Reportes de Crédito en Lithuania
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Lithuania Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Lithuania
🌎 Public Records Information
IDS BORJOMI EUROPE UAB
| Name: | IDS BORJOMI EUROPE UAB | | Alias: | UAB „IDS Borjomi Europe“ | | Country | lt | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17;Tarybos įgyvendinimo reglamentas (ES) 2022/336, 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 | | Date | 2025-12-19T01:01:01 |
AVIATECH FZC
| Name: | AVIATECH FZC | | Alias: | Aviatech FZC; افياتك | | Country | ae;lt;tr;us | | Address | 1517 9th Avenue, Suite 2 Houston TX 77011 United States;1517 9th Avenue, Suite 2, Houston, TX 77011;176C SAVANORIU AVE., VILNIUS;176c Savanoriu Ave. Vilnius Lithuania;176c Savanoriu Ave., Vilnius;250 M2 Warehouse T5-050, P.O.Box 122292, SHARJAH, SHARJAH, United Arab Emirates;FSM Bulvari Cadde 224A Blok No:25, Nilufer Bursa Turkey;FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa;FSM Bulvari Cadde 224A Blok No:25, Nilüfer Bursa Turkey;T5-050, SAIF Zone Sharjah United Arab Emirates;T5-050, SAIF Zone, SHARJAH, SHARJAH, United Arab Emirates;T5-050, SAIF Zone, Sharjah | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Phone | 97167045438 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
UAB FMI ORION SECURITIES
| Name: | UAB FMI ORION SECURITIES | | Alias: | FMI Orion Securities UAB; Orion Securities UAB; "UAB FMĮ ""Orion Securities""" | | Country | lt | | Address | A. Tumeno Str. 4, Corpus B, 9 Floor, Vilnius, VILNIAUS, 01109, Lithuania;Antano Tumeno g. 4, VILNIUS, VILNIAUS, 01109, Lithuania;B korpusas, 7 aukstas, VILNIUS, VILNIAUS, 01109, Lithuania;VILNIAUS VARTAI FLOOR 7 A. TUMENO 4 VILNIUS LITHUANIA;VILNIAUS VARTAI FLOOR 7 A. TUMENO 4 VILNIUS VILNIUS LITHUANIA | | Sanctions | "MiFID - On 30 May 2016 by the Decision of the Director of the Supervision Service of the Bank of Lithuania the warning to UAB FMĮ „Orion Securities“ was issued regarding the infringements:
1. The company did not have evidence capable to show that unwritten customer orders were submitted and the content of these orders.
2. The company registered not all customers’ orders and failed to comply with the requirement to register orders immediately, but not later than before the end of the day.
3. The company executed clients’ orders to conclude transactions in financial instruments that were not traded in the regulated market and (or) in the multilateral trading system, and that were purchased by the right of joint ownership of the spouses, without having notary approved clients’ spouse power of attorney to conclude transactions in financial instruments.
4. The company’s financial brokers carried out financial brokers’ operations without having necessary financial broker licence issued by the Supervisory Authority or other qualification recognized by the Supervisory Authority.
5. The company failed to comply with the requirements applicable to the employees’ remuneration policy.
6. The company not adequately informed the clients about receiving inducements from third parties. - 2016-05-30" | | Phone | 37052313833 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data | | Date | 2025-11-25T02:36:40 |
LIBRA
| Name: | LIBRA | | Country | lt | | Sanctions | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2024-07-01 - 2024-08-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Буркін Єгор Васильович
| Name: | Буркін Єгор Васильович | | Alias: | Burkin Egor; Burkin Yehor Vasylovych; Ermolayev Artem; Levchenko Yehor; Sachijanov Artur; Єрмолаєв Артем Олександрович; Буркин Егор Васильевич; Левченко Єгор Васильович; Сачіанов Артур | | Birth Date: | 1989-10-24 | | Country | lt;ru;ua | | Sanctions | 877/2023 - active - 2023-12-30 - 2028-12-30 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Павлінов Гівін
| Name: | Павлінов Гівін | | Alias: | PAVLINOV GIVIN; Pavlinov Hivin | | Birth Date: | 1986-05-18 | | Country | lt | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Vanino
| Name: | Vanino | | Alias: | Nemunas; VANINO; Vostok | | Country | dm;lt;ru;sl | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Mr Rokas Karpis
| Name: | Mr Rokas Karpis | | Alias: | KARPAVICIUS, Rokas; ROKAS KARPIS; Rokas Karpavicius; Rokas Karpis | | Birth Date: | 1980-01-04 | | Country | es;gb;lt | | Address | 130 Old Street, London EC1V 9BD, England;C/O Fletchers, Thatchers & Dosanis, 513 London Road, Cheam, Sutton SM3 8JR, United Kingdom;Santa Cruz de Tenerife | | Public Information | Id Q5EETK671E83;TKLNCHD8MVS6 | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-12-17 | | Source : | 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 | 2026-03-09T11:36:18 |
Virginijus Labutis
| Name: | Virginijus Labutis | | Alias: | LABUTIS, Virginijus; VICTOR LABUTIS; Victor Labutis | | Birth Date: | 1972-02-16 | | Country | lt | | Public Information | Id Q5GNWV2TSHM3;YJQFLQB2HQ64 | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-12-17 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
GALINA ZUBKOVA
| Name: | GALINA ZUBKOVA | | Country | lt | | Source : | Lithuania PEPs from the register of private interests | | Date | 2024-07-31T11:20:17 |
Justinas GUDAVICIUS
| Name: | Justinas GUDAVICIUS | | Alias: | JUSTINAS GUDAVIČIUS | | Birth Date: | 1981-07-04 | | Country | lt | | Address | 73 Holloway Road, London, United Kingdom, N7 8JZ | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2020-06-08 - 2027-06-07 | | Source : | Lithuania PEPs from the register of private interests;UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Arnas Grinevicius
| Name: | Arnas Grinevicius | | Alias: | GRINEVICIUS, Arnas | | Birth Date: | 1976-12-07 | | Country | lt | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-12-17 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
UAB CREDIT SERVICE
| Name: | UAB CREDIT SERVICE | | Country | lt | | Address | Jonavos g. 254A, LT-44110 Kaunas;RAUGYKLOS VILNIUS LITHUANIA;RAUGYKLOS VILNIUS VILNIUS LITHUANIA | | Source : | Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Gintaras GUDZIUNAS
| Name: | Gintaras GUDZIUNAS | | Alias: | GINTARAS GUDŽIŪNAS | | Birth Date: | 1967-01-07 | | Country | lt | | Address | 40 Melbourne Road, High Wycombe, United Kingdom, HP13 7HD | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2022-09-28 - 2028-09-27 | | Source : | Lithuania PEPs from the register of private interests;UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Saulius Staskus
| Name: | Saulius Staskus | | Alias: | SOULIUS STASKUS; SOULIUS STAUSKAS; STASKUS, Saulius; Soulius Staskus; Soulius Stauskas | | Birth Date: | 1963-03-09 | | Country | lt | | Public Information | Id Q5Q6A1QB1GZ6;Q5SKFQRP6M65;YK26Q2KEH8R7 | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-12-17 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
IRINA PARAMONOVA
| Name: | IRINA PARAMONOVA | | Country | lt | | Source : | Lithuania PEPs from the register of private interests | | Date | 2024-07-31T11:20:17 |
Sinno Electronics Co., Limited
| Name: | Sinno Electronics Co., Limited | | Alias: | Ltd; SINNO ELECTRONICS CO., LIMITED; Sinno Electronic Co.; Sinno Electronic Co., LTD; Sinno Electronic Co., Ltd; Sinno Electronics; Sinno Electronics Co Ltd; Sinno Electronics Co., Ltd.; Sinno Electronics Co., Ltd.,; Sinno Elektronik Ko., Ltd; Xinnuo Electronic Technology; Xinnuo Electronic Technology.; Лтд; Сінно Електронік Ко.; Сінно Електронік Ко., Лтд; 信諾電子科技有限公司 | | Country | cn;hk;lt | | Address | Kirtimu G 41, Vilnius;Kirtimu G 41, Vilnius LT;RM. B22, 1/F, BLOCK B, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG, HONG KONG;Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area Changsha CN;Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area, Changsha;Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District Shenzhen CN;Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen;Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon Hong Kong CN;Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong;Rm. 1905, Xingda Garden Building Kaiyuan Rd, Xingsha Development Area, Changsha, China, 518031;Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha;Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha, China;Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Futian District;Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Shenzhen, China;Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Hong Kong;Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Hong Kong, China;Rm.B22,1/F,Block B. East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong. Kowloon, Hong Kong;Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Hong Kong;Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Hong Kong, China;Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong;Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong;Китайська Народна Республіка, особливий адміністративний район Гонконг | | Sanctions | 277/2023 - active - 2023-05-12 - 2033-05-12;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) - 2022-06-30;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-09-30;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2023-12-06";Weapon Types: Conventional Weapons;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | 85265721580 | | Email | sales@sinnoelec.com | | Source : | Japan METI End User List;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
ANDREY OSIPOV
| Name: | ANDREY OSIPOV | | Alias: | Alka; Onego Breeze | | Country | bz;kn;lt;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | 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 |
Jurga Karpe
| Name: | Jurga Karpe | | Alias: | KARPE, Jurga | | Birth Date: | 1981-03-29 | | Country | es;lt | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-12-17 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Linas SAKAVICIUS
| Name: | Linas SAKAVICIUS | | Alias: | LINAS SAKAVIČIUS | | Birth Date: | 1985-03-23 | | Country | lt | | Address | Flat 6, Castle Court Mews, Ducie Road, Bristol, Avon, United Kingdom, BS5 0EZ | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-03-20 - 2034-03-19 | | Source : | Lithuania PEPs from the register of private interests;UK Companies House Disqualified Directors | | Date | 2026-03-04T12:33:01 |
Macte Invest FM AB
| Name: | Macte Invest FM AB | | Country | lt | | Address | J. Savickio g. 4-7, VILNIUS, VILNIAUS, 01108, Lithuania | | Sanctions | MiFID - 2016 m. vasario 8 d. Lietuvos banko Priežiūros tarnybos direktoriaus sprendimu buvo įspėta finansų maklerio įmonė steponkus & co FM AB dėl to, kad nesilaikė 2013 m. birželio 26 d. Europos Parlamento ir Tarybos Reglamento (ES) Nr. 575/2013 dėl prudencinių reikalavimų kredito įstaigoms ir investicinėms įmonėms ir kuriuo iš dalies keičiamas Reglamentas (ES) Nr. 648/2012 89 straipsnio 1 dalies, Lietuvos Respublikos Finansinių priemonių rinkų įstatymo 13 straipsnio 8 dalies ir 19 straipsnio 1 dalies reikalavimų. - 2016-02-08;MiFID - Panaikinti Macte Invest FM AB Lietuvos Respublikos vertybinių popierių komisijos 2002 m. lapkričio 14 d. sprendimu Nr. 26 išduotos finansų maklerio įmonės licencijos Nr. B084, suteikiančios teisę teikti licencijoje nurodytas investicines ir papildomas paslaugas, galiojimą. - 2021-12-21 | | Phone | 37052225555 | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2025-05-21T02:14:03 |
UAB PHOSAGRO BALTIC
| Name: | UAB PHOSAGRO BALTIC | | Alias: | UAB PureFert Baltic; UAB „PhosAgro Baltic“ | | Country | lt | | Sanctions | 2022 m. kovo 9 d. Europos Sąjungos Tarybos Reglamentas (ES) 2022/396Tarybos įgyvendinimo reglamentas (ES) 2025/1476;269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-08-29 | | Source : | Latvia FIU Sanctions and Asset Freezes;Lithuanian International Sanctions | | Date | 2025-12-19T01:01:01 |
MB Ptera
| Name: | MB Ptera | | Alias: | SB PTERA; SB Ptera | | Country | lt | | Address | EDUARDO ANDRE G. 14-5, 02232 VILNIUS;Eduardo Andre G. 14-5, 02232 Vilnius | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-12-17 | | Source : | 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 |
UAB Synergy Finance
| Name: | UAB Synergy Finance | | Alias: | Synergy Finance UAB; "UAB ""Synergy finance""" | | Country | lt | | Address | P. Luksio g. 32, VILNIUS, VILNIAUS, 08222, Lithuania | | Sanctions | "UCITS - 1. Įspėti UAB „Synergy finance“ už šio sprendimo aprašomosios dalies 1 ir 3 punktuose nurodytus pažeidimus.
2. Viešai paskelbti apie tai, kad UAB „Synergy finance“ padarė šio sprendimo aprašomosios dalies 2 punkte nurodytą pažeidimą.
3. Netaikyti poveikio priemonių už šio sprendimo aprašomosios dalies 4 punkte nurodytą pažeidimą.
4. Nurodyti UAB „Synergy finance“:
4.1. ne vėliau kaip iki 2023 m. liepos 1 d. imtis priemonių ir užtikrinti, kad visi investiciniai sprendimai dėl valdomų kolektyvinio investavimo subjektų turto investavimo būtų registruojami investicinių sprendimų registravimo žurnale;
4.2. ne vėliau kaip iki 2023 m. liepos 20 d. pateikti Lietuvos bankui duomenis ir informaciją apie asmens, kuriam pavesta vykdyti UAB „Synergy finance“ rizikos valdymo funkciją, turimą kvalifikaciją, reikalingą įvertinti šio asmens pasirengimą vykdyti rizikos valdymo funkciją, ir UAB „Synergy finance“ vidaus tvarkas ir procedūras, reglamentuojančias rizikos valdymo funkcijos vykdymą;
4.3. ne vėliau kaip iki 2023 m. rugsėjo 20 d. parengti ir su Lietuvos banku suderinti veiksmų planą, pagal kurį su Lietuvos banku suderintais terminais Įmonė imsis priemonių, skirtų užtikrinti, kad UAB „Synergy finance“ valdomo uždarojo tipo informuotiesiems investuotojams skirto investicinio fondo „Synergy Finance USA Real Estate Fund“ investavimo praktika atitiks steigimo dokumentuose nustatytą investavimo strategiją. - 2023-06-13" | | Phone | 37067114450 | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2025-05-21T02:14:03 |
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 |
JONAS RUTKAUSKAS
| Name: | JONAS RUTKAUSKAS | | Country | lt | | Source : | Lithuania PEPs from the register of private interests | | Date | 2024-07-31T11:20:17 |
TADAS VASYLIUS
| Name: | TADAS VASYLIUS | | Country | lt | | Source : | Lithuania PEPs from the register of private interests | | Date | 2025-04-03T16:06:48 |
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 |
CASSIOPEA
| Name: | CASSIOPEA | | Country | lt | | Sanctions | 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2022-08-16 - 2022-08-19;10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - inactive - 2025-03-21 - 2025-03-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
UAB Flavour Labs
| Name: | UAB Flavour Labs | | Country | lt | | Address | EDUARDO ANDRE G. 14-5, 02232 VILNIUS;Eduardo Andre G. 14-5, 02232 Vilnius | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-12-17 | | Source : | 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 |
Monika Ošmianskienė
| Name: | Monika Ošmianskienė | | Alias: | Monika Osmianskiene | | Birth Date: | 1978-12-26 | | Country | lt | | Public Information | Id Q100371075 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arūnas Valinskas
| Name: | Arūnas Valinskas | | Alias: | Arunas Valinskas; Arūnas Valinskas jaunesnysis; Арунас Валинскас | | Birth Date: | 1989-10-10 | | Country | lt | | Public Information | Id Q100371377 | | Source : | Lithuania Members of the Seimas;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Matas Maldeikis
| Name: | Matas Maldeikis | | Alias: | 馬塔斯·馬爾代基斯; 馬爾德基斯 | | Birth Date: | 1980-06-19 | | Country | lt | | Public Information | Id Q100374729 | | Source : | Lithuania Members of the Seimas;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ewelina Dobrowolska
| Name: | Ewelina Dobrowolska | | Alias: | Evelina Dobrovolska; Евелина Доброволска; Эвелина Добровольска; Эвелина Добровольская; ايفلينا دوبروفولسكا; エヴェリナ・ドブロヴォルスカ; 埃薇莉娜·多布羅沃斯卡 | | Birth Date: | 1988-08-16 | | Country | lt;suhh | | Public Information | Id Q100435418 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Beata Pietkiewicz
| Name: | Beata Pietkiewicz | | Birth Date: | 1981-06-25 | | Country | lt | | Public Information | Id Q100441174 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Mindaugas Lingė
| Name: | Mindaugas Lingė | | Alias: | Mindaugas Linge | | Birth Date: | 1981-11-18 | | Country | lt | | Public Information | Id Q100500708 | | Source : | Lithuania Members of the Seimas;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tomas Vytautas Raskevičius
| Name: | Tomas Vytautas Raskevičius | | Alias: | Tomas Vytautas Raskevicius; 湯馬斯·維陶塔斯·拉斯克維丘斯 | | Birth Date: | 1989 | | Country | lt | | Public Information | Id Q100589329 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Loreta Tamašauskaitė-Tamašiūnaitė
| Name: | Loreta Tamašauskaitė-Tamašiūnaitė | | Alias: | LORETA TAMAŠAUSKAITĖ TAMAŠIŪNAITĖ | | Country | lt | | Public Information | Id Q100689777 | | Source : | Lithuania PEPs from the register of private interests;Wikidata | | Date | 2026-01-06T19:04:42 |
Kasparas Adomaitis
| Name: | Kasparas Adomaitis | | Birth Date: | 1983 | | Country | lt | | Public Information | Id Q100704325 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Morgana Danielė
| Name: | Morgana Danielė | | Alias: | Morgana Daniele | | Birth Date: | 1988-08-17 | | Country | lt | | Public Information | Id Q100705248 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tomáš Velička
| Name: | Tomáš Velička | | Alias: | TOMAS VELIČKA | | Birth Date: | 1968 | | Country | lt | | Public Information | Id Q100834393 | | Source : | Lithuania PEPs from the register of private interests;Wikidata | | Date | 2026-01-06T19:04:42 |
Arvydas Vaitiekus
| Name: | Arvydas Vaitiekus | | Birth Date: | 1983-09-23 | | Country | lt | | Public Information | Id Q100986693 | | Source : | Lithuania PEPs from the register of private interests;Wikidata | | Date | 2026-01-06T19:04:42 |
Ieva Pakarklytė
| Name: | Ieva Pakarklytė | | Alias: | Ieva Pakarklyte; 伊娃·帕卡莉塔 | | Birth Date: | 1989 | | Country | lt | | Public Information | Id Q101002690 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Silva Lengvinienė
| Name: | Silva Lengvinienė | | Alias: | Silva Lengviniene | | Birth Date: | 1960 | | Country | lt | | Public Information | Id Q101002691 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marius Matijošaitis
| Name: | Marius Matijošaitis | | Alias: | Marius Matijosaitis | | Birth Date: | 1992-08-28 | | Country | lt | | Public Information | Id Q101002708 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jurgita Sejonienė
| Name: | Jurgita Sejonienė | | Alias: | Jurgita Sejoniene | | Birth Date: | 1981-04-19 | | Country | lt | | Public Information | Id Q101362140 | | Source : | Lithuania Members of the Seimas;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jurgita Šiugždinienė
| Name: | Jurgita Šiugždinienė | | Alias: | Jurgita Siugzdiniene; Шюгждинене, Юргита; Юргита Шюгждинене; 尤爾吉塔·索斯迪奈因 | | Birth Date: | 1972-03-01 | | Country | lt | | Public Information | Id Q101429324 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Valdas Rakutis
| Name: | Valdas Rakutis | | Alias: | Валдас Ракуціс | | Birth Date: | 1969-06-17 | | Country | lt | | Public Information | Id Q101610599 | | Source : | Lithuania Members of the Seimas;Lithuania PEPs from the register of private interests;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Rimantas Vaicekauskas
| Name: | Rimantas Vaicekauskas | | Country | lt | | Public Information | Id Q102288318 | | Source : | Lithuania PEPs from the register of private interests;Wikidata | | Date | 2026-01-06T19:04:42 |
Aleksas Pikturna
| Name: | Aleksas Pikturna | | Country | lt | | Public Information | Id Q102288327 | | Source : | Lithuania PEPs from the register of private interests;Wikidata | | Date | 2026-01-06T19:04:42 |
Lina Mickienė
| Name: | Lina Mickienė | | Alias: | Lina Mickiene; Lina Stiklakyte; Lina Stiklakytė | | Country | lt | | Public Information | Id Q102292778 | | Source : | Lithuania PEPs from the register of private interests;Wikidata | | Date | 2026-01-06T19:04:42 |
Viktor Skorniakov
| Name: | Viktor Skorniakov | | Country | lt | | Public Information | Id Q102390454 | | Source : | Lithuania PEPs from the register of private interests;Wikidata | | Date | 2026-01-06T19:04:42 |
Antanas Raguotis
| Name: | Antanas Raguotis | | Country | lt | | Public Information | Id Q102436086 | | Source : | Lithuania PEPs from the register of private interests;Wikidata | | Date | 2026-01-06T19:04:42 |
Darius Baronas
| Name: | Darius Baronas | | Country | lt | | Public Information | Id Q102436096 | | Source : | Lithuania PEPs from the register of private interests;Wikidata | | Date | 2026-01-06T19:04:42 |
Lukas Savickas
| Name: | Lukas Savickas | | Alias: | Лукас Савицкас; Савицкас, Лукас | | Birth Date: | 1990-04-12 | | Country | lt | | Public Information | Id Q102735741 | | Source : | Lithuania Members of the Seimas;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Konstantinas Romualdas Dobrovolskis
| Name: | Konstantinas Romualdas Dobrovolskis | | Alias: | Dobrovolskis; Konstantinas Dobrovolskis; 康斯坦丁·多布羅夫斯基 | | Birth Date: | 1939-12-25 | | Country | lt | | Public Information | Id Q1027481 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kęstutis Kristinaitis
| Name: | Kęstutis Kristinaitis | | Alias: | Kestutis Kristinaitis; 克斯圖提斯·基斯汀那帝斯 | | Birth Date: | 1961-07-29 | | Country | lt | | Public Information | Id Q1027490 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Linas Slušnys
| Name: | Linas Slušnys | | Alias: | Linas Slusnys | | Birth Date: | 1968-03-17 | | Country | lt | | Public Information | Id Q103055530 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marius Kazlauskas
| Name: | Marius Kazlauskas | | Alias: | ماريوس كازلاوسكاس; ماريوس كازلوسكاس | | Birth Date: | 1984-05-01 | | Country | lt | | Public Information | Id Q10536200 | | Source : | Lithuania PEPs from the register of private interests;Wikidata | | Date | 2026-03-16T11:28:59 |
Vilija Targamadzė
| Name: | Vilija Targamadzė | | Alias: | Vilija Targamadze; Вилия Таргамадзе | | Birth Date: | 1958-03-31 | | Country | lt | | Public Information | Id Q106523220 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ligita Girskienė
| Name: | Ligita Girskienė | | Alias: | Ligita Girskiene | | Birth Date: | 1979-12-12 | | Country | lt | | Public Information | Id Q106523174 | | Source : | Lithuania Members of the Seimas;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rasa Petrauskienė
| Name: | Rasa Petrauskienė | | Alias: | Раса Петраускене | | Birth Date: | 1976 | | Country | lt;suhh | | Public Information | Id Q106523191 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Almantas Samalavičius
| Name: | Almantas Samalavičius | | Alias: | ALMANTAS LIUDAS SAMALAVIČIUS; Almantas Liudas Samalavičius | | Birth Date: | 1963-05-21 | | Country | lt | | Public Information | Id Q106523247 | | Source : | Lithuania PEPs from the register of private interests;Wikidata | | Date | 2026-03-16T11:28:59 |
Mindaugas Bertasius
| Name: | Mindaugas Bertasius | | Alias: | Mindaugas Bertašius | | Birth Date: | 1956-08-16 | | Country | lt | | Public Information | Id Q106523256 | | Source : | Lithuania PEPs from the register of private interests;Wikidata | | Date | 2026-03-16T11:28:59 |
Mindaugas Mockus
| Name: | Mindaugas Mockus | | Birth Date: | 1980-05-11 | | Country | lt | | Public Information | Id Q106523260 | | Source : | Lithuania PEPs from the register of private interests;Wikidata | | Date | 2026-03-16T11:28:59 |
Visvaldas Kulbokas
| Name: | Visvaldas Kulbokas | | Alias: | Висвалдас Кулбокас; Вісвальдас Кульбокас; Кулбокас, Висвалдас | | Birth Date: | 1974-05-14 | | Country | lt | | Public Information | Id Q107245257 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Andrius Vyšniauskas
| Name: | Andrius Vyšniauskas | | Alias: | Andrius Vysniauskas; Андрюс Вишняускас | | Birth Date: | 1987-12-09 | | Country | lt | | Public Information | Id Q107360845 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kristijonas Bartoševičius
| Name: | Kristijonas Bartoševičius | | Alias: | Kristijonas Bartosevicius | | Birth Date: | 1987-08-23 | | Country | lt;suhh | | Public Information | Id Q107360978 | | Source : | Lithuania PEPs from the register of private interests;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Romualdas Vaitkus
| Name: | Romualdas Vaitkus | | Birth Date: | 1966-04-22 | | Country | lt | | Public Information | Id Q107360951 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
IDS BORJOMI EUROPE UAB
| Id: | NK-3aCibyiKUGpTfwf3tmvwrV | | Name: | IDS BORJOMI EUROPE UAB | | Type: | Company | | Description : | topics : asset.frozen; sanction; name : UAB „IDS Borjomi Europe“; IDS BORJOMI EUROPE UAB; registrationNumber : 301737900; country : lt; unknownLinkTo : id : ltfiu-462bd286d6a8d512f1c6c308b7ab99ce02bded6c; 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 : subject : NK-3aCibyiKUGpTfwf3tmvwrV; object : id : Q1774254; caption : Alexey Viktorovich Kuzmichev; schema : Person; referents : ofac-pr-d895ad5d70d7ffe945a068467f3c253f1eecc7ed; ch-seco-52287; eu-oj-b69fe0234a122733ab0e483d314abf3cd7aff6f2; fr-ga-4496; usgsa-s4mrty2yn; usgsa-s4mrty2yp; be-fod-6cf9ab675828201bdb42dbace45296f856d6f624; gb-hmt-14966; eu-fsf-eu-7795-72; usgsa-a859341af2cc7e0ba64577f42eb98d51bd0f7002; acf-02de2156ee365abe78e4b461ef67c83250d21819; eu-tb-logical-137664; lv-sanction-dea4667fb84e10ceb25a7fbdc89944179e273f2a; usgsa-955bb30fde17cca979b9a691145c503d507b1752; ru-inn-770400625931; usgsa-s4mrqm409; ltfiu-sanctioned-alexey-viktorovich-kuzmichev; ua-nsdc-17610-kuzmicov-oleksij-viktorovic; usgsa-s4mrty7vx; nz-ru-ind-774-alexey-kuzmichev; gb-fcdo-rus1029; mc-freezes-6002fd8652e1690b0fcd3371dea6b60e46e780e5; usgsa-s4mrty7vy; ofac-44295; au-dfat-6879-alexey-viktorovich-kuzmichev; usgsa-2ab5a8d20334af574d410300dc2bbd57298ad016; ca-sema-33c50bb8c95b471ddcad185df1c5521b01f756e1; ch-seco-75fc32605a080ad5e32a6dfc66e1ad8a5e7d7a33; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ru_billionaires_2021; wikidata; ch_seco_sanctions; ru_acf_bribetakers; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Alexey Kuzmichev; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : topics : poi; debarment; role.oligarch; sanction; name : Kuzmichev Alexey Viktorovich; Kuzmichyov Alexey Viktorovich; Алексей Кузмичев; Aleksej Kuzmičev; Alexey Kuzmichev; אלכסיי קוזמיצ'ב; Kuzmichev Alexey; Alexey Viktorovich KUZMICHEV; Alexej Kuzmičev; Кузьмічов Олексій Вікторович; ALEXEI KUZMICHEV; KUZMICHEV, Alexey Viktorovich; Alexei Wiktorowitsch Kusmitschow; Aleksej Kuzmitjov; Alexey Viktorovich KUZMICHOV; اليكسى كازميشف; Alexei Kuzmichov; Алексей Викторович Кузьмичёв; Aleksey Kuzmichev; ألكسي كازميشف; الکسی کازمیشف; Alexey Viktorovich Kuzmichev; ALEKSEY VIKTOROVICH KUZMICHYOV; Кузьмічьов Олексій Вікторович; Aleksej Viktorovitj KUZMITJOV; АЛЕКСЕЙ ВИКТОРОВИЧ КУЗЬМИЧЕВ; Алексей Кузьмичов; Кузьмичёв Алексей Викторович; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; birthPlace : Kirov : RUSSIE; Kirov, USSR (now Russian Federation); Russia; Kirov, RUSSIAN FEDERATION; Kirov; Kirov, ex-URSS; Kirov, Russia; Kirov, Russian Federation; createdAt : 2022-03-16; birthDate : 1962-10-15; notes : Personnes associées : Mikhaïl Fridman, Petr Aven, German Khan
Entités associées : Alfa Group, Alfa Bank; (Date of UN designation: 2022-03-15); Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Function: leading businessperson; one of the main shareholders of the Alfa Group; The Director Disqualification Sanction was imposed on 09/04/2025.; Russian businessman; Associated entities: Alfa Group, Alfa Bank; Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bank; Personnes associées: Mikhaïl Fridman, Petr Aven, German Khan. Entités associées: Alfa Group, Alfa Bank. Alexey Kuzmichev est un actionnaire majeur du consortium Alfa Group. Il est classé parmi les personnes les plus influentes de Russie. Alexey Kuzmichev est également un actionnaire important de X5 Retail Group, l’une des plus importantes entreprises de vente au détail en Russie, ainsi que de Rosvodokanal, une autre entreprise du consortium Alfa Group et l’un des principaux exploitants privés de services de distribution d’eau en Russie. En outre, le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. En outre, Alexey Kuzmichev est membre du Conseil russe des affaires internationales, un groupe de réflexion qui relaie la propagande du gouvernement de la Fédération de Russie concernant l’Ukraine et la guerre menée contre ce pays. Alexey Kuzmichev est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il apporte également un soutien matériel ou financier aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.; Co-founder and former Member of Board of Directors, LetterOne Group; (also ALEKSEY VIKTOROVICH KUZMICHYOV, ALEXEI KUZMICHEV, ALEKSEY VIKTOROVICH KUZMICHYOV, ALEXEI KUZMICHEV); Alexey Kuzmichev 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. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Alexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is ranked among the most influential persons in Russia. Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia. Additionally, Alexey Kuzmichev is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country.; (also ALEXEY VIKTOROVICH KUZMICHEV); 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.; Mentioned in 2018 CAATSA report on Russian oligarchs; Member of the Supervisory Board of Alfa Group Consortium; firstName : Alexey; Alexey Viktorovich; Alexei; Aleksej; Алексей; ALEKSEY VIKTOROVICH; Aleksey; Alexej; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4496; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/jy1690; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44295; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; lastName : KUZMITJOV; Кузьмичов; Kuzmichyov; Kuzmičev; Kuzmichov; Кузмичев; Кузьмичёв; KUZMICHEV; Kuzmichev; КУЗЬМИЧЕВ; position : Homme d'affaires influent; Businessperson. A major shareholder of the Alfa Group. Also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as oí Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia; L'un des principaux actionnaires d'Alfa Group; Російський підприємець, один із контролюючих акціонерів-засновників інвестиційного консорціуму «Альфа-Груп»; Homme d’affaires influent ; un des principaux actionnaires d'Alfa Group; Member of the Supervisory Board of Alfa Group Consortium; middleName : Viktorovitj; Викторович; Viktorovich; gender : male; country : ru; fr; alias : אלכסיי קוזמיצו'ב; Alexei Kusmitschow; Алексей Кузмичев; אלכסיי קוזמיצו'ף; Kuzmichov Alexey Viktorovich; Aleksey Viktorovich Kuzmichyov; Alexej Kuzmičev; Aleksej Viktorovič Kuzmičev; Кузьмичёв, Алексей Викторович; Kuzmichov Oleksii Viktorovych; Alexey Viktorovich KUZMICHOV; Алексей Кузьмичёв; Aleksej Viktorovitj Kuzmitjov; Алексей Викторович Кузьмичёв; Alexei Kuzmichev; Alexey Viktorovich Kuzmichev; Алексей Кузьмичёв[; Алексей Кузьмичов; Алексей Викторович КУЗЬМИЧЁВ; Кузьмичёв Алексей Викторович; modifiedAt : 2026-02-24; fatherName : Викторович; ВИКТОРОВИЧ; Viktorovich; nationality : ru; birthCountry : ru; innCode : 770400625931; wikidataId : Q1774254; citizenship : ru; cy; address : Російська Федерація, м. Кіров; uniqueEntityId : KWFCDKRWNGH5; KWFQAESM13Q5; FA3TSGB3CPY8; education : National University of Science and Technology; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexey_Kuzmichev; target : 1; target : ; id : ltfiu-77add2a863c5a3ada172407d06c426ee68d86897; 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 : Q732142; caption : Mikhail Maratovich Fridman; schema : Person; referents : ofac-44291; usgsa-4bcb5195e2b716c528074d4e80f3c38a6177a96d; eu-tb-logical-136060; ofac-pr-45784504522a66a465334edfe79d363723d6a08b; eu-fsf-eu-7516-10; fr-ga-4278; lv-sanction-517529f44e2121c3ed7bde79ad02728bcc95e003; plmswia-osoby-fridman-michail; gb-coh-psc-12446775-mrqu47sedquxguy0vyoea0zoml4; nz-ru-ind-468-mikhail-fridman; ch-seco-50792; gb-fcdo-rus0664; lv-sanction-df34c9f4ec97509d268a64b7e9ce568913904ae9; ch-seco-645af9ae397dcac8f29a7dc14dda3c0b1326f46e; eu-oj-2f83a9421d4172d870afb29f32bcbdc6f7417adf; au-dfat-6747-mikhail-maratovich-fridman; be-fod-ab4fdad391d1943dc190ee893fe916a851c3c107; lv-sanction-8cc834eaf5609f0f1d740337924e7bbdfdc5ae40; gb-hmt-14615; usgsa-s4mrqm405; gb-coh-ihlvnuexlxhuf7ogeopway3fx-m; ru-inn-770400318916; ua-nsdc-17607-fridman-mihajlo-maratovic; acf-ce947c0aca8cbf8165b9116bd1333a7269d05741; mc-freezes-73fb5d8a657e9a9c31dd7453c713dbd7e6f0d727; ca-sema-a482314c4404905291a38d91bd4ffa95dbfdd56e; ltfiu-sanctioned-mikhail-maratovich-fridman; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; 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 : Mikhail Fridman; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T12:48:25; properties : name : Michail Fridman; Фрідман Михайло Маратович; Michail Maratovič Fridman; Mikhaïl Fridman; Михаил Маратович Фридман; Михаил Фридман; Mikhaïl Maratovitch FRIDMAN; Michail Maratowitsch Fridman; ミハイル・フリードマン; Фридман Михаил Маратович; ميخائيل ماراتوڤيتش فريدمان; Mihhail Fridman; 미하일 프리드만; Michaił Fridman; Mikhail Maratovich Fridman; Michail Maratovitj FRIDMAN; Mikhail Maratovic FRIDMAN; Fridman Mikhail; Fridman Mikhail Maratovich; Mikhail Maratovich FRIDMAN; میخاییل فریدمن; မီခေးလ် ဖရစ်ဒ်မန်း; Mihail Maratovič Fridman; Mikhail Maratovic FRIEDMAN; מיכאיל פרידמן; Mikhail Fridman; Mihail Fridman; Միխայիլ Ֆրիդման; FRIDMAN, Mikhail Maratovich; مايكل ماراتوڤيتش فريدمان; 米哈伊尔·马拉托维奇·弗里德曼; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2022-03-04; birthPlace : Lviv, ex-URSS; Lviv : UKRAINE; Lviv; Ukraine; Lviv, Ukraine; Lviv, UKRAINE; notes : Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector 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. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Mikhail Fridman is a Russian businessperson. He is one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. The transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia. In 2024, the Russian authorities expropriated the property rights of Union holding companies in the Russian holding company of Alfa Bank, JSC AB Holding, allowing Fridman to become a direct shareholder of the Russian company. He subsequently sold his new direct property rights to a third party, obtaining a considerable payment in Russia. He is thus a person who has been significantly frustrating provisions of Council Decision 2014/145/CFSP. He is also a person who has benefitted from a compulsory transfer of ownership and control of an entity established in Russia, previously owned or controlled by entities established in the Union, by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority.; Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev; Disqualified; Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev
Associated entities: JSC Voentorg; 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.; Michaił Fridman (Mikhail Fridman) jest założycielem ALFA Banku – największego rosyjskiego banku prywatnego, piątego co do wielkości banku w Federacji Rosyjskiej objętego sankcjami przez Stany Zjednoczone Ameryki na podstawie Executive Order 14024 – podmiot dodany 6 kwietnia 2022 r. do SDN prowadzonej przez OFAC (Specially Designated Nationals and Blocked Persons List US Department of the Treasury’s Office of Foreign Assets Control). Michaił Fridman został wpisany 11 marca 2022 r. na listę sankcji rządu Wlk. Brytanii na podstawie Sanctions and Anti – Money Laundering Act 2018 – nr 591, ID: RUS 0664. Jest również objęty sankcjami UE (nr 675 załącznika I do rozporządzenia (UE) nr 269/2014 w sprawie środków ograniczających w odniesieniu do działań podważających integralność terytorialną, suwerenność i niezależność Ukrainy lub im zagrażających do wykazu osób, podmiotów i organów). Według dostępnych danych oligarcha jest nieformalnym liderem grupy wpływu skupionej wokół akcjonariuszy Alfa Banku. Należy do grupy tzw. oligarchów jelcynowskich, która popierając rządy W. Putina uzyskała koncesję na prowadzenie biznesu i ochronę aktywów przed działaniami służb państwowych. Kontroluje podmiot o znaczeniu strategicznym dla rządu rosyjskiego, w związku z czym czerpie korzyści lub wspiera rząd Federacji Rosyjskiej, którego działania destabilizują lub podważają integralność terytorialną, suwerenność i niezależność Ukrainy. Istnieje ciągłe zagrożenie koordynacji działań M. Fridmana z rządem rosyjskim.; Russian–Israeli businessman, billionaire, and oligarch; (Date of UN designation: 2022-02-28); Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev Entités associées: JSC Voentorg Mikhail Fridman est un homme d’affaires russe. Il est l’un des principaux actionnaires d’ABH Holdings, qui contrôlait l’une des principales banques de Russie, Alfa Bank, et contrôle toujours d’autres sociétés d’Alfa Group. Le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a également fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. M. Fridman est également un actionnaire important de Rosvodokanal, l’un des principaux exploitants privés de services de distribution d’eau en Russie. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il a 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 a tiré avantage de ces décideurs. Il a aussi activement soutenu des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En 2024, les autorités russes ont dépossédé les sociétés holding de l’Union de leurs droits de propriété dans la société holding russe d’Alfa Bank, JSC AB Holding, ce qui a permis à Fridman de devenir actionnaire direct de la société russe. Il a ensuite vendu ses nouveaux droits de propriété directe à un tiers, obtenant un paiement considérable en Russie. Il est donc une personne qui a considérablement porté atteinte aux dispositions de la décision 2014/145/PESC du Conseil. Il est également une personne qui a bénéficié d’un transfert obligatoire de propriété et de contrôle d’une entité établie en Russie, précédemment détenue ou contrôlée par des entités établies dans l’Union, effectué par le gouvernement de la Fédération de Russie par voie législative ou réglementaire, par un autre instrument législatif ou par une autre action d’une autorité publique russe.; Personnes associées : le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev
Entités associées : JSC Voentorg; Mentioned in 2018 CAATSA report on Russian oligarchs; Founder and largest shareholder of Alfa Group; Associated entities: JSC Voentorg; birthDate : 1964-04-21; topics : role.oligarch; poi; corp.disqual; debarment; sanction; lastName : FRIDMAN; Фридман; FRIEDMAN; Fridman; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4278; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IhlVnUexlXHUF7OGeoPWaY3fX_M; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/jy1690; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44291; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; firstName : Michail; Mikhail Maratovich; Mikhail; Mikhaïl; Михаил; Michaił; position : Homme d'affaires russe; Former Member of the Board of Directors of Alfa-Bank Russia; Un des principaux actionnaires d'ABH Financial Limited, qui comprend l'une des principales banques de Russie, Alfa Bank; Former Chairman of the Supervisory Board of Alfa Group Consortium; Actionnaire de la société d'investissement LetterOne; Former Member of the Board of Directors of ABH Holdings S.A; Shareholder of ABH Holdings S.A; Russian businessperson, one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia.; country : ru; gb; ua; middleName : Maratovitj; Маратович; Maratovitch; Maratovich; gender : male; alias : Михайло Фрідман; Michail Fridman; Fridman Mykhailo Maratovych; Михаил Маратович Фридман; Mikhaïl Fridman; Михаил Фридман; Фрідман Михайло; Фридман Михаил; Фридман Михаил Маратович; Фридман М. М.; Michail Marátovitj Fridman; Mikhaïl Maratovitch Fridman; Олигарх Фридман; Mihhail Maratovitš Fridman; Фрідман Михаіл Маратович; Mikhail Maratovich Fridman; Михайло Маратович Фрідман; Михаил Маратович ФРИДМАН; Михаи́л Мара́тович Фри́дман; Mihail Maratoviç Fridman; Фридман, Михаил Маратович; Mikhail Marátovitsj Fridman; Mihail Maratovič Fridman; Mijaíl Marátovich Fridman; birthCountry : ua; fatherName : Маратович; МАРАТОВИЧ; Maratovich; modifiedAt : 2025-04-22; nationality : il; ru; address : Moscow, Russia; Moscow; London; London, United Kingdom; LONDON; Україна, м. Львів; Acre House 11/15 William Road, London NW1 3ER, United Kingdom; innCode : 770400318916; citizenship : il; ru; suhh; wikidataId : Q732142; addressEntity : addr-3cb7ccb1b5862ffb863348c6ebce4317b6742fdb; addr-121d22164271983b303cd73dbfe814246857d5c4; taxNumber : 1601172932; uniqueEntityId : F9YZGQKJPKT9; website : http://mikhailfridmansite.com/; weakAlias : Fridman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mikhail_Fridman; education : National University of Science and Technology (-1986); target : 1; subject : NK-3aCibyiKUGpTfwf3tmvwrV; target : ; id : ltfiu-96967f1a5d4c3b7a03980324502c159df89957f9; 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 : subject : NK-3aCibyiKUGpTfwf3tmvwrV; object : id : Q2632148; caption : Petr Olegovich Aven; schema : Person; referents : gb-hmt-14616; ch-seco-50782; ltfiu-sanctioned-petr-olegovich-aven; ofac-pr-9170be72cfee9c234eca46e701c125be171fb8a8; lv-sanction-96de23861c7f42814c504a17837761d3db289e87; usgsa-s4mrty31s; usgsa-s4mrty2z3; eu-tb-logical-136056; usgsa-s4mrqm404; usgsa-1941593e85c13cd22e20283b7d2178bf1c556e52; ru-inn-770400328495; acf-c86149ef55b7b95505fa2985bc025e2f60e63427; usgsa-e61119172062b32ef5ce748bce86e06e9ec61ca8; ca-sema-f732873651dcc37347a031ed32122120594d0141; au-dfat-6746-petr-olegovich-aven; ch-seco-ca808bc7f2ec356fb523557de18e7356339c68ba; usgsa-s4mrty7z1; usgsa-s4mrty7wc; fr-ga-4277; usgsa-s4mrty2yl; usgsa-adba9e6d27fd5a6a748dafb0275caa6612a0aa42; usgsa-s4mrty7vv; ua-nsdc-17604-aven-petro-olegovic; usgsa-s4mrty7vw; usgsa-b975818fd576d3620708204b07180faad9a2d92f; mc-freezes-f2ee660a55d0f0cb5a80c41fce18068d3391bcf4; eu-fsf-eu-7515-11; eu-oj-620d8bdc5389e5e2876699c1dd0366f8b2260238; be-fod-d62071045da0839e80131eb9a79f6f44c833ac49; ofac-44290; lv-sanction-f974d22e0648a9733bba64c1ace3a9d2535ac3c9; nz-ru-ind-461-petr-aven; gb-fcdo-rus0665; gb-coh-oq6gipvmcvgs8-fi-usewdb-lce; usgsa-7b4ca7f6e8653c15b0529d6adae961d2debd85c1; usgsa-s4mrty2ym; datasets : wd_peps; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Petr Aven; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); createdAt : 2022-03-04; topics : role.oligarch; role.pol; poi; corp.disqual; role.pep; debarment; sanction; birthDate : 1955-03-16; birthPlace : Moscou : RUSSIE; Moscow; Moscow, Russia; Russia; Moscou ex-URSS; Moscow, Russian Federation; Moscow, RUSSIAN FEDERATION; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; notes : Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev Entités associées: JSC Voentorg Petr Aven est un homme d’affaires russe entretenant avec le président de la Fédération de Russie, Vladimir Poutine, des liens étroits remontant au début des années 1990. Il est un actionnaire important d’ABH Holdings, qui contrôlait l’une des principales banques de Russie, Alfa Bank, et contrôle toujours d’autres sociétés d’Alfa Group. Le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. Il est également actionnaire de la société d’investissement LetterOne. Il fait partie des quelque 50 femmes et hommes d’affaires russes fortunés que le président de la Fédération de Russie, Vladimir Poutine, reçoit régulièrement au Kremlin. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Piotr Aven 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. La compagnie d’assurances AlfaStrakhovanie, qui fait partie du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a également fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre société du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. Petr Aven est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il a 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 a tiré avantage de ces décideurs. Il a aussi activement soutenu des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En 2024, les autorités russes ont dépossédé les sociétés holding de l’Union de leurs droits de propriété dans la société holding russe d’Alfa Bank, JSC AB Holding, et ont disposé que des actionnaires indirects, tels qu’Aven, devaient devenir actionnaires directs de ladite société holding russe. Aven a ensuite vendu ses nouveaux droits de propriété directe à un tiers, obtenant un paiement considérable en Russie. Il est donc une personne qui a considérablement porté atteinte aux dispositions de la décision 2014/145/PESC du Conseil. Il a également bénéficié d’un transfert obligatoire de propriété ou de contrôle d’une entité établie en Russie, précédemment détenue ou contrôlée par des entités établies dans l’Union, effectué par le gouvernement de la Fédération de Russie par voie législative ou réglementaire, par un autre instrument législatif ou par une autre action d’une autorité publique russe.; Associated individuals: the President of the Russian Federation, Vladimir Putin; Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev; Major shareholder of Alfa Group; Russian businessman, politician and economist; Disqualified; Associated individuals: the President of the Russian
Federation, Vladimir Putin; Mikhail Fridman; German
Borisovich Khan; Alexey Kuzmichev
Associated entities: JSC Voentorg; Therefore, Petr Aven is a leading businessperson operating in Russia and a businessperson involved in an economic sector 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. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Petr Aven is a Russian businessperson with close links to the President of the Russian Federation, Vladimir Putin, dating back to the early 1990s. He has a significant shareholding in ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies of the Alfa Group. The transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. He is also a shareholder of the LetterOne investment firm. He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation, Vladimir Putin, in the Kremlin. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, 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. The insurance company AlfaStrakhovanie, which is part of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another company of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. In 2024, the Russian authorities expropriated the property rights of Union holding companies in the Russian holding company of Alfa Bank, JSC AB Holding, and provided that indirect shareholders, such as Aven, were to become direct shareholders of the Russian holding company. Aven subsequently sold his new direct property rights to a third party, obtaining a considerable payment in Russia. He is thus a person who has significantly frustrated the provisions of Council Decision 2014/145/CFSP. He has also benefitted from a compulsory transfer of ownership or control of an entity established in Russia, previously owned or controlled by entities established in the Union, by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority.; Function: leading businessperson close to the President of the Russian Federation, Vladimir Putin; one of the main shareholders of the Alfa Group; Personnes associées : le président de la Fédération de Russie Vladimir Poutine, Mikhaïl Fridman, German Borisovich Khan, Alexey Kuzmichev
Entités associées : JSC Voentorg; (also PETR OLEGOVICH AVEN); (Date of UN designation: 2022-02-28); Mentioned in 2018 CAATSA report on Russian oligarchs; (also PETER OLEGOVICH AVEN, PYOTR AVEN, PJOTRS AVENS, PJOTR AVEN, PETER OLEGOVICH AVEN, PYOTR AVEN, PJOTRS AVENS, PJOTR AVEN); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; Associated entities: JSC Voentorg; name : AVEN, Petr Olegovich; Pjotr Aven; Пётр Авен; Petr Aven; 페트르 아벤; Пьотр Авен; Piotr Aven; Aven Pyotr Olegovich; Pëtr Olegovič Aven; Pjotrs Avens; 彼得·奥列格维奇·埃文; Pyotr AVEN; ピョートル・アーヴェン; بيتر أفين; Petr Olegovich Aven; Пётр Олегович Авен; PETER OLEGOVICH AVEN; Petr Olegovich AVEN; Пëтр Олегович АВЕН; Pjotr Olegovitj AVEN; Piotr Awen; Pjotr Awen; פטר אוון; Pyotr Aven; Pjotr Olegovič Aven; ПЕТР ОЛЕГОВИЧ АВЕН; Авен Пëтр Олегович; Aven Petr Olegovich; Авен Петро Олегович; پیتر آون; Aven Petr; پيوتر اڤين; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44290; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/jy1690; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4277; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oq6GIpVmCvgS8_fi-usewDb-LcE; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; lastName : Aven; AVEN; Авен; Avens; position : Former Chairman of the Board Alfa-Bank Russia; homme d’affaires influent proche du président de la Fédération de Russie, Vladimir Poutine; l’un des principaux actionnaires d’Alfa Group; member of the State Duma; Un des principaux actionnaires d'Alfa Group; Один з основних акціонерів «Альфа-Груп»; Homme d'affaires influent proche du président de la Fédération de Russie Vladimir Poutine; Former President of Alfa-Bank (Russia); Leading businessperson close to the President of the Russian Federation, Vladimir Putin. One of the main shareholders of the Alfa Group; Former Chairman of the Board AHB Holdings; Chairman of the Board Alfastrakhovanie; Member of the supervisory board Alfa Bank Consortium; middleName : Olegovich; Olegovitj; Olegovitch; Олегович; firstName : Пётр; Пëтр; PETER OLEGOVICH; Petr; Petr Olegovich; Peter; Pjotrs; Pyotr; Пьотр; Piotr; Pjotr; ПЕТР; country : lv; ru; gb; gender : male; alias : Pjotr Aven; Авен Петр Олегович; Aven Petro Olehovych; Peter Olegovich Aven; Пëтр Олегович Авен; АВЕН Пëтр Олегович; Pëtr Aven; Петр Oлегович Авен; Пьотр Авен; Piotr Olegovitch Aven; Pjotrs Avens; Авен, Петр; Петя Авен; פיוטר אוון; Piotr Olegowicz Awen; Pjotr Olegowitsch Awen; Петр Авен; Pjotr Olegovitj Aven; Petr Olegovich Aven; Авен Петр; Авен, Пётр; Авен П. О.; פטר אוליגביץ' אוון; Пëтр Олегович АВЕН; Петр Олегович Авен; Авен Пётр Олегович; Piotr AVEN; Авен, Петр Олегович; Pyotr Aven; Авен П.; Aven Petr Olegovich; פיוטר אבן; fatherName : Olegovich; ОЛЕГОВИЧ; Олегович; birthCountry : ru; modifiedAt : 2025-04-22; innCode : 770400328495; address : Moscow, Russia; Moscow; Surrey; SURREY; Riga, Latvia; Російська Федерація, м. Москва; nationality : lv; ru; registrationNumber : 160355-15001; citizenship : lv; ru; suhh; wikidataId : Q2632148; addressEntity : addr-762898c41cf46dda73f81596e2528da1770c295a; addr-b61ed9249ae5ace15e3f8c85fc031b4d95a02e18; taxNumber : 770400328495; uniqueEntityId : KWBRWKYVMKT1; KWD1HXTK2KP3; F9XNXCJ21UB6; L4ZPYSYW25S3; KXAWD346KQN5; education : Moscow State University Faculty of Economics (-1977); Lomonosov Moscow State University; Lyceum "Second school" (-1972); Candidate of Economic Sciences (1980); website : http://petraven.info/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Petr_Aven; weakAlias : ピョートル・アベン; target : 1; target : ; id : ltfiu-d3a95a8fc577056108256a5da68365a02f8cf0db; 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 : subject : NK-3aCibyiKUGpTfwf3tmvwrV; object : id : Q557317; caption : German Borisovich Khan; schema : Person; referents : gb-fcdo-rus0666; gb-hmt-14617; lv-sanction-4a6b5a3ff827199a095b815dd6bc78d911d3a793; ru-inn-772321720079; au-dfat-6875-german-borisovich-khan; ua-nsdc-17602-han-german-borisovic; ofac-44292; nz-ru-ind-767-german-khan; ca-sema-30ed2cee8f2a3640c669c75e37153e15fb4cf62c; eu-tb-logical-137656; usgsa-e882398c24aee8795ce2ce595243bc4c2ca00893; fr-ga-4489; eu-oj-307cde9c4554f5178eede62a08c3b055f0e2ac78; mc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe; ltfiu-sanctioned-german-borisovich-khan; usgsa-s4mrqm406; ofac-pr-aa8cac1374e5b3c36fb981c22c87b989efc670d1; ch-seco-52264; eu-fsf-eu-7793-74; acf-197e4173ae9483e16bc11ba382d11e24ae4c4081; gb-coh-mqmtqwrrflmpz6sol8st7fgs8us; be-fod-5a839d26a26c9317a0e3667966628a140f6216c5; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : German Khan; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-20T14:25:04; properties : createdAt : 2022-03-16; topics : role.oligarch; poi; corp.disqual; debarment; sanction; birthPlace : Kyiv, USSR (now Ukraine); Kiev : UKRAINE; Kyiv; Kiev, ex-URSS; Kyiv, UKRAINE; Ukraine; Kyiv, Ukraine; notes : Personnes associées : Vladimir Poutine, Mikhaïl Fridman, Petr Aven, Alexey Kuzmichev
Entités associées : Alfa Group, Alfa Bank; Function: leading businessperson close to Vladimir Putin; one of the main shareholders of the Alfa Group; (Date of UN designation: 2022-03-15); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Russian businessman; Personnes associées: Vladimir Poutine, Mikhaïl Fridman, Petr Aven, Alexey Kuzmichev Entités associées: Alfa Group, Alfa Bank German Khan est un homme d’affaires russe qui entretient des relations étroites avec le président de la Fédération de Russie, Vladimir Poutine, à l’instar de ses partenaires commerciaux Mikhail Fridman, Petr Aven et Alexey Kuzmichev. En mars 2022, il a transféré ses participations dans ABH Holdings, qui contrôle une grande banque russe, Alfa Bank, à son partenaire commercial de longue date Andrei Kosogov (Andreï Kossogov). Ce transfert a cependant été déclaré nul et non avenu par la Banque nationale d’Ukraine. En outre, le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. Khan était également un actionnaire important de Rosvodokanal, une autre entreprise d’Alfa Group et l’un des principaux exploitants privés de services de distribution d’eau en Russie. Il a également été actionnaire de la société d’investissement LetterOne. Il a continué de gérer les actifs d’Alfa Group basés en Russie. Il est considéré comme l’une des personnes les plus influentes de Russie. Dans un échange de faveurs avec le président de la Fédération de Russie, Vladimir Poutine, il a obtenu un soutien politique à ses affaires et à ses profits financiers. 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”. La compagnie d’assurances AlfaStrakhovanie, qui fait partie du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a également fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre société du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. German Khan est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. German Khan apporte également un soutien matériel ou financier aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.; ABH Holdings controls Alfa Bank. In March 2022 German Khan transferred his shares in ABH Holding to Andrei Kosogov; a transfer that the National Bank of Ukraine declared null and void.
Associated individuals: Vladimir Putin,
Mikhail Fridman, Petr Aven, Alexey
Kuzmichev
Associated entities: Alfa Group, Alfa Bank; Associated entities: Alfa Group, Alfa Bank; Member of Supervisory Board of the Alfa Group Consortium; member of the Board of Directors of ABH Holdings S.A.; and Chair of the Supervisory Board of A1 Investment Holding S. A.; Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev; 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.; German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation, Vladimir Putin, similarly to his business partners, Mikhail Fridman, Petr Aven and Alexey Kuzmichev. In March 2022, he transferred his shares in ABH Holdings, which controls a major Russian bank, Alfa Bank, to his long-time business partner Andrei Kosogov. This transfer was however declared by the National Bank of Ukraine to be null and void. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. Khan also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm. He continued to manage the Russia-based assets of Alfa Group. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. 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”. The insurance company AlfaStrakhovanie, which is part of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another company of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. German Khan 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. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.; Mentioned in 2018 CAATSA report on Russian oligarchs; Co-founder and former Member of Board of Directors, LetterOne Group; Former Supervisory Board Member of oil and gas company, Wintershall Dea AG; birthDate : 1961-10-24; name : Guerman KHAN; Хан Герман Борисович; جرمن خان; German Khan; German Borissowitsch Chan; 格尔曼·汗; German Borisovich Khan; KHAN, German Borisovich; German HAN; Khan German Borisovich; German Borisovitj CHAN; ဂျာမန် ခန်း; German Borissovich KHAN; German Borisovich KHAN; جيرمان خان; German Chan; גרמן חאן; Khan German; Հերման Խան; Герман Борисович Хан; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; firstName : German Borisovich; Guerman; German; Герман; country : ru; ua; sourceUrl : https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/jy1690; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44292; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4489; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MQMtqwRRfLMPZ6SoL8ST7fGS8us; middleName : Борисович; Borisovitj; Borisovich; lastName : HAN; KHAN; Chan; Khan; Хан; gender : male; position : homme d’affaires influent proche de Vladimir Poutine; l’un des principaux actionnaires d’Alfa Group; Leading businessperson close to Vladimir Putin: one of the main shareholders of the Alfa Group. He has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm.; Co-founder and Member of Board of Directors, LetterOne Group; Homme d'affaires influent proche du président de la Fédération de Russie Vladimir Poutine; L'un des principaux actionnaires d'Alfa Group; Один з основних акціонерів групи «Альфа»; Member of Supervisory Board, DEA Deutsche Erdoel AG; alias : Хан, Герман Борисович; German Borisovitj Chan; Khan Herman Borysovych; Хан Герман Борисович; German Borisovich Khan; Герман Бориссович ХАН; Герман Хан; German Borisovič Khan; Герман Борисович Хан; גרמן בוריסוביץ' חאן; German Borissovitch Khan; Хан, Герман; German Chan; Герман Борисович ХАН; birthCountry : ua; fatherName : Борисович; БОРИСОВИЧ; Borisovich; modifiedAt : 2025-04-22; nationality : il; ru; innCode : 772321720079; wikidataId : Q557317; citizenship : il; ru; suhh; ua; address : Moscow; Україна, м. Київ; addressEntity : addr-1c41fbf02fc8fe94cc0a23122df4a7933fd6c1bd; uniqueEntityId : F9Z3AEBC4MX6; education : National University of Science and Technology; wikipediaUrl : https://enwiki.wikipedia.org/wiki/German_Khan; target : 1; target : ; sanctions : id : ltfiu-9ca294e8dfd04c63964d7ff97be86875f0ed4c98; caption : Tarybos įgyvendinimo reglamentas (ES) 2022/336, 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 : programId : LT-SL; country : lt; sourceUrl : https://fntt.lrv.lt/lt/tarptautines-finansines-sankcijos/; entity : NK-3aCibyiKUGpTfwf3tmvwrV; authority : Finansinių Nusikaltimų Tyrimo Tarnyba; programUrl : https://fntt.lrv.lt/lt/tarptautines-finansines-sankcijos/sankcionuotu-asmenu-sarasas/; program : Tarybos įgyvendinimo reglamentas (ES) 2022/336, 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.; provisions : Akcijos; target : ; id : lv-sanction-b14bf84c56c91f5b307d3581625112b834a1e63e; 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 : Sankciju sarakstā iekļautas personas kontrole; sourceUrl : https://sankcijas.fid.gov.lv/; startDate : 2024-04-17; program : 269/2014; authority : Finanšu izlūkošanas dienests; country : lv; entity : NK-3aCibyiKUGpTfwf3tmvwrV; provisions : Līdzekļi; target : ; unknownLinkFrom : id : lv-sanction-31494a26a10ffea5508e422d285444d856b107ef; 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-3aCibyiKUGpTfwf3tmvwrV; role : Līdzekļi; subject : id : Q557317; caption : German Borisovich Khan; schema : Person; referents : gb-fcdo-rus0666; gb-hmt-14617; lv-sanction-4a6b5a3ff827199a095b815dd6bc78d911d3a793; ru-inn-772321720079; au-dfat-6875-german-borisovich-khan; ua-nsdc-17602-han-german-borisovic; ofac-44292; nz-ru-ind-767-german-khan; ca-sema-30ed2cee8f2a3640c669c75e37153e15fb4cf62c; eu-tb-logical-137656; usgsa-e882398c24aee8795ce2ce595243bc4c2ca00893; fr-ga-4489; eu-oj-307cde9c4554f5178eede62a08c3b055f0e2ac78; mc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe; ltfiu-sanctioned-german-borisovich-khan; usgsa-s4mrqm406; ofac-pr-aa8cac1374e5b3c36fb981c22c87b989efc670d1; ch-seco-52264; eu-fsf-eu-7793-74; acf-197e4173ae9483e16bc11ba382d11e24ae4c4081; gb-coh-mqmtqwrrflmpz6sol8st7fgs8us; be-fod-5a839d26a26c9317a0e3667966628a140f6216c5; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : German Khan; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-20T14:25:04; properties : createdAt : 2022-03-16; topics : role.oligarch; poi; corp.disqual; debarment; sanction; birthPlace : Kyiv, USSR (now Ukraine); Kiev : UKRAINE; Kyiv; Kiev, ex-URSS; Kyiv, UKRAINE; Ukraine; Kyiv, Ukraine; notes : Personnes associées : Vladimir Poutine, Mikhaïl Fridman, Petr Aven, Alexey Kuzmichev
Entités associées : Alfa Group, Alfa Bank; Function: leading businessperson close to Vladimir Putin; one of the main shareholders of the Alfa Group; (Date of UN designation: 2022-03-15); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Russian businessman; Personnes associées: Vladimir Poutine, Mikhaïl Fridman, Petr Aven, Alexey Kuzmichev Entités associées: Alfa Group, Alfa Bank German Khan est un homme d’affaires russe qui entretient des relations étroites avec le président de la Fédération de Russie, Vladimir Poutine, à l’instar de ses partenaires commerciaux Mikhail Fridman, Petr Aven et Alexey Kuzmichev. En mars 2022, il a transféré ses participations dans ABH Holdings, qui contrôle une grande banque russe, Alfa Bank, à son partenaire commercial de longue date Andrei Kosogov (Andreï Kossogov). Ce transfert a cependant été déclaré nul et non avenu par la Banque nationale d’Ukraine. En outre, le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. Khan était également un actionnaire important de Rosvodokanal, une autre entreprise d’Alfa Group et l’un des principaux exploitants privés de services de distribution d’eau en Russie. Il a également été actionnaire de la société d’investissement LetterOne. Il a continué de gérer les actifs d’Alfa Group basés en Russie. Il est considéré comme l’une des personnes les plus influentes de Russie. Dans un échange de faveurs avec le président de la Fédération de Russie, Vladimir Poutine, il a obtenu un soutien politique à ses affaires et à ses profits financiers. 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”. La compagnie d’assurances AlfaStrakhovanie, qui fait partie du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a également fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre société du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. German Khan est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. German Khan apporte également un soutien matériel ou financier aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.; ABH Holdings controls Alfa Bank. In March 2022 German Khan transferred his shares in ABH Holding to Andrei Kosogov; a transfer that the National Bank of Ukraine declared null and void.
Associated individuals: Vladimir Putin,
Mikhail Fridman, Petr Aven, Alexey
Kuzmichev
Associated entities: Alfa Group, Alfa Bank; Associated entities: Alfa Group, Alfa Bank; Member of Supervisory Board of the Alfa Group Consortium; member of the Board of Directors of ABH Holdings S.A.; and Chair of the Supervisory Board of A1 Investment Holding S. A.; Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev; 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.; German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation, Vladimir Putin, similarly to his business partners, Mikhail Fridman, Petr Aven and Alexey Kuzmichev. In March 2022, he transferred his shares in ABH Holdings, which controls a major Russian bank, Alfa Bank, to his long-time business partner Andrei Kosogov. This transfer was however declared by the National Bank of Ukraine to be null and void. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. Khan also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm. He continued to manage the Russia-based assets of Alfa Group. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. 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”. The insurance company AlfaStrakhovanie, which is part of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another company of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. German Khan 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. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.; Mentioned in 2018 CAATSA report on Russian oligarchs; Co-founder and former Member of Board of Directors, LetterOne Group; Former Supervisory Board Member of oil and gas company, Wintershall Dea AG; birthDate : 1961-10-24; name : Guerman KHAN; Хан Герман Борисович; جرمن خان; German Khan; German Borissowitsch Chan; 格尔曼·汗; German Borisovich Khan; KHAN, German Borisovich; German HAN; Khan German Borisovich; German Borisovitj CHAN; ဂျာမန် ခန်း; German Borissovich KHAN; German Borisovich KHAN; جيرمان خان; German Chan; גרמן חאן; Khan German; Հերման Խան; Герман Борисович Хан; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; firstName : German Borisovich; Guerman; German; Герман; country : ru; ua; sourceUrl : https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/jy1690; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44292; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4489; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MQMtqwRRfLMPZ6SoL8ST7fGS8us; middleName : Борисович; Borisovitj; Borisovich; lastName : HAN; KHAN; Chan; Khan; Хан; gender : male; position : homme d’affaires influent proche de Vladimir Poutine; l’un des principaux actionnaires d’Alfa Group; Leading businessperson close to Vladimir Putin: one of the main shareholders of the Alfa Group. He has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm.; Co-founder and Member of Board of Directors, LetterOne Group; Homme d'affaires influent proche du président de la Fédération de Russie Vladimir Poutine; L'un des principaux actionnaires d'Alfa Group; Один з основних акціонерів групи «Альфа»; Member of Supervisory Board, DEA Deutsche Erdoel AG; alias : Хан, Герман Борисович; German Borisovitj Chan; Khan Herman Borysovych; Хан Герман Борисович; German Borisovich Khan; Герман Бориссович ХАН; Герман Хан; German Borisovič Khan; Герман Борисович Хан; גרמן בוריסוביץ' חאן; German Borissovitch Khan; Хан, Герман; German Chan; Герман Борисович ХАН; birthCountry : ua; fatherName : Борисович; БОРИСОВИЧ; Borisovich; modifiedAt : 2025-04-22; nationality : il; ru; innCode : 772321720079; wikidataId : Q557317; citizenship : il; ru; suhh; ua; address : Moscow; Україна, м. Київ; addressEntity : addr-1c41fbf02fc8fe94cc0a23122df4a7933fd6c1bd; uniqueEntityId : F9Z3AEBC4MX6; education : National University of Science and Technology; wikipediaUrl : https://enwiki.wikipedia.org/wiki/German_Khan; target : 1; target : ; id : lv-sanction-59b85cc1a3a8d3e6fd6e108e943d1ddfcfa73274; 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; subject : id : Q732142; caption : Mikhail Maratovich Fridman; schema : Person; referents : ofac-44291; usgsa-4bcb5195e2b716c528074d4e80f3c38a6177a96d; eu-tb-logical-136060; ofac-pr-45784504522a66a465334edfe79d363723d6a08b; eu-fsf-eu-7516-10; fr-ga-4278; lv-sanction-517529f44e2121c3ed7bde79ad02728bcc95e003; plmswia-osoby-fridman-michail; gb-coh-psc-12446775-mrqu47sedquxguy0vyoea0zoml4; nz-ru-ind-468-mikhail-fridman; ch-seco-50792; gb-fcdo-rus0664; lv-sanction-df34c9f4ec97509d268a64b7e9ce568913904ae9; ch-seco-645af9ae397dcac8f29a7dc14dda3c0b1326f46e; eu-oj-2f83a9421d4172d870afb29f32bcbdc6f7417adf; au-dfat-6747-mikhail-maratovich-fridman; be-fod-ab4fdad391d1943dc190ee893fe916a851c3c107; lv-sanction-8cc834eaf5609f0f1d740337924e7bbdfdc5ae40; gb-hmt-14615; usgsa-s4mrqm405; gb-coh-ihlvnuexlxhuf7ogeopway3fx-m; ru-inn-770400318916; ua-nsdc-17607-fridman-mihajlo-maratovic; acf-ce947c0aca8cbf8165b9116bd1333a7269d05741; mc-freezes-73fb5d8a657e9a9c31dd7453c713dbd7e6f0d727; ca-sema-a482314c4404905291a38d91bd4ffa95dbfdd56e; ltfiu-sanctioned-mikhail-maratovich-fridman; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; 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 : Mikhail Fridman; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T12:48:25; properties : name : Michail Fridman; Фрідман Михайло Маратович; Michail Maratovič Fridman; Mikhaïl Fridman; Михаил Маратович Фридман; Михаил Фридман; Mikhaïl Maratovitch FRIDMAN; Michail Maratowitsch Fridman; ミハイル・フリードマン; Фридман Михаил Маратович; ميخائيل ماراتوڤيتش فريدمان; Mihhail Fridman; 미하일 프리드만; Michaił Fridman; Mikhail Maratovich Fridman; Michail Maratovitj FRIDMAN; Mikhail Maratovic FRIDMAN; Fridman Mikhail; Fridman Mikhail Maratovich; Mikhail Maratovich FRIDMAN; میخاییل فریدمن; မီခေးလ် ဖရစ်ဒ်မန်း; Mihail Maratovič Fridman; Mikhail Maratovic FRIEDMAN; מיכאיל פרידמן; Mikhail Fridman; Mihail Fridman; Միխայիլ Ֆրիդման; FRIDMAN, Mikhail Maratovich; مايكل ماراتوڤيتش فريدمان; 米哈伊尔·马拉托维奇·弗里德曼; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2022-03-04; birthPlace : Lviv, ex-URSS; Lviv : UKRAINE; Lviv; Ukraine; Lviv, Ukraine; Lviv, UKRAINE; notes : Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector 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. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Mikhail Fridman is a Russian businessperson. He is one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. The transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia. In 2024, the Russian authorities expropriated the property rights of Union holding companies in the Russian holding company of Alfa Bank, JSC AB Holding, allowing Fridman to become a direct shareholder of the Russian company. He subsequently sold his new direct property rights to a third party, obtaining a considerable payment in Russia. He is thus a person who has been significantly frustrating provisions of Council Decision 2014/145/CFSP. He is also a person who has benefitted from a compulsory transfer of ownership and control of an entity established in Russia, previously owned or controlled by entities established in the Union, by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority.; Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev; Disqualified; Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev
Associated entities: JSC Voentorg; 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.; Michaił Fridman (Mikhail Fridman) jest założycielem ALFA Banku – największego rosyjskiego banku prywatnego, piątego co do wielkości banku w Federacji Rosyjskiej objętego sankcjami przez Stany Zjednoczone Ameryki na podstawie Executive Order 14024 – podmiot dodany 6 kwietnia 2022 r. do SDN prowadzonej przez OFAC (Specially Designated Nationals and Blocked Persons List US Department of the Treasury’s Office of Foreign Assets Control). Michaił Fridman został wpisany 11 marca 2022 r. na listę sankcji rządu Wlk. Brytanii na podstawie Sanctions and Anti – Money Laundering Act 2018 – nr 591, ID: RUS 0664. Jest również objęty sankcjami UE (nr 675 załącznika I do rozporządzenia (UE) nr 269/2014 w sprawie środków ograniczających w odniesieniu do działań podważających integralność terytorialną, suwerenność i niezależność Ukrainy lub im zagrażających do wykazu osób, podmiotów i organów). Według dostępnych danych oligarcha jest nieformalnym liderem grupy wpływu skupionej wokół akcjonariuszy Alfa Banku. Należy do grupy tzw. oligarchów jelcynowskich, która popierając rządy W. Putina uzyskała koncesję na prowadzenie biznesu i ochronę aktywów przed działaniami służb państwowych. Kontroluje podmiot o znaczeniu strategicznym dla rządu rosyjskiego, w związku z czym czerpie korzyści lub wspiera rząd Federacji Rosyjskiej, którego działania destabilizują lub podważają integralność terytorialną, suwerenność i niezależność Ukrainy. Istnieje ciągłe zagrożenie koordynacji działań M. Fridmana z rządem rosyjskim.; Russian–Israeli businessman, billionaire, and oligarch; (Date of UN designation: 2022-02-28); Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev Entités associées: JSC Voentorg Mikhail Fridman est un homme d’affaires russe. Il est l’un des principaux actionnaires d’ABH Holdings, qui contrôlait l’une des principales banques de Russie, Alfa Bank, et contrôle toujours d’autres sociétés d’Alfa Group. Le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a également fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. M. Fridman est également un actionnaire important de Rosvodokanal, l’un des principaux exploitants privés de services de distribution d’eau en Russie. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il a 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 a tiré avantage de ces décideurs. Il a aussi activement soutenu des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En 2024, les autorités russes ont dépossédé les sociétés holding de l’Union de leurs droits de propriété dans la société holding russe d’Alfa Bank, JSC AB Holding, ce qui a permis à Fridman de devenir actionnaire direct de la société russe. Il a ensuite vendu ses nouveaux droits de propriété directe à un tiers, obtenant un paiement considérable en Russie. Il est donc une personne qui a considérablement porté atteinte aux dispositions de la décision 2014/145/PESC du Conseil. Il est également une personne qui a bénéficié d’un transfert obligatoire de propriété et de contrôle d’une entité établie en Russie, précédemment détenue ou contrôlée par des entités établies dans l’Union, effectué par le gouvernement de la Fédération de Russie par voie législative ou réglementaire, par un autre instrument législatif ou par une autre action d’une autorité publique russe.; Personnes associées : le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev
Entités associées : JSC Voentorg; Mentioned in 2018 CAATSA report on Russian oligarchs; Founder and largest shareholder of Alfa Group; Associated entities: JSC Voentorg; birthDate : 1964-04-21; topics : role.oligarch; poi; corp.disqual; debarment; sanction; lastName : FRIDMAN; Фридман; FRIEDMAN; Fridman; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4278; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IhlVnUexlXHUF7OGeoPWaY3fX_M; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/jy1690; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44291; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; firstName : Michail; Mikhail Maratovich; Mikhail; Mikhaïl; Михаил; Michaił; position : Homme d'affaires russe; Former Member of the Board of Directors of Alfa-Bank Russia; Un des principaux actionnaires d'ABH Financial Limited, qui comprend l'une des principales banques de Russie, Alfa Bank; Former Chairman of the Supervisory Board of Alfa Group Consortium; Actionnaire de la société d'investissement LetterOne; Former Member of the Board of Directors of ABH Holdings S.A; Shareholder of ABH Holdings S.A; Russian businessperson, one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia.; country : ru; gb; ua; middleName : Maratovitj; Маратович; Maratovitch; Maratovich; gender : male; alias : Михайло Фрідман; Michail Fridman; Fridman Mykhailo Maratovych; Михаил Маратович Фридман; Mikhaïl Fridman; Михаил Фридман; Фрідман Михайло; Фридман Михаил; Фридман Михаил Маратович; Фридман М. М.; Michail Marátovitj Fridman; Mikhaïl Maratovitch Fridman; Олигарх Фридман; Mihhail Maratovitš Fridman; Фрідман Михаіл Маратович; Mikhail Maratovich Fridman; Михайло Маратович Фрідман; Михаил Маратович ФРИДМАН; Михаи́л Мара́тович Фри́дман; Mihail Maratoviç Fridman; Фридман, Михаил Маратович; Mikhail Marátovitsj Fridman; Mihail Maratovič Fridman; Mijaíl Marátovich Fridman; birthCountry : ua; fatherName : Маратович; МАРАТОВИЧ; Maratovich; modifiedAt : 2025-04-22; nationality : il; ru; address : Moscow, Russia; Moscow; London; London, United Kingdom; LONDON; Україна, м. Львів; Acre House 11/15 William Road, London NW1 3ER, United Kingdom; innCode : 770400318916; citizenship : il; ru; suhh; wikidataId : Q732142; addressEntity : addr-3cb7ccb1b5862ffb863348c6ebce4317b6742fdb; addr-121d22164271983b303cd73dbfe814246857d5c4; taxNumber : 1601172932; uniqueEntityId : F9YZGQKJPKT9; website : http://mikhailfridmansite.com/; weakAlias : Fridman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mikhail_Fridman; education : National University of Science and Technology (-1986); target : 1; object : NK-3aCibyiKUGpTfwf3tmvwrV; target : ; id : lv-sanction-6a90319b354d6e025d99e02a1028828fd8db7c19; 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-3aCibyiKUGpTfwf3tmvwrV; subject : id : Q1774254; caption : Alexey Viktorovich Kuzmichev; schema : Person; referents : ofac-pr-d895ad5d70d7ffe945a068467f3c253f1eecc7ed; ch-seco-52287; eu-oj-b69fe0234a122733ab0e483d314abf3cd7aff6f2; fr-ga-4496; usgsa-s4mrty2yn; usgsa-s4mrty2yp; be-fod-6cf9ab675828201bdb42dbace45296f856d6f624; gb-hmt-14966; eu-fsf-eu-7795-72; usgsa-a859341af2cc7e0ba64577f42eb98d51bd0f7002; acf-02de2156ee365abe78e4b461ef67c83250d21819; eu-tb-logical-137664; lv-sanction-dea4667fb84e10ceb25a7fbdc89944179e273f2a; usgsa-955bb30fde17cca979b9a691145c503d507b1752; ru-inn-770400625931; usgsa-s4mrqm409; ltfiu-sanctioned-alexey-viktorovich-kuzmichev; ua-nsdc-17610-kuzmicov-oleksij-viktorovic; usgsa-s4mrty7vx; nz-ru-ind-774-alexey-kuzmichev; gb-fcdo-rus1029; mc-freezes-6002fd8652e1690b0fcd3371dea6b60e46e780e5; usgsa-s4mrty7vy; ofac-44295; au-dfat-6879-alexey-viktorovich-kuzmichev; usgsa-2ab5a8d20334af574d410300dc2bbd57298ad016; ca-sema-33c50bb8c95b471ddcad185df1c5521b01f756e1; ch-seco-75fc32605a080ad5e32a6dfc66e1ad8a5e7d7a33; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ru_billionaires_2021; wikidata; ch_seco_sanctions; ru_acf_bribetakers; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Alexey Kuzmichev; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : topics : poi; debarment; role.oligarch; sanction; name : Kuzmichev Alexey Viktorovich; Kuzmichyov Alexey Viktorovich; Алексей Кузмичев; Aleksej Kuzmičev; Alexey Kuzmichev; אלכסיי קוזמיצ'ב; Kuzmichev Alexey; Alexey Viktorovich KUZMICHEV; Alexej Kuzmičev; Кузьмічов Олексій Вікторович; ALEXEI KUZMICHEV; KUZMICHEV, Alexey Viktorovich; Alexei Wiktorowitsch Kusmitschow; Aleksej Kuzmitjov; Alexey Viktorovich KUZMICHOV; اليكسى كازميشف; Alexei Kuzmichov; Алексей Викторович Кузьмичёв; Aleksey Kuzmichev; ألكسي كازميشف; الکسی کازمیشف; Alexey Viktorovich Kuzmichev; ALEKSEY VIKTOROVICH KUZMICHYOV; Кузьмічьов Олексій Вікторович; Aleksej Viktorovitj KUZMITJOV; АЛЕКСЕЙ ВИКТОРОВИЧ КУЗЬМИЧЕВ; Алексей Кузьмичов; Кузьмичёв Алексей Викторович; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; birthPlace : Kirov : RUSSIE; Kirov, USSR (now Russian Federation); Russia; Kirov, RUSSIAN FEDERATION; Kirov; Kirov, ex-URSS; Kirov, Russia; Kirov, Russian Federation; createdAt : 2022-03-16; birthDate : 1962-10-15; notes : Personnes associées : Mikhaïl Fridman, Petr Aven, German Khan
Entités associées : Alfa Group, Alfa Bank; (Date of UN designation: 2022-03-15); Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Function: leading businessperson; one of the main shareholders of the Alfa Group; The Director Disqualification Sanction was imposed on 09/04/2025.; Russian businessman; Associated entities: Alfa Group, Alfa Bank; Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bank; Personnes associées: Mikhaïl Fridman, Petr Aven, German Khan. Entités associées: Alfa Group, Alfa Bank. Alexey Kuzmichev est un actionnaire majeur du consortium Alfa Group. Il est classé parmi les personnes les plus influentes de Russie. Alexey Kuzmichev est également un actionnaire important de X5 Retail Group, l’une des plus importantes entreprises de vente au détail en Russie, ainsi que de Rosvodokanal, une autre entreprise du consortium Alfa Group et l’un des principaux exploitants privés de services de distribution d’eau en Russie. En outre, le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. En outre, Alexey Kuzmichev est membre du Conseil russe des affaires internationales, un groupe de réflexion qui relaie la propagande du gouvernement de la Fédération de Russie concernant l’Ukraine et la guerre menée contre ce pays. Alexey Kuzmichev est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il apporte également un soutien matériel ou financier aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.; Co-founder and former Member of Board of Directors, LetterOne Group; (also ALEKSEY VIKTOROVICH KUZMICHYOV, ALEXEI KUZMICHEV, ALEKSEY VIKTOROVICH KUZMICHYOV, ALEXEI KUZMICHEV); Alexey Kuzmichev 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. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Alexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is ranked among the most influential persons in Russia. Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia. Additionally, Alexey Kuzmichev is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country.; (also ALEXEY VIKTOROVICH KUZMICHEV); 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.; Mentioned in 2018 CAATSA report on Russian oligarchs; Member of the Supervisory Board of Alfa Group Consortium; firstName : Alexey; Alexey Viktorovich; Alexei; Aleksej; Алексей; ALEKSEY VIKTOROVICH; Aleksey; Alexej; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4496; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/jy1690; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44295; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; lastName : KUZMITJOV; Кузьмичов; Kuzmichyov; Kuzmičev; Kuzmichov; Кузмичев; Кузьмичёв; KUZMICHEV; Kuzmichev; КУЗЬМИЧЕВ; position : Homme d'affaires influent; Businessperson. A major shareholder of the Alfa Group. Also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as oí Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia; L'un des principaux actionnaires d'Alfa Group; Російський підприємець, один із контролюючих акціонерів-засновників інвестиційного консорціуму «Альфа-Груп»; Homme d’affaires influent ; un des principaux actionnaires d'Alfa Group; Member of the Supervisory Board of Alfa Group Consortium; middleName : Viktorovitj; Викторович; Viktorovich; gender : male; country : ru; fr; alias : אלכסיי קוזמיצו'ב; Alexei Kusmitschow; Алексей Кузмичев; אלכסיי קוזמיצו'ף; Kuzmichov Alexey Viktorovich; Aleksey Viktorovich Kuzmichyov; Alexej Kuzmičev; Aleksej Viktorovič Kuzmičev; Кузьмичёв, Алексей Викторович; Kuzmichov Oleksii Viktorovych; Alexey Viktorovich KUZMICHOV; Алексей Кузьмичёв; Aleksej Viktorovitj Kuzmitjov; Алексей Викторович Кузьмичёв; Alexei Kuzmichev; Alexey Viktorovich Kuzmichev; Алексей Кузьмичёв[; Алексей Кузьмичов; Алексей Викторович КУЗЬМИЧЁВ; Кузьмичёв Алексей Викторович; modifiedAt : 2026-02-24; fatherName : Викторович; ВИКТОРОВИЧ; Viktorovich; nationality : ru; birthCountry : ru; innCode : 770400625931; wikidataId : Q1774254; citizenship : ru; cy; address : Російська Федерація, м. Кіров; uniqueEntityId : KWFCDKRWNGH5; KWFQAESM13Q5; FA3TSGB3CPY8; education : National University of Science and Technology; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexey_Kuzmichev; target : 1; role : Līdzekļi; target : ; id : lv-sanction-dd5307c6d1d5b9fccb197da7ba88e701155b4452; 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 : Q2632148; caption : Petr Olegovich Aven; schema : Person; referents : gb-hmt-14616; ch-seco-50782; ltfiu-sanctioned-petr-olegovich-aven; ofac-pr-9170be72cfee9c234eca46e701c125be171fb8a8; lv-sanction-96de23861c7f42814c504a17837761d3db289e87; usgsa-s4mrty31s; usgsa-s4mrty2z3; eu-tb-logical-136056; usgsa-s4mrqm404; usgsa-1941593e85c13cd22e20283b7d2178bf1c556e52; ru-inn-770400328495; acf-c86149ef55b7b95505fa2985bc025e2f60e63427; usgsa-e61119172062b32ef5ce748bce86e06e9ec61ca8; ca-sema-f732873651dcc37347a031ed32122120594d0141; au-dfat-6746-petr-olegovich-aven; ch-seco-ca808bc7f2ec356fb523557de18e7356339c68ba; usgsa-s4mrty7z1; usgsa-s4mrty7wc; fr-ga-4277; usgsa-s4mrty2yl; usgsa-adba9e6d27fd5a6a748dafb0275caa6612a0aa42; usgsa-s4mrty7vv; ua-nsdc-17604-aven-petro-olegovic; usgsa-s4mrty7vw; usgsa-b975818fd576d3620708204b07180faad9a2d92f; mc-freezes-f2ee660a55d0f0cb5a80c41fce18068d3391bcf4; eu-fsf-eu-7515-11; eu-oj-620d8bdc5389e5e2876699c1dd0366f8b2260238; be-fod-d62071045da0839e80131eb9a79f6f44c833ac49; ofac-44290; lv-sanction-f974d22e0648a9733bba64c1ace3a9d2535ac3c9; nz-ru-ind-461-petr-aven; gb-fcdo-rus0665; gb-coh-oq6gipvmcvgs8-fi-usewdb-lce; usgsa-7b4ca7f6e8653c15b0529d6adae961d2debd85c1; usgsa-s4mrty2ym; datasets : wd_peps; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Petr Aven; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); createdAt : 2022-03-04; topics : role.oligarch; role.pol; poi; corp.disqual; role.pep; debarment; sanction; birthDate : 1955-03-16; birthPlace : Moscou : RUSSIE; Moscow; Moscow, Russia; Russia; Moscou ex-URSS; Moscow, Russian Federation; Moscow, RUSSIAN FEDERATION; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; notes : Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev Entités associées: JSC Voentorg Petr Aven est un homme d’affaires russe entretenant avec le président de la Fédération de Russie, Vladimir Poutine, des liens étroits remontant au début des années 1990. Il est un actionnaire important d’ABH Holdings, qui contrôlait l’une des principales banques de Russie, Alfa Bank, et contrôle toujours d’autres sociétés d’Alfa Group. Le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. Il est également actionnaire de la société d’investissement LetterOne. Il fait partie des quelque 50 femmes et hommes d’affaires russes fortunés que le président de la Fédération de Russie, Vladimir Poutine, reçoit régulièrement au Kremlin. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Piotr Aven 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. La compagnie d’assurances AlfaStrakhovanie, qui fait partie du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a également fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre société du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. Petr Aven est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il a 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 a tiré avantage de ces décideurs. Il a aussi activement soutenu des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En 2024, les autorités russes ont dépossédé les sociétés holding de l’Union de leurs droits de propriété dans la société holding russe d’Alfa Bank, JSC AB Holding, et ont disposé que des actionnaires indirects, tels qu’Aven, devaient devenir actionnaires directs de ladite société holding russe. Aven a ensuite vendu ses nouveaux droits de propriété directe à un tiers, obtenant un paiement considérable en Russie. Il est donc une personne qui a considérablement porté atteinte aux dispositions de la décision 2014/145/PESC du Conseil. Il a également bénéficié d’un transfert obligatoire de propriété ou de contrôle d’une entité établie en Russie, précédemment détenue ou contrôlée par des entités établies dans l’Union, effectué par le gouvernement de la Fédération de Russie par voie législative ou réglementaire, par un autre instrument législatif ou par une autre action d’une autorité publique russe.; Associated individuals: the President of the Russian Federation, Vladimir Putin; Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev; Major shareholder of Alfa Group; Russian businessman, politician and economist; Disqualified; Associated individuals: the President of the Russian
Federation, Vladimir Putin; Mikhail Fridman; German
Borisovich Khan; Alexey Kuzmichev
Associated entities: JSC Voentorg; Therefore, Petr Aven is a leading businessperson operating in Russia and a businessperson involved in an economic sector 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. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Petr Aven is a Russian businessperson with close links to the President of the Russian Federation, Vladimir Putin, dating back to the early 1990s. He has a significant shareholding in ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies of the Alfa Group. The transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. He is also a shareholder of the LetterOne investment firm. He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation, Vladimir Putin, in the Kremlin. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, 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. The insurance company AlfaStrakhovanie, which is part of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another company of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. In 2024, the Russian authorities expropriated the property rights of Union holding companies in the Russian holding company of Alfa Bank, JSC AB Holding, and provided that indirect shareholders, such as Aven, were to become direct shareholders of the Russian holding company. Aven subsequently sold his new direct property rights to a third party, obtaining a considerable payment in Russia. He is thus a person who has significantly frustrated the provisions of Council Decision 2014/145/CFSP. He has also benefitted from a compulsory transfer of ownership or control of an entity established in Russia, previously owned or controlled by entities established in the Union, by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority.; Function: leading businessperson close to the President of the Russian Federation, Vladimir Putin; one of the main shareholders of the Alfa Group; Personnes associées : le président de la Fédération de Russie Vladimir Poutine, Mikhaïl Fridman, German Borisovich Khan, Alexey Kuzmichev
Entités associées : JSC Voentorg; (also PETR OLEGOVICH AVEN); (Date of UN designation: 2022-02-28); Mentioned in 2018 CAATSA report on Russian oligarchs; (also PETER OLEGOVICH AVEN, PYOTR AVEN, PJOTRS AVENS, PJOTR AVEN, PETER OLEGOVICH AVEN, PYOTR AVEN, PJOTRS AVENS, PJOTR AVEN); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; Associated entities: JSC Voentorg; name : AVEN, Petr Olegovich; Pjotr Aven; Пётр Авен; Petr Aven; 페트르 아벤; Пьотр Авен; Piotr Aven; Aven Pyotr Olegovich; Pëtr Olegovič Aven; Pjotrs Avens; 彼得·奥列格维奇·埃文; Pyotr AVEN; ピョートル・アーヴェン; بيتر أفين; Petr Olegovich Aven; Пётр Олегович Авен; PETER OLEGOVICH AVEN; Petr Olegovich AVEN; Пëтр Олегович АВЕН; Pjotr Olegovitj AVEN; Piotr Awen; Pjotr Awen; פטר אוון; Pyotr Aven; Pjotr Olegovič Aven; ПЕТР ОЛЕГОВИЧ АВЕН; Авен Пëтр Олегович; Aven Petr Olegovich; Авен Петро Олегович; پیتر آون; Aven Petr; پيوتر اڤين; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44290; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/jy1690; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4277; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oq6GIpVmCvgS8_fi-usewDb-LcE; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; lastName : Aven; AVEN; Авен; Avens; position : Former Chairman of the Board Alfa-Bank Russia; homme d’affaires influent proche du président de la Fédération de Russie, Vladimir Poutine; l’un des principaux actionnaires d’Alfa Group; member of the State Duma; Un des principaux actionnaires d'Alfa Group; Один з основних акціонерів «Альфа-Груп»; Homme d'affaires influent proche du président de la Fédération de Russie Vladimir Poutine; Former President of Alfa-Bank (Russia); Leading businessperson close to the President of the Russian Federation, Vladimir Putin. One of the main shareholders of the Alfa Group; Former Chairman of the Board AHB Holdings; Chairman of the Board Alfastrakhovanie; Member of the supervisory board Alfa Bank Consortium; middleName : Olegovich; Olegovitj; Olegovitch; Олегович; firstName : Пётр; Пëтр; PETER OLEGOVICH; Petr; Petr Olegovich; Peter; Pjotrs; Pyotr; Пьотр; Piotr; Pjotr; ПЕТР; country : lv; ru; gb; gender : male; alias : Pjotr Aven; Авен Петр Олегович; Aven Petro Olehovych; Peter Olegovich Aven; Пëтр Олегович Авен; АВЕН Пëтр Олегович; Pëtr Aven; Петр Oлегович Авен; Пьотр Авен; Piotr Olegovitch Aven; Pjotrs Avens; Авен, Петр; Петя Авен; פיוטר אוון; Piotr Olegowicz Awen; Pjotr Olegowitsch Awen; Петр Авен; Pjotr Olegovitj Aven; Petr Olegovich Aven; Авен Петр; Авен, Пётр; Авен П. О.; פטר אוליגביץ' אוון; Пëтр Олегович АВЕН; Петр Олегович Авен; Авен Пётр Олегович; Piotr AVEN; Авен, Петр Олегович; Pyotr Aven; Авен П.; Aven Petr Olegovich; פיוטר אבן; fatherName : Olegovich; ОЛЕГОВИЧ; Олегович; birthCountry : ru; modifiedAt : 2025-04-22; innCode : 770400328495; address : Moscow, Russia; Moscow; Surrey; SURREY; Riga, Latvia; Російська Федерація, м. Москва; nationality : lv; ru; registrationNumber : 160355-15001; citizenship : lv; ru; suhh; wikidataId : Q2632148; addressEntity : addr-762898c41cf46dda73f81596e2528da1770c295a; addr-b61ed9249ae5ace15e3f8c85fc031b4d95a02e18; taxNumber : 770400328495; uniqueEntityId : KWBRWKYVMKT1; KWD1HXTK2KP3; F9XNXCJ21UB6; L4ZPYSYW25S3; KXAWD346KQN5; education : Moscow State University Faculty of Economics (-1977); Lomonosov Moscow State University; Lyceum "Second school" (-1972); Candidate of Economic Sciences (1980); website : http://petraven.info/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Petr_Aven; weakAlias : ピョートル・アベン; target : 1; role : Līdzekļi; object : NK-3aCibyiKUGpTfwf3tmvwrV; target : | | Datasets: | lt_fiu_freezes; lv_fiu_sanctions |
AVIATECH FZC
| Id: | NK-8ajox2iFwCTBcDNuXNQJqk | | Name: | AVIATECH FZC | | Type: | Company | | Description : | incorporationDate : 2014-08-30; address : 176c Savanoriu Ave., Vilnius; 1517 9th Avenue, Suite 2 Houston TX 77011 United States; T5-050, SAIF Zone, Sharjah; 176c Savanoriu Ave. Vilnius Lithuania; FSM Bulvari Cadde 224A Blok No:25, Nilüfer Bursa Turkey; 176C SAVANORIU AVE., VILNIUS; 250 M2 Warehouse T5-050, P.O.Box 122292, SHARJAH, SHARJAH, United Arab Emirates; FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa; 1517 9th Avenue, Suite 2, Houston, TX 77011; T5-050, SAIF Zone Sharjah United Arab Emirates; T5-050, SAIF Zone, SHARJAH, SHARJAH, United Arab Emirates; FSM Bulvari Cadde 224A Blok No:25, Nilufer Bursa Turkey; status : Active; name : Aviatech FZC; AVIATECH FZC; افياتك; website : https://aviatechfzc.com/; country : ae; us; lt; tr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49517; https://permid.org/1-5083211191; jurisdiction : ae; phone : +97167045438; permId : 5083211191; topics : debarment; export.control; sanction; addressEntity : id : addr-a9b19795d482899f19b31605aa9343290b35ef28; caption : 176c Savanoriu Ave., Vilnius; 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 : 176c Savanoriu Ave.; city : Vilnius; full : 176c Savanoriu Ave., Vilnius; country : lt; target : ; id : addr-ac9c918e2061a2cc72769e55fe141b39f3b04e79; caption : T5-050, SAIF Zone, Sharjah; 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 : T5-050, SAIF Zone; full : T5-050, SAIF Zone, Sharjah; country : ae; city : Sharjah; target : ; id : addr-1b54ad20ae8faf13d103381dc8d742665fa3e0ae; caption : 1517 9th Avenue, Suite 2, Houston, TX 77011; 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 : 1517 9th Avenue, Suite 2; postalCode : 77011; country : us; city : Houston; state : TX; full : 1517 9th Avenue, Suite 2, Houston, TX 77011; target : ; id : addr-f8ba39eb4e95fd0f412f3c0f2110a381b70c111f; caption : FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa; 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 : Bursa; full : FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa; street : FSM Bulvari Cadde 224A Blok No:25, Nilufer; country : tr; target : ; programId : US-RUSHAR; idNumber : 23302; createdAt : 2024-09-18; uniqueEntityId : L4VHY9UBF4D7; sanctions : id : ofac-58150c7c054730009488875f8f065a054c070984; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; authorityId : 49517; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-8ajox2iFwCTBcDNuXNQJqk; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-b512b8d73b26bb0da5d5e7276e77dc7dd7a4a888; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authority : TREAS-OFAC; country : us; authorityId : S4MRTL97K; startDate : 2024-06-12; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-8ajox2iFwCTBcDNuXNQJqk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-09-18; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
UAB FMI ORION SECURITIES
| Id: | NK-BfwjHYGS9zvYzbYp7Do5cy | | Name: | UAB FMI ORION SECURITIES | | Type: | Company | | Description : | topics : reg.warn; fin.bank; name : FMI Orion Securities UAB; Orion Securities UAB; UAB FMĮ "Orion Securities"; UAB FMI ORION SECURITIES; swiftBic : UFOSLT22; modifiedAt : 2024-02-16; address : VILNIAUS VARTAI FLOOR 7 A. TUMENO 4 VILNIUS VILNIUS LITHUANIA; B korpusas, 7 aukstas, VILNIUS, VILNIAUS, 01109, Lithuania; A. Tumeno Str. 4, Corpus B, 9 Floor, Vilnius, VILNIAUS, 01109, Lithuania; Antano Tumeno g. 4, VILNIUS, VILNIAUS, 01109, Lithuania; VILNIAUS VARTAI FLOOR 7 A. TUMENO 4 VILNIUS LITHUANIA; createdAt : 2019-03-09; country : lt; status : Active; website : http://www.orion.lt/; https://www.orion.lt/; phone : +37052313833; permId : 5000094451; 5071395391; sourceUrl : https://permid.org/1-5000094451; https://permid.org/1-5071395391; jurisdiction : lt; incorporationDate : 1993-08-12; 1999-01-01; leiCode : 549300YCM16J7EW34I61; sanctions : id : esma-sanctions-79d6d648b93b44c937543649818a592b73354abc; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : entity : NK-BfwjHYGS9zvYzbYp7Do5cy; country : lt; reason : On 30 May 2016 by the Decision of the Director of the Supervision Service of the Bank of Lithuania the warning to UAB FMĮ „Orion Securities“ was issued regarding the infringements:
1. The company did not have evidence capable to show that unwritten customer orders were submitted and the content of these orders.
2. The company registered not all customers’ orders and failed to comply with the requirement to register orders immediately, but not later than before the end of the day.
3. The company executed clients’ orders to conclude transactions in financial instruments that were not traded in the regulated market and (or) in the multilateral trading system, and that were purchased by the right of joint ownership of the spouses, without having notary approved clients’ spouse power of attorney to conclude transactions in financial instruments.
4. The company’s financial brokers carried out financial brokers’ operations without having necessary financial broker licence issued by the Supervisory Authority or other qualification recognized by the Supervisory Authority.
5. The company failed to comply with the requirements applicable to the employees’ remuneration policy.
6. The company not adequately informed the clients about receiving inducements from third parties.; program : MiFID; authority : Bank of Lithuania (LSC); startDate : 2016-05-30; provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; target : | | Datasets: | eu_esma_sanctions; permid; iso9362_bic |
Mr Rokas Karpis
| Id: | NK-KBFbwPtEg88kXvs6dpYnTk | | Name: | Mr Rokas Karpis | | Type: | Person | | Description : | country : lt; es; gb; nationality : lt; birthDate : 1980-01-04; name : Mr Rokas Karpis; KARPAVICIUS, Rokas; ROKAS KARPIS; Rokas Karpavicius; firstName : Rokas; address : Santa Cruz de Tenerife; C/O Fletchers, Thatchers & Dosanis, 513 London Road, Cheam, Sutton SM3 8JR, United Kingdom; 130 Old Street, London EC1V 9BD, England; title : Mr; lastName : Karpavicius; Karpis; sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51400; addressEntity : id : addr-7dbb4a1d797b2a6bced3f90477e7220acf28b1b6; caption : Santa Cruz de Tenerife; 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 : es; full : Santa Cruz de Tenerife; city : Santa Cruz de Tenerife; target : ; alias : Rokas Karpis; programId : US-NARCO; gender : male; topics : debarment; sanction; birthPlace : Lithuania; createdAt : 2025-01-21; notes : (also ROKAS KARPIS); (also ROKAS KARPAVICIUS); uniqueEntityId : TKLNCHD8MVS6; Q5EETK671E83; ownershipOwner : id : gb-coh-2aea7269e234b1df5e53ab03dd6253bd45b52114; 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-KBFbwPtEg88kXvs6dpYnTk; role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; recordId : J5hw696RqbehQpc7Sjg-_X1GFEg; asset : id : oc-companies-gb-11116625; caption : 11116625; 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 : 11116625; target : ; endDate : 2019-07-01; startDate : 2017-12-18; target : ; id : gb-coh-9b26c0007cc066bd9ad898511c42df88bfaeb4c3; 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 : role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; startDate : 2018-05-08; recordId : 34rMNJSr0n4Gc8F7RNaO7jkxYXU; owner : NK-KBFbwPtEg88kXvs6dpYnTk; asset : id : oc-companies-gb-11349695; caption : 11349695; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-10T01:03:41; properties : topics : sanction.linked; registrationNumber : 11349695; jurisdiction : gb; target : 1; target : ; id : gb-coh-fb1d6a11b800c34f9ef6b3197e445c01672f20a8; 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 : role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; endDate : 2020-04-01; startDate : 2019-01-28; asset : id : oc-companies-gb-11792918; caption : DCB TECHNOLOGY LIMITED; 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 : sector : Business and domestic software development; opencorporatesUrl : https://opencorporates.com/companies/gb/11792918; incorporationDate : 2019-01-28; address : 4385, 11792918: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF; legalForm : Private Limited Company; name : DCB TECHNOLOGY LIMITED; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/11792918; status : Active - Proposal to Strike off; previousName : SHAREVEST FINTECH LTD; country : gb; registrationNumber : 11792918; jurisdiction : gb; target : ; recordId : jxig4oBv1viU0PcSijDNA96cguE; owner : NK-KBFbwPtEg88kXvs6dpYnTk; target : ; id : ofac-165cc373bad7f994dcd7fae2b84b918a88da3c79; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : asset : id : NK-7Zp5k9c3BAT2yRFjpewJjx; caption : Lake Forest SP Z O O; schema : Company; referents : usgsa-s4mrvjrb7; ofac-pr-f2d47ef9b462a7c6baf21ca4e2f5a782e8867577; usgsa-39e72d6cb24a104d8280526e00f2afddd038dfba; usgsa-s4mrvlj2k; ofac-51404; usgsa-82fe404237c2be3c8ad25d3ebcbbfd3c8fab7000; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51404; name : LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA; Lake Forest SP Z O O; country : pl; alias : Lake Forest Spolka Z Ograniczona Odpowiedzialnoscia; Lake Forest Spółka Z Ograniczoną Odpowiedzialnością; sector : Wholesale and retail trade; registrationNumber : 367279905; taxNumber : 5272808753; topics : debarment; sanction; programId : US-NARCO; address : Ul. Solec 18, b21, 00-410 Warsaw; UL. SOLEC 18, B21, 00-410 WARSAW; incorporationDate : 2017-05-12; addressEntity : addr-808ba68b9715434507d4016e2d9af0ac64ea6e0c; createdAt : 2025-01-21; notes : (also LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA); (also LAKE FOREST SP Z O O); uniqueEntityId : Q5HKMXPGHMF8; YJTMMNMTNGF3; target : 1; owner : NK-KBFbwPtEg88kXvs6dpYnTk; role : Owned or Controlled By; target : ; id : ofac-a9420e3cd648f6844bc2a7a899c0d05d6ff0a224; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : asset : id : NK-5riCZZkaQJuG7pv7EHgThz; caption : Dragon Secure GmbH; schema : Company; referents : oc-companies-ch-1526434; ofac-51403; ofac-pr-81d7c311e40d43655fa092921ce47a1c86fec460; usgsa-e141da8631429f007c12de6508c0ebd1534e7eb2; usgsa-s4mrvjrb6; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ch; sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51403; name : Dragon Secure GmbH; opencorporatesUrl : https://opencorporates.com/companies/ch/1526434; addressEntity : addr-566e798bd2f27899b792a1bfd0d063fd649b67dd; programId : US-NARCO; registrationNumber : CH-170.4.019.396-6; website : http://www.kraden.com/; http://Skyda.co/; sector : Computer programming activities; Wireless telecommunications activities; taxNumber : 280091217; address : Banhofstrasse 20, 6300 Zug; BANHOFSTRASSE 20, 6300 ZUG; topics : debarment; sanction; weakAlias : Kraden; Skyda; incorporationDate : 2022-03-03; uniqueEntityId : TKR7U9WJB265; createdAt : 2025-01-21; target : 1; role : Owned or Controlled By; owner : NK-KBFbwPtEg88kXvs6dpYnTk; target : ; id : ofac-dd7385a897f50b112842046f792f194b4c9e3a79; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : role : Owned or Controlled By; asset : id : NK-gxVKq2SceQXBTNpGSQ2K5b; caption : Karpis AG; schema : Company; referents : usgsa-s4mrvjrb5; usgsa-6d20a345e2a675f3aebb69a88920d688115b4e22; oc-companies-ch-1514972; ofac-pr-1c3655c0b73bbed0751749ede1b4a2a42735a436; ofac-51402; lei-875500KMMBZ815XS0H29; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : ch; address : Banhofstrasse 20, 6300 Zug; Bahnhofstrasse 20, 6300 Zug; BANHOFSTRASSE 20, 6300 ZUG; Switzerland; registrationNumber : CHE-181.046.704; CH-170.3.046.619-4; leiCode : 875500KMMBZ815XS0H29; legalForm : Società anonima; name : Karpis AG; KARPIS AG in Liquidation; modifiedAt : 2025-09-26; incorporationDate : 2021-12-08; 2021-12-14; country : ch; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51402; https://home.treasury.gov/news/press-releases/jy2753; https://permid.org/1-5082053853; opencorporatesUrl : https://opencorporates.com/companies/ch/1514972; permId : 5082053853; status : Active; programId : US-NARCO; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; topics : debarment; sanction; taxNumber : 181046704; addressEntity : addr-e62ada8010624f5ea0a320ae036e34c9dfc5b699; createdAt : 2025-01-21; uniqueEntityId : TKQAS1WRMNG3; target : 1; owner : NK-KBFbwPtEg88kXvs6dpYnTk; target : ; sanctions : id : ofac-78efaae3b41030a61ba2e309aae84384b973c80d; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14059 (Illicit Drugs); country : us; entity : NK-KBFbwPtEg88kXvs6dpYnTk; provisions : Block; ILLICIT-DRUGS-EO14059; program : ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 51400; authority : Office of Foreign Assets Control; target : ; id : usgsa-6e221c7bf64b41a96feea6b3bdced90490238ad3; 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 : listingDate : 2025-01-21; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVJRB3; provisions : Prohibition/Restriction; entity : NK-KBFbwPtEg88kXvs6dpYnTk; startDate : 2024-12-17; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-86490ae625073881f606515930721a0ae4bd912a; 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 : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-KBFbwPtEg88kXvs6dpYnTk; summary : PII data has been masked from view; listingDate : 2025-01-28; authorityId : S4MRVLJ2H; program : Reciprocal; startDate : 2024-12-17; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-9925a5b8948c13b542f52498aab50601e819f2de; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-01f7c6581e802f3681777c5903e2bef0197cbbd8; caption : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; 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/jy2753; title : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; publishedAt : 2024-12-17; target : ; entity : NK-KBFbwPtEg88kXvs6dpYnTk; date : 2024-12-17; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
Virginijus Labutis
| Id: | NK-KyGSuWMEVbxcxsaQMJ7n8A | | Name: | Virginijus Labutis | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51401; nationality : lt; name : LABUTIS, Virginijus; VICTOR LABUTIS; Virginijus Labutis; alias : Victor Labutis; birthDate : 1972-02-16; country : lt; firstName : Virginijus; Victor; gender : male; programId : US-NARCO; birthPlace : Lithuania; topics : debarment; sanction; lastName : Labutis; createdAt : 2025-01-21; uniqueEntityId : Q5GNWV2TSHM3; YJQFLQB2HQ64; notes : (also VICTOR LABUTIS); (also VIRGINIJUS LABUTIS); sanctions : id : ofac-8ffa72dd9c1e8ab9273a857080279b6a59cf3b26; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; 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; country : us; program : ILLICIT-DRUGS-EO14059; entity : NK-KyGSuWMEVbxcxsaQMJ7n8A; authorityId : 51401; reason : Executive Order 14059 (Illicit Drugs); provisions : Block; ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; programId : US-NARCO; target : ; id : usgsa-5636da539e302ac7eaab5ce6bba260319ad36a3d; 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 : program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVJRB4; entity : NK-KyGSuWMEVbxcxsaQMJ7n8A; startDate : 2024-12-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-21; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-98f49ea6945c89315229afdda0b755525f04f9fc; 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 : authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-01-28; entity : NK-KyGSuWMEVbxcxsaQMJ7n8A; authorityId : S4MRVLJ2J; startDate : 2024-12-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; ownershipOwner : id : ofac-ae605c3ae4fb54ea115a6d61fe63cecd0979a669; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : role : Owned or Controlled By; asset : id : NK-CCLUNkU3ZyXeW6dFgAYECg; caption : Atiya S A S; schema : Company; referents : usgsa-cfc9414854ed7fe0bcd574e1341ed90aef000197; usgsa-s4mrvjrbd; ofac-pr-0df5f73554c1d37d83dac4851d7f85b30b4870e8; ofac-51409; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51409; https://home.treasury.gov/news/press-releases/jy2753; name : Atiya S A S; country : co; address : CALLE 11 43B 50, MEDELLIN, ANTIOQUIA; Calle 11 43B 50, Medellin, Antioquia; sector : Real estate activities with own or leased property; programId : US-NARCO; topics : debarment; sanction; addressEntity : addr-35e5266d803333f11b5f9fe7e24bd243862fee15; incorporationDate : 2020-05-28; idNumber : 9013841731; createdAt : 2025-01-21; uniqueEntityId : TKZRMLYGZHH5; target : 1; owner : NK-KyGSuWMEVbxcxsaQMJ7n8A; target : ; documentedBy : id : ofac-pr-bda0d7fb5c555e54fb99fb04d054cbf4e929a338; 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 : 2024-12-17; document : id : ofac-pr-01f7c6581e802f3681777c5903e2bef0197cbbd8; caption : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; 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/jy2753; title : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; publishedAt : 2024-12-17; target : ; entity : NK-KyGSuWMEVbxcxsaQMJ7n8A; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
GALINA ZUBKOVA
| Id: | NK-LLmu8FaBaaAhu7rSCg9D4Z | | Name: | GALINA ZUBKOVA | | Type: | Person | | Description : | sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/658695; lastName : ZUBKOVA; name : GALINA ZUBKOVA; legalForm : PAPRASTAS; country : lt; firstName : GALINA; topics : role.pep; positionOccupancies : id : lt-pinreg-1947b3cda7add35886427c7f30725b20ac5def74; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : post : id : lt-pinreg-321f83c6a1fbddc995e24d7386a10016013a4a85; caption : Pirkimo iniciatorius; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Pirkimo iniciatorius; target : ; status : unknown; description : Pasiruošimo pirkimams grupės specialistė, VALSTYBĖS ĮMONĖ IGNALINOS ATOMINĖ ELEKTRINĖ; holder : NK-LLmu8FaBaaAhu7rSCg9D4Z; target : | | Datasets: | lt_pep_declarations |
Arnas Grinevicius
| Id: | NK-PoFYTud6gjzqU8X26mbo2e | | Name: | Arnas Grinevicius | | Type: | Person | | Description : | nationality : lt; name : Arnas Grinevicius; GRINEVICIUS, Arnas; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51405; https://home.treasury.gov/news/press-releases/jy2753; birthDate : 1976-12-07; country : lt; firstName : Arnas; topics : debarment; sanction; birthPlace : Lithuania; programId : US-NARCO; gender : male; lastName : Grinevicius; uniqueEntityId : TKS5KWBF3L43; createdAt : 2025-01-21; sanctions : id : ofac-49959ba264165ba9eb0cc4551ba749880de8ef8d; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; 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; entity : NK-PoFYTud6gjzqU8X26mbo2e; provisions : Block; ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); programId : US-NARCO; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; authorityId : 51405; target : ; id : usgsa-b7dfba8b6be71917ef4d12ee7858408e4eeace91; 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 : listingDate : 2025-01-21; authority : TREAS-OFAC; startDate : 2024-12-17; authorityId : S4MRVJRB8; entity : NK-PoFYTud6gjzqU8X26mbo2e; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipOwner : id : ofac-63a5e62be1343cd06db624774d46b1b0feab3625; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : asset : id : NK-kBWphq6pLsBvA7kRoSfsAn; caption : MB Ptera; schema : Company; referents : usgsa-s4mrvlj2l; usgsa-s4mrvjrbb; ofac-pr-51e8686fd30e569347d2ae0eeed81169a4c07b07; usgsa-bf563dc59e3dc8b87952abcdd5776a8886d8af47; ofac-51407; usgsa-c60da68159960f7f2ce2b8917c3f8379a0ed426b; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51407; country : lt; name : SB PTERA; MB Ptera; topics : debarment; sanction; incorporationDate : 2022-09-16; sector : Computer programming activities; registrationNumber : 306147387; address : EDUARDO ANDRE G. 14-5, 02232 VILNIUS; Eduardo Andre G. 14-5, 02232 Vilnius; programId : US-NARCO; addressEntity : addr-ce30f37227568a32bb32361c3ee8091ba1a94165; alias : SB Ptera; notes : (also SB PTERA); (also MB PTERA); uniqueEntityId : YJVAY9R7SCB5; Q5HPZVB7GY63; createdAt : 2025-01-21; target : 1; role : Owned or Controlled By; owner : NK-PoFYTud6gjzqU8X26mbo2e; target : ; id : ofac-ada91207e59efd05fd107ec7fcffab7527a4e0ef; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : role : Owned or Controlled By; asset : id : NK-nssfmMJp2kG8mupMyDKxX3; caption : UAB Flavour Labs; schema : Company; referents : usgsa-26a8c6a1bfa3e0f1643c7ccf1babea1589ab2a19; usgsa-s4mrvjrbc; ofac-51408; ofac-pr-dfe23adb5160b7843b2749383ed729cd3a44d5d2; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51408; https://home.treasury.gov/news/press-releases/jy2753; name : UAB Flavour Labs; country : lt; addressEntity : addr-1f49ffe3f4edadd64661f4939d5067b1e470d860; topics : debarment; sanction; address : EDUARDO ANDRE G. 14-5, 02232 VILNIUS; Eduardo Andre G. 14-5, 02232 Vilnius; registrationNumber : 305769920; incorporationDate : 2021-05-18; programId : US-NARCO; sector : Professional, scientific, and technical activities; uniqueEntityId : TKTDGJK51MQ8; createdAt : 2025-01-21; target : 1; owner : NK-PoFYTud6gjzqU8X26mbo2e; target : ; directorshipDirector : id : ofac-cbfe8b01725e7647061f7bafdd2584a7f659344e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : role : Leader or official of; organization : id : NK-5riCZZkaQJuG7pv7EHgThz; caption : Dragon Secure GmbH; schema : Company; referents : oc-companies-ch-1526434; ofac-51403; ofac-pr-81d7c311e40d43655fa092921ce47a1c86fec460; usgsa-e141da8631429f007c12de6508c0ebd1534e7eb2; usgsa-s4mrvjrb6; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ch; sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51403; name : Dragon Secure GmbH; opencorporatesUrl : https://opencorporates.com/companies/ch/1526434; addressEntity : addr-566e798bd2f27899b792a1bfd0d063fd649b67dd; programId : US-NARCO; registrationNumber : CH-170.4.019.396-6; website : http://www.kraden.com/; http://Skyda.co/; sector : Computer programming activities; Wireless telecommunications activities; taxNumber : 280091217; address : Banhofstrasse 20, 6300 Zug; BANHOFSTRASSE 20, 6300 ZUG; topics : debarment; sanction; weakAlias : Kraden; Skyda; incorporationDate : 2022-03-03; uniqueEntityId : TKR7U9WJB265; createdAt : 2025-01-21; target : 1; director : NK-PoFYTud6gjzqU8X26mbo2e; target : ; documentedBy : id : ofac-pr-43e8c9e9de99cea7a60c2365916a554bc652d6d0; 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 : 2024-12-17; document : id : ofac-pr-01f7c6581e802f3681777c5903e2bef0197cbbd8; caption : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; 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/jy2753; title : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; publishedAt : 2024-12-17; target : ; entity : NK-PoFYTud6gjzqU8X26mbo2e; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
UAB CREDIT SERVICE
| Id: | NK-R73wjzoz3nZHvrgZyJphEA | | Name: | UAB CREDIT SERVICE | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; registrationNumber : 302431575; address : RAUGYKLOS VILNIUS LITHUANIA; RAUGYKLOS VILNIUS VILNIUS LITHUANIA; Jonavos g. 254A, LT-44110 Kaunas; swiftBic : CDSVLT21; legalForm : Uždarosios akcinės bendrovės; incorporationDate : 2009-09-04; jurisdiction : lt; leiCode : 984500F09DEFE05EB772; modifiedAt : 2025-09-19; name : UAB CREDIT SERVICE; country : lt; createdAt : 2016-10-01; ownershipAsset : id : lei-984500F09DEFE05EB772-is-directly-consolidated-by-254900KRS1CC6G7TLV88; 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 : 2012-08-27; percentage : 100.000; status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; asset : NK-R73wjzoz3nZHvrgZyJphEA; owner : id : NK-dQA5skn72eWYeYF7AxC8jU; caption : 4Finance Holding S.A.; schema : Company; referents : oc-companies-lu-b171059; plmswia-podmioty-4finance-holding-s-a; lei-254900KRS1CC6G7TLV88; lv-company-4finance-holding-s-a; datasets : pl_mswia_sanctions; ext_gleif; opencorporates; first_seen : 2025-04-29T16:26:03; last_seen : 2026-03-27T08:26:02; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2012-07-24; address : 11 Boulevard Prince Henri, L-1724 Luxembourg; 155A Brivibas street, Riga, LV-1012; Avenue de la Gare 8–10, 1610 Luksemburg; opencorporatesUrl : https://opencorporates.com/companies/lu/B171059; registrationNumber : B171059; jurisdiction : lu; name : 4Finance Holding S.A.; legalForm : Société anonyme; modifiedAt : 2026-01-05; leiCode : 254900KRS1CC6G7TLV88; topics : sanction; notes : Zarejestrowana w Luksemburgu firma 4Finance Holding S.A. jest częścią działającej globalnie grupy kapitałowej 4Finance. Spółka jest połączona systemem zależności właścicielskich oraz finansowych z innym podmiotami, wchodzącymi w skład konsorcjum. Finalnie 4Finance Holding S.A pozostaje jednak pod pośrednim zarządem rosyjskiego oligarchy Olega Bojko, który jest nieformalnym, końcowym beneficjentem środków finansowych, wypracowywanych przez całą grupę. O. Bojko, ur. 28 września 1964 r., w Moskwie jest rosyjskim miliarderem, który przez wiele lat figurował na liście 100 najbogatszych Rosjan. O. Bojko jest m.in. właścicielem jednej z największych grup inwestycyjnych w Rosji - Finstar Financial Group. Za jej pośrednictwem kontroluje sieć spółek zależnych w wielu krajach europejskich (do 2022 r. także w Polsce - Vivus Finance sp. z o. o.) oraz w Ameryce Łacińskiej. Aktualnie zarządza aktywami o wartości 1,2 mld dolarów (wg Forbes), a swą aktywność biznesową koncentruje na kredytach krótkoterminowych, nieruchomościach oraz hazardzie.; target : 1; target : | | Datasets: | ann_graph_topics; ext_gleif; iso9362_bic |
Saulius Staskus
| Id: | NK-WTuapwuTitb62WQHWx3i5L | | Name: | Saulius Staskus | | Type: | Person | | Description : | nationality : lt; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51412; https://home.treasury.gov/news/press-releases/jy2753; name : SOULIUS STASKUS; SOULIUS STAUSKAS; STASKUS, Saulius; Saulius Staskus; country : lt; alias : Soulius Stauskas; Soulius Staskus; programId : US-NARCO; lastName : Stauskas; Staskus; birthDate : 1963-03-09; firstName : Soulius; Saulius; gender : male; topics : debarment; sanction; birthPlace : Lithuania; createdAt : 2025-01-21; uniqueEntityId : Q5SKFQRP6M65; Q5Q6A1QB1GZ6; YK26Q2KEH8R7; notes : (also SAULIUS STASKUS); (also SOULIUS STASKUS, SOULIUS STAUSKAS); sanctions : id : ofac-67f244fb3b15b58c2c9147dc13468ea474fa622b; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-WTuapwuTitb62WQHWx3i5L; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14059 (Illicit Drugs); provisions : Block; ILLICIT-DRUGS-EO14059; programId : US-NARCO; country : us; authorityId : 51412; program : ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-277c9b4c3cf56ef6e49155b0366320edabd23902; 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 : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-WTuapwuTitb62WQHWx3i5L; startDate : 2024-12-17; country : us; authorityId : S4MRVLJ2P; listingDate : 2025-01-28; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-29b118f25c60533266d6f0f00c03f62b9feb9c09; 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 : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-12-17; authorityId : S4MRVJRBH; summary : PII data has been masked from view; listingDate : 2025-01-21; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-WTuapwuTitb62WQHWx3i5L; target : ; id : usgsa-ed5d46c1adedb371e2bab791aa591bf2234e3595; 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 : authorityId : S4MRVLJ2N; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-WTuapwuTitb62WQHWx3i5L; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-01-28; startDate : 2024-12-17; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-e3b20caf9dcf8b0412d7c34775082a350ea68de3; 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-WTuapwuTitb62WQHWx3i5L; date : 2024-12-17; document : id : ofac-pr-01f7c6581e802f3681777c5903e2bef0197cbbd8; caption : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; 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/jy2753; title : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; publishedAt : 2024-12-17; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
IRINA PARAMONOVA
| Id: | NK-X8L9MSe5yMBCcnSNFser5J | | Name: | IRINA PARAMONOVA | | Type: | Person | | Description : | topics : role.pep; firstName : IRINA; country : lt; name : IRINA PARAMONOVA; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/574851; legalForm : PAPRASTAS; lastName : PARAMONOVA; positionOccupancies : id : lt-pinreg-3b04890d943c75d313605ebe29d986bff155b61c; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : holder : NK-X8L9MSe5yMBCcnSNFser5J; post : id : lt-pinreg-8c1236d3a88bf9b63399debcb76f3cb21e105acb; caption : Vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Vadovas ar jo pavaduotojas; target : ; description : Direktorė, Vilniaus lopšelis-darželis "Lašelis"; status : unknown; target : ; familyPerson : id : lt-pinreg-4d8a93eab06bdae915a9960dac70f447d54231b8; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : relationship : Sutuoktinis, sugyventinis ar partneris; person : NK-X8L9MSe5yMBCcnSNFser5J; relative : id : Q84721526; caption : Viktor Paramonov; schema : Person; referents : lt-pinreg-acf8cbd4f05a2979ebddbe1edd13a26218381bf1; datasets : lt_pep_declarations; wikidata; origin : Парамонов, Виктор Иванович; first_seen : 2024-07-31T11:20:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/574851; lastName : Paramonov; name : Парамонов, Виктор Иванович; Viktor Paramonov; topics : role.rca; firstName : Viktor; gender : male; birthDate : 1917-02-04; notes : Soviet military pilot; deathDate : 2006-01-18; birthPlace : Moscow; citizenship : suhh; wikidataId : Q84721526; alias : Виктор Иванович Парамонов; political : Communist Party of the Soviet Union; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Парамонов,_Виктор_Иванович; target : 1; target : | | Datasets: | lt_pep_declarations |
Sinno Electronics Co., Limited
| Id: | NK-cFAbUHrKxsWxqweLRerRt3 | | Name: | Sinno Electronics Co., Limited | | Type: | Company | | Description : | topics : debarment; corp.disqual; export.control; sanction; sourceUrl : https://permid.org/1-5083480727; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XfMPuZcX6epiO4PcwNyj7TBokTc; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38641; name : Лтд; Сінно Електронік Ко.; Sinno Electronics Co., Ltd.; Sinno Electronics Co., Limited; Сінно Електронік Ко., Лтд; Sinno Electronics; Sinno Electronic Co.; Ltd; Sinno Electronic Co., Ltd; Sinno Electronics Co Ltd; 信諾電子科技有限公司; Sinno Electronics Co., Ltd.,; address : Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Futian District; Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area Changsha CN; Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District Shenzhen CN; RM. B22, 1/F, BLOCK B, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG, HONG KONG; Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha, China; Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon Hong Kong CN; Kirtimu G 41, Vilnius LT; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong; Rm. 1905, Xingda Garden Building Kaiyuan Rd, Xingsha Development Area, Changsha, China, 518031; Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Shenzhen, China; Kirtimu G 41, Vilnius; Китайська Народна Республіка, особливий адміністративний район Гонконг; Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Hong Kong, China; Rm.B22,1/F,Block B. East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong. Kowloon, Hong Kong; Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area, Changsha; Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Hong Kong; Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen; Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Hong Kong, China; Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha; Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Hong Kong; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (See alternate address under China).; (also SINNO ELECTRONIC CO., LTD); (See alternate address under Lithuania); (also SINNO ELECTRONICS CO., LIMITED); email : sales@sinnoelec.com; country : hk; lt; cn; programId : US-RUSHAR; US-BIS-EL; GB-RUS; UA-SA1644; website : http://www.sinnoelec.com/; alias : SINNO ELECTRONICS CO., LIMITED; Xinnuo Electronic Technology; Sinno Elektronik Ko., Ltd; Xinnuo Electronic Technology.; Sinno Electronic Co., LTD; 信諾電子科技有限公司; phone : +85265721580; opencorporatesUrl : https://opencorporates.com/companies/hk/1401029; permId : 5083480727; status : Active; jurisdiction : hk; cn; registrationNumber : 1401029; addressEntity : id : addr-26d66dc34789492ea008915ac9fad29a8563b52b; caption : Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Hong Kong; 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 : Kowloon; full : Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Hong Kong; state : Hong Kong; street : Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong; country : cn; target : ; id : addr-7144b27612262e696406bfa9b1128237be633854; caption : Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Hong Kong; 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 : Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Hong Kong; state : Hong Kong; country : cn; street : Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui; city : Kowloon; target : ; id : addr-35b939f4018abb7bec90850b7bf940a8ae5a7b00; caption : Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha; 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 : Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha; postalCode : 518031; country : cn; city : Changsha; street : Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area; target : ; id : addr-6e090510f0fa4d6f2946e3cb78290548103d130c; caption : Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Futian District; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 518031; state : Futian District; city : Shenzhen; country : cn; street : Rm. 2408, Dynamic World Building, Zhonghang Rd; full : Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Futian District; target : ; incorporationDate : 2009-12-11; uniqueEntityId : QNLEPLP7SE57; RVTAH5VLXAT3; createdAt : 2022-11-28; sanctions : id : gb-coh-04e021750ed83dacec46ba315affbcd5f7bb495f; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; authority : The Insolvency Service; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-cFAbUHrKxsWxqweLRerRt3; country : gb; recordId : RUS2038; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-2e6cd841b9462f5128ab70cf77f076ecae8ccdd6; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; entity : NK-cFAbUHrKxsWxqweLRerRt3; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authorityId : RUS2038; 16259; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; country : gb; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-04-09; startDate : 2023-12-06; programId : GB-RUS; target : ; id : jp-eul-fc08e14ad1f3f5b2897ed73f971075ae25c58908; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; authority : Ministry of Economy, Trade and Industry; entity : NK-cFAbUHrKxsWxqweLRerRt3; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; reason : Weapon Types: Conventional Weapons; target : ; id : ofac-79bc624d491c3bb343d07a9c3a508ec43917a321; 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; programId : US-RUSHAR; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 38641; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-cFAbUHrKxsWxqweLRerRt3; authority : Office of Foreign Assets Control; target : ; id : trade-csl-10d382675f70060ee8b346c63fcbf10c864eaff7; 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 : provisions : Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; country : us; entity : NK-cFAbUHrKxsWxqweLRerRt3; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2022-06-30; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 87 FR 38925; 87 FR 57068; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.); target : ; id : trade-csl-e7687f35a210b19e23407942f603d98f428e2f83; 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 : startDate : 2022-06-30; reason : For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.); provisions : Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-cFAbUHrKxsWxqweLRerRt3; programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; authorityId : 87 FR 38925; 87 FR 57068; program : Entity List (EL) - Bureau of Industry and Security; target : ; id : ua-nsdc-80b089690d336bb3f39b6259d5f7c604120329af; caption : 277/2023; 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; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; 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; 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 : 23027712200048; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2772023-46745; authority : National Security and Defense Council; entity : NK-cFAbUHrKxsWxqweLRerRt3; programUrl : https://drs.nsdc.gov.ua/; startDate : 2023-05-12; duration : Десять років; endDate : 2033-05-12; program : 277/2023; status : active; programId : UA-SA1644; target : ; id : usgsa-38606a919f54d88c8f13f624fa9864b32f784c59; 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; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRN6PX6; country : us; entity : NK-cFAbUHrKxsWxqweLRerRt3; startDate : 2022-09-30; summary : PII data has been masked from view; listingDate : 2022-11-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-dba73433a9099d10e2e773209970e4cb5b3b6518; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRTYFLM; authority : TREAS-OFAC; entity : NK-cFAbUHrKxsWxqweLRerRt3; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-09-30; country : us; target : ; unknownLinkTo : id : ofac-3c9c9f12a9385fc926ffbd3485fae6f68f943915; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-cFAbUHrKxsWxqweLRerRt3; role : Providing support to; object : id : NK-nHwhySvjRRoFbutzMkFmo3; caption : Radioavtomatika LLC; schema : Company; referents : eu-oj-2621cd30929b538ed0df2b4906e4cc5ada9dee0f; ru-inn-7725824287; jp-meti-ru-ce304135a7364beaea45c76971d14de32a0be53a; au-dfat-7580-radioavtomatika-llc; nz-ru-ent-378-radioavtomatika; usgsa-s4mrky6t0; tw-shtc-54f4ab5625fec32ac35ba53721e1b5b35424e3b3; permid-5081589568; usgsa-3463a2f716dd561ca18ae551569cecdb6846036b; ch-seco-52633; tw-shtc-7dcf610a9da01c54c345dfd4d04e1218c49934c7; ua-nsdc-19019-tovaristvo-z-obmezenou-vidpovidalnistu-radioavtomatika; ca-sema-62f57f8248e18882a648959aba9d87f29f313555; ja-mof-88e82a9025cc47fb3d30239bd738fe593a2fa048; gb-fcdo-rus1082; gb-coh-ubr6rimd2qfjo6n7kuoo2mxgkbc; gb-hmt-15025; ofac-35348; trade-csl-96e7619f295ac9e6743c441d7b12c8997508e2ebe6703b430865a29d; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; ext_ru_egrul; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; jp_meti_ru; ca_dfatd_sema_sanctions; origin : gpt-5-mini; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : createdAt : 2022-03-14; alias : “Radioautomatic”; Radioavtomatika; Radioautomatic LLC; Организация ООО 'РАДИОАВТОМАТИКА'; ООО «Радиоавтоматика»; Радиоавтоматика; Testprecision LLC; 有限会社テストプレシジョン; ООО; Tovarystvo z obmezhenoiu vidpovidalnistiu "Radioavtomatyka"; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; Company identification number: 1147746354249;https://radioautomatic.ru/; Disqualified; Russian defence procurement firm; addressEntity : NK-GyRAxJpLXkajGz7VDq5fPV; addr-a1e8f5db55dbca190f235f98ea0d1da99e7d8e23; addr-1165633c4783886565cf244edada401e7cb0e87b; programId : NZ-RSA2022; US-RUSHAR; EU-RUS; AU-RUSSIA; UA-SA1644; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; address : Zolotorozhskiy Val Ulitsa, Dom 11, Stroyeniye 22, Pomeshcheniye Vii Et 2 Kom 4, MOSCOW, MOSCOW, 111033, Russia; 600007, Vladimir Oblast, Vladimir, Severnaya Str., 2a, Russian Federation; 61 Prospekt Lenina Barnaul, Altaiskii Krai, Russia, 656049; Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Russia; 61 Prospekt Lenina, Barnaul, Altaiskii Krai, Russia, 656049; УЛ. АКАДЕМИКА АНОХИНА Д. 2 К. 7, Г.МОСКВА, 119602; 142100, Moscow Oblast, Podolsk, Komsomolskaya Str., 1, Russian Federation; and, 11 Zolotorozhski Val, Moscow, Russia, 111033.; 11 Zolotorozhski Val, Moscow, 111033; ZOLOTOROZHSKY VAL, 11/22, Moscow, Russia, 111033; 197198, St. Petersburg, Maly Prospekt P.S., 5 Letter B, Russian Federation; 1 Komsomolskaya, Podolsk, Moscow Oblast, Moscow, 142100; 119602, Moscow, Municipal District Troparevo-Nikulino, Akademika Anokhina Str., 2, Building 7, Russian Federation; УЛ АКАДЕМИКА АНОХИНА Д. 2 К. 7, Г.МОСКВА, 119602; 2A Severnaya, Vladimir, Vladimirskaya Oblast, Russia, 600007; 2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007; 5 B Maliy Avenue P.S., St. Petersburg, Russia, 194044; 111033, Російська Федерація, м. Москва, вул. Золоторозький вал, буд. 11 (корпус 22, приміщення VII, етаж 2, кімната 4); Ul. Zolotorozhskiy Val, D. 11 Str. 22, MOSCOW, MOSCOW, Russia; 33 Gagarina, Reutov, Moscow Oblast, Moscow, 143966; 1 Komsomolskaya, Podolsk, Moscow Oblast, Russia, 142100; 33 Gagarina, Reutov, Moscow Oblast, Russia, 143966; 143966, Moscow Oblast, Reutov, Gagarina Str., 3, Building 78, Russian Federation; ZOLOTOROGSKY VAL ST., 11/22, FLAT VII, FLOOR 2, ROOM 4, MOSCOW, MOSCOW REGION; 5 B Maliy Avenue P.S., St. Petersburg, 194044; Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Moscow Region; Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, 111033, Russia; 101033, Moscow, Zolotorozhsky Val Str., 11, Building 22, Russian Federation; Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4 Moscow Moscow Region Russia; name : 有限会社ラジオオートマティック; Radioavtomatika LLC; ООО РАДИОАВТОМАТИКА; Radioavtomatika; ラジオオートマティック; "Radioautomatic" LLC; Radioavtomati; Товариство з обмеженою відповідальністю "Радіоавтоматика"; Общество с ограниченной ответственностью "Радиоавтоматика"; Общество с Ограниченной Ответственностью «Радиоавтоматика»; Radioavtomatika OOO; RADIOAVTOMATIKA LLC; topics : sanction; debarment; corp.disqual; export.control; country : ru; modifiedAt : 2023-08-16; email : info@radioautomatic.ru; sale@radioautomatic.ru; registrationNumber : 7725824287 / 772201001; 7725824287; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35348; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://permid.org/1-5081589568; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/UBr6rimd2qFJo6n7kUoO2mxGKBc; website : https://radioautomatic.ru/; http://Radioautomatic.ru/; http://www.radioautomatic.ru/; jurisdiction : ru; legalForm : Private Company; Общества с ограниченной ответственностью; incorporationDate : 2014-04-02; kppCode : 772901001; ogrnCode : 1147746354249; innCode : 7725824287; phone : +74951090022; +74952869999; +78122091000; status : Active; permId : 5081589568; taxNumber : 7725824287; weakAlias : RADIOAUTOMATIC; uniqueEntityId : C1UNN3T4ZNA8; target : 1; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions |
Macte Invest FM AB
| Id: | NK-fmMYGrSQLetds4eF6oZvp5 | | Name: | Macte Invest FM AB | | Type: | Company | | Description : | name : Macte Invest FM AB; topics : reg.warn; website : https://macteinvest.com/; address : J. Savickio g. 4-7, VILNIUS, VILNIAUS, 01108, Lithuania; leiCode : 2138005MTIBDP42P7U88; country : lt; status : Active; jurisdiction : lt; sourceUrl : https://permid.org/1-5057477519; phone : +37052225555; permId : 5057477519; incorporationDate : 1994-03-03; sanctions : id : esma-sanctions-485e146df0e3492de6642eda40e18c8c2a17e600; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : program : MiFID; entity : NK-fmMYGrSQLetds4eF6oZvp5; startDate : 2016-02-08; country : lt; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; reason : 2016 m. vasario 8 d. Lietuvos banko Priežiūros tarnybos direktoriaus sprendimu buvo įspėta finansų maklerio įmonė steponkus & co FM AB dėl to, kad nesilaikė 2013 m. birželio 26 d. Europos Parlamento ir Tarybos Reglamento (ES) Nr. 575/2013 dėl prudencinių reikalavimų kredito įstaigoms ir investicinėms įmonėms ir kuriuo iš dalies keičiamas Reglamentas (ES) Nr. 648/2012 89 straipsnio 1 dalies, Lietuvos Respublikos Finansinių priemonių rinkų įstatymo 13 straipsnio 8 dalies ir 19 straipsnio 1 dalies reikalavimų.; provisions : Administrative sanction and measure; authority : Bank of Lithuania (LSC); target : ; id : esma-sanctions-b86b06006c202357393e469954041e159f1bf306; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-27T09:21:01; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-27T09:21:01; properties : country : lt; program : MiFID; authority : Bank of Lithuania (LSC); startDate : 2021-12-21; entity : NK-fmMYGrSQLetds4eF6oZvp5; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; provisions : Administrative sanction and measure; reason : Panaikinti Macte Invest FM AB Lietuvos Respublikos vertybinių popierių komisijos 2002 m. lapkričio 14 d. sprendimu Nr. 26 išduotos finansų maklerio įmonės licencijos Nr. B084, suteikiančios teisę teikti licencijoje nurodytas investicines ir papildomas paslaugas, galiojimą.; target : | | Datasets: | eu_esma_sanctions; permid |
UAB PHOSAGRO BALTIC
| Id: | NK-j3Emf2x9Jqt3kQJL9W2P8Q | | Name: | UAB PHOSAGRO BALTIC | | Type: | Company | | Description : | registrationNumber : 304974089; previousName : UAB „PhosAgro Baltic“; topics : asset.frozen; sanction; name : UAB PHOSAGRO BALTIC; UAB PureFert Baltic; country : lt; sanctions : id : ltfiu-0a1a0e8bf637dca9c7decc57c77af6c8755541f9; caption : 2022 m. kovo 9 d. Europos Sąjungos Tarybos Reglamentas (ES) 2022/396Tarybos įgyvendinimo reglamentas (ES) 2025/1476; 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 : entity : NK-j3Emf2x9Jqt3kQJL9W2P8Q; program : 2022 m. kovo 9 d. Europos Sąjungos Tarybos Reglamentas (ES) 2022/396Tarybos įgyvendinimo reglamentas (ES) 2025/1476; programUrl : https://fntt.lrv.lt/lt/tarptautines-finansines-sankcijos/sankcionuotu-asmenu-sarasas/; country : lt; provisions : Lėšos; Akcijos; sourceUrl : https://fntt.lrv.lt/lt/tarptautines-finansines-sankcijos/; programId : LT-SL; authority : Finansinių Nusikaltimų Tyrimo Tarnyba; target : ; id : lv-sanction-b038b008c91819c683b85387a2b7bf2a9317dcc6; 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; program : 269/2014; entity : NK-j3Emf2x9Jqt3kQJL9W2P8Q; provisions : Līdzekļi; startDate : 2024-08-29; reason : Sankciju sarakstā iekļautas personas kontrole; sourceUrl : https://sankcijas.fid.gov.lv/; authority : Finanšu izlūkošanas dienests; target : ; unknownLinkTo : id : ltfiu-5ff369f71c6f298db16a686981f91d8e61808087; 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 : subject : NK-j3Emf2x9Jqt3kQJL9W2P8Q; object : id : NK-Js3r9iCWLJhwLstbgy5gVP; caption : Litvinenko Tatyana Petrovna; schema : Person; referents : acf-ed408e0f14ffd56cfada9f59149384b0d3de9b00; fr-ga-8308; eu-oj-cf3c3452120a4d584bfc036a9ef89b1c827af06d; ltfiu-sanctioned-tatyana-petrovna-litvinenko; mc-freezes-ac289fd324732ae116895bb03a719b3c619b8915; ch-seco-95080; be-fod-59aae7505707b4752b500e8efe527729aa782996; ca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0; ua-nsdc-19894-litvinenko-tetana-petrivna; eu-fsf-eu-13346-89; datasets : be_fod_sanctions; lt_fiu_freezes; ch_seco_sanctions; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; ru_acf_bribetakers; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2023-03-31T06:11:24; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : topics : poi; role.oligarch; sanction; birthDate : 1958-05-02; name : Татьяна Петровна ЛИТВИНЕНКО; Litvinenko Tatiana; Litvinenko Tatyana Petrovna; Литвиненко Тетяна Петрівна; Tatyana Petrovna LITVINENKO; Литвиненко Татьяна Петровна; gender : female; taxNumber : 780158958115; position : Tatyana Litvinenko is a major shareholder of PhosAgro, a globally leading producer of phosphate fertilisers. Russia is the world’s leading exporter of fertilisers, a sector which provides substantial revenues to the Russian Government.; Femme d’affaires; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8308; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; programId : SECO-UKRAINE; EU-UKR; CA-SEMA; UA-SA1644; firstName : Татьяна; Tatyana; Tatyana Petrovna; country : ru; alias : Litvinenko Tatyana Petrovna; Lytvynenko Tetiana Petrivna; Татьяна Петровна Литвиненко; Tatiana Petrovna Litvineko; Литвиненко Татьяна Петровна; lastName : Litvinenko; ЛИТВИНЕНКО; LITVINENKO; createdAt : 2023-03-13; nationality : ru; notes : Tatyana Litvinenko est une actionnaire majeure de PhosAgro, un des plus grands producteurs mondiaux d’engrais phosphatés. La Russie est le premier exportateur mondial d’engrais, un secteur qui fournit des revenus substantiels au gouvernement russe. Tatyana Litvinenko est donc une femme d’affaires intervenant dans un secteur économique 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.; Numéro d’identification fiscale : 780158958115; The nominal owner of the assets that that are actually controlled by her husband, Russian oligarch Vladimir Stefanovich Litvinenko. Amid the war, Vladimir Litvinenko 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.; Tax Individual Number: 780158958115; Function: Businessperson; She is a nominal owner of assets that are actually controlled by her husband, Vladimir Stefanovich Litvinenko.
Vladimir Litvinenko chaired the academic council where Putin defended his doctoral dissertation. He also headed Putin's election campaign headquarters in St. Petersburg in 2000, 2004, 2012, and 2018. Litvinenko holds a significant stake (around 20%) in the Russian chemical holding PhosAgro, which is a global leader in the production of phosphorus-based fertilizers. It is well-established that Litvinenko's wealth is largely due to his close ties with Vladimir Putin. Since the start of the war, Litvinenko has tried to conceal the ownership of his assets by transferring them to nominal owners, including his wife.; Tatyana Litvinenko is a major shareholder of PhosAgro, a globally leading producer of phosphate fertilisers. Russia is the world’s leading exporter of fertilisers, a sector which provides substantial revenue to the Russian Government. Tatyana Litvinenko is therefore a businessperson involved in an economic sector 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.; modifiedAt : 2025-08-12; fatherName : Petrovna; Петровна; title : Businessperson; idNumber : 780158958115; innCode : 780158958115; citizenship : ru; target : 1; target : ; id : ltfiu-81d081ad23b837a23be79eaf17d9e062fe5e7b25; 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 : subject : NK-j3Emf2x9Jqt3kQJL9W2P8Q; object : id : Q20090835; caption : Andrey Andreevich Guryev; schema : Person; referents : be-fod-fbe4255d843ab72b702814a359b6d061e4e04975; eu-tb-logical-136833; usgsa-s4mrtyfhz; ofac-38217; lv-sanction-ca0bb6a7f451ae63f9a2753db4da3a02ddd9aeb7; gb-coh-ntvnt0sjlnx0lcrsgfs70p4nxpo; eu-oj-a87e183f32313838fd22621bb5bdbaa2bb4a6b84; usgsa-s4mrn70fp; ofac-pr-33ad775876e8e0b8f7d30dc5d012729cb0846d8a; mc-freezes-0db5231a1372cb68847449c8a7d849306653f392; eu-fsf-eu-7686-93; usgsa-a5e84d9a9baeaf1062a34140308041bf4b8f650b; ru-inn-771410491975; ua-nsdc-17394-gur-ev-andrij-andrijovic; gb-hmt-14734; usgsa-9c8480123c53295778ced0be41fb4a5acb7f5e18; ltfiu-sanctioned-andrey-andreevich-guryev; gb-fcdo-rus0783; au-dfat-6902-andrey-guriev; ch-seco-51394; nz-ru-ind-763-andrey-guryev; fr-ga-4463; ca-sema-ab8b37ca18c1168a0edfa52fe4ace7a493715379; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Andrey Guryev Jr.; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : topics : debarment; corp.disqual; role.rca; sanction; createdAt : 2022-03-16; birthPlace : Moscow, Russia; Lobnya; Moscow; Moscow, USSR (now Russian Federation); Moscou : RUSSIE; Moscou, Fédération de Russie; Russia; Moscow, Russian Federation; Moscow, RUSSIAN FEDERATION; notes : Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019; Former Member of the Board, former CEO and former Chair of the Management Board of PSJC PhosAgro; (also ANDREI ANDREEVICH GUREV); Andrey Guryev est un actionnaire de PJSC PhosAgro; un membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs (RSPP); le chef de la commission de la RSPP chargée de la responsabilité sociale et du développement durable des entreprises, une organisation représentant les intérêts des milieux d’affaires, y compris dans le secteur des engrais, en Russie et au niveau international; et président de l’association russe des producteurs d’engrais, une organisation créée par les plus grands producteurs russes d’engrais chimiques pour promouvoir leurs intérêts en Russie et au niveau international. Andrey Guryev est également lié à AgroGard, une holding agricole russe, par l’intermédiaire d’une fiducie investissant dans l’entreprise. La Russie est le premier exportateur mondial d’engrais et PhosAgro est l’un des principaux producteurs d’engrais à base de phosphates. En outre, le secteur agricole constitue une source substantielle de revenus pour le gouvernement russe. Andrey Guryev est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans un secteur économique 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.; Disqualified; Russian businessman; CEO of PJSC PhosAgro; (also ANDREY ANDREEVICH GURYEV); (Date of UN designation: 2022-03-09); Andrey Guryev is a shareholder of PJSC PhosAgro; a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP); the head of the RSPP Committee on Corporate Social Responsibility and Sustainable Development, an organisation representing the interests of business circles, including in the fertilizers sector, in Russia and internationally; and President of the Russian Association of Fertilizer Producers, an organisation established by the largest Russian producers of mineral fertilizers to promote their interests in Russia and internationally. He is also involved in AgroGard, a Russian agricultural holding, through a trust investing in the company. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. Furthermore, the agricultural sector is a sector providing substantial revenue for the Russian Government. Andrey Guryev is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector 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.; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1982-03-07; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; name : Гурьев Андрей Андреевич; Andrey Andreevich GURYEV; GURYEV, Andrey Andreevich; Andrey Andreevich Guryev; АНДРЕЙ АНДРЕЕВИЧ ГУРЬЕВ; Гурьев, Андрей Андреевич; 小安德烈·古里耶夫; Guryev Andrey Andreevich; Andrey Guryev, Jr.; Andrey GURIEV; ANDREI ANDREEVICH GUREV; Андрей Aндреевич Гурьев; Andrej Guriev; Guryev Andrey; Andrei Andrejewitsch Gurjew; Гур'єв Андрій Андрійович; アンドレイ・グリエフ・ジュニア; Andrej Andrejevič GURJEV; Andrey Guryev; Andrej Andrejevitj GURJEV; Andrej Gurjev; firstName : Andrej; ANDREI ANDREEVICH; Andrey Andreevich; Андрей; Andrei; Andrey; middleName : Aндреевич; Andrejevič; Andreevich; Andrejevitj; lastName : Guryev; Gurjev; Guriev; GURYEV; Gurev; Гурьев; gender : male; country : ru; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ntvnt0sjlNX0LcRSGfS70p4nXPo; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4463; https://home.treasury.gov/news/press-releases/jy0905; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38217; position : CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019.; PDG et président du conseil d'administration de PJSC PhosAgro; Membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs (RSPP) depuis le 30 septembre 2019; Travaille à PhosAgro depuis 2004, où il a occupé divers postes; Former CEO of PSJC PhosAgro; Former Member of the Board of PSJC PhosAgro; Former Chairman of the Management Board of PSJC PhosAgro; PDG et président du conseil d’administration de PJSC PhosAgro ; travaille chez PhosAgro depuis 2004, où il a occupé divers postes; membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs (RSPP) depuis le 30 septembre 2019; Генеральний директор та колишній голова правління публічного акціонерного товариства «ФосАгро»; alias : Andrej Guriev; ГУРЬЕВ Андрей Aндреевич; Андрей Aндреевич ГУРЬЕВ; Andrey Andreevich GURIEV; Huriev Andrii Andriiovych; Андрей Андреевич Гурьев; Andrei Andreevich Gurev; Андрей Андреевич ГУРЬЕВ; Andrej Andrejevitj GURJEV; Andrej Gurjev; fatherName : Aндреевич; АНДРЕЕВИЧ; Andreevich; nationality : ru; birthCountry : ru; modifiedAt : 2026-02-24; innCode : 771410491975; citizenship : ru; suhh; uniqueEntityId : RQJTLJ5SQXS9; VM6PH9L14NB7; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrey_Guryev_Jr.; wikidataId : Q20090835; target : 1; target : ; unknownLinkFrom : id : lv-sanction-9c0b5a0cb8a3f4740b10fa7876b12d0ad18c3f8f; 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; subject : id : Q20090835; caption : Andrey Andreevich Guryev; schema : Person; referents : be-fod-fbe4255d843ab72b702814a359b6d061e4e04975; eu-tb-logical-136833; usgsa-s4mrtyfhz; ofac-38217; lv-sanction-ca0bb6a7f451ae63f9a2753db4da3a02ddd9aeb7; gb-coh-ntvnt0sjlnx0lcrsgfs70p4nxpo; eu-oj-a87e183f32313838fd22621bb5bdbaa2bb4a6b84; usgsa-s4mrn70fp; ofac-pr-33ad775876e8e0b8f7d30dc5d012729cb0846d8a; mc-freezes-0db5231a1372cb68847449c8a7d849306653f392; eu-fsf-eu-7686-93; usgsa-a5e84d9a9baeaf1062a34140308041bf4b8f650b; ru-inn-771410491975; ua-nsdc-17394-gur-ev-andrij-andrijovic; gb-hmt-14734; usgsa-9c8480123c53295778ced0be41fb4a5acb7f5e18; ltfiu-sanctioned-andrey-andreevich-guryev; gb-fcdo-rus0783; au-dfat-6902-andrey-guriev; ch-seco-51394; nz-ru-ind-763-andrey-guryev; fr-ga-4463; ca-sema-ab8b37ca18c1168a0edfa52fe4ace7a493715379; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Andrey Guryev Jr.; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : topics : debarment; corp.disqual; role.rca; sanction; createdAt : 2022-03-16; birthPlace : Moscow, Russia; Lobnya; Moscow; Moscow, USSR (now Russian Federation); Moscou : RUSSIE; Moscou, Fédération de Russie; Russia; Moscow, Russian Federation; Moscow, RUSSIAN FEDERATION; notes : Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019; Former Member of the Board, former CEO and former Chair of the Management Board of PSJC PhosAgro; (also ANDREI ANDREEVICH GUREV); Andrey Guryev est un actionnaire de PJSC PhosAgro; un membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs (RSPP); le chef de la commission de la RSPP chargée de la responsabilité sociale et du développement durable des entreprises, une organisation représentant les intérêts des milieux d’affaires, y compris dans le secteur des engrais, en Russie et au niveau international; et président de l’association russe des producteurs d’engrais, une organisation créée par les plus grands producteurs russes d’engrais chimiques pour promouvoir leurs intérêts en Russie et au niveau international. Andrey Guryev est également lié à AgroGard, une holding agricole russe, par l’intermédiaire d’une fiducie investissant dans l’entreprise. La Russie est le premier exportateur mondial d’engrais et PhosAgro est l’un des principaux producteurs d’engrais à base de phosphates. En outre, le secteur agricole constitue une source substantielle de revenus pour le gouvernement russe. Andrey Guryev est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans un secteur économique 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.; Disqualified; Russian businessman; CEO of PJSC PhosAgro; (also ANDREY ANDREEVICH GURYEV); (Date of UN designation: 2022-03-09); Andrey Guryev is a shareholder of PJSC PhosAgro; a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP); the head of the RSPP Committee on Corporate Social Responsibility and Sustainable Development, an organisation representing the interests of business circles, including in the fertilizers sector, in Russia and internationally; and President of the Russian Association of Fertilizer Producers, an organisation established by the largest Russian producers of mineral fertilizers to promote their interests in Russia and internationally. He is also involved in AgroGard, a Russian agricultural holding, through a trust investing in the company. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. Furthermore, the agricultural sector is a sector providing substantial revenue for the Russian Government. Andrey Guryev is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector 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.; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1982-03-07; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; name : Гурьев Андрей Андреевич; Andrey Andreevich GURYEV; GURYEV, Andrey Andreevich; Andrey Andreevich Guryev; АНДРЕЙ АНДРЕЕВИЧ ГУРЬЕВ; Гурьев, Андрей Андреевич; 小安德烈·古里耶夫; Guryev Andrey Andreevich; Andrey Guryev, Jr.; Andrey GURIEV; ANDREI ANDREEVICH GUREV; Андрей Aндреевич Гурьев; Andrej Guriev; Guryev Andrey; Andrei Andrejewitsch Gurjew; Гур'єв Андрій Андрійович; アンドレイ・グリエフ・ジュニア; Andrej Andrejevič GURJEV; Andrey Guryev; Andrej Andrejevitj GURJEV; Andrej Gurjev; firstName : Andrej; ANDREI ANDREEVICH; Andrey Andreevich; Андрей; Andrei; Andrey; middleName : Aндреевич; Andrejevič; Andreevich; Andrejevitj; lastName : Guryev; Gurjev; Guriev; GURYEV; Gurev; Гурьев; gender : male; country : ru; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ntvnt0sjlNX0LcRSGfS70p4nXPo; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4463; https://home.treasury.gov/news/press-releases/jy0905; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38217; position : CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019.; PDG et président du conseil d'administration de PJSC PhosAgro; Membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs (RSPP) depuis le 30 septembre 2019; Travaille à PhosAgro depuis 2004, où il a occupé divers postes; Former CEO of PSJC PhosAgro; Former Member of the Board of PSJC PhosAgro; Former Chairman of the Management Board of PSJC PhosAgro; PDG et président du conseil d’administration de PJSC PhosAgro ; travaille chez PhosAgro depuis 2004, où il a occupé divers postes; membre du bureau du conseil d’administration de l’Union russe des industriels et des entrepreneurs (RSPP) depuis le 30 septembre 2019; Генеральний директор та колишній голова правління публічного акціонерного товариства «ФосАгро»; alias : Andrej Guriev; ГУРЬЕВ Андрей Aндреевич; Андрей Aндреевич ГУРЬЕВ; Andrey Andreevich GURIEV; Huriev Andrii Andriiovych; Андрей Андреевич Гурьев; Andrei Andreevich Gurev; Андрей Андреевич ГУРЬЕВ; Andrej Andrejevitj GURJEV; Andrej Gurjev; fatherName : Aндреевич; АНДРЕЕВИЧ; Andreevich; nationality : ru; birthCountry : ru; modifiedAt : 2026-02-24; innCode : 771410491975; citizenship : ru; suhh; uniqueEntityId : RQJTLJ5SQXS9; VM6PH9L14NB7; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrey_Guryev_Jr.; wikidataId : Q20090835; target : 1; object : NK-j3Emf2x9Jqt3kQJL9W2P8Q; target : | | Datasets: | lt_fiu_freezes; lv_fiu_sanctions |
MB Ptera
| Id: | NK-kBWphq6pLsBvA7kRoSfsAn | | Name: | MB Ptera | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51407; country : lt; name : SB PTERA; MB Ptera; topics : debarment; sanction; incorporationDate : 2022-09-16; sector : Computer programming activities; registrationNumber : 306147387; address : EDUARDO ANDRE G. 14-5, 02232 VILNIUS; Eduardo Andre G. 14-5, 02232 Vilnius; programId : US-NARCO; addressEntity : id : addr-ce30f37227568a32bb32361c3ee8091ba1a94165; caption : Eduardo Andre G. 14-5, 02232 Vilnius; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 02232; street : Eduardo Andre G. 14-5; full : Eduardo Andre G. 14-5, 02232 Vilnius; city : Vilnius; country : lt; target : ; alias : SB Ptera; notes : (also SB PTERA); (also MB PTERA); uniqueEntityId : YJVAY9R7SCB5; Q5HPZVB7GY63; createdAt : 2025-01-21; ownershipAsset : id : ofac-63a5e62be1343cd06db624774d46b1b0feab3625; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : asset : NK-kBWphq6pLsBvA7kRoSfsAn; role : Owned or Controlled By; owner : id : NK-PoFYTud6gjzqU8X26mbo2e; caption : Arnas Grinevicius; schema : Person; referents : usgsa-b3ad9b961cef8b590b592e5e6d03e762be97081c; ofac-51405; ofac-pr-7914121af6f71777d2f4649bf8d0609041ddca2f; usgsa-s4mrvjrb8; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : nationality : lt; name : Arnas Grinevicius; GRINEVICIUS, Arnas; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51405; https://home.treasury.gov/news/press-releases/jy2753; birthDate : 1976-12-07; country : lt; firstName : Arnas; topics : debarment; sanction; birthPlace : Lithuania; programId : US-NARCO; gender : male; lastName : Grinevicius; uniqueEntityId : TKS5KWBF3L43; createdAt : 2025-01-21; target : 1; target : ; sanctions : id : ofac-6ee94cd45848b6e42052e05280fb406ea394847b; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; ILLICIT-DRUGS-EO14059; programId : US-NARCO; authorityId : 51407; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; reason : Executive Order 14059 (Illicit Drugs); entity : NK-kBWphq6pLsBvA7kRoSfsAn; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : ILLICIT-DRUGS-EO14059; target : ; id : usgsa-45e83e440a4f505314aae21fc5b787d7943f9f6e; 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; country : us; startDate : 2024-12-17; authorityId : S4MRVLJ2L; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kBWphq6pLsBvA7kRoSfsAn; target : ; id : usgsa-fe6587584295cf6060df733f7fc7ff99a030174e; 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 : country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRVJRBB; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kBWphq6pLsBvA7kRoSfsAn; authority : TREAS-OFAC; startDate : 2024-12-17; listingDate : 2025-01-21; target : ; documentedBy : id : ofac-pr-0c5c09df2ffe04f7b48d7d75b387c9f3ded7bd0b; 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-kBWphq6pLsBvA7kRoSfsAn; document : id : ofac-pr-01f7c6581e802f3681777c5903e2bef0197cbbd8; caption : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; 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/jy2753; title : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; publishedAt : 2024-12-17; target : ; date : 2024-12-17; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
UAB Synergy Finance
| Id: | NK-kZeEErDhHPm3ojxjgZrfwY | | Name: | UAB Synergy Finance | | Type: | Company | | Description : | name : UAB Synergy Finance; Synergy Finance UAB; UAB "Synergy finance"; topics : reg.warn; website : https://www.synergy-finance.com/; address : P. Luksio g. 32, VILNIUS, VILNIAUS, 08222, Lithuania; leiCode : 254900KSFSP27QSHKN10; jurisdiction : lt; incorporationDate : 2007-12-07; phone : +37067114450; sourceUrl : https://permid.org/1-5060541952; permId : 5060541952; country : lt; status : Active; sanctions : id : esma-sanctions-5c64994bf0680487dc1c42b49996882956bd53f4; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : program : UCITS; reason : 1. Įspėti UAB „Synergy finance“ už šio sprendimo aprašomosios dalies 1 ir 3 punktuose nurodytus pažeidimus.
2. Viešai paskelbti apie tai, kad UAB „Synergy finance“ padarė šio sprendimo aprašomosios dalies 2 punkte nurodytą pažeidimą.
3. Netaikyti poveikio priemonių už šio sprendimo aprašomosios dalies 4 punkte nurodytą pažeidimą.
4. Nurodyti UAB „Synergy finance“:
4.1. ne vėliau kaip iki 2023 m. liepos 1 d. imtis priemonių ir užtikrinti, kad visi investiciniai sprendimai dėl valdomų kolektyvinio investavimo subjektų turto investavimo būtų registruojami investicinių sprendimų registravimo žurnale;
4.2. ne vėliau kaip iki 2023 m. liepos 20 d. pateikti Lietuvos bankui duomenis ir informaciją apie asmens, kuriam pavesta vykdyti UAB „Synergy finance“ rizikos valdymo funkciją, turimą kvalifikaciją, reikalingą įvertinti šio asmens pasirengimą vykdyti rizikos valdymo funkciją, ir UAB „Synergy finance“ vidaus tvarkas ir procedūras, reglamentuojančias rizikos valdymo funkcijos vykdymą;
4.3. ne vėliau kaip iki 2023 m. rugsėjo 20 d. parengti ir su Lietuvos banku suderinti veiksmų planą, pagal kurį su Lietuvos banku suderintais terminais Įmonė imsis priemonių, skirtų užtikrinti, kad UAB „Synergy finance“ valdomo uždarojo tipo informuotiesiems investuotojams skirto investicinio fondo „Synergy Finance USA Real Estate Fund“ investavimo praktika atitiks steigimo dokumentuose nustatytą investavimo strategiją.; authority : Bank of Lithuania (LSC); provisions : Administrative sanction and measure; country : lt; startDate : 2023-06-13; entity : NK-kZeEErDhHPm3ojxjgZrfwY; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; target : | | Datasets: | eu_esma_sanctions; permid |
JONAS RUTKAUSKAS
| Id: | NK-mQQ9put5mwkiiqqS7WsJ9w | | Name: | JONAS RUTKAUSKAS | | Type: | Person | | Description : | country : lt; name : JONAS RUTKAUSKAS; legalForm : PAPRASTAS; topics : role.pep; lastName : RUTKAUSKAS; firstName : JONAS; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/395780; familyPerson : id : lt-pinreg-0cbf860f05ddff0c414e6f332aef674ce00b2193; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : person : NK-mQQ9put5mwkiiqqS7WsJ9w; relative : id : lt-pinreg-afa4917c8b29257c8c4be6cbc5bc423f6ca4a0f2; caption : Inga Lytkinaitė; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : topics : role.rca; name : Inga Lytkinaitė; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/395780; lastName : Lytkinaitė; firstName : Inga; target : 1; relationship : Sutuoktinis, sugyventinis ar partneris; target : ; positionOccupancies : id : lt-pinreg-ca8c52e25e6ed3cee160669e77ac26218ae24f54; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : description : Bendrabučio Nr. 6 administratorius, Vilniaus Gedimino technikos universitetas; status : unknown; holder : NK-mQQ9put5mwkiiqqS7WsJ9w; post : id : lt-pinreg-8c1236d3a88bf9b63399debcb76f3cb21e105acb; caption : Vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Vadovas ar jo pavaduotojas; target : ; target : | | Datasets: | lt_pep_declarations |
TADAS VASYLIUS
| Id: | NK-nSanNi3XxVfjWzE9ZKEhJE | | Name: | TADAS VASYLIUS | | Type: | Person | | Description : | country : lt; lastName : VASYLIUS; topics : role.pep; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/702714; name : TADAS VASYLIUS; firstName : TADAS; legalForm : PAPRASTAS; positionOccupancies : id : lt-pinreg-b108ab0be11a072b9efd48c147706272b5c8121b; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2025-04-03T16:06:48; last_seen : 2025-04-03T16:06:48; last_change : 2025-04-03T16:06:48; properties : description : Projektų vadovas, Uždaroji akcinė bendrovė "Vilniaus vystymo kompanija"; status : current; post : id : lt-pinreg-321f83c6a1fbddc995e24d7386a10016013a4a85; caption : Pirkimo iniciatorius; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Pirkimo iniciatorius; target : ; holder : NK-nSanNi3XxVfjWzE9ZKEhJE; target : | | Datasets: | lt_pep_declarations |
UAB Flavour Labs
| Id: | NK-nssfmMJp2kG8mupMyDKxX3 | | Name: | UAB Flavour Labs | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51408; https://home.treasury.gov/news/press-releases/jy2753; name : UAB Flavour Labs; country : lt; addressEntity : id : addr-1f49ffe3f4edadd64661f4939d5067b1e470d860; caption : Eduardo Andre G. 14-5, 02232 Vilnius; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 02232; full : Eduardo Andre G. 14-5, 02232 Vilnius; street : Eduardo Andre G. 14-5; country : lt; city : Vilnius; target : ; topics : debarment; sanction; address : EDUARDO ANDRE G. 14-5, 02232 VILNIUS; Eduardo Andre G. 14-5, 02232 Vilnius; registrationNumber : 305769920; incorporationDate : 2021-05-18; programId : US-NARCO; sector : Professional, scientific, and technical activities; uniqueEntityId : TKTDGJK51MQ8; createdAt : 2025-01-21; sanctions : id : ofac-92a259de816ce25aa0a3bc2b82cc1707d20c1598; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 51408; programId : US-NARCO; entity : NK-nssfmMJp2kG8mupMyDKxX3; reason : Executive Order 14059 (Illicit Drugs); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : ILLICIT-DRUGS-EO14059; provisions : Block; ILLICIT-DRUGS-EO14059; country : us; target : ; id : usgsa-e976f696c0a8c0b26844301c347cfaaab67b31a1; 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 : listingDate : 2025-01-21; provisions : Prohibition/Restriction; authorityId : S4MRVJRBC; authority : TREAS-OFAC; startDate : 2024-12-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-nssfmMJp2kG8mupMyDKxX3; program : Reciprocal; target : ; ownershipAsset : id : ofac-ada91207e59efd05fd107ec7fcffab7527a4e0ef; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : role : Owned or Controlled By; asset : NK-nssfmMJp2kG8mupMyDKxX3; owner : id : NK-PoFYTud6gjzqU8X26mbo2e; caption : Arnas Grinevicius; schema : Person; referents : usgsa-b3ad9b961cef8b590b592e5e6d03e762be97081c; ofac-51405; ofac-pr-7914121af6f71777d2f4649bf8d0609041ddca2f; usgsa-s4mrvjrb8; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : nationality : lt; name : Arnas Grinevicius; GRINEVICIUS, Arnas; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51405; https://home.treasury.gov/news/press-releases/jy2753; birthDate : 1976-12-07; country : lt; firstName : Arnas; topics : debarment; sanction; birthPlace : Lithuania; programId : US-NARCO; gender : male; lastName : Grinevicius; uniqueEntityId : TKS5KWBF3L43; createdAt : 2025-01-21; target : 1; target : ; documentedBy : id : ofac-pr-bbbd9246c7ab201fa981da7133e4e17f4b1c1253; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-01f7c6581e802f3681777c5903e2bef0197cbbd8; caption : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; 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/jy2753; title : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; publishedAt : 2024-12-17; target : ; date : 2024-12-17; entity : NK-nssfmMJp2kG8mupMyDKxX3; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Arūnas Valinskas
| Id: | Q100371377 | | Name: | Arūnas Valinskas | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.lrs.lt/sip/portal.show?p_r=35299&p_k=2&p_a=498&p_asm_id=81543; topics : role.pol; role.rca; role.pep; name : Arūnas Valinskas jaunesnysis; Arūnas Valinskas; Арунас Валинскас; country : lt; birthDate : 1989-10-10; citizenship : lt; wikidataId : Q100371377; gender : male; birthPlace : Vilnius; position : Member of the Seimas (2024-); Member of the Seimas (2020-2024); notes : Lithuanian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arūnas_Valinskas_(born_1989); alias : Arunas Valinskas; political : Homeland Union – Lithuanian Christian Democrats; positionOccupancies : id : NK-9dCTUhikeQxYQQKsS8ZDUq; caption : Occupancy; schema : Occupancy; referents : wd-3278cf398cba385fb717d95fb43ab0217c73886b; wd-e1031f1ee3b88c8d1aa3ff2fb477df605c7a0825; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2024-11-14; startDate : 2020-11-13; holder : Q100371377; status : ended; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; target : ; id : NK-DznLP94X6Cqyg4yLWaSuCn; caption : Occupancy; schema : Occupancy; referents : wd-77b800af7969f9b39db4159558d3fd15ec39afee; wd-30580106a6c75a2ae6f782283a70f95450a41bea; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-11-14; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; holder : Q100371377; target : ; id : lt-seimas-f7c7cec68789f0dd4e554ba62a2636414b7fddd4; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_seimas; first_seen : 2024-11-20T11:47:04; last_seen : 2026-03-25T11:48:22; last_change : 2024-11-20T11:47:04; properties : endDate : 2028; startDate : 2024; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; status : current; holder : Q100371377; target : ; familyRelative : id : NK-NoGgzBT4r8rMf4sHdTKik3; caption : Family; schema : Family; referents : wd-p22-q100371377-q719281; wd-p40-q100371377-q719281; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q719281; caption : Arūnas Valinskas; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Arūnas Valinskas; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); name : Арунас Валінскас; 阿魯納斯·瓦林斯加斯; Арунас Валинскас; アルーナス・ヴァリンスカス; Arūnas Valinskas; Arunas Valinskas; birthDate : 1966-11-28; citizenship : lt; topics : role.pol; role.rca; role.pep; wikidataId : Q719281; lastName : Valinskas; firstName : Arūnas; position : Speaker of the Seimas (2008-2009); Member of the Seimas (2008-2012); gender : male; education : Vilnius University Faculty of Law; weakAlias : ヴァリンスカス; Valinskas; 阿魯納斯·瓦林斯卡斯; alias : Валинскас Арунас; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arūnas_Valinskas; birthPlace : Lazdijai; political : Liberal and Centre Union; notes : Lithuania politician, actor and producer; target : 1; relationship : father; child; person : id : Q719281; caption : Arūnas Valinskas; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Arūnas Valinskas; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); name : Арунас Валінскас; 阿魯納斯·瓦林斯加斯; Арунас Валинскас; アルーナス・ヴァリンスカス; Arūnas Valinskas; Arunas Valinskas; birthDate : 1966-11-28; citizenship : lt; topics : role.pol; role.rca; role.pep; wikidataId : Q719281; lastName : Valinskas; firstName : Arūnas; position : Speaker of the Seimas (2008-2009); Member of the Seimas (2008-2012); gender : male; education : Vilnius University Faculty of Law; weakAlias : ヴァリンスカス; Valinskas; 阿魯納斯·瓦林斯卡斯; alias : Валинскас Арунас; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arūnas_Valinskas; birthPlace : Lazdijai; political : Liberal and Centre Union; notes : Lithuania politician, actor and producer; target : 1; target : ; id : NK-oSraQYUW9vh2mB7owP44y6; caption : Family; schema : Family; referents : wd-p40-q100371377-q541471; wd-p25-q100371377-q541471; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; relative : id : Q541471; caption : Ingrida Valinskienė; schema : Person; referents : ; datasets : wd_categories; wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Ingrida Valinskienė; イングリダ・ヴァリンスキエネ; Ingrida Valinskiene; Ингрида Валинскене; 因加·瓦林斯基内; Inga Valinskienė; birthDate : 1966-07-08; wikidataId : Q541471; citizenship : lt; topics : role.pol; role.rca; role.pep; gender : female; alias : Ingrida Inga Valinskienė; Inga Valinskene; Инга Валинскене; Inga Valinskiene; Inga Kartavičiūtė; birthPlace : Kybartai; weakAlias : Valinskiene; Valinskienė; position : Member of the Seimas (2008-2012); notes : Lithuanian voice actor and politician; firstName : Inga; political : National Resurrection Party; education : Klaipėda University; target : 1; person : id : Q541471; caption : Ingrida Valinskienė; schema : Person; referents : ; datasets : wd_categories; wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Ingrida Valinskienė; イングリダ・ヴァリンスキエネ; Ingrida Valinskiene; Ингрида Валинскене; 因加·瓦林斯基内; Inga Valinskienė; birthDate : 1966-07-08; wikidataId : Q541471; citizenship : lt; topics : role.pol; role.rca; role.pep; gender : female; alias : Ingrida Inga Valinskienė; Inga Valinskene; Инга Валинскене; Inga Valinskiene; Inga Kartavičiūtė; birthPlace : Kybartai; weakAlias : Valinskiene; Valinskienė; position : Member of the Seimas (2008-2012); notes : Lithuanian voice actor and politician; firstName : Inga; political : National Resurrection Party; education : Klaipėda University; target : 1; target : ; familyPerson : id : NK-NoGgzBT4r8rMf4sHdTKik3; caption : Family; schema : Family; referents : wd-p22-q100371377-q719281; wd-p40-q100371377-q719281; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q719281; caption : Arūnas Valinskas; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Arūnas Valinskas; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); name : Арунас Валінскас; 阿魯納斯·瓦林斯加斯; Арунас Валинскас; アルーナス・ヴァリンスカス; Arūnas Valinskas; Arunas Valinskas; birthDate : 1966-11-28; citizenship : lt; topics : role.pol; role.rca; role.pep; wikidataId : Q719281; lastName : Valinskas; firstName : Arūnas; position : Speaker of the Seimas (2008-2009); Member of the Seimas (2008-2012); gender : male; education : Vilnius University Faculty of Law; weakAlias : ヴァリンスカス; Valinskas; 阿魯納斯·瓦林斯卡斯; alias : Валинскас Арунас; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arūnas_Valinskas; birthPlace : Lazdijai; political : Liberal and Centre Union; notes : Lithuania politician, actor and producer; target : 1; relationship : father; child; person : id : Q719281; caption : Arūnas Valinskas; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Arūnas Valinskas; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); name : Арунас Валінскас; 阿魯納斯·瓦林斯加斯; Арунас Валинскас; アルーナス・ヴァリンスカス; Arūnas Valinskas; Arunas Valinskas; birthDate : 1966-11-28; citizenship : lt; topics : role.pol; role.rca; role.pep; wikidataId : Q719281; lastName : Valinskas; firstName : Arūnas; position : Speaker of the Seimas (2008-2009); Member of the Seimas (2008-2012); gender : male; education : Vilnius University Faculty of Law; weakAlias : ヴァリンスカス; Valinskas; 阿魯納斯·瓦林斯卡斯; alias : Валинскас Арунас; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arūnas_Valinskas; birthPlace : Lazdijai; political : Liberal and Centre Union; notes : Lithuania politician, actor and producer; target : 1; target : ; id : NK-oSraQYUW9vh2mB7owP44y6; caption : Family; schema : Family; referents : wd-p40-q100371377-q541471; wd-p25-q100371377-q541471; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; relative : id : Q541471; caption : Ingrida Valinskienė; schema : Person; referents : ; datasets : wd_categories; wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Ingrida Valinskienė; イングリダ・ヴァリンスキエネ; Ingrida Valinskiene; Ингрида Валинскене; 因加·瓦林斯基内; Inga Valinskienė; birthDate : 1966-07-08; wikidataId : Q541471; citizenship : lt; topics : role.pol; role.rca; role.pep; gender : female; alias : Ingrida Inga Valinskienė; Inga Valinskene; Инга Валинскене; Inga Valinskiene; Inga Kartavičiūtė; birthPlace : Kybartai; weakAlias : Valinskiene; Valinskienė; position : Member of the Seimas (2008-2012); notes : Lithuanian voice actor and politician; firstName : Inga; political : National Resurrection Party; education : Klaipėda University; target : 1; person : id : Q541471; caption : Ingrida Valinskienė; schema : Person; referents : ; datasets : wd_categories; wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Ingrida Valinskienė; イングリダ・ヴァリンスキエネ; Ingrida Valinskiene; Ингрида Валинскене; 因加·瓦林斯基内; Inga Valinskienė; birthDate : 1966-07-08; wikidataId : Q541471; citizenship : lt; topics : role.pol; role.rca; role.pep; gender : female; alias : Ingrida Inga Valinskienė; Inga Valinskene; Инга Валинскене; Inga Valinskiene; Inga Kartavičiūtė; birthPlace : Kybartai; weakAlias : Valinskiene; Valinskienė; position : Member of the Seimas (2008-2012); notes : Lithuanian voice actor and politician; firstName : Inga; political : National Resurrection Party; education : Klaipėda University; target : 1; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; lt_seimas; wd_categories |
Matas Maldeikis
| Id: | Q100374729 | | Name: | Matas Maldeikis | | Type: | Person | | Description : | classification : National government (current); name : 馬塔斯·馬爾代基斯; Matas Maldeikis; sourceUrl : https://www.lrs.lt/sip/portal.show?p_r=35299&p_k=2&p_a=498&p_asm_id=69276; birthDate : 1980-06-19; topics : role.pol; role.pep; country : lt; birthPlace : Vilnius, Lithuania; Vilnius; citizenship : lt; wikidataId : Q100374729; weakAlias : 馬爾德基斯; notes : Lithuanian statesman; political : Homeland Union – Lithuanian Christian Democrats; position : Member of the Seimas (2020-2024); Member of the Seimas (2024-); gender : male; firstName : Matas; lastName : Maldeikis; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Matas_Maldeikis; positionOccupancies : id : NK-X3EEVeqG54wULBaEYDiwxs; caption : Occupancy; schema : Occupancy; referents : wd-696243397b2e8658a9bb9899030b61f3b8d3cfaf; wd-68dd437a19e07100780bf7893ce3b901c4be6900; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100374729; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; startDate : 2020-11-13; endDate : 2024-11-14; status : ended; target : ; id : NK-kLbmQSewAwoP7ZZP3CKzcU; caption : Occupancy; schema : Occupancy; referents : wd-4b3a8b0ada73ac4bd8854e438a3f0d91b86fdc1f; wd-6391760cc9faf1815eb8180625ac6d6bcb3d130e; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-11-14; holder : Q100374729; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; target : ; id : lt-seimas-12636c028a7fb464c80067b8559240cc8a63781a; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_seimas; first_seen : 2024-11-20T11:47:04; last_seen : 2026-03-25T11:48:22; last_change : 2024-11-20T11:47:04; properties : status : current; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; startDate : 2024; endDate : 2028; holder : Q100374729; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; lt_seimas; wd_categories |
Beata Pietkiewicz
| Id: | Q100441174 | | Name: | Beata Pietkiewicz | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; country : lt; birthDate : 1981-06-25; name : Beata Pietkiewicz; wikidataId : Q100441174; education : University of Warsaw; gender : female; political : Electoral Action of Poles in Lithuania; position : Member of the Seimas (2020-2024); notes : litauische Politikerin, Mitglied des Seimas; birthPlace : Jančiūnai; positionOccupancies : id : NK-XzePKUeyQRHrPUNmBKXTK9; caption : Occupancy; schema : Occupancy; referents : wd-7af4849866fd272526d0defa8cdbd32cb0a14136; wd-777c6d7c4f03eba04cdc3e433fcef2a8d350b45c; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2024-11-14; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; status : ended; holder : Q100441174; startDate : 2020-11-13; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mindaugas Lingė
| Id: | Q100500708 | | Name: | Mindaugas Lingė | | Type: | Person | | Description : | classification : National government (current); name : Mindaugas Lingė; birthDate : 1981-11-18; birthPlace : Rietavas; Rietavas, Lithuania; sourceUrl : https://www.lrs.lt/sip/portal.show?p_r=35299&p_k=2&p_a=498&p_asm_id=84607; country : lt; topics : role.pol; role.pep; wikidataId : Q100500708; citizenship : lt; notes : Lithuanian politician; position : Member of the Seimas (2020-2024); Member of the Seimas (2024-); education : Vilnius University; alias : Mindaugas Linge; gender : male; political : Homeland Union – Lithuanian Christian Democrats; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mindaugas_Lingė; positionOccupancies : id : NK-MKw5RYaGhbWEUWX5qxemAD; caption : Occupancy; schema : Occupancy; referents : wd-7f9b973ca6a64ac5785e23ab0713b6fbe79d3d3d; wd-b1f56757cd0dc4a2ff76b2c40a8198fd3f492251; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-11-14; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; holder : Q100500708; target : ; id : NK-foiP2L8NcjEoKCqAv8PdA6; caption : Occupancy; schema : Occupancy; referents : wd-90b2c345d1a5524fbc9a763b803ae0f49e19449b; wd-616bfb148f5c395418d555a3747db46288e24240; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; holder : Q100500708; endDate : 2024-11-14; startDate : 2020-11-13; target : ; id : lt-seimas-96cc992c4b7c6affd642b5389b8d7390f6ee2abe; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_seimas; first_seen : 2024-11-20T11:47:04; last_seen : 2026-03-25T11:48:22; last_change : 2024-11-20T11:47:04; properties : holder : Q100500708; startDate : 2024; endDate : 2028; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; lt_seimas; wd_categories |
Loreta Tamašauskaitė-Tamašiūnaitė
| Id: | Q100689777 | | Name: | Loreta Tamašauskaitė-Tamašiūnaitė | | Type: | Person | | Description : | topics : role.pep; firstName : LORETA; legalForm : PAPRASTAS; name : Loreta Tamašauskaitė-Tamašiūnaitė; LORETA TAMAŠAUSKAITĖ TAMAŠIŪNAITĖ; country : lt; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/711596; lastName : TAMAŠAUSKAITĖ TAMAŠIŪNAITĖ; notes : researcher; wikidataId : Q100689777; positionOccupancies : id : lt-pinreg-6c1ad4f290465abb81bce41572d48d21168a389e; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2025-04-03T16:06:48; last_seen : 2025-04-03T16:06:48; last_change : 2025-04-03T16:06:48; properties : holder : Q100689777; description : Vyriausioji mokslo darbuotoja, Valstybinis mokslinių tyrimų institutas Fizinių ir technologijos mokslų centras; post : id : lt-pinreg-8db74bee73ca9a087397a002d819a926539a0ca8; caption : Struktūrinio padalinio vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : name : Struktūrinio padalinio vadovas ar jo pavaduotojas; country : lt; target : ; status : unknown; target : | | Datasets: | lt_pep_declarations; wikidata |
Tomáš Velička
| Id: | Q100834393 | | Name: | Tomáš Velička | | Type: | Person | | Description : | legalForm : PAPRASTAS; firstName : TOMAS; Tomáš; name : TOMAS VELIČKA; Tomáš Velička; lastName : Velička; country : lt; topics : role.pep; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/669113; gender : male; political : TOP 09; notes : Polititian from Czech; wikidataId : Q100834393; education : bachelor's degree; birthDate : 1968; positionOccupancies : id : lt-pinreg-200b48cb54462bfb7c7907e4d4058128d48bc7c5; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2025-01-02T10:34:03; properties : status : unknown; description : Jaunesysis specialistas, Valstybės sienos apsaugos tarnyba prie Lietuvos Respublikos vidaus reikalų ministerijos; post : id : lt-pinreg-e7ea109987edd437fe24ee9bff1409f5d612a18c; caption : Valstybės pareigūnas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Valstybės pareigūnas; target : ; holder : Q100834393; target : | | Datasets: | lt_pep_declarations; wikidata |
Jurgita Sejonienė
| Id: | Q101362140 | | Name: | Jurgita Sejonienė | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; birthDate : 1981-04-19; birthPlace : Kėdainiai, Lithuania; Kėdainiai; name : Jurgita Sejonienė; country : lt; sourceUrl : https://www.lrs.lt/sip/portal.show?p_r=35299&p_k=2&p_a=498&p_asm_id=84620; citizenship : lt; wikidataId : Q101362140; education : Lithuanian University of Health Sciences; position : Member of the Seimas (2024-); Member of the Seimas (2020-2024); political : Homeland Union – Lithuanian Christian Democrats; alias : Jurgita Sejoniene; notes : Lithuanian politician; gender : female; positionOccupancies : id : NK-AiYP9Xm96Qvk398958HRJ5; caption : Occupancy; schema : Occupancy; referents : wd-7bd0ab449ad76f7bba0479c0cbacb8ec11cf59d7; wd-69930ecb31f9f10a82e42374ef8968f59af44fdf; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; endDate : 2024-11-14; status : ended; startDate : 2020-11-13; holder : Q101362140; target : ; id : NK-RvRqCWTf85WdAdHa9PW8mE; caption : Occupancy; schema : Occupancy; referents : wd-3aadd96066789f432ae2512ddf521373aa4ec371; wd-a834acbc1fed39f20e88f1ae5709beb039ba4eaa; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; holder : Q101362140; startDate : 2024-11-14; target : ; id : lt-seimas-00ea61fec58f5b348f81f3de99d8fb100091ac16; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_seimas; first_seen : 2024-12-11T11:47:03; last_seen : 2026-03-25T11:48:22; last_change : 2024-12-11T11:47:03; properties : status : current; endDate : 2028; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; holder : Q101362140; startDate : 2024; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; lt_seimas; wd_categories |
Valdas Rakutis
| Id: | Q101610599 | | Name: | Valdas Rakutis | | Type: | Person | | Description : | classification : National government (current); lastName : Rakutis; firstName : Valdas; sourceUrl : https://www.lrs.lt/sip/portal.show?p_r=35299&p_k=2&p_a=498&p_asm_id=84616; https://pinreg.vtek.lt/app/pid-perziura/690052; topics : role.rca; role.pep; name : Валдас Ракуціс; Valdas Rakutis; country : lt; birthDate : 1969-06-17; birthPlace : Kaunas, Lithuania; Kaunas; wikidataId : Q101610599; citizenship : lt; position : Member of the Seimas (2020-2024); education : Vytautas Magnus University; notes : Lithuanian historian; political : Homeland Union – Lithuanian Christian Democrats; gender : male; positionOccupancies : id : NK-X6ogeYVbp3woowm7z72ewU; caption : Occupancy; schema : Occupancy; referents : wd-b2df6d08d0bf23311d6418fb490a2cc0fe501cb2; wd-d3d8c5ecb29fd29dac3278c3fb18fe9f219ed601; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-11-13; status : ended; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; holder : Q101610599; endDate : 2024-11-14; target : ; id : lt-seimas-28b8663f3129395f2415a8957f997545abb1ba61; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_seimas; first_seen : 2024-11-20T11:47:04; last_seen : 2026-03-25T11:48:22; last_change : 2024-11-20T11:47:04; properties : post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; startDate : 2024; holder : Q101610599; endDate : 2028; status : current; target : ; familyRelative : id : lt-pinreg-d7a44d5ca11e2f1b10a647c2d178039b7e884b9f; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2025-01-02T10:34:03; last_seen : 2025-04-03T16:06:48; last_change : 2025-01-02T10:34:03; properties : relative : Q101610599; person : id : lt-pinreg-0029c9898f1fe5dc3858f1c1a5a9fce17a8fbce1; caption : AISTĖ ALDAKAUSKAITĖ-RAKUTIENĖ; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2025-01-02T10:34:03; last_seen : 2025-04-03T16:06:48; last_change : 2025-01-02T10:34:03; properties : lastName : ALDAKAUSKAITĖ-RAKUTIENĖ; country : lt; legalForm : PAPRASTAS; topics : role.pep; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/690052; firstName : AISTĖ; name : AISTĖ ALDAKAUSKAITĖ-RAKUTIENĖ; target : 1; relationship : Sutuoktinis, sugyventinis ar partneris; target : | | Datasets: | wd_peps; ann_pep_positions; lt_pep_declarations; wikidata; lt_seimas; wd_categories |
Rimantas Vaicekauskas
| Id: | Q102288318 | | Name: | Rimantas Vaicekauskas | | Type: | Person | | Description : | name : Rimantas Vaicekauskas; firstName : Rimantas; topics : role.pep; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/686927; legalForm : PAPRASTAS; country : lt; lastName : Vaicekauskas; gender : male; wikidataId : Q102288318; notes : Ph.D. Vilniaus universitetas 2000; positionOccupancies : id : lt-pinreg-50029a853abe984ddcc74e07fb9733d4b444d4ac; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2025-01-02T10:34:03; last_seen : 2025-04-03T16:06:48; last_change : 2025-01-02T10:34:03; properties : status : unknown; holder : Q102288318; description : Instituto direktorius, Vilniaus universitetas; post : id : lt-pinreg-8db74bee73ca9a087397a002d819a926539a0ca8; caption : Struktūrinio padalinio vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : name : Struktūrinio padalinio vadovas ar jo pavaduotojas; country : lt; target : ; target : ; familyPerson : id : lt-pinreg-bb737cc6017585f56178df18384ceb5bd73ba3e4; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2025-01-02T10:34:03; last_seen : 2025-04-03T16:06:48; last_change : 2025-01-02T10:34:03; properties : person : Q102288318; relative : id : lt-pinreg-37199d746f69a53f8653a841fb13085c373b85b0; caption : ALA VAICEKAUSKIENĖ; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2025-01-02T10:34:03; last_seen : 2025-04-03T16:06:48; last_change : 2025-01-02T10:34:03; properties : firstName : ALA; name : ALA VAICEKAUSKIENĖ; topics : role.rca; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/686927; lastName : VAICEKAUSKIENĖ; target : 1; relationship : Sutuoktinis, sugyventinis ar partneris; target : | | Datasets: | lt_pep_declarations; wikidata |
Aleksas Pikturna
| Id: | Q102288327 | | Name: | Aleksas Pikturna | | Type: | Person | | Description : | lastName : Pikturna; firstName : Aleksas; legalForm : PAPRASTAS; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/686453; topics : role.pep; name : Aleksas Pikturna; country : lt; notes : Ph.D. Vilniaus universitetas 2003; gender : male; wikidataId : Q102288327; familyPerson : id : lt-pinreg-805867f022877a7a8ea9da02bd37c7181416eb40; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2025-01-02T10:34:03; last_seen : 2025-04-03T16:06:48; last_change : 2025-01-02T10:34:03; properties : relationship : Sutuoktinis, sugyventinis ar partneris; relative : id : lt-pinreg-82a31885efb9f972e34f6b1382d766dfa8838076; caption : ZITA PIKTURNIENĖ; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2025-01-02T10:34:03; last_seen : 2025-04-03T16:06:48; last_change : 2025-01-02T10:34:03; properties : topics : role.rca; name : ZITA PIKTURNIENĖ; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/686453; lastName : PIKTURNIENĖ; firstName : ZITA; target : 1; person : Q102288327; target : ; positionOccupancies : id : lt-pinreg-d68dbb3f47fd9d002c2ee2c11b8ba132b2d05d14; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2025-01-02T10:34:03; last_seen : 2025-04-03T16:06:48; last_change : 2025-01-02T10:34:03; properties : post : id : lt-pinreg-8db74bee73ca9a087397a002d819a926539a0ca8; caption : Struktūrinio padalinio vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : name : Struktūrinio padalinio vadovas ar jo pavaduotojas; country : lt; target : ; holder : Q102288327; status : unknown; description : Prodekanas, Vilniaus universitetas; target : | | Datasets: | lt_pep_declarations; wikidata |
Lina Mickienė
| Id: | Q102292778 | | Name: | Lina Mickienė | | Type: | Person | | Description : | sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/704359; name : Lina Mickienė; lastName : Mickienė; legalForm : PAPRASTAS; firstName : Lina; country : lt; topics : role.pep; wikidataId : Q102292778; alias : Lina Stiklakyte; Lina Mickiene; Lina Stiklakytė; gender : female; notes : Ph.D. Vilniaus universitetas 1971; familyPerson : id : lt-pinreg-2073d1fda79158e90267b2e5d4a564dc6cb6b9da; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2025-04-03T16:06:48; last_seen : 2025-04-03T16:06:48; last_change : 2025-04-03T16:06:48; properties : person : Q102292778; relationship : Sutuoktinis, sugyventinis ar partneris; relative : id : lt-pinreg-f9eb5bff565c151783c08d2b97ccc8118096e6b7; caption : GINTARAS MICKUS; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2025-04-03T16:06:48; last_seen : 2025-04-03T16:06:48; last_change : 2025-04-03T16:06:48; properties : firstName : GINTARAS; name : GINTARAS MICKUS; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/704359; lastName : MICKUS; topics : role.rca; target : 1; target : ; positionOccupancies : id : lt-pinreg-f9353edcfd94f0a3fa489ef3deccd9603a512852; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2025-04-03T16:06:48; last_seen : 2025-04-03T16:06:48; last_change : 2025-04-03T16:06:48; properties : status : unknown; post : id : lt-pinreg-3bfb3df8089fa4ee1e5d03f8d3a36f328d93e828; caption : Karjeros valstybės tarnautojas įstaigos vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : name : Karjeros valstybės tarnautojas įstaigos vadovas ar jo pavaduotojas; country : lt; target : ; description : Direktoriaus pavaduotoja, Lietuvos Respublikos valstybinis patentų biuras; holder : Q102292778; target : | | Datasets: | lt_pep_declarations; wikidata |
Viktor Skorniakov
| Id: | Q102390454 | | Name: | Viktor Skorniakov | | Type: | Person | | Description : | topics : role.pep; lastName : Skorniakov; country : lt; firstName : Viktor; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/714980; name : Viktor Skorniakov; legalForm : PAPRASTAS; notes : Ph.D. Vilniaus universitetas 2010; gender : male; wikidataId : Q102390454; positionOccupancies : id : lt-pinreg-955d5f629b334a4bfc6e4669ff414b6941c2e557; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2025-04-03T16:06:48; last_seen : 2025-04-03T16:06:48; last_change : 2025-04-03T16:06:48; properties : holder : Q102390454; description : Taikomosios matematikos instituto direktorius, Vilniaus universitetas; status : unknown; post : id : lt-pinreg-8db74bee73ca9a087397a002d819a926539a0ca8; caption : Struktūrinio padalinio vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : name : Struktūrinio padalinio vadovas ar jo pavaduotojas; country : lt; target : ; target : ; familyPerson : id : lt-pinreg-f5835d7a59fe7584795c5b519a3625f0e84dafc5; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2025-04-03T16:06:48; last_seen : 2025-04-03T16:06:48; last_change : 2025-04-03T16:06:48; properties : relative : id : lt-pinreg-5b3ae231ffa03696da24bbf6cdfd33c70b630e40; caption : AUŠRA SKORNIAKOVA; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2025-04-03T16:06:48; last_seen : 2025-04-03T16:06:48; last_change : 2025-04-03T16:06:48; properties : topics : role.rca; firstName : AUŠRA; lastName : SKORNIAKOVA; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/714980; name : AUŠRA SKORNIAKOVA; target : 1; relationship : Sutuoktinis, sugyventinis ar partneris; person : Q102390454; target : | | Datasets: | lt_pep_declarations; wikidata |
Antanas Raguotis
| Id: | Q102436086 | | Name: | Antanas Raguotis | | Type: | Person | | Description : | legalForm : PAPRASTAS; topics : role.pep; lastName : Raguotis; country : lt; firstName : Antanas; name : Antanas Raguotis; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/546676; wikidataId : Q102436086; notes : Ph.D. Vilniaus universitetas 2007; gender : male; familyPerson : id : lt-pinreg-31121a1efc672ecba17204b20578b8d14ee8ed0f; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : relationship : Sutuoktinis, sugyventinis ar partneris; person : Q102436086; relative : id : lt-pinreg-41b0b18e18f6f8448a0fd467c11a5308a2bba430; caption : DAIVA RAGUOTIENĖ; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : topics : role.rca; firstName : DAIVA; name : DAIVA RAGUOTIENĖ; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/546676; lastName : RAGUOTIENĖ; target : 1; target : ; positionOccupancies : id : lt-pinreg-e9959c2ffcc0a4adde88711c4edae48bea2b61e9; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : description : Informacinių technologijų centro direktorius, Valstybės įmonė Registrų centras; status : unknown; holder : Q102436086; post : id : lt-pinreg-8db74bee73ca9a087397a002d819a926539a0ca8; caption : Struktūrinio padalinio vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : name : Struktūrinio padalinio vadovas ar jo pavaduotojas; country : lt; target : ; target : | | Datasets: | lt_pep_declarations; wikidata |
Darius Baronas
| Id: | Q102436096 | | Name: | Darius Baronas | | Type: | Person | | Description : | country : lt; lastName : Baronas; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/410964; name : Darius Baronas; firstName : Darius; topics : role.pep; legalForm : PAPRASTAS; notes : Ph.D. Vilniaus universitetas 2014; gender : male; wikidataId : Q102436096; positionOccupancies : id : lt-pinreg-73b89727eeb775ceff057f02f823f27c61b7b0eb; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : description : Skyriaus vedėjas, Kupiškio Povilo Matulionio progimnazija; post : id : lt-pinreg-8db74bee73ca9a087397a002d819a926539a0ca8; caption : Struktūrinio padalinio vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : name : Struktūrinio padalinio vadovas ar jo pavaduotojas; country : lt; target : ; holder : Q102436096; status : unknown; target : | | Datasets: | lt_pep_declarations; wikidata |
Lukas Savickas
| Id: | Q102735741 | | Name: | Lukas Savickas | | Type: | Person | | Description : | classification : National government (current); birthPlace : Vilnius, Lithuania; Vilnius; name : Лукас Савицкас; Lukas Savickas; topics : role.pol; role.pep; country : lt; sourceUrl : https://www.lrs.lt/sip/portal.show?p_r=35299&p_k=2&p_a=498&p_asm_id=84619; birthDate : 1990-04-12; citizenship : lt; wikidataId : Q102735741; firstName : Lukas; position : Member of the Seimas (2024-); Member of the Seimas (2020-2024); alias : Савицкас, Лукас; notes : Lithuanian politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lukas_Savickas; positionOccupancies : id : NK-5TMd5wS6CKwbW5N7N6ofvc; caption : Occupancy; schema : Occupancy; referents : wd-22215a7815bb11190831fb4bff412f9cea8b07ba; wd-58fa06afabbf97e3a632ba963211ece9cadbd2bd; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2024-11-14; holder : Q102735741; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; startDate : 2020-11-13; target : ; id : NK-Rd7bRHiN8XwrwnqzfnFAmA; caption : Occupancy; schema : Occupancy; referents : wd-fc46a7c5368f8369882bc0060d71503c27bfd70c; wd-20a2e5cbb3087b8604d73e99c5c7bcdc0287235f; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-11-14; holder : Q102735741; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; target : ; id : lt-seimas-f1d64063bcd552cb5b8c4f96e91c2e05c09829f7; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_seimas; first_seen : 2024-11-20T11:47:04; last_seen : 2026-03-25T11:48:22; last_change : 2024-11-20T11:47:04; properties : holder : Q102735741; endDate : 2028; startDate : 2024; status : current; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; lt_seimas; wd_categories |
Kęstutis Kristinaitis
| Id: | Q1027490 | | Name: | Kęstutis Kristinaitis | | Type: | Person | | Description : | birthDate : 1961-07-29; name : 克斯圖提斯·基斯汀那帝斯; Kęstutis Kristinaitis; country : lt; wikidataId : Q1027490; topics : role.pol; role.pep; gender : male; birthPlace : Akmenė District Municipality; education : Vytautas Magnus University Agriculture Academy; position : Minister of Agriculture (2000-2001); alias : Kestutis Kristinaitis; political : New Union (Social Liberals); firstName : Kęstutis; notes : litauischer Politiker | | Datasets: | wd_categories; wikidata |
Linas Slušnys
| Id: | Q103055530 | | Name: | Linas Slušnys | | Type: | Person | | Description : | classification : National government (past); birthDate : 1968-03-17; name : Linas Slušnys; wikidataId : Q103055530; country : lt; topics : role.pol; role.pep; notes : litauischer Arzt für Kinder- und Jugendpsychiatrie, Psychiater und Politiker, Mitglied des Seimas; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Linas_Slušnys; position : Member of the Seimas (2020-2024); lastName : Slušnys; political : Homeland Union – Lithuanian Christian Democrats; alias : Linas Slusnys; birthPlace : Vilkaviškis; gender : male; positionOccupancies : id : NK-EMkVSRCEJMgDsXv57nvUgB; caption : Occupancy; schema : Occupancy; referents : wd-c06a3e074ba455dc84314ae7fef1864bdb9f46d5; wd-7d2affbbe416a50c22bd82199a992699b0edafd5; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q103055530; endDate : 2024-11-14; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; startDate : 2020-11-13; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ligita Girskienė
| Id: | Q106523174 | | Name: | Ligita Girskienė | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; sourceUrl : https://www.lrs.lt/sip/portal.show?p_r=35299&p_k=2&p_a=498&p_asm_id=79353; name : Ligita Girskienė; birthDate : 1979-12-12; birthPlace : Veiviržėnai; Klaipėda District, Lithuania; country : lt; wikidataId : Q106523174; citizenship : lt; position : Member of the Seimas (2020-2024); firstName : Ligita; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Ligita_Girskienė; notes : Lithuanian politician; alias : Ligita Girskiene; political : Lithuanian Peasant and Greens Union; gender : female; positionOccupancies : id : NK-MQ2XcDKQVkiGiwvaBnUCRW; caption : Occupancy; schema : Occupancy; referents : wd-ed0b8c30bd4df5e854348169a52d09759dca4000; wd-87a7ab33b4a1d78a34855184a178c8ad76466031; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-11-13; status : ended; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; endDate : 2024-11-14; holder : Q106523174; target : ; id : lt-seimas-51072e0acdf9981c479fad9658604a4e3c42cca3; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_seimas; first_seen : 2024-11-20T11:47:04; last_seen : 2026-03-25T11:48:22; last_change : 2024-11-20T11:47:04; properties : status : current; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; holder : Q106523174; endDate : 2028; startDate : 2024; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; lt_seimas; wd_categories |
Mindaugas Bertasius
| Id: | Q106523256 | | Name: | Mindaugas Bertasius | | Type: | Person | | Description : | firstName : Mindaugas; name : Mindaugas Bertašius; Mindaugas Bertasius; legalForm : PAPRASTAS; country : lt; topics : role.pep; lastName : Bertašius; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/610350; birthDate : 1956-08-16; gender : male; wikidataId : Q106523256; wikipediaUrl : https://ltwiki.wikipedia.org/wiki/Mindaugas_Bertašius; notes : archaeologist; positionOccupancies : id : lt-pinreg-2b2f8aedfd7db732db6820ad397e9f021d37c03d; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : post : id : lt-pinreg-807afd0dc500735b2cb17913ac76cc7d19aeef7d; caption : Kitos pareigos, nenurodytos kituose klasifikatoriaus punktuose; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Kitos pareigos, nenurodytos kituose klasifikatoriaus punktuose; target : ; status : unknown; description : III-OSIOS NEKILNOJAMO KULTŪRSO PAVELDO VERTINIMO TARYBOS NARYS - EKSPERTAS / PIRMININKAS, Kultūros paveldo departamentas prie Kultūros ministerijos; holder : Q106523256; target : ; familyPerson : id : lt-pinreg-ac9b517acb90dcca7c401b65e416df98036d5f2d; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : person : Q106523256; relative : id : lt-pinreg-aea4ccd24af416b6af97a1b7da511ca9511ae516; caption : ZITA BERTAŠIENĖ; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : topics : role.rca; name : ZITA BERTAŠIENĖ; firstName : ZITA; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/610350; lastName : BERTAŠIENĖ; target : 1; relationship : Sutuoktinis, sugyventinis ar partneris; target : | | Datasets: | lt_pep_declarations; wikidata |
Audrius Petrošius
| Id: | Q107360954 | | Name: | Audrius Petrošius | | Type: | Person | | Description : | classification : National government (current); birthPlace : Klaipėda, Lithuania; birthDate : 1988-05-04; sourceUrl : https://www.lrs.lt/sip/portal.show?p_r=35299&p_k=2&p_a=498&p_asm_id=84614; name : Audrius Petrošius; topics : role.pol; role.pep; country : lt; wikidataId : Q107360954; citizenship : lt; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Audrius_Petrošius; gender : male; firstName : Audrius; notes : Lithuanian politician (born 1988); alias : Audrius Petrosius; lastName : Petrošius; position : Member of the Seimas (2020-2024); positionOccupancies : id : NK-PAvj63noXWKcewdWEbAdDS; caption : Occupancy; schema : Occupancy; referents : wd-17878320e1ae9887d44a1b5ca210d3a8b57e99df; wd-ee79da1367c684ea725b6a0d499f24fa82c671de; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2024-11-14; status : ended; startDate : 2020-11-13; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; holder : Q107360954; target : ; id : lt-seimas-7765a39e88e50a9f28bd51c830202881892596a6; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_seimas; first_seen : 2024-11-20T11:47:04; last_seen : 2026-03-25T11:48:22; last_change : 2024-11-20T11:47:04; properties : status : current; endDate : 2028; startDate : 2024; holder : Q107360954; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; lt_seimas; wd_categories |
Dalia Asanavičiūtė
| Id: | Q107360979 | | Name: | Dalia Asanavičiūtė | | Type: | Person | | Description : | classification : National government (current); name : Dalia Asanavičiūtė; Dalia Asanavičiūtė-Gružauskienė; birthDate : 1975-09-05; birthPlace : Vilnius, Lithuania; Vilnius; country : lt; topics : role.pol; role.pep; sourceUrl : https://www.lrs.lt/sip/portal.show?p_r=35299&p_k=2&p_a=498&p_asm_id=84599; citizenship : lt; wikidataId : Q107360979; alias : Dalia Asanaviciute; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dalia_Asanavičiūtė; firstName : Dalia; political : Homeland Union – Lithuanian Christian Democrats; notes : Lithuanian politician; position : Member of the Seimas (2020-2024); positionOccupancies : id : NK-GNGDPbLrAQQU7UJPwJLvYS; caption : Occupancy; schema : Occupancy; referents : wd-322f73e24ed1e4931650b9c97132718ad2dfaa82; wd-9e134d9ff47438ec7831738f18681aaec9ef0e46; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2024-11-14; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; status : ended; holder : Q107360979; startDate : 2020-11-13; target : ; id : lt-seimas-777e9cb4283881007a499c40a7328c537d82dec4; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_seimas; first_seen : 2025-05-14T11:47:04; last_seen : 2026-03-25T11:48:22; last_change : 2025-05-14T11:47:04; properties : startDate : 2024; endDate : 2028; holder : Q107360979; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; lt_seimas; wd_categories |
Deividas Labanavičius
| Id: | Q107360958 | | Name: | Deividas Labanavičius | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q107360958; topics : role.pol; role.pep; name : Deividas Labanavičius; birthDate : 1984-09-18; country : lt; birthPlace : Panevėžys; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Deividas_Labanavičius; notes : litauischer Politiker, Mitglied des Seimas; political : Lithuanian Peasant and Greens Union; gender : male; position : Member of the Seimas (2020-2024); alias : Deividas Labanavicius; positionOccupancies : id : NK-mNTgic5FjWogEBpHzFXene; caption : Occupancy; schema : Occupancy; referents : wd-4304f9b065ac33897377147078e3df084fd9e0a1; wd-cb34c20dccea2d92e0c95fdb2c4701f6aecff2c0; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2020-11-13; holder : Q107360958; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; endDate : 2024-11-14; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Tomas Bičiūnas
| Id: | Q107360977 | | Name: | Tomas Bičiūnas | | Type: | Person | | Description : | classification : National government (past); name : Tomas Bičiūnas; birthDate : 1978-01-18; topics : role.pol; role.pep; country : lt; wikidataId : Q107360977; firstName : Tomas; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Tomas_Bičiūnas; birthPlace : Kėdainiai; position : member of Kėdainiai District Council (2019-2020); Member of the Seimas (2020-2024); notes : litauischer Politiker, Mitglied des Seimas; political : Social Democratic Party of Lithuania; alias : Tomas Biciunas; gender : male; positionOccupancies : id : NK-2Fo36FQSzMKKnRyHtvx6xT; caption : Occupancy; schema : Occupancy; referents : wd-5a663df29a34f0cb28cff41f1c37a1acc536ee8e; wd-5483b9c56350bebe2efdadeb330263697233caa5; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107360977; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; startDate : 2020-11-13; status : ended; endDate : 2024-11-14; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Kristijonas Bartoševičius
| Id: | Q107360978 | | Name: | Kristijonas Bartoševičius | | Type: | Person | | Description : | classification : National government (past); lastName : BARTOŠEVIČIUS; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/310283; country : lt; name : Kristijonas Bartoševičius; firstName : KRISTIJONAS; legalForm : PAPRASTAS; topics : role.pol; role.pep; citizenship : lt; suhh; wikidataId : Q107360978; birthDate : 1987-08-23; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Kristijonas_Bartoševičius; notes : Lithuanian politician; gender : male; position : Member of the Seimas (2020-2023); birthPlace : Vilnius; alias : Kristijonas Bartosevicius; positionOccupancies : id : NK-9B2dzcQUvdLqsJmqvNJk47; caption : Occupancy; schema : Occupancy; referents : wd-d9c5364430560a758a190153b75a39c76a780396; wd-45a6e41f16f912552faacd3fc0b3cfaf4dcf3aa0; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107360978; status : ended; startDate : 2020-11-13; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; endDate : 2023-01-24; target : ; id : lt-pinreg-de11b18e2640916d08883c75a6cf405c6db5c7af; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : post : id : lt-pinreg-eaa55049a04a5512e97ddd5f2916a0e557f7f719; caption : Seimo pirmininkas, Seimo narys; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Seimo pirmininkas, Seimo narys; target : ; status : unknown; description : Seimo narys, Lietuvos Respublikos Seimo kanceliarija; holder : Q107360978; target : | | Datasets: | wd_peps; ann_pep_positions; lt_pep_declarations; wikidata; wd_categories |
Antanas Ivinskis
| Id: | Q108877659 | | Name: | Antanas Ivinskis | | Type: | Person | | Description : | firstName : Antanas; name : Antanas Ivinskis; legalForm : PAPRASTAS; topics : role.pep; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/620949; lastName : Ivinskis; country : lt; wikidataId : Q108877659; birthDate : 1970; gender : male; positionOccupancies : id : lt-pinreg-8bbb207114bf19bc056454bf5c11c484cf211fbb; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : post : id : lt-pinreg-8c1236d3a88bf9b63399debcb76f3cb21e105acb; caption : Vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Vadovas ar jo pavaduotojas; target : ; holder : Q108877659; description : Direktorius, Šilalės Vlado Statkevičiaus muziejus; status : unknown; target : ; familyPerson : id : lt-pinreg-f363b3a22d50c28bedfdc5cc7c167ab78fac841f; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : person : Q108877659; relationship : Sutuoktinis, sugyventinis ar partneris; relative : id : lt-pinreg-0516b1165d2786a636d5a2ea40183d5070cd49ec; caption : JURGITA GUSTYTĖ-IVINSKIENĖ; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : firstName : JURGITA; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/620949; name : JURGITA GUSTYTĖ-IVINSKIENĖ; topics : role.rca; lastName : GUSTYTĖ-IVINSKIENĖ; target : 1; target : | | Datasets: | lt_pep_declarations; wikidata |
Козлов, Вадим Валентинович
| Id: | Q109493397 | | Name: | Козлов, Вадим Валентинович | | Type: | Person | | Description : | sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/638005; legalForm : PAPRASTAS; firstName : VADIM; lastName : Kozlov; country : lt; name : Козлов, Вадим Валентинович; Vadim Kozlov; topics : role.pep; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Козлов,_Вадим_Валентинович; gender : male; citizenship : suhh; birthDate : 1930-01-16; wikidataId : Q109493397; deathDate : 2010-09-09; positionOccupancies : id : lt-pinreg-e58b4387a9f0db536d0cbd408a18b3b8adbb2411; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : description : Ugniagesys gelbetojas, Priešgaisrinės apsaugos ir gelbėjimo departamentas prie Vidaus reikalų ministerijos; holder : Q109493397; post : id : lt-pinreg-e7ea109987edd437fe24ee9bff1409f5d612a18c; caption : Valstybės pareigūnas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Valstybės pareigūnas; target : ; status : unknown; target : | | Datasets: | lt_pep_declarations; wikidata |
Rimantas Burneika
| Id: | Q109820146 | | Name: | Rimantas Burneika | | Type: | Person | | Description : | lastName : Burneika; firstName : Rimantas; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/364113; legalForm : PAPRASTAS; country : lt; topics : role.pep; name : Rimantas Burneika; birthDate : 1955; deathDate : 2002-09-25; wikidataId : Q109820146; gender : male; familyPerson : id : lt-pinreg-92cbbc46bcd4039b6d022e03a106ab3acc804b1f; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : person : Q109820146; relative : id : lt-pinreg-8680e35305bcc0d3f7bbf02b6bf531b836802288; caption : JOLANTA BURNEIKĖ; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : topics : role.rca; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/364113; name : JOLANTA BURNEIKĖ; firstName : JOLANTA; lastName : BURNEIKĖ; target : 1; relationship : Sutuoktinis, sugyventinis ar partneris; target : ; positionOccupancies : id : lt-pinreg-dc3e9a98bfe2a6ecf1ce907616d19589e8c9c1a4; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : status : unknown; post : id : lt-pinreg-fcd4ba09930347291293fba593a633c157a82604; caption : Pirkimų procedūrose dalyvaujantys ekspertai; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : name : Pirkimų procedūrose dalyvaujantys ekspertai; country : lt; target : ; holder : Q109820146; description : Inžinierius, Uždaroji akcinė bendrovė "VILNIAUS VANDENYS"; target : | | Datasets: | lt_pep_declarations; wikidata |
Ona Valiukevičiūtė
| Id: | Q11024912 | | Name: | Ona Valiukevičiūtė | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : lt; alias : Valiukevičiūtė, Ona; Ona Valiukeviciute; position : Member of the Seimas (2018-2020); Member of the Seimas (2008-2012); Member of the Seimas (2012-2016); Member of the Seimas (2004-2008); Seimas (member, 2012-2016); wikidataId : Q11024912; birthDate : 1945-08-01; name : اونا ڤاليوكيڤيسيوت; Ona Valiukevičiūtė; topics : role.pol; role.pep; lastName : Valiukevičiūtė; firstName : Ona; country : lt; gender : female; political : Order and Justice; education : Vilnius University; birthPlace : Šukėtai; notes : Lithuanian politician; positionOccupancies : id : evpo-47c72726ce659a2454b60790fb23b61707a295b6; 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 : Q11024912; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Valdemaras Ramšas
| Id: | Q11043933 | | Name: | Valdemaras Ramšas | | Type: | Person | | Description : | wikidataId : Q11043933; country : lt; topics : role.pep; birthDate : 1969-05-03; name : Valdemaras Ramšas; birthPlace : Nevarėnai; political : Order and Justice; education : Vytautas Magnus University Agriculture Academy; wikipediaUrl : https://bat_smgwiki.wikipedia.org/wiki/Valdemars_Ramšos; gender : male; firstName : Valdemaras | | Datasets: | wd_categories; wikidata |
Julius Skačkauskas
| Id: | Q111283289 | | Name: | Julius Skačkauskas | | Type: | Person | | Description : | name : Julius Skačkauskas; topics : role.pep; birthDate : 1982-07-26; country : lt; wikidataId : Q111283289; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Julius_Skačkauskas; notes : Lithuanian politician; gender : male | | Datasets: | wd_categories; wikidata |
Antanas Kalnius
| Id: | Q111283445 | | Name: | Antanas Kalnius | | Type: | Person | | Description : | topics : role.pep; country : lt; name : Antanas Kalnius; Антанас Калнюс; birthDate : 1972-10-26; wikidataId : Q111283445; gender : male; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Antanas_Kalnius; lastName : Kalnius; birthPlace : Kretinga; notes : litauischer Politiker; position : Mayor of Kretinga (2019-); alias : Калнюс, Антанас; firstName : Antanas | | Datasets: | wd_categories; wikidata |
Marius Baranauskas
| Id: | Q112414038 | | Name: | Marius Baranauskas | | Type: | Person | | Description : | legalForm : PAPRASTAS; country : lt; topics : role.pep; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/649040; name : Marius Baranauskas; lastName : Baranauskas; firstName : MARIUS; birthDate : 1931; notes : photographer; wikidataId : Q112414038; gender : male; positionOccupancies : id : lt-pinreg-2e7b0fe20565aef05ad07a45d6af543599e183ac; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : holder : Q112414038; description : Direktorius, Viešoji įstaiga Transporto kompetencijų agentūra; status : unknown; post : id : lt-pinreg-8c1236d3a88bf9b63399debcb76f3cb21e105acb; caption : Vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Vadovas ar jo pavaduotojas; target : ; target : | | Datasets: | lt_pep_declarations; wikidata |
Darius Abramavičius
| Id: | Q112474891 | | Name: | Darius Abramavičius | | Type: | Person | | Description : | legalForm : PAPRASTAS; name : Darius Abramavičius; topics : role.pep; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/642431; lastName : Abramavičius; firstName : DARIUS; country : lt; birthDate : 1974; gender : male; notes : Litevský fyzik a profesor. Práce z oboru.; wikidataId : Q112474891; alias : D. Abramavicius; familyPerson : id : lt-pinreg-76f4c5e1e732b4e66febfb40cf0d16f5a64ab642; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : relationship : Sutuoktinis, sugyventinis ar partneris; person : Q112474891; relative : id : lt-pinreg-359aa9574e7e4d06cedb4725da909d862541f5cd; caption : BRIGITA ABRAMAVIČIENĖ; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : topics : role.rca; lastName : ABRAMAVIČIENĖ; firstName : BRIGITA; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/642431; name : BRIGITA ABRAMAVIČIENĖ; target : 1; target : ; positionOccupancies : id : lt-pinreg-cf710dcd4a23a67eced8c165c6a60109ff812ff4; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : status : unknown; post : id : lt-pinreg-65b85ab8b9d315ad213394516a9faa7c276ff4d9; caption : Kolegialaus valdymo organo narys; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Kolegialaus valdymo organo narys; target : ; holder : Q112474891; description : Senato narys, Vilniaus universitetas; target : | | Datasets: | lt_pep_declarations; wikidata |
Mindaugas Grigonis
| Id: | Q112472257 | | Name: | Mindaugas Grigonis | | Type: | Person | | Description : | legalForm : PAPRASTAS; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/704643; country : lt; lastName : Grigonis; firstName : MINDAUGAS; topics : role.pep; name : Mindaugas Grigonis; birthDate : 1978; wikidataId : Q112472257; notes : litevský odborník v oblasti materiálového inženýrství a bezpečnosti staveb z hlediska možnosti vzniku požárů; gender : male; familyPerson : id : lt-pinreg-ab6e4887003dfd1726c7119ff0e590ec7c629e5d; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2025-04-03T16:06:48; last_seen : 2025-04-03T16:06:48; last_change : 2025-04-03T16:06:48; properties : relative : id : lt-pinreg-a56b8bc801625db92737b7d94b97febf09649895; caption : GINTARĖ GRIGONIENĖ; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2025-04-03T16:06:48; last_seen : 2025-04-03T16:06:48; last_change : 2025-04-03T16:06:48; properties : firstName : GINTARĖ; name : GINTARĖ GRIGONIENĖ; topics : role.rca; lastName : GRIGONIENĖ; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/704643; target : 1; relationship : Sutuoktinis, sugyventinis ar partneris; person : Q112472257; target : ; positionOccupancies : id : lt-pinreg-cc5e12a02467ca078f3cb11404079956616a9bbf; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2025-04-03T16:06:48; last_seen : 2025-04-03T16:06:48; last_change : 2025-04-03T16:06:48; properties : status : unknown; description : Vadovas. Projektavimo projektai., AB "LTG Infra"; holder : Q112472257; post : id : lt-pinreg-8db74bee73ca9a087397a002d819a926539a0ca8; caption : Struktūrinio padalinio vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : name : Struktūrinio padalinio vadovas ar jo pavaduotojas; country : lt; target : ; target : ; id : lt-pinreg-dd9f496252929ce9e934a10966a7c23e6098327b; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2025-04-03T16:06:48; last_seen : 2025-04-03T16:06:48; last_change : 2025-04-03T16:06:48; properties : status : unknown; holder : Q112472257; description : Direktorius, MB Smart inžinerija; post : id : lt-pinreg-62eca4e228dafb9fd49b01042bb3aba0d8239159; caption : Juridinio asmens vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Juridinio asmens vadovas ar jo pavaduotojas; target : ; target : | | Datasets: | lt_pep_declarations; wikidata |
Gabriele Juodkaitė-Granskienė
| Id: | Q112514153 | | Name: | Gabriele Juodkaitė-Granskienė | | Type: | Person | | Description : | firstName : GABRIELĖ; topics : role.pep; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/598479; country : lt; name : Gabrielė Juodkaitė-Granskienė; Gabriele Juodkaitė-Granskienė; lastName : JUODKAITĖ-GRANSKIENĖ; legalForm : PAPRASTAS; alias : G. Juodkaitė-Granskienė; G. Juodkaitė; Gabrielė Granskienė; Gabrielė Juodkaitė- Granskienė; Gabriele Ûodkajte-Granskene; notes : Lithuanian lawyer and legal scholar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gabrielė_Juodkaitė-Granskienė; wikidataId : Q112514153; citizenship : lt; gender : female; birthDate : 1973; familyPerson : id : lt-pinreg-0bc3a9a33949a63680a2b287a4289e5396fa6fa5; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : person : Q112514153; relative : id : lt-pinreg-a1016357c5fcf9528584df07f6429d77ccb3132e; caption : IRMANTAS GRANSKAS; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : topics : role.rca; firstName : IRMANTAS; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/598479; lastName : GRANSKAS; name : IRMANTAS GRANSKAS; target : 1; relationship : Sutuoktinis, sugyventinis ar partneris; target : ; positionOccupancies : id : lt-pinreg-b7eee6ef8ed8944509f2f377e9027f2d7b43c4ce; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : post : id : lt-pinreg-458e4b6124e12209162812dbad2978dab5a1a309; caption : Teismo pirmininkas ar jo pavaduotojas teisme, kurio sprendimai neskundžiami; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Teismo pirmininkas ar jo pavaduotojas teisme, kurio sprendimai neskundžiami; target : ; description : Baudžiamųjų bylų skyriaus pirmininkas, Lietuvos Aukščiausiasis Teismas; status : unknown; holder : Q112514153; target : | | Datasets: | lt_pep_declarations; wikidata |
Andrej Loginov
| Id: | Q112545747 | | Name: | Andrej Loginov | | Type: | Person | | Description : | country : lt; lastName : Loginov; legalForm : PAPRASTAS; name : Andrej Loginov; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/490843; firstName : Andrej; topics : role.pep; gender : male; notes : ruský patolog, autor básní publikovaných ve sbornících a časopisech, člen literárního klubu "Ja sen"; wikidataId : Q112545747; alias : Andrej Igorevič Loginov; birthPlace : Penza; birthDate : 1984; positionOccupancies : id : lt-pinreg-9999f7adc27f477848870993e985ec4d14670a7b; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : status : unknown; post : id : lt-pinreg-321f83c6a1fbddc995e24d7386a10016013a4a85; caption : Pirkimo iniciatorius; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Pirkimo iniciatorius; target : ; description : VĮAC Pabradės skyriaus sistemų inžinierius, Lietuvos kariuomenė; Sistemų inžinierius, Lietuvos kariuomenės Logistikos valdybos Įgulų aptarnavimo tarnyba; holder : Q112545747; target : ; familyPerson : id : lt-pinreg-fd5f704ac1216cd08e92dfe2acd54dc7564beb1d; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : relative : id : lt-pinreg-940788e6fde31c94c4f6004b260dd9ac542b4dda; caption : Loreta Alionienė; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : lastName : Alionienė; topics : role.rca; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/490843; firstName : Loreta; name : Loreta Alionienė; target : 1; person : Q112545747; relationship : Sutuoktinis, sugyventinis ar partneris; target : | | Datasets: | lt_pep_declarations; wikidata |
Mikas Vaicekauskas
| Id: | Q112549116 | | Name: | Mikas Vaicekauskas | | Type: | Person | | Description : | lastName : Vaicekauskas; firstName : MIKAS; country : lt; topics : role.pep; name : Mikas Vaicekauskas; legalForm : PAPRASTAS; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/669923; birthDate : 1971; gender : male; notes : litevský vysokoškolský pedagog litevské literatury a dějin kultury; wikidataId : Q112549116; positionOccupancies : id : lt-pinreg-5692bb09bd9ad8c59bc0c9f5b6d7abedcc87c8f2; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : holder : Q112549116; description : Tekstologijos skyriaus vadovas, Lietuvių literatūros ir tautosakos institutas; status : unknown; post : id : lt-pinreg-8db74bee73ca9a087397a002d819a926539a0ca8; caption : Struktūrinio padalinio vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : name : Struktūrinio padalinio vadovas ar jo pavaduotojas; country : lt; target : ; target : ; id : lt-pinreg-99593c59d7697195b863d218377392735faf63b8; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : holder : Q112549116; post : id : lt-pinreg-807afd0dc500735b2cb17913ac76cc7d19aeef7d; caption : Kitos pareigos, nenurodytos kituose klasifikatoriaus punktuose; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Kitos pareigos, nenurodytos kituose klasifikatoriaus punktuose; target : ; status : unknown; description : Humanitarinių ir socialinių mokslų komiteto narys, Lietuvos mokslo taryba; target : ; familyPerson : id : lt-pinreg-da20a0409a32fc49dd1ba5709098806bcb94395a; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-29T12:42:16; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-29T12:42:16; properties : person : Q112549116; relative : id : Q66756277; caption : Loreta Vaicekauskienė; schema : Person; referents : lt-pinreg-074b2e29fba90bdc2a2a791327855e939f877ced; datasets : lt_pep_declarations; wikidata; origin : Loreta Vaicekauskienė; first_seen : 2024-08-29T12:42:16; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : lastName : Vaicekauskienė; name : Loreta Vaicekauskienė; Loreta Vaicekauskiene; firstName : Loreta; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/669923; topics : role.rca; wikipediaUrl : https://plwiki.wikipedia.org/wiki/Loreta_Vaicekauskienė; notes : Lithuanian linguist and sociolinguist; birthDate : 1970-10-19; wikidataId : Q66756277; gender : female; citizenship : lt; target : 1; relationship : Sutuoktinis, sugyventinis ar partneris; target : | | Datasets: | lt_pep_declarations; wikidata |
Aurimas Švedas
| Id: | Q112562236 | | Name: | Aurimas Švedas | | Type: | Person | | Description : | country : lt; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/586471; firstName : AURIMAS; lastName : Švedas; legalForm : PAPRASTAS; name : Aurimas Švedas; topics : role.pep; notes : Litevský historik zaměřený na dějiny historiografie, orální historii a kulturní dějiny druhé poloviny 20. století. Vysokoškolský učitel.; alias : A. Švedas; gender : male; wikidataId : Q112562236; birthDate : 1974; positionOccupancies : id : lt-pinreg-0aec8ba748b388725f664c1368e5e8e8c76a2650; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : holder : Q112562236; status : unknown; description : VDA Senato narys, Vilniaus dailės akademija; post : id : lt-pinreg-65b85ab8b9d315ad213394516a9faa7c276ff4d9; caption : Kolegialaus valdymo organo narys; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Kolegialaus valdymo organo narys; target : ; target : | | Datasets: | lt_pep_declarations; wikidata |
Dajva Ul‘bìnajte
| Id: | Q112562650 | | Name: | Dajva Ul‘bìnajte | | Type: | Person | | Description : | classification : National government (current); birthDate : 1970-10-26; topics : role.pol; role.pep; birthPlace : Vydeniai Village, Varėna District, Lithuania; Vydeniai; sourceUrl : https://www.lrs.lt/sip/portal.show?p_r=35299&p_k=2&p_a=498&p_asm_id=90917; country : lt; name : Daiva Ulbinaitė; Dajva Ul‘bìnajte; wikidataId : Q112562650; citizenship : lt; alias : Dajva Ul‘bìnajte; notes : Lithuanian politician; gender : female; positionOccupancies : id : lt-seimas-ec59d11aa6b514c47ca97c85de377d9cbad7e3c8; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_seimas; first_seen : 2024-11-20T11:47:04; last_seen : 2026-03-25T11:48:22; last_change : 2024-11-20T11:47:04; properties : post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; holder : Q112562650; startDate : 2024; status : current; endDate : 2028; target : | | Datasets: | lt_seimas; ann_pep_positions; wd_categories; wikidata |
Dainora Pociūtė-Abukevičienė
| Id: | Q113030920 | | Name: | Dainora Pociūtė-Abukevičienė | | Type: | Person | | Description : | sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/713685; topics : role.pep; legalForm : PAPRASTAS; firstName : DAINORA; lastName : POCIŪTĖ-ABUKEVIČIENĖ; name : Dainora Pociūtė-Abukevičienė; country : lt; birthDate : 1967-05-20; gender : female; wikidataId : Q113030920; notes : Lithuanian literary scholar; citizenship : lt; suhh; positionOccupancies : id : lt-pinreg-734aedc0907b50436053b6ed9fe993d163ba5d14; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2025-04-03T16:06:48; last_seen : 2025-04-03T16:06:48; last_change : 2025-04-03T16:06:48; properties : status : unknown; description : VU Senato narė, Vilniaus universitetas; holder : Q113030920; post : id : lt-pinreg-65b85ab8b9d315ad213394516a9faa7c276ff4d9; caption : Kolegialaus valdymo organo narys; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Kolegialaus valdymo organo narys; target : ; target : | | Datasets: | lt_pep_declarations; wikidata |
Algirdas Meiženis
| Id: | Q113328307 | | Name: | Algirdas Meiženis | | Type: | Person | | Description : | topics : role.pol; role.pep; wikidataId : Q113328307; name : Algirdas Meiženis; Альгирдас Мейженис; country : lt; birthDate : 1961-03-17; birthPlace : Rukšiai; notes : mayor; position : Mayor of Šilalė District (2019-2023); mayor (2019-); political : Order and Justice; gender : male; education : Mykolas Romeris University; alias : Мейженис, Альгирдас; wikipediaUrl : https://ltwiki.wikipedia.org/wiki/Algirdas_Meiženis | | Datasets: | wd_categories; wikidata |
Martynas Vasiliauskas
| Id: | Q113328768 | | Name: | Martynas Vasiliauskas | | Type: | Person | | Description : | name : Martynas Vasiliauskas; legalForm : PAPRASTAS; lastName : Vasiliauskas; firstName : Martynas; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/406391; topics : role.pep; country : lt; gender : male; wikipediaUrl : https://ltwiki.wikipedia.org/wiki/Martynas_Vasiliauskas_(1999); wikidataId : Q113328768; birthDate : 1999-10-08; familyPerson : id : lt-pinreg-0d578286498dd1a07239855925724a2d2d5da351; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : relationship : Sutuoktinis, sugyventinis ar partneris; relative : id : lt-pinreg-125117008ca2ddce41389236157ef4ac00049f40; caption : VIOLETA VASILIAUSKIENĖ; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : firstName : VIOLETA; lastName : VASILIAUSKIENĖ; name : VIOLETA VASILIAUSKIENĖ; topics : role.rca; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/406391; target : 1; person : Q113328768; target : ; positionOccupancies : id : lt-pinreg-35d18ca44b45fbe23f697b50f989d732540313a1; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : post : id : lt-pinreg-d272c0f936aaac24947bc4ad65b38546565fb1fa; caption : Politinio (asmeninio) pasitikėjimo valstybės tarnautojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Politinio (asmeninio) pasitikėjimo valstybės tarnautojas; target : ; status : unknown; description : Seimo narės V. Aleknaitės Abramikienės patarėjas, Lietuvos Respublikos Seimo kanceliarija; holder : Q113328768; target : | | Datasets: | lt_pep_declarations; wikidata |
Agnė Vaiciukevičiūtė
| Id: | Q113556718 | | Name: | Agnė Vaiciukevičiūtė | | Type: | Person | | Description : | wikidataId : Q113556718; notes : Deputy Minister of Transport and Communications of Lithuania; Lithuanian politician; name : Agnė Vaiciukevičiūtė; 愛格涅; alias : 瓦伊丘凯维丘特; country : lt; topics : sanction.counter; role.pol; firstName : Agnė; citizenship : lt; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Agnė_Vaiciukevičiūtė; education : Vilnius Gediminas Technical University; gender : female; birthDate : 1989; sanctions : id : cn-sanc-46d33d9b1f2a574b0cc1f08fe909743f3dfb5ceb; caption : Sanction; schema : Sanction; referents : ; datasets : cn_sanctions; first_seen : 2024-03-08T00:00:00; last_seen : 2026-03-27T06:47:01; last_change : 2025-10-19T10:28:07; properties : sourceUrl : https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538; https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2535_665405/202208/t20220812_10742448.html; startDate : 2022-08-12; entity : Q113556718; authority : Ministry of Foreign Affairs; country : cn; target : | | Datasets: | cn_sanctions; wikidata |
Edvardas Makelis
| Id: | Q1156207 | | Name: | Edvardas Makelis | | Type: | Person | | Description : | name : 艾德瓦達斯·馬凱利斯; Edvardas Makelis; wikidataId : Q1156207; birthDate : 1954-07-02; topics : role.pep; country : lt; education : Vytautas Magnus University Agriculture Academy; gender : male; position : Minister of Agriculture (1998-2000); firstName : Edvardas; birthPlace : Naršėnai; notes : litauischer Agronom und Politiker | | Datasets: | wd_categories; wikidata |
Dainius Kreivys
| Id: | Q1157636 | | Name: | Dainius Kreivys | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.rca; role.pep; wikidataId : Q1157636; name : داينيوس كريڤيس; Dainius Kreivys; 代紐斯·克雷維斯; Дайнюс Крейвіс; lastName : Kreivys; firstName : Dainius; citizenship : lt; position : Minister of Energy (2020-); Minister of Economy and Innovation (2008-2011); Member of the Seimas (2016-2020); Member of the Seimas (2020-2024); Member of the Seimas (2012-2016); Seimas (member, 2012-2016); country : lt; birthDate : 1970-04-08; alias : Kreivys, Dainius; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/412167; https://www.lrs.lt/sip/portal.show?p_r=35299&p_k=2&p_a=498&p_asm_id=24048; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dainius_Kreivys; education : Kaunas College of Technology; Vareikis school; Lithuanian University of Educational Sciences; political : Homeland Union – Lithuanian Christian Democrats; gender : male; notes : Lithuanian politician; birthPlace : Jonava; positionOccupancies : id : NK-HQSaX7t4ig2GVXfNktvq49; caption : Occupancy; schema : Occupancy; referents : wd-3e9c4c9cc84e7a0ae1531d8b58b762ad3a33787e; wd-4a5cb2f4a4f0f2dc4f60d75fc593678766072bb7; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1157636; post : id : Q107735806; caption : Minister of Energy; schema : Position; referents : us-cia-a970fa5734d8fcfe563347dcefaaab04904a4f3d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : lt; name : Minister of Energy; wikidataId : Q107735806; target : ; startDate : 2020-12-11; target : ; id : NK-cgTT869nJy6WjfPZxE9VYe; caption : Occupancy; schema : Occupancy; referents : wd-98bcfec3168e510e8ca4ecd5ae9e8147a035e6fd; wd-3af19803769de7d7a4c0e9f8d1fc173717212166; datasets : wd_peps; wd_categories; first_seen : 2026-01-13T02:54:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107735812; caption : Minister of Economy and Innovation; schema : Position; referents : us-cia-582e22bfcc06740488292cdca92f08e032323885; 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 Economy & Innovation; Minister of Economy and Innovation; country : lt; wikidataId : Q107735812; target : ; holder : Q1157636; startDate : 2008-12-09; status : ended; endDate : 2011-03-17; target : ; id : NK-eMpRPKQyxcwxivHFGBqjj6; caption : Occupancy; schema : Occupancy; referents : wd-a8ca4aacfe50c54f5beacf5528672c241f13fef1; wd-5e160d9fb73bc0e9c9e7d44f3f174af2dd407add; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2020-11-13; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; endDate : 2024-11-14; holder : Q1157636; target : ; id : evpo-91a9c01a9aae0ecf76be02a90e11cb88c31e1556; 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 : Q1157636; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; target : ; id : lt-seimas-2f8172ffb60219e471f130f07ef71525fd2128c2; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_seimas; first_seen : 2024-11-20T11:47:04; last_seen : 2026-03-25T11:48:22; last_change : 2024-11-20T11:47:04; properties : status : current; endDate : 2028; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; startDate : 2024; holder : Q1157636; target : ; familyRelative : id : lt-pinreg-f330d8a917ea1cc2eb8c9158a5a4e915c27936a1; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : relative : Q1157636; person : id : lt-pinreg-28916137e15141724cc26a1fe20d551682554659; caption : DALIA KREIVIENĖ; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : topics : role.pep; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/412167; lastName : KREIVIENĖ; name : DALIA KREIVIENĖ; legalForm : PAPRASTAS; country : lt; firstName : DALIA; target : 1; relationship : Sutuoktinis, sugyventinis ar partneris; target : ; id : wd-p26-q1157636-q123261843; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-11-08T00:48:29; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q123261843; caption : Dalia Kreivienė; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; origin : Dalia Kreivienė; first_seen : 2023-11-08T00:48:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q123261843; topics : role.diplo; role.rca; role.pep; name : Dalia Kreivienė; citizenship : lt; birthDate : 1972-02-24; position : ambassador of Lithuania to Italy (2022-); gender : female; education : Jean Moulin University - Lyon 3 (1994-1995); Vilnius University (1991-1997); firstName : Dalia; notes : Lithuanian diplomat; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dalia_Kreivienė; target : 1; person : id : Q123261843; caption : Dalia Kreivienė; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; origin : Dalia Kreivienė; first_seen : 2023-11-08T00:48:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q123261843; topics : role.diplo; role.rca; role.pep; name : Dalia Kreivienė; citizenship : lt; birthDate : 1972-02-24; position : ambassador of Lithuania to Italy (2022-); gender : female; education : Jean Moulin University - Lyon 3 (1994-1995); Vilnius University (1991-1997); firstName : Dalia; notes : Lithuanian diplomat; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dalia_Kreivienė; target : 1; relationship : spouse; target : ; familyPerson : id : wd-p26-q1157636-q123261843; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-11-08T00:48:29; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q123261843; caption : Dalia Kreivienė; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; origin : Dalia Kreivienė; first_seen : 2023-11-08T00:48:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q123261843; topics : role.diplo; role.rca; role.pep; name : Dalia Kreivienė; citizenship : lt; birthDate : 1972-02-24; position : ambassador of Lithuania to Italy (2022-); gender : female; education : Jean Moulin University - Lyon 3 (1994-1995); Vilnius University (1991-1997); firstName : Dalia; notes : Lithuanian diplomat; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dalia_Kreivienė; target : 1; person : id : Q123261843; caption : Dalia Kreivienė; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; origin : Dalia Kreivienė; first_seen : 2023-11-08T00:48:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q123261843; topics : role.diplo; role.rca; role.pep; name : Dalia Kreivienė; citizenship : lt; birthDate : 1972-02-24; position : ambassador of Lithuania to Italy (2022-); gender : female; education : Jean Moulin University - Lyon 3 (1994-1995); Vilnius University (1991-1997); firstName : Dalia; notes : Lithuanian diplomat; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dalia_Kreivienė; target : 1; relationship : spouse; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; lt_pep_declarations; wikidata; lt_seimas; wd_categories |
Darius Kvedaravičius
| Id: | Q117086158 | | Name: | Darius Kvedaravičius | | Type: | Person | | Description : | firstName : Darius; lastName : Kvedaravičius; topics : role.pep; legalForm : PAPRASTAS; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/624536; country : lt; name : Darius Kvedaravičius; birthDate : 1974; gender : male; notes : litauischer Politiker, Vizeminister für Umwelt; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Darius_Kvedaravičius; wikidataId : Q117086158; positionOccupancies : id : lt-pinreg-2018b8652142e0e550fe46a2359103fa73069b41; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : post : id : lt-pinreg-807afd0dc500735b2cb17913ac76cc7d19aeef7d; caption : Kitos pareigos, nenurodytos kituose klasifikatoriaus punktuose; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Kitos pareigos, nenurodytos kituose klasifikatoriaus punktuose; target : ; holder : Q117086158; status : unknown; description : Savivaldybės tarybos narys, Trakų rajono savivaldybės taryba; target : ; id : lt-pinreg-3d6dc6a16fe738fff0a3fdfd5136922b6207d434; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2025-01-02T10:34:03; properties : description : Direktorius, Trakų istorinio nacionalinio parko direkcija; holder : Q117086158; status : unknown; post : id : lt-pinreg-3bfb3df8089fa4ee1e5d03f8d3a36f328d93e828; caption : Karjeros valstybės tarnautojas įstaigos vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : name : Karjeros valstybės tarnautojas įstaigos vadovas ar jo pavaduotojas; country : lt; target : ; target : ; familyPerson : id : lt-pinreg-c2d21678e2247f7e2f9aa724cf7607c79e87bcbe; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : person : Q117086158; relative : id : lt-pinreg-23161b339584bbb9007585616b48314fac92bbb5; caption : SONATA KUČINSKAITĖ; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : topics : role.rca; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/624536; name : SONATA KUČINSKAITĖ; lastName : KUČINSKAITĖ; firstName : SONATA; target : 1; relationship : Sutuoktinis, sugyventinis ar partneris; target : | | Datasets: | lt_pep_declarations; wikidata |
Monika Juodvalkė
| Id: | Q117105928 | | Name: | Monika Juodvalkė | | Type: | Person | | Description : | topics : role.pep; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/662301; name : Monika Juodvalkė; country : lt; legalForm : PAPRASTAS; firstName : Monika; lastName : Juodvalkė; wikidataId : Q117105928; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Monika_Juodvalkė; notes : litauische Politikerin, Vizeministerin für Umwelt; gender : female; familyPerson : id : lt-pinreg-273ad8920e1e0e3c5b902f621f4c23c2ebba8f0d; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : relationship : Sutuoktinis, sugyventinis ar partneris; person : Q117105928; relative : id : lt-pinreg-3060adebfdaf68686634cd32dfc26390be1046c7; caption : ANDRIUS JUODVALKIS; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : name : ANDRIUS JUODVALKIS; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/662301; topics : role.rca; lastName : JUODVALKIS; firstName : ANDRIUS; target : 1; target : ; positionOccupancies : id : lt-pinreg-95a284dea35161382c1692a3fe1463cf4c284032; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : post : id : lt-pinreg-f38e6e71883aeee8994d7ac9cb400311f8ff9f49; caption : Karjeros valstybės tarnautojas struktūrinio padalinio vadovas ar jo pavaduotojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Karjeros valstybės tarnautojas struktūrinio padalinio vadovas ar jo pavaduotojas; target : ; description : Grupės vadovė, Lietuvos Respublikos aplinkos ministerija; status : unknown; holder : Q117105928; target : ; id : lt-pinreg-bf0392bc38452a0d761534612e4f568ad781665c; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : post : id : lt-pinreg-321f83c6a1fbddc995e24d7386a10016013a4a85; caption : Pirkimo iniciatorius; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Pirkimo iniciatorius; target : ; description : Grupės vadovas, Lietuvos Respublikos aplinkos ministerija; holder : Q117105928; status : unknown; target : ; id : lt-pinreg-bf9b9e3e1f32618ae6b6ce7493acfc6e71dfb562; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : status : unknown; holder : Q117105928; description : Grupės vadovė, Lietuvos Respublikos aplinkos ministerija; post : id : lt-pinreg-05a735d40313d0796c90bcc4ff4fbb7af1b29eb8; caption : Pirkimo komisijos nariai; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Pirkimo komisijos nariai; target : ; target : | | Datasets: | lt_pep_declarations; wikidata |
Paulius Astrauskas
| Id: | Q117116462 | | Name: | Paulius Astrauskas | | Type: | Person | | Description : | name : Paulius Astrauskas; topics : role.pep; country : lt; firstName : Paulius; legalForm : PAPRASTAS; lastName : Astrauskas; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/457006; wikidataId : Q117116462; birthDate : 1987-06-26; gender : male; notes : litauischer Politiker, Vizeminister der Landwirtschaft Litauens; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Paulius_Astrauskas; positionOccupancies : id : lt-pinreg-d17dc2d1f1fe5e55328259ddff64859b725467d4; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_pep_declarations; first_seen : 2024-10-11T11:00:41; last_seen : 2025-04-03T16:06:48; last_change : 2024-10-11T11:00:41; properties : post : id : lt-pinreg-d272c0f936aaac24947bc4ad65b38546565fb1fa; caption : Politinio (asmeninio) pasitikėjimo valstybės tarnautojas; schema : Position; referents : ; datasets : lt_pep_declarations; first_seen : 2024-08-09T07:56:24; last_seen : 2025-04-03T16:06:48; last_change : 2024-08-09T07:56:24; properties : country : lt; name : Politinio (asmeninio) pasitikėjimo valstybės tarnautojas; target : ; holder : Q117116462; status : unknown; description : Viceministras, Lietuvos Respublikos žemės ūkio ministerija; target : ; familyPerson : id : lt-pinreg-d3cb1b80aefee026a3f8559d45a4697cc436e77a; caption : Family; schema : Family; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : person : Q117116462; relative : id : lt-pinreg-b912bc384c66bc7299d72841b9d31e70f0376518; caption : INDRĖ KARALIŪNAITĖ-ASTRAUSKIENĖ; schema : Person; referents : ; datasets : lt_pep_declarations; first_seen : 2024-07-31T11:20:17; last_seen : 2025-04-03T16:06:48; last_change : 2024-07-31T11:20:17; properties : name : INDRĖ KARALIŪNAITĖ-ASTRAUSKIENĖ; topics : role.rca; lastName : KARALIŪNAITĖ-ASTRAUSKIENĖ; sourceUrl : https://pinreg.vtek.lt/app/pid-perziura/457006; firstName : INDRĖ; target : 1; relationship : Sutuoktinis, sugyventinis ar partneris; target : | | Datasets: | lt_pep_declarations; wikidata |
Irina Rozova
| Id: | Q11714005 | | Name: | Irina Rozova | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Irina; alias : イリナ・ロゾヴァ; Rozova, Irina; Irina Rozowa; Irina Anatoliewna Rozowa; Розова, Ирина Анатольевна; Ирина Анатольевна Розова; lastName : Rozova; topics : role.pol; role.pep; name : イリナ・ロゾヴァ; Irina Rozowa; Розова, Ирина Анатольевна; Irina Rozova; ايرينا روزوڤا; country : lt; citizenship : lt; suhh; birthDate : 1958-01-23; position : Member of the Seimas (2006-2008); Member of the Seimas (2016-2020); Member of the Seimas (2012-2016); Seimas (member, 2012-2016); wikidataId : Q11714005; education : MSU Faculty of Journalism; notes : Lithuanian politician; birthPlace : Klaipėda; deathDate : 2023-07-19; political : Electoral Action of Poles in Lithuania; Russian Alliance; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Irina_Rozova; gender : female; positionOccupancies : id : evpo-f3874e3417d48b77c13c1b0e54be653317627ff7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; holder : Q11714005; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Zigmantas Balčytis
| Id: | Q117150 | | Name: | Zigmantas Balčytis | | Type: | Person | | Description : | classification : National government (current); International organization (past); birthDate : 1953-11-16; name : زيجمانتاس بالسيتيس; זיגמנטס בלקיטיס; Zigmants Balčītis; Зігмантас Бальчітіс; Zigmantas Balcytis; Зігмантас Бальчыціс; Zigmantas Balčytis; 지그만타스 발치티스; Ziqmantas Balçitis; Зигмантас Бальчитис; 西格曼塔斯·巴尔齐蒂斯; زیگمانتاس بالچیتیس; ジグマンタス・バルチーティス; birthPlace : Šilutė District Municipality; Juodžiai Village, Šilutė District, Lithuania; sourceUrl : https://www.lrs.lt/sip/portal.show?p_r=35299&p_k=2&p_a=498&p_asm_id=47220; country : lt; eu; topics : role.pol; role.pep; citizenship : lt; wikidataId : Q117150; position : Representative of the Parliamentary Assembly of the Council of Europe (2007-2009); Minister of Finance (2005-2007); Member of the Seimas (2008-2009); Member of the European Parliament (2014-2019); Litvánia miniszterelnökeinek listája (2006-2006); substitute member of the Parliamentary Assembly of the Council of Europe (2009-2009); Member of the European Parliament (2009-2014); Member of the Seimas (2020-2024); Minister of Transport and Communications (2001-2005); Member of the Seimas (2012-2012); Member of the Seimas (2000-2004); Member of the Seimas (2004-2008); website : http://balcytis.lt/; lastName : Balčytis; notes : Lithuanian politician (born 1953); political : Democratic Labour Party of Lithuania; Communist Party of Lithuania; Social Democratic Party of Lithuania; education : Vilnius University; weakAlias : 吉格曼塔斯·巴尔齐季斯; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zigmantas_Balčytis; firstName : Zigmantas; gender : male; positionOccupancies : id : NK-6C8TdMASKxHpnR6cHYh5MV; caption : Occupancy; schema : Occupancy; referents : wd-a25c12e3405d0bde1556dd5d221708fb501e760b; wd-d7cfce28b109dae761050fbdf606adffb92c7c7c; 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 : constituency : Lithuania; endDate : 2014-06-30; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; holder : Q117150; status : ended; startDate : 2009-07-14; target : ; id : NK-PpyqEYe3sMnsp8WuSv7obN; caption : Occupancy; schema : Occupancy; referents : wd-8639d6c21bb4f5382aff8f69d7a6680844310943; wd-e4235da269c55e264a8ce2a3da14d833aa291726; datasets : wd_peps; wd_categories; first_seen : 2026-01-13T02:54:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q29079132; caption : Minister of Finance; schema : Position; referents : us-cia-79bfc40baf160b68f917b8b0a4f4dfac513b3be3; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : lt; name : Minister of Finance; wikidataId : Q29079132; target : ; holder : Q117150; status : ended; endDate : 2007-05-16; startDate : 2005-07-18; target : ; id : NK-R5YEbVJBnFSEyxwU2nRBM6; caption : Occupancy; schema : Occupancy; referents : wd-fec25bd18a6e52785d6ed8b67ff597dec4dd32d3; wd-82dcee729a0854c5ea86b2658653117dfaf95b1c; datasets : wd_peps; wd_categories; first_seen : 2025-01-15T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q117150; startDate : 2020-11-13; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; status : ended; endDate : 2024-11-14; target : ; id : NK-dbELWbaFqVB5P2wCtKDW4G; caption : Occupancy; schema : Occupancy; referents : wd-454d57def1ac8f9a46c18f4870b41b4c5638775b; wd-68ea62c40195d28d39c694f72a5d0b51dc403fbf; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; constituency : Lithuania; holder : Q117150; 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 : ; startDate : 2014-07-01; endDate : 2019-07-01; target : ; id : lt-seimas-4839880e6761dc4fc26e049a91cc4cbec3e4c576; caption : Occupancy; schema : Occupancy; referents : ; datasets : lt_seimas; first_seen : 2024-11-20T11:47:04; last_seen : 2026-03-25T11:48:22; last_change : 2024-11-20T11:47:04; properties : startDate : 2024; endDate : 2028; status : current; post : id : Q18507240; caption : Member of the Seimas; schema : Position; referents : lt-seimas-e46abedc87c64a05f0b3bb6e1908cf290c57de5c; evpo-b2f8d469338bcd2eec80ebc14fdb04f8ec258006; datasets : everypolitician; wd_peps; ann_pep_positions; lt_seimas; 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; country : lt; name : Member of the Seimas; wikidataId : Q18507240; target : ; holder : Q117150; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; lt_seimas; wd_categories |
Kęstutis Gusarovas
| Id: | Q117213370 | | Name: | Kęstutis Gusarovas | | Type: | Person | | Description : | birthDate : 1966-11-05; name : Кястутис Гусаровас; Kęstutis Gusarovas; topics : role.pol; role.pep; wikidataId : Q117213370; country : lt; birthPlace : Pagirgždūtis; education : Vytautas Magnus University Agriculture Academy (-1992); wikipediaUrl : https://ltwiki.wikipedia.org/wiki/Kęstutis_Gusarovas; gender : male; political : Social Democratic Party of Lithuania; alias : Гусаровас, Кястутис; position : Mayor of Telšiai District (2019-2023) | | Datasets: | wd_categories; wikidata |
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