аркадьевич Мазепин; fatherName : Аркадьевич; Arkadievich; АРКАДЬЕВИЧ; Arkadyevich; modifiedAt : 2023-11-02; nationality : ru; birthCountry : by; innCode : 770900107060; citizenship : ru; wikidataId : Q4274499; weakAlias : 德米特里·马泽平; Мазепин; education : Moscow State Institute of International Relations; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dmitry_Mazepin; target : 1; asset : NK-BE6eyqmCzkY9e4gcKy9ap2; target : ; id : lv-owner-lv-company-havenport-investments-limited-oc-companies-lv-40103225038; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : sharesCurrency : EUR; sharesCount : 2012.0; owner : id : lv-company-havenport-investments-limited; caption : HAVENPORT INVESTMENTS LIMITED; schema : LegalEntity; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : name : HAVENPORT INVESTMENTS LIMITED; target : ; sharesValue : 99.00; startDate : 2015-06-10; asset : NK-BE6eyqmCzkY9e4gcKy9ap2; role : OWNER; target : ; unknownLinkFrom : id : lv-sanction-503ace92b30e870b09eb416ed3215a04ee95182b; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : subject : id : Q4274499; caption : Dmitry Arkadievich MAZEPIN; schema : Person; referents : eu-fsf-eu-7620-91; be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3; au-dfat-6895-dmitriy-mazepin; ch-seco-51311; ru-inn-770900107060; gb-fcdo-rus0776; gb-hmt-14727; gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk; ua-nsdc-12735-mazepin-dmitro-arkadijovic; acf-beb9cad55e131ab5bf366024f33ab5fa811cc038; lv-sanction-204081770e049eb1b055aff5d34e78d45ddc7a90; lv-9050b8181772323c517405757404976fa18f799d; eu-tb-logical-136559; mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0; nz-ru-ind-779-dmitry-mazepin; ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf; fr-ga-4418; datasets : ext_lv_business_register; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ca_dfatd_sema_sanctions; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; eu_travel_bans; origin : Dmitry Mazepin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Dmitry Mazepin est l’un des principaux actionnaires et l’ancien PDG de la société d’engrais minéraux Uralchem. Le groupe Uralchem est un fabricant russe d’un large éventail de produits chimiques, dont des engrais minéraux et du salpêtre d’ammonium. Selon cette entreprise, elle serait en Russie le plus grand producteur de nitrate d’ammonium et le deuxième plus grand producteur d’engrais à base d’ammoniac et d’azote. Dmitry Mazepin est donc un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Dmitry Mazepin ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu’il est un homme d’affaires influent exerçant des activités en Russie. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. En décembre 2021, Dmitry Mazepin a revu l’enregistrement de ses sociétés Uralchem Holding et CI-Chemical Invest établies à Chypre, contrôlant “Uralchem”, pour les faire passer sous juridiction russe dans la région administrative spéciale de l’île d’Oktyabrsky située dans l’oblast de Kaliningrad.; CEO of Uralchem; Russian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.
Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs on March 16, 2023, thereby expressing public support for the policy of the Russian authorities during the invasion of Ukraine.; (Date of UN designation: 2022-03-09); Function: Former CEO of JSC UCC Uralchem; businessman; In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.; He is a Russian oligarch. Dmitry Mazepin ranked 59th on Forbes' list of "125 Billionaires of Russia," with a fortune of 2.4 billion USD. He is a major shareholder and former CEO of Uralchem Group, a leading mineral fertilizer company. Uralchem Group is a Russian manufacturer producing a wide range of chemical products, including mineral fertilizers and ammonium nitrate. According to the company, Uralchem is the largest producer of ammonium nitrate and the second-largest producer of ammonia and nitrogen fertilizers in Russia. Dmitry Mazepin, therefore, is involved in economic sectors that generate substantial revenue for the Russian government. Uralchem supplies raw materials to defense industry enterprises that produce explosives and ammunition for aerial bombs and multiple launch rocket systems.; Former CEO of JSC UCC Uralchem; Dmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. In Dec 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2022-03-16; birthDate : 1968-04-18; birthPlace : BELARUS, Minsk; Minsk, Belarus; Belarus, Minsk; Minsk : BIELORUSSIE; Belarus; Minsk, ex-République socialiste soviétique de Biélorussie; Minsk; topics : poi; corp.disqual; role.oligarch; sanction; name : Дзмітрый Аркадзевіч Мазепін; Dmitry Arkadievich MAZEPIN; Mazepin Dmitry Arkadievich; Мазепін Дмитро Аркадійович; Dmitrij Arkagyevics Mazepin; Dmitrij Mazepin; Dmitriy MAZEPIN; Dmitrij Arkadjevitj MAZEPIN; Мазепин Дмитрий Аркадьевич; Dmitri Arkadjewitsch Masepin; ドミトリー・マゼピン; Dmitrij Arkadievič MAZEPIN; 德米特里·馬澤平; Dmitrij Arkaďjevič Mazepin; Дмитрий Аркадиевич Мазепин; Dmitri Arkadjevič Mazepin; Mazepin Dmytro; Dmitrijs Mazepins; Dmitry Mazepin; Dmitrij Arkadiewicz Mazepin; Dmitri Arkadevič MAZEPIN; 드미트리 마제핀; Дмитрий Аркадьевич Мазепин; firstName : Dmitrij; Дмитрий; Dmitry Arkadievich; Dmitri; Dmitry; middleName : Arkadjevitj; Arkadievič; Аркадьевич; Аркадиевич; Arkadievich; Arkadiewicz; Arkadjevič; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6nVmLjdXWNh_ffCG_UYEQjQN_dk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4418; gender : male; country : ru; by; lastName : MAZEPIN; Mazepin; Мазепин; position : General Director of JSC UCC Uralchem; Former CEO of JSC UCC Uralchem; Ancien PDG de JSC UCC Uralchem; alias : Дзмітрый Мазепін; Mazepin Dmitry Arkadievich; Мазепин, Дмитрий; Dzmitrij Arkadzevics Mazepin; Dmitrij Mazepin; Dmitrij Arkadjevitj MAZEPIN; Мазепин Дмитрий Аркадьевич; Dmitri Masepin; Мазепин, Дмитрий Аркадьевич; Dmitry Arkadievich Mazepin; Дмитрий Мазепин; Dzmitrij Mazepin; Мазепин Д. А.; Dmitrij Arkadiewicz Mazepin; Dzmitryj Maziepin; 드미트리 아르카디예비치 마제핀; Mazepin Dmytro Arkadiiovych; Мазепин Д.; Dmitry Arkadyevich Mazepin; МАЗЕПИН Дмитрий Аркадьевич; Дмитрий Аркадьевич Мазепин; fatherName : Аркадьевич; Arkadievich; АРКАДЬЕВИЧ; Arkadyevich; modifiedAt : 2023-11-02; nationality : ru; birthCountry : by; innCode : 770900107060; citizenship : ru; wikidataId : Q4274499; weakAlias : 德米特里·马泽平; Мазепин; education : Moscow State Institute of International Relations; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dmitry_Mazepin; target : 1; role : Līdzekļi; kapitāldaļas; transportlīdzekļi; object : NK-BE6eyqmCzkY9e4gcKy9ap2; target : ; sanctions : id : lv-sanction-c7c6709b1ae51edfa8cc903ab3962c851b08c3c9; caption : 269/2014; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : country : lv; reason : Sankciju sarakstā iekļautas personas kontrole; startDate : 2024-04-17; sourceUrl : https://sankcijas.fid.gov.lv/; program : 269/2014; authority : Finanšu izlūkošanas dienests; entity : NK-BE6eyqmCzkY9e4gcKy9ap2; provisions : Līdzekļi; kapitāldaļas; transportlīdzekļi; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_lv_business_register; lv_fiu_sanctions |
SIA "Anulatrans"
| Id: | NK-C3uYuqQvpEWkg65K9sFJ3N | | Name: | SIA "Anulatrans" | | Type: | Company | | Description : | topics : sanction.linked; asset.frozen; address : Rīga, Krāsotāju iela 5; registrationNumber : 40003431947; legalForm : Sabiedrība ar ierobežotu atbildību; name : SIA "Anulatrans"; jurisdiction : lv; opencorporatesUrl : https://opencorporates.com/companies/lv/40003431947; previousName : Sabiedrība ar ierobežotu atbildību "ANULATRANS"; incorporationDate : 1999-02-19; country : lv; ownershipAsset : id : lv-owner-lv-0890660fe2005b4b3dc2181e1ec6df33c8502a5c-oc-companies-lv-40003431947; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : role : OWNER; owner : id : Q97007425; caption : ALEKSANDR VASILYEVICH SHAKUTIN; schema : Person; referents : usgsa-b8acbf5a666bbba4b5d0fa3e856a9acecd351f9c; fr-ga-3397; eu-tb-logical-126859; usgsa-s4mrvqqpc; lv-0890660fe2005b4b3dc2181e1ec6df33c8502a5c; usgsa-s4mrvqqr7; usgsa-s4mrvqj68; usgsa-s4mrvqpg7; ua-nsdc-17609-sakutin-oleksandr-vasilovic; usgsa-1f7334ff6a4d31ec8927da4c4fa415059b62cbd5; usgsa-s4mrvqpdd; ltfiu-sanctioned-aliaksandr-vasilevich-shakutin; ch-seco-44283; gb-hmt-14029; usgsa-s4mrvqgt1; be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0; lv-sanction-31445585eb12ecb6982d2e228b346eb136be13ab; eu-fsf-eu-6046-78; ofac-46070; usgsa-6e27d79cab13e87c2928d007565b1d9061cf7269; usgsa-s4mrvqqpd; ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522; gb-fcdo-bel0067; mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae; usgsa-s4mrvqpdc; usgsa-4e3879ad970d77741426d44fd1ecd07889b5c8aa; datasets : ext_lv_business_register; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; gb_fcdo_sanctions; lt_fiu_freezes; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Aliaksandr Shakutsin; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : firstName : Aliaksandr; Alexander; Aljaksandr; Аляксандр; Aliaksandr Vasilevich; Александр; Aleksandr Vasilevich; ALEKSANDR VASILYEVICH; Aleksandr; ALEXANDER VASILEYEVICH; birthDate : 1959-01-12; lastName : Шакуцiн; SHAKUTIN; SJAKUTIN; Shackutin; Шакутин; Shakutsin; Shakutin; SJAKUTSIN; notes : (also ALEKSANDR VASILYEVICH SHAKUTIN, ALEXANDER VASILEYEVICH SHAKUTIN, ALEXANDER SHACKUTIN, ALEKSANDR VASILYEVICH SHAKUTIN, ALEXANDER VASILEYEVICH SHAKUTIN, ALEXANDER SHACKUTIN); The Director Disqualification Sanction was imposed on 09/04/2025.; He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who has benefitted most from privatisation during Lukashenka’s tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In Jul 2020, he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime’s policy of repression towards peaceful protesters, democratic opposition and civil society. He is therefore benefitting from and supporting the Lukashenka regime. He maintains business interests in Belarus.; shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring; (also ALIAKSANDR VASILEVICH SHAKUTSIN); (Date of UN designation: 2020-12-17); Belarusian businessman; Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring; Aliaksandr Shakutsin est un homme d’affaires biélorusse qui a des intérêts commerciaux considérables en Biélorussie, en Russie et dans d’autres pays. Il a tiré des avantages considérables du régime de Loukachenka en tant que propriétaire et bénéficiaire de la holding Amkodor. Depuis que l’État a repris la holding Amkodor, Aliaksandr Shakutsin continue de tirer avantage du capital économique et politique acquis auprès du régime de Loukachenka au cours de ses années passées à la holding Amkodor. En outre, il continue de tirer avantage du régime du fait des liens qu’il conserve avec la holding Amkodor et d’autres intérêts commerciaux en Biélorussie et à l’étranger. Il serait l’une des personnes qui ont le plus tiré profit des privatisations réalisées lors de la présidence de Loukachenka. Il est également un ancien membre du présidium de l’association publique pro-Loukachenka “Belaya Rus” ainsi qu’un ancien membre du Conseil de développement de l’entrepreneuriat de la République de Biélorussie. En juillet 2020, il a publiquement fait des déclarations condamnant les manifestations de l’opposition en Biélorussie, soutenant ainsi la politique de répression du régime Loukachenka à l’égard des manifestants pacifiques, de l’opposition démocratique et de la société civile. Il conserve des intérêts commerciaux en Biélorussie, et détient des titres de participation dans des sociétés liées à la holding Amkodor. Il tire donc profit du régime de Loukachenka et le soutient.; topics : role.pol; role.pep; debarment; sanction; gender : male; name : Aleksandr Vasilevich SHAKUTIN; Aliaksandr Shakutsin; Aleksandr Vasiljevitj SJAKUTIN; Shakutin Alexander; Шакутин Александр Васильевич; Аляксандр Васільевіч Шакуцін; Aliaksandr Vasilevich Shakutsin; Aljaksandr Vasiljevitj SJAKUTSIN; SHAKUTSIN, Aliaksandr Vasilevich; Shakutsin Aliaksandr Vasilevich; Шакутин, Александр Васильевич; ALEKSANDR VASILYEVICH SHAKUTIN; Alexander Vasilevich SHAKUTIN; ALEXANDER VASILEYEVICH SHAKUTIN; Aliaksandr Vasilevich SHAKUTIN; ALEXANDER SHACKUTIN; Александр Васильевич ШАКУТИН; Аляксандр Васiльевiч Шакуцiн; Шакутін Олександр Васильович; Alexandr Vasilevich SHAKUTIN; middleName : Vasilevich; Vasiljevitj; Vasilyevich; Васiльевiч; Vasileyevich; Васильевич; country : by; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46070; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3397; position : Actionnaire d’Amkodor Bel, Amkodor Spamash, Spamash, EM System, Navanep, Amkodor-Onego, Amkodor-Alga et Amkodor-Agidel; chairman of the board of directors of Amkodor holding; member of the Council of the Republic of Belarus of the 4th convocation; Голова ради директорів акціонерного товариства «Амкодор» - управляюча компанія холдингу»; member of the Council of the Republic of the 5th convocation; homme d’affaires, actionnaire d’Amkodor Bel, Amkodor Spamash, Spamash, EM System, Navanep, Amkodor-Onego, Amkodor-Alga et Amkodor-Agidel; Homme d'affaires; Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring; programId : EU-BLR; UA-SA1644; GB-BLR; US-BRUS; CA-SEMA; SECO-BRUS; alias : Aleksandr Vasilyevich Shakutin; Aleksandr Vasilevich SHAKUTIN; Alexander Vasileyevich Shakutin; ШАКУТИН Александр Васильевич; ШАКУЦIН Аляксандр Васiльевiч; Aljaksandr Vasiljevitj SJAKUTSIN; Alexander Shackutin; Shakutin Oleksandr Vasylovych; Shakutin Aleksandr Vasilevich; Aleksandr Vasiljevitj SJAKUTIN; Аляксандр Васiльевiч ШАКУЦIН; Александр Васильевич Шакутин; Aleksandr Shakutin; birthPlace : Bolshoe Babino, Orsha Rayon, Vitebsk region; BELARUS, Bolshoe Babino, Orsha Rayon, Bolshoe Babino; Vialikaje Babina; Bolshoe Babino, raïon d’Orcha, région/oblast de Vitebsk/Viciebsk : BIÉLORUSSIE; Bolshoe Babino, raïon d'Orcha, région/oblast de Vitebsk/Viciebsk, ex-URSS; Belarus, Bolshoe Babino, Orsha Rayon; Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus; BELARUS, Bolshoe Babino, Orsha Rayon; fatherName : Васiльевiч; Васильевич; Vasilevich; birthCountry : by; createdAt : 2021-03-22; modifiedAt : 2024-03-22; nationality : ru; by; address : Belarus, Vitebsk region, Bolshoe Babino, Orsha Rayon; 220013 Minsk, P. Brovki Str. 8; 220013 MINSK; citizenship : by; suhh; addressEntity : addr-05ae05fa414cbee597207e0ad0d54506cb80f78a; uniqueEntityId : ZQJZG7UAX5F3; ZNUHUJKTZD47; XKQGK3K9QFT5; ZNYGYVYK8FL6; wikidataId : Q97007425; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aliaksandr_Shakutsin; education : Belarusian State Medical University; target : 1; sharesValue : 1.00; asset : NK-C3uYuqQvpEWkg65K9sFJ3N; startDate : 2019-12-05; sharesCount : 1187.0; sharesCurrency : EUR; target : ; id : lv-owner-lv-39b3500040df9c48877064cd0d9a33c60ab9f8bd-oc-companies-lv-40003431947; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : startDate : 2019-12-23; asset : NK-C3uYuqQvpEWkg65K9sFJ3N; role : OWNER; owner : id : lv-39b3500040df9c48877064cd0d9a33c60ab9f8bd; caption : Igor Subbotin; schema : Person; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : lastName : Subbotin; name : Igor Subbotin; firstName : Igor; country : by; birthDate : 1951-10; nationality : by; target : ; target : ; id : lv-owner-lv-57036998a349ed0165d638378df077d3cf5ee174-oc-companies-lv-40003431947; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : sharesCurrency : EUR; startDate : 2015-03-17; sharesCount : 452.0; role : OWNER; asset : NK-C3uYuqQvpEWkg65K9sFJ3N; owner : id : lv-57036998a349ed0165d638378df077d3cf5ee174; caption : Buyalskiy Yaroslav; schema : Person; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : birthDate : 1954-04; name : Buyalskiy Yaroslav; target : ; sharesValue : 1.00; target : ; id : lv-owner-lv-ed04b80a6c699c3364288f7e6d6a44ab6f0010b8-oc-companies-lv-40003431947; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : role : OWNER; owner : id : lv-ed04b80a6c699c3364288f7e6d6a44ab6f0010b8; caption : Subbotin Igor; schema : Person; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : birthDate : 1951-10; name : Subbotin Igor; target : ; sharesValue : 1.00; startDate : 2019-12-05; sharesCount : 1186.0; sharesCurrency : EUR; asset : NK-C3uYuqQvpEWkg65K9sFJ3N; target : ; id : lv-owner-lv-fb2ea177c85255f9fd0adb72c29b7c032a07ff13-oc-companies-lv-40003431947; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : asset : NK-C3uYuqQvpEWkg65K9sFJ3N; role : OWNER; owner : id : lv-fb2ea177c85255f9fd0adb72c29b7c032a07ff13; caption : Alexander Shakutin; schema : Person; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : lastName : Shakutin; country : by; name : Alexander Shakutin; birthDate : 1959-01; firstName : Alexander; nationality : by; target : ; startDate : 2019-12-23; target : ; unknownLinkFrom : id : lv-sanction-17a76b5f5829fad395f490d1097389d43e652ff2; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : subject : id : Q97007425; caption : ALEKSANDR VASILYEVICH SHAKUTIN; schema : Person; referents : usgsa-b8acbf5a666bbba4b5d0fa3e856a9acecd351f9c; fr-ga-3397; eu-tb-logical-126859; usgsa-s4mrvqqpc; lv-0890660fe2005b4b3dc2181e1ec6df33c8502a5c; usgsa-s4mrvqqr7; usgsa-s4mrvqj68; usgsa-s4mrvqpg7; ua-nsdc-17609-sakutin-oleksandr-vasilovic; usgsa-1f7334ff6a4d31ec8927da4c4fa415059b62cbd5; usgsa-s4mrvqpdd; ltfiu-sanctioned-aliaksandr-vasilevich-shakutin; ch-seco-44283; gb-hmt-14029; usgsa-s4mrvqgt1; be-fod-924815bcdf28345696d5c9ae9670e281bcbf12f0; lv-sanction-31445585eb12ecb6982d2e228b346eb136be13ab; eu-fsf-eu-6046-78; ofac-46070; usgsa-6e27d79cab13e87c2928d007565b1d9061cf7269; usgsa-s4mrvqqpd; ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522; gb-fcdo-bel0067; mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae; usgsa-s4mrvqpdc; usgsa-4e3879ad970d77741426d44fd1ecd07889b5c8aa; datasets : ext_lv_business_register; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; gb_fcdo_sanctions; lt_fiu_freezes; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Aliaksandr Shakutsin; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : firstName : Aliaksandr; Alexander; Aljaksandr; Аляксандр; Aliaksandr Vasilevich; Александр; Aleksandr Vasilevich; ALEKSANDR VASILYEVICH; Aleksandr; ALEXANDER VASILEYEVICH; birthDate : 1959-01-12; lastName : Шакуцiн; SHAKUTIN; SJAKUTIN; Shackutin; Шакутин; Shakutsin; Shakutin; SJAKUTSIN; notes : (also ALEKSANDR VASILYEVICH SHAKUTIN, ALEXANDER VASILEYEVICH SHAKUTIN, ALEXANDER SHACKUTIN, ALEKSANDR VASILYEVICH SHAKUTIN, ALEXANDER VASILEYEVICH SHAKUTIN, ALEXANDER SHACKUTIN); The Director Disqualification Sanction was imposed on 09/04/2025.; He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who has benefitted most from privatisation during Lukashenka’s tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In Jul 2020, he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime’s policy of repression towards peaceful protesters, democratic opposition and civil society. He is therefore benefitting from and supporting the Lukashenka regime. He maintains business interests in Belarus.; shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring; (also ALIAKSANDR VASILEVICH SHAKUTSIN); (Date of UN designation: 2020-12-17); Belarusian businessman; Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring; Aliaksandr Shakutsin est un homme d’affaires biélorusse qui a des intérêts commerciaux considérables en Biélorussie, en Russie et dans d’autres pays. Il a tiré des avantages considérables du régime de Loukachenka en tant que propriétaire et bénéficiaire de la holding Amkodor. Depuis que l’État a repris la holding Amkodor, Aliaksandr Shakutsin continue de tirer avantage du capital économique et politique acquis auprès du régime de Loukachenka au cours de ses années passées à la holding Amkodor. En outre, il continue de tirer avantage du régime du fait des liens qu’il conserve avec la holding Amkodor et d’autres intérêts commerciaux en Biélorussie et à l’étranger. Il serait l’une des personnes qui ont le plus tiré profit des privatisations réalisées lors de la présidence de Loukachenka. Il est également un ancien membre du présidium de l’association publique pro-Loukachenka “Belaya Rus” ainsi qu’un ancien membre du Conseil de développement de l’entrepreneuriat de la République de Biélorussie. En juillet 2020, il a publiquement fait des déclarations condamnant les manifestations de l’opposition en Biélorussie, soutenant ainsi la politique de répression du régime Loukachenka à l’égard des manifestants pacifiques, de l’opposition démocratique et de la société civile. Il conserve des intérêts commerciaux en Biélorussie, et détient des titres de participation dans des sociétés liées à la holding Amkodor. Il tire donc profit du régime de Loukachenka et le soutient.; topics : role.pol; role.pep; debarment; sanction; gender : male; name : Aleksandr Vasilevich SHAKUTIN; Aliaksandr Shakutsin; Aleksandr Vasiljevitj SJAKUTIN; Shakutin Alexander; Шакутин Александр Васильевич; Аляксандр Васільевіч Шакуцін; Aliaksandr Vasilevich Shakutsin; Aljaksandr Vasiljevitj SJAKUTSIN; SHAKUTSIN, Aliaksandr Vasilevich; Shakutsin Aliaksandr Vasilevich; Шакутин, Александр Васильевич; ALEKSANDR VASILYEVICH SHAKUTIN; Alexander Vasilevich SHAKUTIN; ALEXANDER VASILEYEVICH SHAKUTIN; Aliaksandr Vasilevich SHAKUTIN; ALEXANDER SHACKUTIN; Александр Васильевич ШАКУТИН; Аляксандр Васiльевiч Шакуцiн; Шакутін Олександр Васильович; Alexandr Vasilevich SHAKUTIN; middleName : Vasilevich; Vasiljevitj; Vasilyevich; Васiльевiч; Vasileyevich; Васильевич; country : by; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46070; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3397; position : Actionnaire d’Amkodor Bel, Amkodor Spamash, Spamash, EM System, Navanep, Amkodor-Onego, Amkodor-Alga et Amkodor-Agidel; chairman of the board of directors of Amkodor holding; member of the Council of the Republic of Belarus of the 4th convocation; Голова ради директорів акціонерного товариства «Амкодор» - управляюча компанія холдингу»; member of the Council of the Republic of the 5th convocation; homme d’affaires, actionnaire d’Amkodor Bel, Amkodor Spamash, Spamash, EM System, Navanep, Amkodor-Onego, Amkodor-Alga et Amkodor-Agidel; Homme d'affaires; Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring; programId : EU-BLR; UA-SA1644; GB-BLR; US-BRUS; CA-SEMA; SECO-BRUS; alias : Aleksandr Vasilyevich Shakutin; Aleksandr Vasilevich SHAKUTIN; Alexander Vasileyevich Shakutin; ШАКУТИН Александр Васильевич; ШАКУЦIН Аляксандр Васiльевiч; Aljaksandr Vasiljevitj SJAKUTSIN; Alexander Shackutin; Shakutin Oleksandr Vasylovych; Shakutin Aleksandr Vasilevich; Aleksandr Vasiljevitj SJAKUTIN; Аляксандр Васiльевiч ШАКУЦIН; Александр Васильевич Шакутин; Aleksandr Shakutin; birthPlace : Bolshoe Babino, Orsha Rayon, Vitebsk region; BELARUS, Bolshoe Babino, Orsha Rayon, Bolshoe Babino; Vialikaje Babina; Bolshoe Babino, raïon d’Orcha, région/oblast de Vitebsk/Viciebsk : BIÉLORUSSIE; Bolshoe Babino, raïon d'Orcha, région/oblast de Vitebsk/Viciebsk, ex-URSS; Belarus, Bolshoe Babino, Orsha Rayon; Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus; BELARUS, Bolshoe Babino, Orsha Rayon; fatherName : Васiльевiч; Васильевич; Vasilevich; birthCountry : by; createdAt : 2021-03-22; modifiedAt : 2024-03-22; nationality : ru; by; address : Belarus, Vitebsk region, Bolshoe Babino, Orsha Rayon; 220013 Minsk, P. Brovki Str. 8; 220013 MINSK; citizenship : by; suhh; addressEntity : addr-05ae05fa414cbee597207e0ad0d54506cb80f78a; uniqueEntityId : ZQJZG7UAX5F3; ZNUHUJKTZD47; XKQGK3K9QFT5; ZNYGYVYK8FL6; wikidataId : Q97007425; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aliaksandr_Shakutsin; education : Belarusian State Medical University; target : 1; object : NK-C3uYuqQvpEWkg65K9sFJ3N; role : Kapitāldaļas; target : ; id : lv-sanction-ae99857e96404c422b5357ca7a291ddaf2c34617; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : role : Kapitāldaļas; subject : id : NK-6p24Xb5LiCDf6RDeLMcMrt; caption : Ihar Tsimafeevich SUBOTSIN; schema : Person; referents : mc-freezes-0f9333b2d05baf73f11014b60a02911f3124e5c8; eu-tb-logical-170933; fr-ga-7756; eu-fsf-eu-12414-11; eu-oj-5b07e42d7078e4636d568542ce975920e2cc48aa; ltfiu-sanctioned-ihar-tsimafeevich-subotsin; lv-sanction-5fdad45ec5d365df409c0e77fe3dff8cf3d6fe4e; ch-seco-84961; ua-nsdc-31702-subotin-igor-timofijovic; be-fod-37c0e5a5ddaf0651e325aae125de434636ec3faa; datasets : lt_fiu_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; lv_fiu_sanctions; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans; first_seen : 2024-12-16T21:58:02; last_seen : 2026-03-27T12:19:32; last_change : 2026-02-16T16:44:18; properties : topics : sanction; middleName : Tsimafeevich; Timofeyevich; Цімафеевіч; Тимофеевич; position : Businessman; Homme d’affaires; firstName : Ihar Tsimafeevich; Игорь; Iгар; Igor; Ігар; Ihar; lastName : СУБОЦIН; СУБОЦІН; Subbotin; Subotsin; Subocin; СУББОТИН; name : Ihar Tsimafeevich SUBOTSIN; Суботін Ігор Тимофійович; Subotsin Ihar Tsimafeevich; Субоцін Iгар Цімафеевіч; Ihar Subocin; Ігар Цімафеевіч СУБОЦІН; Subotsin Ihar; Igor Timofeyevich SUBBOTIN; Игор Суботин; Игорь Тимофеевич СУББОТИН; birthDate : 1951-10-15; notes : 3151051A006PB8 (other-Other identification number) (Personal ID number); associated with Alexander Shakutin; Ihar Subotsin is a long-term close business associate of Alexander Shakutin. Ihar Subotsin has been working with Alexander Shakutin since the early 1990s and was also his assistant when Alexander Shakutin was a member of the Council of the Republic of the National Assembly of the Republic of Belarus and his deputy at the Belarusian Tennis Federation. Both Alexander Shakutin and Ihar Subotsin are shareholders in the following companies: SIA Anulatrans (Latvia), SV Maschinen GmbH (Germany), PMI Engineering LLC (Belarus), SALEO LLC (Belarus), UAB EM System (Lithuania). They are co-founders and co-owners of Prommedinvest, which is now named SALEO LLC (Belarus). This company is also partially owned by EM System, PMI Engineering, and SV Maschinen GmbH, of which both Shakutin and Subotsin are shareholders. Ihar Subotsin is therefore associated with Alexander Shakutin.; Numéro d’identité personnel : 3151051A006PB8; Personal ID: 3151051A006PB8; Ihar Subotsin est un proche associé d’affaires de longue date d’Alexander Shakutin. Ihar Subotsin travaille avec Alexander Shakutin depuis le début des années 1990 et a également été son assistant lorsqu’Alexander Shakutin était membre du Conseil de la République de l’Assemblée nationale de la République de Biélorussie, ainsi que son adjoint à la fédération biélorusse de tennis. Alexander Shakutin et Ihar Subotsin sont tous deux actionnaires des sociétés suivantes: SIA Anulatrans (Lettonie), SV Maschinen GmbH (Allemagne), PMI Engineering LLC (Biélorussie), SALEO LLC (Biélorussie), UAB EM System (Lituanie). Ils sont cofondateurs et copropriétaires de Prommedinvest, désormais dénommée SALEO LLC (Biélorussie). Cette société est également détenue en partie par EM System, PMI Engineering et SV Maschinen GmbH, dont Shakutin et Subotsin sont tous deux actionnaires. Ihar Subotsin est donc associé à Alexander Shakutin.; (Date of UN designation: 2024-12-16); Businessman; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7756; country : by; alias : Subotin Ihor Tymofiiovych; Iгар Цімафеевіч СУБОЦIН; Ігар Цімафеевіч СУБОЦІН; Ihar Subocin; СУБОЦIН Iгар Цімафеевіч; Igor Timofeyevich SUBBOTIN; Subbotin Igor Timofeyevich; СУББОТИН Игорь Тимофеевич; Игор Суботин; Игорь Тимофеевич СУББОТИН; programId : EU-BLR; SECO-BRUS; UA-SA1644; fatherName : Tsimafeevich; Timofeyevich; Цімафеевіч; Тимофеевич; birthCountry : by; modifiedAt : 2024-12-23; nationality : by; createdAt : 2024-12-23; idNumber : 3151051A006PB8; birthPlace : BIÉLORUSSIE; taxNumber : 3151051A006PB8; citizenship : by; target : 1; object : NK-C3uYuqQvpEWkg65K9sFJ3N; target : ; sanctions : id : lv-sanction-d16c69ed2281bcbf9172bc9f65f1e6125892a61b; caption : 765/2006; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : startDate : 2025-01-10; reason : Sankciju sarakstā iekļautas personas īpašumtiesības; program : 765/2006; entity : NK-C3uYuqQvpEWkg65K9sFJ3N; sourceUrl : https://sankcijas.fid.gov.lv/; provisions : Kapitāldaļas; country : lv; authority : Finanšu izlūkošanas dienests; target : | | Datasets: | ann_graph_topics; ext_lv_business_register; lv_fiu_sanctions |
ELECTROOPTIKA
| Id: | NK-ENNnm7WVKn8bz5CTpgz3XY | | Name: | ELECTROOPTIKA | | Type: | Company | | Description : | address : VIDUS PROSP. 45 K-1-1, JURMALA, 2010; G. Zemgala Gatve 74, Riga, 1039; Vidus prospekts 45 k-1 - 1, JURMALA, 2010, Latvia; Rīga, Dzirciema iela 69 - 33; Vidus Prosp. 45 K-1-1, Jurmala, 2010; legalForm : Sabiedrība ar ierobežotu atbildību; registrationNumber : 40103651284; jurisdiction : lv; incorporationDate : 2013-03-21; name : ELECTROOPTIKA; SIA "Elektrooptika"; Elektrooptika SIA; opencorporatesUrl : https://opencorporates.com/companies/lv/40103651284; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40501; https://permid.org/1-5083806971; country : lv; permId : 5083806971; status : Active; addressEntity : id : addr-f9cd9bb095b751188af67c03cc723b0803b4e706; caption : Vidus Prosp. 45 K-1-1, Jurmala, 2010; 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 : Vidus Prosp. 45 K-1-1; city : Jurmala; full : Vidus Prosp. 45 K-1-1, Jurmala, 2010; postalCode : 2010; country : lv; target : ; id : addr-bfeec3e5c1751b64717a73d8da4e23a3a0dac47a; caption : G. Zemgala Gatve 74, Riga, 1039; 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 : G. Zemgala Gatve 74, Riga, 1039; street : G. Zemgala Gatve 74; postalCode : 1039; city : Riga; country : lv; target : ; topics : debarment; sanction; programId : US-RUSHAR; alias : Electrooptika; notes : (also ELEKTROOPTIKA SIA); (also ELECTROOPTIKA, ELECTROOPTIKA); createdAt : 2023-03-31; uniqueEntityId : H3YQM6SJR335; XYA4ACRM9NP5; ownershipAsset : id : lv-owner-lv-0fb79fec81736863d5dca67cd7a19d1566e004d1-oc-companies-lv-40103651284; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : owner : id : lv-0fb79fec81736863d5dca67cd7a19d1566e004d1; caption : Ševčenko Romans; schema : Person; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; name : Ševčenko Romans; idNumber : 090886-*****; target : 1; sharesCurrency : EUR; sharesValue : 1.00; asset : NK-ENNnm7WVKn8bz5CTpgz3XY; sharesCount : 2845.0; role : OWNER; startDate : 2023-03-08; target : ; id : lv-owner-lv-b2d2d57953bb7a2309f57b3f40050e3a3c8106d4-oc-companies-lv-40103651284; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : owner : id : lv-b2d2d57953bb7a2309f57b3f40050e3a3c8106d4; caption : Romans Ševčenko; schema : Person; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; country : lv; firstName : Romans; nationality : lv; name : Romans Ševčenko; lastName : Ševčenko; idNumber : 090886-*****; target : 1; asset : NK-ENNnm7WVKn8bz5CTpgz3XY; role : OWNER; startDate : 2023-03-14; target : ; id : ofac-c9894d496051b11e589f7587a43a5d8b7e1498bc; caption : Ownership; schema : Ownership; 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 : owner : id : NK-ncQfSVZNJT93hf3ojN3mWP; caption : Marks Blats; schema : Person; referents : ua-nsdc-30068-mark-blatt; usgsa-s4mrty1pm; gb-coh-5e2-5yuof2fqjr5m5ivezyvtviu; ofac-pr-735ca8460e5de9eff6cf02f58fb7dde398e9798f; eu-tb-logical-167917; fr-ga-7562; usgsa-s4mrpc2y4; mc-freezes-b67edc67250521cb9c310cdcc5f0ac607f900dda; be-fod-7ac0b21827e3de8144c54ceea5e3d0ff2ca3bd65; eu-fsf-eu-11936-4; usgsa-ce60bcc70230ec15ab15bc91ced4747f47ab6c0e; gb-hmt-16542; ua-nsdc-29991-mark-blatt; lv-sanction-1ac8935d014d8c4b41b21cd37521e5effb61baf7; ch-seco-75924; usgsa-s4mrty6lw; usgsa-baacc7a46d589fb1011b38c782cea2aec5cfbee0; gb-fcdo-rus2157; ofac-40500; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; lv_fiu_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : position : CEO of Texel F.C.G. Technology Limited; PDG de Texel F.C.G. Technology Limited; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7562; https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40500; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5E2-5yuOf2fqjR5M5IveZyvtvIU; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; name : Mark BLATS; Marc BLATT; Blatt Mark; Marks Blats; Марк БЛАТТ; Marks BLATTS; Marks BLATS; Mark BLATT; BLATS, Marks; country : lv; gender : male; topics : corp.disqual; debarment; sanction; birthDate : 1962-09-23; notes : 35415368 (passport-National passport) (valid to 2031-10-25); (also MARK BLATT, MARK BLATT); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2024-06-24); (also MARKS BLATS); Function: CEO of Texel F.C.G. Technology Limited; Passeport israélien n° 35415368 (valide jusqu'au 25/10/2031); Mark Blatt is the CEO of the Israeli company Texel F.C.G. Technology Limited, which supplies the Russian companies LLC UNITEK and LLC LINKOS with a wide range of components, with the aim of incorporating them in Russian military equipment, such as the multifunctional optical-electronic reconnaissance complex IRONY (a laser rangefinder with a thermal imaging sensor, an optical additional back-up channel and a GPS module) which is known to be used by the Russian military forces. Texel F.C.G. Technology serves as an intermediary to transfer European goods to Russian companies LINKOS and UNITEK. In his position, Mark Blatt is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.; Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; birthPlace : Riga, LATVIA; Riga; Riga : LETTONIE; Riga, Latvia; nationality : il; lv; lastName : БЛАТТ; BLATT; Blatt; BLATS; Blats; BLATTS; firstName : Марк; Mark; Marks; Marc; createdAt : 2023-03-31; programId : EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; alias : Blats Marks; Mark BLATS; Марк БЛАТТ; БЛАТТ Марк; Marks BLATS; Mark Blatt; Blats Mark; modifiedAt : 2024-07-09; birthCountry : lv; passportNumber : 35415368; idNumber : 23062-12608; 35415368; registrationNumber : 230962-12608; citizenship : il; lt; uniqueEntityId : H3YLCC8DNJB5; XY7JN9LD5LN5; target : 1; role : Owned or Controlled By; asset : NK-ENNnm7WVKn8bz5CTpgz3XY; target : ; sanctions : id : ofac-a21ad3c3288f3b4302ef1c41c04efeb3d6907306; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; authorityId : 40501; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-ENNnm7WVKn8bz5CTpgz3XY; program : RUSSIA-EO14024; target : ; id : usgsa-2100446c221a4532d12f8a7d1355c9c4f0a0eb12; 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 : 2023-02-01; program : Reciprocal; listingDate : 2024-10-31; summary : PII data has been masked from view; entity : NK-ENNnm7WVKn8bz5CTpgz3XY; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; authorityId : S4MRTY1PN; target : ; id : usgsa-9d6dfb6e313d5106bcad5d7a346a313f854fcb77; 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; entity : NK-ENNnm7WVKn8bz5CTpgz3XY; country : us; listingDate : 2023-03-31; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRPC2Y5; summary : PII data has been masked from view; startDate : 2023-02-01; target : ; id : usgsa-eed5456e7cceefdf90cd87122b106a3ad239d2ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; authorityId : S4MRTY6LX; entity : NK-ENNnm7WVKn8bz5CTpgz3XY; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-31; startDate : 2023-02-01; target : ; documentedBy : id : ofac-pr-dab0f3c2ad461297fc994b12cc501648cebe3d44; 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-7cbecd47b5d68778ad14eadefd9a3dd680613fe3; caption : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; 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 : 2023-02-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; title : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; target : ; date : 2023-02-01; entity : NK-ENNnm7WVKn8bz5CTpgz3XY; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_lv_business_register; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; permid |
Biznesa Attistibas Asociacija
| Id: | NK-FP88CjmXAXVM47Tr6n5sd4 | | Name: | Biznesa Attistibas Asociacija | | Type: | Company | | Description : | jurisdiction : lv; previousName : Biznesa attīstības asociācija; opencorporatesUrl : https://opencorporates.com/companies/lv/40008055717; address : 8 - 1 UZAVAS IELA, VENTSPILS, LV-3601; Ventspils, Užavas iela 8 - 1; 8 - 1 Uzavas iela, Ventspils, LV-3601; Latvia; legalForm : Biedrība; name : BIZNESA ATTĪSTĪBAS ASOCIĀCIJA; Biznesa Attistibas Asociacija; incorporationDate : 2000-11-27; registrationNumber : 40008055717; alias : Business Development Association; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28067; https://permid.org/1-5096749403; https://home.treasury.gov/news/press-releases/sm849; permId : 5096749403; country : lv; status : Active; taxNumber : 40008055717; addressEntity : id : addr-ebcdc704224beb714655865096999f9b49ca46aa; caption : 8 - 1 Uzavas iela, Ventspils, LV-3601; 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 : 8 - 1 Uzavas iela, Ventspils, LV-3601; postalCode : LV-3601; street : 8 - 1 Uzavas iela; city : Ventspils; country : lv; target : ; weakAlias : Business Development Association; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2019-12-27; uniqueEntityId : NK8YCN83A1K5; ownershipAsset : id : ofac-53e7d21f16aca80b8b2cd42d9f09253bfd312676; caption : Ownership; schema : Ownership; 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 : owner : id : Q337868; caption : Aivars Lembergs; schema : Person; referents : gb-hmt-16697; ofac-28065; ofac-pr-0df09639258a3f0da19dd11a6a4dfb047fb7eae2; ofac-pr-91938f68fe5eff793daeb0e84bfbe1f56e99b078; NK-k5P4LJ8i9WUTFyZEGgrLxE; gb-fcdo-gac0053; usgsa-s4mrbcf3y; us-klepto-hr-visa-latvia-aivars-lembergs; gb-coh-sot40mvef4-vvtdklcv5iecu-ra; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Aivars Lembergs; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : lv; name : אייברס למברגס; LEMBERGS, Aivars; Айварс Лэмбэргс; Aivars LEMBERGS; Aivars Lembergs; 艾瓦斯·倫伯格斯; Айварс Лембергс; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28065; https://home.treasury.gov/news/press-releases/sm849; https://home.treasury.gov/news/press-releases/sm860; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/soT40mVEF4-VVTdkLCV5Iecu-RA; topics : role.pol; corp.disqual; debarment; sanction; address : Ventspils; Ventspils, Latvia; VENTSPILS; nationality : lv; lastName : LEMBERGS; Lembergs; notes : Latvian politician (born 1953); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1953-09-26; firstName : Aivars; birthPlace : Jēkabpils; Jekabpils, Latvia; Latvia; programId : US-GLOMAG; GB-AC; gender : male; addressEntity : addr-ad5f6e6b7865db54a0114833eb3a8409f0ef06b3; createdAt : 2019-12-27; political : Popular Front of Latvia; Communist Party of Latvia; For Latvia and Ventspils; Communist Party of the Soviet Union; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aivars_Lembergs; education : University of Latvia; wikidataId : Q337868; website : http://www.aivarslembergs.lv/; alias : Лембергс, Айварс; citizenship : lv; target : 1; asset : NK-FP88CjmXAXVM47Tr6n5sd4; role : Owned or Controlled By; target : ; sanctions : id : ofac-f35bcd6de4504d90de54591c772a026bd09dde63; caption : GLOMAG; 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 : GLOMAG; Block; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); entity : NK-FP88CjmXAXVM47Tr6n5sd4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; authorityId : 28067; target : ; id : usgsa-d60e1144898eb8b7fd47e60c3464a67a648e77b7; 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 : 2019-12-27; country : us; entity : NK-FP88CjmXAXVM47Tr6n5sd4; provisions : Prohibition/Restriction; authorityId : S4MRBCF40; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2019-12-09; program : Reciprocal; target : ; documentedBy : id : ofac-pr-01cc3c3124c0de2740206e64254760863562cf1a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : entity : NK-FP88CjmXAXVM47Tr6n5sd4; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; date : 2019-12-09; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_lv_business_register; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; permid |
Signet Pensiju Parvalde IPAS
| Id: | NK-G9Xw94WeJUwXkxjazy7MVj | | Name: | Signet Pensiju Parvalde IPAS | | Type: | Company | | Description : | name : Signet Pensiju Pārvalde IPAS; Signet Pensiju Parvalde IPAS; topics : reg.warn; status : Inactive; jurisdiction : lv; website : https://www.integrum.lv/; leiCode : 549300BO9IYZ6ER3TR25; address : Antonijas iela 3 - 7, RIGA, 1010, Latvia; Antonijas iela 3, RIGA, 1010, Latvia; incorporationDate : 2006-03-30; country : lv; sourceUrl : https://permid.org/1-5035172684; permId : 5035172684; phone : +37167002777; sanctions : id : esma-sanctions-106381121dc5550717500c43b242caef273dcad7; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-12-13T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : program : UCITS; reason : https://www.fktk.lv/tirgus-dalibnieki/sankcijas/?sid=1&l=1; startDate : 2021-03-17; authority : Latvijas Banka; entity : NK-G9Xw94WeJUwXkxjazy7MVj; country : lv; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; provisions : Administrative sanction and measure; target : | | Datasets: | eu_esma_sanctions; permid |
Mr. Vilis Dambins
| Id: | NK-JpsdMdbiqhqqSSwucBgrhJ | | Name: | Mr. Vilis Dambins | | Type: | Person | | Description : | country : lv; name : Mr. Vilis Dambins; Dambins Vilis; Дамбінс Віліс; Dambiņš Vilis; firstName : Vilis; nationality : lv; birthDate : 1970-03-13; address : Baznicas Street 7-16, Riga, LV1010, Latvia; title : Mr.; lastName : Dambins; idNumber : 130370-*****; topics : sanction; alias : Dambins Vilis; citizenship : lv; programId : UA-SA1644; ownershipOwner : id : gb-coh-c4e10a9e88dd34d90b9fbf3afb002e0c3474a2a9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : NK-QpcxUU3aPkZB2feNwVWGUN; caption : Брайтон Трейдінг Лімітед; schema : Company; referents : oc-companies-gb-04243316; ua-nsdc-24717-brajton-trejding-limited; datasets : ua_nsdc_sanctions; ext_gb_coh_psc; first_seen : 2023-05-25T20:13:16; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; registrationNumber : 04243316; programId : UA-SA1644; address : Second Floor, Shaw House, 3 Tunsgate, Guildford, England, United Kingdom, GU1 3QT; Сполучене Королівство Великої Британії і Північної Ірландії, м. Гілдфорд; name : Brighton Trading Limited; Брайтон Трейдінг Лімітед; alias : Braiton Treidinh Limited; topics : sanction; target : 1; recordId : cPecBDqjXKLqJz2bhsvjAMr1AdA; owner : NK-JpsdMdbiqhqqSSwucBgrhJ; startDate : 2021-01-25; role : Significant influence or control as firm; target : ; directorshipDirector : id : lv-directorship-lv-b529789054ddb525ac4483537e47acc53075d81d-oc-companies-lv-40003761751; caption : EXECUTIVE_BOARD; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : startDate : 2010-02-26; organization : id : NK-5GMfrf8mHQVW2Ea324g34g; caption : Прайвет Еквіті Груп; schema : Company; referents : oc-companies-lv-40003761751; ua-nsdc-24715-prajvet-ekviti-grup; lei-9845006A465FN804FE50; datasets : ua_nsdc_sanctions; ext_gleif; ext_lv_business_register; first_seen : 2023-05-25T20:13:16; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2005-08-15; jurisdiction : lv; registrationNumber : 40003761751; opencorporatesUrl : https://opencorporates.com/companies/lv/40003761751; modifiedAt : 2024-07-01; legalForm : Sabiedrība ar ierobežotu atbildību; address : Rīga, Baznīcas iela 7 - 16; Brīvības iela 40 - 16, Rīga, LV-1010; Brivibas Street, 40-16, Riga, LV-1050, Latvia; Латвійська Республіка, м. Рига; leiCode : 9845006A465FN804FE50; name : Private Equity Group; Прайвет Еквіті Груп; Sabiedrība ar ierobežotu atbildību "Private Equity Group"; previousName : Sabiedrība ar ierobežotu atbildību "VOLPE"; alias : Praivet Ekviti Hrup; topics : sanction; programId : UA-SA1644; target : 1; director : NK-JpsdMdbiqhqqSSwucBgrhJ; role : BOARD_MEMBER; EXECUTIVE_BOARD; target : ; sanctions : id : ua-nsdc-1cf5412817597ae394461c191aa9901b9bb9a718; caption : 279/2023; 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 : Три роки; provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 23027911100009; entity : NK-JpsdMdbiqhqqSSwucBgrhJ; startDate : 2023-05-12; status : active; country : ua; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; authority : National Security and Defense Council; program : 279/2023; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2792023-46757; endDate : 2026-05-12; target : | | Datasets: | ua_nsdc_sanctions; ext_gb_coh_psc; ext_lv_business_register |
Belneftekhim
| Id: | NK-K9kgrQDkQAHTiJqFj5Juva | | Name: | Belneftekhim | | Type: | Organization | | Description : | name : Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika; Белнефтехим - Беларуският държавен нефтен и химичен концерн; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie; Belneftekhim — den belarusiske statslige koncern for olie og kemi; Belneftekhim- Belarus statliga koncern för olja och kemi; Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie; Belneftekhim – beloruski državni koncern za nafto in kemijo; BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN; CONCERN BELNEFTEKHIM; Belneftekhim – Concernul Belarus de Stat pentru Petrochimie; Белнефтехим, Белорусский государственный концерн по нефти и химии; Belneftekhim - Belarusian State Concern for Oil and Chemistry; Belneftekhim - Bieloruský štátny naftový a chemický koncern; Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belneftekhim - empresa petrolera y química estatal bielorrusa; Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica; Belneftekhim – Belarusian State Concern for Oil and Chemistry; Білоруський державний концерн із нафти та хімії; Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim«; Belneftekhim - empresa estatal bielorrussa para o petróleo e a química; Belneftkhim; Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic; BELNEFTEKHIM CONCERN; Belnaftachim - Běloruský státní ropný a chemický koncern; Belneftekhim; Belneftekhim — Belarussisch Staatsconcern voor olie en chemie; концерн "Білнафтохім"; сoncern Belneftkhim; Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas; Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni; Беларусский государственный концерн по нефти и химии; Білоруський державний концерн із нафти та хімії, концерн "Білнафтохім"; Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii; Belneftekhim - Bjeloruski državni koncern za naftu i kemiju; BELNEFTEKHIM; концерн "Белнефтехим"; Belneftekhim – A belarusz olaj- és vegyipari állami konszern; Belarusian state concern for oil and chemistry; Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern; Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny; notes : Belarusian state-owned industrial complex involved in the manufacture of petrochemical and chemical products; (also BELNEFTEKHIM CONCERN, CONCERN BELNEFTEKHIM, BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN, BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY); (also BELNEFTEKHIM, BELNEFTEKHIM CONCERN, CONCERN BELNEFTEKHIM, BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY); 101272253 (regnumber-Registration Number) (Place of registration: 73, Dzerzhinskogo Street, Minsk, 20116. Date of registration: 21.7.1997); (also BELNEFTEKHIM, BELNEFTEKHIM CONCERN, BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN, BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY); (Date of UN designation: 2023-08-03); (also BELNEFTEKHIM, BELNEFTEKHIM CONCERN, CONCERN BELNEFTEKHIM, BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN); (also BELNEFTEKHIM, CONCERN BELNEFTEKHIM, BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN, BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY); L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme l’une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l’économie et la politique étrangère biélorusses, en particulier en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d’un marché pétrolier commun. Des consultations régulières sont organisées entre l’entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions occidentales. Belneftekhim tire donc profit du régime de Loukachenka et le soutient.; Type d’entité: entreprise d’État.
Lieu d’enregistrement: 73, rue Dzerzhinskogo, Minsk, 220116
Date d’enregistrement: 21/07/1997
Numéro d’enregistrement: 101272253
Principal établissement: Minsk : BIELORUSSIE; Type of entity: State concern;
Principal place of business: Minsk, Belarus; The Belarusian State Concern for Oil and Chemistry (Belneftekhim) is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially in relation to the effects of Western sanctions. Therefore, Belneftekhim is benefiting from and supporting the Lukashenka regime.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6885; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10574; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591; topics : debarment; sanction; programId : NZ-RSA2022; EU-BLR; UA-SA1644; US-BRUS; CA-SEMA; SECO-BRUS; country : by; cn; lv; de; ua; ru; us; modifiedAt : 2023-08-14; address : 220116 Minsk, 73 Dzerzhinskogo Avenue; BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijing; GP 1 Apes Street, Riga, LV-1039; Minsk, Belarus; 73, rue Dzerzhinskogo, Minsk, 220116; 220116 MINSK, 73 DZERZHINSKOGO AVENUE; 73 Dzerzhinskogo Street, Minsk, 220116; Oederweg 43, D-60318 Frankfurt-am-Main; 220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73; ul Trevskaya, 20/1, Room 536, Moscow, 103789; ul Pavlovskaya, 29, Kiev, 01135; 73, Dzerzhinskogo Street, 220116 Minsk; alias : Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika; Белнефтехим - Беларуският държавен нефтен и химичен концерн; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie; Belneftekhim — den belarusiske statslige koncern for olie og kemi; Belneftekhim- Belarus statliga koncern för olja och kemi; Biloruskyi derzhavnyi kontsern iz nafty ta khimiyi, kontsern "Bilnaftokhim"; Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie; Belneftekhim – beloruski državni koncern za nafto in kemijo; BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN; Belneftekhim – Concernul Belarus de Stat pentru Petrochimie; CONCERN BELNEFTEKHIM; Белнефтехим, Белорусский государственный концерн по нефти и химии; Belneftekhim - Bieloruský štátny naftový a chemický koncern; Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica; Belneftekhim - empresa petrolera y química estatal bielorrusa; Belneftekhim Concern; Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim«; Belneftekhim - empresa estatal bielorrussa para o petróleo e a química; BELNEFTEKHIM CONCERN; Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic; Belnaftachim - Běloruský státní ropný a chemický koncern; Belarusian State Concern for Oil and Chemistry; BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY; Belneftekhim; Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas; Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni; Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii; Belneftekhim - Bjeloruski državni koncern za naftu i kemiju; Belneftekhim – A belarusz olaj- és vegyipari állami konszern; Belneftekhim — Belarussisch Staatsconcern voor olie en chemie; Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern; Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny; incorporationDate : 1997-07-21; registrationNumber : 101272253; addressEntity : id : addr-305c26d3a061d5c6d178fd6ea75a7aff01727e3c; caption : Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijing; 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 : Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District; full : Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijing; country : cn; postalCode : 100027; city : Beijing; target : ; id : addr-ac1a4b02231518480e819b435325a3a2bb0132e8; caption : 220116 Minsk, 73 Dzerzhinskogo Avenue; 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 : by; full : 220116 Minsk, 73 Dzerzhinskogo Avenue; postalCode : 220116; street : 73 Dzerzhinskogo Avenue; city : Minsk; target : ; id : NK-dVhY9PcMLjQzVtPsmXVuui; caption : 73, Dzerzhinskogo Street, 220116 Minsk; schema : Address; referents : addr-a91bb57b5bf527b7763a1bee8f17c4eaf5dd42fd; datasets : ch_seco_sanctions; first_seen : 2023-08-16T10:12:34; last_seen : 2026-03-27T12:09:01; last_change : 2023-08-16T10:12:34; properties : full : 73, Dzerzhinskogo Street, 220116 Minsk; postalCode : 220116; city : Minsk; street : 73, Dzerzhinskogo Street; target : ; id : addr-e5a3c49a37a5ab61b2615679b8a397df1cd2f276; caption : ul Trevskaya, 20/1, Room 536, Moscow, 103789; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Moscow; full : ul Trevskaya, 20/1, Room 536, Moscow, 103789; postalCode : 103789; country : ru; street : ul Trevskaya, 20/1, Room 536; target : ; id : addr-1b283fc4af4dd84f2cd8f66bb139e0c16a5b2c23; caption : GP 1 Apes Street, Riga, LV-1039; 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 : GP 1 Apes Street, Riga, LV-1039; street : GP 1 Apes Street; country : lv; city : Riga; postalCode : LV-1039; target : ; id : addr-33cc819ab3d2f3eaf01a1df096a0c1d3058d6b48; caption : ul Pavlovskaya, 29, Kiev, 01135; 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 : ul Pavlovskaya, 29; city : Kiev; country : ua; full : ul Pavlovskaya, 29, Kiev, 01135; postalCode : 01135; target : ; id : addr-c25c23017b164ca0f1d56ce3ad39dd641dc24008; caption : Oederweg 43, D-60318 Frankfurt-am-Main; 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 : Frankfurt-am-Main; street : Oederweg 43; full : Oederweg 43, D-60318 Frankfurt-am-Main; country : de; postalCode : D-60318; target : ; id : NK-FnSkeQarec4mV7T7JNiW5m; caption : BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street; schema : Address; referents : addr-c2ac0c115b76403ecdff5bd6dc6d011a64726770; datasets : eu_fsf; first_seen : 2023-08-04T16:01:01; last_seen : 2026-03-27T10:57:01; last_change : 2023-08-04T16:01:01; properties : country : by; postalCode : 220116; full : BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street; street : 73, Dzerzhinskogo Street; city : Minsk; target : ; legalForm : Entreprise d’État; State concern; createdAt : 2007-11-13; jurisdiction : by; taxNumber : 101272253; uniqueEntityId : XJA9HGZHDKL5; NLS5XFJCLD75; LS4VEFZFRHV6; YSL3RABVFDC5; C82MLYH71DF4; ownershipOwner : id : NK-MJZGFpsDc24KVdFELRWJqo; caption : Ownership; schema : Ownership; referents : gb-hmt-bbb94815d9e59d7159d5c12d7e3aafbf26b244fa; gb-fcdo-6a7d4333321222b0cc6cd6a02049c5eb617a2533; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-ndZANNXSyECotkGU8dJrMQ; caption : BNK (UK) LIMITED; schema : Organization; referents : gb-hmt-14124; gb-coh-xidbdtjgcowiawsrwvntthimtly; lei-213800T83RX2E16NG555; gb-fcdo-bel0107; datasets : ext_gleif; gb_coh_disqualified; gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-14T07:56:30; properties : legalForm : cyfyngedig; name : BNK (UK) Ltd; BNK (UK) LIMITED; leiCode : 213800T83RX2E16NG555; status : INACTIVE; jurisdiction : gb; modifiedAt : 2024-12-16; address : Salatin House, 19 Cedar Road, Surrey SM2 5DA, United Kingdom; SALATIN HOUSE, 19 CEDAR ROAD, SUTTON SM2 5DA, STN; 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom; 26-28 HAMMERSMITH GROVE, LONDON W6 7BA, LND; 26-28 Hammersmith Grove Mwb Business Exchange Centre, United Kingdom, W6 7BA; registrationNumber : 06527449; UK Company no. 06527449; opencorporatesUrl : https://opencorporates.com/companies/gb/06527449; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xIDBdTJgcOwIAwSRWVNtThIMtLY; topics : corp.disqual; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : BNK UK Ltd; BNK UK Limited; BNK (UK) Limited; BNK (UK); BNK UK; website : http://www.belnaft.co.uk/; country : gb; programId : GB-BLR; target : 1; owner : NK-K9kgrQDkQAHTiJqFj5Juva; target : ; sanctions : id : be-fod-c0120ed65ca31e3d0cd713193897510c18318dab; 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 : 2023-08-03; reason : 2023/1591 (OJ L195 I); country : be; programId : EU-BLR; authority : Federal Public Service Finance; entity : NK-K9kgrQDkQAHTiJqFj5Juva; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-eaa4df8e1abf1c83a41e71a6a9e02f9aea134b7e; caption : Belarus / Bélarus; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; program : Belarus / Bélarus; reason : 1, Part 2; listingDate : 2022-03-08; country : ca; entity : NK-K9kgrQDkQAHTiJqFj5Juva; authorityId : 20; programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : ch-seco-c9d502dfc8b79e9f13f2ac810b6a38d04276114b; caption : Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-08-16T10:12:34; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-K9kgrQDkQAHTiJqFj5Juva; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-belarus.html; startDate : 2023-08-15; program : Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; programId : SECO-BRUS; authorityId : 65527; listingDate : 2023-08-14; country : ch; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-4a17a4f107603e5520d09dc73ffc84dff1c66c5c; caption : BLR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-08-04T16:01:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2023-08-03; authorityId : EU.10652.28; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-K9kgrQDkQAHTiJqFj5Juva; programId : EU-BLR; reason : 2023/1591 (OJ L195 I); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591; program : BLR; listingDate : 2023-08-03; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/2/; target : ; id : fr-ga-6132b47635c0c26d9d136baba75ddb83193e07f4; caption : (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-08-04T12:03:10; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-K9kgrQDkQAHTiJqFj5Juva; authority : Direction Générale du Trésor; country : fr; program : (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ); programId : EU-BLR; programUrl : https://sanctionsmap.eu/#/main/details/2/; reason : L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme l’une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l’économie et la politique étrangère biélorusses, en particulier en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d’un marché pétrolier commun. Des consultations régulières sont organisées entre l’entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions occidentales. Belneftekhim tire donc profit du régime de Loukachenka et le soutient.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-ed0d122e10dd4927a3212c07492166c38e3fb1f8; 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 : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; entity : NK-K9kgrQDkQAHTiJqFj5Juva; provisions : (UE) 2023/1591 du 03/08/2023; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme l’une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l’économie et la politique étrangère biélorusses, en particulier en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d’un marché pétrolier commun. Des consultations régulières sont organisées entre l’entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions occidentales. Belneftekhim tire donc profit du régime de Loukachenka et le soutient.; target : ; id : nz-ru-de8eba4576aa81d578e7e8a74344774f747b76b0; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2025-10-29T22:58:01; last_seen : 2026-03-26T22:58:01; last_change : 2025-10-29T22:58:01; properties : country : nz; startDate : 2025-10-30; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; status : Sanctioned; provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Dealing with Securities; authority : Ministry of Foreign Affairs and Trade; programId : NZ-RSA2022; entity : NK-K9kgrQDkQAHTiJqFj5Juva; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; reason : Belarussian entity involved in Russia's illicit oil trade; target : ; id : ofac-fa2abcfbd244fccf3606780beefa34dd26f65bff; caption : BELARUS; 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; program : BELARUS; programId : US-BRUS; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; provisions : Block; BELARUS; authorityId : 10574; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/belarus-sanctions; entity : NK-K9kgrQDkQAHTiJqFj5Juva; target : ; id : ua-nsdc-8318e7395ec9d0011dcdff2e7d6577375d6d202d; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 22072612200172; endDate : 2032-10-19; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; duration : Десять років; startDate : 2022-10-19; status : active; country : ua; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; program : 726/2022; authority : National Security and Defense Council; entity : NK-K9kgrQDkQAHTiJqFj5Juva; target : ; id : usgsa-0c1074dda89162ae425d2a8b161ed9014bb08403; 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; entity : NK-K9kgrQDkQAHTiJqFj5Juva; authority : TREAS-OFAC; authorityId : S4MR3PZ34; summary : PII data has been masked from view; country : us; program : Reciprocal; listingDate : 2007-11-13; provisions : Prohibition/Restriction; target : ; id : usgsa-3eb48723ac3bc1d59b7f8795950ad987afc95c19; 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 : 2007-11-13; authorityId : S4MR3PZ35; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-K9kgrQDkQAHTiJqFj5Juva; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-5bc3d9a566805662ec920374cecc5bfcc8474203; 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; authority : TREAS-OFAC; entity : NK-K9kgrQDkQAHTiJqFj5Juva; provisions : Prohibition/Restriction; listingDate : 2007-11-13; authorityId : S4MR3PZ36; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : ; id : usgsa-5d257bf7f6564201cb7df68eb098de525f437b51; 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; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3PZ33; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-K9kgrQDkQAHTiJqFj5Juva; listingDate : 2007-11-13; provisions : Prohibition/Restriction; target : ; id : usgsa-83052c32be910b85694a9bad4be8b20877b82a4a; 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 : S4MR3PZ32; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-K9kgrQDkQAHTiJqFj5Juva; country : us; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2007-11-13; target : ; unknownLinkFrom : id : ch-seco-52d0124d366ef0aa119e7840fa07960c29a37fa9; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : Associated entities; subject : id : NK-FhWbeCzJaMwQmdL9sW4ABm; caption : Ilya Valerievich IKAN; schema : Person; referents : ua-nsdc-33995-ikan-illa-valerijovic; ch-seco-100545; eu-fsf-eu-13810-39; mc-freezes-4095778214b334c0c7d69f6985847872bbe79f0c; be-fod-fcc2715c5bda12ad28d87d217f427e4ce3b23362; fr-ga-8571; eu-oj-6b1562314c5a3aa0bf11be1f1ac73dabc60a6988; ua-nsdc-34009-ikan-illa-valerijovic; datasets : eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-10-23T12:58:03; last_seen : 2026-03-27T12:25:02; last_change : 2026-02-16T16:44:18; properties : country : ru; by; name : Ікан Ілля Валер’евіч; Ilya Valerievich IKAN; Ikan Ilya; Илья Валерьевич ИКАН; Ikan Ilya Valerievich; Ікан Ілля Валерійович; Икан Илья Валерьевич; Iлля Валер’евіч IКАН; Ikan Ilia; birthDate : 1981-01-10; gender : male; notes : Entités associées : Belneftekhim. Ilya Ikan est le président de l'entreprise d'État biélorusse pour le pétrole et la chimie (Belneftekhim). Belneftekhim est l'un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d'État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme étant l'une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l'économie et la politique étrangère biélorusses, notamment en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d'un marché pétrolier commun. Des consultations régulières sont organisées entre l'entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions. Belneftekhim tire donc profit du régime de Loukachenka et le soutient. En tant que président de Belneftekhim, Ilya Ikan tire profit du régime de Loukachenka et le soutient.; Ilya Ikan is the Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim). Belneftekhim is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially with regard to the effects of sanctions. Therefore, Belneftekhim is benefitting from and supporting the Lukashenka regime. By acting as the Chairman of Belneftekhim, Ilya Ikan is benefitting from and supporting the Lukashenka regime.; Associated entities: Belneftekhim; Entités associées: Belneftekhim; (Date of UN designation: 2025-10-23); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8571; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2039; birthPlace : Pchelnik, district de Borisov, région/oblast de Minsk : BIÉLORUSSIE; Borisov District, Pchelnik, RUSSIAN FEDERATION; Belarus, Pchelnik; Pchelnik, district de Borisov, région/oblast de Minsk, ex-URSS; Pchelnik; Pchelnik, Borisov District, Minsk Region/Oblast, former USSR (now Belarus); topics : sanction; createdAt : 2025-12-12; position : Member of the Council of the Republic of the National Assembly of the Republic of Belarus; président de Belneftekhim, membre du Conseil de la République de l’Assemblée nationale de la République de Biélorussie; Chairman of Belneftekhim; Président de Belneftekhim; Membre du Conseil de la République de l'Assemblée nationale de la République de Biélorussie; alias : IКАН Iлля Валер’евіч; Илья Валерьевич ИКАН; Ikan Illia Valeriiovych; ИКАН Илья Валерьевич; Iлля Валер'евіч IКАН; Iлля Валер’евіч IКАН; firstName : Ilya Valerievich; Iлля; Ilya; Илья; birthCountry : by; lastName : Ikan; IКАН; ИКАН; fatherName : Валерьевич; Valerievich; Валер’евіч; nationality : by; programId : EU-BLR; SECO-BRUS; UA-SA1644; modifiedAt : 2025-12-12; title : Chairman of Belneftekhim, Member of the Council of the Republic of the National Assembly of the Republic of Belarus; citizenship : by; target : 1; object : NK-K9kgrQDkQAHTiJqFj5Juva; target : | | Datasets: | gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions |
Піскуновс Сергейс
| Id: | NK-KMkbgiRDf2QTW5s7foPRou | | Name: | Піскуновс Сергейс | | Type: | Person | | Description : | idNumber : 300982-*****; lastName : Piskunovs; name : Піскуновс Сергейс; Piskunovs Sergejs; Sergejs Piskunovs; firstName : Sergejs; nationality : lv; country : lv; citizenship : lv; birthDate : 1982-09-30; taxNumber : 300982-10126; alias : Piskunovs Serheis; programId : UA-SA1644; passportNumber : LV6364630; topics : sanction; ownershipOwner : id : lv-owner-lv-4dfbaec959b8644984059bb6c42808fb4a3c8878-oc-companies-lv-40103675634; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : sharesValue : 1.00; sharesCount : 2845.0; startDate : 2022-11-11; role : OWNER; owner : NK-KMkbgiRDf2QTW5s7foPRou; sharesCurrency : EUR; asset : id : NK-Pqmw45ATf3NSxdL9cPpY9B; caption : СІА "ААМГ"; schema : Company; referents : ua-nsdc-27199-sia-aamg; oc-companies-lv-40103675634; datasets : ua_nsdc_sanctions; ext_lv_business_register; first_seen : 2024-01-15T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-08T23:37:53; properties : registrationNumber : 40103675634; name : СІА "ААМГ"; SIA "AAMG"; legalForm : Sabiedrība ar ierobežotu atbildību; incorporationDate : 2013-05-28; jurisdiction : lv; opencorporatesUrl : https://opencorporates.com/companies/lv/40103675634; address : Латвійська Республіка, м. Рига; Latvijas Republika, Rīga, Rūpniecības iela 52; Rīga, Rūpniecības iela 52; programId : UA-SA1644; alias : SIA "AAMH"; topics : sanction; target : 1; target : ; id : lv-owner-lv-4dfbaec959b8644984059bb6c42808fb4a3c8878-oc-companies-lv-40103867982; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : startDate : 2015-02-05; owner : NK-KMkbgiRDf2QTW5s7foPRou; sharesValue : 10.00; asset : id : oc-companies-lv-40103867982; caption : SIA "Libra V.V.P."; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2024-12-04T18:46:39; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; incorporationDate : 2015-02-05; address : Ādažu nov., Carnikavas pag., Gauja, Upmalas iela 20; name : SIA "Libra V.V.P."; opencorporatesUrl : https://opencorporates.com/companies/lv/40103867982; jurisdiction : lv; legalForm : Sabiedrība ar ierobežotu atbildību; registrationNumber : 40103867982; target : 1; sharesCount : 280.0; sharesCurrency : EUR; role : OWNER; target : ; id : lv-owner-lv-e407ad48ccdee07872bc6b206b0b68d674d92e3b-oc-companies-lv-40003003070; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : owner : NK-KMkbgiRDf2QTW5s7foPRou; startDate : 2019-09-26; role : OWNER; asset : id : oc-companies-lv-40003003070; caption : Sabiedrība ar ierobežotu atbildību "Kamene"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2024-12-04T18:46:39; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; registrationNumber : 40003003070; name : Sabiedrība ar ierobežotu atbildību "Kamene"; address : Rīga, Meldru iela 1; opencorporatesUrl : https://opencorporates.com/companies/lv/40003003070; jurisdiction : lv; previousName : Sabiedrība ar ierobežotu atbildību "KAMENE"; legalForm : Sabiedrība ar ierobežotu atbildību; incorporationDate : 1991-05-14; target : 1; target : ; id : lv-owner-lv-e407ad48ccdee07872bc6b206b0b68d674d92e3b-oc-companies-lv-40003254219; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : role : OWNER; startDate : 2019-09-12; owner : NK-KMkbgiRDf2QTW5s7foPRou; asset : id : oc-companies-lv-40003254219; caption : Sabiedrība ar ierobežotu atbildību "Jaunmīlgrāvja ostas kompānija"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2024-12-04T18:46:39; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; name : Sabiedrība ar ierobežotu atbildību "Jaunmīlgrāvja ostas kompānija"; opencorporatesUrl : https://opencorporates.com/companies/lv/40003254219; address : Rīga, Tvaika iela 70; legalForm : Sabiedrība ar ierobežotu atbildību; jurisdiction : lv; previousName : Sabiedrība ar ierobežotu atbildību "JAUNMĪLGRĀVJA OSTAS KOMPĀNIJA"; registrationNumber : 40003254219; incorporationDate : 1995-05-04; target : 1; target : ; id : lv-owner-lv-e407ad48ccdee07872bc6b206b0b68d674d92e3b-oc-companies-lv-40003412378; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : startDate : 2019-10-03; role : OWNER; owner : NK-KMkbgiRDf2QTW5s7foPRou; asset : id : NK-MrYXJwyZxYUgpSBiduKFtT; caption : СІА "Вега Стівідорс"; schema : Company; referents : ua-nsdc-27200-sia-vega-stividors; oc-companies-lv-40003412378; datasets : ua_nsdc_sanctions; ext_lv_business_register; first_seen : 2024-01-15T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-08T23:37:53; properties : jurisdiction : lv; incorporationDate : 1998-09-30; name : СІА "Вега Стівідорс"; SIA "Vega Stividors"; Sabiedrība ar ierobežotu atbildību "Vega Stividors"; legalForm : Sabiedrība ar ierobežotu atbildību; opencorporatesUrl : https://opencorporates.com/companies/lv/40003412378; registrationNumber : 40003412378; address : Latvijas Republika, Rīga, Ezera iela, 22; Латвійська Республіка, м. Рига; Rīga, Ezera iela 22; topics : sanction; programId : UA-SA1644; alias : SIA "Veha Stividors"; target : 1; target : ; id : lv-owner-lv-e407ad48ccdee07872bc6b206b0b68d674d92e3b-oc-companies-lv-40103298169; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : owner : NK-KMkbgiRDf2QTW5s7foPRou; role : OWNER; asset : id : NK-G3CfjzkhXcrnYTHzji4qgf; caption : СІА "ВІВВА М"; schema : Company; referents : oc-companies-lv-40103298169; ua-nsdc-27198-sia-vivva-m; datasets : ua_nsdc_sanctions; ext_lv_business_register; first_seen : 2024-01-15T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-08T23:37:53; properties : address : Latvijas Republika, Riga, Ezera iela, 22; Латвійська Республіка, м. Рига; Rīga, Ezera iela 22; opencorporatesUrl : https://opencorporates.com/companies/lv/40103298169; legalForm : Sabiedrība ar ierobežotu atbildību; name : СІА "ВІВВА М"; SIA "Vivva M"; jurisdiction : lv; registrationNumber : 40103298169; incorporationDate : 2010-06-07; programId : UA-SA1644; topics : sanction; alias : SIA "VIVVA M"; target : 1; startDate : 2022-05-25; target : ; id : lv-owner-lv-e407ad48ccdee07872bc6b206b0b68d674d92e3b-oc-companies-lv-40103483911; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : owner : NK-KMkbgiRDf2QTW5s7foPRou; startDate : 2019-11-06; asset : id : oc-companies-lv-40103483911; caption : Sabiedrība ar ierobežotu atbildību "Vento Terminal"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2024-01-26T16:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; address : Rīga, Meldru iela 1; opencorporatesUrl : https://opencorporates.com/companies/lv/40103483911; jurisdiction : lv; legalForm : Sabiedrība ar ierobežotu atbildību; registrationNumber : 40103483911; incorporationDate : 2011-11-23; name : Sabiedrība ar ierobežotu atbildību "Vento Terminal"; target : 1; role : OWNER; target : ; id : lv-owner-lv-e407ad48ccdee07872bc6b206b0b68d674d92e3b-oc-companies-lv-40103675634; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : owner : NK-KMkbgiRDf2QTW5s7foPRou; asset : id : NK-Pqmw45ATf3NSxdL9cPpY9B; caption : СІА "ААМГ"; schema : Company; referents : ua-nsdc-27199-sia-aamg; oc-companies-lv-40103675634; datasets : ua_nsdc_sanctions; ext_lv_business_register; first_seen : 2024-01-15T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-08T23:37:53; properties : registrationNumber : 40103675634; name : СІА "ААМГ"; SIA "AAMG"; legalForm : Sabiedrība ar ierobežotu atbildību; incorporationDate : 2013-05-28; jurisdiction : lv; opencorporatesUrl : https://opencorporates.com/companies/lv/40103675634; address : Латвійська Республіка, м. Рига; Latvijas Republika, Rīga, Rūpniecības iela 52; Rīga, Rūpniecības iela 52; programId : UA-SA1644; alias : SIA "AAMH"; topics : sanction; target : 1; role : OWNER; startDate : 2022-12-02; target : ; id : lv-owner-lv-e407ad48ccdee07872bc6b206b0b68d674d92e3b-oc-companies-lv-40103867982; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : owner : NK-KMkbgiRDf2QTW5s7foPRou; asset : id : oc-companies-lv-40103867982; caption : SIA "Libra V.V.P."; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2024-12-04T18:46:39; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; incorporationDate : 2015-02-05; address : Ādažu nov., Carnikavas pag., Gauja, Upmalas iela 20; name : SIA "Libra V.V.P."; opencorporatesUrl : https://opencorporates.com/companies/lv/40103867982; jurisdiction : lv; legalForm : Sabiedrība ar ierobežotu atbildību; registrationNumber : 40103867982; target : 1; startDate : 2018-06-04; role : OWNER; target : ; id : lv-owner-lv-e407ad48ccdee07872bc6b206b0b68d674d92e3b-oc-companies-lv-42103035672; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : asset : id : NK-9NhitQwDJFRoBZiUFQkvue; caption : СІА "Ейро Делфін Індастрі"; schema : Company; referents : oc-companies-lv-42103035672; ua-nsdc-27201-sia-ejro-delfin-indastri; datasets : ua_nsdc_sanctions; ext_lv_business_register; first_seen : 2024-01-15T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-08T23:37:53; properties : name : Eiro Delfin Industry, SIA; СІА "Ейро Делфін Індастрі"; SIA "Eiro Delfin Industry"; address : Latvijas Republika, Rīga, Ezera iela, 22; Латвійська Республіка, м. Рига; Rīga, Ezera iela 22; registrationNumber : 42103035672; previousName : Sabiedrība ar ierobežotu atbildību "Eiro Delfin Indastri"; opencorporatesUrl : https://opencorporates.com/companies/lv/42103035672; jurisdiction : lv; incorporationDate : 2005-08-11; legalForm : Sabiedrība ar ierobežotu atbildību; topics : sanction; programId : UA-SA1644; alias : SIA "Eiro Delfin Indastri"; target : 1; startDate : 2019-09-26; owner : NK-KMkbgiRDf2QTW5s7foPRou; role : OWNER; target : ; sanctions : id : ua-nsdc-38f4dbd7a396f7d5b31880f12c5a7b29ad7e0a7c; caption : 851/2023; 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 : provisions : запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона 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/8512023-49337; endDate : 2033-12-23; startDate : 2023-12-23; country : ua; program : 851/2023; programUrl : https://drs.nsdc.gov.ua/; status : active; entity : NK-KMkbgiRDf2QTW5s7foPRou; authority : National Security and Defense Council; duration : Десять років; programId : UA-SA1644; authorityId : 23085111100012; target : ; identification : id : ua-nsdc-fd51c32ae52e0a4a9dd50ed3c40b312994a679f5; caption : LV6364630; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : number : LV6364630; holder : NK-KMkbgiRDf2QTW5s7foPRou; type : doc:passport; country : lv; target : | | Datasets: | ua_nsdc_sanctions; ext_lv_business_register |
Uralkali Trading SIA
| Id: | NK-KtEKPjqsRxRJwuH22PTiP9 | | Name: | Uralkali Trading SIA | | Type: | Company | | Description : | topics : sanction.linked; asset.frozen; legalForm : Sabiedrība ar ierobežotu atbildību; opencorporatesUrl : https://opencorporates.com/companies/lv/40103913482; jurisdiction : lv; name : Uralkali Trading SIA; address : Rīga, Vesetas iela 8 - 2; 7, Vesetas Str., Riga, LV-1013; incorporationDate : 2015-07-15; modifiedAt : 2024-01-18; leiCode : 2534009ACUPRNCEK5939; registrationNumber : 40103913482; country : lv; ownershipAsset : id : lei-2534009ACUPRNCEK5939-is-directly-consolidated-by-2534008CWTSB8JAUM458; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2015-07-15; status : ACTIVE; owner : id : NK-SnPifYhgVzqszRHbS5YTts; caption : Public Joint Stock Company Uralkali; schema : Company; referents : lv-sanction-578fc318083972c22c6baa15c9d43da025830a94; lei-2534008CWTSB8JAUM458; ua-nsdc-20342-publicne-akcionerne-tovaristvo-uralkalij; ru-inn-5911029807; gb-coh-psc-11521438-9gewqfxgilr6n9msq-saxi-1j3c; datasets : ext_ru_egrul; ext_gb_coh_psc; ua_nsdc_sanctions; ext_gleif; ru_nsd_isin; lv_fiu_sanctions; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-12T18:27:18; properties : legalForm : Публичные акционерные общества; Public Joint Stock Company; Russian; jurisdiction : ru; name : Публичное акционерное общество "Уралкалий"; Публічне акціонерне товариство "Уралкалій"; Uralkali PJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛКАЛИЙ"; Public Joint Stock Company Uralkali; Public Joint-Stock Company "Uralkaliy"; registrationNumber : 1025901702188; 5911029807; address : ул. Пятилетки, д. 63, Березники, PER, 618426; 618416, Російська Федерація, Пермський край, м. Березники, вул. П’ятирічки, буд. 63; 63 Pyatiletki Street, Berezniki, Perm Region, Russia, 618426; улица Пятилетки, дом 63, Березники, PER, 618426; УЛ. ПЯТИЛЕТКИ Д.63, Г. БЕРЕЗНИКИ, ПЕРМСКИЙ КРАЙ, 618426; incorporationDate : 2002-09-11; 1992-10-14; modifiedAt : 2025-08-14; topics : corp.public; asset.frozen; sanction; leiCode : 2534008CWTSB8JAUM458; ogrnCode : 1025901702188; innCode : 5911029807; kppCode : 591101001; country : ru; alias : Publichne aktsionerne tovarystvo "Uralkalii"; programId : UA-SA1644; target : 1; asset : NK-KtEKPjqsRxRJwuH22PTiP9; percentage : 100; role : IS DIRECTLY CONSOLIDATED BY; target : ; id : lv-owner-lv-9050b8181772323c517405757404976fa18f799d-oc-companies-lv-40103913482; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : owner : id : Q4274499; caption : Dmitry Arkadievich MAZEPIN; schema : Person; referents : eu-fsf-eu-7620-91; be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3; au-dfat-6895-dmitriy-mazepin; ch-seco-51311; ru-inn-770900107060; gb-fcdo-rus0776; gb-hmt-14727; gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk; ua-nsdc-12735-mazepin-dmitro-arkadijovic; acf-beb9cad55e131ab5bf366024f33ab5fa811cc038; lv-sanction-204081770e049eb1b055aff5d34e78d45ddc7a90; lv-9050b8181772323c517405757404976fa18f799d; eu-tb-logical-136559; mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0; nz-ru-ind-779-dmitry-mazepin; ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf; fr-ga-4418; datasets : ext_lv_business_register; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ca_dfatd_sema_sanctions; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; eu_travel_bans; origin : Dmitry Mazepin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Dmitry Mazepin est l’un des principaux actionnaires et l’ancien PDG de la société d’engrais minéraux Uralchem. Le groupe Uralchem est un fabricant russe d’un large éventail de produits chimiques, dont des engrais minéraux et du salpêtre d’ammonium. Selon cette entreprise, elle serait en Russie le plus grand producteur de nitrate d’ammonium et le deuxième plus grand producteur d’engrais à base d’ammoniac et d’azote. Dmitry Mazepin est donc un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Dmitry Mazepin ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu’il est un homme d’affaires influent exerçant des activités en Russie. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. En décembre 2021, Dmitry Mazepin a revu l’enregistrement de ses sociétés Uralchem Holding et CI-Chemical Invest établies à Chypre, contrôlant “Uralchem”, pour les faire passer sous juridiction russe dans la région administrative spéciale de l’île d’Oktyabrsky située dans l’oblast de Kaliningrad.; CEO of Uralchem; Russian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.
Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs on March 16, 2023, thereby expressing public support for the policy of the Russian authorities during the invasion of Ukraine.; (Date of UN designation: 2022-03-09); Function: Former CEO of JSC UCC Uralchem; businessman; In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.; He is a Russian oligarch. Dmitry Mazepin ranked 59th on Forbes' list of "125 Billionaires of Russia," with a fortune of 2.4 billion USD. He is a major shareholder and former CEO of Uralchem Group, a leading mineral fertilizer company. Uralchem Group is a Russian manufacturer producing a wide range of chemical products, including mineral fertilizers and ammonium nitrate. According to the company, Uralchem is the largest producer of ammonium nitrate and the second-largest producer of ammonia and nitrogen fertilizers in Russia. Dmitry Mazepin, therefore, is involved in economic sectors that generate substantial revenue for the Russian government. Uralchem supplies raw materials to defense industry enterprises that produce explosives and ammunition for aerial bombs and multiple launch rocket systems.; Former CEO of JSC UCC Uralchem; Dmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. In Dec 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2022-03-16; birthDate : 1968-04-18; birthPlace : BELARUS, Minsk; Minsk, Belarus; Belarus, Minsk; Minsk : BIELORUSSIE; Belarus; Minsk, ex-République socialiste soviétique de Biélorussie; Minsk; topics : poi; corp.disqual; role.oligarch; sanction; name : Дзмітрый Аркадзевіч Мазепін; Dmitry Arkadievich MAZEPIN; Mazepin Dmitry Arkadievich; Мазепін Дмитро Аркадійович; Dmitrij Arkagyevics Mazepin; Dmitrij Mazepin; Dmitriy MAZEPIN; Dmitrij Arkadjevitj MAZEPIN; Мазепин Дмитрий Аркадьевич; Dmitri Arkadjewitsch Masepin; ドミトリー・マゼピン; Dmitrij Arkadievič MAZEPIN; 德米特里·馬澤平; Dmitrij Arkaďjevič Mazepin; Дмитрий Аркадиевич Мазепин; Dmitri Arkadjevič Mazepin; Mazepin Dmytro; Dmitrijs Mazepins; Dmitry Mazepin; Dmitrij Arkadiewicz Mazepin; Dmitri Arkadevič MAZEPIN; 드미트리 마제핀; Дмитрий Аркадьевич Мазепин; firstName : Dmitrij; Дмитрий; Dmitry Arkadievich; Dmitri; Dmitry; middleName : Arkadjevitj; Arkadievič; Аркадьевич; Аркадиевич; Arkadievich; Arkadiewicz; Arkadjevič; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6nVmLjdXWNh_ffCG_UYEQjQN_dk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4418; gender : male; country : ru; by; lastName : MAZEPIN; Mazepin; Мазепин; position : General Director of JSC UCC Uralchem; Former CEO of JSC UCC Uralchem; Ancien PDG de JSC UCC Uralchem; alias : Дзмітрый Мазепін; Mazepin Dmitry Arkadievich; Мазепин, Дмитрий; Dzmitrij Arkadzevics Mazepin; Dmitrij Mazepin; Dmitrij Arkadjevitj MAZEPIN; Мазепин Дмитрий Аркадьевич; Dmitri Masepin; Мазепин, Дмитрий Аркадьевич; Dmitry Arkadievich Mazepin; Дмитрий Мазепин; Dzmitrij Mazepin; Мазепин Д. А.; Dmitrij Arkadiewicz Mazepin; Dzmitryj Maziepin; 드미트리 아르카디예비치 마제핀; Mazepin Dmytro Arkadiiovych; Мазепин Д.; Dmitry Arkadyevich Mazepin; МАЗЕПИН Дмитрий Аркадьевич; Дмитрий Аркадьевич Мазепин; fatherName : Аркадьевич; Arkadievich; АРКАДЬЕВИЧ; Arkadyevich; modifiedAt : 2023-11-02; nationality : ru; birthCountry : by; innCode : 770900107060; citizenship : ru; wikidataId : Q4274499; weakAlias : 德米特里·马泽平; Мазепин; education : Moscow State Institute of International Relations; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dmitry_Mazepin; target : 1; startDate : 2020-12-02; role : OWNER; asset : NK-KtEKPjqsRxRJwuH22PTiP9; target : ; id : lv-owner-lv-company-publiska-akciju-sabiedriba-uralkali-oc-companies-lv-40103913482; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : owner : id : lv-company-publiska-akciju-sabiedriba-uralkali; caption : Publiska akciju sabiedrība "Uralkali"; schema : LegalEntity; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : name : Publiska akciju sabiedrība "Uralkali"; target : ; startDate : 2015-09-25; sharesValue : 1000.00; asset : NK-KtEKPjqsRxRJwuH22PTiP9; sharesCurrency : EUR; sharesCount : 30000.0; role : OWNER; target : ; directorshipOrganization : id : lv-directorship-lv-48f7579dcc6007433cc3714c1e06cf26e15315ee-oc-companies-lv-40103913482; caption : BOARD_MEMBER; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : organization : NK-KtEKPjqsRxRJwuH22PTiP9; role : BOARD_MEMBER; EXECUTIVE_BOARD; director : id : lv-48f7579dcc6007433cc3714c1e06cf26e15315ee; caption : Rassylnykh Igor; schema : Person; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : idNumber : 040666-*****; name : Rassylnykh Igor; target : ; startDate : 2023-08-04; target : ; unknownLinkFrom : id : lv-sanction-650dc04c8642fbe5389df50ae6e8c92bf4ecc1b7; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : subject : id : Q4274499; caption : Dmitry Arkadievich MAZEPIN; schema : Person; referents : eu-fsf-eu-7620-91; be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3; au-dfat-6895-dmitriy-mazepin; ch-seco-51311; ru-inn-770900107060; gb-fcdo-rus0776; gb-hmt-14727; gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk; ua-nsdc-12735-mazepin-dmitro-arkadijovic; acf-beb9cad55e131ab5bf366024f33ab5fa811cc038; lv-sanction-204081770e049eb1b055aff5d34e78d45ddc7a90; lv-9050b8181772323c517405757404976fa18f799d; eu-tb-logical-136559; mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0; nz-ru-ind-779-dmitry-mazepin; ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf; fr-ga-4418; datasets : ext_lv_business_register; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ca_dfatd_sema_sanctions; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; eu_travel_bans; origin : Dmitry Mazepin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Dmitry Mazepin est l’un des principaux actionnaires et l’ancien PDG de la société d’engrais minéraux Uralchem. Le groupe Uralchem est un fabricant russe d’un large éventail de produits chimiques, dont des engrais minéraux et du salpêtre d’ammonium. Selon cette entreprise, elle serait en Russie le plus grand producteur de nitrate d’ammonium et le deuxième plus grand producteur d’engrais à base d’ammoniac et d’azote. Dmitry Mazepin est donc un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Dmitry Mazepin ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu’il est un homme d’affaires influent exerçant des activités en Russie. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. En décembre 2021, Dmitry Mazepin a revu l’enregistrement de ses sociétés Uralchem Holding et CI-Chemical Invest établies à Chypre, contrôlant “Uralchem”, pour les faire passer sous juridiction russe dans la région administrative spéciale de l’île d’Oktyabrsky située dans l’oblast de Kaliningrad.; CEO of Uralchem; Russian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.
Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs on March 16, 2023, thereby expressing public support for the policy of the Russian authorities during the invasion of Ukraine.; (Date of UN designation: 2022-03-09); Function: Former CEO of JSC UCC Uralchem; businessman; In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.; He is a Russian oligarch. Dmitry Mazepin ranked 59th on Forbes' list of "125 Billionaires of Russia," with a fortune of 2.4 billion USD. He is a major shareholder and former CEO of Uralchem Group, a leading mineral fertilizer company. Uralchem Group is a Russian manufacturer producing a wide range of chemical products, including mineral fertilizers and ammonium nitrate. According to the company, Uralchem is the largest producer of ammonium nitrate and the second-largest producer of ammonia and nitrogen fertilizers in Russia. Dmitry Mazepin, therefore, is involved in economic sectors that generate substantial revenue for the Russian government. Uralchem supplies raw materials to defense industry enterprises that produce explosives and ammunition for aerial bombs and multiple launch rocket systems.; Former CEO of JSC UCC Uralchem; Dmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. In Dec 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2022-03-16; birthDate : 1968-04-18; birthPlace : BELARUS, Minsk; Minsk, Belarus; Belarus, Minsk; Minsk : BIELORUSSIE; Belarus; Minsk, ex-République socialiste soviétique de Biélorussie; Minsk; topics : poi; corp.disqual; role.oligarch; sanction; name : Дзмітрый Аркадзевіч Мазепін; Dmitry Arkadievich MAZEPIN; Mazepin Dmitry Arkadievich; Мазепін Дмитро Аркадійович; Dmitrij Arkagyevics Mazepin; Dmitrij Mazepin; Dmitriy MAZEPIN; Dmitrij Arkadjevitj MAZEPIN; Мазепин Дмитрий Аркадьевич; Dmitri Arkadjewitsch Masepin; ドミトリー・マゼピン; Dmitrij Arkadievič MAZEPIN; 德米特里·馬澤平; Dmitrij Arkaďjevič Mazepin; Дмитрий Аркадиевич Мазепин; Dmitri Arkadjevič Mazepin; Mazepin Dmytro; Dmitrijs Mazepins; Dmitry Mazepin; Dmitrij Arkadiewicz Mazepin; Dmitri Arkadevič MAZEPIN; 드미트리 마제핀; Дмитрий Аркадьевич Мазепин; firstName : Dmitrij; Дмитрий; Dmitry Arkadievich; Dmitri; Dmitry; middleName : Arkadjevitj; Arkadievič; Аркадьевич; Аркадиевич; Arkadievich; Arkadiewicz; Arkadjevič; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6nVmLjdXWNh_ffCG_UYEQjQN_dk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4418; gender : male; country : ru; by; lastName : MAZEPIN; Mazepin; Мазепин; position : General Director of JSC UCC Uralchem; Former CEO of JSC UCC Uralchem; Ancien PDG de JSC UCC Uralchem; alias : Дзмітрый Мазепін; Mazepin Dmitry Arkadievich; Мазепин, Дмитрий; Dzmitrij Arkadzevics Mazepin; Dmitrij Mazepin; Dmitrij Arkadjevitj MAZEPIN; Мазепин Дмитрий Аркадьевич; Dmitri Masepin; Мазепин, Дмитрий Аркадьевич; Dmitry Arkadievich Mazepin; Дмитрий Мазепин; Dzmitrij Mazepin; Мазепин Д. А.; Dmitrij Arkadiewicz Mazepin; Dzmitryj Maziepin; 드미트리 아르카디예비치 마제핀; Mazepin Dmytro Arkadiiovych; Мазепин Д.; Dmitry Arkadyevich Mazepin; МАЗЕПИН Дмитрий Аркадьевич; Дмитрий Аркадьевич Мазепин; fatherName : Аркадьевич; Arkadievich; АРКАДЬЕВИЧ; Arkadyevich; modifiedAt : 2023-11-02; nationality : ru; birthCountry : by; innCode : 770900107060; citizenship : ru; wikidataId : Q4274499; weakAlias : 德米特里·马泽平; Мазепин; education : Moscow State Institute of International Relations; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dmitry_Mazepin; target : 1; object : NK-KtEKPjqsRxRJwuH22PTiP9; role : Līdzekļi; kapitāldaļas; transportlīdzekļi; target : ; sanctions : id : lv-sanction-f0e3cf47c7101902c2fbf52114ff631c44357e68; caption : 269/2014; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : provisions : Līdzekļi; kapitāldaļas; transportlīdzekļi; country : lv; sourceUrl : https://sankcijas.fid.gov.lv/; program : 269/2014; startDate : 2024-04-17; reason : Sankciju sarakstā iekļautas personas kontrole; entity : NK-KtEKPjqsRxRJwuH22PTiP9; authority : Finanšu izlūkošanas dienests; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_lv_business_register; lv_fiu_sanctions |
VASILJEVS PAULIS
| Id: | NK-MsvrDRNJ9BtucrksRmWM4P | | Name: | VASILJEVS PAULIS | | Type: | Person | | Description : | birthPlace : Talsi; country : lv; lastName : VASILJEVS; nationality : lv; topics : crime; wanted; name : VASILJEVS PAULIS; PAULIS VASILJEVS; gender : male; programId : INTERPOL-RN; birthDate : 1975-04-10; firstName : PAULIS; height : 171-175 CM; notes : Art. 252 § 1 Wzięcie lub przetrzymywanie zakładnika w celu zmuszenia do określonego zachowania się organu państwowego lub samorządowego, instytucji, organizacji, osoby fizycznej lub prawnej albo grupy osób; citizenship : lv; motherName : GUNTA; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r2170907925700,VASILJEVS-PAULIS.html; hairColor : włosy proste, włosy krótkie, włosy: uczesanie z przedziałkiem, włosy ciemne; eyeColor : CIEMNE; fatherName : JEKABS; sanctions : id : interpol-red-ca180cf57f49780afbf670d9c845c87a129be64f; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2026-01-08T00:56:02; last_seen : 2026-03-27T09:27:01; last_change : 2026-01-08T00:56:02; properties : authority : INTERPOL; programId : INTERPOL-RN; country : pl; reason : Taking a hostage with the purpose of forcing a person to act in a specified manner.; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2026/1182; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; entity : NK-MsvrDRNJ9BtucrksRmWM4P; target : | | Datasets: | interpol_red_notices; pl_wanted |
Latvijas Tranzita Biznesa Asociacija
| Id: | NK-PKAHJ5o5RQEdjZZuSsHxgT | | Name: | Latvijas Tranzita Biznesa Asociacija | | Type: | Company | | Description : | name : Latvijas Tranzīta biznesa asociācija; LATVIAN TRANSIT BUSINESS ASSOCIATION; TRANSIT BUSINESS ASSOCIATION OF LATVIA; Latvijas Tranzita Biznesa Asociacija; dissolutionDate : 2025-08-28; jurisdiction : lv; incorporationDate : 1994-09-13; address : 66 Dzintaru iela, Ventspils, LV-3602; Ventspils, Sarkanmuižas dambis 24 - 19; 66 DZINTARU IELA, VENTSPILS, LV-3602; legalForm : Biedrība; registrationNumber : 40008008110; status : L; opencorporatesUrl : https://opencorporates.com/companies/lv/40008008110; alias : Transit Business Association of Latvia; Latvian Transit Business Association; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28068; https://home.treasury.gov/news/press-releases/sm849; taxNumber : 40008008110; addressEntity : id : addr-dfde18f212b0c53561931d56a7d3d1ee6d85aadf; caption : 66 Dzintaru iela, Ventspils, LV-3602; 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 : lv; full : 66 Dzintaru iela, Ventspils, LV-3602; postalCode : LV-3602; street : 66 Dzintaru iela; city : Ventspils; target : ; programId : US-GLOMAG; country : lv; topics : debarment; sanction; createdAt : 2019-12-27; uniqueEntityId : GQZFML99PXA3; CMSMDHFUXUN4; KK3FMSHD5LE4; notes : (also LATVIAN TRANSIT BUSINESS ASSOCIATION, TRANSIT BUSINESS ASSOCIATION OF LATVIA); (also LATVIJAS TRANZITA BIZNESA ASOCIACIJA); sanctions : id : ofac-801da9100a33da47bd602534da58addbc2b95294; caption : GLOMAG; 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 : GLOMAG; Block; programId : US-GLOMAG; program : GLOMAG; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); authorityId : 28068; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-PKAHJ5o5RQEdjZZuSsHxgT; authority : Office of Foreign Assets Control; target : ; id : usgsa-0c4e5f61ca41e41bc6473730024ad1d5e5bcdbae; 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; entity : NK-PKAHJ5o5RQEdjZZuSsHxgT; provisions : Prohibition/Restriction; authorityId : S4MRBCF41; startDate : 2019-12-09; country : us; summary : PII data has been masked from view; listingDate : 2019-12-27; authority : TREAS-OFAC; target : ; id : usgsa-41c17853cf7ce6a33613428108203a4d19e5201b; 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; country : us; authority : TREAS-OFAC; startDate : 2019-12-09; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCFVV; summary : PII data has been masked from view; listingDate : 2019-12-27; entity : NK-PKAHJ5o5RQEdjZZuSsHxgT; target : ; id : usgsa-543dd79f704e3eca44bed555fddeab1ffe2fb4de; 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 : 2019-12-09; entity : NK-PKAHJ5o5RQEdjZZuSsHxgT; program : Reciprocal; listingDate : 2019-12-27; authorityId : S4MRBCFVT; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : ; ownershipAsset : id : ofac-ab0c972c08880a22ea0549d8ccb28ab690719819; caption : Ownership; schema : Ownership; 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 : asset : NK-PKAHJ5o5RQEdjZZuSsHxgT; owner : id : Q337868; caption : Aivars Lembergs; schema : Person; referents : gb-hmt-16697; ofac-28065; ofac-pr-0df09639258a3f0da19dd11a6a4dfb047fb7eae2; ofac-pr-91938f68fe5eff793daeb0e84bfbe1f56e99b078; NK-k5P4LJ8i9WUTFyZEGgrLxE; gb-fcdo-gac0053; usgsa-s4mrbcf3y; us-klepto-hr-visa-latvia-aivars-lembergs; gb-coh-sot40mvef4-vvtdklcv5iecu-ra; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Aivars Lembergs; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : lv; name : אייברס למברגס; LEMBERGS, Aivars; Айварс Лэмбэргс; Aivars LEMBERGS; Aivars Lembergs; 艾瓦斯·倫伯格斯; Айварс Лембергс; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28065; https://home.treasury.gov/news/press-releases/sm849; https://home.treasury.gov/news/press-releases/sm860; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/soT40mVEF4-VVTdkLCV5Iecu-RA; topics : role.pol; corp.disqual; debarment; sanction; address : Ventspils; Ventspils, Latvia; VENTSPILS; nationality : lv; lastName : LEMBERGS; Lembergs; notes : Latvian politician (born 1953); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1953-09-26; firstName : Aivars; birthPlace : Jēkabpils; Jekabpils, Latvia; Latvia; programId : US-GLOMAG; GB-AC; gender : male; addressEntity : addr-ad5f6e6b7865db54a0114833eb3a8409f0ef06b3; createdAt : 2019-12-27; political : Popular Front of Latvia; Communist Party of Latvia; For Latvia and Ventspils; Communist Party of the Soviet Union; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aivars_Lembergs; education : University of Latvia; wikidataId : Q337868; website : http://www.aivarslembergs.lv/; alias : Лембергс, Айварс; citizenship : lv; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-bfaf737a42af565029f5d8144b948b89bff09f0a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-09; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; entity : NK-PKAHJ5o5RQEdjZZuSsHxgT; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_lv_business_register; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions |
ZHANNA SOLDATENKOVA
| Id: | NK-RipXJtszPd7XuwTceUW6GJ | | Name: | ZHANNA SOLDATENKOVA | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; notes : ADDITION, F.R.NOTICE ADDED; address : 3 LERIKU STREET, RIGA, 1084; topics : export.control; country : lv; name : ZHANNA SOLDATENKOVA; sanctions : id : trade-csl-9aacc3d9f6a9363382763b8e2244d3fb50281113; 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; startDate : 2023-08-28; programId : US-BIS-DPL; 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-RipXJtszPd7XuwTceUW6GJ; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; authorityId : 88 F.R. 61499 9/7/2023; endDate : 2024-02-24; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
Ventspils Attistibas Agentura
| Id: | NK-RnhETdRioq47zZ3F3ec5xm | | Name: | Ventspils Attistibas Agentura | | Type: | Company | | Description : | incorporationDate : 1998-02-26; jurisdiction : lv; registrationNumber : 40008033300; name : VENTSPILS DEVELOPMENT ASSOCIATION; VENTSPILS DEVELOPMENT AGENCY; Ventspils Attistibas Agentura; Ventspils attīstības aģentūra; address : Ventspils, Sarkanmuižas dambis 24 - 19; Inzenieru 101A, Ventspils, 3601; Latvia; INZENIERU 101A, VENTSPILS, 3601; opencorporatesUrl : https://opencorporates.com/companies/lv/40008033300; legalForm : Biedrība; alias : Ventspils Development Agency; Ventspils Development Association; sourceUrl : https://permid.org/1-5096749423; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28066; https://home.treasury.gov/news/press-releases/sm849; country : lv; status : Active; permId : 5096749423; programId : US-GLOMAG; addressEntity : id : addr-cd9f27143cd231d063d4d86b6b2c065b8ff65bc2; caption : Inzenieru 101A, Ventspils, 3601; 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 : Ventspils; postalCode : 3601; street : Inzenieru 101A; full : Inzenieru 101A, Ventspils, 3601; country : lv; target : ; taxNumber : 40008033300; topics : debarment; sanction; notes : (also VENTSPILS ATTISTIBAS AGENTURA); (also VENTSPILS DEVELOPMENT AGENCY, VENTSPILS DEVELOPMENT ASSOCIATION); createdAt : 2019-12-27; uniqueEntityId : KVRUUS8KE6L3; YP8YBJLV2CT6; TEGNKBMK8JD5; ownershipAsset : id : ofac-55b59106af1549142e205f3a2951c24e5554e5e7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-RnhETdRioq47zZ3F3ec5xm; owner : id : Q337868; caption : Aivars Lembergs; schema : Person; referents : gb-hmt-16697; ofac-28065; ofac-pr-0df09639258a3f0da19dd11a6a4dfb047fb7eae2; ofac-pr-91938f68fe5eff793daeb0e84bfbe1f56e99b078; NK-k5P4LJ8i9WUTFyZEGgrLxE; gb-fcdo-gac0053; usgsa-s4mrbcf3y; us-klepto-hr-visa-latvia-aivars-lembergs; gb-coh-sot40mvef4-vvtdklcv5iecu-ra; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Aivars Lembergs; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : lv; name : אייברס למברגס; LEMBERGS, Aivars; Айварс Лэмбэргс; Aivars LEMBERGS; Aivars Lembergs; 艾瓦斯·倫伯格斯; Айварс Лембергс; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28065; https://home.treasury.gov/news/press-releases/sm849; https://home.treasury.gov/news/press-releases/sm860; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/soT40mVEF4-VVTdkLCV5Iecu-RA; topics : role.pol; corp.disqual; debarment; sanction; address : Ventspils; Ventspils, Latvia; VENTSPILS; nationality : lv; lastName : LEMBERGS; Lembergs; notes : Latvian politician (born 1953); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1953-09-26; firstName : Aivars; birthPlace : Jēkabpils; Jekabpils, Latvia; Latvia; programId : US-GLOMAG; GB-AC; gender : male; addressEntity : addr-ad5f6e6b7865db54a0114833eb3a8409f0ef06b3; createdAt : 2019-12-27; political : Popular Front of Latvia; Communist Party of Latvia; For Latvia and Ventspils; Communist Party of the Soviet Union; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aivars_Lembergs; education : University of Latvia; wikidataId : Q337868; website : http://www.aivarslembergs.lv/; alias : Лембергс, Айварс; citizenship : lv; target : 1; target : ; sanctions : id : ofac-f30c632c03525f0414ac8b1f06b4840de019ee3b; caption : GLOMAG; 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/global-magnitsky-sanctions; entity : NK-RnhETdRioq47zZ3F3ec5xm; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); country : us; program : GLOMAG; authorityId : 28066; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; target : ; id : usgsa-189c12b1ca6f12c9245c150531eb68f2ce15bece; 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; country : us; authority : TREAS-OFAC; entity : NK-RnhETdRioq47zZ3F3ec5xm; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-12-09; program : Reciprocal; authorityId : S4MRBCFVR; summary : PII data has been masked from view; listingDate : 2019-12-27; target : ; id : usgsa-18a29af9e97ccd413669764e7a92a8cbfb4cba49; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2019-12-27; entity : NK-RnhETdRioq47zZ3F3ec5xm; startDate : 2019-12-09; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCF3Z; target : ; id : usgsa-d89f710babc2af67747d8b92416fa4301aa73c09; 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 : 2019-12-09; entity : NK-RnhETdRioq47zZ3F3ec5xm; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRBCFVS; target : ; documentedBy : id : ofac-pr-75d1de5225ac0128a9b68e236bf597f4530467d2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-09; entity : NK-RnhETdRioq47zZ3F3ec5xm; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_lv_business_register; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; permid |
ULTRA TRADE SERVICE LLC
| Id: | NK-T6BAaFzFxyqdJCgMA2n3N9 | | Name: | ULTRA TRADE SERVICE LLC | | Type: | LegalEntity | | Description : | country : lv; address : 3 LERIKU STREET, RIGA, 1084; programId : US-BIS-DPL; topics : export.control; notes : ADDITION, F.R. NOTICE ADDED; name : ULTRA TRADE SERVICE LLC; sanctions : id : trade-csl-1655c8ab43c75d37e935416206809724ce986c58; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; entity : NK-T6BAaFzFxyqdJCgMA2n3N9; 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; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2024-02-24; authorityId : 88 F.R. 61499 9/7/2023; programId : US-BIS-DPL; startDate : 2023-08-28; target : | | Datasets: | us_trade_csl |
Chatextech SIA
| Id: | NK-TChuuBrJicYF9EN6GMZeqY | | Name: | Chatextech SIA | | Type: | Company | | Description : | address : Ganibu dambis 26A, 1005, Riga; GANIBU DAMBIS 26A, 1005, RIGA; Rīga, Ganību dambis 26A; registrationNumber : 40203285832; legalForm : Sabiedrība ar ierobežotu atbildību; incorporationDate : 2021-01-18; dissolutionDate : 2022-11-29; status : L; opencorporatesUrl : https://opencorporates.com/companies/lv/40203285832; name : Chatextech SIA; SIA Chatextech; CHATEXTECH SIA; jurisdiction : lv; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33856; https://home.treasury.gov/news/press-releases/jy0471; programId : US-CYB; country : lv; website : http://chatextech.com/; addressEntity : id : addr-61d7c1a659a1c245791953587256c3328f74412e; caption : Ganibu dambis 26A, 1005, Riga; 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 : lv; city : Riga; street : Ganibu dambis 26A, 1005; full : Ganibu dambis 26A, 1005, Riga; target : ; topics : debarment; sanction; vatCode : LV40203285832; createdAt : 2025-02-16; uniqueEntityId : JYTNSA6L2MY6; sanctions : id : ofac-d0ae07751c2e77f2da69c1957202639253d0bb47; 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; entity : NK-TChuuBrJicYF9EN6GMZeqY; reason : Executive Order 13757 (Cyber); programId : US-CYB; 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; program : CYBER2; authorityId : 33856; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-2d1c6ceb581a566c8f0647ec5505773f5d00faec; 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 : entity : NK-TChuuBrJicYF9EN6GMZeqY; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR2H2; startDate : 2021-11-08; program : Reciprocal; listingDate : 2025-02-16; target : ; documentedBy : id : ofac-pr-b3af0c7cf38536f345b386952aa170e63f01e0f6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-11-08; document : id : ofac-pr-0667a02cf98a499710ff71ce790fbadb5569b7aa; caption : Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-11-08; sourceUrl : https://home.treasury.gov/news/press-releases/jy0471; title : Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange; target : ; entity : NK-TChuuBrJicYF9EN6GMZeqY; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_lv_business_register; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions |
Chatex
| Id: | NK-VzfqAQMyS3FbYWX5MVf2a8 | | Name: | Chatex | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854; https://permid.org/1-5096779001; https://home.treasury.gov/news/press-releases/jy0471; name : CHATEX; Chatex; status : Active; address : St. Vincent and the Grenadines; permId : 5096779001; country : lv; vc; ee; programId : US-CYB; topics : debarment; sanction; website : http://chatex.com/; incorporationDate : 2018; alias : CHATEX; createdAt : 2025-02-16; uniqueEntityId : JYR9CDE669B7; cryptoWallets : id : ofac-02af4816620cb26b64a25368eded1b7e2495417e; caption : 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; currency : XBT; publicKey : 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; target : 1; id : ofac-0321014e96641356046969f95f12cf7c7db136d7; caption : 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; currency : USDT; target : 1; id : ofac-0dec2eedf3a47cc12d852c6b661a92553815cb8f; caption : 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : ETH; publicKey : 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0; topics : sanction; target : 1; id : ofac-100720df1a0e8ccac9d135b737b9b4cb5002abc2; caption : 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; publicKey : 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt; topics : sanction; target : 1; id : ofac-1a201defd16982d6842a3b7bdbfc18eeffd67e59; caption : 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; topics : sanction; target : 1; id : ofac-21a03f0f3755663559f58ff60e28ba378c2adcf5; caption : 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; currency : XBT; publicKey : 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M; target : 1; id : ofac-335779182b6f66eb08b77473225a146b3e39a9f8; caption : 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; publicKey : 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV; target : 1; id : ofac-52a76362970420f5edd185e67d0f33369d613976; caption : 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh; currency : XBT; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; target : 1; id : ofac-5e5aea144cf5f0c0d70c441a9c3aaf566eba3547; caption : 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; publicKey : 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; currency : XBT; topics : sanction; target : 1; id : ofac-6e89b84c8bd75937f1b9e18cb813eaf137d5c983; caption : 0x48549a34ae37b12f6a30566245176994e17c6b4a; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 0x48549a34ae37b12f6a30566245176994e17c6b4a; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; currency : ETH; target : 1; id : ofac-73be0dab9d4cba8c306298ba15184fd12543c8f9; caption : bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; publicKey : bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde; topics : sanction; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; target : 1; id : ofac-7500c07580acd530e9e52b47155f2ca5604c6d70; caption : rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XRP; topics : sanction; publicKey : rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; target : 1; id : ofac-788c73bf7a93617e6b3ad9d0002ce0cfc632c58a; caption : 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; publicKey : 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i; currency : XBT; target : 1; id : ofac-800d7d283e0498f269c3b04faf92298fce78866f; caption : 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; currency : XBT; target : 1; id : ofac-8101f7900acf88c31e7c8a368a8c593c065dbcbb; caption : 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; currency : ETH; publicKey : 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45; target : 1; id : ofac-85baf11ec2d9b1e4474bfb9e620d001686b0c72a; caption : bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; publicKey : bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7; currency : XBT; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; target : 1; id : ofac-86d50f796ce78128d5a75c43fdbf6a9e77d4fe58; caption : 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; topics : sanction; target : 1; id : ofac-93fc919ca7540e3ad6cbbd8bccc3085c86de7f6e; caption : 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; currency : XBT; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; target : 1; id : ofac-9948157dd1e20e297c4a01680268d0ed72ee81e3; caption : 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; topics : sanction; target : 1; id : ofac-b32e656aef3c10a9c1e86c624cea9b787dc7384b; caption : 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; topics : sanction; target : 1; id : ofac-b4581387caea27b6de4110244e362da816a12dd0; caption : bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw; currency : XBT; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; target : 1; id : ofac-cd5c6f8fb01a1cb7e881558266007fc8fcdbde2a; caption : 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : ETH; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; topics : sanction; publicKey : 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352; target : 1; id : ofac-d1fda10c5e654599f572de68be4cf2bdcc9dca3b; caption : 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : ETH; publicKey : 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a; target : 1; id : ofac-d27a12af0efcf94bbd0b7c2005a2ffb347354044; caption : bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; publicKey : bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73; target : 1; id : ofac-d47656e962194b57878659445e905327108feaa9; caption : 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; publicKey : 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; target : 1; id : ofac-df73a1f4a91bcd5bb519dfd71651f85a5b40cfd6; caption : 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; currency : XBT; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; publicKey : 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; target : 1; id : ofac-e54236b8e342d46cda05ad3da142bf37d261c0bb; caption : 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VzfqAQMyS3FbYWX5MVf2a8; publicKey : 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; topics : sanction; currency : XBT; target : 1; id : ofac-e6f3f87694b823495b18bbf87398923490acfacf; caption : 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; topics : sanction; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; target : 1; id : ofac-f585a37d61b3f9dc71a8c447ad60006ded8a0981; caption : bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; publicKey : bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq; holder : NK-VzfqAQMyS3FbYWX5MVf2a8; currency : XBT; target : 1; sanctions : id : ofac-9c58d114fe2e165a44af78ce7cb38a9fb786f258; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CYBER2; Block; authority : Office of Foreign Assets Control; authorityId : 33854; programId : US-CYB; reason : Executive Order 13757 (Cyber); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-VzfqAQMyS3FbYWX5MVf2a8; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; country : us; program : CYBER2; target : ; id : usgsa-f1de2d3263a49b96e7a7b4ffb9dbe15d130864c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-VzfqAQMyS3FbYWX5MVf2a8; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR2H0; listingDate : 2025-02-16; program : Reciprocal; startDate : 2021-11-08; summary : PII data has been masked from view; country : us; target : ; documentedBy : id : ofac-pr-1d4ad4f9034e91558c795e559b83e9a159300d7c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-VzfqAQMyS3FbYWX5MVf2a8; document : id : ofac-pr-0667a02cf98a499710ff71ce790fbadb5569b7aa; caption : Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-11-08; sourceUrl : https://home.treasury.gov/news/press-releases/jy0471; title : Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange; target : ; date : 2021-11-08; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
TGR Partners
| Id: | NK-YWcRABHpishDHrQ4PMrE33 | | Name: | TGR Partners | | Type: | Company | | Description : | country : gb; sg; tr; lv; ua; ru; name : TGR Partners; sourceUrl : https://home.treasury.gov/news/press-releases/jy2735; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52077; https://permid.org/1-5096913974; address : Moscow; Singapore; 33-34 ALFRED PLACE, LONDON WC1E 7DP; Kiev; Istanbul; 33-34 Alfred Place, London WC1E 7DP; Riga; status : Active; permId : 5096913974; sector : Financial and Insurance Activities; website : http://tgr.partners/; addressEntity : id : addr-49ba1ce20127e62b37c4bc9b086841acef90daa2; caption : Riga; 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 : Riga; country : lv; city : Riga; target : ; id : addr-486402d39393677dade060756867feb8fe5d1261; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Moscow; city : Moscow; country : ru; target : ; id : addr-78339db19b8af04063ad903e3d25e906469a33c2; caption : Singapore; 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 : sg; city : Singapore; full : Singapore; target : ; id : addr-9b03b40fab3e039585be3db807a5bad1f1ffa11e; caption : Istanbul; 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 : Istanbul; city : Istanbul; country : tr; target : ; id : addr-6d8e78ec03a510bc47332f74d18f9449489c7f86; caption : Kiev; 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 : ua; city : Kiev; full : Kiev; target : ; id : addr-d8c13036248559b6627b1115d792e2f10af97e01; caption : 33-34 Alfred Place, London WC1E 7DP; 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 : gb; street : 33-34 Alfred Place; full : 33-34 Alfred Place, London WC1E 7DP; city : London; postalCode : WC1E 7DP; target : ; topics : debarment; sanction; programId : US-RUSHAR; createdAt : 2025-01-21; uniqueEntityId : Z7CWFMALRSJ5; sanctions : id : ofac-da73d2637cbd25db36f925e44761db309b292e53; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-04T16:10:13; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 52077; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; country : us; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-YWcRABHpishDHrQ4PMrE33; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-675844fc989aa1e2ea6faeec68a5526f9e703557; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVJRNY; startDate : 2024-12-04; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; entity : NK-YWcRABHpishDHrQ4PMrE33; listingDate : 2025-01-21; target : ; documentedBy : id : ofac-pr-695cd72e0994dd24b206728278b015d879d08d47; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : date : 2024-12-04; entity : NK-YWcRABHpishDHrQ4PMrE33; document : id : ofac-pr-86cfd779757324d54dc85446f6b33a37771e8f37; caption : Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : publishedAt : 2024-12-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy2735; title : Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Ecotherm-Cryo Limited
| Id: | NK-YzUpSwnLeVyJoKJQQU3nHZ | | Name: | Ecotherm-Cryo Limited | | Type: | LegalEntity | | Description : | address : 1 ½ Miles Northern Highway Belize City BZ; 31B Riga 1004 LV; 1 ½ Miles Northern Highway, Belize City; 31B Riga, 1004; name : Ecotherm-Cryo Limited; topics : export.control; programId : US-BIS-EL; country : lv; bz; notes : (See alternate address under Latvia); sanctions : id : trade-csl-2d0c5012323cf353640d661ee857897e1b968b62; 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; programId : US-BIS-EL; startDate : 2022-03-09; provisions : Policy of denial. See §§ 746.8(b) and 744.21(e).; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR. (See §744.11 of the EAR); sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authorityId : 87 FR 13141; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; entity : NK-YzUpSwnLeVyJoKJQQU3nHZ; target : | | Datasets: | tw_shtc; us_trade_csl |
Ісурінс Олександрс
| Id: | NK-ZaVTjvG7BKGb2rKtbdzVz9 | | Name: | Ісурінс Олександрс | | Type: | Person | | Description : | lastName : ИСУРИНС; name : Isurins Alexanders; Ісурінс Олександрс; Исуринс Александрс; АЛЕКСАНДРС ИСУРИНС; country : lv; firstName : АЛЕКСАНДРС; innCode : 784806169810; citizenship : ru; programId : UA-SA1644; topics : sanction; birthDate : 1976-10-19; alias : Isurins Oleksandrs; position : президент - голова правління публічного акціонерного товариства «ТрансКонтейнер»; directorshipDirector : id : ru-da9b0d7bf4f3b6834d8264d89820ef3ae57e6ed0; caption : ПРЕЗИДЕНТ; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ПРЕЗИДЕНТ; startDate : 2020-05-20; organization : id : NK-UMNLSMukyt3pM6cuoZmyJg; caption : PJSC Transcontainer; schema : Company; referents : ja-mof-bebd0e9183d283c98c995f9096675c9e9cd7db99; eu-oj-a035f7eec81cddc5707c28dd325a5cc9ad66b5f7; lei-253400A7961KNA5T7N44; kprusi-7163ee6d0d5fd839824c8590af80ec1b32abe3c2; usgsa-s4mrs26kp; ru-inn-7708591995; fr-ga-7595; usgsa-9bda3bdb1dd5150aa06d9b24459dd21432d3f586; usgsa-0576d414015e139a4bdd87c15b9b04f50b1492e6; usgsa-s4mrtxs2g; ca-sema-89578fb5e086caf00ea8ea5c6f3575595d718a78; au-dfat-8149-transcontainer-public-joint-stock-company; tw-shtc-8c7e11a908fb627583299df4a9e51c6f89e8117a; be-fod-0b0c31940395590ca78b41caa63d35230d13f776; ua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner; ofac-pr-8c5dd81195b88347b970698d96a3623dd9584bdf; mc-freezes-e1295c35bec5fb68ff1a05b68fb994e8ef7dc17d; ofac-47594; tw-shtc-e1da458f70d5378d6ba7de216571ea8d75a278cd; eu-fsf-eu-11874-67; ch-seco-76528; datasets : jp_mof_sanctions; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; ch_seco_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T20:44:21; properties : name : PJSC TransContainer; TransContainer Nyrt.; PJSC Transcontainer; Transkonteyner PAO; ПАО Трансконтейнер; Публичное акционерное общество "Центр по перевозке грузов в контейнерах "ТрансКонтейнер"; 公共株式会社トランスコンテナ; Публичное акционерное общество "ТрансКонтейнер"; TransContainer Public Joint Stock Company; Публичное акционерное общество «Центр по перевозке грузов в контейнерах «Трансконтейнер»; Публічне акціонерне товариство «Центр з обробки вантажів в контейнерах «Трансконтейнер»; sociedad anónima pública TransContainer; PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER; address : 141402, Fédération de Russie, région de Moscou, Khimki, Leningradskaya st., vld. 39; УЛ ЛЕНИНГРАДСКАЯ ВЛД. 39 СТР. 6, ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141402; Leningradskaya st., vld. 39, Khimki, Moscow region, 141402, Russia; 141402, RUSSIE, région de Moscou, Khimki, Leningradskaya st., vld. 39; 19, Oruzheyniy Pereulok, Moscow 125047, Russia; 19, Oruzheyniy Pereulok, Moscow, 125047; 19, ORUZHEYNIY PEREULOK, MOSCOW, 125047; УЛ ЛЕНИНГРАДСКАЯ ВЛД. 39 СТР. 6, Г ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141402; Khimki, Fédération de Russie; 19, Oruzheyniy Pereulok Moscow 125047 Russia; Leningradskaya st., vld. 39, Khimki, Russian Federation, 141402; Ul Leningradskaya, Vld. 39, Str. 6, Ofis 3 (Etazh 6), KHIMKI, MOSCOW, 141402, Russia; улица Ленинградская, владение 39, стр.6, офис 3, этаж 6, Химки, MOS, 141402; ulitsa Leningradskaya, vladeniye 39, stroyeniye 6, ofis 3 (6 etazh), KHIMKI, MOSCOW, 141402, Russia; 141402, Російська Федерація, Московська область, м. Хімкі, вул. Ленінградська, маєток 39, будівля 6 (офіс 3); Leningradskaya st., vld. 39, Khimki, RUSSIAN FEDERATION, 141402; улица Ленинградская, владение 39, стр. 6, офис 3, Москва, MOW, 141402; createdAt : 2024-02-23; programId : EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; alias : Publichne aktsionerne tovarystvo «Tsentr z obrobky vantazhiv v konteinerakh «Transkonteiner»; TransContainer Nyrt.; PJSC Transcontainer; ПАО Трансконтейнер; TransContainer PJSC; Public Joint Stock Company Center for Cargo Container Traffic Transcontainer; Public Joint Stock Company Center for Cargo Container Traffic TransContainer; ПАО «Трансконтейнер»; 公共株式会社貨物コンテナ輸送センター・トランスコンテナ; TransContainer Centre for Cargo Container Traffic Public Joint Stock Company; sociedad anónima pública TransContainer; addressEntity : addr-164bd913d63db2b6abde3da176a6c91a6007ae27; addr-8e17618346ba99be0c83e5f43881429f2c415dcc; addr-8542d8b8764643c3a3c0a0f642f19a181b2a0312; addr-a2cc3fc1f83b8e69002ee8857d5d2ee9a990a473; topics : corp.public; debarment; export.control; sanction; notes : PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”). In addition, PJSC TransContainer participates in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. In 2023, shipment containers owned by PJSC TransContainer were spotted en route to Rajin port, DPRK. Containers from PJSC TransContainer were also spotted at Tikhoretsk Ammo Depot, which provides supplies of various types of ammunition to the Russian armed forces. Tikhoretsk Ammo Depot, a strategic storage facility located around 400 kilometres from the border with Ukraine, supports operational munitions storage facilities for the Russian armed forces closer to the Ukraine front. PJSC TransContainer is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, and is furthermore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Email: trcont@trcont.com; Website: www.trcont.ru; 1067746341024 (regnumber-Registration Number) (on 2006-03-04); http://www.trcont.com; PJSC TransContainer est une société de transport russe et le plus grand exploitant de conteneurs ferroviaires de Russie. PJSC TransContainer offre ses services au nouveau terminal de la zone économique spéciale (ZES) d’Alabuga. La ZES d’Alabuga coopère avec le ministère de la défense et de de la logistique des forces armées iraniennes en vue de rechercher le site de production de munitions rôdeuses Shahed (le nom de la version russe est “Geran”). En outre, PJSC TransContainer facilite les importations de biens militaires depuis la Chine et la République populaire démocratique de Corée (RPDC) en appui au gouvernement russe. Rosatom, qui est détenue par l’État, est le principal actionnaire de Delo Group, la société mère de TransContainer. TransContainer participe au développement de la route maritime arctique du Nord dont le gestionnaire d’infrastructure est Rosatom. Par conséquent, PJSC TransContainer soutient des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, et apporte en outre un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En outre, JSC TransContainer apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Registration number: 1067746341024; Place of registration: Russian Federation; a Russian transportation company and Russia’s largest railway container operator; Type of entity: Public Joint Stock Company; Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 4.3.2006; Taxpayer Identification Number: 7708591995; Type d’entité : société publique par actions
Lieu d’enregistrement : Fédération de Russie
Date d’enregistrement : 04/03/2006
Numéro d’enregistrement : 1067746341024
Principal établissement : Khimki, Fédération de Russie
Numéro d’identification fiscale : 7708591995
Site internet : www.trcont.ru
Tél. : +7 495 788 17 17
Courriel : trcont@trcont.com; 7708591995 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number); (also PJSC TRANSCONTAINER); Principal place of business: Khimki, Russian Federation; Tel.: + 7 495 788 17 17; (Date of UN designation: 2024-06-28); (also PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842; https://home.treasury.gov/news/press-releases/jy2117; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47594; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7595; https://permid.org/1-4298012427; country : ru; modifiedAt : 2025-01-30; incorporationDate : 2006-03-04; taxNumber : 7708591995; email : trcont@trcont.com; phone : 77708591995; +74957881717; website : https://www.trcont.ru/; http://www.trcont.ru/; https://trcont.com/; registrationNumber : 1067746341024; leiCode : 253400A7961KNA5T7N44; legalForm : Публичные акционерные общества; société anonyme par actions; jurisdiction : ru; ogrnCode : 1067746341024; innCode : 7708591995; kppCode : 504701001; description : Logistics company, whose containers were spotted as carried by the vessel "Angara" (IMO: 9179842).; status : Active; permId : 4298012427; ticker : TRCN; ricCode : TRCN.MM^L22; uniqueEntityId : UAUKUMKD2QV7; CJKPHZVL3MC6; target : 1; summary : Руководитель юридического лица; endDate : 2022-10-12; director : NK-ZaVTjvG7BKGb2rKtbdzVz9; target : ; sanctions : id : ua-nsdc-0ab1893a8d68546b1dbfa7b8e1585ae8c77179fe; 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 : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; authority : National Security and Defense Council; provisions : запобігання виведенню капіталів за межі України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; authorityId : 22072611101871; entity : NK-ZaVTjvG7BKGb2rKtbdzVz9; programUrl : https://drs.nsdc.gov.ua/; country : ua; endDate : 2027-10-19; programId : UA-SA1644; program : 726/2022; startDate : 2022-10-19; status : active; duration : П'ять років; target : | | Datasets: | ua_nsdc_sanctions; ext_ru_egrul |
„FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE
| Id: | NK-b6tW9rCsQvQjvGbuf7W7as | | Name: | „FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE | | Type: | Company | | Description : | name : Faberlic Baltija SIA; „FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE; SIA „Faberlic Baltija“; registrationNumber : 0000767312,; 50003698011; legalForm : Sabiedrība ar ierobežotu atbildību; address : Rīga, Kleistu iela 24; ul. Przeskok 2 00-032 Warszawa; opencorporatesUrl : https://opencorporates.com/companies/lv/50003698011; jurisdiction : lv; incorporationDate : 2004-09-06; topics : asset.frozen; sanction; country : lv; taxNumber : 1080022983; notes : „FABERLIC BALTIJA SIA Sp. z o.o. Oddział w Polsce jest podmiotem zależnym od łotewskiej FABERLIC BALTIJA SIA, która należy do rosyjskiej AO FABERLIK. Aleksiej Nieczajew (Alexy Gennadyevich NECHAYEV) jest prezesem i jedynym udziałowcem AO FABERLIK. Firma FABERLIK [zapis nazwy podmiotu różny (Faberlic/Faberlik) w zależności od miejsca rejestracji spółki (Rosja – Faberlik)] jest liderem eksportu i jednym z największych rosyjskich producentów artykułów higienicznych i kosmetycznych. A. Nieczajew jest członkiem Dumy Państwowej i liderem partii Nowi Ludzie. Ww. należy także do proputinowskiego Wszechrosyjskiego Frontu Ludowego, a więc tzw. organizacji parasolowej skupiającej ruchy polityczne i społeczne wspierające prezydenturę Władimira Putina. Wymieniony został objęty sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 608, dodatkowo także Wielkiej Brytanii i Ukrainy. Na podstawie danych z serwisu internetowego SELDON BASIS oszacowano przychód rosyjskiego podmiotu AO FABERLIK za 2020 r. na kwotę 1 146 297 114 PLN. Nałożenie sankcji na spółkę FABERLIC BALTIJA SIA Sp. z o.o. Oddział w Polsce przyczyni się do zmniejszenia przychodów wymienionej firmy oraz podmiotów osiągających korzyści z jej działalności, a tym samym pośrednio wpłynie na zmniejszenie przychodów budżetu Federacji Rosyjskiej, z którego finansowana jest agresja przeciwko Ukrainie.; unknownLinkTo : id : ltfiu-26254e1cebe3523652a4590c739a41869f370c0d; caption : Other link; schema : UnknownLink; referents : ; datasets : lt_fiu_freezes; first_seen : 2025-05-28T01:01:02; last_seen : 2026-03-27T01:01:03; last_change : 2025-05-28T01:01:02; properties : subject : NK-b6tW9rCsQvQjvGbuf7W7as; object : id : Q107311193; caption : Alexey Nechayev; schema : Person; referents : ja-mof-a258dd792da9b0a4d98e1b1c866a11208e3e46f5; eu-tb-logical-135660; ch-seco-50164; gb-coh-zwo-bm7rhwfn1un3wzth6yqtz2i; gb-hmt-14566; eu-fsf-eu-7449-2; usgsa-7a0366cbdbc96f0b062a608cc9451316b11b7c59; gb-fcdo-rus0621; lv-sanction-f51d9c673835d40c83d3e79eb1771e73601e56f1; mc-freezes-d7be280b55ccc4c878ef589b3d2c61244685640b; nz-ru-ind-908-alexey-nechaev; ltfiu-sanctioned-aleksey-gennadyevich-nechayev; acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7; fr-ga-4210; au-dfat-7171-alexey-gennadievich-nechaev; ofac-37347; ru-inn-770400234102; ua-nsdc-16782-necaev-oleksij-gennadijovic; be-fod-0734e5e14cd933c2313724c360f8f5c246bd52c5; usgsa-s4mrn6prq; ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde; plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich; datasets : jp_mof_sanctions; wd_peps; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; lt_fiu_freezes; wd_curated; ch_seco_sanctions; wikidata; wd_categories; pl_mswia_sanctions; us_ofac_sdn; ann_pep_positions; ru_acf_bribetakers; eu_travel_bans; origin : Alexey Nechayev; first_seen : 2022-05-04T00:48:28; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); topics : role.pol; poi; corp.disqual; role.pep; debarment; sanction; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; name : Алексей Геннадьевич Нечаев; Aleksei Nechaev; Alexey NECHAEV; Aleksei (Alexey) Nechaev; אלכסיי נצ'אייב; Aleksei Netxàiev; Aleksej Gennadjevitj NETJAJEV; Alexey Gennadyevich NECHAYEV; NECHAEV, Alexey Gennadievich; 阿列克谢·涅恰耶夫; Alexey Gennadievich Nechaev; Нечаєв Олексій Геннадійович; Ալեքսեյ Նեչաև; Aleksey Gennadyevich NECHAYEV; Aleksiej Nieczajew; Alexy Gennadyevich NECHAYEV; Alexey Gennadievich NECHAEV; Nechaev Alexey Gennadievich; Alexeï Netchaïev; الکسی نچایف; Alexéi Nechaev; アレクセイ・ネチャエフ; Аляксей Генадзьевіч Нячаеў; Nechayev Alexey Gennadyevich; НЕЧАЕВ АЛЕКСЕЙ ГЕННАДЬЕВИЧ; Alexey Gennadievich NECHAYEV; NECHAYEV ALEXEY; Олексій Генадійович Нечаєв; Alexey Nechayev; notes : (Date of UN designation: 2022-02-25); Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk; Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.; Disqualified; Aleksiej NIECZAJEW został objętym sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 608. A. Nieczajew jest członkiem Dumy Państwowej i liderem partii Nowi Ludzie. Ratyfikował decyzje rządu dotyczące Układu o przyjaźni, współpracy i pomocy wzajemnej między Federacją Rosyjską a Doniecką Republiką Ludową oraz między Federacją Rosyjską a Ługańską Republiką Ludową. A. Nieczajew należy także do proputinowskiego Wszechrosyjskiego Frontu Ludowego, a więc tzw. organizacji parasolowej, skupiającej ruchy polityczne i społeczne wspierające prezydenturę Władimira Putina. Jest prezesem i jedynym udziałowcem AO FABERLIK. Firma FABERLIK jest liderem eksportu i jednym z największych rosyjskich producentów artykułów higienicznych i kosmetycznych. Wymieniony został objęty sankcjami Wielkiej Brytanii i Ukrainy.; Member of the State Duma of the Federal Assembly of the Russian Federation; Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.; Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.; The Director Disqualification Sanction was imposed on 09/04/2025.; Russian politician and entrepreneur; Member of the State Duma; citizenship : ru; createdAt : 2022-03-04; birthDate : 1966-08-30; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.053.01.0001.01.ENG&toc=OJ:L:2022:053:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4210; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37347; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zwo_Bm7rHwfn1uN3Wzth6YQTZ2I; position : Депутаты и сенаторы; депутат Державної Думи Федеральних Зборів Російської Федерації VIII скликання, голова фракції політичної партії "Нові люди"; member of the State Duma; Presidential proxies in elections; ロシア連邦国家院議員; Member of the State Duma of the Federal Assembly of the Russian Federation; Member of the State Duma of the Russian Federation; Member of the State Duma; Доверенные лица президента на выборах; Members of Parliament and Senate; country : ru; lastName : Nechayev; NECHAEV; NIECZAJEW; Нечаев; Nechaev; NECHAYEV; firstName : Aleksiej; Alexey Gennadyevich; Alexey Gennadievich; Alexey; Alexy; Алексей; alias : Алексей Нечаев; Алексей Геннадьевич Нечаев; Alexéi Gennadievich Nechaev; Олексій Нечаєв; Аляксей Нячаеў; Нечаев, Алексей Геннадьевич; Alexey Gennadievich Nechayev; Aleksei Guennàdievitx Netxàiev; Nechaiev Oleksii Hennadiiovych; Alekseï Netchaïev; Нечаев Алексей Геннадьевич; Nechayev Alexey Gennadyevich; Alexeï Guennadiévitch Netchaïev; Aleksej Gennadjevitj NETJAJEV; Alekseï Guennadiévitch Netchaïev; modifiedAt : 2022-03-04; fatherName : Gennadyevich; ГЕННАДЬЕВИЧ; Геннадьевич; innCode : 770400234102; address : 1 Okhotny Ryad str, Russia, 103265; 1 Okhotny Ryad Str Russia, 103265; nationality : ru; birthPlace : Російська Федерація, м. Хімки; Russia; Moscow; Khimki; middleName : Gennadievich; Геннадьевич; uniqueEntityId : QCV2AERWEEP9; wikidataId : Q107311193; political : New People; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexey_Nechayev; education : Moscow State University, Faculty of Law; target : 1; target : ; sanctions : id : ltfiu-c3704dbb92e81be755928dce0b6fcab0e77fbe88; caption : 2022 m. vasario 25 d. Tarybos Įgyvendinimo Reglamentas (ES) 2022/330, kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014; schema : Sanction; referents : ; datasets : lt_fiu_freezes; first_seen : 2025-05-28T01:01:02; last_seen : 2026-03-27T01:01:03; last_change : 2025-09-11T01:01:01; properties : sourceUrl : https://fntt.lrv.lt/lt/tarptautines-finansines-sankcijos/; entity : NK-b6tW9rCsQvQjvGbuf7W7as; programUrl : https://fntt.lrv.lt/lt/tarptautines-finansines-sankcijos/sankcionuotu-asmenu-sarasas/; program : 2022 m. vasario 25 d. Tarybos Įgyvendinimo Reglamentas (ES) 2022/330, kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014; authority : Finansinių Nusikaltimų Tyrimo Tarnyba; country : lt; programId : LT-SL; provisions : Lėšos; target : ; id : lv-sanction-7ce6cee9669a6e29886956b8462bcd53bf83b8dd; caption : 269/2014; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : sourceUrl : https://sankcijas.fid.gov.lv/; entity : NK-b6tW9rCsQvQjvGbuf7W7as; startDate : 2024-04-17; country : lv; reason : Sankciju sarakstā iekļautas personas īpašumtiesības; provisions : Līdzekļi; kapitāldaļas; program : 269/2014; authority : Finanšu izlūkošanas dienests; target : ; id : plmswia-0e3cd9726e407b8a9c040ea9ecb4a3df6a53f06a; caption : Sanction; schema : Sanction; referents : ; datasets : pl_mswia_sanctions; first_seen : 2024-04-23T16:26:01; last_seen : 2026-03-27T08:26:02; last_change : 2024-08-30T16:26:03; properties : entity : NK-b6tW9rCsQvQjvGbuf7W7as; sourceUrl : https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna; authority : Ministerstwo Spraw Wewnętrznych i Administracji; provisions : a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio — jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wykluczenie z postępowania o udzielenie zamówienia publicznego lub konkursu; startDate : 2022-04-26; country : pl; target : ; directorshipOrganization : id : lv-directorship-lv-3f7cb82911861e8b9e55f64fe46a8803575b4c09-oc-companies-lv-50003698011; caption : ADMINISTRATOR; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : director : id : lv-3f7cb82911861e8b9e55f64fe46a8803575b4c09; caption : Iskrova Svetlana; schema : Person; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2024-06-21T00:40:04; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; idNumber : 160486-*****; name : Iskrova Svetlana; target : 1; organization : NK-b6tW9rCsQvQjvGbuf7W7as; role : ADMINISTRATOR; startDate : 2024-05-28; target : ; ownershipAsset : id : lv-owner-lv-c1dc0d00bc69ae54fcbb82b97445e9aa2c9d6c5f-oc-companies-lv-50003698011; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : owner : id : lv-c1dc0d00bc69ae54fcbb82b97445e9aa2c9d6c5f; caption : Alexei Nechaev; schema : Person; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; birthDate : 1966-08; name : Alexei Nechaev; lastName : Nechaev; nationality : ru; firstName : Alexei; country : ru; target : 1; role : OWNER; startDate : 2021-11-29; asset : NK-b6tW9rCsQvQjvGbuf7W7as; target : ; id : lv-owner-lv-company-faberlic-publiska-akciju-sabiedriba-oc-companies-lv-50003698011; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : sharesValue : 887.00; startDate : 2016-06-01; role : OWNER; sharesCurrency : EUR; owner : id : lv-company-faberlic-publiska-akciju-sabiedriba; caption : Faberlic Publiskā akciju sabiedrība; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; name : Faberlic Publiskā akciju sabiedrība; target : 1; sharesCount : 100.0; asset : NK-b6tW9rCsQvQjvGbuf7W7as; target : ; unknownLinkFrom : id : lv-sanction-5127cbea9e49579d351a533ec763c44c699a6539; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : role : Līdzekļi; kapitāldaļas; subject : id : Q107311193; caption : Alexey Nechayev; schema : Person; referents : ja-mof-a258dd792da9b0a4d98e1b1c866a11208e3e46f5; eu-tb-logical-135660; ch-seco-50164; gb-coh-zwo-bm7rhwfn1un3wzth6yqtz2i; gb-hmt-14566; eu-fsf-eu-7449-2; usgsa-7a0366cbdbc96f0b062a608cc9451316b11b7c59; gb-fcdo-rus0621; lv-sanction-f51d9c673835d40c83d3e79eb1771e73601e56f1; mc-freezes-d7be280b55ccc4c878ef589b3d2c61244685640b; nz-ru-ind-908-alexey-nechaev; ltfiu-sanctioned-aleksey-gennadyevich-nechayev; acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7; fr-ga-4210; au-dfat-7171-alexey-gennadievich-nechaev; ofac-37347; ru-inn-770400234102; ua-nsdc-16782-necaev-oleksij-gennadijovic; be-fod-0734e5e14cd933c2313724c360f8f5c246bd52c5; usgsa-s4mrn6prq; ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde; plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich; datasets : jp_mof_sanctions; wd_peps; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; lt_fiu_freezes; wd_curated; ch_seco_sanctions; wikidata; wd_categories; pl_mswia_sanctions; us_ofac_sdn; ann_pep_positions; ru_acf_bribetakers; eu_travel_bans; origin : Alexey Nechayev; first_seen : 2022-05-04T00:48:28; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); topics : role.pol; poi; corp.disqual; role.pep; debarment; sanction; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; name : Алексей Геннадьевич Нечаев; Aleksei Nechaev; Alexey NECHAEV; Aleksei (Alexey) Nechaev; אלכסיי נצ'אייב; Aleksei Netxàiev; Aleksej Gennadjevitj NETJAJEV; Alexey Gennadyevich NECHAYEV; NECHAEV, Alexey Gennadievich; 阿列克谢·涅恰耶夫; Alexey Gennadievich Nechaev; Нечаєв Олексій Геннадійович; Ալեքսեյ Նեչաև; Aleksey Gennadyevich NECHAYEV; Aleksiej Nieczajew; Alexy Gennadyevich NECHAYEV; Alexey Gennadievich NECHAEV; Nechaev Alexey Gennadievich; Alexeï Netchaïev; الکسی نچایف; Alexéi Nechaev; アレクセイ・ネチャエフ; Аляксей Генадзьевіч Нячаеў; Nechayev Alexey Gennadyevich; НЕЧАЕВ АЛЕКСЕЙ ГЕННАДЬЕВИЧ; Alexey Gennadievich NECHAYEV; NECHAYEV ALEXEY; Олексій Генадійович Нечаєв; Alexey Nechayev; notes : (Date of UN designation: 2022-02-25); Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk; Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.; Disqualified; Aleksiej NIECZAJEW został objętym sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 608. A. Nieczajew jest członkiem Dumy Państwowej i liderem partii Nowi Ludzie. Ratyfikował decyzje rządu dotyczące Układu o przyjaźni, współpracy i pomocy wzajemnej między Federacją Rosyjską a Doniecką Republiką Ludową oraz między Federacją Rosyjską a Ługańską Republiką Ludową. A. Nieczajew należy także do proputinowskiego Wszechrosyjskiego Frontu Ludowego, a więc tzw. organizacji parasolowej, skupiającej ruchy polityczne i społeczne wspierające prezydenturę Władimira Putina. Jest prezesem i jedynym udziałowcem AO FABERLIK. Firma FABERLIK jest liderem eksportu i jednym z największych rosyjskich producentów artykułów higienicznych i kosmetycznych. Wymieniony został objęty sankcjami Wielkiej Brytanii i Ukrainy.; Member of the State Duma of the Federal Assembly of the Russian Federation; Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.; Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.; The Director Disqualification Sanction was imposed on 09/04/2025.; Russian politician and entrepreneur; Member of the State Duma; citizenship : ru; createdAt : 2022-03-04; birthDate : 1966-08-30; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.053.01.0001.01.ENG&toc=OJ:L:2022:053:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4210; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37347; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zwo_Bm7rHwfn1uN3Wzth6YQTZ2I; position : Депутаты и сенаторы; депутат Державної Думи Федеральних Зборів Російської Федерації VIII скликання, голова фракції політичної партії "Нові люди"; member of the State Duma; Presidential proxies in elections; ロシア連邦国家院議員; Member of the State Duma of the Federal Assembly of the Russian Federation; Member of the State Duma of the Russian Federation; Member of the State Duma; Доверенные лица президента на выборах; Members of Parliament and Senate; country : ru; lastName : Nechayev; NECHAEV; NIECZAJEW; Нечаев; Nechaev; NECHAYEV; firstName : Aleksiej; Alexey Gennadyevich; Alexey Gennadievich; Alexey; Alexy; Алексей; alias : Алексей Нечаев; Алексей Геннадьевич Нечаев; Alexéi Gennadievich Nechaev; Олексій Нечаєв; Аляксей Нячаеў; Нечаев, Алексей Геннадьевич; Alexey Gennadievich Nechayev; Aleksei Guennàdievitx Netxàiev; Nechaiev Oleksii Hennadiiovych; Alekseï Netchaïev; Нечаев Алексей Геннадьевич; Nechayev Alexey Gennadyevich; Alexeï Guennadiévitch Netchaïev; Aleksej Gennadjevitj NETJAJEV; Alekseï Guennadiévitch Netchaïev; modifiedAt : 2022-03-04; fatherName : Gennadyevich; ГЕННАДЬЕВИЧ; Геннадьевич; innCode : 770400234102; address : 1 Okhotny Ryad str, Russia, 103265; 1 Okhotny Ryad Str Russia, 103265; nationality : ru; birthPlace : Російська Федерація, м. Хімки; Russia; Moscow; Khimki; middleName : Gennadievich; Геннадьевич; uniqueEntityId : QCV2AERWEEP9; wikidataId : Q107311193; political : New People; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexey_Nechayev; education : Moscow State University, Faculty of Law; target : 1; object : NK-b6tW9rCsQvQjvGbuf7W7as; target : | | Datasets: | pl_mswia_sanctions; lt_fiu_freezes; ext_lv_business_register; lv_fiu_sanctions |
TT Baltics SIA
| Id: | NK-bKN9VGythiCMV7puCK24op | | Name: | TT Baltics SIA | | Type: | Company | | Description : | incorporationDate : 2018-06-11; opencorporatesUrl : https://opencorporates.com/companies/lv/40203149224; status : L; jurisdiction : lv; legalForm : Sabiedrība ar ierobežotu atbildību; address : Rīga, Vienības gatve 109; dissolutionDate : 2025-11-28; registrationNumber : 40203149224; name : SIA „TT Baltics“; TT Baltics SIA; topics : asset.frozen; sanction; country : lv; unknownLinkTo : id : ltfiu-4ba50343775242f4bc0e0ad9e45a43b863c07f93; caption : Other link; schema : UnknownLink; referents : ; datasets : lt_fiu_freezes; first_seen : 2025-12-19T01:01:01; last_seen : 2026-03-27T01:01:03; last_change : 2025-12-19T01:01:01; properties : object : id : Q1395387; caption : Alexey Alexandrovits Mordaschov; schema : Person; referents : usgsa-s4mrtyf2p; gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym; ru-inn-352806209266; ofac-37499; ua-nsdc-11077-mordasov-oleksij-oleksandrovic; ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5; usgsa-013f7e588d073da0d555a912fb6482a337d8e700; fr-ga-4285; mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9; ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664; usgsa-1cce43778975c9574184a95571e34cbf7ae74715; lv-c465bf40ee85a950a0a3714511e26300e64b8ef1; nz-ru-ind-473-alexey-mordaschov; usgsa-e9112925586f50fe361bebec77ce8748ebb1065c; usgsa-s4mrtyf2m; usgsa-s4mrtyf2n; usgsa-s4mrtyf2l; lv-sanction-16a45a725a0d620a8f2ead607c8f0e2dc614ddca; acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c; be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118; gb-hmt-14721; gb-fcdo-rus0770; usgsa-e454b422c13be2d706667b1182bf068f76a289c6; plmswia-osoby-mordaszow-aleksiej; ltfiu-sanctioned-alexey-alexandrovits-mordaschov; eu-oj-9f518b27663e84525ef6aae0b3f0dee551016239; usgsa-s4mrn7070; eu-tb-logical-136153; ru-dc-poi-aleksej-aleksandrovic-mordasov; eu-fsf-eu-7537-44; usgsa-6444867b9829439242d7eba6386d263c129a46e5; ch-seco-50994; ch-seco-b885b90f3a639ed672ae760724d85cb59ef466fa; gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw; au-dfat-6753-alexey-alexandrovits-mordaschov; datasets : jp_mof_sanctions; ru_dossier_center_poi; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; pl_mswia_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Alexei Mordashov; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : birthDate : 1965-09-26; notes : Aleksiej Mordaszow, objęty sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 695, czerpie korzyści z powiązań z rosyjskimi decydentami. Jest prezesem przedsiębiorstwa Severgroup. Przedsiębiorstwo to jest udziałowcem Banku Rossija; w 2017 r. posiadało ok. 5,4 % jego akcji; bank ten jest uznawany za osobisty bank wyższych rangą urzędników Federacji Rosyjskiej. Od momentu bezprawnej aneksji Krymu Bank Rossija otworzył swoje oddziały na Krymie i w Sewastopolu, umacniając tym samym ich integrację z Federacją Rosyjską. Ponadto Severgroup posiada istotne udziały w National Media Group, która z kolei kontroluje stacje telewizyjne aktywnie wspierające agresywną politykę rządu rosyjskiego wobec Ukrainy. Ponadto wymieniony jest obłożony sankcjami Ukrainy i Wielkiej Brytanii oraz Australii.; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Вместе с Юрием Ковальчуком, входящем в число друзей Путина, владеет «Национальной медиа группой», ООО «Т2 РТК Холдинг» (объединяющим российские активы Tele2 и «Ростелекома»), а также банком «Россия». | По данным OCCRP, в 2007 году через офшор Levens Trading Ltd, связанный с Мордашовым, компании Sonnette Overseas, принадлежащей другу президента России, виолончелисту Сергею Ролдугину, удалось заработать 6 млн долларов США. Levens Trading Ltd. предоставил эту сумму офшору Ролдугина в качестве займа, а через несколько месяцев простил долг за вознаграждение размером в один доллар. | Как следует из публикации OCCRP, в 2009–2010 годах аффилированные с Мордашовым компании также заключили ряд сомнительных сделок с офшорами Ролдугина, включая подписание соглашений о консультационных услугах на сумму в 30 млн долларов. | В 2014 году США ввели санкции в отношении АБ «Россия» в связи с «оказанием банком материальной поддержки российским правительственным чиновникам» и нахождением банка под контролем Юрия Ковальчука — представителя «ближнего круга» президента Путина. К санкциям против банка позднее также присоединилась Канада.; Chairman, Severgroup; (Date of UN designation: 2022-02-28); (also ALEKSEY ALEKSANDROVICH MORDASHOV, ALEXEY ALEXANDROVITS MORDASCHOV, ALEKSEI ALEKSANDROVICH MORDASHOV, ALEXEI ALEXANDROVICH MORDASHOV); Associates: Yuriy Kovalchuk; Nikolay Shamalov; (also ALEXEY ALEKSANDROVICH MORDASHOV); Возможные нарушения закона | В действиях Мордашова Алексея Александровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 291 УК РФ «Дача взятки». | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств.; Russian businessman; Chair of Severgroup; Personnes associées : Yuriy KOVALCHUK ; Nikolay SHAMALOV; Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, and whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.; Personnes associées: Yuriy Kovalchuk; Nikolay Shamalov. Alexey Mordashov est un homme d’affaires russe entretenant des liens étroits avec le gouvernement russe. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Alexey Mordashov ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie, Vladimir Poutine. En outre, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer le patriotisme avant le profit. Alexey Mordashov est président et actionnaire majoritaire de la société Severgroup, une société d’investissement privée disposant d’un portefeuille diversifié d’actifs, dont le groupe Cordiant, l’un des principaux fabricants russes de pneus, de composants automobiles, d’équipements thermiques et d’outils électriques, et dont la filiale, Severstal, exerce des activités dans le secteur sidérurgique et minier et fournit des produits en acier spécial à l’industrie militaire, y compris de l’acier renforcé. Alexey Mordashov est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Alexey Mordashov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Dutch, Italian, Spanish, Polish, Lithuanian, Estonian, Gaelic, Czech have Mordaschov too in the name column (used to be in a previous regulation, so not updated) but not in the reasons section.; The Director Disqualification Sanction was imposed on 09/04/2025.; Czech also.; Mentioned in 2018 CAATSA report on Russian oligarchs; Function: Chairman of Severstal and Severgroup; name : ALEKSEI ALEKSANDROVICH MORDASHOV; אלכסיי מורדשוב; Мордашов Олексій Олександрович; ALEKSEY ALEKSANDROVICH MORDASHOV; Alexeï Mordachov; Mordashov Alexey; Alexei Alexandrowitsch Mordaschow; Mordashov Alexey Alexandrovich; Alexei Mordashov; 阿列克谢·莫尔达绍夫; Алексей Александрович Мордашов; MORDASHOV OLEKSII; Mordashov Alexey Alexandrovits; Aleksej Aleksandrovitj MORDASJOV; 알렉세이 모르다쇼프; Аляксей Аляксандравіч Мардашоў; Aleksey Mordaşov; Aleksej Mordašov; အဲလက်စီ မော်ဒါရှော့ဗ်; Alexey Aleksandrovich Mordashov; الکسی مورداشوف; Aleksej Mordasjov; Alexey Alexandrovits Mordaschov; Мордашов Алексей Александрович; Aleksei Mordašov; Alexey Alexandrovich MORDASCHOV; Alexey Mordashov; Alexey Alexandrovits MORDASHOV; Alekséi Mordashov; アレクセイ・モルダショフ; Alexei Alexandrovich MORDASHOV; Alexey Alexandrovich MORDASHOV; Mr Alexey Mordashov; Aleksiej Mordaszow; Alexey Alexandrovits MORDASCHOV; Alexej Mordašov; MORDASHOV, Alexey Aleksandrovich; Aleksej Aleksandovic MORDAŠOV; اليكسى مورداشوڤ; createdAt : 2022-03-04; birthPlace : Череповец, Вологодская область, СССР; м.Череповець Вологодської області; Russia; Tcherepovets, URSS; Cherepovets, RUSSIAN FEDERATION; Cherepovets, Russian Federation; チェレポヴェツ（ロシア）; м. Череповець Вологодської області; Cherepovets, Vologda Region, Russia; Cherepovets, USSR (now Russian Federation); Cherepovets, Vologda region; Cherepovets; Cherepovets, Russia; Tcherepovets : RUSSIE; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; topics : poi; debarment; role.oligarch; sanction; gender : male; lastName : Mordashov; MORDASJOV; Mordaschov; Mordašov; Мордашов; MORDASCHOV; Mordaszow; MORDASHOV; firstName : Alexey Alexandrovits; Alexei Alexandrovich; Aleksiej; Alexey; ALEXEY ALEKSANDROVICH; ALEKSEI ALEKSANDROVICH; Alexei; Aleksej; Алексей; ALEKSEY ALEKSANDROVICH; Aleksey; Aleksei; Alexej; middleName : Aleksandrovitj; Alexandrovich; Alexandrovits; Aleksandrovich; Александрович; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37499; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4285; https://peps.dossier.center/person/219-mordashov/; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; position : голова правління публічного акціонерного товариства «Силові Машини»; голова правління ПАТ "Силові Машини", засновник ВАТ АБ "Росія"; Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary; засновник акціонерного товариства «Акціонерний банк «Росія».; засновник ВАТ АБ «Россия»; chief executive officer; Chairman of Severstal and Severgroup; セヴェルスターリ・セヴェルグループ会長; Російський мільярдер; генеральний директор ПАТ "Северсталь"; Генеральний директор публічного акціонерного товариства «Сєвєрсталь»; председатель совета директоров ПАО «Северсталь»; Président de Severstal et de Severgroup; country : ru; alias : Мордашов, Алексей Александрович; МОРДАШОВ Алексей Александрович; Alexey Alexandrovich Mordashov; Aleksei Aleksandrovich Mordashov; Aleksei Mordashov; Aleksej Aleksandrovič Mordašov; Alexej Mordasjov; Aleksey Aleksandrovich Mordashov; Алексей Александрович Мордашов; 알렉세이 알렉산드로비치 모르다쇼프; Alekséi Aleksándrovich Mordashov; Mordaschov Alexandrovich; Мордашёв Алексей Александрович; Алексей Александрович Мордашёв; Mordashov Oleksii Oleksandrovych; Alexej Mordaschow; Aleksiej Aleksandrowicz Mordaszow; Alexey Alexandrovits Mordaschov; Мордашов Алексей Александрович; Alexey Mordashov; Мордашов А.; Aleksej Aleksandrovitj Mordasjov; Alexei Mordaschow; Алексей Мордашов; Aleksiej Mordaszow; Мордашёв, Алексей Александрович; Мордашев, Алексей Александрович; Alexei A. Mordashov; Алексей Мордашёв; Alexey A. Mordashov; Мордашов, Алексей; Alexej Mordašov; Мордашов А. А.; Aleksey Aleksandroviç Mordaşov; Alexei Alexandrovich Mordashov; Alexei Mordachov; fatherName : Alexandrovits; АЛЕКСАНДРОВИЧ; Александрович; birthCountry : ru; modifiedAt : 2026-02-24; nationality : ru; title : Mr; address : Moscow; Klara Tsetkin 2, Moscow, Russia, 127299; Російська Федерація, Вологодська область, м. Череповець; St. 127299 2 Klary Tsetkin, Moscow, Russia; innCode : 352806209266; citizenship : ru; suhh; wikidataId : Q1395387; summary : Probable Organizer; passportNumber : 8253651903; 7232021910; taxNumber : 352806209266; addressEntity : addr-d38eb1efe2196f6d5a96fdda5c1f3d0666a489bb; uniqueEntityId : V5DJCNF8CAS5; QU2DALHPBKH1; QTZBSYF2MEM7; QU54YV5J5SX8; QU5SNCR316C3; weakAlias : Mordaschow; Мордашов; 阿列克谢·莫尔达索夫; Мордашёв; Мордашев; 阿列克谢·莫达佐夫; Mordasjov; education : Saint Petersburg State University of Engineering and Economics; Northumbria University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexei_Mordashov; target : 1; subject : NK-bKN9VGythiCMV7puCK24op; target : ; sanctions : id : ltfiu-67a0c56084cdf019aea2007275c170abf03c6ca3; caption : Tarybos įgyvendinimo reglamentas (ES) 2022/336 2022 m. vasario 28 d. kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014 dėl ribojamųjų priemonių, taikytinų atsižvelgiant į veiksmus, kuriais kenkiama Ukrainos teritoriniam vientisumui, suverenitetui ir nepriklausomybei arba į juos kėsinamasi.; schema : Sanction; referents : ; datasets : lt_fiu_freezes; first_seen : 2025-12-19T01:01:01; last_seen : 2026-03-27T01:01:03; last_change : 2025-12-19T01:01:01; properties : sourceUrl : https://fntt.lrv.lt/lt/tarptautines-finansines-sankcijos/; authority : Finansinių Nusikaltimų Tyrimo Tarnyba; provisions : Lėšos; Akcijos; entity : NK-bKN9VGythiCMV7puCK24op; country : lt; program : Tarybos įgyvendinimo reglamentas (ES) 2022/336 2022 m. vasario 28 d. kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014 dėl ribojamųjų priemonių, taikytinų atsižvelgiant į veiksmus, kuriais kenkiama Ukrainos teritoriniam vientisumui, suverenitetui ir nepriklausomybei arba į juos kėsinamasi.; programUrl : https://fntt.lrv.lt/lt/tarptautines-finansines-sankcijos/sankcionuotu-asmenu-sarasas/; programId : LT-SL; target : ; id : lv-sanction-078c827429848acba55dda34cf4f6a36e1341d14; caption : 269/2014; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2026-03-26T10:22:01; properties : program : 269/2014; sourceUrl : https://sankcijas.fid.gov.lv/; startDate : 2024-04-17; country : lv; provisions : Līdzekļi; authority : Finanšu izlūkošanas dienests; reason : Sankciju sarakstā iekļautas personas kontrole; entity : NK-bKN9VGythiCMV7puCK24op; target : ; unknownLinkFrom : id : lv-sanction-be517a4a03e1a92c6a12f68f16a20cc184442370; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2026-03-26T10:22:01; last_seen : 2026-03-26T10:22:01; last_change : 2026-03-26T10:22:01; properties : object : NK-bKN9VGythiCMV7puCK24op; role : Līdzekļi; subject : id : Q1395387; caption : Alexey Alexandrovits Mordaschov; schema : Person; referents : usgsa-s4mrtyf2p; gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym; ru-inn-352806209266; ofac-37499; ua-nsdc-11077-mordasov-oleksij-oleksandrovic; ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5; usgsa-013f7e588d073da0d555a912fb6482a337d8e700; fr-ga-4285; mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9; ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664; usgsa-1cce43778975c9574184a95571e34cbf7ae74715; lv-c465bf40ee85a950a0a3714511e26300e64b8ef1; nz-ru-ind-473-alexey-mordaschov; usgsa-e9112925586f50fe361bebec77ce8748ebb1065c; usgsa-s4mrtyf2m; usgsa-s4mrtyf2n; usgsa-s4mrtyf2l; lv-sanction-16a45a725a0d620a8f2ead607c8f0e2dc614ddca; acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c; be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118; gb-hmt-14721; gb-fcdo-rus0770; usgsa-e454b422c13be2d706667b1182bf068f76a289c6; plmswia-osoby-mordaszow-aleksiej; ltfiu-sanctioned-alexey-alexandrovits-mordaschov; eu-oj-9f518b27663e84525ef6aae0b3f0dee551016239; usgsa-s4mrn7070; eu-tb-logical-136153; ru-dc-poi-aleksej-aleksandrovic-mordasov; eu-fsf-eu-7537-44; usgsa-6444867b9829439242d7eba6386d263c129a46e5; ch-seco-50994; ch-seco-b885b90f3a639ed672ae760724d85cb59ef466fa; gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw; au-dfat-6753-alexey-alexandrovits-mordaschov; datasets : jp_mof_sanctions; ru_dossier_center_poi; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; pl_mswia_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Alexei Mordashov; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : birthDate : 1965-09-26; notes : Aleksiej Mordaszow, objęty sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 695, czerpie korzyści z powiązań z rosyjskimi decydentami. Jest prezesem przedsiębiorstwa Severgroup. Przedsiębiorstwo to jest udziałowcem Banku Rossija; w 2017 r. posiadało ok. 5,4 % jego akcji; bank ten jest uznawany za osobisty bank wyższych rangą urzędników Federacji Rosyjskiej. Od momentu bezprawnej aneksji Krymu Bank Rossija otworzył swoje oddziały na Krymie i w Sewastopolu, umacniając tym samym ich integrację z Federacją Rosyjską. Ponadto Severgroup posiada istotne udziały w National Media Group, która z kolei kontroluje stacje telewizyjne aktywnie wspierające agresywną politykę rządu rosyjskiego wobec Ukrainy. Ponadto wymieniony jest obłożony sankcjami Ukrainy i Wielkiej Brytanii oraz Australii.; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Вместе с Юрием Ковальчуком, входящем в число друзей Путина, владеет «Национальной медиа группой», ООО «Т2 РТК Холдинг» (объединяющим российские активы Tele2 и «Ростелекома»), а также банком «Россия». | По данным OCCRP, в 2007 году через офшор Levens Trading Ltd, связанный с Мордашовым, компании Sonnette Overseas, принадлежащей другу президента России, виолончелисту Сергею Ролдугину, удалось заработать 6 млн долларов США. Levens Trading Ltd. предоставил эту сумму офшору Ролдугина в качестве займа, а через несколько месяцев простил долг за вознаграждение размером в один доллар. | Как следует из публикации OCCRP, в 2009–2010 годах аффилированные с Мордашовым компании также заключили ряд сомнительных сделок с офшорами Ролдугина, включая подписание соглашений о консультационных услугах на сумму в 30 млн долларов. | В 2014 году США ввели санкции в отношении АБ «Россия» в связи с «оказанием банком материальной поддержки российским правительственным чиновникам» и нахождением банка под контролем Юрия Ковальчука — представителя «ближнего круга» президента Путина. К санкциям против банка позднее также присоединилась Канада.; Chairman, Severgroup; (Date of UN designation: 2022-02-28); (also ALEKSEY ALEKSANDROVICH MORDASHOV, ALEXEY ALEXANDROVITS MORDASCHOV, ALEKSEI ALEKSANDROVICH MORDASHOV, ALEXEI ALEXANDROVICH MORDASHOV); Associates: Yuriy Kovalchuk; Nikolay Shamalov; (also ALEXEY ALEKSANDROVICH MORDASHOV); Возможные нарушения закона | В действиях Мордашова Алексея Александровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 291 УК РФ «Дача взятки». | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств.; Russian businessman; Chair of Severgroup; Personnes associées : Yuriy KOVALCHUK ; Nikolay SHAMALOV; Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, and whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.; Personnes associées: Yuriy Kovalchuk; Nikolay Shamalov. Alexey Mordashov est un homme d’affaires russe entretenant des liens étroits avec le gouvernement russe. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Alexey Mordashov ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie, Vladimir Poutine. En outre, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer le patriotisme avant le profit. Alexey Mordashov est président et actionnaire majoritaire de la société Severgroup, une société d’investissement privée disposant d’un portefeuille diversifié d’actifs, dont le groupe Cordiant, l’un des principaux fabricants russes de pneus, de composants automobiles, d’équipements thermiques et d’outils électriques, et dont la filiale, Severstal, exerce des activités dans le secteur sidérurgique et minier et fournit des produits en acier spécial à l’industrie militaire, y compris de l’acier renforcé. Alexey Mordashov est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Alexey Mordashov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Dutch, Italian, Spanish, Polish, Lithuanian, Estonian, Gaelic, Czech have Mordaschov too in the name column (used to be in a previous regulation, so not updated) but not in the reasons section.; The Director Disqualification Sanction was imposed on 09/04/2025.; Czech also.; Mentioned in 2018 CAATSA report on Russian oligarchs; Function: Chairman of Severstal and Severgroup; name : ALEKSEI ALEKSANDROVICH MORDASHOV; אלכסיי מורדשוב; Мордашов Олексій Олександрович; ALEKSEY ALEKSANDROVICH MORDASHOV; Alexeï Mordachov; Mordashov Alexey; Alexei Alexandrowitsch Mordaschow; Mordashov Alexey Alexandrovich; Alexei Mordashov; 阿列克谢·莫尔达绍夫; Алексей Александрович Мордашов; MORDASHOV OLEKSII; Mordashov Alexey Alexandrovits; Aleksej Aleksandrovitj MORDASJOV; 알렉세이 모르다쇼프; Аляксей Аляксандравіч Мардашоў; Aleksey Mordaşov; Aleksej Mordašov; အဲလက်စီ မော်ဒါရှော့ဗ်; Alexey Aleksandrovich Mordashov; الکسی مورداشوف; Aleksej Mordasjov; Alexey Alexandrovits Mordaschov; Мордашов Алексей Александрович; Aleksei Mordašov; Alexey Alexandrovich MORDASCHOV; Alexey Mordashov; Alexey Alexandrovits MORDASHOV; Alekséi Mordashov; アレクセイ・モルダショフ; Alexei Alexandrovich MORDASHOV; Alexey Alexandrovich MORDASHOV; Mr Alexey Mordashov; Aleksiej Mordaszow; Alexey Alexandrovits MORDASCHOV; Alexej Mordašov; MORDASHOV, Alexey Aleksandrovich; Aleksej Aleksandovic MORDAŠOV; اليكسى مورداشوڤ; createdAt : 2022-03-04; birthPlace : Череповец, Вологодская область, СССР; м.Череповець Вологодської області; Russia; Tcherepovets, URSS; Cherepovets, RUSSIAN FEDERATION; Cherepovets, Russian Federation; チェレポヴェツ（ロシア）; м. Череповець Вологодської області; Cherepovets, Vologda Region, Russia; Cherepovets, USSR (now Russian Federation); Cherepovets, Vologda region; Cherepovets; Cherepovets, Russia; Tcherepovets : RUSSIE; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; topics : poi; debarment; role.oligarch; sanction; gender : male; lastName : Mordashov; MORDASJOV; Mordaschov; Mordašov; Мордашов; MORDASCHOV; Mordaszow; MORDASHOV; firstName : Alexey Alexandrovits; Alexei Alexandrovich; Aleksiej; Alexey; ALEXEY ALEKSANDROVICH; ALEKSEI ALEKSANDROVICH; Alexei; Aleksej; Алексей; ALEKSEY ALEKSANDROVICH; Aleksey; Aleksei; Alexej; middleName : Aleksandrovitj; Alexandrovich; Alexandrovits; Aleksandrovich; Александрович; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37499; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4285; https://peps.dossier.center/person/219-mordashov/; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; position : голова правління публічного акціонерного товариства «Силові Машини»; голова правління ПАТ "Силові Машини", засновник ВАТ АБ "Росія"; Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary; засновник акціонерного товариства «Акціонерний банк «Росія».; засновник ВАТ АБ «Россия»; chief executive officer; Chairman of Severstal and Severgroup; セヴェルスターリ・セヴェルグループ会長; Російський мільярдер; генеральний директор ПАТ "Северсталь"; Генеральний директор публічного акціонерного товариства «Сєвєрсталь»; председатель совета директоров ПАО «Северсталь»; Président de Severstal et de Severgroup; country : ru; alias : Мордашов, Алексей Александрович; МОРДАШОВ Алексей Александрович; Alexey Alexandrovich Mordashov; Aleksei Aleksandrovich Mordashov; Aleksei Mordashov; Aleksej Aleksandrovič Mordašov; Alexej Mordasjov; Aleksey Aleksandrovich Mordashov; Алексей Александрович Мордашов; 알렉세이 알렉산드로비치 모르다쇼프; Alekséi Aleksándrovich Mordashov; Mordaschov Alexandrovich; Мордашёв Алексей Александрович; Алексей Александрович Мордашёв; Mordashov Oleksii Oleksandrovych; Alexej Mordaschow; Aleksiej Aleksandrowicz Mordaszow; Alexey Alexandrovits Mordaschov; Мордашов Алексей Александрович; Alexey Mordashov; Мордашов А.; Aleksej Aleksandrovitj Mordasjov; Alexei Mordaschow; Алексей Мордашов; Aleksiej Mordaszow; Мордашёв, Алексей Александрович; Мордашев, Алексей Александрович; Alexei A. Mordashov; Алексей Мордашёв; Alexey A. Mordashov; Мордашов, Алексей; Alexej Mordašov; Мордашов А. А.; Aleksey Aleksandroviç Mordaşov; Alexei Alexandrovich Mordashov; Alexei Mordachov; fatherName : Alexandrovits; АЛЕКСАНДРОВИЧ; Александрович; birthCountry : ru; modifiedAt : 2026-02-24; nationality : ru; title : Mr; address : Moscow; Klara Tsetkin 2, Moscow, Russia, 127299; Російська Федерація, Вологодська область, м. Череповець; St. 127299 2 Klary Tsetkin, Moscow, Russia; innCode : 352806209266; citizenship : ru; suhh; wikidataId : Q1395387; summary : Probable Organizer; passportNumber : 8253651903; 7232021910; taxNumber : 352806209266; addressEntity : addr-d38eb1efe2196f6d5a96fdda5c1f3d0666a489bb; uniqueEntityId : V5DJCNF8CAS5; QU2DALHPBKH1; QTZBSYF2MEM7; QU54YV5J5SX8; QU5SNCR316C3; weakAlias : Mordaschow; Мордашов; 阿列克谢·莫尔达索夫; Мордашёв; Мордашев; 阿列克谢·莫达佐夫; Mordasjov; education : Saint Petersburg State University of Engineering and Economics; Northumbria University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexei_Mordashov; target : 1; target : | | Datasets: | lt_fiu_freezes; opencorporates; ext_lv_business_register; lv_fiu_sanctions |
Donats Skutelis
| Id: | NK-cQvyZSRvZznhxhwQaNcKMj | | Name: | Donats Skutelis | | Type: | Person | | Description : | country : ae; lv; lastName : Skutelis; nationality : lv; name : Mr Donats Skutelis; Donats Skutelis; Skutelis Donāts; SKUTELIS, Donats; firstName : Donats; address : 99 Parkway Avenue, Sheffield S9 4WG, United Kingdom; DUBAI; Dubai; title : Mr; birthDate : 1984-10-23; idNumber : 231084-*****; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45914; passportNumber : LV6145783; addressEntity : id : addr-f674bed8d483601779f70058bb29556407fbb5a8; caption : Dubai; 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 : ae; full : Dubai; city : Dubai; target : ; programId : US-RUSHAR; birthPlace : Riga, Latvia; gender : male; topics : debarment; sanction; uniqueEntityId : RQEVESB4MMM6; createdAt : 2025-02-13; ownershipOwner : id : gb-coh-9872c0c9defa8e0d98347d405d5fb197ab64f331; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Voting rights 50 to 75 percent limited liability partnership; Right to share surplus assets 50 to 75 percent limited liability partnership; Right to appoint and remove members limited liability partnership; asset : id : oc-companies-gb-oc413619; caption : OC413619; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-08-09T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : OC413619; target : 1; startDate : 2016-09-08; owner : NK-cQvyZSRvZznhxhwQaNcKMj; recordId : WGMzVI4x-TRjer9C8JphMsO6ELY; target : ; directorshipDirector : id : lv-directorship-lv-824a1e56d217ef05e881f57030fb951754e1cc1b-oc-companies-lv-50002101111; caption : Directorship; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-26T22:47:24; last_change : 2026-03-12T22:47:37; properties : startDate : 2004-02-03; organization : id : oc-companies-lv-50002101111; caption : IK "FREEDIVE STUDIOS"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-03-12T22:47:37; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-13T00:40:01; properties : topics : sanction.linked; registrationNumber : 50002101111; legalForm : Individuālais komersants; name : IK "FREEDIVE STUDIOS"; opencorporatesUrl : https://opencorporates.com/companies/lv/50002101111; address : Rīga, Blaumaņa iela 31 - 20; jurisdiction : lv; incorporationDate : 2004-02-03; target : 1; director : NK-cQvyZSRvZznhxhwQaNcKMj; target : ; identification : id : ofac-2469f721609a13d3fd7f852a31b7aef98529a156; caption : LV6145783; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-02T16:38:16; properties : number : LV6145783; type : Passport; holder : NK-cQvyZSRvZznhxhwQaNcKMj; country : lv; target : ; sanctions : id : ofac-944778ab768f39d656f0eaf433583e35bb632963; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; entity : NK-cQvyZSRvZznhxhwQaNcKMj; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; authorityId : 45914; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-4978480b23c3c58515b0a548714726a59a45a669; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authorityId : S4MRVQGPN; summary : PII data has been masked from view; startDate : 2023-11-02; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-02-13; authority : TREAS-OFAC; entity : NK-cQvyZSRvZznhxhwQaNcKMj; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6bde198b6eb6f1bb000418daf74f3047ce90300d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2025-02-13; startDate : 2023-11-02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVQJ2W; entity : NK-cQvyZSRvZznhxhwQaNcKMj; target : ; documentedBy : id : ofac-pr-26f1d706e44f2f1e1addc154224623d645fd1825; 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 : 2023-11-02; document : id : ofac-pr-810a9932af6bd7d7535dad7be694fed05c3990da; caption : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; publishedAt : 2023-11-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; target : ; entity : NK-cQvyZSRvZznhxhwQaNcKMj; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; ext_lv_business_register; us_sam_exclusions |
Andrejs Bradens
| Id: | NK-d9NzRrbEmr3PY4NKDC4o3p | | Name: | Andrejs Bradens | | Type: | Person | | Description : | nationality : lv; address : 55 Riding House Street, London W1W 7EE, England; LONDON W1W7EE; 55 Riding House Street, Ground Floor, London W1W7EE; country : lv; gb; lastName : Bradens; Carenoks; name : Andrejs Bradens; Andrejs Carenoks; BRADENS, Andrejs; birthDate : 1962-09-09; firstName : Andrejs; topics : debarment; sanction; addressEntity : id : addr-899b007eeedfdd1636c556e91c31757b26e18092; caption : 55 Riding House Street, Ground Floor, London W1W7EE; 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 : gb; postalCode : W1W7EE; full : 55 Riding House Street, Ground Floor, London W1W7EE; street : 55 Riding House Street, Ground Floor; city : London; target : ; programId : US-RUSHAR; gender : male; alias : Andrejs Carenoks; passportNumber : LV6327440; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52075; uniqueEntityId : QHBTHFXSWN43; Z74AX3KCR363; notes : (also ANDREJS CARENOKS); (also ANDREJS BRADENS); createdAt : 2025-01-21; ownershipOwner : id : gb-coh-2c5a3a90ac0286c0c2f3d98b6933f46e9a34e071; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : RQXjj_wtrGEJ8MpRllKQmp8WTx0; owner : NK-d9NzRrbEmr3PY4NKDC4o3p; startDate : 2019-12-23; asset : id : oc-companies-gb-12374889; caption : SH INVEST LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : address : 55 RIDING HOUSE STREET, LONDON W1W 7EE, ENGLAND; sector : Management consultancy activities other than financial management; Fund management activities; Financial intermediation not elsewhere classified; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/12374889; opencorporatesUrl : https://opencorporates.com/companies/gb/12374889; jurisdiction : gb; registrationNumber : 12374889; legalForm : Private Limited Company; name : SH INVEST LIMITED; country : gb; incorporationDate : 2019-12-23; status : Active - Proposal to Strike off; target : ; endDate : 2023-12-01; role : Significant influence or control; target : ; id : ofac-309b5cd93828b79711941f3553564ba5596a136d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-04T16:10:13; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-04T16:10:13; properties : asset : id : NK-mr42W2hsytXribvQDgLj2B; caption : Pullman Global Solutions LLC; schema : Company; referents : bq-us-wy-2017-000774453; ofac-52080; permid-5089071692; usgsa-7e9641c4e3abf2338cc19f2367eff73b21698071; oc-companies-us-wy-2017-000774453; ofac-pr-dc6d445e0c4095271e511bac06e0576375c7736e; usgsa-s4mrvjrp1; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; brightquery; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-12-04T16:10:13; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T16:04:01; properties : name : Pullman Global Solutions LLC; jurisdiction : us; address : 30 N Gould St # 32084, SHERIDAN, WYOMING, 82801, United States; SHERIDAN; Sheridan, WY; 30 N Gould St Ste R, SHERIDAN, WYOMING, 82801, United States; 30 N Gould St # 32084, Sheridan, Wyoming, WY, 82801; brightQueryId : BQ_US_WY_2017-000774453; brightQueryOrgId : 100053816090; country : us; sourceUrl : https://home.treasury.gov/news/press-releases/jy2735; https://permid.org/1-5089071692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52080; opencorporatesUrl : https://opencorporates.com/companies/us_wy/2017-000774453; status : Inactive; incorporationDate : 2017-10-30; website : http://www.pullman.solutions/; https://pullman.solutions/; permId : 5089071692; addressEntity : addr-9e7d8c82f51160b14d52c4112fcb6fcd5a3ccc3a; topics : debarment; sanction; registrationNumber : 2017-000774453; sector : Other information technology and computer service activities; programId : US-RUSHAR; createdAt : 2025-01-21; uniqueEntityId : Z7MXWN8KH6V7; target : 1; role : Owned or Controlled By; owner : NK-d9NzRrbEmr3PY4NKDC4o3p; target : ; id : ofac-6b752ee1cf96045246cdf6cf5f15941b99a55661; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-04T16:10:13; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-04T16:10:13; properties : role : Owned or Controlled By; owner : NK-d9NzRrbEmr3PY4NKDC4o3p; asset : id : NK-mAbxoCuJ6YLmR84rav9pni; caption : TGR Corporate Concierge LTD; schema : Company; referents : usgsa-858c348def53dadf463bc22f526b654712440f43; usgsa-f61955ced2ab5e9ccb95d45142a6453b30344db9; oc-companies-gb-09375989; usgsa-s4mrvjrp0; ofac-52079; usgsa-s4mrvlj83; permid-5087818108; ofac-pr-00515ec525b31ab8abad884a9c2373215a481afa; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-04T16:10:13; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T16:04:01; properties : registrationNumber : 09375989; jurisdiction : gb; sourceUrl : https://home.treasury.gov/news/press-releases/jy2735; https://permid.org/1-5087818108; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52079; country : gb; name : TGR Corporate Concierge Ltd; TGR Corporate Concierge LTD; TGR WEALTH SOLUTIONS LTD; opencorporatesUrl : https://opencorporates.com/companies/gb/09375989; incorporationDate : 2015-01-06; permId : 5087818108; phone : +442034882840; address : 55 Riding House Street, London W1W 7EE; 55 Riding House Street, Ground Floor, LONDON, W1W 7EE, United Kingdom; 55 RIDING HOUSE STREET, LONDON W1W 7EE; website : https://tgr.company/; status : Inactive; sector : Other business support service activities n.e.c.; alias : TGR Wealth Solutions LTD; programId : US-RUSHAR; addressEntity : addr-03fbf772634eb07d852da696668ea919251825bd; vatCode : GB282512118; topics : debarment; sanction; uniqueEntityId : QHDRKCM7NEC8; Z7K8KJVNZUP1; createdAt : 2025-01-21; notes : (also TGR CORPORATE CONCIERGE LTD); (also TGR WEALTH SOLUTIONS LTD); target : 1; target : ; identification : id : ofac-1710af57059d8c9395ee292f4e473de14d9acf26; caption : LV6327440; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-04T16:10:13; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-04T16:10:13; properties : number : LV6327440; holder : NK-d9NzRrbEmr3PY4NKDC4o3p; type : Passport; country : lv; target : ; sanctions : id : ofac-96b2805be92c30e6a07cf0c26dcdc2c30bd102f3; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-04T16:10:13; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; authorityId : 52075; reason : Executive Order 14024 (Russia); entity : NK-d9NzRrbEmr3PY4NKDC4o3p; target : ; id : usgsa-21ff0bce7a8b03546d5313d5024a7786879a3de6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-01-21; summary : PII data has been masked from view; startDate : 2024-12-04; authorityId : S4MRVJRNX; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-d9NzRrbEmr3PY4NKDC4o3p; program : Reciprocal; target : ; id : usgsa-27d564f597864c039c2f10eda2e02b6c9b3373d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : listingDate : 2025-01-28; authority : TREAS-OFAC; startDate : 2024-12-04; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-d9NzRrbEmr3PY4NKDC4o3p; summary : PII data has been masked from view; authorityId : S4MRVLJ82; program : Reciprocal; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl |
Liga Lemberga
| Id: | NK-fW45myJHPFGdtN3ofXG87V | | Name: | Liga Lemberga | | Type: | Person | | Description : | lastName : Lemberga; LEMBERGA; country : lv; address : 64a Cumberland Street, Edinburgh EH3 6RE, United Kingdom; firstName : Liga; Līga; nationality : lv; birthDate : 1976-07; title : Ms; name : Liga Lemberga; Liga LEMBERGA; Līga Lemberga; Lemberga Līga; Ms Liga Lemberga; idNumber : 170776-*****; 220776-*****; topics : corp.disqual; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cshzUo9WPggSbnn11RVKEjApf24; birthPlace : Latvia; gender : female; programId : GB-AC; ownershipOwner : id : gb-coh-1c014477451fd7556273a05f56b093dee0024ffc; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-fW45myJHPFGdtN3ofXG87V; startDate : 2017-06-26; role : Significant influence or control; asset : id : oc-companies-gb-sl028907; caption : FEDENA ENTERPRISES LP; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-13T07:00:33; properties : topics : sanction.linked; opencorporatesUrl : https://opencorporates.com/companies/gb/SL028907; incorporationDate : 2016-10-27; status : Active; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/SL028907; legalForm : Limited Partnership; jurisdiction : gb; registrationNumber : SL028907; name : FEDENA ENTERPRISES LP; address : 64A CUMBERLAND STREET, EH3 6RE EDINBURGH; sector : None Supplied; target : 1; recordId : SRtZsLJN0YOLlBOnr70KBWqu7mw; target : ; id : lv-owner-lv-49a245a1b2b1ff942913375a8f8839fb0d847f36-oc-companies-lv-40203570609; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-26T22:47:24; last_change : 2026-02-27T15:27:56; properties : sharesCurrency : EUR; owner : NK-fW45myJHPFGdtN3ofXG87V; asset : id : oc-companies-lv-40203570609; caption : SIA Traversare; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-27T18:41:20; properties : topics : sanction.linked; address : Rīga, Indrānu iela 8 - 10; incorporationDate : 2024-06-21; jurisdiction : lv; opencorporatesUrl : https://opencorporates.com/companies/lv/40203570609; registrationNumber : 40203570609; legalForm : Sabiedrība ar ierobežotu atbildību; name : SIA Traversare; target : 1; startDate : 2024-06-21; sharesValue : 1.00; role : OWNER; sharesCount : 2800.0; target : ; id : lv-owner-lv-49a245a1b2b1ff942913375a8f8839fb0d847f36-oc-companies-lv-50103333381; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-26T22:47:24; last_change : 2026-02-27T15:27:56; properties : owner : NK-fW45myJHPFGdtN3ofXG87V; sharesValue : 1.00; startDate : 2019-09-05; sharesCurrency : EUR; sharesCount : 2845.0; role : OWNER; asset : id : oc-companies-lv-50103333381; caption : SIA "INOVESTING"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-27T18:41:20; properties : topics : sanction.linked; incorporationDate : 2010-10-14; address : Rīga, Indrānu iela 8 - 10; registrationNumber : 50103333381; legalForm : Sabiedrība ar ierobežotu atbildību; name : SIA "INOVESTING"; opencorporatesUrl : https://opencorporates.com/companies/lv/50103333381; jurisdiction : lv; target : 1; target : ; id : lv-owner-lv-9fd99cd85b55eb8aed25bf134f9ad9e4f84da419-oc-companies-lv-40203570609; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2026-03-06T02:09:53; last_seen : 2026-03-26T22:47:24; last_change : 2026-03-06T02:09:53; properties : owner : NK-fW45myJHPFGdtN3ofXG87V; role : OWNER; asset : id : oc-companies-lv-40203570609; caption : SIA Traversare; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-27T18:41:20; properties : topics : sanction.linked; address : Rīga, Indrānu iela 8 - 10; incorporationDate : 2024-06-21; jurisdiction : lv; opencorporatesUrl : https://opencorporates.com/companies/lv/40203570609; registrationNumber : 40203570609; legalForm : Sabiedrība ar ierobežotu atbildību; name : SIA Traversare; target : 1; startDate : 2024-06-21; target : ; id : lv-owner-lv-9fd99cd85b55eb8aed25bf134f9ad9e4f84da419-oc-companies-lv-50103333381; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2026-03-06T02:09:53; last_seen : 2026-03-26T22:47:24; last_change : 2026-03-06T02:09:53; properties : startDate : 2024-09-05; role : OWNER; asset : id : oc-companies-lv-50103333381; caption : SIA "INOVESTING"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-27T18:41:20; properties : topics : sanction.linked; incorporationDate : 2010-10-14; address : Rīga, Indrānu iela 8 - 10; registrationNumber : 50103333381; legalForm : Sabiedrība ar ierobežotu atbildību; name : SIA "INOVESTING"; opencorporatesUrl : https://opencorporates.com/companies/lv/50103333381; jurisdiction : lv; target : 1; owner : NK-fW45myJHPFGdtN3ofXG87V; target : ; id : lv-owner-lv-a176cfc43ce785ce560652415bbf3b280c34624c-oc-companies-lv-40103556007; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-26T22:47:24; last_change : 2026-02-27T15:27:56; properties : owner : NK-fW45myJHPFGdtN3ofXG87V; role : OWNER; startDate : 2019-07-15; asset : id : oc-companies-lv-40103556007; caption : SIA "Osmium Holdings"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-27T18:41:20; properties : topics : sanction.linked; legalForm : Sabiedrība ar ierobežotu atbildību; name : SIA "Osmium Holdings"; incorporationDate : 2012-06-15; registrationNumber : 40103556007; opencorporatesUrl : https://opencorporates.com/companies/lv/40103556007; jurisdiction : lv; address : Rīga, Tērbatas iela 16/18 - 1A; target : 1; target : ; id : lv-owner-lv-c762e20b22f8587ddbe880eb690c5038f53b7971-oc-companies-lv-40103556007; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2026-03-06T02:09:53; last_seen : 2026-03-26T22:47:24; last_change : 2026-03-06T02:09:53; properties : owner : NK-fW45myJHPFGdtN3ofXG87V; startDate : 2015-04-17; sharesCurrency : EUR; asset : id : oc-companies-lv-40103556007; caption : SIA "Osmium Holdings"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-27T18:41:20; properties : topics : sanction.linked; legalForm : Sabiedrība ar ierobežotu atbildību; name : SIA "Osmium Holdings"; incorporationDate : 2012-06-15; registrationNumber : 40103556007; opencorporatesUrl : https://opencorporates.com/companies/lv/40103556007; jurisdiction : lv; address : Rīga, Tērbatas iela 16/18 - 1A; target : 1; role : OWNER; sharesCount : 711435.0; sharesValue : 1.00; target : ; sanctions : id : gb-coh-c27547e30d6b2fe2136bfdbe9d62bf09587f3517; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-24T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-24T00:33:01; properties : recordId : GAC0054; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; authority : The Insolvency Service; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : NK-fW45myJHPFGdtN3ofXG87V; startDate : 2025-04-09; target : ; id : gb-fcdo-920448fea3e0ea558703ec45ad09b1d50696f850; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-21T12:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-AC; reason : Liga LEMBERGA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: LEMBERGA is or has been involved in (1) facilitating or providing support for serious corruption; (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, LEMBERGA has been involved in the bribery and misappropriation of her father, Aivars Lembergs.; modifiedAt : 2025-04-09; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-fW45myJHPFGdtN3ofXG87V; program : The Global Anti-Corruption Sanctions Regulations 2021; startDate : 2024-11-21; authorityId : 16698; GAC0054; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; country : gb; target : ; id : us-klepto-hr-visa-064d263e87fe8b45047387873cb10b47eedea953; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; country : us; authority : US State Department; entity : NK-fW45myJHPFGdtN3ofXG87V; reason : (1)(B) Public Designation. Liga Lemberga is the daughter of Aivars Lembergs.; target : ; identification : id : gb-fcdo-9e215a804e665024f5ba2a02cf16885f15652328; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-fW45myJHPFGdtN3ofXG87V; target : ; directorshipDirector : id : lv-directorship-lv-49a245a1b2b1ff942913375a8f8839fb0d847f36-oc-companies-lv-40203570609; caption : LIQUIDATOR; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-26T22:47:24; last_change : 2026-02-27T15:27:56; properties : role : LIQUIDATOR; startDate : 2025-09-25; director : NK-fW45myJHPFGdtN3ofXG87V; organization : id : oc-companies-lv-40203570609; caption : SIA Traversare; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-27T18:41:20; properties : topics : sanction.linked; address : Rīga, Indrānu iela 8 - 10; incorporationDate : 2024-06-21; jurisdiction : lv; opencorporatesUrl : https://opencorporates.com/companies/lv/40203570609; registrationNumber : 40203570609; legalForm : Sabiedrība ar ierobežotu atbildību; name : SIA Traversare; target : 1; target : ; id : lv-directorship-lv-49a245a1b2b1ff942913375a8f8839fb0d847f36-oc-companies-lv-50103333381; caption : EXECUTIVE_BOARD; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-26T22:47:24; last_change : 2026-02-27T15:27:56; properties : role : CHAIR_OF_BOARD; EXECUTIVE_BOARD; startDate : 2024-09-05; organization : id : oc-companies-lv-50103333381; caption : SIA "INOVESTING"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-27T18:41:20; properties : topics : sanction.linked; incorporationDate : 2010-10-14; address : Rīga, Indrānu iela 8 - 10; registrationNumber : 50103333381; legalForm : Sabiedrība ar ierobežotu atbildību; name : SIA "INOVESTING"; opencorporatesUrl : https://opencorporates.com/companies/lv/50103333381; jurisdiction : lv; target : 1; director : NK-fW45myJHPFGdtN3ofXG87V; target : ; id : lv-directorship-lv-c762e20b22f8587ddbe880eb690c5038f53b7971-oc-companies-lv-40103556007; caption : BOARD_MEMBER; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2026-03-06T02:09:53; last_seen : 2026-03-26T22:47:24; last_change : 2026-03-06T02:09:53; properties : startDate : 2012-06-15; role : BOARD_MEMBER; EXECUTIVE_BOARD; director : NK-fW45myJHPFGdtN3ofXG87V; organization : id : oc-companies-lv-40103556007; caption : SIA "Osmium Holdings"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-02-27T15:27:56; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-27T18:41:20; properties : topics : sanction.linked; legalForm : Sabiedrība ar ierobežotu atbildību; name : SIA "Osmium Holdings"; incorporationDate : 2012-06-15; registrationNumber : 40103556007; opencorporatesUrl : https://opencorporates.com/companies/lv/40103556007; jurisdiction : lv; address : Rīga, Tērbatas iela 16/18 - 1A; target : 1; target : | | Datasets: | us_klepto_hr_visa; gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; ext_lv_business_register |
SIA "VENTAMONJAKS"
| Id: | NK-kNkZt3ppbnAS8sN5Xv7X9G | | Name: | SIA "VENTAMONJAKS" | | Type: | Company | | Description : | topics : sanction.linked; asset.frozen; legalForm : Sabiedrība ar ierobežotu atbildību; previousName : SIA "Despina Capital"; jurisdiction : lv; registrationNumber : 41203050838; opencorporatesUrl : https://opencorporates.com/companies/lv/41203050838; incorporationDate : 2014-02-14; name : SIA "VENTAMONJAKS"; address : Ventspils, Dzintaru iela 66; country : lv; directorshipOrganization : id : lv-directorship-lv-48f2a5b344dea4b75cc21b3513ac49c3c09580a9-oc-companies-lv-41203050838; caption : CHAIR_OF_BOARD; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : startDate : 2024-09-03; role : CHAIR_OF_BOARD; EXECUTIVE_BOARD; organization : NK-kNkZt3ppbnAS8sN5Xv7X9G; director : id : lv-48f2a5b344dea4b75cc21b3513ac49c3c09580a9; caption : Visockis Jevgēņijs; schema : Person; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : idNumber : 100959-*****; name : Visockis Jevgēņijs; target : ; target : ; id : lv-directorship-lv-9c9ace852a739d5caa99c0a873f7b9550225705a-oc-companies-lv-41203050838; caption : BOARD_MEMBER; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : startDate : 2024-09-03; organization : NK-kNkZt3ppbnAS8sN5Xv7X9G; director : id : lv-9c9ace852a739d5caa99c0a873f7b9550225705a; caption : Vihovaņecs Dmitrijs; schema : Person; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : name : Vihovaņecs Dmitrijs; idNumber : 190473-*****; target : ; role : BOARD_MEMBER; EXECUTIVE_BOARD; target : ; ownershipAsset : id : lv-owner-lv-9050b8181772323c517405757404976fa18f799d-oc-companies-lv-41203050838; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : startDate : 2024-09-03; owner : id : Q4274499; caption : Dmitry Arkadievich MAZEPIN; schema : Person; referents : eu-fsf-eu-7620-91; be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3; au-dfat-6895-dmitriy-mazepin; ch-seco-51311; ru-inn-770900107060; gb-fcdo-rus0776; gb-hmt-14727; gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk; ua-nsdc-12735-mazepin-dmitro-arkadijovic; acf-beb9cad55e131ab5bf366024f33ab5fa811cc038; lv-sanction-204081770e049eb1b055aff5d34e78d45ddc7a90; lv-9050b8181772323c517405757404976fa18f799d; eu-tb-logical-136559; mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0; nz-ru-ind-779-dmitry-mazepin; ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf; fr-ga-4418; datasets : ext_lv_business_register; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ca_dfatd_sema_sanctions; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; eu_travel_bans; origin : Dmitry Mazepin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Dmitry Mazepin est l’un des principaux actionnaires et l’ancien PDG de la société d’engrais minéraux Uralchem. Le groupe Uralchem est un fabricant russe d’un large éventail de produits chimiques, dont des engrais minéraux et du salpêtre d’ammonium. Selon cette entreprise, elle serait en Russie le plus grand producteur de nitrate d’ammonium et le deuxième plus grand producteur d’engrais à base d’ammoniac et d’azote. Dmitry Mazepin est donc un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Dmitry Mazepin ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu’il est un homme d’affaires influent exerçant des activités en Russie. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. En décembre 2021, Dmitry Mazepin a revu l’enregistrement de ses sociétés Uralchem Holding et CI-Chemical Invest établies à Chypre, contrôlant “Uralchem”, pour les faire passer sous juridiction russe dans la région administrative spéciale de l’île d’Oktyabrsky située dans l’oblast de Kaliningrad.; CEO of Uralchem; Russian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.
Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs on March 16, 2023, thereby expressing public support for the policy of the Russian authorities during the invasion of Ukraine.; (Date of UN designation: 2022-03-09); Function: Former CEO of JSC UCC Uralchem; businessman; In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.; He is a Russian oligarch. Dmitry Mazepin ranked 59th on Forbes' list of "125 Billionaires of Russia," with a fortune of 2.4 billion USD. He is a major shareholder and former CEO of Uralchem Group, a leading mineral fertilizer company. Uralchem Group is a Russian manufacturer producing a wide range of chemical products, including mineral fertilizers and ammonium nitrate. According to the company, Uralchem is the largest producer of ammonium nitrate and the second-largest producer of ammonia and nitrogen fertilizers in Russia. Dmitry Mazepin, therefore, is involved in economic sectors that generate substantial revenue for the Russian government. Uralchem supplies raw materials to defense industry enterprises that produce explosives and ammunition for aerial bombs and multiple launch rocket systems.; Former CEO of JSC UCC Uralchem; Dmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. In Dec 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2022-03-16; birthDate : 1968-04-18; birthPlace : BELARUS, Minsk; Minsk, Belarus; Belarus, Minsk; Minsk : BIELORUSSIE; Belarus; Minsk, ex-République socialiste soviétique de Biélorussie; Minsk; topics : poi; corp.disqual; role.oligarch; sanction; name : Дзмітрый Аркадзевіч Мазепін; Dmitry Arkadievich MAZEPIN; Mazepin Dmitry Arkadievich; Мазепін Дмитро Аркадійович; Dmitrij Arkagyevics Mazepin; Dmitrij Mazepin; Dmitriy MAZEPIN; Dmitrij Arkadjevitj MAZEPIN; Мазепин Дмитрий Аркадьевич; Dmitri Arkadjewitsch Masepin; ドミトリー・マゼピン; Dmitrij Arkadievič MAZEPIN; 德米特里·馬澤平; Dmitrij Arkaďjevič Mazepin; Дмитрий Аркадиевич Мазепин; Dmitri Arkadjevič Mazepin; Mazepin Dmytro; Dmitrijs Mazepins; Dmitry Mazepin; Dmitrij Arkadiewicz Mazepin; Dmitri Arkadevič MAZEPIN; 드미트리 마제핀; Дмитрий Аркадьевич Мазепин; firstName : Dmitrij; Дмитрий; Dmitry Arkadievich; Dmitri; Dmitry; middleName : Arkadjevitj; Arkadievič; Аркадьевич; Аркадиевич; Arkadievich; Arkadiewicz; Arkadjevič; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6nVmLjdXWNh_ffCG_UYEQjQN_dk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4418; gender : male; country : ru; by; lastName : MAZEPIN; Mazepin; Мазепин; position : General Director of JSC UCC Uralchem; Former CEO of JSC UCC Uralchem; Ancien PDG de JSC UCC Uralchem; alias : Дзмітрый Мазепін; Mazepin Dmitry Arkadievich; Мазепин, Дмитрий; Dzmitrij Arkadzevics Mazepin; Dmitrij Mazepin; Dmitrij Arkadjevitj MAZEPIN; Мазепин Дмитрий Аркадьевич; Dmitri Masepin; Мазепин, Дмитрий Аркадьевич; Dmitry Arkadievich Mazepin; Дмитрий Мазепин; Dzmitrij Mazepin; Мазепин Д. А.; Dmitrij Arkadiewicz Mazepin; Dzmitryj Maziepin; 드미트리 아르카디예비치 마제핀; Mazepin Dmytro Arkadiiovych; Мазепин Д.; Dmitry Arkadyevich Mazepin; МАЗЕПИН Дмитрий Аркадьевич; Дмитрий Аркадьевич Мазепин; fatherName : Аркадьевич; Arkadievich; АРКАДЬЕВИЧ; Arkadyevich; modifiedAt : 2023-11-02; nationality : ru; birthCountry : by; innCode : 770900107060; citizenship : ru; wikidataId : Q4274499; weakAlias : 德米特里·马泽平; Мазепин; education : Moscow State Institute of International Relations; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dmitry_Mazepin; target : 1; role : OWNER; asset : NK-kNkZt3ppbnAS8sN5Xv7X9G; target : ; id : lv-owner-lv-company-tammulogis-limited-oc-companies-lv-41203050838; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : startDate : 2024-08-19; role : OWNER; sharesValue : 1.00; sharesCount : 12266717.0; asset : NK-kNkZt3ppbnAS8sN5Xv7X9G; sharesCurrency : EUR; owner : id : lv-company-tammulogis-limited; caption : TAMMULOGIS LIMITED; schema : LegalEntity; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : name : TAMMULOGIS LIMITED; target : ; target : ; id : lv-owner-oc-companies-lv-50103755611-oc-companies-lv-41203050838; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : asset : NK-kNkZt3ppbnAS8sN5Xv7X9G; sharesCount : 10036405.0; owner : id : oc-companies-lv-50103755611; caption : AS "HALCYON CAPITAL"; schema : Company; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : opencorporatesUrl : https://opencorporates.com/companies/lv/50103755611; jurisdiction : lv; address : Ventspils, Dzintaru iela 66; incorporationDate : 2014-02-05; name : AS "HALCYON CAPITAL"; registrationNumber : 50103755611; legalForm : Akciju sabiedrība; target : ; role : OWNER; startDate : 2024-08-19; sharesCurrency : EUR; sharesValue : 1.00; target : ; unknownLinkFrom : id : lv-sanction-7bb519b864732ffc07a21924187bbf5f057e3930; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : role : Līdzekļi; kapitāldaļas; inženierbūve; nekustamie īpašumi; object : NK-kNkZt3ppbnAS8sN5Xv7X9G; subject : id : Q4274499; caption : Dmitry Arkadievich MAZEPIN; schema : Person; referents : eu-fsf-eu-7620-91; be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3; au-dfat-6895-dmitriy-mazepin; ch-seco-51311; ru-inn-770900107060; gb-fcdo-rus0776; gb-hmt-14727; gb-coh-6nvmljdxwnh-ffcg-uyeqjqn-dk; ua-nsdc-12735-mazepin-dmitro-arkadijovic; acf-beb9cad55e131ab5bf366024f33ab5fa811cc038; lv-sanction-204081770e049eb1b055aff5d34e78d45ddc7a90; lv-9050b8181772323c517405757404976fa18f799d; eu-tb-logical-136559; mc-freezes-fc9c82a755d0943bed5e77ad3c3f852151b1c9d0; nz-ru-ind-779-dmitry-mazepin; ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf; fr-ga-4418; datasets : ext_lv_business_register; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ca_dfatd_sema_sanctions; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; eu_travel_bans; origin : Dmitry Mazepin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Dmitry Mazepin est l’un des principaux actionnaires et l’ancien PDG de la société d’engrais minéraux Uralchem. Le groupe Uralchem est un fabricant russe d’un large éventail de produits chimiques, dont des engrais minéraux et du salpêtre d’ammonium. Selon cette entreprise, elle serait en Russie le plus grand producteur de nitrate d’ammonium et le deuxième plus grand producteur d’engrais à base d’ammoniac et d’azote. Dmitry Mazepin est donc un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Dmitry Mazepin ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu’il est un homme d’affaires influent exerçant des activités en Russie. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. En décembre 2021, Dmitry Mazepin a revu l’enregistrement de ses sociétés Uralchem Holding et CI-Chemical Invest établies à Chypre, contrôlant “Uralchem”, pour les faire passer sous juridiction russe dans la région administrative spéciale de l’île d’Oktyabrsky située dans l’oblast de Kaliningrad.; CEO of Uralchem; Russian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.
Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs on March 16, 2023, thereby expressing public support for the policy of the Russian authorities during the invasion of Ukraine.; (Date of UN designation: 2022-03-09); Function: Former CEO of JSC UCC Uralchem; businessman; In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.; He is a Russian oligarch. Dmitry Mazepin ranked 59th on Forbes' list of "125 Billionaires of Russia," with a fortune of 2.4 billion USD. He is a major shareholder and former CEO of Uralchem Group, a leading mineral fertilizer company. Uralchem Group is a Russian manufacturer producing a wide range of chemical products, including mineral fertilizers and ammonium nitrate. According to the company, Uralchem is the largest producer of ammonium nitrate and the second-largest producer of ammonia and nitrogen fertilizers in Russia. Dmitry Mazepin, therefore, is involved in economic sectors that generate substantial revenue for the Russian government. Uralchem supplies raw materials to defense industry enterprises that produce explosives and ammunition for aerial bombs and multiple launch rocket systems.; Former CEO of JSC UCC Uralchem; Dmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 Feb 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. In Dec 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2022-03-16; birthDate : 1968-04-18; birthPlace : BELARUS, Minsk; Minsk, Belarus; Belarus, Minsk; Minsk : BIELORUSSIE; Belarus; Minsk, ex-République socialiste soviétique de Biélorussie; Minsk; topics : poi; corp.disqual; role.oligarch; sanction; name : Дзмітрый Аркадзевіч Мазепін; Dmitry Arkadievich MAZEPIN; Mazepin Dmitry Arkadievich; Мазепін Дмитро Аркадійович; Dmitrij Arkagyevics Mazepin; Dmitrij Mazepin; Dmitriy MAZEPIN; Dmitrij Arkadjevitj MAZEPIN; Мазепин Дмитрий Аркадьевич; Dmitri Arkadjewitsch Masepin; ドミトリー・マゼピン; Dmitrij Arkadievič MAZEPIN; 德米特里·馬澤平; Dmitrij Arkaďjevič Mazepin; Дмитрий Аркадиевич Мазепин; Dmitri Arkadjevič Mazepin; Mazepin Dmytro; Dmitrijs Mazepins; Dmitry Mazepin; Dmitrij Arkadiewicz Mazepin; Dmitri Arkadevič MAZEPIN; 드미트리 마제핀; Дмитрий Аркадьевич Мазепин; firstName : Dmitrij; Дмитрий; Dmitry Arkadievich; Dmitri; Dmitry; middleName : Arkadjevitj; Arkadievič; Аркадьевич; Аркадиевич; Arkadievich; Arkadiewicz; Arkadjevič; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6nVmLjdXWNh_ffCG_UYEQjQN_dk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4418; gender : male; country : ru; by; lastName : MAZEPIN; Mazepin; Мазепин; position : General Director of JSC UCC Uralchem; Former CEO of JSC UCC Uralchem; Ancien PDG de JSC UCC Uralchem; alias : Дзмітрый Мазепін; Mazepin Dmitry Arkadievich; Мазепин, Дмитрий; Dzmitrij Arkadzevics Mazepin; Dmitrij Mazepin; Dmitrij Arkadjevitj MAZEPIN; Мазепин Дмитрий Аркадьевич; Dmitri Masepin; Мазепин, Дмитрий Аркадьевич; Dmitry Arkadievich Mazepin; Дмитрий Мазепин; Dzmitrij Mazepin; Мазепин Д. А.; Dmitrij Arkadiewicz Mazepin; Dzmitryj Maziepin; 드미트리 아르카디예비치 마제핀; Mazepin Dmytro Arkadiiovych; Мазепин Д.; Dmitry Arkadyevich Mazepin; МАЗЕПИН Дмитрий Аркадьевич; Дмитрий Аркадьевич Мазепин; fatherName : Аркадьевич; Arkadievich; АРКАДЬЕВИЧ; Arkadyevich; modifiedAt : 2023-11-02; nationality : ru; birthCountry : by; innCode : 770900107060; citizenship : ru; wikidataId : Q4274499; weakAlias : 德米特里·马泽平; Мазепин; education : Moscow State Institute of International Relations; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dmitry_Mazepin; target : 1; target : ; sanctions : id : lv-sanction-dcb97e8328b07c791e96e6812504f9cf3e0014e2; caption : 269/2014; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : provisions : Līdzekļi; kapitāldaļas; inženierbūve; nekustamie īpašumi; sourceUrl : https://sankcijas.fid.gov.lv/; authority : Finanšu izlūkošanas dienests; entity : NK-kNkZt3ppbnAS8sN5Xv7X9G; startDate : 2024-04-17; country : lv; reason : Sankciju sarakstā iekļautas personas kontrole; program : 269/2014; target : | | Datasets: | ann_graph_topics; ext_lv_business_register; lv_fiu_sanctions |
AB "INTER RAO Lietuva"
| Id: | NK-kogYwiSMy6g8LTB4d36DuS | | Name: | AB "INTER RAO Lietuva" | | Type: | Company | | Description : | leiCode : 259400XGMBNWYWK1YR73; name : AB „Inter Rao Lietuva“; AB "INTER RAO Lietuva"; SIA INTER RAO Latvia; address : Rīga, Gustava Zemgala gatve 76; Antano Tumėno g. 4, LT-01109 Vilnius; modifiedAt : 2025-02-17; legalForm : Akcinės bendrovės; Sabiedrība ar ierobežotu atbildību; registrationNumber : 40103268639; 126119913; jurisdiction : lv; lt; topics : corp.public; asset.frozen; sanction; incorporationDate : 2010-01-14; 2002-12-20; opencorporatesUrl : https://opencorporates.com/companies/lv/40103268639; country : lv; securities : id : isin-LT0000128621; caption : INTERAOLT; schema : Security; referents : ; datasets : ext_eu_esma_firds; eu_esma_saris; ann_graph_topics; ext_gb_fca_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2023-11-24T20:45:48; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : reg.warn; sanction.linked; name : INTERAOLT; INTER RAO Lietuva; issuer : NK-kogYwiSMy6g8LTB4d36DuS; country : lt; programId : EU-ESMA; isin : LT0000128621; alias : INTE RAO LIET/SHS 0.29; currency : EUR; createdAt : 2012-12-13; classification : ESVUFR; figiCode : BBG0072581H1; BBG0043CD9V3; BBG0068Q2NV3; ticker : IRLLTL; IRL; IRLEUR; type : Common Stock; target : 1; ownershipAsset : id : lei-259400XGMBNWYWK1YR73-is-directly-consolidated-by-743700FYH1E6SDA4GS40; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-5M4KpbbD6EZ3PuM2ExxEdu; caption : RAO Nordic Oy; schema : Company; referents : lei-743700FYH1E6SDA4GS40; datasets : ann_graph_topics; ext_gleif; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; modifiedAt : 2024-03-01; address : PL 106, 00181 HELSINKI, FI-00181 HELSINKI; registrationNumber : 1784937-7; leiCode : 743700FYH1E6SDA4GS40; legalForm : Aktiebolag; name : RAO Nordic Oy; incorporationDate : 2002-09-24; jurisdiction : fi; opencorporatesUrl : https://opencorporates.com/companies/fi/1784937-7; target : 1; startDate : 2021-12-31; role : IS DIRECTLY CONSOLIDATED BY; asset : NK-kogYwiSMy6g8LTB4d36DuS; status : ACTIVE; target : ; id : lei-259400XGMBNWYWK1YR73-is-ultimately-consolidated-by-253400PMFKF8Q8G1FA17; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2020-12-31; role : IS ULTIMATELY CONSOLIDATED BY; owner : id : NK-mJippWGYGt4ZKXxS9S87te; caption : Публичное акционерное общество "Интер РАО ЕЭС"; schema : Company; referents : lei-253400PMFKF8Q8G1FA17; ru-inn-2320109650; datasets : ann_graph_topics; ext_gleif; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; jurisdiction : ru; registrationNumber : 1022302933630; legalForm : Публичные акционерные общества; modifiedAt : 2024-12-18; leiCode : 253400PMFKF8Q8G1FA17; name : ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ИНТЕР РАО ЕЭС"; Публичное акционерное общество "Интер РАО ЕЭС"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР РАО ЕЭС"; address : ул. Большая Пироговская, д. 27, стр. 2, Москва, MOW, 119435; УЛ. БОЛЬШАЯ ПИРОГОВСКАЯ Д.27 К.2, Г.МОСКВА, 119435; incorporationDate : 2002-11-01; ogrnCode : 1022302933630; kppCode : 770401001; innCode : 2320109650; target : 1; status : ACTIVE; asset : NK-kogYwiSMy6g8LTB4d36DuS; target : ; id : lv-owner-lv-72c95cdaaff3f81210dce4008a0ed506403b9a1d-oc-companies-lv-40103268639; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2026-01-15T22:46:01; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-15T22:46:01; properties : asset : NK-kogYwiSMy6g8LTB4d36DuS; role : OWNER; owner : id : lv-72c95cdaaff3f81210dce4008a0ed506403b9a1d; caption : Mindaugas Duncia; schema : Person; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-01-15T22:46:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-16T00:40:21; properties : topics : sanction.linked; name : Mindaugas Duncia; country : lt; firstName : Mindaugas; idNumber : 328656-*****; lastName : Duncia; nationality : lt; target : 1; startDate : 2026-01-06; target : ; id : lv-owner-lv-company-ab-inter-rao-lietuva-oc-companies-lv-40103268639; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : sharesCurrency : EUR; sharesCount : 101.0; startDate : 2015-04-30; asset : NK-kogYwiSMy6g8LTB4d36DuS; sharesValue : 28.00; role : OWNER; owner : id : lv-company-ab-inter-rao-lietuva; caption : AB INTER RAO Lietuva; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T12:40:02; properties : topics : sanction.linked; name : AB INTER RAO Lietuva; target : 1; target : ; sanctions : id : ltfiu-3f5f537bc416329a2bf51ba8a46c54c24f5d5c0f; caption : 2022 m. vasario 25 d. Tarybos sprendimas (BUSP) 2022/331, kuriuo iš dalies keičiamas Sprendimas 2014/145/BUSP; schema : Sanction; referents : ; datasets : lt_fiu_freezes; first_seen : 2023-05-16T09:18:28; last_seen : 2026-03-27T01:01:03; last_change : 2025-09-11T01:01:01; properties : program : 2022 m. vasario 25 d. Tarybos sprendimas (BUSP) 2022/331, kuriuo iš dalies keičiamas Sprendimas 2014/145/BUSP; programUrl : https://fntt.lrv.lt/lt/tarptautines-finansines-sankcijos/sankcionuotu-asmenu-sarasas/; provisions : Lėšos; NT; Akcijos; sourceUrl : https://fntt.lrv.lt/lt/tarptautines-finansines-sankcijos/; programId : LT-SL; entity : NK-kogYwiSMy6g8LTB4d36DuS; authority : Finansinių Nusikaltimų Tyrimo Tarnyba; country : lt; target : ; id : lv-sanction-de15afb952a4c897b492ee05007e6f3793bd4b33; caption : 269/2014; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : provisions : Līdzekļi; kapitāldaļas; reason : Sankciju sarakstā iekļautas personas kontrole; authority : Finanšu izlūkošanas dienests; country : lv; startDate : 2024-04-17; entity : NK-kogYwiSMy6g8LTB4d36DuS; sourceUrl : https://sankcijas.fid.gov.lv/; program : 269/2014; target : ; unknownLinkTo : id : ltfiu-56c3f649558be7aee58a4a5e36daf9ca95d86439; caption : Other link; schema : UnknownLink; referents : ; datasets : lt_fiu_freezes; first_seen : 2023-05-16T09:18:28; last_seen : 2026-03-27T01:01:03; last_change : 2023-05-16T09:18:28; properties : subject : NK-kogYwiSMy6g8LTB4d36DuS; object : id : Q7747; caption : Vladimir Putin; schema : Person; referents : ch-seco-8be1b1cbdf04edeca5dd8dba8f0da22dc84eb168; us-cia-russia-vladimir-vladimirovich-putin-president; tw-shtc-9df27dced12904cbcc9a53219b6231801f4b6d9c; fr-ga-4271; au-dfat-6678-vladimir-vladimirovich-putin; mc-freezes-e70429b07b7edc46d5667118dc5a59c4dd84ac1c; gb-coh-cotyy6jdakw2xbkbahhn-4zovfs; ofac-35096; unprot-8b1ac4ae93075a7bfb6745d9c5e3e8fa852fcdc0; nz-ru-ind-1-vladimir-putin; be-fod-b5e4ab64639c9c7f869afedda014858f5700f5a5; lv-sanction-7e183b3d29abc48d6e71baf614c3b5132e98ee54; ch-seco-49812; ca-sema-60e89a4901773522fb01725b0d3302f2e6dba62c; ch-seco-ac221e105ee1eaec78a4596c46b8b62d544b823b; ja-mof-1e45d73d4aefd473f51cc8bb96061a16984b96c0; tw-shtc-3c50f625574dd3f9403a9f24f0b515913953c51f; ua-ws-person-880; eu-fsf-eu-7510-16; kprusi-3779d003ab6de980dee5c5d1980bdb033345e57e; usgsa-519971a04ac2cf7e4d2cb68a78bbe2a82f6de126; eu-tb-logical-135909; nz-ru-named-vladimir-putin; usgsa-s4mrky6qp; acf-39b7a17a53441b22846dfafcef974c7a28204672; eu-oj-d65e31ca4e1b1990211a63108c507e51633ad0df; unprot-32bf82971599eb954c89ea33a205527cd2038596; ofac-pr-f8c86694458c59b06d2c188ae313b2e4357939a0; ltfiu-sanctioned-vladimir-vladimirovich-putin; gb-hmt-14196; gb-fcdo-rus0251; usgsa-s4mrtyd57; ua-nsdc-16102-putin-volodimir-volodimirovic; eu-oj-e31802b61236f88412313c82e838a835aa174865; ua-ws-856ff7ef3fefa0ff88edc5754e35d1afe6551049; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; us_cia_world_leaders; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; ca_dfatd_sema_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ann_pep_positions; ua_war_sanctions; un_ga_protocol; kp_rusi_reports; origin : gpt-4o; Vladimir Putin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T12:48:25; properties : classification : National government (current); name : Vladimir Vladimirovitj PUTIN; Владимир Путин; Վլադիմիր Պուտին; Vladímír Pútín; Vladímir Putin; Путін Володимир Володимирович; ვლადიმერ პუტინი; ভ্লাদিমির পুতিন; Vladimir Vladimirovich Putin; Wladimir Putin; Wladimir Wladimirowitsch Putin; Vladimir Putin; ವ್ಲಾದಿಮಿರ್ ಪುತಿನ್; វ៉្លាឌីមៀរ ពូទីន; Wladimir Poetin; Vladimir Poutine; Vladimiras Putinas; ولادیمیر پوتین; Путин Владимир Владимирович; Vladimir Vladimiroviç Putin; Vladimir Vladimirovič Putin; 블라디미르 푸틴; Vlagyimir Vlagyimirovics Putyin; Vladimir V. Putin; 弗拉基米尔·普京; ウラジーミル・プーチン; ولادیمیر پوٹن; Влади́мир Влади́мирович ПУ́ТИН; Putin Vladimir Vladimirovich; PUTIN, Vladimir Vladimirovich; Vladimir Poetin; Władimir Putin; فلاديمير بوتين; Vladimir Vladimirovich POUTINE; व्लादिमीर पुतिन; Βλαντίμιρ Πούτιν; Vladimirs Putins; ולדימיר פוטין; Vladimir Vladimirovich PUTIN; Уладзімір Уладзіміравіч Пуцін; ဗလာဒီမီယာ ပူတင်; भ्लादिमिर पुटिन; Владимир Владимирович Путин; topics : role.pol; poi; corp.disqual; role.rca; wanted; role.pep; debarment; export.control; sanction; createdAt : 2022-02-28; birthDate : 1952-10-07; notes : As the President of Russia, he shapes the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.; (Date of UN designation: 2022-02-25); President of the Russian Federation; Disqualified; (also VLADIMIR VLADIMIROVICH PUTIN); The Director Disqualification Sanction was imposed on 09/04/2025.; (also VLADIMIR PUTIN); 2nd and 4th President of Russia (2000–2008, 2012–present), 7th and 11th Prime Minister of Russia (1999–2000, 2008–2012), Director of the Federal Security Service (1998–1999) and Deputy Mayor of Saint Petersburg (1994–1996); NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1); President of the Russian Federation. Corruption.; Vladimir Poutine est le président de la Fédération de Russie. Le 22 février 2022, il a signé un décret reconnaissant l'"indépendance et la souveraineté" des zones des oblasts ukrainiens de Donetsk et de Louhansk non contrôlées par le gouvernement, et a ordonné le déploiement des forces armées russes dans ces zones. Le 24 février 2022, il a ordonné le lancement d'une opération militaire en Ukraine et les forces armées russes ont commencé à attaquer l'Ukraine. Cette attaque est une violation flagrante de l'intégrité territoriale, de la souveraineté et de l'indépendance de l'Ukraine. Vladimir Poutine est responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ces actions.; Function: President of the Russian Federation; Vladimir Putin is the President of the Russian Federation. On 22 Feb 2022, he signed a decree recognising the "independence and sovereignty" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas. On 24 Feb 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine. Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-WS-EXECUTIVES; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; birthPlace : Leningrad (now Saint-Petersburg); Leningrad; Saint-Petersburg, Russian Federation; Saint Petersburg; Saint Petersburg, Russia; Léningrad, aujourd'hui Saint-Pétersbourg; Russia; Leningrad, Russia; Léningrad, aujourd'hui Saint-Pétersbourg : RUSSIE; St Petersburg (then Leningrad); м. Санкт-Петербург, Російська Федерація; Leningrad, RSFSR, USSR; レニングラード（現サンクトペテルブルク）（ロシア）; V.F. Snegiryov Maternity Hospital No.6; Leningrad (now Saint-Petersburg), RUSSIAN FEDERATION; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4271; https://wikispooks.com/wiki/Vladimir_Putin; https://home.treasury.gov/news/press-releases/jy0624; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35096; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.053.01.0001.01.ENG&toc=OJ:L:2022:053:TOC; https://war-sanctions.gur.gov.ua/transport/persons/880; https://www.cia.gov/resources/world-leaders/foreign-governments/russia; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CoTYy6JdAkw2xBkbaHhn_4ZOVFs; https://war-sanctions.gur.gov.ua/executives/persons/880; position : president for life; Supreme Commander-in-Chief of the Armed Forces of the russian federation; President of Russia (2000-2008); Deputy Chairman of the Government of the Russian Federation (1999-1999); président de la Fédération de Russie; Supreme Commander-in-Chief of the Armed Forces of the Russian Federation (2012-); chairman of the military-industrial commission; Chairman of the Council of CIS Heads of State (2000-2003); Chairman of the Council of CIS Heads of State (2024-2024); голова of the Security Council of the russian federation; president of the russian federation; recruiter; President; voorzitter van de Veiligheidsraad van de Russische Federatie; Prime Minister of Russia (1999-2000); Permanent member of the Security Council of Russia; ロシア連邦大統領; party leader (1995-1997); Chairman of the Council of CIS Heads of State (2017-2017); Director of the Federal Security Service (1998-1999); Secretary of the Security Council of Russia (1999-1999); Supreme Commander-in-Chief of the Armed Forces of the Russian Federation (1999-2008); President of Russia (2012-); party leader; Chairman of the Commission on Military-Technical Cooperation of the russian federation with foreign countries; Acting President of Russia (1999-2000); Президент Російської Федерації; Chairman of the Council of CIS Heads of State (2004-2006); chairperson (2012-); Chairman of the Military Industrial Commission of the russian federation; President of the Russian Federation; Prime Minister of Russia (2008-2012); Chairman of the State Council of the russian federation; chairperson; country : ru; gender : male; alias : Владимир Путин; Vlagyimir Putyin; Vladimir Vladimirovich Putin; 블라디미르 블라디미로비치 푸틴; Presidente Putin; PUTIN, Vladimir; Vladimir Putin; Wladimir Wladimirowitsj Poetin; Путин Владимир; Vladimir Vladimirovitch Poutine; В. В. Путин; Путин Владимир Владимирович; Putin Volodymyr Volodymyrovych; Vladimir Vladimirovici Putin; فلاديمير فلاديميروفيتش بوتين; Președintele Putin; Путин, Владимир Владимирович; владимир владимирович путин; Vladimír Vladimirovič Putin; Путин В. В.; Presiden Putin; Βλαντίμιρ Βλαντίμιροβιτς Πούτιν; Präsident Putin; Predsjednik Putin; Уладзімір Пуцін; Vladimír Putin; فلاديمير بوتن; Vladimir Vladimirovitj Putin; Vladímir Vladímirovich Putin; Vladímir Vladímirovitx Putin; Vladimir Vladimirovich POUTINE; Presidente Vladimir Putin; ПУ́ТИН Влади́мир Влади́мирович; Putyin elnök; فلادمير بوتن; Президент Путин; فلادمير بوتين; Путин, Владимир; Władimir Władimirowicz Putin; Владимир Владимирович Путин; lastName : POUTINE; Putin; PUTIN; ПУ́ТИН; Путин; firstName : Влади́мир; Владимир; Vladimir Vladimirovich; Vladimir; modifiedAt : 2022-03-04; fatherName : Vladimirovich; Влади́мирович; birthCountry : ru; address : Moscow, Russia; Moscow; Valdai Novgorod Region Russia; Bocharov Ruchey, Sochi; Novo-Ogaryevo, Moscow Region; Kremlin Moscow Russia; Valdai, Novgorod Region; Novo-Ogaryevo Moscow Region Russia; Bocharov Ruchey Sochi Russia; Kremlin, Moscow; nationality : ru; description : Prseident of the Russian Federation, who gifted weapons to Kim Jong Un during his visit to Russia in September 2023.; middleName : Vladimirovich; Владимирович; citizenship : ru; suhh; taxNumber : 711813038431; title : His Excellency; addressEntity : addr-6a580aed4f28c6a4fadbd12cdda90fa720eb6e98; addr-50939bdd8b6a2a9653e2cb3ad02d4f241a456895; addr-90f75394e3b7cf5a2c0d6d7f1317d995244742f5; addr-299cf3828103aed1c5b8546b69fbe62e1aae0da9; uniqueEntityId : NYRVMEKYU3U9; wikidataId : Q7747; weakAlias : ウラジーミル・ウラジーミロヴィチ・プーチン; 弗拉基米尔·弗拉基米罗维奇·普京; ヴラジーミル・ヴラジーミロヴィチ・プーチン; Platov; بوتن; פוטין; 뿌찐; 푸틴; بوتين; 普京; Путин; プーチン; ပူတင်; ヴラジーミル・プーチン; Платов; В.Путин; ヴラジーミル・ヴラジーミロヴィッチ・プーチン; ߔߑߟߊߕߐߝ߭; 普丁; পুতিন; education : Saint Petersburg State University; Candidate of Economic Sciences (1997); Academy of Foreign Intelligence; School 281 (1968-1970); St. Petersburg Institute of the FSB of Russia; School 193 (1960-1968); Faculty of Law, Saint Petersburg State University (1970-1975); Academy of the Federal Security Service of the Russian Federation; Saint Petersburg Mining University (-1997); political : United Russia; Communist Party of the Soviet Union; Our Home – Russia; website : http://putin.kremlin.ru/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vladimir_Putin; religion : Eastern Orthodoxy; ethnicity : Russians; target : 1; target : ; directorshipOrganization : id : lv-directorship-lv-c879ca3417f7ebff500c604bb7b220f5cfba72d9-oc-companies-lv-40103268639; caption : LIQUIDATOR; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2026-01-15T22:46:01; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-15T22:46:01; properties : director : id : lv-c879ca3417f7ebff500c604bb7b220f5cfba72d9; caption : Duncia Mindaugas; schema : Person; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2026-01-15T22:46:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-16T00:40:21; properties : topics : sanction.linked; name : Duncia Mindaugas; idNumber : 328656-*****; target : 1; role : LIQUIDATOR; startDate : 2026-01-06; organization : NK-kogYwiSMy6g8LTB4d36DuS; target : ; unknownLinkFrom : id : lv-sanction-74a011f87d743ea2535e33185c4b15020321a08c; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : subject : id : Q525666; caption : Igor Sechin; schema : Person; referents : au-dfat-6660-igor-ivanovich-sechin; gb-hmt-14213; nz-ru-ind-61-igor-sechin; eu-tb-logical-136043; ua-nsdc-13925-secin-secin-igor-ivanovic; usgsa-812533cad6c54a974c867d98df9ffd05e7521cbd; mc-freezes-c1af2df72278984694f79dc86adcea82883eb31d; lv-sanction-bd610de5124b08d8ed263aaf25d3697659cb2491; ca-sema-017f2b9daa2c34ed6ef4e12dd8c0851f044eec13; ja-mof-338cf8c0fccee6195f80cd879af435d48342a89c; ru-inn-770370393938; ch-seco-50751; tw-shtc-12195545d0bd07f0a9bc4d9edb524a8a30f83d68; ofac-16692; acf-5385ff1c54cf5a4bfdfb944ac31a2a3b93371ced; plmswia-osoby-sieczin-igor-iwanowicz-sechin-igor-ivanovich; be-fod-b4835242745d16f5c7e0aa6815ca411b46953b91; gb-fcdo-rus0273; fr-ga-4274; ru-dc-poi-igor-ivanovic-secin; ofac-pr-90ed3498bfa265c466857f147de868d15705a363; tw-shtc-8431304d73353214dac4593f4150b71daf440e6a; usgsa-s4mr4dygn; eu-fsf-eu-7512-14; gb-coh-zqlufpahdyogtdd6orx4w-mrd1o; datasets : jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; ru_navalny35; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; wd_categories; pl_mswia_sanctions; us_ofac_sdn; ann_pep_positions; ru_acf_bribetakers; eu_travel_bans; origin : Igor Sechin; gpt-4o; first_seen : 2021-02-08T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T12:48:25; properties : classification : National government (past); topics : role.pol; poi; corp.disqual; role.pep; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2014-05-02; name : ایگور سچین; Igor Iwanowicz SIECZIN; Igor Ivanovics Szecsin; Sechin Igor; Իգոր Սեչին; 伊格·伊瓦諾維奇·謝欽; Сечин, Игорь Иванович; Igor Iwanowitsch Setschin; SECHIN, Igor Ivanovich; 이고리 세친; איגור סצ'ין; Игорь Иванович Сечин; ايجور سيكين; Igor Ivanovitj SETJIN; Сєчин Ігор Іванович; Igor Sečin; Igor Sieczin; Sechin Igor Ivanovich; Igor Sechin; Сечін Ігор Іванович; イーゴリ・セーチン; Igor Ivanovich SECHIN; Сечин Игорь Иванович; Igor Ivanovič SEČIN; İgor Seçin; Igor Setchine; Игор Сечин; Igor Setjin; Igor Setšin; Сєчін Ігор Іванович; Igor Ivanovich Sechin; Сєчін (Сечін) Ігор Іванович; Igor SECHIN; birthDate : 1960-09-07; notes : Disqualified; CEO, President and Chairman at Rosneft; The Director Disqualification Sanction was imposed on 09/04/2025.; Head of Rosneft.; Igor Sechin est le PDG de Rosneft, une compagnie pétrolière publique russe et l'un des plus grand producteurs de pétrole brut au monde. Il est l'un des conseillers les plus écoutés et les plus proches de Vladimir Poutine ainsi que son ami personnel. Il est quotidiennement en contact avec le président russe. Il est considéré comme l'un des membres les plus puissants de l'élite politique russe. Ses liens avec Vladimir Poutine sont anciens et profonds. Il a travaillé avec le président à la mairie de Saint Pétersbourg dans les années 1990 et n'a cessé de prouver sa loyauté depuis. En 1999, M. Sechinest devenu le chef adjoint de l'administration de Vladimir Poutine, en 2008, il a été nommé vice-Premier ministre et, en 2012, PDG de Rosneft. Il est l'un des oligarques russes opérant en partenariat avec l'État russe. Il fait partie des personnes proches de Poutine qui reçoivent des avantages financiers et des missions importantes en échange de leur subordination et de leur loyauté. Il a été chargé de missions importantes et difficiles par le président et a été récompensé avec la direction de Rosneft et une grande richesse. Sous Igor Sechin, la société Rosneft a participé au financement des vignobles du palais situé près de Gelendzhik, qui est considéré comme étant personnellement utilisé par le président Poutine.Il a donc apporté un soutien matériel ou financier actif aux décideurs russes responsables de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et et a tiré avantage de ces décideurs. Par ailleurs, Rosneft Aero, une filiale de Rosneft dont M. Sechin est le PDG, livre du kérosène à l'aéroport de Simferopol, qui assure la liaison aérienne entre le territoire de Crimée, annexé illégalement, Sébastopol et la Russie. Par conséquent, il contribue à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine; Возможные нарушения закона | В действиях Игоря Сечина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 160 УК РФ «Присвоение или растрата, то есть хищение чужого имущества, вверенного виновному». | — Ст. 185.3 «Манипулирование рынком». | — Ст. 185.6 «Неправомерное использование инсайдерской информации». | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. | — Ст. 144 УК РФ «Воспрепятствование законной профессиональной деятельности журналистов», то есть воспрепятствование законной профессиональной деятельности журналистов путем принуждения их к распространению либо к отказу от распространения информации. | — Ст. 293 УК РФ «Халатность», то есть неисполнение или ненадлежащее исполнение должностным лицом своих обязанностей вследствие недобросовестного или небрежного отношения к службе либо обязанностей по должности, если это повлекло причинение крупного ущерба или существенное нарушение прав и законных интересов граждан или организаций либо охраняемых законом интересов общества или государства.; Igor Iwanowicz Sieczyn jest pośrednio związany z IRL Polska spółka z o.o., z siedzibą: 00-105 Warszawa, ul. Twarda 18 jest dyrektorem generalnym Rosnieftu, rosyjskiego państwowego przedsiębiorstwa paliwowego i jednego z największych na świecie producentów surowej ropy naftowej. To jeden z najbardziej zaufanych i najbliższych doradców Władimira Putina oraz jego osobisty przyjaciel. Jest jednym z rosyjskich oligarchów działających w bliskim partnerstwie z rosyjskim państwem. Igor Sieczin został również umieszczony na liście sankcyjnej Kanady, Australii, Szwajcarii, Wielkiej Brytanii oraz Stanów Zjednoczonych Ameryki.; (Date of UN designation: 2022-02-28); Igor Sechin is CEO of Rosneft, Russian state oil company and one of the world's largest crude oil producers. He is one of Vladimir Putin’s most trusted and closest advisors, as well as his personal friend. He has been in contact with the Russian President on a daily basis. He is considered to be one of the most powerful members of the Russian political elite. His connections to Vladimir Putin are long and deep. He worked with the President in the St Petersburg mayor’s office in the 1990s and has proved his loyalty ever since. In 1999 Mr Sechin became Vladimir Putin’s deputy head of his administration, in 2008 deputy Prime Minister, and in 2012 Rosneft’s CEO. He is one of the Russian oligarchs operating in partnership with the Russian state. He is among those people from Putin’s circle who receive financial gains and important assignments in return for subordination and loyalty. He has been tasked with important and difficult tasks by the President and rewarded with Rosneft leadership and great wealth. Igor Sechin’s Rosneft was involved in financing the vineyards of the palace complex near Gelendzhik, which is considered to be personally used by President Putin. Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Rosneft Aero, a subsidiary of Rosneft of which Mr Sechin is CEO, delivers jet fuel to the Simferopol Airport which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. Therefore he is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.; Russian businessman and government official; CEO, President and Chair of Rosneft; Member of the Board of Directors of PJSC INTER RAO
Member of the Board of Directors of PJSC Rosneft Oil Company, Member of the collegial executive body of PJSC Rosneft Oil Company. Person acting as the sole executive body (President) of PJSC Rosneft Oil Company
Member of the Board of Directors of JSC ROSNEFTEGAZ; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | На основании опубликованных ранее материалов СМИ подозревается в захвате активов компании ЮКОС, инициировании их присвоения компанией «Роснефть», а также организации уголовных преследований в отношении акционеров ЮКОСа. Так, согласно мнению Михаила Ходорковского, Игорь Сечин является инициатором разгрома ЮКОСа и организатором уголовных дел против бывших акционеров компании. | Исходя из информации в открытых источниках, Сечин подозревается в рейдерском захвате с использованием административного ресурса, а также инспирировании уголовного преследования в отношении главы АФК «Система» Владимира Евтушенкова. Под предлогом иска о хищении средств в рамках нелегальной сделки о продаже «Башнефти» структурам АФК «Система» «Роснефть» Игоря Сечина получила контроль над очередным нефтяным активом всего за один день. В 2017 году «Роснефть» подала иск к АФК «Система» о возмещении ущерба во время реорганизации, приведшей к обесцениванию активов. Сумма иска составила 170 млрд рублей. | Предположительно, участвовал в сомнительных операциях по продаже акций компании «Роснефть», нанесших ущерб государству. В 2016 году «Роснефть» продала 19,5% активов консорциуму Glencore и суверенному фонду Катара. При этом компания «Роснефтегаз» перечислила в российский бюджет 717 млрд рублей в качестве дополнительного дивиденда за совершенную сделку, что на 2,6% меньше, чем предписывало правительство. | На основании информации СМИ, подозревается в инициации уголовного дела бывшего министра экономики Алексея Улюкаева. Расследование в отношении Улюкаева проводилось Олегом Феоктистовым — генералом ФСБ, работавшим с Сечиным с 2004 года. Предположительно, арест Улюкаева также связан с заявлениями в правительственных кругах о возможной передаче «Роснефти» в частные руки. | По данным WikiLeaks, Игорь Сечин также подозревается в использовании административного ресурса во время переговоров о покупке ТНК-BP Роснефтью. Так, он несет ответственность за преследования главы ТНК-BP Роберта Дадли, который в 2008 году был вынужден покинуть Россию, одновременно у британских сотрудников компании возникли проблемы с получением визы и разрешения на работу. | Сечин участвовал в биржевых спекуляциях, предположительно, повлекших за собой ущерб национальной экономике. В 2014 году, чтобы решить проблему с рефинансированием в размере 18 млрд долларов, Роснефть выпустила рублевые облигации, спровоцировав обвал рубля до рекордных значений. Реализация схемы проходила при поддержке российского правительства. Одним из бенефициаров данной операции стал банк «Открытие», который приобрел облигации Роснефти во время обвала рубля и за одну ночь удвоил свои активы. | По оценке Владимира Милова, вследствие личных коррупционных интересов Игоря Сечина «Роснефть» ежегодно теряет на экспорте нефти в Китай более 2,5 млрд долларов по сравнению с тем, что компания могла бы получать от поставок сырья в Европу. | Игорь Сечин, вероятно, мог использовать служебное положение в личных корыстных интересах и предоставлять преференций бизнес-структурам, принадлежащим его родственникам. По данным СМИ, бывшая супруга Сечина Марина контролирует компанию «Космосавиаспецстрой», получающую многомиллионные госконтракты в космической и оборонной промышленности. | Исходя из информации в открытых источниках, в действиях Сечина Игоря Ивановича могут содержаться признаки неосновательного обогащения; вероятно, он несет ответственность за нецелевое использование средств ПАО «НК „Роснефть“» и подозревается в присвоении (растрате) вверенного ему имущества. Стоимость аренды 5 га земли на Кутузовском проспекте под новый офис «Роснефти» составила 4,5 млрд рублей, что, по мнению экспертов, превышает рыночную цену в несколько раз. | Центр управления расследованиями (ЦУР) выяснил, что в 2015 году «Роснефть» выделила 170 млн рублей Михаилу Леонтьеву на поддержку журнала «Однако», который прекратил свое существование до срока завершения контракта. | В марте 2016 года аффилированная с «Роснефтью» офшорная компания Shelf Support Shiphold Limited (SSSL), зарегистрированная на острове Мэн, приобрела самолет Bombardier Global 6000 стоимостью около 55 млн долларов, который, по информации СМИ, используются Сечиным в личных целях. Согласно сайту госзакупок, «Роснефть» оформила договор фрахта, по которому обязуется платить за перелеты собственной дочерней компании. По данным ЦУРа, аренда самолета обходится приблизительно в 17 тыс. долларов в час. | В мае 2017 года стало известно о планах дочерней компании «Роснефти» приобрести предметы интерьера для вертолета на общую сумму в 5 млн рублей, в частности серебряные ложки по цене 15 тыс. рублей, стаканы по 11,7 тыс. рублей, икорницы по 83 тыс. рублей и пледы по 124 тыс. рублей. | По информации «Новой газеты», «Роснефть» под видом строительства «Полигона научного центра «Биосфера» в действительности возводит на территории Кавказского заповедника на западном склоне горы Фишт закрытый президентский горнолыжный комплекс. По данным Центра управления расследованиями, на курорт было потрачено 385 млн долларов «Роснефти». В несколько сотен миллионов рублей «Роснефти» обошлась установка линии спецсвязи от резиденции президента «Бочаров ручей» до горнолыжного комплекса. | По данным ЦУРа, бывший заместитель Сечина, Эдуард Худайнатов, в 2016 году приобрел более 200 га земли в Тверской области под строительство охотничьей усадьбы для Сечина, при этом захватив дорогу и берег Волги. В непосредственной близости земли с несколькими сотнями гектаров леса арендует охотничье хозяйство ООО «Профиль», принадлежащее компаниям, аффилированным с «Роснефтью» и «Трансмашхолдингом» Искандара Махмудова и Андрея Бокарева. | Игорь Сечин подозревается в том, что мог быть аффилирован с криминальным авторитетом Владимиром Барсуковым (Кумариным), который, согласно расследованию испанской прокуратуры, обеспечивал главу «Роснефти» деньгами. | Предположительно, мог использовать служебное положение для воспрепятствования работе российских СМИ. Игорь Сечин выиграл пять дел в российском суде против публикации информации в СМИ о деятельности его компании, а также его состоянии. Во время расследования, посвященного охотничьему хозяйству «Зубр», которое, вероятно, используется сотрудниками «Роснефти» и Игорем Сечиным, автомобиль журналистов ЦУРа был заблокирован двумя черными внедорожниками с символикой ООО «Зубр». В действиях сотрудников «Зубра» в отношении журналистов, предположительно, выступавших в интересах Игоря Сечина и Алексея Худайнатова, сына близкого друга Игоря Сечина Эдуарда Худайнатова, вероятно, имеются признаки нарушения статьи 119 УК РФ «Угроза убийством или причинением тяжкого вреда здоровью». | Согласно отчету аналитиков Sberbank CIB, Игорь Сечин является неэффективным менеджером «Роснефти»; так, несмотря на утверждение представителей «Роснефти», что чистый долг компании составляет 37,5 млрд долларов, аналитики оценивают сумму задолженности в более чем 73 млрд долларов. | В 2017 году «Роснефть» предоставила кредит в размере 6 млрд долларов венесуэльской госкомпании PDVSA за будущие нефтяные поставки. Несмотря на экономический кризис и высокую инфляцию, «Роснефть» ожидает, что PDVSA удастся погасить долг по предоплате к 2019 году. Согласно оценке экспертов, сделка с PDVSA является экономически нецелесообразной, в том числе из-за внутриполитического кризиса, происходящего в Венесуэле. Только в 2017 году «Роснефть» инвестировала 95 млрд рублей в пять венесуэльских проектов по добыче нефти, которые реализуются совместно с PDVSA. | Игорь Сечин может подозреваться в совершении преступной халатности. В 2017 году «Роснефть» договорилась с правительством Курдистана о закупке и продаже нефти на условиях предоплаты. Общая сумма сделки превысила 3 млрд долларов. Компания собиралась закупать до 70% нефти, внеся аванс в размере 2,1 млрд долларов. Осенью того же года курды потеряли главный источник доходов — нефтяные месторождения Киркука, перешедшие под контроль Ирака. Согласно заявлению главы комитета по финансам и экономике парламента Курдистана Иззата Сабера, курдское правительство не может выполнить обязательства перед «Роснефтью». Несмотря на заявления официального Багдада о незаконности сделки с Курдистаном и ее непрозрачности, иракские власти были готовы пойти на урегулирование конфликта при условии, что «Роснефть» будет согласовывать свои действия с компанией BP, которая располагает правом на разработку участков.; birthPlace : Leningrad; Ленинград, СССР; Saint Petersburg; Saint Petersburg, Russia; Russia; St. Petersburg, Russia; Léningrad : RUSSIE; Leningrad, RUSSIAN FEDERATION; Leningrad / St. Petersburg; Léningrad; St. Petersburg (f.k.a. Leningrad), Russian Federation; country : ru; position : Deputy Chairman of the Board of Directors, Rosneft; Chief Executive Officer; головний виконавчий директор публічного акціонерного товариства «НК «Роснефть»; главный исполнительный директор ПАО «НК „Роснефть“»; заместитель председателя правительства Российской Федерации (2008–2012 годы); головний виконавчий директор ПАО «НК «Роснефть»; колишній заступник Голови Уряду Російської Федерації (2008-2012); Chairman of the Management Board; Top Management of State Owned Companies; Deputy Chairman of the Government of the Russian Federation (2008-2012); колишній заступник Голови Уряду РФ (2008-2012); ロスネフチCEO; CEO of Rosneft, Russian state oil company and one of the world's largest crude oil producers; The Chief Executive Officer (CEO), Chairman of the Management Board, and Deputy Chairman of the Board of Directors of Rosneft; Руководители госкомпаний; sourceUrl : https://peps.dossier.center/person/97-sechin/; https://home.treasury.gov/news/press-releases/jy0608; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zQlufpAHDYogtdd6ORX4w_mRD1o; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4274; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16692; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.058.01.0001.01.ENG&toc=OJ:L:2022:058:TOC; gender : male; lastName : SECHIN; Sechin; Сечин; SIECZIN; firstName : Игорь; Igor Ivanovich; Igor; fatherName : Ivanovich; Иванович; ИВАНОВИЧ; Iwanowicz; nationality : ru; alias : Igot Setshin; Igor Setshin; Sechin Ivan Igorevich; Igor Ivanovitš Setšin; Siechin (Sechin) Ihor Ivanovych; Игорь Иванович СЕЧИН; Igor Ivanovitch Setchine; Igor Iwanowicz Sieczin; SECHIN, Igor; Igor Sechin; Сечин, Игорь; Сечин И. И.; Сечин И.; Igor Ivanovitj Setjin; Сечин Игорь Иванович; Igor Ivanovič SEČIN; Igor Ivanovich Sechin; Igor Setschin; Игорь Сечин; birthCountry : ru; modifiedAt : 2022-03-04; innCode : 770370393938; middleName : Ivanovich; Иванович; citizenship : ru; suhh; summary : Probable Organizer; wikidataId : Q525666; address : Moscow; Moscow Russia; addressEntity : addr-c55740de220163e8d3839a6732aed8e1c5c3102c; weakAlias : 謝欽; イーゴリ・セチン; セーチン; セチン; education : Faculty of Philology of Saint Petersburg State University; Candidate of Economic Sciences; Saint Petersburg State University; religion : Eastern Orthodox Church; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Igor_Sechin; target : 1; object : NK-kogYwiSMy6g8LTB4d36DuS; role : Līdzekļi; kapitāldaļas; target : ; id : lv-sanction-aeacb45817b6c31b32c06602b768f89fe4eb40de; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : object : NK-kogYwiSMy6g8LTB4d36DuS; role : Līdzekļi; kapitāldaļas; subject : id : NK-cava9sWzN6zCiFfuQUD9wa; caption : Dmitry Shugayev; schema : Person; referents : eu-fsf-eu-8795-60; usgsa-s4mrtydbv; lv-sanction-c3858c64675618df1bf0893f45528ecb7f4a5ffb; usgsa-27a453828dfa8fb186a02f963f2980f4eba1ee27; ua-nsdc-17017-sugaev-dmitro-evgenovic; ua-ws-22ebdbecfe9da9451e504762ea0341df5b036fae; be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2; usgsa-133803ad08e5ece98f0d05ceeeb0290657fae95c; nz-ru-ind-985-dmitry-shugaev; eu-tb-logical-144485; fr-ga-4960; tw-shtc-66aec164a387be89296bb1552ca0129a592a074f; ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe; ua-ws-person-204; ofac-35746; acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d; ch-seco-57065; mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5; tw-shtc-b76e775dd077ed5d7fd8c9c7a4568f0840237844; gb-hmt-14986; ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6; ru-inn-772508798718; NK-JfhiRvi2vsAgF9BBXADAWN; au-dfat-6874-dmitriy-evgenevich-shugaev; gb-fcdo-rus1043; usgsa-s4mrn943l; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; ru_acf_bribetakers; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : alias : Dmitry Evgenyevich SHUGAEV; Dmitry Evgenyevich Shugaev; Дмитрий Евгеньевич Шугаев; SHUGAEV, Dmitry Evgenyevich; Shugayev Dmitry Evgenyevich; Dmitry Evgenyevich Shugayev; Дмитрий Евгеньевич ШУГАЕВ; Shuhaiev Dmytro Yevhenovych; Шугаев Дмитрий Евгеньевич; Dmitrij Jevgenjevitj SJUGAJEV; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; UA-WS-EXECUTIVES; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; createdAt : 2022-04-06; name : Shugaev Dmitry Evgenievich; Domitry Shugaev; Domitry Shugaev（Shugayev）; Dmitry Evgenyevich SHUGAEV; SHUGAYEV, Dmitry; ドミトリー・シュガエフ; Shugaev Dmitry; Шугаєв Дмитро Євгенович; Shugaev Dmitry Evgenevich; Дмитрий Евгеньевич ШУГАЕВ; SHUGAEV Dmitry Evgenyevich; Dmitrij Jevgenjevitj SJUGAJEV; Dmitriy Evgenevich SHUGAEV; Dmitry Shugayev; Dmitry Evgenyevich SHUGAYEV; Шугаев Дмитрий Евгеньевич; Dmitry Evgenevich SHUGAEV; topics : poi; debarment; export.control; sanction; notes : (also DMITRY EVGENYEVICH SHUGAEV); Director of the Federal Service for Military-Technical Cooperation; The Director Disqualification Sanction was imposed on 09/04/2025.; Director of the Federal Service for Military Technical Cooperation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; Directeur du Service fédéral de coopération militaro-technique de la Fédération de Russie (FSVTS). Le FSVTS est un organisme exécutif fédéral chargé du contrôle et de la surveillance dans le domaine de la coopération militaro-technique entre la Fédération de Russie et les pays étrangers. À ce titre, il est responsable du contrôle et de la surveillance dans le domaine de la coopération militaro-technique, ainsi que de l'élaboration de la politique de l'État dans ce domaine, ce qui le rend responsable de l'ensemble de l'action de guerre russe. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et met en œuvre et soutient de telles actions et politiques.; (also DMITRY SHUGAYEV); (Date of UN designation: 2022-10-06); Director of the Russian Ministry of Defense’s Federal Service for Military Technical Cooperation; Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS). The FSVTS is a federal executive body responsible for control and oversight in the field of military-technical cooperation between the Russian Federation and foreign countries. In this role, he is responsible for control and supervision in the field of military-technical cooperation, as well as the development of state policy in the field of military-technical cooperation, thus making him responsible for the Russian war effort at large. He is therefore responsible for, implementing and supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Member of the Board of Directors of PJSC INTER RAO, Member of the Supervisory Board of Rostec; birthPlace : Moscow, Russia; Moscow; Moscou, ex-URSS (aujourd'hui Fédération de Russie); Moscow, Russian Federation; モスクワ（ロシア）; Moscou, ex-URSS; Moscow, RUSSIAN FEDERATION; birthDate : 1965-08-11; lastName : Shugaev; SHUGAYEV; Shugayev; SJUGAJEV; ШУГАЕВ; SHUGAEV; middleName : Evgenevich; Евгеньевич; Evgenyevich; Jevgenjevitj; gender : male; firstName : Dmitrij; Dmitry Evgenevich; Дмитрий; DMITRY EVGENYEVICH; Dmitry; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906; https://war-sanctions.gur.gov.ua/executives/persons/204; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4960; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35746; position : director of Federal Service for Military-Technical Cooperation of the russian federation; Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS); Senior Federal Officials; Top Management of State Owned Companies; member of the Board of the military-industrial commission; ロシア連邦軍事技術協力庁長官; Director of the Federal Service for Military-Technical Cooperation of the Russian Federation; Высшие федеральные чиновники; deputy Secretary of the Commission on Military-Technical Cooperation of the russian federation with foreign countries; Руководители госкомпаний; Directeur du Service fédéral de coopération militaro-technique de la Fédération de Russie (FSVTS); country : ru; fatherName : Евгеньевич; ЕВГЕНЬЕВИЧ; Evgenevich; modifiedAt : 2022-10-12; nationality : ru; birthCountry : ru; innCode : 772508798718; idNumber : 7705513237; address : Moscow, Russia; Moscow; Moscow Russia; Російська Федерація, м. Москва; citizenship : ru; taxNumber : 772508798718; addressEntity : addr-19c958a9dd490f93d09dce862fad833043f68d91; uniqueEntityId : M7QFSA6X6GL3; PC1RMNRA2TF5; target : 1; target : | | Datasets: | ext_eu_esma_firds; lt_fiu_freezes; ext_lv_business_register; eu_esma_saris; ext_gb_fca_firds; ext_gleif; lv_fiu_sanctions; opencorporates |
Вігантс Валтс
| Id: | NK-mvwjC3RAdh78DNLwGESbnY | | Name: | Вігантс Валтс | | Type: | Person | | Description : | idNumber : 200670-*****; nationality : lv; name : Vīgants Valts; Вігантс Валтс; Valts Vīgants; Vigants Valts; country : lv; lastName : Vīgants; firstName : Valts; citizenship : lv; alias : Vihants Valts; programId : UA-SA1644; birthDate : 1970-06-20; topics : sanction; directorshipDirector : id : lv-directorship-lv-7a43caef370b961b29cdcf1687aa875377c894da-oc-companies-lv-40003414472; caption : EXECUTIVE_BOARD; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : director : NK-mvwjC3RAdh78DNLwGESbnY; organization : id : oc-companies-lv-40003414472; caption : Sabiedrība ar ierobežotu atbildību "FINANSU KONSULTĀCIJU BIROJS"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T00:54:20; properties : topics : sanction.linked; opencorporatesUrl : https://opencorporates.com/companies/lv/40003414472; registrationNumber : 40003414472; address : Rīga, Brīvības iela 40 - 16; jurisdiction : lv; incorporationDate : 1998-10-16; name : Sabiedrība ar ierobežotu atbildību "FINANSU KONSULTĀCIJU BIROJS"; legalForm : Sabiedrība ar ierobežotu atbildību; target : 1; role : BOARD_MEMBER; EXECUTIVE_BOARD; startDate : 2009-12-22; target : ; id : lv-directorship-lv-7a43caef370b961b29cdcf1687aa875377c894da-oc-companies-lv-40103681895; caption : BOARD_MEMBER; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : director : NK-mvwjC3RAdh78DNLwGESbnY; role : BOARD_MEMBER; EXECUTIVE_BOARD; startDate : 2014-08-04; organization : id : NK-AHCBr62dZDdgNCLMjJXCHC; caption : ВС Енерджі Латвія; schema : Company; referents : oc-companies-lv-40103681895; ua-nsdc-24721-vs-enerdzi-latvia; datasets : ua_nsdc_sanctions; ext_lv_business_register; first_seen : 2023-05-25T20:13:16; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-08T23:37:53; properties : opencorporatesUrl : https://opencorporates.com/companies/lv/40103681895; incorporationDate : 2013-06-14; address : Латвійська Республіка, м. Рига; Brivibas Street 40 – 16, Riga, LV-1050, Latvia; Rīga, Brīvības iela 40 - 16; name : Sabiedrība ar ierobežotu atbildību "VS Energy Latvia"; ВС Енерджі Латвія; VS Energy Latvia; legalForm : Sabiedrība ar ierobežotu atbildību; jurisdiction : lv; previousName : SIA "ER Company 1"; registrationNumber : 40103681895; programId : UA-SA1644; topics : sanction; alias : VS Enerdzhi Latviia; target : 1; target : ; ownershipOwner : id : lv-owner-lv-4a8c990937d89b44a83b753dada454997f6a9e77-oc-companies-lv-40103681895; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : asset : id : NK-AHCBr62dZDdgNCLMjJXCHC; caption : ВС Енерджі Латвія; schema : Company; referents : oc-companies-lv-40103681895; ua-nsdc-24721-vs-enerdzi-latvia; datasets : ua_nsdc_sanctions; ext_lv_business_register; first_seen : 2023-05-25T20:13:16; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-08T23:37:53; properties : opencorporatesUrl : https://opencorporates.com/companies/lv/40103681895; incorporationDate : 2013-06-14; address : Латвійська Республіка, м. Рига; Brivibas Street 40 – 16, Riga, LV-1050, Latvia; Rīga, Brīvības iela 40 - 16; name : Sabiedrība ar ierobežotu atbildību "VS Energy Latvia"; ВС Енерджі Латвія; VS Energy Latvia; legalForm : Sabiedrība ar ierobežotu atbildību; jurisdiction : lv; previousName : SIA "ER Company 1"; registrationNumber : 40103681895; programId : UA-SA1644; topics : sanction; alias : VS Enerdzhi Latviia; target : 1; startDate : 2023-12-05; role : OWNER; owner : NK-mvwjC3RAdh78DNLwGESbnY; target : ; sanctions : id : ua-nsdc-1f9710131bcf84c0e892a09015681f85e62c3bbf; caption : 279/2023; 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 : startDate : 2023-05-12; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2792023-46757; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23027911100010; authority : National Security and Defense Council; 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; program : 279/2023; country : ua; duration : Три роки; entity : NK-mvwjC3RAdh78DNLwGESbnY; endDate : 2026-05-12; status : active; target : | | Datasets: | ua_nsdc_sanctions; ext_lv_business_register |
Marks Blats
| Id: | NK-ncQfSVZNJT93hf3ojN3mWP | | Name: | Marks Blats | | Type: | Person | | Description : | position : CEO of Texel F.C.G. Technology Limited; PDG de Texel F.C.G. Technology Limited; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7562; https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40500; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5E2-5yuOf2fqjR5M5IveZyvtvIU; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; name : Mark BLATS; Marc BLATT; Blatt Mark; Marks Blats; Марк БЛАТТ; Marks BLATTS; Marks BLATS; Mark BLATT; BLATS, Marks; country : lv; gender : male; topics : corp.disqual; debarment; sanction; birthDate : 1962-09-23; notes : 35415368 (passport-National passport) (valid to 2031-10-25); (also MARK BLATT, MARK BLATT); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2024-06-24); (also MARKS BLATS); Function: CEO of Texel F.C.G. Technology Limited; Passeport israélien n° 35415368 (valide jusqu'au 25/10/2031); Mark Blatt is the CEO of the Israeli company Texel F.C.G. Technology Limited, which supplies the Russian companies LLC UNITEK and LLC LINKOS with a wide range of components, with the aim of incorporating them in Russian military equipment, such as the multifunctional optical-electronic reconnaissance complex IRONY (a laser rangefinder with a thermal imaging sensor, an optical additional back-up channel and a GPS module) which is known to be used by the Russian military forces. Texel F.C.G. Technology serves as an intermediary to transfer European goods to Russian companies LINKOS and UNITEK. In his position, Mark Blatt is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.; Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; birthPlace : Riga, LATVIA; Riga; Riga : LETTONIE; Riga, Latvia; nationality : il; lv; lastName : БЛАТТ; BLATT; Blatt; BLATS; Blats; BLATTS; firstName : Марк; Mark; Marks; Marc; createdAt : 2023-03-31; programId : EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; alias : Blats Marks; Mark BLATS; Марк БЛАТТ; БЛАТТ Марк; Marks BLATS; Mark Blatt; Blats Mark; modifiedAt : 2024-07-09; birthCountry : lv; passportNumber : 35415368; idNumber : 23062-12608; 35415368; registrationNumber : 230962-12608; citizenship : il; lt; uniqueEntityId : H3YLCC8DNJB5; XY7JN9LD5LN5; sanctions : id : be-fod-5e8baf9f3b020873add260c92c273c8b5a2b1fcc; 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 : 2024-06-24; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; reason : 2024/1746 (OJ L24062024); country : be; programId : EU-UKR; entity : NK-ncQfSVZNJT93hf3ojN3mWP; target : ; id : ch-seco-c4205b38b763bc05b2f1f42e60f341644ce23b15; 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 : 2024-07-09T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; programId : SECO-UKRAINE; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-ncQfSVZNJT93hf3ojN3mWP; listingDate : 2024-07-09; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authority : State Secretariat for Economic Affairs; 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; startDate : 2024-07-09; authorityId : 75924; target : ; id : eu-fsf-1d889788af5cd5ea2b85896e249436260b6eb801; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-05T14:57:05; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2024-06-24; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; program : UKR; authorityId : EU.11936.4; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2024-06-24; reason : 2024/1746 (OJ L24062024); entity : NK-ncQfSVZNJT93hf3ojN3mWP; country : eu; programId : EU-UKR; target : ; id : eu-tb-e5bef6d90570394237abcf92d823d9f79bb67e4f; 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; authority : Council of the European Union; entity : NK-ncQfSVZNJT93hf3ojN3mWP; country : eu; target : ; id : fr-ga-c828db5d68e6b4c34d9533e9c5357087db5a2fcf; caption : (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-06-25T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Direction Générale du Trésor; entity : NK-ncQfSVZNJT93hf3ojN3mWP; program : (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); country : fr; reason : Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; programId : EU-UKR; target : ; id : gb-coh-a2b1e161f816fb56fbce031b9c6b536b0ce5f4de; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : RUS2157; entity : NK-ncQfSVZNJT93hf3ojN3mWP; country : gb; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; target : ; id : gb-fcdo-4ecbf9330ec5a05351d74e86b88f8bc549617f75; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-06-13T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; authorityId : 16542; RUS2157; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-RUS; modifiedAt : 2025-04-09; provisions : Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; program : The Russia (Sanctions) (EU Exit) Regulations 2019; entity : NK-ncQfSVZNJT93hf3ojN3mWP; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; startDate : 2024-06-13; reason : MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.; MARKS BLATS is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.; target : ; id : lv-sanction-0b055c226f83ad8a7d38c5cccaa6ac405afc926a; caption : 269/2014; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : reason : Persona iekļauta sankciju sarakstā; startDate : 2024-07-04; sourceUrl : https://sankcijas.fid.gov.lv/; authority : Finanšu izlūkošanas dienests; provisions : Līdzekļi, nekustamie īpašumi; entity : NK-ncQfSVZNJT93hf3ojN3mWP; program : 269/2014; country : lv; target : ; id : mc-freezes-e5e05f2cb08a39f37de38b28210fffa26eaa6712; 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 : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; entity : NK-ncQfSVZNJT93hf3ojN3mWP; provisions : (UE) 2024/1746 du 24/06/2024; reason : Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014.; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-238e7240a646cb11a2e5ec78aa3b6bf62ebe57c9; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; entity : NK-ncQfSVZNJT93hf3ojN3mWP; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; authorityId : 40500; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-5d3d5fccbb0e0ddc7b74b76581e7c0d1a9b6bcff; caption : 442/2025; 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 : 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; startDate : 2025-06-29; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4422025-55513; entity : NK-ncQfSVZNJT93hf3ojN3mWP; endDate : 2035-06-29; authority : Кабінет Міністрів України; National Security and Defense Council; authorityId : 25044211100043; program : 442/2025; programUrl : https://drs.nsdc.gov.ua/; status : active; duration : Десять років; country : ua; target : ; id : usgsa-03fc40d0e69ddb31ba034922e383aab5d9d22dee; 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; authorityId : S4MRPC2Y4; authority : TREAS-OFAC; listingDate : 2023-03-31; summary : PII data has been masked from view; entity : NK-ncQfSVZNJT93hf3ojN3mWP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2023-02-01; target : ; id : usgsa-1ad7b6ff4870cc2a872d327ccb7c5d203d58b6ca; 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; startDate : 2023-02-01; entity : NK-ncQfSVZNJT93hf3ojN3mWP; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; summary : PII data has been masked from view; authorityId : S4MRTY6LW; country : us; target : ; id : usgsa-808ea6adf22e9512ec85acedaffd82adee58aafd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; provisions : Prohibition/Restriction; listingDate : 2024-10-31; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ncQfSVZNJT93hf3ojN3mWP; startDate : 2023-02-01; authority : TREAS-OFAC; authorityId : S4MRTY1PM; target : ; identification : id : ch-seco-e61c48e861690ab9bf8ba099899ab73e2d443a45; caption : 35415368; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-07-09T00:00:00; properties : number : 35415368; endDate : 2031-10-25; holder : NK-ncQfSVZNJT93hf3ojN3mWP; type : passport; country : il; target : ; id : eu-fsf-190416fd124a47ad7fe7cbd3284ae0f5ab11dddc; caption : 35415368; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-07-05T14:57:05; last_seen : 2026-03-27T10:57:01; last_change : 2024-07-05T14:57:05; properties : country : il; type : National passport; number : 35415368; holder : NK-ncQfSVZNJT93hf3ojN3mWP; target : ; id : gb-fcdo-27a5a25a05c41507a4203ac992731355e42113e9; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-ncQfSVZNJT93hf3ojN3mWP; target : ; id : ofac-fb8fc00d28c34b38550fb757cc3ba5b483d17590; caption : 23062-12608; schema : Identification; 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 : type : National ID No.; country : lv; number : 23062-12608; holder : NK-ncQfSVZNJT93hf3ojN3mWP; target : ; directorshipDirector : id : ofac-5c01fe42e76c803a48920c3e274f1d24bb3b3693; caption : Leader or official of; schema : Directorship; 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 : director : NK-ncQfSVZNJT93hf3ojN3mWP; organization : id : NK-SVUbqWpZUJPaSmT7bG6bFu; caption : Texel F.C.G. Technology 2100 LTD; schema : Company; referents : eu-fsf-eu-13100-7; ch-seco-93348; gb-hmt-16539; eu-oj-bd0804373b410a58fb349138e8e8c3b250062d59; mc-freezes-3a54984297821f22b913d1e775b0ae7708862193; ofac-40499; permid-5082676370; ofac-pr-f3f0d49e912b843925c4e8fcde675b368d79045c; gb-fcdo-rus2156; usgsa-41ee0078361a5a39eb65458d3028d1645bca1d80; fr-ga-8092; ua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technology; usgsa-s4mrpc2y3; eu-oj-dcb4ed8cea47f776bfff0ca2639a6bad26b5d0e3; be-fod-c5413e353e16da5215512ac29f5eff7bdc1ea3fb; gb-coh-afjjpdrwli8qtstwa3pgmtaeahg; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-19T20:44:21; properties : name : Texel F.C.G. Technology 2100 Limited; TEXEL F.C.G. Technology (2100) Ltd; Technology Ltd; Texel F.C.G. Technology 2100 LTD; Texel F.C.G.; Texel F.C.G. Technology Ltd; Texel FCG Technology 2100 Ltd; Товариство з обмеженою відповідальністю «Texel F.C.G. Technology»; Texel F.C.G. Technology (2100) Ltd; notes : Texel F.C.G. Technology Ltd est une société établie en Israël et dirigée par Mark Blatt, une personne qui facilite le contournement des sanctions en fournissant à l’industrie russe de la défense et de la sécurité des équipements électroniques étrangers sensibles, y compris des équipements en provenance de l’Union, utilisés pour mettre au point des armes utilisées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Texel F.C.G. Technology Ltd porte gravement atteinte aux dispositions anticontournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014, et apporte un soutien au complexe militaire et industriel de la Russie.; Type of entity: Private Limited Liability Company; Disqualified; (Date of UN designation: 2025-05-20); The Director Disqualification Sanction was imposed on 09/04/2025.; Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine.; Principal place of business: Israel; 512036625 (regnumber-Registration Number) (on 1994-10-17); Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine. Therefore, Texel F.C.G. Technology Ltd is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and is supporting Russia’s military and industrial complex.; Type d’entité : société à responsabilité limitée
Lieu d’enregistrement : Israël
Date d’enregistrement : 17/10/1994
Numéro d’enregistrement : 512036625
Principal établissement : Israël; Registration number: 512036625; Place of registration: Israel; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40499; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0936; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8092; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AfJjPdrWLI8QTsTwA3pgMTaeAhg; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933; https://permid.org/1-5082676370; topics : corp.disqual; debarment; sanction; country : il; incorporationDate : 1994-10-17; addressEntity : addr-c9ede94570b66a3d4f7861119dc19422f8e0c702; addr-047eaad509f08df02dc21de8db453d44c912df5a; createdAt : 2023-03-31; programId : EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; address : 7 Haeshel, 3079504 Qesarya; Building 2, 7 Haeshel Street, 30889 Caesarea, Israël, Israël, 3296211, Haifa, Rabi Johanan Ha’sandlar 11; 7 HAESHEL, 3079504 QESARYA; Building 2, 7 Haeshel Street, 30889 Caesarea, Israel; Building 2 7 Haeshel Street, Caesarea, Israel, 30889; 7 Haeshel, CAESAREA, 3079504, Israel; Israël, 3296211, Haifa, Rabi Johanan Ha’sandlar 11; Будівля 2, вулиця Хаешел, 7, 30889 Кесарія, Ізраїль; RABI JOHANAN HA'SANDLAR 11, HAIFA, 3296211, Israel; Building 2, 7 Haeshel Street, 30889 Caesarea, ISRAEL; Building 2, 7 Haeshel Street, 30889 Caesarea, Israël; Rabbi Yochanan Hasendler, Haifa, Israel; modifiedAt : 2025-06-03; registrationNumber : 512036625; legalForm : société à responsabilité limitée; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Texel F.C.G. Technology»; Texel F.C.G. Technology (2100) Ltd; jurisdiction : il; website : http://www.texelfcg.com/; http://www.txl.co.il/; phone : +97246270384; 097246270384; permId : 5082676370; status : Active; taxNumber : 512036625; uniqueEntityId : XY7GMFLGRJX7; target : 1; role : Leader or official of; target : ; ownershipOwner : id : ofac-c9894d496051b11e589f7587a43a5d8b7e1498bc; caption : Ownership; schema : Ownership; 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 : owner : NK-ncQfSVZNJT93hf3ojN3mWP; role : Owned or Controlled By; asset : id : NK-ENNnm7WVKn8bz5CTpgz3XY; caption : ELECTROOPTIKA; schema : Company; referents : usgsa-6d2cedd26930a7d83f2a92f832da83de19ea08b9; ofac-40501; ofac-pr-4c5363b5601b4e9c5bc7c16de9bbb6453143c32a; usgsa-s4mrpc2y5; permid-5083806971; usgsa-s4mrty6lx; usgsa-7044e9aa75262455d7739c43bcfb7ddbe647450c; oc-companies-lv-40103651284; usgsa-s4mrty1pn; datasets : us_ofac_sdn; opencorporates; ext_lv_business_register; us_trade_csl; ext_us_ofac_press_releases; 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 : 2026-03-04T02:18:16; properties : address : VIDUS PROSP. 45 K-1-1, JURMALA, 2010; G. Zemgala Gatve 74, Riga, 1039; Vidus prospekts 45 k-1 - 1, JURMALA, 2010, Latvia; Rīga, Dzirciema iela 69 - 33; Vidus Prosp. 45 K-1-1, Jurmala, 2010; legalForm : Sabiedrība ar ierobežotu atbildību; registrationNumber : 40103651284; jurisdiction : lv; incorporationDate : 2013-03-21; name : ELECTROOPTIKA; SIA "Elektrooptika"; Elektrooptika SIA; opencorporatesUrl : https://opencorporates.com/companies/lv/40103651284; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40501; https://permid.org/1-5083806971; country : lv; permId : 5083806971; status : Active; addressEntity : addr-f9cd9bb095b751188af67c03cc723b0803b4e706; addr-bfeec3e5c1751b64717a73d8da4e23a3a0dac47a; topics : debarment; sanction; programId : US-RUSHAR; alias : Electrooptika; notes : (also ELEKTROOPTIKA SIA); (also ELECTROOPTIKA, ELECTROOPTIKA); createdAt : 2023-03-31; uniqueEntityId : H3YQM6SJR335; XYA4ACRM9NP5; target : 1; target : ; documentedBy : id : ofac-pr-b152e150f8418b5a6ff2692e104aa0269f041ede; 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-7cbecd47b5d68778ad14eadefd9a3dd680613fe3; caption : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; 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 : 2023-02-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; title : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; target : ; date : 2023-02-01; entity : NK-ncQfSVZNJT93hf3ojN3mWP; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; lv_fiu_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
NATAN ADADIEVIC VINER
| Id: | NK-oHMe8S2ENC7CRsnzrs8wQT | | Name: | NATAN ADADIEVIC VINER | | Type: | Person | | Description : | firstName : Nathan; NATAN ADADIEVIC; Anton; ANTON ADADYEVICH; NATHAN ANTON; Natan; NATAN ADADIEVICH; НАТАН; lastName : Viner; ВИНЕР; middleName : Adadyevich; Adadievich; Anton; Adadievic; title : Mr; nationality : ru; de; address : Kapu iela, Jurmala; C/O Sherrards Solicitors Llp 1-3 Pemberton Row, London EC4A 3BG, England; country : il; ru; de; lv; birthDate : 1971-10-31; 1971-10-04; 1971-10-01; 1973; name : ANTON ADADYEVICH VINER; NATHAN ANTON VINER; Viner Anton; Mr Natan Adadievic Viner; Вінер Антон Ададійович; Natan Adadievich Viner; Вінер Натан Ададійович; НАТАН АДАДЬЕВИЧ ВИНЕР; НАТАН ВИНЕР; Viner Natan; VINER, Natan Adadievich; NATAN ADADIEVIC VINER; Винер Натан Ададьевич; Винер Антон Ададьевич; fatherName : АДАДЬЕВИЧ; innCode : 772986203232; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41511; https://home.treasury.gov/news/press-releases/jy1402; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Anton Adadyevich Viner; Natan Adadievic Viner; Nathan Anton Viner; Viner Natan Adadiiovych; citizenship : ru; gender : male; birthPlace : Tashkent, Uzbekistan; addressEntity : id : addr-f73c18dd76cdb61053e83f782027cfcd315667ce; caption : Kapu iela, Jurmala; 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 : Kapu iela, Jurmala; street : Kapu iela; country : lv; city : Jurmala; target : ; taxNumber : 772986203232; uniqueEntityId : J5X2PFSJMJW6; ES7CS5JPZQP5; J63HDAVUWG43; J5VQTCX8GP31; notes : (also NATAN ADADIEVICH VINER); (also ANTON ADADYEVICH VINER, NATAN ADADIEVIC VINER, NATHAN ANTON VINER, ANTON ADADYEVICH VINER, NATAN ADADIEVIC VINER, NATHAN ANTON VINER); createdAt : 2023-04-14; ownershipOwner : id : gb-coh-970e2ca26c085e5e7b248efc7e5f6f0f2e616cf5; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; recordId : PNo6GzvcKhLIeLBOove_MPHWndw; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : oc-companies-gb-09907951; caption : 09907951; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : registrationNumber : 09907951; jurisdiction : gb; target : ; role : Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; endDate : 2017-05-17; target : ; id : ofac-01b7b21fc0b48090ec7509eb1d0b10f211cc1c9c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-bv9EHxTuxFeVUnC3yjs6Mr; caption : Investitsionnaya Gruppa Partnery OOO; schema : Company; referents : ofac-41517; ofac-pr-508899792ae4a2812efe350c3b4b99e97d7f502e; permid-5085483090; ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri; usgsa-s4mrph4nx; usgsa-20ade0701eb5c1c9b006474664d1150fb738de17; ru-inn-7703425497; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : incorporationDate : 2017-04-06; legalForm : Общества с ограниченной ответственностью; address : УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, Moscow, 129226; Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Pomeshch. Ii, Kab. 20, MOSCOW, MOSCOW, 129226, Russia; УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, прим. ІІ, каб. 20); UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, POMESHCH. II, KAB. 20, MOSCOW, 129226; kppCode : 771701001; innCode : 7703425497; name : Общество с ограниченной ответственностью "Инвестиционная Группа "Партнёры"; Товариство з обмеженою відповідальністю "Інвестиційна Група "Партнери"; Investitsionnaya Gruppa Partnery OOO; Limited Liability Company "Investment Group "Partners"; jurisdiction : ru; ogrnCode : 1177746351276; country : ru; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085483090; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41517; status : Active; permId : 5085483090; topics : debarment; sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina Hrupa "Partnery"; programId : US-RUSHAR; UA-SA1644; taxNumber : 7703425497; registrationNumber : 1177746351276; addressEntity : addr-c7887b01ed75e4bba3dffaf8c5a0792243b21710; createdAt : 2023-04-14; uniqueEntityId : ESL4EJYBAEB1; target : 1; target : ; id : ofac-6733db5ad2d57bf2cdccd2915e9c76047d7baa01; caption : Ownership; schema : Ownership; 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 : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-TNUPCdW37iqtBB7NiMhUpc; caption : GKR UK OOO; schema : Company; referents : usgsa-s4mrph4nr; permid-5085482902; ru-inn-9717106688; ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk; ofac-41512; usgsa-1a9764fa5d3fe162351e36a41a763944b77359b1; ofac-pr-f2a54b1f96abe4e498b16264fa0a0423b52b4fe4; 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 : 2026-01-31T16:05:18; properties : address : УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, FLOOR/POMESHCH. 2/II, KOM. 7, MOSCOW, 129226; Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Etazh/Pomeshch. 2/Ii, Kom. 7, MOSCOW, MOSCOW, 129226, Russia; УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, Moscow, 129226; Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, пов. / прим. 2/II, кімн. 7); kppCode : 771701001; ogrnCode : 1217700485122; jurisdiction : ru; name : Общество с ограниченной ответственностью "ГКР-УК"; Товариство з обмеженою відповідальністю "ГКР-УК"; GKR UK OOO; Limited Liability Company "GKR-UK"; GKR-UK OOO; innCode : 9717106688; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2021-10-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085482902; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41512; country : ru; permId : 5085482902; status : Active; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-UK"; topics : debarment; sanction; taxNumber : 9717106688; addressEntity : addr-2d743f82f774c23de6471bae2ae33b0f2d2553a9; registrationNumber : 1217700485122; uniqueEntityId : ES9VPLM4WAP5; createdAt : 2023-04-14; target : 1; role : Owned or Controlled By; target : ; id : ofac-7764fefe246fcbaf706e79d2f3ce957d5e8cff2d; caption : Ownership; schema : Ownership; 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 : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; role : Owned or Controlled By; asset : id : NK-766TckmDiDD8zKnH7bbDqA; caption : GKR Nedvizhimost OOO; schema : Company; referents : permid-5085483091; usgsa-2c32df85cf5eebe2fc8734c578372d89b2424214; ofac-41514; usgsa-s4mrph4nt; ru-inn-7702836342; ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist; ofac-pr-c7cfb0106c17820c0f7ba952307df7db5d4d4cc2; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : legalForm : Общества с ограниченной ответственностью; address : UL. PETROVKA D. 17, STR. 4, ET 1 POM. VII KOM 7, MOSCOW, 107031; Російська Федерація, 127473, м. Москва, пров. 1-ий Волконський, буд. 15 (прим. 1/3 ); ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, Moscow, 107031; ПЕР. 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473; ПЕР 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473; Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, 1-Y Volkonskiy Per., D. 15, Pomeshch. 1/3, MOSCOW, MOSCOW, 127473, Russia; ogrnCode : 1147746418291; incorporationDate : 2014-04-15; jurisdiction : ru; innCode : 7702836342; name : Товариство з обмеженою відповідальністю "ГКР-Нерухомість"; Gkr-Nedvizhimost' OOO; Limited Liability Company "GKR-Nedvizhimost"; GKR Nedvizhimost OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР-НЕДВИЖИМОСТЬ"; Общество с ограниченной ответственностью "ГКРНедвижимость"; kppCode : 770701001; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085483091; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41514; country : ru; permId : 5085483091; status : Active; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-Nerukhomist"; registrationNumber : 1147746418291; taxNumber : 7702836342; addressEntity : addr-cbf4365c520f3510f2ef3bb86ec89d5b5df76deb; uniqueEntityId : ESBEYQG1S9S7; createdAt : 2023-04-14; target : 1; target : ; id : ofac-a8d258acdc1efae0c15d98f67e55c4af4ce406ad; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-kEGxbfMv3LYURSktxeKhwo; caption : Gruppa Rodina OOO; schema : Company; referents : ofac-pr-f337097ed22df2cf0214e11780d25ba45beba813; usgsa-s4mrty25k; usgsa-958466711a74ac96c105d38444959ec17933a71b; ofac-41516; ru-inn-7707437415; usgsa-c6c4ba84dc8e1ab6cbcd408f0e34d62e4cc0ccd2; ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina; usgsa-s4mrph4nw; permid-5085482900; usgsa-s4mrty72t; 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 : 2026-01-31T16:05:18; properties : kppCode : 770701001; innCode : 7707437415; ogrnCode : 1207700022364; name : RODINA GROUP; Общество с ограниченной ответственностью "Группа Родина"; Gruppa Rodina OOO; Limited Liability Company "Gruppa Rodina"; Товариство з обмеженою відповідальністю "Группа Родіна"; incorporationDate : 2020-01-24; jurisdiction : ru; address : ulitsa Malaya Dmitrovka, 18As3, 3 etazh, MOSCOW, MOSCOW, 127006, Russia; Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, прим. X, оф. 3); UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, 127006; Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Et 3 Pom X Of 3, MOSCOW, MOSCOW, 127006, Russia; УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, Moscow, 127006; legalForm : Общества с ограниченной ответственностью; country : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41516; https://permid.org/1-5085482900; https://home.treasury.gov/news/press-releases/jy1402; phone : +74952553300; permId : 5085482900; status : Active; website : https://rodinagroup.com/; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Hruppa Rodina"; Rodina Group; registrationNumber : 1207700022364; addressEntity : addr-2ea638d3350ad0c1bcaec81c6b3c8e9696c1e28e; taxNumber : 7707437415; notes : (also GRUPPA RODINA OOO); (also RODINA GROUP, RODINA GROUP); createdAt : 2023-04-14; uniqueEntityId : ESGFYDNJHEX5; J64QVMRT27N9; target : 1; target : ; id : ofac-bde04a67515109887eab5160c2a7721078790d36; caption : Ownership; schema : Ownership; 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 : asset : id : NK-cGz3khdiRwcC5jk9Npfeur; caption : GKR OOO; schema : Company; referents : permid-5085482906; usgsa-ea611be1cd37792ebb1a0cd6d8b1164e5bd456b7; ru-inn-7702840557; usgsa-s4mrph4ns; ofac-41513; ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr; ofac-pr-6c318777a4e3f4225fa687495626ea6c09154dcd; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : address : Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3 Ofis 1, MOSCOW, MOSCOW, 127006, Russia; ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, Moscow, 127006; Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, оф. 1); УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3 OFFICE 1, MOSCOW, 127006; ogrnCode : 1147746723288; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; kppCode : 770701001; incorporationDate : 2014-06-27; innCode : 7702840557; name : Limited Liability Company "GKR"; Gkr OOO; GKR OOO; Товариство з обмеженою відповідальністю "ГКР"; Общество с ограниченной ответственностью "ГКР"; sourceUrl : https://permid.org/1-5085482906; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41513; country : ru; status : Active; permId : 5085482906; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : 7702840557; registrationNumber : 1147746723288; addressEntity : addr-51b1438dd7272b2d8364bbb0d49a90b2eb03cf46; uniqueEntityId : ESAKN3BK9BV7; createdAt : 2023-04-14; target : 1; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; role : Owned or Controlled By; target : ; id : ofac-c18ef9c0cc28815c68e3e6018b80c3c11be393d0; caption : Ownership; schema : Ownership; 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 : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-kin66JqGPdwJEs7AmUZV53; caption : Rodina Stroi Grupp OOO; schema : Company; referents : usgsa-1d878c8513b90831e4d051fb11204c090b735545; ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp; ru-inn-7702841712; ofac-41515; usgsa-s4mrph4nv; permid-5085482720; ofac-pr-62f37c081c77d120b9e57185f3ba9b40c9a1e11a; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Товариство з обмеженою відповідальністю "Родіна Строй Групп"; Rodina Stroy Group OOO; Общество с ограниченной ответственностью "Родина Строй Групп"; Limited Liability Company "Rodina Stroу Grоup"; Rodina Stroi Grupp OOO; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; incorporationDate : 2014-07-18; innCode : 7702841712; ogrnCode : 1147746813202; kppCode : 770701001; address : UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3/OFFICE 5, MOSCOW, 127006; Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18А (будова 3, пов. 3 / оф. 5); УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3/Ofis 5, MOSCOW, MOSCOW, 127006, Russia; ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, Moscow, 127006; country : ru; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41515; https://permid.org/1-5085482720; permId : 5085482720; status : Active; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Rodina Stroi Hrupp"; topics : debarment; sanction; registrationNumber : 1147746813202; addressEntity : addr-8a8d91236e10d99066818804535384b7350fe660; taxNumber : 7702841712; createdAt : 2023-04-14; uniqueEntityId : ESBNLGDVBK97; target : 1; role : Owned or Controlled By; target : ; id : ru-188f4b47510584c80e8478fcb7980f403e9590b4; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2023-10-26; sharesCount : 700000; startDate : 2020-01-24; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-kEGxbfMv3LYURSktxeKhwo; caption : Gruppa Rodina OOO; schema : Company; referents : ofac-pr-f337097ed22df2cf0214e11780d25ba45beba813; usgsa-s4mrty25k; usgsa-958466711a74ac96c105d38444959ec17933a71b; ofac-41516; ru-inn-7707437415; usgsa-c6c4ba84dc8e1ab6cbcd408f0e34d62e4cc0ccd2; ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina; usgsa-s4mrph4nw; permid-5085482900; usgsa-s4mrty72t; 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 : 2026-01-31T16:05:18; properties : kppCode : 770701001; innCode : 7707437415; ogrnCode : 1207700022364; name : RODINA GROUP; Общество с ограниченной ответственностью "Группа Родина"; Gruppa Rodina OOO; Limited Liability Company "Gruppa Rodina"; Товариство з обмеженою відповідальністю "Группа Родіна"; incorporationDate : 2020-01-24; jurisdiction : ru; address : ulitsa Malaya Dmitrovka, 18As3, 3 etazh, MOSCOW, MOSCOW, 127006, Russia; Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, прим. X, оф. 3); UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, 127006; Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Et 3 Pom X Of 3, MOSCOW, MOSCOW, 127006, Russia; УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, Moscow, 127006; legalForm : Общества с ограниченной ответственностью; country : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41516; https://permid.org/1-5085482900; https://home.treasury.gov/news/press-releases/jy1402; phone : +74952553300; permId : 5085482900; status : Active; website : https://rodinagroup.com/; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Hruppa Rodina"; Rodina Group; registrationNumber : 1207700022364; addressEntity : addr-2ea638d3350ad0c1bcaec81c6b3c8e9696c1e28e; taxNumber : 7707437415; notes : (also GRUPPA RODINA OOO); (also RODINA GROUP, RODINA GROUP); createdAt : 2023-04-14; uniqueEntityId : ESGFYDNJHEX5; J64QVMRT27N9; target : 1; percentage : 70; target : ; id : ru-1a1b9fec924669a0237356df2f7c424de61c72f2; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; startDate : 2013-10-23; sharesCount : 5000; endDate : 2024-04-16; asset : id : NK-JXryGhebz4QhzSN6uWaL46; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОМАРКТ"; schema : Company; referents : ru-inn-7703627165; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : Ш. РУБЛЕВО-УСПЕНСКОЕ Д. 2, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОМАРКТ"; kppCode : 503201001; jurisdiction : ru; innCode : 7703627165; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1077746366763; incorporationDate : 2007-02-20; target : ; percentage : 50; target : ; id : ru-1c27d74f1c329ffa2ddcf6ab3f75accb5e004ac2; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; startDate : 2009-02-06; sharesCount : 7000; percentage : 70; asset : id : NK-8NFScF7X4zqz726LzqBi4e; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАУР"; schema : Company; referents : ru-inn-7705819017; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; jurisdiction : ru; innCode : 7705819017; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАУР"; legalForm : Общества с ограниченной ответственностью; kppCode : 770501001; incorporationDate : 2007-11-27; address : УЛ ВАЛОВАЯ Д. 3 СТР. 1, Г.МОСКВА, 115054; ogrnCode : 1077763002415; target : 1; target : ; id : ru-22ea34edd0f05492b0980c29472f19cae0ce8195; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 7800; percentage : 30; asset : id : ru-inn-7727724915; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАВОРИТ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-03-15T12:51:12; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; address : УЛ. ЭНЕРГЕТИЧЕСКАЯ Д. 4, Г.МОСКВА, 111116; УЛ ЭНЕРГЕТИЧЕСКАЯ Д. 4, Г.МОСКВА, 111116; incorporationDate : 2010-08-03; kppCode : 772201001; ogrnCode : 1107746612621; innCode : 7727724915; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАВОРИТ"; jurisdiction : ru; target : 1; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; startDate : 2016-10-10; target : ; id : ru-33e166449c56434bcb387cd1a4359781bee3f937; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 5000; endDate : 2022-11-27; startDate : 2008-08-11; percentage : 50; asset : id : NK-VDiLbo4kaL7HnJ8gzuCkBV; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛИНВЕСТГРУПП"; schema : Company; referents : ru-inn-7703672760; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1087746968286; innCode : 7703672760; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛИНВЕСТГРУПП"; address : УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; kppCode : 770701001; incorporationDate : 2008-08-11; target : ; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; target : ; id : ru-372ccbc8762d0ef5cd26d7b844a9cea4b1f07671; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-kin66JqGPdwJEs7AmUZV53; caption : Rodina Stroi Grupp OOO; schema : Company; referents : usgsa-1d878c8513b90831e4d051fb11204c090b735545; ua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp; ru-inn-7702841712; ofac-41515; usgsa-s4mrph4nv; permid-5085482720; ofac-pr-62f37c081c77d120b9e57185f3ba9b40c9a1e11a; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Товариство з обмеженою відповідальністю "Родіна Строй Групп"; Rodina Stroy Group OOO; Общество с ограниченной ответственностью "Родина Строй Групп"; Limited Liability Company "Rodina Stroу Grоup"; Rodina Stroi Grupp OOO; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; incorporationDate : 2014-07-18; innCode : 7702841712; ogrnCode : 1147746813202; kppCode : 770701001; address : UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3/OFFICE 5, MOSCOW, 127006; Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18А (будова 3, пов. 3 / оф. 5); УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3/Ofis 5, MOSCOW, MOSCOW, 127006, Russia; ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, Moscow, 127006; country : ru; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41515; https://permid.org/1-5085482720; permId : 5085482720; status : Active; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Rodina Stroi Hrupp"; topics : debarment; sanction; registrationNumber : 1147746813202; addressEntity : addr-8a8d91236e10d99066818804535384b7350fe660; taxNumber : 7702841712; createdAt : 2023-04-14; uniqueEntityId : ESBNLGDVBK97; target : 1; sharesCount : 7000; startDate : 2015-03-31; percentage : 70; target : ; id : ru-443d99e15fd42446a9558410d9a38dad00b50c94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; percentage : 90; sharesCount : 9000; startDate : 2016-09-19; asset : id : ru-inn-7719457092; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАГМАН"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-03-15T12:51:12; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАГМАН"; ogrnCode : 1167746878133; address : ПР-КТ ВЕРНАДСКОГО Д. 29, Г.МОСКВА, 119331; jurisdiction : ru; innCode : 7719457092; kppCode : 773601001; incorporationDate : 2016-09-19; target : 1; target : ; id : ru-46593f3e01a8632eb8889652d5448b16b1f878e1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-cGz3khdiRwcC5jk9Npfeur; caption : GKR OOO; schema : Company; referents : permid-5085482906; usgsa-ea611be1cd37792ebb1a0cd6d8b1164e5bd456b7; ru-inn-7702840557; usgsa-s4mrph4ns; ofac-41513; ua-nsdc-26358-tovaristvo-z-obmezenou-vidpovidalnistu-gkr; ofac-pr-6c318777a4e3f4225fa687495626ea6c09154dcd; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : address : Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3 Ofis 1, MOSCOW, MOSCOW, 127006, Russia; ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, Moscow, 127006; Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, оф. 1); УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3 OFFICE 1, MOSCOW, 127006; ogrnCode : 1147746723288; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; kppCode : 770701001; incorporationDate : 2014-06-27; innCode : 7702840557; name : Limited Liability Company "GKR"; Gkr OOO; GKR OOO; Товариство з обмеженою відповідальністю "ГКР"; Общество с ограниченной ответственностью "ГКР"; sourceUrl : https://permid.org/1-5085482906; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41513; country : ru; status : Active; permId : 5085482906; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : 7702840557; registrationNumber : 1147746723288; addressEntity : addr-51b1438dd7272b2d8364bbb0d49a90b2eb03cf46; uniqueEntityId : ESAKN3BK9BV7; createdAt : 2023-04-14; target : 1; sharesCount : 7000; startDate : 2015-04-01; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; percentage : 70; target : ; id : ru-51bc0a4d648998acf54166a4882409d406349b4e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 350000; startDate : 2017-04-06; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-bv9EHxTuxFeVUnC3yjs6Mr; caption : Investitsionnaya Gruppa Partnery OOO; schema : Company; referents : ofac-41517; ofac-pr-508899792ae4a2812efe350c3b4b99e97d7f502e; permid-5085483090; ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri; usgsa-s4mrph4nx; usgsa-20ade0701eb5c1c9b006474664d1150fb738de17; ru-inn-7703425497; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : incorporationDate : 2017-04-06; legalForm : Общества с ограниченной ответственностью; address : УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, Moscow, 129226; Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Pomeshch. Ii, Kab. 20, MOSCOW, MOSCOW, 129226, Russia; УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, прим. ІІ, каб. 20); UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, POMESHCH. II, KAB. 20, MOSCOW, 129226; kppCode : 771701001; innCode : 7703425497; name : Общество с ограниченной ответственностью "Инвестиционная Группа "Партнёры"; Товариство з обмеженою відповідальністю "Інвестиційна Група "Партнери"; Investitsionnaya Gruppa Partnery OOO; Limited Liability Company "Investment Group "Partners"; jurisdiction : ru; ogrnCode : 1177746351276; country : ru; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085483090; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41517; status : Active; permId : 5085483090; topics : debarment; sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina Hrupa "Partnery"; programId : US-RUSHAR; UA-SA1644; taxNumber : 7703425497; registrationNumber : 1177746351276; addressEntity : addr-c7887b01ed75e4bba3dffaf8c5a0792243b21710; createdAt : 2023-04-14; uniqueEntityId : ESL4EJYBAEB1; target : 1; percentage : 70; target : ; id : ru-5612659f84c8249c23b24e6c8932cc265065681a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 45; startDate : 2016-09-21; endDate : 2023-12-14; sharesCount : 9000; asset : id : ru-inn-7714409715; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : legalForm : Общества с ограниченной ответственностью; ogrnCode : 1167746883479; address : ПР-КТ ЛЕНИНГРАДСКИЙ Д. 37Б, Г.МОСКВА, 125167; jurisdiction : ru; incorporationDate : 2016-09-21; innCode : 7714409715; kppCode : 771401001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРТ"; target : ; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; target : ; id : ru-5716bee638196f44ca09fc12557e752f8118ca68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2021-06-07; endDate : 2022-04-05; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : ru-inn-9705156557; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКАЯ АГРАРНАЯ КОМПАНИЯ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : УЛ. ДУБИНИНСКАЯ Д. 11/17 СТР. 3, Г.МОСКВА, 115054; УЛ ДУБИНИНСКАЯ Д. 11/17 СТР. 3, Г.МОСКВА, 115054; ogrnCode : 1217700268213; dissolutionDate : 2024-04-25; email : NURIDINCONTACT@gmail.com; innCode : 9705156557; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКАЯ АГРАРНАЯ КОМПАНИЯ"; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2021-06-07; kppCode : 770501001; target : ; percentage : 51; sharesCount : 510000; target : ; id : ru-594ae3af133826211866551b0fee7a9c7699a16f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2021-11-17; asset : id : NK-ZNWxfx5HfWkjgErJsVUXbT; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОБЕРЕГ"; schema : Company; referents : ru-inn-3827066050; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; email : EKOBEREG@mail.ru; legalForm : Общества с ограниченной ответственностью; innCode : 3827066050; jurisdiction : ru; address : УЛ. КЛЕНОВАЯ Д. 26, Солнечный, ИРКУТСКАЯ ОБЛАСТЬ, 664042; УЛ КЛЕНОВАЯ Д. 26, СОЛНЕЧНЫЙ УШАКОВСКОЕ, ИРКУТСКАЯ ОБЛАСТЬ, 664042; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОБЕРЕГ"; incorporationDate : 2021-06-24; ogrnCode : 1213800014251; kppCode : 382701001; target : 1; percentage : 100; sharesCount : 10000; endDate : 2024-04-02; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; target : ; id : ru-6ce48f8663b9ad782d6211ade7e8a98988df1a9f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2025-07-24; startDate : 2016-11-30; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : ru-inn-7734395323; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАМИЛИ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : jurisdiction : ru; address : УЛ. РУДНЁВКА Д. 18, Г.МОСКВА, 111675; УЛ РУДНЁВКА Д. 18, Г.МОСКВА, 111675; dissolutionDate : 2025-07-24; kppCode : 772001001; incorporationDate : 2016-11-30; ogrnCode : 5167746394240; innCode : 7734395323; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАМИЛИ"; legalForm : Общества с ограниченной ответственностью; target : ; sharesCount : 10000; percentage : 100; target : ; id : ru-7f7d602e4f2b6c0548b5eeb6c91c364ef6f47600; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 10000; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; endDate : 2018-07-06; startDate : 2015-02-27; asset : id : NK-57mZqiBYWEJJ2ns5Kofaz7; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРЮК ПРОДЖЕКТ"; schema : Company; referents : ru-inn-1655321751; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : innCode : 1655321751; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРЮК ПРОДЖЕКТ"; ogrnCode : 1151690015971; legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2018-07-06; incorporationDate : 2015-02-27; address : УЛ. БАУМАНА Д. 36, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420000; kppCode : 165501001; jurisdiction : ru; target : ; percentage : 100; target : ; id : ru-95089f55d25a397581cb7c3892fb9e3de30902ca; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; percentage : 50; startDate : 2021-11-17; asset : id : NK-ZNWxfx5HfWkjgErJsVUXbT; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОБЕРЕГ"; schema : Company; referents : ru-inn-3827066050; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; email : EKOBEREG@mail.ru; legalForm : Общества с ограниченной ответственностью; innCode : 3827066050; jurisdiction : ru; address : УЛ. КЛЕНОВАЯ Д. 26, Солнечный, ИРКУТСКАЯ ОБЛАСТЬ, 664042; УЛ КЛЕНОВАЯ Д. 26, СОЛНЕЧНЫЙ УШАКОВСКОЕ, ИРКУТСКАЯ ОБЛАСТЬ, 664042; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОБЕРЕГ"; incorporationDate : 2021-06-24; ogrnCode : 1213800014251; kppCode : 382701001; target : 1; sharesCount : 5000; target : ; id : ru-999b8c125ec10ea7ca13e81364e84b3c0aca2666; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2022-07-04; startDate : 2008-11-11; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; percentage : 80; sharesCount : 10000; asset : id : NK-7cR8zuujQJawrumc5pvMHk; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАВЕЛА"; schema : Company; referents : ru-inn-7733516166; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : incorporationDate : 2004-02-27; innCode : 7733516166; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1047796120030; dissolutionDate : 2024-09-06; address : УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАВЕЛА"; kppCode : 770701001; target : ; target : ; id : ru-a1ac75fcc9a19f0353106776b91a06f7040f2aae; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-766TckmDiDD8zKnH7bbDqA; caption : GKR Nedvizhimost OOO; schema : Company; referents : permid-5085483091; usgsa-2c32df85cf5eebe2fc8734c578372d89b2424214; ofac-41514; usgsa-s4mrph4nt; ru-inn-7702836342; ua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist; ofac-pr-c7cfb0106c17820c0f7ba952307df7db5d4d4cc2; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : legalForm : Общества с ограниченной ответственностью; address : UL. PETROVKA D. 17, STR. 4, ET 1 POM. VII KOM 7, MOSCOW, 107031; Російська Федерація, 127473, м. Москва, пров. 1-ий Волконський, буд. 15 (прим. 1/3 ); ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, Moscow, 107031; ПЕР. 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473; ПЕР 1-Й ВОЛКОНСКИЙ Д. 15, Г.МОСКВА, 127473; Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, 1-Y Volkonskiy Per., D. 15, Pomeshch. 1/3, MOSCOW, MOSCOW, 127473, Russia; ogrnCode : 1147746418291; incorporationDate : 2014-04-15; jurisdiction : ru; innCode : 7702836342; name : Товариство з обмеженою відповідальністю "ГКР-Нерухомість"; Gkr-Nedvizhimost' OOO; Limited Liability Company "GKR-Nedvizhimost"; GKR Nedvizhimost OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР-НЕДВИЖИМОСТЬ"; Общество с ограниченной ответственностью "ГКРНедвижимость"; kppCode : 770701001; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085483091; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41514; country : ru; permId : 5085483091; status : Active; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-Nerukhomist"; registrationNumber : 1147746418291; taxNumber : 7702836342; addressEntity : addr-cbf4365c520f3510f2ef3bb86ec89d5b5df76deb; uniqueEntityId : ESBEYQG1S9S7; createdAt : 2023-04-14; target : 1; sharesCount : 7000; endDate : 2023-07-09; startDate : 2014-04-15; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; percentage : 70; target : ; id : ru-c27e4e018750a8c5370f3b5ffd4f786cde0f0574; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; endDate : 2025-02-16; startDate : 2016-11-30; sharesCount : 4000; percentage : 40; asset : id : ru-inn-7734395323; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАМИЛИ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : jurisdiction : ru; address : УЛ. РУДНЁВКА Д. 18, Г.МОСКВА, 111675; УЛ РУДНЁВКА Д. 18, Г.МОСКВА, 111675; dissolutionDate : 2025-07-24; kppCode : 772001001; incorporationDate : 2016-11-30; ogrnCode : 5167746394240; innCode : 7734395323; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАМИЛИ"; legalForm : Общества с ограниченной ответственностью; target : ; target : ; id : ru-c3adccd0cf67cac6e30c3a9f207bca1742ef418a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 10000; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; startDate : 2015-10-27; percentage : 100; asset : id : ru-inn-7719428711; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕАЛ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-03-15T12:51:12; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; kppCode : 771901001; innCode : 7719428711; jurisdiction : ru; ogrnCode : 1157746992853; address : Б-Р СИРЕНЕВЫЙ Д. 15, Г.МОСКВА, 105425; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕАЛ"; incorporationDate : 2015-10-27; target : 1; target : ; id : ru-c59007d24ef882e437c9db4f1580003429862a6a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 2350; asset : id : NK-ULXN2E6qPATJX54EeW78xP; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАДПРОЕКТ"; schema : Company; referents : ru-inn-7703403101; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАДПРОЕКТ"; kppCode : 770701001; ogrnCode : 5157746127127; jurisdiction : ru; incorporationDate : 2015-12-03; legalForm : Общества с ограниченной ответственностью; innCode : 7703403101; target : 1; percentage : 23.5; startDate : 2015-12-03; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; target : ; id : ru-cc8066130c17498897257db319da99d66aca45b6; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-oHMe8S2ENC7CRsnzrs8wQT; percentage : 20; endDate : 2022-04-22; sharesCount : 2000; asset : id : NK-ULXN2E6qPATJX54EeW78xP; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАДПРОЕКТ"; schema : Company; referents : ru-inn-7703403101; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАДПРОЕКТ"; kppCode : 770701001; ogrnCode : 5157746127127; jurisdiction : ru; incorporationDate : 2015-12-03; legalForm : Общества с ограниченной ответственностью; innCode : 7703403101; target : 1; startDate : 2015-12-03; target : ; id : ru-ce269f46ff35caf3993863a7a7380997f82021a8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 7000; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; asset : id : NK-TNUPCdW37iqtBB7NiMhUpc; caption : GKR UK OOO; schema : Company; referents : usgsa-s4mrph4nr; permid-5085482902; ru-inn-9717106688; ua-nsdc-26359-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-uk; ofac-41512; usgsa-1a9764fa5d3fe162351e36a41a763944b77359b1; ofac-pr-f2a54b1f96abe4e498b16264fa0a0423b52b4fe4; 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 : 2026-01-31T16:05:18; properties : address : УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, FLOOR/POMESHCH. 2/II, KOM. 7, MOSCOW, 129226; Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Etazh/Pomeshch. 2/Ii, Kom. 7, MOSCOW, MOSCOW, 129226, Russia; УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, Moscow, 129226; Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, пов. / прим. 2/II, кімн. 7); kppCode : 771701001; ogrnCode : 1217700485122; jurisdiction : ru; name : Общество с ограниченной ответственностью "ГКР-УК"; Товариство з обмеженою відповідальністю "ГКР-УК"; GKR UK OOO; Limited Liability Company "GKR-UK"; GKR-UK OOO; innCode : 9717106688; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2021-10-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085482902; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41512; country : ru; permId : 5085482902; status : Active; programId : US-RUSHAR; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR-UK"; topics : debarment; sanction; taxNumber : 9717106688; addressEntity : addr-2d743f82f774c23de6471bae2ae33b0f2d2553a9; registrationNumber : 1217700485122; uniqueEntityId : ES9VPLM4WAP5; createdAt : 2023-04-14; target : 1; startDate : 2021-11-17; percentage : 70; target : ; id : ru-e0dd425057bfa14a8407a1e873cabf6a7d0ce1cf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-bv9EHxTuxFeVUnC3yjs6Mr; caption : Investitsionnaya Gruppa Partnery OOO; schema : Company; referents : ofac-41517; ofac-pr-508899792ae4a2812efe350c3b4b99e97d7f502e; permid-5085483090; ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri; usgsa-s4mrph4nx; usgsa-20ade0701eb5c1c9b006474664d1150fb738de17; ru-inn-7703425497; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : incorporationDate : 2017-04-06; legalForm : Общества с ограниченной ответственностью; address : УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, Moscow, 129226; Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Pomeshch. Ii, Kab. 20, MOSCOW, MOSCOW, 129226, Russia; УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226; Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, прим. ІІ, каб. 20); UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, POMESHCH. II, KAB. 20, MOSCOW, 129226; kppCode : 771701001; innCode : 7703425497; name : Общество с ограниченной ответственностью "Инвестиционная Группа "Партнёры"; Товариство з обмеженою відповідальністю "Інвестиційна Група "Партнери"; Investitsionnaya Gruppa Partnery OOO; Limited Liability Company "Investment Group "Partners"; jurisdiction : ru; ogrnCode : 1177746351276; country : ru; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085483090; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41517; status : Active; permId : 5085483090; topics : debarment; sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina Hrupa "Partnery"; programId : US-RUSHAR; UA-SA1644; taxNumber : 7703425497; registrationNumber : 1177746351276; addressEntity : addr-c7887b01ed75e4bba3dffaf8c5a0792243b21710; createdAt : 2023-04-14; uniqueEntityId : ESL4EJYBAEB1; target : 1; endDate : 2022-10-18; percentage : 100; sharesCount : 500000; startDate : 2017-04-06; owner : NK-oHMe8S2ENC7CRsnzrs8wQT; target : ; sanctions : id : ofac-7cd6e8a2b09e9ef30ac467ef6d41aef1d2678489; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; authorityId : 41511; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; target : ; id : ua-nsdc-2ef59b0599ab4cea6074a0c58c9c87e3959bdc03; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-12-05T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; 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; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; startDate : 2023-11-23; authority : National Security and Defense Council; endDate : 2033-11-23; sourceUrl : https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; country : ua; programUrl : https://drs.nsdc.gov.ua/; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; duration : Десять років; authorityId : 23077211100020; program : 772/2023; programId : UA-SA1644; status : active; target : ; id : usgsa-630ec4ac03d136f25b1c395186a081f81c536cc8; 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; summary : PII data has been masked from view; authorityId : S4MRTY72S; country : us; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; listingDate : 2024-10-31; provisions : Prohibition/Restriction; startDate : 2023-04-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-78e9fa17e12a81c4f549b881a70a3f574174181a; 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 : provisions : Prohibition/Restriction; authorityId : S4MRTY72R; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2024-10-31; startDate : 2023-04-12; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; authority : TREAS-OFAC; target : ; id : usgsa-864fa4d633272dc242c111ba7e9ed583cfc48a33; 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 : program : Reciprocal; listingDate : 2024-10-31; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2023-04-12; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; authorityId : S4MRTY72Q; target : ; id : usgsa-ac61cc8d7a37c766ddf3f9fef8fe2022c9a297ce; 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 : listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; country : us; authorityId : S4MRTY25G; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2023-04-12; target : ; id : usgsa-ada36c94fb0fed9a0b2352e0980be27f84cd3202; 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 : provisions : Prohibition/Restriction; authorityId : S4MRTY25H; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; startDate : 2023-04-12; target : ; id : usgsa-d26cb1e399d19f688fce170fd65b39c74b74a062; 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-oHMe8S2ENC7CRsnzrs8wQT; listingDate : 2023-04-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2023-04-12; authorityId : S4MRPH4NQ; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; target : ; id : usgsa-d49be300640f2a547d1b9d57b4847cfb797b103d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; startDate : 2023-04-12; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTY25J; target : ; documentedBy : id : ofac-pr-9fd0abeed994beeb711b6179f025be9a8b705346; 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 : 2023-04-12; entity : NK-oHMe8S2ENC7CRsnzrs8wQT; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; 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/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Jānis Lūsis
| Id: | Q106673805 | | Name: | Jānis Lūsis | | Type: | Person | | Description : | wikidataId : Q106673805; country : lv; birthDate : 1945-06-02; topics : role.pep; name : Jānis Lūsis; gender : male; wikipediaUrl : https://lvwiki.wikipedia.org/wiki/Jānis_Lūsis_(diplomāts) | | Datasets: | wd_categories; wikidata |
Jānis Dripe
| Id: | Q106673937 | | Name: | Jānis Dripe | | Type: | Person | | Description : | birthDate : 1953-01-18; topics : role.pol; role.diplo; role.pep; name : Jānis Dripe; country : lv; wikidataId : Q106673937; gender : male; wikipediaUrl : https://lvwiki.wikipedia.org/wiki/Jānis_Dripe; notes : architect, politician and diplomat; firstName : Jānis | | Datasets: | wd_categories; wikidata |
Edgars Tavars
| Id: | Q106673938 | | Name: | Edgars Tavars | | Type: | Person | | Description : | classification : National government (current); email : Edgars.Tavars@saeima.lv; birthDate : 1982-08-12; topics : role.pol; role.pep; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/29DC1F43D02712A2C22588E0002AE53C?OpenDocument&lang=EN; country : lv; name : Edgars Tavars; citizenship : lv; wikidataId : Q106673938; position : deputy of Saeima (2021-); firstName : Edgars; gender : male; notes : Latvian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Edgars_Tavars; lastName : Tavars; positionOccupancies : id : NK-GGvSqG24NAizoiqhKvxLbC; caption : Occupancy; schema : Occupancy; referents : lv-sae-ebfab3eb2b8d7b8157e1a820b77c45f5344e5921; wd-5fdcdf6691017f93ff1407276dcf1e2b43ce6e94; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q106673938; status : current; target : ; id : NK-XC5QAENnCmTmb4oETNZiSr; caption : Occupancy; schema : Occupancy; referents : wd-663e3d0cbe3ec3d8ad34d4e2b75692ba2838224d; wd-1eb31d30dce479d3d3715121f75130f3c7ee6dc6; wd-38be25e6f3db337ac8c4f45152fe8a62d4713166; 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 : 2021-01-07; holder : Q106673938; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : | | Datasets: | lv_saeima; wd_peps; ann_pep_positions; wikidata; wd_categories |
Pēteris Kārlis Elferts
| Id: | Q107474009 | | Name: | Pēteris Kārlis Elferts | | Type: | Person | | Description : | country : lv; birthDate : 1961-06-29; wikidataId : Q107474009; topics : role.pep; name : Pēteris Kārlis Elferts; wikipediaUrl : https://lvwiki.wikipedia.org/wiki/Pēteris_Kārlis_Elferts; gender : male | | Datasets: | wd_categories; wikidata |
Dace Reinika
| Id: | Q10859008 | | Name: | Dace Reinika | | Type: | Person | | Description : | classification : National government (unknown status); position : deputy of Saeima (2010-2011); Saeima (member, 2010-2011); country : lv; lastName : Reinika; topics : role.pol; role.pep; birthDate : 1958-09-23; name : Dace Reinika; داس رينيكا; firstName : Dace; citizenship : lv; wikidataId : Q10859008; political : Union of Greens and Farmers; notes : Latvian politician (born 1958); gender : female; wikipediaUrl : https://en.wikipedia.org/wiki/Dace_Reinika; education : Latvia University of Life Sciences and Technologies; birthPlace : Madona; positionOccupancies : id : NK-3JftWnjsNSkSJxrRRQRCSh; caption : Occupancy; schema : Occupancy; referents : wd-0d7fb5274a8d6286f2fe15127ccc46ffdb4dd9f3; wd-f7901a0179de2b96cf7eae59e07afeb4eef4b3d8; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2010-11-02; endDate : 2011-10-17; holder : Q10859008; status : ended; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : ; id : evpo-206aec98ec084c571e1daa3f920255a61d23de34; 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 : Q10859008; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Jānis Patmalnieks
| Id: | Q109248397 | | Name: | Jānis Patmalnieks | | Type: | Person | | Description : | classification : National government (current); birthDate : 1980-04-11; email : Janis.Patmalnieks@saeima.lv; name : Jānis Patmalnieks; Янис Патмалниекс; topics : role.pol; role.pep; country : lv; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/E482E63221656BB6C22588E0002AE07C?OpenDocument&lang=EN; wikidataId : Q109248397; citizenship : lv; firstName : Jānis; lastName : Patmalnieks; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Jānis_Patmalnieks; position : Chief of Staff to the Prime Minister (2019-); gender : male; education : University of Latvia; notes : Latvian politician (1980-); political : Unity; positionOccupancies : id : NK-drNGtfP8oPoufQJAcw3i7i; caption : Occupancy; schema : Occupancy; referents : wd-f4e57bddfc7972f7d24db14f9c166141f0f85cf0; wd-4a86c8e834584740323622cebfc7b54800e5641f; 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 : 2019-01-24; holder : Q109248397; post : id : Q30716936; caption : Chief of Staff to the Prime Minister; 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.security; gov.national; name : Chief of Staff to the Prime Minister; country : lv; wikidataId : Q30716936; target : ; target : ; id : NK-e4YFw5foM5NbBqaqbWF39m; caption : Occupancy; schema : Occupancy; referents : lv-sae-46883751463600103bb7dfbff0d49ee8ddf7074d; wd-8330a6c801c0d5f307d7c64cc865ce64623dfd60; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : holder : Q109248397; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : current; target : | | Datasets: | lv_saeima; wd_peps; ann_pep_positions; wikidata; wd_categories |
Normunds Zemvaldis
| Id: | Q109621508 | | Name: | Normunds Zemvaldis | | Type: | Person | | Description : | name : Normunds Zemvaldis; wikidataId : Q109621508; topics : role.pep; birthDate : 1958-03-13; country : lv; wikipediaUrl : https://lv.wikipedia.org/wiki/Normunds_Zemvaldis | | Datasets: | wd_categories; wikidata |
Andrejs Svilāns
| Id: | Q109864380 | | Name: | Andrejs Svilāns | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/DE23898069F04670C22588E0002AE514?OpenDocument&lang=EN; name : Andrejs Svilāns; Andrejs Svilans; country : lv; birthDate : 1968-06-15; topics : role.pol; role.pep; email : Andrejs.Svilans@saeima.lv; citizenship : lv; wikidataId : Q109864380; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrejs_Svilāns; education : University of Latvia Faculty of Biology (1986-1993); gender : male; notes : Latvian dendrologist and politician (born 1968); birthPlace : Lielie Strodi; firstName : Andrejs; political : Latvian Green Party; positionOccupancies : id : NK-2zx9QVF9dTfM6m3Xfjmb5S; caption : Occupancy; schema : Occupancy; referents : wd-3f1b564c539f73c33874aadae152339ec371303e; lv-sae-4795361c6ab3595df035c53ed975f950d3b1d8fd; datasets : lv_saeima; wd_categories; first_seen : 2025-06-24T07:31:03; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : holder : Q109864380; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : current; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Jānis Dombrava
| Id: | Q11016682 | | Name: | Jānis Dombrava | | Type: | Person | | Description : | classification : National government (current); wikidataId : Q11016682; name : چانيس دومبرايڤا; Jānis Dombrava; Янис Домбрава; firstName : Jānis; position : deputy of Saeima (2011-2014); substitute member of the Parliamentary Assembly of the Council of Europe (2011-2015); deputy of Saeima (2014-2018); Saeima (member, 2014-2018); deputy of Saeima (2010-2011); deputy of Saeima (2018-); Saeima (member, 2011-2014); Saeima (member, 2010-2011); topics : role.pol; role.pep; country : lv; birthDate : 1988-06-29; lastName : Dombrava; website : https://twitter.com/janisdombrava; citizenship : lv; email : Janis.Dombrava@saeima.lv; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/C309C9E0EEF76BB1C22588E0002AE2B5?OpenDocument&lang=EN; education : University of Latvia; alias : Janis Dombrava; gender : male; notes : Latvian politician; political : National Alliance; birthPlace : Riga; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jānis_Dombrava; positionOccupancies : id : NK-FSgVuqHABoWEijdiWXLAgQ; caption : Occupancy; schema : Occupancy; referents : wd-81326a1807686b1e32879467ed4078dbe77fcb9d; wd-b69d9c8afd930130ba7bc28027f7e29a48e834c5; wd-791ddacaa034b9de16197542aecbec3061346c30; 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 : 2018-11-06; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q11016682; target : ; id : NK-H5CSHaW4VHdXaEY3mpVa8T; caption : Occupancy; schema : Occupancy; referents : lv-sae-dc6f81a39f6bdcc1e2bf178ddda7645c1a696dc3; evpo-5c7b3c5789a27f18718319bdffe4c6624f57326b; wd-52a08aa7c2edf8cf85069f56a3d4e8213184a1a4; evpo-bc76ae43ee29c1d3098b524de7897ba0886302f3; evpo-f52abe20e64cf13a839a27d78025e2af1a381781; datasets : everypolitician; lv_saeima; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-18T19:47:52; properties : holder : Q11016682; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : current; target : ; id : NK-R9WXZYyYZ3o7pbGoJ4BuJP; caption : Occupancy; schema : Occupancy; referents : wd-8282d6ee5dd5b457f787bb6995bcd0541ac887f2; wd-a369581b70ef0075df5ef1dd859d26bd5f401aae; 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 : 2014-11-04; holder : Q11016682; endDate : 2018-11-06; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : ; id : NK-YujzKd2jxHFrSuL9vCjxsG; caption : Occupancy; schema : Occupancy; referents : wd-e0955d5165991819485fdcb7f5dda91a42038ad7; wd-9cab36b86673d65dea7e5b9734c51c716a1a5e7b; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q11016682; endDate : 2014-11-04; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; startDate : 2011-10-17; target : ; id : NK-iuuSSuYy2BrgvTuKQPxcmE; caption : Occupancy; schema : Occupancy; referents : wd-50fb9adf1c44205a53e37f71ac31a703173c2962; wd-413af71c751f36204822090b6731e089385e52f3; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2010-11-02; holder : Q11016682; status : ended; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; endDate : 2011-10-17; target : | | Datasets: | everypolitician; lv_saeima; wd_peps; ann_pep_positions; wikidata; wd_categories |
Inese Laizāne
| Id: | Q11037711 | | Name: | Inese Laizāne | | Type: | Person | | Description : | classification : National government (unknown status); name : ইনেস লাইজানে; اينيس لايزان; Inese Laizāne; Инесе Лайзане; position : deputy of Saeima (2011-2014); deputy of Saeima (2014-2018); Saeima (member, 2014-2018); deputy of Saeima (2010-2011); Saeima (member, 2011-2014); Saeima (member, 2010-2011); lastName : Laizāne; firstName : Inese; citizenship : lv; country : lv; wikidataId : Q11037711; birthDate : 1971-08-15; topics : role.pol; role.pep; deathDate : 2024-09-04; education : Daugavpils University; Jāzeps Vītols Latvian Academy of Music; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Inese_Laizāne; political : National Alliance; alias : Лайзане, Инесе; gender : female; notes : Latvian actor and politician; birthPlace : Balvi; positionOccupancies : id : NK-JKM2j4N8fhN6aaapcjDELp; caption : Occupancy; schema : Occupancy; referents : evpo-db5fd22b80cd0117e0fc6cf69ac69652c3017980; evpo-0beed7815cdc7b1bff5e3b973b7e8c43c1ce7aac; evpo-68cbc7c61d26b35ed5748800978ff4415034a988; 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 : Q11037711; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : ; id : wd-2c8fcd47556c9bd05114f2a3805d836bbdb84193; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-27T15:30:09; properties : endDate : 2014-11-04; startDate : 2011-10-17; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : ended; holder : Q11037711; target : ; id : wd-5c1461debea7f715d16e1225b14be12dee56fd25; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-27T15:30:09; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; endDate : 2011-10-17; startDate : 2010-11-02; holder : Q11037711; status : ended; target : ; id : wd-99139036199f3a235654396529397b3bd7c7e348; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-08T07:00:40; properties : holder : Q11037711; startDate : 2014-11-04; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; endDate : 2018-11-06; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Jānis Upenieks
| Id: | Q11037954 | | Name: | Jānis Upenieks | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : lv; topics : role.pol; role.pep; position : deputy of Saeima (2011-2014); Saeima (member, 2011-2014); Saeima (member, 2014-2018); deputy of Saeima (2014-2018); country : lv; name : چانيس وپينيكس; Jānis Upenieks; website : http://upenieks.lv/; https://twitter.com/upenieksjanis; birthDate : 1988-11-22; wikidataId : Q11037954; lastName : Upenieks; firstName : Jānis; political : Unity; birthPlace : Valmiera; notes : Latvian economist and politician; gender : male; positionOccupancies : id : NK-ZxcAu9MhVqB8gcnMVpEqLP; caption : Occupancy; schema : Occupancy; referents : wd-653c643931d910a2491a690c6a9cbb6e7f00632e; wd-039e31b9005fa1c98c5290a18046e6c50b5091a6; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-10-18; status : ended; endDate : 2014-11-04; holder : Q11037954; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : ; id : NK-hN7yFBbck9NrUA88G2WGDE; caption : Occupancy; schema : Occupancy; referents : evpo-54f4a4d8461b4e9c96057a138e86190e238296ed; evpo-8c5fff5d4cd2bd39f0bb4f63254ede18d418fd90; evpo-c6972832f9d5b6cb0296e69183db4b76d6752fce; 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 : Q11037954; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : ; id : NK-mKApnxTugqL6HjBbSPDqJD; caption : Occupancy; schema : Occupancy; referents : wd-92c190ab875e9e7494eed6e198f2ba4c97c1416c; wd-4b3e0a5ab5a33c139686c9b3a6f122d2a51d1f68; 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 : 2014-11-04; holder : Q11037954; endDate : 2018-11-06; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Leonid Belov
| Id: | Q110428020 | | Name: | Leonid Belov | | Type: | Person | | Description : | wikidataId : Q110428020; country : lv; ru; name : Белов, Леонид Александрович; Leonid Belov; birthDate : 1947-05-15; topics : role.pol; role.pep; lastName : Belov; birthPlace : Riga; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Белов,_Леонид_Александрович; education : University of Latvia; position : member of the Federation Council of Russia (2006-2011); firstName : Leonid; gender : male; positionOccupancies : id : wd-a8e120ec8d882be83d3c8d8265ebc1af91ea9941; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : post : id : Q4516946; caption : member of the Federation Council of Russia; schema : Position; referents : wd-3ac447db78f13516b733ee1aca92243a603e5f6c; 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.legislative; gov.national; country : ru; wikidataId : Q4516946; name : member of the Federation Council of Russia; Member of the Federation Council of Russia; target : ; status : current; holder : Q110428020; target : | | Datasets: | wd_categories; wikidata |
Igors Zujevs
| Id: | Q11043293 | | Name: | Igors Zujevs | | Type: | Person | | Description : | classification : National government (unknown status); position : deputy of Saeima (2011-2014); Saeima (member, 2014-2018); deputy of Saeima (2010-2011); Saeima (member, 2011-2014); deputy of Saeima (2015-2018); Saeima (member, 2010-2011); birthDate : 1963-01-31; citizenship : lv; firstName : Igors; Igor; name : Igors Zujevs; Igor Zujew; ايجورس زوچيڤس; lastName : Zujevs; wikidataId : Q11043293; country : lv; topics : role.pol; role.pep; alias : Igor Zujew; gender : male; notes : Latvian politician; political : Harmony Centre; education : Baltic Psychology and Management University College (-2011); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Igors_Zujevs; positionOccupancies : id : NK-6j6KNwWusxU8DzwW2fVH8a; caption : Occupancy; schema : Occupancy; referents : wd-0ef1b2752b945d3fe4b963f3cd9244a8010e527f; wd-45dfc6046f3a55c09f69d78eea098d5e13e0c448; 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 : 2018-11-06; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : ended; holder : Q11043293; startDate : 2015-05-07; target : ; id : NK-93CfMYam8vBSDAJ3YhfjSX; caption : Occupancy; schema : Occupancy; referents : evpo-01d4487aeaf91dfa1b480234445e8c70f09c52e9; evpo-aaf023dbf2326b057777ab36e74129c52b9c6b6d; evpo-b1ec2442d48056ef0c108570dd7bd8bf5547fb9f; 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 : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q11043293; target : ; id : NK-PcQSbCdFDedvsgCbkSgsyX; caption : Occupancy; schema : Occupancy; referents : wd-b18dee67502dfa571109f06f1abce8fa49cf2507; wd-338307a58fd650df165d86f86101bd56d396e6eb; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11043293; endDate : 2011-10-17; status : ended; startDate : 2010-11-02; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : ; id : NK-km3h3Am6G3hEGKAr6x9bfu; caption : Occupancy; schema : Occupancy; referents : wd-4fdbed15104e4f16a7d5335ab4138fb6749b2281; wd-7c721be0f75f66171fb3b007d29235d306f9f2cb; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-10-17; holder : Q11043293; endDate : 2014-11-04; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Klāvs Olšteins
| Id: | Q11048053 | | Name: | Klāvs Olšteins | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Klāvs; Klavs; country : lv; birthDate : 1983-04-12; alias : Klāvs Olsteins; Klāvs Olšteins; position : Saeima (member, 2011-2014); deputy of Saeima (2011-2014); deputy of Saeima (2010-2011); Saeima (member, 2010-2011); wikidataId : Q11048053; topics : role.pol; role.pep; citizenship : lv; lastName : Olsteins; name : Klavs Olsteins; كلاڤس اولستينس; Klāvs Olšteins; education : University of Latvia; political : New Era Party; gender : male; notes : Latvian politician; birthPlace : Kuldīga; positionOccupancies : id : NK-T2NLDKuPcX3X63YUXn8WMJ; caption : Occupancy; schema : Occupancy; referents : evpo-b2222ed01290e8ac77393e4d078c262fe5cc379f; evpo-76f86371cbb315d104f9dd5aadb6ded813b6a9eb; 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 : Q11048053; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : ; id : NK-Z3WAgZw8JZYjQhCyUtw9Vk; caption : Occupancy; schema : Occupancy; referents : wd-80f4a775d0d7dab83f8b86b60af04eb935f1ede7; wd-be3a85b9a60d6f42bb0e694fbc01a6538d2c5801; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11048053; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; startDate : 2011-10-18; endDate : 2014-11-04; status : ended; target : ; id : NK-kBnfjKLphmw8vFSCRVAdWF; caption : Occupancy; schema : Occupancy; referents : wd-02eb53107da259978cb50a9705401867135869a0; wd-900d3481988bd6cf0d8a66acc73899f5612b3e20; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2011-07-01; holder : Q11048053; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; startDate : 2010-11-03; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ingūna Rībena
| Id: | Q11119664 | | Name: | Ingūna Rībena | | Type: | Person | | Description : | classification : National government (current); citizenship : lv; firstName : Ingūna; Inguna; alias : Рибена, Ингуна; Ingūna Rībena; name : Inguna Rībena; Ингуна Рибена; Ingūna Rībena; اينجونا ريبينا; country : lv; position : deputy of Saeima (2011-2014); deputy of Saeima (2014-2014); deputy of Saeima (2014-2018); Saeima (member, 2014-2018); deputy of Saeima (2010-2011); deputy of Saeima (2006-2010); Saeima (member, 2011-2014); deputy of Saeima (2019-); deputy of Saeima; deputy of Saeima (2018-2019); Saeima (member, 2010-2011); wikidataId : Q11119664; topics : role.pol; role.pep; birthDate : 1956-07-24; website : https://twitter.com/i_ribena; lastName : Rībena; notes : Latvian politician and architect; birthPlace : Riga; gender : female; political : New Era Party; education : Riga Technical University; positionOccupancies : id : NK-B5zcZoQhatjx9gQ9RiDGFw; caption : Occupancy; schema : Occupancy; referents : wd-beed057e85d6ac03cf3107851b1cf5a5018cbf4d; wd-87f6a484330d73fff98d0bcf896a848736c87324; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : ended; endDate : 2014-11-04; holder : Q11119664; startDate : 2014-06-18; target : ; id : NK-D2cy4NAtGvGn7ViNDFQfXh; caption : Occupancy; schema : Occupancy; referents : wd-15096b6656369e39f4f2a6286c16269133ecf54b; wd-aa902e411c30c5dddd4803b619e72b1074f214d8; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q11119664; startDate : 2006-11-07; endDate : 2010-11-02; target : ; id : NK-JQqoboBgZDmUAuVbHG7dWa; caption : Occupancy; schema : Occupancy; referents : evpo-44ba919a70221c7d08f9b41517d15415a99541ef; wd-ae7f67c9c6d296a3a259a0912ac6e4d79b38fcf9; evpo-7b931570d448c19a66d696de080db0077af8e7a0; wd-f62abc1d0cb1c8d7816e0965bd66e420995b2a94; NK-FVPrHZARVrrjyA5dUaA76f; evpo-5df0c227d55f113a623497595411fe8e6818bec3; wd-760cfa0e4796030dcbe9ceeac9242e8b3893b704; evpo-2ed2116f578daef7209c0fba85e941971b0483dd; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q11119664; status : current; target : ; id : NK-NyaDuNbn8YaSgg2JSr4HW3; caption : Occupancy; schema : Occupancy; referents : wd-3004d750809041e01345bde894d1620784641570; wd-b4dfd9bd1e966e8b572cd85b3f646e01d5ab6b63; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; startDate : 2011-10-18; status : ended; endDate : 2014-06-18; holder : Q11119664; target : ; id : NK-W3eYanY44g2DatxLaSaeri; caption : Occupancy; schema : Occupancy; referents : wd-cfdc7748c796adc2f3be6d3f23b7fbfe48f0cd41; wd-eac9b304c0faf2a9fc0d46b77cdd60e822eaaa2c; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11119664; endDate : 2011-10-17; startDate : 2010-11-02; status : ended; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : ; id : NK-jSS4bEe5FGEkfQhczvrUKW; caption : Occupancy; schema : Occupancy; referents : wd-bfbe9f71448f5263e48963a43b2ee33f3eed78dd; wd-4a6b2273ef05f6e62058313debfcad7ca99b1976; 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 : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q11119664; startDate : 2014-11-04; status : ended; endDate : 2018-11-06; target : ; id : NK-jboXUvfKbncHkeqbpPxktg; caption : Occupancy; schema : Occupancy; referents : wd-7df873692418b9ec2fa492538f630bdf0675ba90; wd-1f80aa5f8ad8633dce8ca23106198232fd5a4353; wd-b87783aa5b27d09d691f569be279c48b66fbebd8; 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 : 2019-06-05; holder : Q11119664; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : ; id : NK-kSowhZhYCZ7LQKGa9Eg9nP; caption : Occupancy; schema : Occupancy; referents : wd-dd4259b1028a1b1ac177209c74347ae46f81357a; wd-15caca4652d9a712f9a905fd5512353fae0e121f; 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 : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : ended; startDate : 2018-11-06; holder : Q11119664; endDate : 2019-06-05; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Vladimir Savin
| Id: | Q111218120 | | Name: | Vladimir Savin | | Type: | Person | | Description : | name : Савин, Владимир Иванович; Савін Володимир Іванович; Vladimir Savin; topics : role.pep; birthDate : 1948-08-03; country : lv; ru; wikidataId : Q111218120; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Савин,_Владимир_Иванович; education : Riga Technical University; position : member of the Federation Council of Russia (2008-2011); gender : male; birthPlace : Riga; positionOccupancies : id : wd-76b624be90f422c3fc694f44095624b4bc09ec98; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : post : id : Q4516946; caption : member of the Federation Council of Russia; schema : Position; referents : wd-3ac447db78f13516b733ee1aca92243a603e5f6c; 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.legislative; gov.national; country : ru; wikidataId : Q4516946; name : member of the Federation Council of Russia; Member of the Federation Council of Russia; target : ; holder : Q111218120; status : current; target : ; id : wd-c31e4af2ac5985dae5a8b1b8ae399834e66c1ae5; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : status : current; holder : Q111218120; post : id : wd-29cf5c1caeff5e7e622b7b7f0661802a63f95066; caption : Deputy of the Legislative Assembly of Tver Oblast; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : country : ru; name : Deputy of the Legislative Assembly of Tver Oblast; topics : gov.state; gov.legislative; target : ; target : | | Datasets: | wd_categories; wikidata |
Vladimir Barkanov
| Id: | Q111383974 | | Name: | Vladimir Barkanov | | Type: | Person | | Description : | topics : role.pep; country : lv; ru; birthDate : 1963-08-05; wikidataId : Q111383974; name : Барканов, Владимир Васильевич; Vladimir Barkanov; position : member of the Federation Council of Russia (2011-2011); gender : male; notes : Russian politician; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Барканов,_Владимир_Васильевич; birthPlace : Rēzekne; positionOccupancies : id : wd-5ee5a8ba82b67fa2bac516bcabcc6edc9bad7888; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : post : id : wd-554da433551b87d1bf97651375583e6328057f6a; caption : Deputy of the Legislative Assembly of St. Petersburg; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : country : ru; topics : gov.legislative; gov.muni; name : Deputy of the Legislative Assembly of St. Petersburg; target : ; holder : Q111383974; status : current; target : ; id : wd-8ecbdd64185715b890cab4f7bf74f7d31ac75089; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : holder : Q111383974; status : current; post : id : Q4516946; caption : member of the Federation Council of Russia; schema : Position; referents : wd-3ac447db78f13516b733ee1aca92243a603e5f6c; 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.legislative; gov.national; country : ru; wikidataId : Q4516946; name : member of the Federation Council of Russia; Member of the Federation Council of Russia; target : ; target : | | Datasets: | wd_categories; wikidata |
Kārlis Šadurskis
| Id: | Q11213537 | | Name: | Kārlis Šadurskis | | Type: | Person | | Description : | classification : National government (current); International organization (past); topics : role.pol; role.pep; citizenship : lv; position : Minister of Education and Science (2002-2004); Saeima (member, 2014-2016); deputy of Saeima (2010-2011); deputy of Saeima (2008-2008); Saeima (member, 2014-2014); deputy of Saeima (2014-2016); Member of the European Parliament (2018-2019); Member of the European Parliament (2011-2014); Minister of Education and Science (2016-2018); deputy of Saeima (2006-2008); deputy of Saeima (2021-); deputy of Saeima (2008-2010); deputy of Saeima; Saeima (member, 2010-2011); name : Kārlis Šadurskis; Карліс Садурскіс; كارليس سادورسكيس; Карлис Шадурскис; wikidataId : Q11213537; birthDate : 1959-10-11; lastName : Šadurskis; alias : Шадурскис, Карлис; Карліс Садурскіс; firstName : Kārlis; country : lv; eu; birthPlace : Riga; political : Civic Union; Unity; New Era Party; notes : Latvian politician (born 1959); education : Riga Technical University; University of Latvia; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kārlis_Šadurskis; positionOccupancies : id : NK-5VabrNcp9cdpahokuK54rq; caption : Occupancy; schema : Occupancy; referents : wd-4bece99654fb5a46c3f82769f123c1504a98c0d8; wd-80cf3ef0819cbdd2a9f126a944dfc57c20937fcb; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q11213537; startDate : 2014-11-04; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; endDate : 2016-02-18; target : ; id : NK-D4PS2GGScFxxMtDc6TtYqD; caption : Occupancy; schema : Occupancy; referents : wd-1dec2741f5025b097aeaa4b743b2cf4909505128; wd-79cd6134685f129aa76d6f188e5ac6bf13715de4; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : ended; startDate : 2008-02-01; holder : Q11213537; endDate : 2008-05-22; target : ; id : NK-DhDQNrYnhuMsKDb3wwVaU8; caption : Occupancy; schema : Occupancy; referents : wd-0fb3740cb72d95ece6f8d8f51a101070aac0ccac; wd-013c367bf9ef589a1fdfbe5b5b46cbc9b3c34de0; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : ended; holder : Q11213537; endDate : 2008-02-01; startDate : 2006-11-07; target : ; id : NK-MeKreYKEaoVRm55PeAU3gp; caption : Occupancy; schema : Occupancy; referents : wd-1b8d1cde793e4a67b3a21fd0188354227cf7392c; wd-047654f952a7c78afe92d369ed4e29644df026e8; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2011-10-17; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q11213537; status : ended; startDate : 2010-11-02; target : ; id : NK-MvtsH9SnDWsUbu3ima7Ey4; caption : Occupancy; schema : Occupancy; referents : wd-0a1c6372044516ace9efbaa1c98f3575e46d3593; wd-efbf0fcb4cd6f9d0bc1973863080d377b3ca821d; 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 : holder : Q11213537; 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 : Latvia; startDate : 2011-12-01; status : ended; endDate : 2014-06-30; target : ; id : NK-NXmUwA7gphuhYkWtuqkSsN; caption : Occupancy; schema : Occupancy; referents : wd-952602c8a9f55feccafc62412b65f41e900c09f3; wd-34307ef18f2c9a35387e17fb13661d6ea1ba1948; datasets : wd_peps; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q16361594; caption : Minister of Education and Science; schema : Position; referents : us-cia-c9d2a31046fa784335a02ad5997b6cda6667aa99; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Education and Science; Minister of Education & Science; country : lv; wikidataId : Q16361594; target : ; status : ended; endDate : 2018-11-27; startDate : 2016-02-11; holder : Q11213537; target : ; id : NK-Rr3jKB2v3EU6tCMr44jqqU; caption : Occupancy; schema : Occupancy; referents : wd-dfd1882d233525090153b165889a5d10705f1365; wd-f85c96843f24b4d30e8bd04ce16574f1acc12353; wd-84028db9c719e496feb7702086263634bb1fc11f; 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 : Q11213537; startDate : 2021-10-25; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : ; id : NK-SGXR2UUCNA8GPFaKmhx9Hv; caption : Occupancy; schema : Occupancy; referents : evpo-c48942fe66ac614260b708ab74d288251f3fb39e; evpo-49437821a4eff694d36d35fae1e03fb86662a15c; wd-1221044fe4627fc740b560d22c64b8d0e366d8a8; wd-91908189f7ab98637ca29b6037b44e33dc618a4c; evpo-82a73f86333d382cf07d4da3734a8b97e2c96726; wd-8e71ad17e6d080cacfcf86eeb8ae64b2ed3ade49; evpo-72077a469feab1ba23d0cd46765d7bc4a8e4b101; NK-BcTRcjtQwM9YDqmSuGAN7Q; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q11213537; status : current; target : ; id : NK-WaPQwyCBvuBW5GEbZpse52; caption : Occupancy; schema : Occupancy; referents : wd-f0fcf01ae67784a7b7d623a05459f537e1aa897c; wd-dedbb2f38a9d25b1e6b41ce0b65dd09fb600be41; 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 : holder : Q11213537; constituency : Latvia; 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 : ; status : ended; startDate : 2018-11-28; endDate : 2019-07-01; target : ; id : NK-mJcpDFvckMqrJCx3jiFtSk; caption : Occupancy; schema : Occupancy; referents : wd-c0f94c9073c65a39022951ca5f4fd1d4a4beb7a0; wd-c8cf05c573772b3b9ba48d63415a19b1d0866155; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; endDate : 2010-11-02; status : ended; startDate : 2008-05-22; holder : Q11213537; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Igors Rajevs
| Id: | Q112150565 | | Name: | Igors Rajevs | | Type: | Person | | Description : | classification : National government (current); country : lv; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/16422DA52F2C4042C22588E0002AE4CC?OpenDocument&lang=EN; topics : role.pol; mil; role.pep; email : Igors.Rajevs@saeima.lv; birthDate : 1965-11-28; name : Igors Rajevs; wikidataId : Q112150565; wikipediaUrl : https://lvwiki.wikipedia.org/wiki/Igors_Rajevs; notes : Latvijas virsnieks, militārais analītiķis, politiķis; gender : male; positionOccupancies : id : NK-3vTZteWHRhoVrpQhQrFfHo; caption : Occupancy; schema : Occupancy; referents : lv-sae-9aba687aa75c58db030ac70aadab04b77b9e8d68; wd-702285e4436dc2a0d101eb110a961acd103072a3; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : status : current; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q112150565; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Kaspars Briškens
| Id: | Q114355721 | | Name: | Kaspars Briškens | | Type: | Person | | Description : | classification : National government (current); country : lv; topics : role.pol; role.pep; email : Kaspars.Briskens@saeima.lv; name : Kaspars Briškens; Kaspars BRISKENS; Каспар Бришкенс; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/168250F545BDDAA8C22588E0002AE444?OpenDocument&lang=EN; https://www.cia.gov/resources/world-leaders/foreign-governments/latvia; birthDate : 1982-11-12; citizenship : lv; position : deputy of Saeima (2022-2023); Minister of Transport (2023-2025); deputy of Saeima (2025-); Minister of Transit; wikidataId : Q114355721; education : Stockholm School of Economics in Riga; Stockholm University; alias : Каспарс Бришкенс; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kaspars_Briškens; notes : Latvian politician, economist, and diplomat (born 1982); birthPlace : Riga; firstName : Kaspars; positionOccupancies : id : NK-7kDaxSdwjQ2wevdEgu3sok; caption : Occupancy; schema : Occupancy; referents : wd-cef2e23c07d91f8ba33d65ef9550c64c4cd8dc3c; wd-967b4700c9d12011465c0f181309a1be2a2b6109; datasets : wd_peps; wd_categories; first_seen : 2025-08-18T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q114355721; startDate : 2025-02-27; target : ; id : NK-AGCBdu4ZKf7tvYU6ZLBZvg; caption : Occupancy; schema : Occupancy; referents : lv-sae-48a2d6738dcf0600b1396f17464a686065877cdf; wd-c002981253e7a3f977c4c598bd4e37098d4ef02a; datasets : lv_saeima; wd_categories; first_seen : 2025-03-04T07:31:05; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : current; holder : Q114355721; target : ; id : NK-ePp8Lz3XWG5wWqF6eRXaLj; caption : Occupancy; schema : Occupancy; referents : wd-a24a6e60e7a5fff7b2a6d7070da5a13f397f2d53; wd-4c8f41916a0e3b68357e3fd6249ed940951e5406; datasets : wd_peps; wd_categories; first_seen : 2025-08-19T12:55:51; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2025-02-26; startDate : 2023-09-15; holder : Q114355721; post : id : Q16361608; caption : Minister of Transport; schema : Position; referents : us-cia-63dc588a363492e2d523a6039b2939e5d0562209; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : lv; name : Minister of Transport; wikidataId : Q16361608; target : ; status : ended; target : ; id : NK-mj3RBFp3fgcbagyZxRHCSg; caption : Occupancy; schema : Occupancy; referents : wd-383fd56a52447b910c4a8557ff41631554d2e63d; wd-aa283bd761d4ad240b98add65be1018d48d8e0ab; datasets : wd_peps; wd_categories; first_seen : 2025-08-18T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; endDate : 2023-09-20; status : ended; holder : Q114355721; startDate : 2022-11-01; target : ; id : us-cia-90011b22efd42c6251b122ab1b1f29ad266d3173; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-02-27T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-02-27T21:57:03; properties : holder : Q114355721; post : id : us-cia-59a1766a899e9e4c01d9af10f861dab1e7f37679; caption : Minister of Transit; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-02-27T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-03-01T14:33:17; properties : topics : gov.executive; gov.national; country : lv; name : Minister of Transit; target : ; status : current; target : | | Datasets: | lv_saeima; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Leila Rasima
| Id: | Q114403215 | | Name: | Leila Rasima | | Type: | Person | | Description : | classification : National government (current); birthDate : 1987-01-20; country : lv; name : Leila Rasima; topics : role.pol; role.pep; email : Leila.Rasima@saeima.lv; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/A546DC5312A80E29C22588E0002AE3E1?OpenDocument&lang=EN; citizenship : lv; wikidataId : Q114403215; gender : female; notes : Latvian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leila_Rasima; birthPlace : Rēzekne; political : The Progressives; firstName : Leila; positionOccupancies : id : NK-e9pS3e6ieybdqeYpZQ6KNi; caption : Occupancy; schema : Occupancy; referents : wd-2ddb9fd482918447178853e9d29aa22f1d7fb015; lv-sae-b8d71877f471359065ed08169095ce4b62421575; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : holder : Q114403215; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : current; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Igor Bagnyuk
| Id: | Q114875600 | | Name: | Igor Bagnyuk | | Type: | Person | | Description : | birthPlace : Riga, LATVIA; Riga; Riga : LETTONIE; Riga, Latvia; name : Igor BAGNIUK; Igor Borisovitj BAGNJUK; Igor Borisovich BAGNYUK; Багнюк Игорь Борисович; Bagnyuk Igor Borisovich; Igor Bagnyuk; Игорь Борисович БАГНЮК; Bagniuk Igor; イーゴリ・バグニュク; Igor Bagnjuk; Багнюк Ігор Борисович; Igor Bagňuk; middleName : Борисович; Borisovitj; Borisovich; topics : poi; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5308; lastName : Bagnyuk; БАГНЮК; Bagňuk; BAGNIUK; BAGNJUK; notes : Colonel, Commander of the Missile Weapons Pre-Planning Group of the Main Computing Centre of the General Staff (GVC) of the General Staff of the Russian Armed Forces; N° d’identification fiscale : 770470599386 (Russie); Tax ID No. 770470599386 (Russia); Rank: Lieutenant Colonel; (Date of UN designation: 2022-12-16); Russian lieutenant colonel; Lieutenant Colonel Igor Bagnyuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Lieutenant Colonel Igor Bagnyuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; Le lieutenant colonel Igor Bagnyuk est un commandant de l'unité de préplanification des missiles du centre de calcul principal de l'état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l'Ukraine, y compris sur des cibles civiles, tout au long des mois d'avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d'octobre 2022. Le lieutenantcolonel Igor Bagnyuk est donc une personne physique responsable d'actions ou de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; taxNumber : 770470599386; position : ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニット司令官; Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff of Russia’s Armed Forces General Staff; commandant de l'unité de préplanification des missiles du centre de calcul principal de l'état-major général des forces armées russes; Lieutenant colonel; Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces; Lieutenant-colonel; firstName : Игорь; Igor Borisovich; Igor; birthDate : 1982-04-30; gender : male; country : lv; ru; fatherName : Борисович; Borisovich; alias : Igor Borisovitj BAGNJUK; Игорь Багнюк; Igor BAGNYUK; Bahniuk Ihor Borysovych; БАГНЮК Игорь Борисович; Igor Bagňuk; birthCountry : lv; createdAt : 2022-12-21; programId : NZ-RSA2022; EU-UKR; UA-SA1644; SECO-UKRAINE; nationality : ru; modifiedAt : 2023-11-02; title : Lieutenant Colonel; idNumber : 770470599386 (; citizenship : ru; wikidataId : Q114875600; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Igor_Bagnjuk; sanctions : id : be-fod-04ace1e71dac0eefae8418afccac2b8165bdcc01; 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 : reason : 2023/806 (OJ L101); country : be; listingDate : 2023-04-14; entity : Q114875600; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; programId : EU-UKR; target : ; id : ch-seco-bae6f90d2f1446fdad1c223309b71e0733362046; 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 : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2022-12-21; 2023-11-02; listingDate : 2022-12-21; 2023-11-02; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : Q114875600; programId : SECO-UKRAINE; 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.; 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 : 58808; country : ch; target : ; id : eu-fsf-4e903ac822e077c8ac9562ee7f88eb39e7e7bb68; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-09-08T20:50:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2023-04-14; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; reason : 2023/806 (OJ L101); country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : Q114875600; authorityId : EU.9308.94; programId : EU-UKR; startDate : 2022-12-16; program : UKR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806; target : ; id : eu-tb-17e772933bd189defcc1a21b29eba457db64a78f; 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 : country : eu; entity : Q114875600; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; target : ; id : fr-ga-3718cc6a8d0064bae0b9b62b162332e37d64f7f4; caption : (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : Q114875600; authorityId : EU.9308.94; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Le lieutenant colonel Igor Bagnyuk est un commandant de l'unité de préplanification des missiles du centre de calcul principal de l'état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l'Ukraine, y compris sur des cibles civiles, tout au long des mois d'avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d'octobre 2022. Le lieutenantcolonel Igor Bagnyuk est donc une personne physique responsable d'actions ou de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; programId : EU-UKR; country : fr; target : ; id : ja-mof-9dab7689dfca376dcdf19b30b25ab3e366ec5d29; caption : 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 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）; authority : Ministry of Finance; country : jp; authorityId : 677; startDate : 2023-02-28; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : Q114875600; target : ; id : mc-freezes-a7644819a112a9c7c2aaafc1c766efdb5aa02a90; 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 : provisions : (UE) 2022/2476 du 16/12/2022; (UE) 2023/806 du 13/04/2023; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; entity : Q114875600; reason : Le lieutenant-colonel Igor Bagnyuk est un commandant de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le lieutenant-colonel Igor Bagnyuk est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; target : ; id : nz-ru-b6a6e36411bc2d28e09c0eb0228cbc74d1858fc5; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : entity : Q114875600; authority : Ministry of Foreign Affairs and Trade; reason : Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity; provisions : Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; country : nz; programId : NZ-RSA2022; startDate : 2023-03-31; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; status : Sanctioned; target : ; id : ua-nsdc-e74caca8804c9fe12e9adf0d71e9016889a22e4f; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2033-04-01; startDate : 2023-04-01; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; status : active; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; country : ua; authority : National Security and Defense Council; authorityId : 23019111100233; duration : Десять років; entity : Q114875600; program : 191/2023; target : | | Datasets: | jp_mof_sanctions; wd_curated; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; eu_travel_bans |
Iļja Ivanovs
| Id: | Q115116825 | | Name: | Iļja Ivanovs | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/701B51D85B997204C22588E0002AE1D6?OpenDocument&lang=EN; birthDate : 1999-03-22; email : Ilja.Ivanovs@saeima.lv; country : lv; name : Iļja Ivanovs; topics : role.pol; role.pep; wikidataId : Q115116825; political : For Stability!; gender : male; notes : Latvijas politiķis; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Iļja_Ivanovs; positionOccupancies : id : NK-L8DsqEJA4taHKLk72eCHY3; caption : Occupancy; schema : Occupancy; referents : lv-sae-a45e50c39f496db413a664f5531b001113441365; wd-dc9f26d2252a30af7b16f4035d54cdf7125011e0; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : current; holder : Q115116825; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Skaidrīte Ābrama
| Id: | Q115204864 | | Name: | Skaidrīte Ābrama | | Type: | Person | | Description : | classification : National government (current); name : Skaidrīte Ābrama; email : Skaidrite.Abrama@saeima.lv; birthDate : 1956-07-12; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/F6DBC43D4D37E708C22588E0002AE404?OpenDocument&lang=EN; country : lv; topics : role.pol; role.pep; citizenship : lv; wikidataId : Q115204864; gender : female; political : The Progressives; notes : Latvian politician; education : University of Latvia; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Skaidrīte_Ābrama; firstName : Skaidrīte; positionOccupancies : id : NK-S56v835xGzS5KkWPz8h95z; caption : Occupancy; schema : Occupancy; referents : lv-sae-8f5f863549d6140c1f4c9e8306b1ce58b66d3d82; wd-e01f063d23ac3cf42145e5920f996004bdc7ef0c; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : holder : Q115204864; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : current; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Jana Simanovska
| Id: | Q115204913 | | Name: | Jana Simanovska | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/C5E1C0E63FA0B3FDC22588E0002AE445?OpenDocument&lang=EN; country : lv; name : Jana Simanovska; birthDate : 1971; email : Jana.Simanovska@saeima.lv; citizenship : lv; wikidataId : Q115204913; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Jana_Simanovska; political : The Progressives; gender : female; notes : Latvian politician; firstName : Jana; positionOccupancies : id : NK-7u3putfbPFoD7MPSZouamH; caption : Occupancy; schema : Occupancy; referents : wd-936dbe2dca5a84970bdbbe35b4808d583eed55dc; lv-sae-a811f1c5d69c7ae16ec607f4558ea0af0d22ab51; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q115204913; status : current; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Dāvis Mārtiņš Daugavietis
| Id: | Q115475476 | | Name: | Dāvis Mārtiņš Daugavietis | | Type: | Person | | Description : | classification : National government (current); birthDate : 1996-08-22; country : lv; email : Davis.Martins.Daugavietis@saeima.lv; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/B8D6C0AA11A28BFCC22588E0002AE075?OpenDocument&lang=EN; name : Dāvis Mārtiņš Daugavietis; topics : role.pol; role.pep; wikidataId : Q115475476; citizenship : lv; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dāvis_Mārtiņš_Daugavietis; notes : Latvian politician (born 1996); gender : male; positionOccupancies : id : NK-Z76urV8tTw8Ah7cKT8d42K; caption : Occupancy; schema : Occupancy; referents : wd-775fbdcb77e0d09ff12f192926cd96d1443d7ec1; lv-sae-fa9b83794992110b4427b9c2aa8d8e18d0944cf6; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : status : current; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q115475476; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Andris Šuvajevs
| Id: | Q115493492 | | Name: | Andris Šuvajevs | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; country : lv; birthDate : 1991-06-18; name : Андрис Шуваев; Andris Šuvajevs; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/B865554A7F99FFE7C22588E0002AE401?OpenDocument&lang=EN; email : Andris.Suvajevs@saeima.lv; wikidataId : Q115493492; citizenship : lv; alias : Шуваев, Андрис; firstName : Andris; gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/Andris_Šuvajevs; notes : Latvian politician and anthropologist (born 1991); positionOccupancies : id : NK-dCViQDFXyGZSUUcsLEL37W; caption : Occupancy; schema : Occupancy; referents : lv-sae-e74fac485403939af71dd8e71343b2f8068d94a5; wd-8945e82c1ec02615df1df69751e49c877274c3d9; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : status : current; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q115493492; target : ; familyPerson : id : wd-p22-q115493492-q130246080; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-12-01T03:23:38; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; relative : id : Q130246080; caption : Igors Šuvajevs; schema : Person; referents : ; datasets : wikidata; origin : Igors Šuvajevs; first_seen : 2025-12-01T03:23:38; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : deathDate : 2024-04-12; birthPlace : Priekule; name : Игорь Шуваев; Igors Šuvajevs; topics : role.rca; wikipediaUrl : https://lvwiki.wikipedia.org/wiki/Igors_Šuvajevs; birthDate : 1963-04-07; notes : (1963-2024); alias : Шуваев, Игорь; gender : male; wikidataId : Q130246080; education : University of Latvia; target : 1; person : Q115493492; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Irma Kalniņa
| Id: | Q115517484 | | Name: | Irma Kalniņa | | Type: | Person | | Description : | classification : National government (current); email : Irma.Kalnina@saeima.lv; topics : role.pol; role.rca; role.pep; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/96302E662BD2A427C22588E0002AE07F?OpenDocument&lang=EN; country : lv; birthDate : 1950-10-07; name : Ирма Калныня; Irma Kalniņa; wikidataId : Q115517484; citizenship : lv; alias : Irma AIrma Anna Ferliņ; Irma Jonsone; gender : female; notes : American Latvian parliamentarian; firstName : Irma; lastName : Kalniņa; birthPlace : New York; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Irma_Kalniņa; positionOccupancies : id : NK-dhqoZFNZ99H9GCSE4FKCw5; caption : Occupancy; schema : Occupancy; referents : lv-sae-52dd2d54e6366a2f8af1fd715749c30cf3c9a089; wd-887f210d4ffaafc2777021ccd6213d4219002b77; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : holder : Q115517484; status : current; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : ; familyPerson : id : wd-p26-q115517484-q4210266; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-11-29T03:59:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; sourceUrl : https://www.santa.lv/raksts/personibas/ojara-kalnina-sieva-irma-esmu-saglabajusi-katru-vina-uzrakstito-rindinu-44894/; person : id : Q4210266; caption : Ojārs Ēriks Kalniņš; schema : Person; referents : evpo-abf11123-1557-4014-b759-fb29096b2844; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; origin : Ojārs Ēriks Kalniņš; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); country : lv; alias : Ojārs Kalniņš; Калниньш, Ояр Эрик; Ojars Kalnins; Ojārs Ēriks Kalniņs; name : Ojārs Ēriks Kalniņš; Ojars Kalnins; Ояр Эрик Калниньш; Ojārs Kalniņš; 卡寧斯; اوچارس اريكس كالنينس; firstName : Ojārs Ēriks; Ojārs; Ēriks; position : deputy of Saeima (2011-2014); deputy of Saeima (2014-2018); Saeima (member, 2014-2018); deputy of Saeima (2010-2011); Saeima (member, 2011-2014); deputy of Saeima (2018-2021); Saeima (member, 2010-2011); topics : role.pol; role.rca; role.pep; birthDate : 1949-10-22; citizenship : lv; wikidataId : Q4210266; lastName : Kalniņš; deathDate : 2021-10-14; notes : Latvian politician and diplomat (1949–2021); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ojārs_Ēriks_Kalniņš; political : Unity; gender : male; birthPlace : Munich; target : 1; relative : id : Q4210266; caption : Ojārs Ēriks Kalniņš; schema : Person; referents : evpo-abf11123-1557-4014-b759-fb29096b2844; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; origin : Ojārs Ēriks Kalniņš; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); country : lv; alias : Ojārs Kalniņš; Калниньш, Ояр Эрик; Ojars Kalnins; Ojārs Ēriks Kalniņs; name : Ojārs Ēriks Kalniņš; Ojars Kalnins; Ояр Эрик Калниньш; Ojārs Kalniņš; 卡寧斯; اوچارس اريكس كالنينس; firstName : Ojārs Ēriks; Ojārs; Ēriks; position : deputy of Saeima (2011-2014); deputy of Saeima (2014-2018); Saeima (member, 2014-2018); deputy of Saeima (2010-2011); Saeima (member, 2011-2014); deputy of Saeima (2018-2021); Saeima (member, 2010-2011); topics : role.pol; role.rca; role.pep; birthDate : 1949-10-22; citizenship : lv; wikidataId : Q4210266; lastName : Kalniņš; deathDate : 2021-10-14; notes : Latvian politician and diplomat (1949–2021); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ojārs_Ēriks_Kalniņš; political : Unity; gender : male; birthPlace : Munich; target : 1; target : ; familyRelative : id : wd-p26-q115517484-q4210266; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-11-29T03:59:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; sourceUrl : https://www.santa.lv/raksts/personibas/ojara-kalnina-sieva-irma-esmu-saglabajusi-katru-vina-uzrakstito-rindinu-44894/; person : id : Q4210266; caption : Ojārs Ēriks Kalniņš; schema : Person; referents : evpo-abf11123-1557-4014-b759-fb29096b2844; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; origin : Ojārs Ēriks Kalniņš; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); country : lv; alias : Ojārs Kalniņš; Калниньш, Ояр Эрик; Ojars Kalnins; Ojārs Ēriks Kalniņs; name : Ojārs Ēriks Kalniņš; Ojars Kalnins; Ояр Эрик Калниньш; Ojārs Kalniņš; 卡寧斯; اوچارس اريكس كالنينس; firstName : Ojārs Ēriks; Ojārs; Ēriks; position : deputy of Saeima (2011-2014); deputy of Saeima (2014-2018); Saeima (member, 2014-2018); deputy of Saeima (2010-2011); Saeima (member, 2011-2014); deputy of Saeima (2018-2021); Saeima (member, 2010-2011); topics : role.pol; role.rca; role.pep; birthDate : 1949-10-22; citizenship : lv; wikidataId : Q4210266; lastName : Kalniņš; deathDate : 2021-10-14; notes : Latvian politician and diplomat (1949–2021); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ojārs_Ēriks_Kalniņš; political : Unity; gender : male; birthPlace : Munich; target : 1; relative : id : Q4210266; caption : Ojārs Ēriks Kalniņš; schema : Person; referents : evpo-abf11123-1557-4014-b759-fb29096b2844; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; origin : Ojārs Ēriks Kalniņš; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); country : lv; alias : Ojārs Kalniņš; Калниньш, Ояр Эрик; Ojars Kalnins; Ojārs Ēriks Kalniņs; name : Ojārs Ēriks Kalniņš; Ojars Kalnins; Ояр Эрик Калниньш; Ojārs Kalniņš; 卡寧斯; اوچارس اريكس كالنينس; firstName : Ojārs Ēriks; Ojārs; Ēriks; position : deputy of Saeima (2011-2014); deputy of Saeima (2014-2018); Saeima (member, 2014-2018); deputy of Saeima (2010-2011); Saeima (member, 2011-2014); deputy of Saeima (2018-2021); Saeima (member, 2010-2011); topics : role.pol; role.rca; role.pep; birthDate : 1949-10-22; citizenship : lv; wikidataId : Q4210266; lastName : Kalniņš; deathDate : 2021-10-14; notes : Latvian politician and diplomat (1949–2021); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ojārs_Ēriks_Kalniņš; political : Unity; gender : male; birthPlace : Munich; target : 1; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Lauris Lizbovskis
| Id: | Q115604163 | | Name: | Lauris Lizbovskis | | Type: | Person | | Description : | classification : National government (current); email : Lauris.Lizbovskis@saeima.lv; country : lv; topics : role.pol; role.pep; name : Lauris Lizbovskis; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/3EA79906ACD2E42BC22588E0002AE4DA?OpenDocument&lang=EN; birthDate : 1973; wikidataId : Q115604163; citizenship : lv; firstName : Lauris; wikipediaUrl : https://lv.wikipedia.org/wiki/Lauris_Lizbovskis; gender : male; political : Latvian Association of Regions; notes : Latvian politician; positionOccupancies : id : NK-SS4UbP3kh6vMmT2uRRPE8g; caption : Occupancy; schema : Occupancy; referents : wd-2b5db60591a6808d940d9f2ba6a4b2bb43a0dd12; lv-sae-5b97ea5746a77df3889cab7453a12f539412414a; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; holder : Q115604163; status : current; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Česlavs Batņa
| Id: | Q115604213 | | Name: | Česlavs Batņa | | Type: | Person | | Description : | classification : National government (current); email : Ceslavs.Batna@saeima.lv; country : lv; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/63C73AD5F73AE5FDC22588E0002AE517?OpenDocument&lang=EN; topics : role.pol; role.pep; birthDate : 1979; name : Česlavs Batņa; wikidataId : Q115604213; citizenship : lv; birthPlace : Ludza; gender : male; notes : Latvian politician; lastName : Batņa; wikipediaUrl : https://lvwiki.wikipedia.org/wiki/Česlavs_Batņa; positionOccupancies : id : NK-aZKVd865Bz2i4nNCdCYncr; caption : Occupancy; schema : Occupancy; referents : lv-sae-34d10b0718a91b6194e9e8e89cbf989b5c803630; wd-f33b4c821c064dcd37b2dc023854e891817608b9; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : current; holder : Q115604213; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Linda Matisone
| Id: | Q115604222 | | Name: | Linda Matisone | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; name : Linda Matisone; email : Linda.Matisone@saeima.lv; birthDate : 1976; country : lv; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/3DE2250861A31EE3C22588E0002AE493?OpenDocument&lang=EN; citizenship : lv; wikidataId : Q115604222; education : Riga Technical University; Baltic International Academy; firstName : Linda; notes : Latvian politician; wikipediaUrl : https://lvwiki.wikipedia.org/wiki/Linda_Matisone; gender : female; positionOccupancies : id : NK-FmiXNxDwDDMkr9irzXo4iZ; caption : Occupancy; schema : Occupancy; referents : lv-sae-720877567f380da9eddc64543816eaff54945da8; wd-b3c6a6bdf7f673520d4d4693bb06957430e26b36; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : holder : Q115604222; status : current; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Andris Kulbergs
| Id: | Q115604300 | | Name: | Andris Kulbergs | | Type: | Person | | Description : | classification : National government (current); name : Andris Kulbergs; topics : role.pol; role.pep; country : lv; birthDate : 1979; email : Andris.Kulbergs@saeima.lv; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/51CF0E6C1B20AF2EC22588E0002AE4CD?OpenDocument&lang=EN; wikidataId : Q115604300; citizenship : lv; notes : Latvian politician; firstName : Andris; gender : male; wikipediaUrl : https://lvwiki.wikipedia.org/wiki/Andris_Kulbergs; positionOccupancies : id : NK-7K7at6UNpGWNVGvEmwSSuf; caption : Occupancy; schema : Occupancy; referents : wd-cd257f6fdf97e1a9443edba14afb38e6efc6c749; lv-sae-807366da4de6d88786ba30075806cc8d32b8e5ed; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : status : current; holder : Q115604300; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Jānis Skrastiņš
| Id: | Q115687036 | | Name: | Jānis Skrastiņš | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/193BDF566D86DE9FC22588E0002AE0B4?OpenDocument&lang=EN; country : lv; name : Jānis Skrastiņš; email : Janis.Skrastins@saeima.lv; birthDate : 1970; topics : role.pol; role.pep; citizenship : lv; wikidataId : Q115687036; firstName : Jānis; notes : Latvian politician; wikipediaUrl : https://lvwiki.wikipedia.org/wiki/Jānis_Skrastiņš_(politiķis); gender : male; lastName : Skrastiņš; positionOccupancies : id : NK-Y8vhX5gJebky86xdziejWt; caption : Occupancy; schema : Occupancy; referents : lv-sae-5b118d012b276978da38ae1aa8e27bdf39e78b7c; wd-ce754ed629f5f4d2c3020ac65306e0d4e55de2c1; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : status : current; holder : Q115687036; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Mārtiņš Felss
| Id: | Q115687054 | | Name: | Mārtiņš Felss | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/AA2833B09FDC308DC22588E0002AE0EA?OpenDocument&lang=EN; birthDate : 1984; topics : role.pol; role.pep; country : lv; email : Martins.Felss@saeima.lv; name : Mārtiņš Felss; citizenship : lv; wikidataId : Q115687054; firstName : Mārtiņš; education : Latvia University of Life Sciences and Technologies (-2006); birthPlace : Pļaviņas; gender : male; wikipediaUrl : https://lvwiki.wikipedia.org/wiki/Mārtiņš_Felss; notes : Latvian politician; positionOccupancies : id : NK-UwVQ3LY5Dh75qgWu8XzvE3; caption : Occupancy; schema : Occupancy; referents : lv-sae-da2a1ade3251aae9725c9e949111d6a00ce5a7cd; wd-a50f84ab46a9b1eb60b63b03476d1c91aaccca8d; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : current; holder : Q115687054; target : ; familyPerson : id : wd-p22-q115687054-q83732600; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-05-25T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q83732600; caption : Andris Felss; schema : Person; referents : ; datasets : wikidata; origin : Andris Felss; first_seen : 2024-05-25T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : gender : male; topics : role.pol; role.rca; name : Andris Felss; birthDate : 1957-10-03; wikipediaUrl : https://lvwiki.wikipedia.org/wiki/Andris_Felss; education : Latvia University of Life Sciences and Technologies; wikidataId : Q83732600; target : 1; relationship : father; person : Q115687054; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Угис Митревиц
| Id: | Q115687198 | | Name: | Угис Митревиц | | Type: | Person | | Description : | classification : National government (current); country : lv; topics : role.pol; role.pep; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/CC46C0000637B0C6C22588E0002AE2B2?OpenDocument&lang=EN; name : Uģis Mitrevics; Угис Митревиц; email : Ugis.Mitrevics@saeima.lv; birthDate : 1967-11-27; wikidataId : Q115687198; notes : латвийский политик; political : National Alliance; gender : male; birthPlace : Sigulda; education : Latvia University of Life Sciences and Technologies; positionOccupancies : id : NK-DWVe8MM2NBeXfJYCzTQ5t8; caption : Occupancy; schema : Occupancy; referents : lv-sae-eb59a5e52f8bc9f56babc784f9545078728a1b1f; wd-c4402acc0208b4423d8fd716bc6c3632711ce65c; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : holder : Q115687198; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : current; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
Zane Skujiņa-Rubene
| Id: | Q115688910 | | Name: | Zane Skujiņa-Rubene | | Type: | Person | | Description : | classification : National government (current); birthDate : 1993-06-29; name : Zane Skujiņa-Rubene; Zane Skujiņa; country : lv; email : Zane.Skujina-Rubene@saeima.lv; sourceUrl : https://titania.saeima.lv/personal/deputati/saeima14_depweb_public.nsf/0/420041137098FD9AC22588E0002AE07D?OpenDocument&lang=EN; topics : role.pol; role.pep; citizenship : lv; wikidataId : Q115688910; firstName : Zane; notes : Latvian politician; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zane_Skujiņa-Rubene; lastName : Skujiņa; political : Unity; birthPlace : Riga; positionOccupancies : id : NK-5WHkyfHg74m84A2WVCELhW; caption : Occupancy; schema : Occupancy; referents : wd-7b42d11e09a4c3614b82e16d0aa60cba8214c167; lv-sae-f6cb4228dd23c344f3f1b425fb458fa5ac5a5954; datasets : lv_saeima; wd_categories; first_seen : 2024-10-11T11:00:51; last_seen : 2026-03-27T00:12:12; last_change : 2025-09-23T15:49:26; properties : holder : Q115688910; post : id : Q21191589; caption : deputy of Saeima; schema : Position; referents : evpo-975f57aaa467fc808211ce237f9bac35efafb41e; lv-sae-cf30103d52c9688a64eddf8bf2a7dd4b714b2ef9; NK-5q7DS4JbcGSahWux83bFWk; wd-fc4e9aa5a74c9b2725f70fc507e7db3dd46eed3f; datasets : everypolitician; lv_saeima; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Saeima; deputy of Saeima; country : lv; wikidataId : Q21191589; target : ; status : current; target : | | Datasets: | lv_saeima; ann_pep_positions; wd_categories; wikidata |
|
