Reportes de Crédito en Polonia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Polonia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Polonia (Poland)
🌎 Public Records Information
PORTKA DANIEL
| Name: | PORTKA DANIEL | | Alias: | GUSSLI | | Birth Date: | 1979-04-14 | | Country | pl | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
BIAŁAS NORBERT
| Name: | BIAŁAS NORBERT | | Alias: | NORBERT BIALAS | | Birth Date: | 1978-12-28 | | Country | pl | | Sanctions | assaulting a public officer, impeding official duties and insulting a public officer, impeding official duties and insulting a public officer, unlawful threats, continuing offence, fraud, continuing offence, using violent force in respect of parties to proceedings, attempted violent, theft, insulting a public officer, absconding from custody, causing a deadly vehicular accident, forgery, significant value, driving a vehicle after revocation of driver’s licence | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MAKROCHEM SPÓŁKA AKCYJNA SPÓŁKA JAWNA
| Name: | MAKROCHEM SPÓŁKA AKCYJNA SPÓŁKA JAWNA | | Alias: | Makrochem Spółka Akcyjna Spółka jawn | | Country | pl | | Address | ul. MARIANA RAPACKIEGO 2, 20-150 LUBLIN;ul. Mariana Rapackiego 2, 20-150 Lublin | | Sanctions | 2023-10-03 | | Source : | Legal Entity Identifier (LEI) Reference Data;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar;bg;ca;de;es;it;kp;mx;nl;pl;ru;us | | Address | Barcelona;Buenos Aires;Canada;Genoa;Montreal;Moscow;PYONGYANG;Pyongyang;Rostock;Rotterdam;Syczecin;Varna | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Alona Shevtsova
| Name: | Alona Shevtsova | | Alias: | Ms Alona Shevtsova; Shevtsova Alona; Shevtsova Alona Volodymyrivna; Шевцова Альона Володимирівна | | Birth Date: | 1987-12-17 | | Country | pl;ua | | Address | 11 Garden Court Tewin Road, Welwyn Garden City AL7 1BH, England;Ludgate House 107-111 Fleet Street, London EC4A 2AB, England | | Sanctions | 231/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-04-12 - 2035-04-12 | | Source : | UK Companies House People with Significant Control;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-09T11:36:18 |
WILDBERRIES Sp. z o.o.
| Name: | WILDBERRIES Sp. z o.o. | | Alias: | "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Wildberries"""; Wildberries spółka z ograniczoną odpowiedzialnością; "Товариство з обмеженою відповідальністю ""Wildberries""" | | Country | pl | | Address | Polska, Warszawa, ul. Hoża, 86/210, 00-682;ul. Hoża 86/210 00-682 Warszawa,;Республіка Польща, м. Варшава, вул. Хожа, 86/210, 00-682 | | Sanctions | 2022-04-26;304/2021 - expired - 2021-07-23 - 2024-07-23 | | Source : | Polish List of Persons and Entities Subject to Sanctions;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
ŻYŁA KAMIL
| Name: | ŻYŁA KAMIL | | Alias: | KAMIL KRZYSZTOF ZYLA | | Birth Date: | 1987-08-02 | | Country | pl | | Sanctions | "Murder, grievous bodily injury; acquire information not to be intended" | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
HRYSZKIEWICZ ROBERT
| Name: | HRYSZKIEWICZ ROBERT | | Birth Date: | 1979-06-15 | | Country | pl | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KUŚMIERA ŁUKASZ
| Name: | KUŚMIERA ŁUKASZ | | Alias: | LUKASZ DAWID KUSMIERA | | Birth Date: | 1987-09-02 | | Country | pl | | Sanctions | organised crime group, taking a hostage | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Lake Forest SP Z O O
| Name: | Lake Forest SP Z O O | | Alias: | LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA; Lake Forest Spolka Z Ograniczona Odpowiedzialnoscia; Lake Forest Spółka Z Ograniczoną Odpowiedzialnością | | Country | pl | | Address | UL. SOLEC 18, B21, 00-410 WARSAW;Ul. Solec 18, b21, 00-410 Warsaw | | 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 |
Irena TOKARCZYK
| Name: | Irena TOKARCZYK | | Birth Date: | 1958-01-02 | | Country | pl | | Address | 58 Ashburnham Drive, Watford, WD19 7PU | | Sanctions | section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2024-11-06 - 2027-11-05 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
DĄBROWSKI ZENON
| Name: | DĄBROWSKI ZENON | | Birth Date: | 1978-02-14 | | Country | pl | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
FABERLIC EUROPE SP. Z O.O.
| Name: | FABERLIC EUROPE SP. Z O.O. | | Country | pl | | Address | ul. Przeskok 2 00-032 Warszawa | | Sanctions | 2022-04-26;269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības - 2024-04-17 | | Source : | Latvia FIU Sanctions and Asset Freezes;Polish List of Persons and Entities Subject to Sanctions | | Date | 2025-08-07T10:04:39 |
Grupa Azoty SA
| Name: | Grupa Azoty SA | | Alias: | GRUPA AZOTY SPÓŁKA AKCYJNA; Grupa Azoty | | Country | pl | | Address | Małopolskie, Poland;TARNÓW KWIATKOWSKIEGO 8, 33-101 TARNÓW | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
SINIARSKI OLIVER
| Name: | SINIARSKI OLIVER | | Alias: | OLIVER SINIARSKI-CZAPLICKI | | Birth Date: | 1995-06-09 | | Country | pl;us | | Sanctions | "illicit production, processing of, trafficking or trading in narcotic drugs, precursors, narcotic replacement drugs and psychotropic substances; participation in a criminal organisation or an association designed to commit crimes" | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ZABŁOCKI RAFAŁ
| Name: | ZABŁOCKI RAFAŁ | | Alias: | KOJOT CICHY | | Birth Date: | 1973-05-04 | | Country | pl | | Source : | Poland Wanted Persons | | Date | 2026-03-05T14:02:21 |
KADRI USAMA
| Name: | KADRI USAMA | | Alias: | USAMA PAWEL KADRI | | Birth Date: | 1980-06-10 | | Country | pl | | Sanctions | "Money laundering. - I. participation in an organized criminal group;
II. tax fraud resulting in a loss of high value public-law debts;
III. money laundering in concert with others" | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Makrochem Sp. z o.o.
| Name: | Makrochem Sp. z o.o. | | Alias: | MAKROCHEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | | Country | pl | | Address | LUBLIN MARIANA RAPACKIEGO 2, 20-150 LUBLIN;ul. Mariana Rapackiego 2, 20-150 Lublin | | Sanctions | 2023-10-03 | | Source : | Legal Entity Identifier (LEI) Reference Data;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
LESZCZYŃSKI TOMASZ
| Name: | LESZCZYŃSKI TOMASZ | | Alias: | TOMASZ JOZEF LESZCZYNSKI | | Birth Date: | 1962-09-18 | | Country | pl | | Sanctions | murder | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
PANEK DANIEL
| Name: | PANEK DANIEL | | Birth Date: | 1976-08-14 | | Country | pl | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
| Name: | ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | | Alias: | ROSETTA GAMING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; Rosetta Gaming SP ZOO | | Country | pl | | Address | KRAKOW;Krakow | | Sanctions | Reciprocal - 2025-11-13;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
PGE Polska Grupa Energetyczna SA
| Name: | PGE Polska Grupa Energetyczna SA | | Alias: | PGE; PGE POLSKA GRUPA ENERGETYCZNA SPÓŁKA AKCYJNA; PGE Polska Grupa Energetyczna; Polska Grupa Energetyczna | | Country | pl | | Address | Aleja Krasnicka 27, LUBLIN, WOJ. LUBELSKIE, 20-718, Poland;LUBLIN ALEJA KRAŚNICKA 27, 20-718 LUBLIN;Lubelskie, Poland;WARSZAWA MYSIA 2, 00-496 WARSZAWA;ul. ALEJA KRASNICKA nr. 27, LUBLIN, WOJ. LUBELSKIE, 20-718, Poland | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 48223401100 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-03-25T02:14:01 |
KGHM Polska Miedź
| Name: | KGHM Polska Miedź | | Alias: | KGHM; KGHM Polska Miedź SA | | Country | pl | | Address | Dolnośląskie, Poland | | Source : | Global Energy Ownership Tracker;Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SZWAJNOCH PATRYK
| Name: | SZWAJNOCH PATRYK | | Birth Date: | 1993-05-08 | | Country | pl | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
WALDEMAR ZNAMIEROWSKI
| Name: | WALDEMAR ZNAMIEROWSKI | | Country | pl | | Address | KRZWINSKA STR., 16/1, 03-324 WARSAW | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-06-13 - 2005-06-13 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
CHUBINIDZE GIORGI
| Name: | CHUBINIDZE GIORGI | | Alias: | GIORGI CHUBINIDZE | | Birth Date: | 1989-06-04 | | Country | ge;pl | | Sanctions | attempted murder in connection with robbery using dangerous tools, grevious injuries | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
PIÓRO MARCIN
| Name: | PIÓRO MARCIN | | Alias: | MARCIN PIORO | | Birth Date: | 1980-09-06 | | Country | pl | | Sanctions | fraud, money laundering, large value | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
TOMKIEL SZYMON
| Name: | TOMKIEL SZYMON | | Alias: | SZYMON TOMKIEL | | Birth Date: | 1983-11-03 | | Country | pl;pt | | Sanctions | participation in criminal organization, issue, import and sale of excise goods without excise stamps, excise receiving, | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Ковальська Іванна Кінга
| Name: | Ковальська Іванна Кінга | | Alias: | Joanna Kinga; Kovalska Ivanna Kinha; Kowalska Iwanna | | Country | pl | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
MALAR OŁEKSANDR
| Name: | MALAR OŁEKSANDR | | Alias: | OLEKSANDR MALAR | | Birth Date: | 1974-02-22 | | Country | pl;ua | | Sanctions | murder | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Doncoaltrade Sp Z O O
| Name: | Doncoaltrade Sp Z O O | | Alias: | Doncoaltrade SP Z OO; Doncoaltrade Sp. Z O O; Donkolteid SP Z OO; «Донколтейд СП З ОО»; «Донкоултейд СП З ОО»; Донколтейд СП З ОО | | Country | pl | | Address | Barbary 21, KATOWICE, WOJ. SLASKIE, 40-053, Poland;UL. BARBARY 21, 40-053 KATOWICE;Ul. Barbary 21, 40-053 Katowice;Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053;Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Poland;ul. BARBARY, nr 21, KATOWICE, WOJ. SLASKIE, 40-053, Poland | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-02-16;Reciprocal - 2018-01-26;UKRAINE-EO13660 - Executive Order 13660 (Ukraine) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
GRYZ PIOTR
| Name: | GRYZ PIOTR | | Alias: | PIOTR TADEUSZ GRYZ | | Birth Date: | 1969-02-20 | | Country | pl | | Sanctions | "I. Crime against public order - participation in criminal organization;
II. fiscal offence;
III. crime against property - attestation of an untruth, confirming of untruth and fraud;
IV. offence against business transactions and financial interests in civil law transactions - laundering of the proceeds of crime." | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SIBIŃSKI PATRYK
| Name: | SIBIŃSKI PATRYK | | Alias: | PATRYK DARIUSZ SIBINSKI | | Birth Date: | 1991-10-14 | | Country | pl | | Sanctions | participation in organised crime group, armed robbery, fraud, attempted murder, illegal arms trafficking without required permit,forgery - kidnapping, extortion | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KTK Polska Sp. z o.o.
| Name: | KTK Polska Sp. z o.o. | | Country | pl | | Address | Gdańsk Okopowa 7, 80-819 Gdańsk;ul. Nowomiejska 3, 80-864 Gdańsk | | Sanctions | 2022-04-26 | | Source : | Legal Entity Identifier (LEI) Reference Data;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
WITTENBECK MATEUSZ
| Name: | WITTENBECK MATEUSZ | | Alias: | MATEUSZ LUKASZ WITTENBECK | | Birth Date: | 1988-10-26 | | Country | pl | | Sanctions | participation in an organized criminal group, burglary and receiving stolen goods - illicit trafficking in narcotic drugs and psychotropic substances | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Jacek Romuald Swiniarski
| Name: | Jacek Romuald Swiniarski | | Alias: | SWINIARSKI, Jacek Romuald | | Birth Date: | 1967-02-07 | | Country | pl | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
POPOWSKI MARIUSZ
| Name: | POPOWSKI MARIUSZ | | Alias: | MARIUSZ PIOTR POPOWSKI | | Birth Date: | 1977-02-02 | | Country | pl | | Sanctions | "I. participation in criminal organization;
II.-III. introduction to the market considerable quantity of narcotic drugs, psychotropic substances, or poppy straw, or participation in such trade;" | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AWAD WAIL
| Name: | AWAD WAIL | | Alias: | WAIL AWAD | | Birth Date: | 1972-07-03 | | Country | pl;sd | | Sanctions | "participation in terrorist organisation ""Islamic State of Iraq and the Levant"" (ISIS).
illegal possession of firearm
punishable threat" | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KOPAN IGOR
| Name: | KOPAN IGOR | | Alias: | IGOR KOPAN | | Birth Date: | 1962-12-10 | | Country | ge;pl | | Sanctions | participation in organized crime group, using deception to obtain attestation of false information and forgery of documents, forgery, fraud, inciting a public official or another authorized person to attest false information in a document | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
WŁODARCZYK GRZEGORZ
| Name: | WŁODARCZYK GRZEGORZ | | Alias: | GRZEGORZ WLODARCZYK | | Birth Date: | 1984-05-27 | | Country | pl | | Sanctions | murder or grievous bodily injury | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
BELOIL Polska Sp. z o.o.
| Name: | BELOIL Polska Sp. z o.o. | | Alias: | Beloil Polska spółka z ograniczoną odpowiedzialnością | | Country | pl | | Address | Warszawa Leszno 12, 01-192 Warszawa;ul. Leszno 12 00-105 Warszawa (obecnie: Pl. Bankowy 2 00-095 Warszawa) | | Sanctions | 2022-04-26 | | Source : | Legal Entity Identifier (LEI) Reference Data;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
Makrochem Spolka Akcyjna
| Name: | Makrochem Spolka Akcyjna | | Alias: | """MAKROCHEM"" SPÓŁKA AKCYJNA"; Makrochem Spółka Akcyjn | | Country | pl | | Address | Ul Mariana Rapackiego 2, 20 150 Lublin, Poland;ul. MARIANA RAPACKIEGO 2, 20-150 LUBLIN;ul. Mariana Rapackiego 2, 20-150 Lublin | | Sanctions | 2023-10-03 | | Source : | ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;Polish List of Persons and Entities Subject to Sanctions;UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
STEELSA Spółka z o.o.
| Name: | STEELSA Spółka z o.o. | | Alias: | Steelsa Sp. z o.o. | | Country | pl | | Address | Siedlce Składowa 46, 08-110 Siedlce;ul. Młynarska 42, 01-171 Warszawa | | Sanctions | 2023-12-07 | | Source : | Legal Entity Identifier (LEI) Reference Data;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
POMORSKI KRZYSZTOF
| Name: | POMORSKI KRZYSZTOF | | Alias: | KRZYSZTOF PIOTR POMORSKI | | Birth Date: | 1958-09-09 | | Country | pl | | Sanctions | Distribution of pornography with minors | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
PhosAgro Polska Sp. z o.o.
| Name: | PhosAgro Polska Sp. z o.o. | | Alias: | PureFert Polska Sp. z o.o. | | Country | pl | | Address | Rondo ONZ 1 00-124 Warszawa;Warszawa Rondo ONZ 1, 00-124 Warszawa | | Sanctions | 2022-04-26 | | Source : | Legal Entity Identifier (LEI) Reference Data;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
BRILL ARKADIUSZ
| Name: | BRILL ARKADIUSZ | | Alias: | ARKADIUSZ ANDRZEJ BRILL | | Birth Date: | 1976-08-15 | | Country | pl | | Sanctions | kidnapping, illegal imprisoning, taking people hostage,Possessing a firearm or ammunition without the licence, participation in criminal organization | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
NESTLE POLSKA SPÓŁKA AKCYJNA
| Name: | NESTLE POLSKA SPÓŁKA AKCYJNA | | Country | pl | | Address | C/O SOCIETE DES PRODUITS NESTLE SA, AVENUE NESTLÉ 55, 1800 VEVEY;UL. DOMANIEWSKA 32, 02-672 WARSAW | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
CEREAL PARTNERS POLAND TORUŃ-PACIFIC SP. Z O.O.
| Name: | CEREAL PARTNERS POLAND TORUŃ-PACIFIC SP. Z O.O. | | Country | pl | | Address | SZOSA LUBICKA 38/58, 87-100 TORUN;SZOSA LUBICKA 38/58, 87-100 TORUŃ | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Dom Maklerski Banku Ochrony Srodowiska SA
| Name: | Dom Maklerski Banku Ochrony Srodowiska SA | | Alias: | Dom Maklerski Bank Ochrony Środowiska S.A. | | Country | pl | | Address | DM BOS SA MARSZALKOWSKA 78/80 WARSZAWA 00-517 POLAND;DM BOS SA MARSZALKOWSKA 78/80 WARSZAWA 00-517 WARSZAWA POLAND;Marszalkowska 78/80, WARSZAWA, WOJ. MAZOWIECKIE, 00-517, Poland;ul. Marszalkowska 78/80, WARSZAWA, WOJ. MAZOWIECKIE, 00-517, Poland | | Sanctions | "MiFID - Nałożenie kary pieniężnej w wysokości 100 000 zł na Dom Maklerski Bank Ochrony Środowiska S.A. w związku ze stwierdzeniem naruszenia art. 79 ustawy o obrocie poprzez niedostateczną realizację obowiązku nadzoru nad agentem firmy inwestycyjnej.
Link do komunikatu (po polsku):
https://www.knf.gov.pl/o_nas/komunikaty?articleId=67821&p_id=18 - 2019-11-19" | | Phone | 48225043104 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-09T11:35:01 |
KRAWACKI TOMASZ
| Name: | KRAWACKI TOMASZ | | Alias: | TOMASZ MACIEJ KRAWACKI | | Birth Date: | 1979-02-19 | | Country | pl | | Sanctions | participation in organized crime group, offences against business transactions, credibility of documents, laundering of money | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AFEK RAFAŁ
| Name: | AFEK RAFAŁ | | Alias: | RAFAL MACIEJ AFEK | | Birth Date: | 1973-08-24 | | Country | pl | | Sanctions | Money laundering | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
PRACOŃ KAMIL
| Name: | PRACOŃ KAMIL | | Alias: | PRACOŃ , KAMIL | | Birth Date: | 1994-06-16 | | Country | pl | | Source : | Europe Most Wanted Fugitives;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Arutyun Okroevich Okroyan
| Name: | Arutyun Okroevich Okroyan | | Alias: | Arutyun Okroevich OKROYAN; OKROYAN, Arutyun Okroevich; Okroian Arutiun; Okroian Arutiun Okroievych; Okroyan Arutiun Okroevich; АРУТЮН ОКРОЕВИЧ ОКРОЯН; Окроян Арутюн Окроевич; Окроян Арутюн Окроєвич | | Birth Date: | 1974-05-07 | | Country | pl;ru | | Address | Moscow | | Sanctions | 277/2023 - active - 2023-05-12 - 2033-05-12;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-09-14;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Arutyun
Okroevich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. - Arutyun Okroevich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. - 2023-12-06" | | Source : | ACF List of War Enablers;Russian Unified State Register of Legal Entities;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 |
Belmagistralavtotrans Speditions GmbH
| Name: | Belmagistralavtotrans Speditions GmbH | | Alias: | BMA Spedition GMBH; BMA Spedition GmbH; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Bielmahistralavtotrans Shpeditsons"""; Trans Bridge Logistics GmbH; "Товариство з обмеженою відповідальністю ""Бєлмагістралавтотранс Шпедіцьонс""" | | Country | by;de;kz;pl;ru | | Address | Am Fuchsbau 1, 15526 Bad Saarow;JUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY;Justus-von-Liebig-Str. 21, 55232 Alzey;Minsk;Pavlodar;Siedlce;Smolensk;Vor der Toengesmuehle 14, ALZEY, RHEINLAND-PFALZ, 55232, Germany;Федеративна Республіка (Justus-von-Liebig-Str. 21, Alzey 55232, Germany);Федеративна Республіка Німеччина, 15526, громада Бад-Зааров, Ам Фуксбау, буд. 1 (Am Fuchsbau 1, Bad Saarow 15526, Germany);Федеративна Республіка Німеччина, 55232, м. Альцай, вул. Юстуса фон Лібіга, буд. 21 | | Sanctions | 613/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-23 - 2035-08-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19;Russia / Russie - 1, Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List;OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-31T16:05:18 |
Novatek Green Energy Sp. z o.o.
| Name: | Novatek Green Energy Sp. z o.o. | | Alias: | Novatek Green Energy Spółka z ograniczoną odpowiedzialnością | | Country | pl | | Address | Kraków ALEKSANDRA LUBOMIRSKIEGO 20, 31-509 Kraków;Kraków Lubomirskiego 20, 31-509 Kraków;ul. Aleksandra Lubomirskiego 20 31-509 Kraków | | Sanctions | 2022-04-26 | | Source : | Legal Entity Identifier (LEI) Reference Data;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-03-23T10:23:45 |
ZWOLAK JACEK
| Name: | ZWOLAK JACEK | | Alias: | JACEK TOMASZ ZWOLAK | | Birth Date: | 1965-03-27 | | Country | pl | | Sanctions | illicit manufacture, processing and smuggling of narcotic drugs, precursors, substitute substances or psychotropic substances or trafficking in them, participation in a criminal organisation or union aiming at committing offences | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
INTER-TRANS SP Z OO
| Name: | INTER-TRANS SP Z OO | | Alias: | INTER-TRANS spółka z o.o.; Inter Trans Sp z o o; Inter-Trans Sp z OO; Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia | | Country | pl | | Address | BRZESKA 97, LOK. 211, 08-110 SIEDLCE;Brzeska 97, lok. 211, 08-110 Siedlce;Ul. Brzeska 97 /211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland;ul. BRZESKA, nr 97, lok. 211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland;ul. Brzeska 97/211, 08-110 Siedlce, | | Sanctions | 2023-05-30;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Source : | PermID Open Data;Polish List of Persons and Entities Subject to Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
SIWEK JAKUB
| Name: | SIWEK JAKUB | | Alias: | JAKUB PIOTR SIWEK | | Birth Date: | 1976-11-04 | | Country | pl | | Sanctions | "ATTEMPT OF MURDER AND MEDIUM BODILY HARM
ATTEMPT OF MURDER AND MEDIUM BODILY HARM
DESTROYING AND DAMAGING BOUNDARY MARKS AND DESTROYING AND DAMAGING OF A PROPERTY" | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
UTSCHIK ADAM
| Name: | UTSCHIK ADAM | | Alias: | ADAM FRANCISZEK UTSCHIK; BUHAJ | | Birth Date: | 1952-04-01 | | Country | pl | | Sanctions | ILLEGAL TRAFFICKING IN NARCOTIC DRUGS, NON-PAYING ALIMONY | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
CHEMAGROTRADE Spółka z o.o.
| Name: | CHEMAGROTRADE Spółka z o.o. | | Alias: | CHEMAGROTRADE SP. Z O.O. | | Country | pl | | Address | WARSZAWA MARII KAZIMIERY 31, 01-641 WARSZAWA;ul. Marii Kazimiery 31, 01-641 Warszawa | | Sanctions | 2023-12-07 | | Source : | Legal Entity Identifier (LEI) Reference Data;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
Go Sport Polska Sp. z o.o.
| Name: | Go Sport Polska Sp. z o.o. | | Alias: | GO SPORT POLSKA Sp. z o.o. | | Country | pl | | Address | Warszawa Al. Jerozolimskie 179, 02-222 Warszawa;al. Jerozolimskie 179 02-222 Warszawa, | | Sanctions | 2022-04-26 | | Source : | Legal Entity Identifier (LEI) Reference Data;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
Evgueni Kostiouk
| Name: | Evgueni Kostiouk | | Alias: | KOSTIOUK, Evgueni | | Birth Date: | 1954-06-13 | | Country | by;de;pl | | Address | ALZEY;Alzey | | Sanctions | 2023-05-30;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Source : | Polish List of Persons and Entities Subject to Sanctions;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 |
BOERNER INSULATION Sp. z o.o.
| Name: | BOERNER INSULATION Sp. z o.o. | | Alias: | BOERNER INSULATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; TECHNONICOL-INSULATION Sp. z o.o. | | Country | pl | | Address | ul. WYZWOLENIA 55, 59-730 WYKROTY;ul. Wyzwolenia 55, Wykroty, 59-730 Nowogrodziec | | Sanctions | 2023-05-30 | | Source : | Legal Entity Identifier (LEI) Reference Data;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
KUŹMICKI JACEK
| Name: | KUŹMICKI JACEK | | Alias: | JACEK BOLESLAW KUZMICKI | | Birth Date: | 1963-01-01 | | Country | pl | | Sanctions | "fraud in relation to property of significant value and becoming a permanent source of income from committing crimes; offences to the detriment of the company and causing significant property damage, theft of property o significant value - fraud" | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ZAKLIŃSKI KRZYSZTOF
| Name: | ZAKLIŃSKI KRZYSZTOF | | Alias: | KRZYSZTOF ZAKLINSKI | | Birth Date: | 1989-06-09 | | Country | pl | | Sanctions | "Fraud - management and participation in criminal organization;
fraud;
money laundering;
forgery, counterfeiting" | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
CZAJA ADRIAN
| Name: | CZAJA ADRIAN | | Alias: | ADRIAN CZAJA | | Birth Date: | 1991-07-06 | | Country | pl | | Sanctions | counterfeiting currency, including the euro, swindling | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ARSENIUK SŁAWOMIR
| Name: | ARSENIUK SŁAWOMIR | | Alias: | SLAWOMIR ARSENIUK | | Birth Date: | 1969-08-28 | | Country | pl | | Sanctions | rape, sexual use of dependency, sexual intercourse or another sexual act with a minor under 15 years of age | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KORNAS JAN
| Name: | KORNAS JAN | | Alias: | JAN PAWEL KORNAS | | Birth Date: | 1952-05-05 | | Country | pl | | Sanctions | murder | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Olech TKACZ
| Name: | Olech TKACZ | | Alias: | Oleg TKACH; Oleg TKACZ; Oleh TKACZ; Ołech TKACZ; TKACH Oleg; TKACZ Olech; TKACh Oleh Yaroslavovych; ТКАСН Oleh; ТКАЧ Олег Ярославович | | Birth Date: | 1956-02-06 | | Country | gb;pl;ua | | Address | 24b Wellington Gardens Charlton, United Kingdom, SE7 7PH;24b Wellington Gardens, Charlton, London SE7 7PH, United Kingdom | | Sanctions | 676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Olech TKACZ is or has been 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; namely, Olech TKACZ and his associate Vladimir Grigoryevich PRISTOUPA have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics. - 2025-06-17";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-06-17 | | Email | oleg.tkach9@gmail.com | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
🌐 Public Records Details
BIAŁAS NORBERT
| Id: | NK-2SjjvqaYqkvk965QDYYMmA | | Name: | BIAŁAS NORBERT | | Type: | Person | | Description : | gender : male; lastName : BIALAS; firstName : NORBERT; birthDate : 1978-12-28; topics : crime; wanted; name : NORBERT BIALAS; BIAŁAS NORBERT; programId : INTERPOL-RN; nationality : pl; country : pl; height : 176-180 CM; 1.80; motherName : DOROTA; KAŹMIERCZAK; fatherName : PIOTR; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r672240,BIALAS-NORBERT.html; eyeColor : JASNE; birthPlace : POZNAŃ; notes : Art. 270 § 1 Podrabianie lub przerabianie dokumentów w celu użycia ich za autentyczne lub używanie podrobionego lub przerobionego dokumentu jako autentycznego; Art. 286 § 1 Oszustwo - typ podstawowy; citizenship : pl; hairColor : włosy krótkie, włosy: uczesanie na jeża, włosy blond; sanctions : id : interpol-red-c01b972e31cb11847821d0f9b46639c323791a48; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2025-08-26T12:14:22; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : assaulting a public officer, impeding official duties and insulting a public officer, impeding official duties and insulting a public officer, unlawful threats, continuing offence, fraud, continuing offence, using violent force in respect of parties to proceedings, attempted violent, theft, insulting a public officer, absconding from custody, causing a deadly vehicular accident, forgery, significant value, driving a vehicle after revocation of driver’s licence; authority : INTERPOL; programId : INTERPOL-RN; country : pl; entity : NK-2SjjvqaYqkvk965QDYYMmA; authorityId : 2025/55066; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : | | Datasets: | interpol_red_notices; pl_wanted |
CUBAN FREIGHT ENTERPRISE
| Id: | NK-3JmgoFcWsskLYxazEtcLe2 | | Name: | CUBAN FREIGHT ENTERPRISE | | Type: | Company | | Description : | status : Active; name : LA EMPRESA CUBANA DE FLETES; CUBAN FREIGHT ENTERPRISE; La Empresa Cubana De Fletes; sourceUrl : https://permid.org/1-5096913757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1287; address : Moscow; Rostock; Varna; Canada; Barcelona; PYONGYANG; Syczecin; Rotterdam; Genoa; Pyongyang; Buenos Aires; Montreal; country : ca; ar; kp; it; bg; nl; de; pl; ru; es; us; mx; permId : 5096913757; addressEntity : id : addr-89a47842f40efc38dcb61faa0756a7f6e33fadbe; caption : Rostock; 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 : Rostock; city : Rostock; country : de; target : ; id : addr-53a3775ba80bcc1e93e8383c0150fea5e39addd0; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; full : Moscow; city : Moscow; target : ; id : addr-55e2a0e014b2f2903b50ca6d13b811fb19cbd5da; caption : Syczecin; 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 : pl; full : Syczecin; city : Syczecin; target : ; id : addr-e99676894e51dbdba4383120ec754633a9217050; caption : Rotterdam; 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 : Rotterdam; full : Rotterdam; country : nl; target : ; id : addr-d87d46467177a06cd74809d610e2d1f3ea2e4022; caption : Pyongyang; 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 : kp; full : Pyongyang; city : Pyongyang; target : ; id : addr-7a2c852fe1c5fcc881e11627c6c576b33926cbd7; caption : Varna; 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 : bg; full : Varna; city : Varna; target : ; id : addr-90d4717909806cd4d2370cefa2deb240995123e9; caption : Buenos Aires; 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 : Buenos Aires; full : Buenos Aires; country : ar; target : ; id : addr-53a8ef38bff506e1a208324d68e4d2d7d3ddbcb8; caption : Montreal; 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 : ca; city : Montreal; full : Montreal; target : ; id : addr-dcddb0535700c7a123e3475b566686f03d4a284e; caption : Barcelona; 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 : Barcelona; full : Barcelona; country : es; target : ; id : addr-f13f32949e7601973a670d380ab56997e0398259; caption : Genoa; 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 : Genoa; country : it; full : Genoa; target : ; programId : US-CUBA; alias : CUBAN FREIGHT ENTERPRISE; CUFLET; topics : debarment; sanction; notes : (also CUFLET, CUBAN FREIGHT ENTERPRISE); (also CUFLET, LA EMPRESA CUBANA DE FLETES); (also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES); uniqueEntityId : SXCHYSECN6L1; ESLHCRTQ93V5; YULRYYPLZUK8; createdAt : 2005-05-25; sanctions : id : ofac-40fb99714cd886c51f713bb65a032f9f84c1b731; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3JmgoFcWsskLYxazEtcLe2; provisions : Block; CUBA; programId : US-CUBA; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; authority : Office of Foreign Assets Control; authorityId : 1287; country : us; target : ; id : usgsa-88080a31d58d21e214746dd94eb525d735eb514d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; country : us; authorityId : S4MR3PHJ3; provisions : Prohibition/Restriction; target : ; id : usgsa-e61aa2bf4e89000fa4c4a4e59f7e810ab445dd77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-3JmgoFcWsskLYxazEtcLe2; authorityId : S4MR3P4S9; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-f4a9ba52fe5060a0fca0b39e9ed4bcff1233c1e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; authorityId : S4MR3P4S8; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Alona Shevtsova
| Id: | NK-43cDMcy2UeaqBfm9TP2HDu | | Name: | Alona Shevtsova | | Type: | Person | | Description : | address : Ludgate House 107-111 Fleet Street, London EC4A 2AB, England; 11 Garden Court Tewin Road, Welwyn Garden City AL7 1BH, England; nationality : ua; firstName : Alona; lastName : Shevtsova; birthDate : 1987-12-17; name : Shevtsova Alona; Alona Shevtsova; Шевцова Альона Володимирівна; Ms Alona Shevtsova; country : pl; title : Ms; passportNumber : GF 664532; КМ 962378; topics : sanction; citizenship : ua; programId : UA-SA1644; alias : Shevtsova Alona Volodymyrivna; registrationNumber : 1987121700680; taxNumber : 3212716707; ownershipOwner : id : gb-coh-52909fe43bfb77282eb380e498cff82a61715866; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2023-01-19; asset : id : NK-UoszMKPbMFDALJozSi4NGN; caption : Smartflow Payments Limited; schema : Company; referents : gb-coh-psc-16957183-x105f6l87qauc3wm47mcfy7h-x8; oc-companies-gb-11070048; ua-nsdc-21685-elektronik-pejment-solusinz-ltd; datasets : ua_nsdc_sanctions; ext_gb_coh_psc; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-03-09T11:36:18; properties : country : gb; address : 11 Garden Court Tewin Road Welwyn Garden City, Herts AL7 1BH, United Kingdom; Office 526, Mocatta House Trafalgar Place, Brighton, United Kingdom, BN1 4DU; Сполучене Королівство Великої Британії і Північної Ірландії, м. Брайтон; 11 GARDEN COURT TEWIN ROAD, WELWYN GARDEN CITY AL7 1BH, ENGLAND; jurisdiction : io; gb; incorporationDate : 2017-11-17; legalForm : Companies Act 2006; Private Limited Company; Private Company Limited By Shares; sector : Financial intermediation not elsewhere classified; Other business support service activities n.e.c.; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/11070048; name : Електронік Пеймент Солюшинз Лтд; Smartflow Payments Limited; Electronic Payment Solutions Ltd; registrationNumber : 11070048; previousName : ELECTRONIC PAYMENT SOLUTIONS LTD; status : Active; opencorporatesUrl : https://opencorporates.com/companies/gb/11070048; alias : Elektronik Peiment Soliushynz Ltd; topics : sanction; programId : UA-SA1644; target : 1; recordId : bvm0jT1-ZqB3n8XGEHfIrw0rO5o; owner : NK-43cDMcy2UeaqBfm9TP2HDu; role : Ownership of shares 75 to 100 percent; target : ; id : gb-coh-69f79640f54c2f36222f07f204d419fc81bf4621; 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 : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : JolOO2AgGL0y7WJjaAmSOITCueY; startDate : 2026-02-17; asset : id : oc-companies-gb-17037645; caption : ODESSYS TECH LTD; 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; sector : Information technology consultancy activities; Advertising agencies; Data processing, hosting and related activities; Web portals; registrationNumber : 17037645; name : ODESSYS TECH LTD; address : LUDGATE HOUSE 107-111 FLEET STREET, LONDON EC4A 2AB, ENGLAND; legalForm : Private Limited Company; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/17037645; incorporationDate : 2026-02-17; opencorporatesUrl : https://opencorporates.com/companies/gb/17037645; status : Active; country : gb; jurisdiction : gb; target : 1; owner : NK-43cDMcy2UeaqBfm9TP2HDu; target : ; identification : id : ua-nsdc-03d55836a2c7b64ddd3e08cb2f0edb5308f4b480; caption : GF 664532; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-04-12T09:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-04-12T09:22:02; properties : type : doc:f_passport; country : ua; number : GF 664532; holder : NK-43cDMcy2UeaqBfm9TP2HDu; target : ; id : ua-nsdc-589c89ca54c2b54ceba0a5d6ed557f9486c46a87; caption : КМ 962378; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-04-12T09:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-04-12T09:22:02; properties : country : ua; number : КМ 962378; holder : NK-43cDMcy2UeaqBfm9TP2HDu; type : doc:passport; target : ; sanctions : id : ua-nsdc-81c42e6dcf21ac2b78c60cdac13c35ebfc092249; caption : 231/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-04-12T09:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programId : UA-SA1644; program : 231/2025; status : active; authority : Служба безпеки України; National Security and Defense Council; authorityId : 25023111100004; endDate : 2035-04-12; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; entity : NK-43cDMcy2UeaqBfm9TP2HDu; country : ua; programUrl : https://drs.nsdc.gov.ua/; startDate : 2025-04-12; sourceUrl : https://www.president.gov.ua/documents/2312025-54461; https://drs.nsdc.gov.ua/; duration : Десять років; target : | | Datasets: | ua_nsdc_sanctions; ext_gb_coh_psc |
KUŚMIERA ŁUKASZ
| Id: | NK-7UwQxhhNgtTAjhYDWAunAm | | Name: | KUŚMIERA ŁUKASZ | | Type: | Person | | Description : | topics : crime; wanted; hairColor : OTHD; włosy proste, włosy krótkie, włosy: uczesanie na jeża, włosy ciemne; programId : INTERPOL-RN; country : pl; nationality : pl; birthPlace : SANDOMIERZ; firstName : LUKASZ DAWID; height : 171-175 CM; 1.73; gender : male; notes : Art. 252 § 1 Wzięcie lub przetrzymywanie zakładnika w celu zmuszenia do określonego zachowania się organu państwowego lub samorządowego, instytucji, organizacji, osoby fizycznej lub prawnej albo grupy osób; TATTOO OF A SKULL ON RIGHT ARM, TATTOO ON CHEST; name : LUKASZ DAWID KUSMIERA; KUŚMIERA ŁUKASZ; birthDate : 1987-09-02; lastName : KUSMIERA; eyeColor : BLU; JASNE; middleName : DAWID; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r66450075082880,KUSMIERA-LUKASZ.html; citizenship : pl; fatherName : ZBIGNIEW; motherName : HANNA; LAS; sanctions : id : interpol-red-f85f6fd9e3921b303823e5504ef209b0f5fd43f8; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-08-30T00:27:04; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : organised crime group, taking a hostage; entity : NK-7UwQxhhNgtTAjhYDWAunAm; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; programId : INTERPOL-RN; authorityId : 2024/59284; country : pl; target : | | Datasets: | interpol_red_notices; pl_wanted |
Lake Forest SP Z O O
| Id: | NK-7Zp5k9c3BAT2yRFjpewJjx | | Name: | Lake Forest SP Z O O | | Type: | Company | | Description : | 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 : id : addr-808ba68b9715434507d4016e2d9af0ac64ea6e0c; caption : Ul. Solec 18, b21, 00-410 Warsaw; 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 : Warsaw; country : pl; full : Ul. Solec 18, b21, 00-410 Warsaw; street : Ul. Solec 18, b21; postalCode : 00-410; target : ; createdAt : 2025-01-21; notes : (also LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA); (also LAKE FOREST SP Z O O); uniqueEntityId : Q5HKMXPGHMF8; YJTMMNMTNGF3; ownershipAsset : 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 : NK-7Zp5k9c3BAT2yRFjpewJjx; owner : id : NK-KBFbwPtEg88kXvs6dpYnTk; caption : Mr Rokas Karpis; schema : Person; referents : usgsa-f433b7e82114b248c0578d51e2dbf292e841209f; gb-coh-psc-11116625-j5hw696rqbehqpc7sjg--x1gfeg; usgsa-s4mrvjrb3; gb-coh-psc-11792918-jxig4obv1viu0pcsijdna96cgue; gb-coh-psc-11349695-34rmnjsr0n4gc8f7rnao7jkxyxu; ofac-pr-6f9512c4bb981d551c311438b8eaa5289696317f; usgsa-s4mrvlj2h; usgsa-0987abd27647097f57b72faad375331c015ad3cf; ofac-51400; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-09T11:36:18; properties : 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 : addr-7dbb4a1d797b2a6bced3f90477e7220acf28b1b6; 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; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-6ccdd4675151a6c55f1da35af8fb5ef7ca9f85f4; 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 : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); authorityId : 51404; authority : Office of Foreign Assets Control; provisions : Block; ILLICIT-DRUGS-EO14059; programId : US-NARCO; entity : NK-7Zp5k9c3BAT2yRFjpewJjx; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-52fa3c6d9dd171cb87a57a268c547ac0bf596810; 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; authorityId : S4MRVJRB7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-12-17; program : Reciprocal; listingDate : 2025-01-21; country : us; entity : NK-7Zp5k9c3BAT2yRFjpewJjx; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-ba4ddfbf9c1fa4f6c640d7eff489ab6cbdbe44f4; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2024-12-17; program : Reciprocal; authorityId : S4MRVLJ2K; country : us; entity : NK-7Zp5k9c3BAT2yRFjpewJjx; target : ; documentedBy : id : ofac-pr-19030d5c409e0618ae65082896872b85536477df; 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-7Zp5k9c3BAT2yRFjpewJjx; date : 2024-12-17; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
DĄBROWSKI ZENON
| Id: | NK-8bofjZTQQLEMPX5dpW7z3H | | Name: | DĄBROWSKI ZENON | | Type: | Person | | Description : | fatherName : STANISŁAW; topics : crime; wanted; name : DĄBROWSKI ZENON; notes : Art. 252 § 1 Wzięcie lub przetrzymywanie zakładnika w celu zmuszenia do określonego zachowania się organu państwowego lub samorządowego, instytucji, organizacji, osoby fizycznej lub prawnej albo grupy osób; birthDate : 1978-02-14; hairColor : włosy proste, włosy krótkie, włosy: uczesanie na jeża, łysina czołowa; gender : male; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r936696777,DABROWSKI-ZENON.html; country : pl; motherName : HENRYKA; DĄBROWSKA; height : 181-185 CM; eyeColor : JASNE | | Datasets: | pl_wanted |
FABERLIC EUROPE SP. Z O.O.
| Id: | NK-9qDRWKBhWVvotVAxf5L8av | | Name: | FABERLIC EUROPE SP. Z O.O. | | Type: | Company | | Description : | topics : asset.frozen; sanction; registrationNumber : 0000824564; country : pl; name : FABERLIC EUROPE SP. Z O.O.; taxNumber : 5252815483; notes : Podmiot FABERLIC EUROPE Sp. z o.o. powiązany jest z Aleksiejem NIECZAJEWEM, objętym sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 608. A. Nieczajew jest członkiem Dumy Państwowej i liderem partii Nowi Ludzie. Ww. należy także do proputinowskiego Wszechrosyjskiego Frontu Ludowego, a więc tzw. organizacji parasolowej, skupiającej ruchy polityczne i społeczne wspierające prezydenturę Władimira Putina. Wyżej wymieniony został objęty sankcjami Wielkiej Brytanii i Ukrainy. Firma FABERLIK [zapis nazwy podmiotu różny (Faberlic/Faberlik) w zależności od miejsca rejestracji spółki (Rosja – Faberlik)] jest największym w Rosji podmiotem sprzedaży bezpośredniej i jednym z największych rosyjskich producentów artykułów higienicznych i kosmetycznych. Od 2006 r. FABERLIK znajduje się w światowym rankingu największych firm kosmetycznych magazynu Women’s Wear Daily, gdzie jest jedynym przedstawicielem Rosji. 100% udziałów FABERLIC EUROPE Sp. z o.o. należy do łotewskiej FABERLIC BALTIJA SIA, która z kolei należy do rosyjskiej AO FABERLIK. Aleksiej Nieczajew (Alexy Gennadyevich NECHAYEV) jest prezesem i jedynym udziałowcem AO FABERLIK. Firma FABERLIK jest liderem eksportu i jednym z największych rosyjskich producentów artykułów higienicznych i kosmetycznych. Nałożenie sankcji na spółkę FABERLIC EUROPE Sp. z o.o. przyczyni się do zmniejszenia przychodów wymienionej firmy oraz podmiotów osiągających korzyści z jej działalności, a tym samym pośrednio wpłynie na zmniejszenie przychodów budżetu Federacji Rosyjskiej, z którego finansowana jest agresja przeciwko Ukrainie.; address : ul. Przeskok 2 00-032 Warszawa; sanctions : id : lv-sanction-a81952943d88c350dc6cd56056941d755d2ea0c6; caption : 269/2014; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : sourceUrl : https://sankcijas.fid.gov.lv/; provisions : Līdzekļi; program : 269/2014; authority : Finanšu izlūkošanas dienests; country : lv; entity : NK-9qDRWKBhWVvotVAxf5L8av; reason : Sankciju sarakstā iekļautas personas īpašumtiesības; startDate : 2024-04-17; target : ; id : plmswia-f07633ac36bfdf102a5744c03a14a90f45b21db8; caption : Sanction; schema : Sanction; referents : ; datasets : pl_mswia_sanctions; first_seen : 2024-04-23T16:26:01; last_seen : 2026-03-27T08:26:02; last_change : 2024-08-30T16:26:03; properties : sourceUrl : https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna; provisions : a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wykluczenie z postępowania o udzielenie zamówienia publicznego lub konkursu; authority : Ministerstwo Spraw Wewnętrznych i Administracji; country : pl; entity : NK-9qDRWKBhWVvotVAxf5L8av; startDate : 2022-04-26; target : ; unknownLinkFrom : id : lv-sanction-b26f338dc00b69269f2ef0ecda8a554c427d8161; 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-9qDRWKBhWVvotVAxf5L8av; subject : id : Q107311193; caption : Alexey Nechayev; schema : Person; referents : ja-mof-a258dd792da9b0a4d98e1b1c866a11208e3e46f5; eu-tb-logical-135660; ch-seco-50164; gb-coh-zwo-bm7rhwfn1un3wzth6yqtz2i; gb-hmt-14566; eu-fsf-eu-7449-2; usgsa-7a0366cbdbc96f0b062a608cc9451316b11b7c59; gb-fcdo-rus0621; lv-sanction-f51d9c673835d40c83d3e79eb1771e73601e56f1; mc-freezes-d7be280b55ccc4c878ef589b3d2c61244685640b; nz-ru-ind-908-alexey-nechaev; ltfiu-sanctioned-aleksey-gennadyevich-nechayev; acf-56278d0137630bd8ad6c03f8fd63c9573b5db7f7; fr-ga-4210; au-dfat-7171-alexey-gennadievich-nechaev; ofac-37347; ru-inn-770400234102; ua-nsdc-16782-necaev-oleksij-gennadijovic; be-fod-0734e5e14cd933c2313724c360f8f5c246bd52c5; usgsa-s4mrn6prq; ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde; plmswia-osoby-nieczajew-aleksiej-nechayev-alexy-gennadyevich; datasets : jp_mof_sanctions; wd_peps; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; lt_fiu_freezes; wd_curated; ch_seco_sanctions; wikidata; wd_categories; pl_mswia_sanctions; us_ofac_sdn; ann_pep_positions; ru_acf_bribetakers; eu_travel_bans; origin : Alexey Nechayev; first_seen : 2022-05-04T00:48:28; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); topics : role.pol; poi; corp.disqual; role.pep; debarment; sanction; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; name : Алексей Геннадьевич Нечаев; Aleksei Nechaev; Alexey NECHAEV; Aleksei (Alexey) Nechaev; אלכסיי נצ'אייב; Aleksei Netxàiev; Aleksej Gennadjevitj NETJAJEV; Alexey Gennadyevich NECHAYEV; NECHAEV, Alexey Gennadievich; 阿列克谢·涅恰耶夫; Alexey Gennadievich Nechaev; Нечаєв Олексій Геннадійович; Ալեքսեյ Նեչաև; Aleksey Gennadyevich NECHAYEV; Aleksiej Nieczajew; Alexy Gennadyevich NECHAYEV; Alexey Gennadievich NECHAEV; Nechaev Alexey Gennadievich; Alexeï Netchaïev; الکسی نچایف; Alexéi Nechaev; アレクセイ・ネチャエフ; Аляксей Генадзьевіч Нячаеў; Nechayev Alexey Gennadyevich; НЕЧАЕВ АЛЕКСЕЙ ГЕННАДЬЕВИЧ; Alexey Gennadievich NECHAYEV; NECHAYEV ALEXEY; Олексій Генадійович Нечаєв; Alexey Nechayev; notes : (Date of UN designation: 2022-02-25); Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk; Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.; Disqualified; Aleksiej NIECZAJEW został objętym sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 608. A. Nieczajew jest członkiem Dumy Państwowej i liderem partii Nowi Ludzie. Ratyfikował decyzje rządu dotyczące Układu o przyjaźni, współpracy i pomocy wzajemnej między Federacją Rosyjską a Doniecką Republiką Ludową oraz między Federacją Rosyjską a Ługańską Republiką Ludową. A. Nieczajew należy także do proputinowskiego Wszechrosyjskiego Frontu Ludowego, a więc tzw. organizacji parasolowej, skupiającej ruchy polityczne i społeczne wspierające prezydenturę Władimira Putina. Jest prezesem i jedynym udziałowcem AO FABERLIK. Firma FABERLIK jest liderem eksportu i jednym z największych rosyjskich producentów artykułów higienicznych i kosmetycznych. Wymieniony został objęty sankcjami Wielkiej Brytanii i Ukrainy.; Member of the State Duma of the Federal Assembly of the Russian Federation; Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.; Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.; The Director Disqualification Sanction was imposed on 09/04/2025.; Russian politician and entrepreneur; Member of the State Duma; citizenship : ru; createdAt : 2022-03-04; birthDate : 1966-08-30; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.053.01.0001.01.ENG&toc=OJ:L:2022:053:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4210; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37347; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zwo_Bm7rHwfn1uN3Wzth6YQTZ2I; position : Депутаты и сенаторы; депутат Державної Думи Федеральних Зборів Російської Федерації VIII скликання, голова фракції політичної партії "Нові люди"; member of the State Duma; Presidential proxies in elections; ロシア連邦国家院議員; Member of the State Duma of the Federal Assembly of the Russian Federation; Member of the State Duma of the Russian Federation; Member of the State Duma; Доверенные лица президента на выборах; Members of Parliament and Senate; country : ru; lastName : Nechayev; NECHAEV; NIECZAJEW; Нечаев; Nechaev; NECHAYEV; firstName : Aleksiej; Alexey Gennadyevich; Alexey Gennadievich; Alexey; Alexy; Алексей; alias : Алексей Нечаев; Алексей Геннадьевич Нечаев; Alexéi Gennadievich Nechaev; Олексій Нечаєв; Аляксей Нячаеў; Нечаев, Алексей Геннадьевич; Alexey Gennadievich Nechayev; Aleksei Guennàdievitx Netxàiev; Nechaiev Oleksii Hennadiiovych; Alekseï Netchaïev; Нечаев Алексей Геннадьевич; Nechayev Alexey Gennadyevich; Alexeï Guennadiévitch Netchaïev; Aleksej Gennadjevitj NETJAJEV; Alekseï Guennadiévitch Netchaïev; modifiedAt : 2022-03-04; fatherName : Gennadyevich; ГЕННАДЬЕВИЧ; Геннадьевич; innCode : 770400234102; address : 1 Okhotny Ryad str, Russia, 103265; 1 Okhotny Ryad Str Russia, 103265; nationality : ru; birthPlace : Російська Федерація, м. Хімки; Russia; Moscow; Khimki; middleName : Gennadievich; Геннадьевич; uniqueEntityId : QCV2AERWEEP9; wikidataId : Q107311193; political : New People; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexey_Nechayev; education : Moscow State University, Faculty of Law; target : 1; role : Līdzekļi; target : | | Datasets: | pl_mswia_sanctions; lv_fiu_sanctions |
Grupa Azoty SA
| Id: | NK-ArvQAmTKDGKnKg3cbezBFj | | Name: | Grupa Azoty SA | | Type: | Company | | Description : | topics : corp.public; sanction.linked; leiCode : 259400Z9C99U5B36R274; address : TARNÓW KWIATKOWSKIEGO 8, 33-101 TARNÓW; Małopolskie, Poland; name : Grupa Azoty; Grupa Azoty SA; GRUPA AZOTY SPÓŁKA AKCYJNA; jurisdiction : pl; legalForm : spółka akcyjna; SA; opencorporatesUrl : https://opencorporates.com/companies/pl/0000075450; incorporationDate : 2001-12-28; registrationNumber : 0000075450; modifiedAt : 2025-12-11; description : legal entity; permId : 4296693301; country : pl; mainCountry : pl; ownershipOwner : id : NK-6JagPcWMdyq2q7rBqcuYL9; caption : Ownership; schema : Ownership; referents : lei-259400RYWFJWFJHWGH41-is-directly-consolidated-by-259400Z9C99U5B36R274; lei-259400RYWFJWFJHWGH41-is-ultimately-consolidated-by-259400Z9C99U5B36R274; 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 : asset : id : lei-259400RYWFJWFJHWGH41; caption : GRUPA AZOTY KOPALNIE I ZAKŁADY CHEMICZNE SIARKI "SIARKOPOL" SPÓŁKA AKCYJNA; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-04-01T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; leiCode : 259400RYWFJWFJHWGH41; incorporationDate : 2003-12-29; opencorporatesUrl : https://opencorporates.com/companies/pl/0000185170; modifiedAt : 2025-07-07; legalForm : spółka akcyjna; jurisdiction : pl; name : GRUPA AZOTY KOPALNIE I ZAKŁADY CHEMICZNE SIARKI "SIARKOPOL" SPÓŁKA AKCYJNA; address : STASZÓW GRZYBÓW 34, 28-200 STASZÓW; registrationNumber : 0000185170; target : 1; startDate : 2013-11-21; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-ArvQAmTKDGKnKg3cbezBFj; status : ACTIVE; target : ; id : NK-WBt4g7DcsAQYW9xhaaa4qH; caption : Ownership; schema : Ownership; referents : lei-259400CHA4J5YYEVZI97-is-directly-consolidated-by-259400Z9C99U5B36R274; lei-259400CHA4J5YYEVZI97-is-ultimately-consolidated-by-259400Z9C99U5B36R274; 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 : asset : id : lei-259400CHA4J5YYEVZI97; caption : Grupa Azoty Zakłady Azotowe "Puławy" Spółka Akcyjna; schema : Company; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gleif; ext_gb_fca_firds; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-04-01T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : corp.public; sanction.linked; leiCode : 259400CHA4J5YYEVZI97; incorporationDate : 2001-05-11; name : Grupa Azoty Zakłady Azotowe "Puławy" Spółka Akcyjna; address : Puławy Aleja Tysiąclecia Państwa Polskiego 13, 24-110 Puławy; jurisdiction : pl; modifiedAt : 2025-12-18; opencorporatesUrl : https://opencorporates.com/companies/pl/0000011737; registrationNumber : 0000011737; legalForm : spółka akcyjna; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2019-12-10; status : ACTIVE; owner : NK-ArvQAmTKDGKnKg3cbezBFj; target : ; id : NK-YGP5wdR62ctySkouFZiWfv; caption : Ownership; schema : Ownership; referents : lei-259400MPYW0HAYEWJA27-is-ultimately-consolidated-by-259400Z9C99U5B36R274; lei-259400MPYW0HAYEWJA27-is-directly-consolidated-by-259400Z9C99U5B36R274; 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 : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-ArvQAmTKDGKnKg3cbezBFj; startDate : 2011-08-19; status : ACTIVE; asset : id : lei-259400MPYW0HAYEWJA27; caption : GRUPA AZOTY ZAKŁADY CHEMICZNE "POLICE" SPÓŁKA AKCYJNA; schema : Company; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gleif; ext_gb_fca_firds; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-04-01T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-26T10:23:22; properties : topics : corp.public; sanction.linked; leiCode : 259400MPYW0HAYEWJA27; legalForm : spółka akcyjna; opencorporatesUrl : https://opencorporates.com/companies/pl/0000015501; address : POLICE KUŹNICKA 1, 72-010 POLICE; registrationNumber : 0000015501; incorporationDate : 2001-05-29; jurisdiction : pl; name : GRUPA AZOTY ZAKŁADY CHEMICZNE "POLICE" SPÓŁKA AKCYJNA; modifiedAt : 2026-01-15; target : 1; target : ; id : NK-o8PDug4hUAtZ6wzVjSFnRT; caption : Ownership; schema : Ownership; referents : lei-259400S3PKLJRSX54458-is-directly-consolidated-by-259400Z9C99U5B36R274; lei-259400S3PKLJRSX54458-is-ultimately-consolidated-by-259400Z9C99U5B36R274; 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 : status : ACTIVE; owner : NK-ArvQAmTKDGKnKg3cbezBFj; startDate : 2017-11-09; asset : id : lei-259400S3PKLJRSX54458; caption : GRUPA AZOTY ZAKŁADY AZOTOWE KĘDZIERZYN SPÓŁKA AKCYJNA; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-04-01T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; leiCode : 259400S3PKLJRSX54458; legalForm : spółka akcyjna; opencorporatesUrl : https://opencorporates.com/companies/pl/0000008993; jurisdiction : pl; modifiedAt : 2025-12-29; registrationNumber : 0000008993; address : KĘDZIERZYN - KOŹLE Mostowa 30 A, 47-220 KĘDZIERZYN - KOŹLE; incorporationDate : 2001-05-16; name : GRUPA AZOTY ZAKŁADY AZOTOWE KĘDZIERZYN SPÓŁKA AKCYJNA; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : lei-2594009WJV39A5X29A83-is-ultimately-consolidated-by-259400Z9C99U5B36R274; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-ArvQAmTKDGKnKg3cbezBFj; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2011-04-27; status : ACTIVE; asset : id : lei-2594009WJV39A5X29A83; caption : GRUPA AZOTY ZAKŁADY FOSFOROWE GDAŃSK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-04-01T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; registrationNumber : 0000033530; incorporationDate : 2001-08-20; jurisdiction : pl; legalForm : spółka z ograniczoną odpowiedzialnością; modifiedAt : 2025-04-17; opencorporatesUrl : https://opencorporates.com/companies/pl/0000033530; address : Gdańsk Kujawska 2, 80-550 Gdańsk; leiCode : 2594009WJV39A5X29A83; name : GRUPA AZOTY ZAKŁADY FOSFOROWE GDAŃSK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; target : 1; target : ; id : lei-259400B5SBUZNY9WC305-is-ultimately-consolidated-by-259400Z9C99U5B36R274; 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 : role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-259400B5SBUZNY9WC305; caption : "AGROCHEM PUŁAWY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-04-01T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; registrationNumber : 0000433141; name : "AGROCHEM PUŁAWY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; modifiedAt : 2025-10-17; incorporationDate : 2012-10-10; legalForm : spółka z ograniczoną odpowiedzialnością; address : PUŁAWY ALEJA TYSIĄCLECIA PAŃSTWA POLSKIEGO 13, 24-110 PUŁAWY; CZŁUCHÓW MICKIEWICZA 5, 77-300 CZŁUCHÓW; leiCode : 259400B5SBUZNY9WC305; jurisdiction : pl; target : 1; startDate : 2018-03-08; owner : NK-ArvQAmTKDGKnKg3cbezBFj; target : ; id : lei-259400I0HAUYWAQUUK76-is-ultimately-consolidated-by-259400Z9C99U5B36R274; 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 : status : ACTIVE; asset : id : lei-259400I0HAUYWAQUUK76; caption : GRUPA AZOTY PROREM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-04-01T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; incorporationDate : 2002-03-06; modifiedAt : 2025-06-17; name : GRUPA AZOTY PROREM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; address : KĘDZIERZYN-KOŹLE MOSTOWA 24D, 47-220 KĘDZIERZYN-KOŹLE; TARNÓW KWIATKOWSKIEGO 8, 33-101 TARNÓW; registrationNumber : 0000095916; legalForm : spółka z ograniczoną odpowiedzialnością; leiCode : 259400I0HAUYWAQUUK76; jurisdiction : pl; opencorporatesUrl : https://opencorporates.com/companies/pl/0000095916; target : 1; startDate : 2002-03-06; owner : NK-ArvQAmTKDGKnKg3cbezBFj; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-259400UCQJZTJBWRFM79-is-ultimately-consolidated-by-259400Z9C99U5B36R274; 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 : asset : id : lei-259400UCQJZTJBWRFM79; caption : REMZAP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-04-01T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; registrationNumber : 0000005453; opencorporatesUrl : https://opencorporates.com/companies/pl/0000005453; jurisdiction : pl; leiCode : 259400UCQJZTJBWRFM79; name : REMZAP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; incorporationDate : 2001-03-30; modifiedAt : 2023-10-13; legalForm : spółka z ograniczoną odpowiedzialnością; address : Puławy Ignacego Mościckiego 12, 24-110 Puławy; target : 1; status : ACTIVE; startDate : 2013-01-19; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-ArvQAmTKDGKnKg3cbezBFj; target : ; ownershipAsset : id : gem-own-0003318bef6ed5e4a349b6a16073c5864b5ac95f; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : id : NK-jWnT4U4e2xtaSPACx8eMeC; caption : RAINBEE HOLDINGS LIMITED; schema : Company; referents : plmswia-podmioty-rainbee-holdings-limited; lei-253400A1XJ4SGGRHQ505; oc-companies-cy-he309661; gem-own-e100001011503; datasets : pl_mswia_sanctions; ext_cy_companies; gem_energy_ownership; ext_gleif; first_seen : 2024-04-23T16:26:01; last_seen : 2026-03-27T08:26:02; last_change : 2026-01-18T20:11:28; properties : jurisdiction : cy; name : Rainbee Holdings Limite; Rainbee Holdings; Rainbee Holdings Ltd; RAINBEE HOLDINGS LIMITED; registrationNumber : ΗΕ 309661; C 309661; HE309661; address : Lefkosia, Cyprus; 2, NIKIS & KASTOROS, 1087 NICOSIA; Νίκης & Κάστορος, 2, 1087, Λευκωσία, Κύπρος; Kastoros 2, Nikozja, 1087 Cypr zarejestrowany w cypryjskim rejestrze spółek pod numerem ΗΕ 309661; opencorporatesUrl : https://opencorporates.com/companies/cy/HE309661; incorporationDate : 2012-07-24; legalForm : Ιδιωτική Εταιρεία; Ltd; Εταιρεία - Ιδιωτική; status : Εγγεγραμμένη; modifiedAt : 2022-06-27; leiCode : 253400A1XJ4SGGRHQ505; mainCountry : cy; permId : 5044031614; description : legal entity; country : cy; topics : sanction; notes : Podmiot faktycznie kontrolowany przez Wiaczesława Mosze Kantora objętego sankcjami rządu Wielkiej Brytanii, na podstawie Sanctions and Anti–Money Laundering Act 2018, nr 997, ID: RUS 1127 oraz od 8 kwietnia br. również sankcjami UE – poz. 896 załącznika I do rozporządzenie (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. W.M. KANTOR kontroluje grupę Acron. Podmiot dominujący w grupie – PAO Acron jest notowany na giełdzie papierów wartościowych w Moskwie i zajmuje 34 miejsce na liście największych firm rosyjskich. Rainbee Holdings jest podmiotem zależnym Acron, podmiotu o znaczeniu strategicznym dla rządu rosyjskiego, w związku z czym generującego korzyści i umożliwiającego wsparcie rządu Federacji Rosyjskiej, którego działania destabilizują lub podważają integralność terytorialną, suwerenność i niezależność Ukrainy. Według dostępnych danych Acron jest płatnikiem należności publicznoprawnych w Federacji Rosyjskiej. Istnieje ciągłe zagrożenie koordynacji działań W.M. Kantora z rządem rosyjskim.; target : 1; sourceUrl : https://tarnow.grupaazoty.com/relacje-inwestorskie/akcje-i-akcjonariat/struktura-akcjonariatu; percentage : 9.90; asset : NK-ArvQAmTKDGKnKg3cbezBFj; target : ; id : gem-own-097aec618efe7b0519e327246f830677757ba01e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : NK-ArvQAmTKDGKnKg3cbezBFj; owner : id : gem-own-e100001001041; caption : Ministry of State Treasury (Poland); schema : Organization; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Ministerstwo Skarbu Państwa; Ministry of State Treasury (Poland); topics : gov.soe; address : Poland; description : state body; country : pl; mainCountry : pl; permId : 5051612454; target : ; percentage : 33.00; sourceUrl : https://tarnow.grupaazoty.com/relacje-inwestorskie/akcje-i-akcjonariat/struktura-akcjonariatu; target : ; id : gem-own-395b7e3d54f5768d8ab98440af5830ab9d1a7854; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 8.60; asset : NK-ArvQAmTKDGKnKg3cbezBFj; owner : id : NK-ercXAbAuYfnRgwBmypCbqc; caption : Towarzystwo Funduszy Inwestycyjnych PZU; schema : Company; referents : gem-own-e100001011504; bic-TOFNPLPP; datasets : gem_energy_ownership; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-10-21T00:00:00; properties : legalForm : SA; permId : 5000043994; description : legal entity; name : Towarzystwo Funduszy Inwestycyjnych PZU SA; Towarzystwo Funduszy Inwestycyjnych PZU; mainCountry : pl; alias : TFI PZU; leiCode : 549300I4B1CR8KDREL11; country : pl; address : PZU PARK RONDO IGNACEGO DASZYNSKIEGO 4 WARSZAWA 00-843 WARSZAWA POLAND; PZU PARK RONDO IGNACEGO DASZYNSKIEGO 4 WARSZAWA 00-843 POLAND; Mazowieckie, Poland; modifiedAt : 2022-11-23; createdAt : 2019-07-13; topics : fin.bank; swiftBic : TOFNPLPP; target : ; sourceUrl : https://tarnow.grupaazoty.com/relacje-inwestorskie/akcje-i-akcjonariat/struktura-akcjonariatu; target : ; id : gem-own-d44e83587b9297779b5c8b703cbdb195e8c253c4; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://tarnow.grupaazoty.com/relacje-inwestorskie/akcje-i-akcjonariat/struktura-akcjonariatu; percentage : 10.00; owner : id : gem-own-e100000000825; caption : Nationale-Nederlanden Open Pension Fund; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : alias : NationaleNederlanden Otwarty Fundusz Emerytalny; Nationale-Nederlanden OFE; address : Poland; description : legal entity; name : Nationale-Nederlanden Open Pension Fund; mainCountry : pl; country : pl; target : ; asset : NK-ArvQAmTKDGKnKg3cbezBFj; target : ; id : gem-own-faed35f523550ad70143c56937eb70de1709730e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://tarnow.grupaazoty.com/relacje-inwestorskie/akcje-i-akcjonariat/struktura-akcjonariatu; owner : id : NK-5NiN2Jr3CCuJFNwPu6NdYB; caption : OPANSA ENTERPRISES LIMITED; schema : Company; referents : lei-2534002YYAL4LXG6CY41; oc-companies-cy-he309640; gem-own-e100001011502; plmswia-podmioty-opansa-enterprises-limited; datasets : gem_energy_ownership; ext_cy_companies; pl_mswia_sanctions; ext_gleif; first_seen : 2024-04-23T16:26:01; last_seen : 2026-03-27T08:26:02; last_change : 2026-01-18T20:11:28; properties : incorporationDate : 2012-07-24; jurisdiction : cy; name : Opansa Enterprises; Opansa Enterprises Limite; Opansa Enterprises Ltd; OPANSA ENTERPRISES LIMITED; opencorporatesUrl : https://opencorporates.com/companies/cy/HE309640; status : Εγγεγραμμένη; legalForm : Ιδιωτική Εταιρεία; Ltd; Εταιρεία - Ιδιωτική; address : Kastoros 2 Nikozja 1087 Cypr; Lefkosia, Cyprus; 2, NIKIS & KASTOROS, 1087 NICOSIA; Νίκης & Κάστορος, 2, 1087, Λευκωσία, Κύπρος; registrationNumber : HE309640; C 309640; ΗΕ 309640; modifiedAt : 2023-02-14; leiCode : 2534002YYAL4LXG6CY41; country : cy; permId : 5045880182; mainCountry : cy; description : legal entity; topics : sanction; notes : Podmiot faktycznie kontrolowany przez Wiaczesława Mosze Kantora objętego sankcjami rządu Wielkiej Brytanii, na podstawie Sanctions and Anti Money Laundering Act 2018, nr 997, ID: RUS 1127 oraz od 8 kwietnia br. również sankcjami UE – poz. 896 załącznika I do rozporządzenie (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. W. M. KANTOR kontroluje grupę Acron. Podmiot dominujący w grupie – PAO Acron jest notowany na giełdzie papierów wartościowych w Moskwie i zajmuje 34 miejsce na liście największych firm rosyjskich. Opansa Enterprises jest podmiotem zależnym Acron, podmiotu o znaczeniu strategicznym dla rządu rosyjskiego, w związku z czym generującego korzyści i umożliwiającego wsparcie rządu Federacji Rosyjskiej, którego działania destabilizują lub podważają integralność terytorialną, suwerenność i niezależność Ukrainy. Według dostępnych danych Acron jest płatnikiem należności publicznoprawnych w Federacji Rosyjskiej. Istnieje ciągłe zagrożenie koordynacji działań W.M. Kantora z rządem rosyjskim.; target : 1; asset : NK-ArvQAmTKDGKnKg3cbezBFj; percentage : 9.50; target : ; securities : id : isin-PLZATRM00012; caption : Grupa Azoty S.A.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-03-31T19:32:16; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-12T10:23:21; properties : isin : PLZATRM00012; name : GRUPA AZOTY S.A.; Grupa Azoty SA; GRUPAAZOTY; GRUPA AZOTY SA; Grupa Azoty S.A.; Grupa Azoty S.A. Inhaber-Aktien ZY 5; GRUPA AZOTY SA GRUPA AZOTY ORD SHS; classification : ESVUFB; currency : PLN; issuer : NK-ArvQAmTKDGKnKg3cbezBFj; createdAt : 2008-06-26; alias : AZOTY/BRSH SER-AA B-D PLN5.0; country : pl; ticker : ATTUSD; 5PL; ATT; ATT2EUR; figiCode : BBG000VV6K14; BBG005ZQ6M25; BBG00L5FFYV9; BBG00L54H8W8; type : Common Stock; target : ; id : isin-US40053K1079; caption : GRUPO AZOTY UNSPON ADR REP 0.5 ORD; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_E_20260307_01of01.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : currency : USD; country : pl; us; classification : EDXXFR; isin : US40053K1079; issuer : NK-ArvQAmTKDGKnKg3cbezBFj; alias : GRUPA AZOTY S A/ADR; name : GRUPO AZOTY UNSPON ADR REP 0.5 ORD; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; ext_gb_fca_firds; ann_graph_topics; ext_gleif |
KADRI USAMA
| Id: | NK-DPzv8y5whmyAkQWUp2cheD | | Name: | KADRI USAMA | | Type: | Person | | Description : | lastName : KADRI; name : KADRI USAMA; USAMA PAWEL KADRI; topics : crime; wanted; programId : INTERPOL-RN; country : pl; firstName : USAMA PAWEL; nationality : pl; gender : male; birthDate : 1980-06-10; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r4661299349215,KADRI-USAMA.html; citizenship : pl; birthPlace : BIAŁYSTOK; motherName : PAŃKOWSKA; KRYSTYNA; fatherName : MUHAMMAD; eyeColor : NIEZNANE; notes : Art. 56 § 1 Podanie nieprawdy lub zatajenie prawdy w deklaracji lub oświadczeniu składanym organowi podatkowemu albo niedopełnienie obowiązku zawiadomienia o zmianach objętych nimi danych przez podatnika, co naraża podatek na uszczuplenie; hairColor : włosy proste, włosy krótkie, włosy: uczesanie na jeża, włosy ciemne; height : NIEZNANY; sanctions : id : interpol-red-6b8ad405107ee5f231a805e96ce4bb0d1df459ba; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : NK-DPzv8y5whmyAkQWUp2cheD; country : pl; reason : Money laundering.; I. participation in an organized criminal group;
II. tax fraud resulting in a loss of high value public-law debts;
III. money laundering in concert with others; authorityId : 2022/15816; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; target : | | Datasets: | interpol_red_notices; pl_wanted |
LESZCZYŃSKI TOMASZ
| Id: | NK-F3XtbqEYAPyozeUcDDRdeH | | Name: | LESZCZYŃSKI TOMASZ | | Type: | Person | | Description : | name : LESZCZYŃSKI TOMASZ; TOMASZ JOZEF LESZCZYNSKI; topics : crime; wanted; firstName : TOMASZ JOZEF; country : pl; eyeColor : BROL; CIEMNE; gender : male; nationality : pl; hairColor : YELB; włosy: uczesanie z przedziałkiem, włosy ciemnoblond; lastName : LESZCZYNSKI; birthDate : 1962-09-18; programId : INTERPOL-RN; birthPlace : LEGNICA; height : 1.82; 181-185 CM; fatherName : RYSZARD; notes : Art. 148 § 1 Zabójstwo - typ podstawowy; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r4642101,LESZCZYNSKI-TOMASZ.html; citizenship : pl; middleName : JÓZEF; motherName : EMILIA; DĄBROWSKA; sanctions : id : interpol-red-84aee85a9de126299423e7d7f66b3e5792ccd52c; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : murder; entity : NK-F3XtbqEYAPyozeUcDDRdeH; programId : INTERPOL-RN; authority : INTERPOL; country : pl; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2011/50801; target : | | Datasets: | interpol_red_notices; pl_wanted |
ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
| Id: | NK-FhbRxgHe8GGoGc3Lj4owXm | | Name: | ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | | Type: | Company | | Description : | country : pl; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56336; https://home.treasury.gov/news/press-releases/sb0315; name : Rosetta Gaming SP ZOO; ROSETTA GAMING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA; programId : US-TCO; incorporationDate : 2018-11-15; addressEntity : id : addr-a684321309bb420603254f619a179adc715578b8; caption : Krakow; 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 : Krakow; full : Krakow; country : pl; target : ; alias : Rosetta Gaming SP ZOO; website : https://rosettagaming.com/; registrationNumber : KRS0000756864; topics : debarment; sanction; vatCode : 9452223453; address : Krakow; KRAKOW; notes : (also ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA); (also ROSETTA GAMING SP ZOO); uniqueEntityId : QBZ3QQ2BA8B7; YVEYQH2WXU84; createdAt : 2025-11-20; sanctions : id : ofac-4a665c6c4ae9c210c1864cd9a3bdf1e87e5e69ac; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : program : TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-FhbRxgHe8GGoGc3Lj4owXm; country : us; provisions : Block; TCO; reason : Executive Order 13581 (TCO); authority : Office of Foreign Assets Control; programId : US-TCO; authorityId : 56336; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-ccafefb4bdb0120ad65d89c13013d409b57155f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : entity : NK-FhbRxgHe8GGoGc3Lj4owXm; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-11-13; listingDate : 2026-02-26; program : Reciprocal; authorityId : S4MRXDBSJ; target : ; id : usgsa-d15d7602fb58457571c3f2b3927b818a6b99260b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-11-20; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-FhbRxgHe8GGoGc3Lj4owXm; startDate : 2025-11-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRX1WMF; target : ; ownershipAsset : id : ofac-f93ecd27b0bd8b5651137a5e5feac2667f2c9d96; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : asset : NK-FhbRxgHe8GGoGc3Lj4owXm; role : Owned or Controlled By; owner : id : NK-bLcgYH5qhD7Qy2G7mDBBKs; caption : Fabjon Hysa; schema : Person; referents : usgsa-s4mrx1wls; ofac-pr-d2ac3b78d65d6561bde3ea09bdf6a199415e9c8c; ofac-56316; usgsa-1b6094d04e97812318e347b19fb6c0943a9b7765; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T16:05:23; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0315; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56316; name : Fabjon Hysa; HYSA, Fabjon; programId : US-TCO; passportNumber : 1893770; country : al; ca; gender : male; birthDate : 1993-09-27; nationality : al; birthPlace : Elbasan, Albania; firstName : Fabjon; topics : debarment; sanction; lastName : Hysa; uniqueEntityId : PFVGLBVVXAF3; createdAt : 2025-11-20; target : 1; target : ; documentedBy : id : ofac-pr-3acd2ff6844bf864527f3b08ef11187d1972f4c2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-24T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-24T16:05:21; properties : entity : NK-FhbRxgHe8GGoGc3Lj4owXm; date : 2025-11-13; document : id : ofac-pr-be56139e595a688b4d9066ca98fbe91516e74cfe; caption : Treasury and Government of Mexico Partners Target Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-24T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-24T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0315; publishedAt : 2025-11-13; title : Treasury and Government of Mexico Partners Target Transnational Criminal Organization; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
PGE Polska Grupa Energetyczna SA
| Id: | NK-FrWnaeQyUQD4SVfxowjrHA | | Name: | PGE Polska Grupa Energetyczna SA | | Type: | Company | | Description : | leiCode : 259400MP9VXR0E69MJ89; opencorporatesUrl : https://opencorporates.com/companies/pl/0000059307; address : Aleja Krasnicka 27, LUBLIN, WOJ. LUBELSKIE, 20-718, Poland; WARSZAWA MYSIA 2, 00-496 WARSZAWA; LUBLIN ALEJA KRAŚNICKA 27, 20-718 LUBLIN; Lubelskie, Poland; ul. ALEJA KRASNICKA nr. 27, LUBLIN, WOJ. LUBELSKIE, 20-718, Poland; incorporationDate : 2001-11-05; topics : corp.public; debarment; modifiedAt : 2025-12-19; name : PGE Polska Grupa Energetyczna SA; PGE Polska Grupa Energetyczna; PGE POLSKA GRUPA ENERGETYCZNA SPÓŁKA AKCYJNA; registrationNumber : 1680696; 0000059307; jurisdiction : pl; legalForm : SA; spółka akcyjna; description : legal entity; alias : Polska Grupa Energetyczna; mainCountry : pl; website : https://www.gkpge.pl/; permId : 4298240427; country : pl; weakAlias : PGE; ticker : PGE; sourceUrl : https://permid.org/1-4298240427; status : Active; phone : +48223401100; ricCode : PGE.WA; ownershipOwner : id : NK-2hCaRecypayJRvSBLkYCFa; caption : Ownership; schema : Ownership; referents : lei-259400L4V1Z9YKI4MS63-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; lei-259400L4V1Z9YKI4MS63-is-directly-consolidated-by-259400MP9VXR0E69MJ89; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-FrWnaeQyUQD4SVfxowjrHA; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-259400L4V1Z9YKI4MS63; caption : PGE DOM MAKLERSKI SPÓŁKA AKCYJNA; schema : Company; 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 : leiCode : 259400L4V1Z9YKI4MS63; address : Warszawa Mysia 2, 00-496 Warszawa; registrationNumber : 0000418162; incorporationDate : 2012-04-19; name : PGE DOM MAKLERSKI SPÓŁKA AKCYJNA; modifiedAt : 2025-04-11; jurisdiction : pl; legalForm : spółka akcyjna; target : ; startDate : 2012-04-19; status : ACTIVE; target : ; id : NK-45Yh3BX9RrTE2QWqSZtX7a; caption : Ownership; schema : Ownership; referents : lei-25940054EW76RHPHPV47-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; lei-25940054EW76RHPHPV47-is-directly-consolidated-by-259400MP9VXR0E69MJ89; 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 : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2014-09-12; asset : id : lei-25940054EW76RHPHPV47; caption : PGE GRYFINO DOLNA ODRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; schema : Company; 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 : leiCode : 25940054EW76RHPHPV47; modifiedAt : 2025-12-30; legalForm : spółka z ograniczoną odpowiedzialnością; address : WARSZAWA MYSIA 2, 00-496 WARSZAWA; registrationNumber : 0000522497; jurisdiction : pl; name : PGE GRYFINO DOLNA ODRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; incorporationDate : 2014-09-12; target : ; owner : NK-FrWnaeQyUQD4SVfxowjrHA; target : ; id : NK-9VcZeT9RqrLuzzwhuU7ArP; caption : Ownership; schema : Ownership; referents : lei-259400FIIXBH0XFFS612-is-directly-consolidated-by-259400MP9VXR0E69MJ89; lei-259400FIIXBH0XFFS612-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; 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 : asset : id : lei-259400FIIXBH0XFFS612; caption : EPORE SP. Z O.O.; schema : Company; 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 : modifiedAt : 2024-09-07; address : BOGATYNIA ŚRODKOWA 7, 59-916 BOGATYNIA; jurisdiction : pl; legalForm : spółka z ograniczoną odpowiedzialnością; leiCode : 259400FIIXBH0XFFS612; opencorporatesUrl : https://opencorporates.com/companies/pl/0000112935; registrationNumber : 0000112935; name : EPORE SP. Z O.O.; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-FrWnaeQyUQD4SVfxowjrHA; status : ACTIVE; startDate : 2000-06-01; target : ; id : NK-BEVFVTHCxKfbZB8tUk4JQ8; caption : Ownership; schema : Ownership; referents : lei-2594002SOE6T3MQFXL22-is-directly-consolidated-by-259400MP9VXR0E69MJ89; lei-2594002SOE6T3MQFXL22-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2021-12-17; asset : id : lei-2594002SOE6T3MQFXL22; caption : PGE INWEST 27 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : spółka z ograniczoną odpowiedzialnością; address : Warszawa Mysia 2, 00-496 Warszawa; registrationNumber : 0000939484; incorporationDate : 2021-12-17; jurisdiction : pl; name : PGE INWEST 27 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; leiCode : 2594002SOE6T3MQFXL22; modifiedAt : 2025-12-23; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-FrWnaeQyUQD4SVfxowjrHA; status : ACTIVE; target : ; id : NK-GuTcYF9x4EfDSdH2xdDqTY; caption : Ownership; schema : Ownership; referents : lei-259400HF103PEURSP294-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; lei-259400HF103PEURSP294-is-directly-consolidated-by-259400MP9VXR0E69MJ89; 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 : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-FrWnaeQyUQD4SVfxowjrHA; asset : id : lei-259400HF103PEURSP294; caption : PGE OBRÓT SPÓŁKA AKCYJNA; schema : Company; 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 : registrationNumber : 0000030499; opencorporatesUrl : https://opencorporates.com/companies/pl/0000030499; name : PGE OBRÓT SPÓŁKA AKCYJNA; jurisdiction : pl; legalForm : spółka akcyjna; leiCode : 259400HF103PEURSP294; incorporationDate : 2001-10-31; address : RZESZÓW 8-GO MARCA 6, 35-959 RZESZÓW; modifiedAt : 2025-04-17; target : ; startDate : 2020-04-27; status : ACTIVE; target : ; id : NK-MXaiPAQWY9xDUbrFMsSMP7; caption : Ownership; schema : Ownership; referents : lei-259400OJPG8BIH9KPC27-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; lei-259400OJPG8BIH9KPC27-is-directly-consolidated-by-259400MP9VXR0E69MJ89; 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 : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : NK-FrWnaeQyUQD4SVfxowjrHA; asset : id : lei-259400OJPG8BIH9KPC27; caption : PGE ENERGIA ODNAWIALNA SPÓŁKA AKCYJNA; schema : Company; 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 : jurisdiction : pl; registrationNumber : 0000044915; leiCode : 259400OJPG8BIH9KPC27; opencorporatesUrl : https://opencorporates.com/companies/pl/0000044915; legalForm : spółka akcyjna; modifiedAt : 2025-11-14; address : WARSZAWA OGRODOWA 59A, 00-876 WARSZAWA; incorporationDate : 2001-09-21; name : PGE ENERGIA ODNAWIALNA SPÓŁKA AKCYJNA; target : ; startDate : 2001-09-21; target : ; id : NK-PR5R7hhkZARU2kiSyUxD4L; caption : Ownership; schema : Ownership; referents : lei-5493006HHYH13T3GLJ31-is-directly-consolidated-by-259400MP9VXR0E69MJ89; lei-5493006HHYH13T3GLJ31-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; 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 : asset : id : lei-5493006HHYH13T3GLJ31; caption : PGE Sweden AB (publ); schema : Company; 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 : opencorporatesUrl : https://opencorporates.com/companies/se/556814-4157; jurisdiction : se; modifiedAt : 2025-10-01; leiCode : 5493006HHYH13T3GLJ31; incorporationDate : 2010-07-08; registrationNumber : 556814-4157; address : P.O.Box 16285, 103 25 Stockholm; name : PGE Sweden AB (publ); legalForm : Aktiebolag; target : ; startDate : 2022-10-27; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-FrWnaeQyUQD4SVfxowjrHA; status : ACTIVE; target : ; id : NK-PtbBRDoADVtM7hq6sQHYRp; caption : Ownership; schema : Ownership; referents : lei-2594004MCO5V42YZKO86-is-directly-consolidated-by-259400MP9VXR0E69MJ89; lei-2594004MCO5V42YZKO86-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; 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 : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-2594004MCO5V42YZKO86; caption : PGE VENTURES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; schema : Company; 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 : legalForm : spółka z ograniczoną odpowiedzialnością; modifiedAt : 2025-06-05; address : WARSZAWA MYSIA 2, 00-496 WARSZAWA; leiCode : 2594004MCO5V42YZKO86; registrationNumber : 0000521936; incorporationDate : 2014-09-05; jurisdiction : pl; name : PGE VENTURES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; target : ; owner : NK-FrWnaeQyUQD4SVfxowjrHA; startDate : 2014-09-05; target : ; id : NK-S4zckGdJVFtYz4rT5WBWVT; caption : Ownership; schema : Ownership; referents : lei-259400FMCNA3QVR7B647-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; lei-259400FMCNA3QVR7B647-is-directly-consolidated-by-259400MP9VXR0E69MJ89; 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 : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-FrWnaeQyUQD4SVfxowjrHA; startDate : 2007-05-09; status : ACTIVE; asset : id : NK-ZnkKSgMzoBqbzs6qQWStGc; caption : PGE Górnictwo i Energetyka Konwencjonalna SA; schema : Company; referents : gem-own-e100001000971; lei-259400FMCNA3QVR7B647; datasets : gem_energy_ownership; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : name : PGE GÓRNICTWO I ENERGETYKA KONWENCJONALNA SPÓŁKA AKCYJNA; PGE Górnictwo i Energetyka Konwencjonalna; PGE Górnictwo i Energetyka Konwencjonalna SA; leiCode : 259400FMCNA3QVR7B647; address : BEŁCHATÓW WĘGLOWA 5, 97-400 BEŁCHATÓW; Łódzkie, Poland; modifiedAt : 2026-01-26; incorporationDate : 2001-08-01; jurisdiction : pl; legalForm : spółka akcyjna; SA; opencorporatesUrl : https://opencorporates.com/companies/pl/0000032334; registrationNumber : 20705247; 0000032334; description : legal entity; country : pl; permId : 4295886654; mainCountry : pl; website : https://pgegiek.pl/; target : ; target : ; id : NK-gW6uBNT6p4wvSaPHZ6vkkj; caption : Ownership; schema : Ownership; referents : lei-259400G5JEW0K9LAY488-is-directly-consolidated-by-259400MP9VXR0E69MJ89; lei-259400G5JEW0K9LAY488-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; 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 : 2017-01-31; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-FrWnaeQyUQD4SVfxowjrHA; status : ACTIVE; asset : id : lei-259400G5JEW0K9LAY488; caption : TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH ENERGIA SPÓŁKA AKCYJNA; schema : Company; 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 : legalForm : spółka akcyjna; incorporationDate : 2017-01-31; name : TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH ENERGIA SPÓŁKA AKCYJNA; modifiedAt : 2023-08-22; jurisdiction : pl; leiCode : 259400G5JEW0K9LAY488; address : WARSZAWA MYSIA 2, 00-496 WARSZAWA; registrationNumber : 0000660422; target : ; target : ; id : NK-gqBmTptnBBaVYKgoQ3ykPA; caption : Ownership; schema : Ownership; referents : lei-259400NRO3RZQ2M7HA45-is-directly-consolidated-by-259400MP9VXR0E69MJ89; lei-259400NRO3RZQ2M7HA45-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; 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 : 2022-03-24; owner : NK-FrWnaeQyUQD4SVfxowjrHA; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-259400NRO3RZQ2M7HA45; caption : PGE INWEST 23 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; schema : Company; 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 : jurisdiction : pl; leiCode : 259400NRO3RZQ2M7HA45; incorporationDate : 2022-03-24; legalForm : spółka z ograniczoną odpowiedzialnością; address : Warszawa Mysia 2, 00-496 Warszawa; registrationNumber : 0000961781; name : PGE INWEST 23 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; modifiedAt : 2025-12-22; target : ; target : ; id : NK-ic47hpZzNbBwAWPaZp4bzP; caption : Ownership; schema : Ownership; referents : lei-529900MEHKXKNL6YRR41-is-directly-consolidated-by-259400MP9VXR0E69MJ89; lei-529900MEHKXKNL6YRR41-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-FrWnaeQyUQD4SVfxowjrHA; status : ACTIVE; asset : id : lei-529900MEHKXKNL6YRR41; caption : PGE Trading GmbH; schema : Company; 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 : jurisdiction : de; name : PGE Trading GmbH; registrationNumber : HRB 143943; leiCode : 529900MEHKXKNL6YRR41; modifiedAt : 2021-12-02; opencorporatesUrl : https://opencorporates.com/companies/de/F1103R_HRB143943; legalForm : Gesellschaft mit beschränkter Haftung; address : Straße des 17. Juni 106, 10623 Berlin; target : ; startDate : 2017-10-23; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-jicam94t7tvx5z5NMdLqvn; caption : Ownership; schema : Ownership; referents : lei-25940086EBXBMRGONQ14-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; lei-25940086EBXBMRGONQ14-is-directly-consolidated-by-259400MP9VXR0E69MJ89; 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 : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-25940086EBXBMRGONQ14; caption : ELEKTROWNIA WIATROWA BALTICA - 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; schema : Company; 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 : incorporationDate : 2011-07-22; modifiedAt : 2025-08-22; registrationNumber : 0000392105; name : ELEKTROWNIA WIATROWA BALTICA - 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; leiCode : 25940086EBXBMRGONQ14; opencorporatesUrl : https://opencorporates.com/companies/pl/0000392105; jurisdiction : pl; legalForm : spółka z ograniczoną odpowiedzialnością; address : WARSZAWA MOKOTOWSKA 49, 00-542 WARSZAWA; target : ; status : ACTIVE; owner : NK-FrWnaeQyUQD4SVfxowjrHA; startDate : 2011-07-22; target : ; id : gem-own-b128d198d8f26e47a4be31e7f44ccf3805b893be; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : NK-ZnkKSgMzoBqbzs6qQWStGc; caption : PGE Górnictwo i Energetyka Konwencjonalna SA; schema : Company; referents : gem-own-e100001000971; lei-259400FMCNA3QVR7B647; datasets : gem_energy_ownership; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : name : PGE GÓRNICTWO I ENERGETYKA KONWENCJONALNA SPÓŁKA AKCYJNA; PGE Górnictwo i Energetyka Konwencjonalna; PGE Górnictwo i Energetyka Konwencjonalna SA; leiCode : 259400FMCNA3QVR7B647; address : BEŁCHATÓW WĘGLOWA 5, 97-400 BEŁCHATÓW; Łódzkie, Poland; modifiedAt : 2026-01-26; incorporationDate : 2001-08-01; jurisdiction : pl; legalForm : spółka akcyjna; SA; opencorporatesUrl : https://opencorporates.com/companies/pl/0000032334; registrationNumber : 20705247; 0000032334; description : legal entity; country : pl; permId : 4295886654; mainCountry : pl; website : https://pgegiek.pl/; target : ; sourceUrl : https://www.gkpge.pl/en/for-investors/shares/financial-data/periodic-reports-for-2022; percentage : 100.00; owner : NK-FrWnaeQyUQD4SVfxowjrHA; target : ; id : gem-own-c1b07740f4c4ed859c6be9bfb5e4a179c88435d0; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-FrWnaeQyUQD4SVfxowjrHA; sourceUrl : https://pgegiek.pl/Nasze-oddzialy/elektrownia-dolna-odra; percentage : 100.00; asset : id : gem-own-e100000001613; caption : PGE Zespol Elek Dolna Odra; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : PGE Zespol Elek Dolna Odra; PGE Zespol Elek Dolna Odra SA; legalForm : SA; country : pl; address : Poland; mainCountry : pl; description : legal entity; target : ; target : ; id : gem-own-c4357c7a6a48cc47410f8db5ff852d030997c4cb; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100000001612; caption : PGE Energia Ciepła SA; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : legalForm : SA; website : https://pgeenergiaciepla.pl/; leiCode : 529900YP69S2SBCYB675; name : PGE Energia Ciepła SA; PGE Energia Ciepła; permId : 4296958390; country : pl; description : legal entity; address : Mazowieckie, Poland; mainCountry : pl; target : ; percentage : 100.00; sourceUrl : https://www.gkpge.pl/Relacje-inwestorskie/Grupa/Kim-jestesmy; https://www.gkpge.pl/en/for-investors/shares/financial-data/periodic-reports-for-2022; owner : NK-FrWnaeQyUQD4SVfxowjrHA; target : ; id : lei-259400KET6YVMWTUQ566-is-ultimately-consolidated-by-259400MP9VXR0E69MJ89; 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 : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2021-08-20; asset : id : lei-259400KET6YVMWTUQ566; caption : PGE BALTICA 6 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : incorporationDate : 2017-02-24; address : WARSZAWA MOKOTOWSKA 49, 00-542 WARSZAWA; leiCode : 259400KET6YVMWTUQ566; jurisdiction : pl; modifiedAt : 2026-01-30; name : PGE BALTICA 6 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; registrationNumber : 0000665383; legalForm : spółka z ograniczoną odpowiedzialnością; target : ; owner : NK-FrWnaeQyUQD4SVfxowjrHA; target : ; ownershipAsset : id : gem-own-e80b199fbf0cba7899842fc3321b6ce3607e7c79; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.gkpge.pl/dla-inwestorow/akcje/akcjonariat; https://www.gkpge.pl/en/for-investors/shares/financial-data/periodic-reports-for-2024; owner : id : gem-own-e100001001041; caption : Ministry of State Treasury (Poland); schema : Organization; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Ministerstwo Skarbu Państwa; Ministry of State Treasury (Poland); topics : gov.soe; address : Poland; description : state body; country : pl; mainCountry : pl; permId : 5051612454; target : ; asset : NK-FrWnaeQyUQD4SVfxowjrHA; percentage : 60.90; target : ; securities : id : isin-PLPGER000010; caption : PGE Polska Grupa Energetyczna SA; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-12-22T19:31:04; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : name : PGE; PGE Polska Grupa Energetyczna Inhaber-Aktien ZY 8,55; PGE SA; PGE POLSKA GRUPA ENERGETYCZNA SA PGE POLSKA GRUPA ENERGETYCZNA ORD SHS; Polska Grupa Energetyczna S.A.; PGE Polska Grupa Energetyczna SA; PGE PL.GR.ENERG. ZY 8,55; classification : ESVUFB; country : pl; currency : PLN; issuer : NK-FrWnaeQyUQD4SVfxowjrHA; createdAt : 2009-11-03; isin : PLPGER000010; alias : PGE/BRSH SER-A-E PLN8.55; figiCode : BBG0038D6PZ6; BBG00328M623; BBG00182NQG4; BBG01TYJVDQ5; BBG000S2X4G2; BBG007FLVCX4; BBG00JXQH808; ticker : PGE1EUR; PGE1GBP; PGEN; PPOEF; PGE1USD; PGE1; 6PG; type : Common Stock; target : ; id : isin-PLPGER000069; caption : PGE0526; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : country : pl; name : PGE0526; issuer : NK-FrWnaeQyUQD4SVfxowjrHA; createdAt : 2019-07-19; 2019-08-12; currency : PLN; classification : DBVUCB; isin : PLPGER000069; alias : PGE/VAR CORP BD 20260521 UNSEC; target : ; id : isin-PLPGER000077; caption : PGE0529; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : classification : DBVUCB; isin : PLPGER000077; country : pl; name : PGE0529; createdAt : 2019-07-19; 2019-08-12; currency : PLN; alias : PGE/VAR CORP BD 20290521 UNSEC; issuer : NK-FrWnaeQyUQD4SVfxowjrHA; target : ; id : isin-US69341U1060; caption : PGE POLSKA UNSPONSORED ADR REP 2 ORD; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : issuer : NK-FrWnaeQyUQD4SVfxowjrHA; alias : PGE POLSKA GRUP/ADR; classification : EDXXFR; name : PGE POLSKA UNSPONSORED ADR REP 2 ORD; isin : US69341U1060; currency : USD; country : us; type : ADR; ticker : PGPKY; figiCode : BBG002764330; target : ; sanctions : id : no-nbim-561f61d5a584ee2e5b2573661052cda43436b9d0; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : sourceUrl : https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2017/third-tranche-of-coal-exclusions-from-the-government-pension-fund-global/; reason : Production of coal or coal-based energy; country : no; entity : NK-FrWnaeQyUQD4SVfxowjrHA; authority : Norges Bank Investment Management; description : Exclusion; program : Product-based; listingDate : 2017-03-07; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
KGHM Polska Miedź
| Id: | NK-GdSdd3QHqc2ZKCPdLtPmyn | | Name: | KGHM Polska Miedź | | Type: | Company | | Description : | weakAlias : KGHM; legalForm : SA; address : Dolnośląskie, Poland; mainCountry : pl; website : https://kghm.com/; http://kghm.com/en; name : KGHM Polska Miedź; KGHM Polska Miedź SA; country : pl; leiCode : G30CO71KTT9JDYJESN22; permId : 4295886468; description : legal entity; notes : "Ten senior managers of the largest Polish mineral holding are in Tehran to talks with Iranian mineral and industrial officials. The holding dubbed KGHM is one of the largest producers of copper and silver in the world. The mining & metallurgy company is based in Poland in Lubin. KGHM Polska Miedz S.A. owns shares in 33 entities, operating in various production and service-related areas... The holding senior managers have been invited by Iranian Minister of Industry, Mine and Trade Mohammad-Reza Nemat-Zadeh and will stay in Tehran until Tuesday." (ISNA, "Senior managers of European mineral holding in Iran," 10/18/15) (http://t.uani.com/1klvv61); ticker : WSE: KGH; topics : export.risk; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/kghm-polska-miedz; sector : Mining; ownershipAsset : id : gem-own-021b067435a1592013cfd1a40d39518a3a74cb29; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://kghm.com/sites/default/files/kghmraport2022_2.pdf; asset : NK-GdSdd3QHqc2ZKCPdLtPmyn; percentage : 31.80; owner : id : NK-HdVaMs3NnhiYfyNhpTLunz; caption : Government of Poland; schema : Organization; referents : gem-own-e100001010777; kprusi-f31659eedbfadbad86ff76e92bdfd381af17ed73; datasets : gem_energy_ownership; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2025-11-04T15:57:36; properties : mainCountry : pl; description : state; permId : 5076941324; name : Government of Poland; address : Mazowieckie; topics : gov.soe; country : pl; target : ; target : ; id : gem-own-2592341dfaca8537b88b8840b64a5a012ac9132c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://kghm.com/sites/default/files/kghmraport2022_2.pdf; asset : NK-GdSdd3QHqc2ZKCPdLtPmyn; owner : id : gem-own-e100000000825; caption : Nationale-Nederlanden Open Pension Fund; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : alias : NationaleNederlanden Otwarty Fundusz Emerytalny; Nationale-Nederlanden OFE; address : Poland; description : legal entity; name : Nationale-Nederlanden Open Pension Fund; mainCountry : pl; country : pl; target : ; percentage : 5.00; target : ; id : gem-own-4bb6f269330bf5e548b94dfecf6ed67cac2ed85d; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-GdSdd3QHqc2ZKCPdLtPmyn; owner : id : gem-own-e100002000351; caption : Aviva Powszechne Towarzystwo Emerytalne Aviva Santander; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : pl; address : Mazowieckie, Poland; leiCode : 213800M4ACVOFM6CQZ08; name : Aviva Powszechne Towarzystwo Emerytalne Aviva Santander SA; Aviva Powszechne Towarzystwo Emerytalne Aviva Santander; description : legal entity; alias : Aviva Open Pension Fund Aviva Santander; country : pl; legalForm : SA; permId : 4298238829; target : ; percentage : 5.00; sourceUrl : https://kghm.com/sites/default/files/kghmraport2022_2.pdf; target : ; ownershipOwner : id : gem-own-4a009a34fb51c16e777b203ab4b15904aed4efc1; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : http://energetyka.lubin.pl/o-spolce/o-nas/; https://kghm.com/pl/o-nas/grupa-kapitalowa; percentage : 100.00; asset : id : gem-own-e100000001547; caption : Energetyka; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Energetyka; Energetyka SP zoo; address : Dolnośląskie, Poland; leiCode : 259400VLS8O3BYWU8D13; mainCountry : pl; permId : 4298129441; description : legal entity; alias : KGHM Energetyka; country : pl; legalForm : SP zoo; target : ; owner : NK-GdSdd3QHqc2ZKCPdLtPmyn; target : ; id : gem-own-67e6eaeef72158cd5c74fd86dda43b699dc0bac9; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; sourceUrl : https://kghm.com/sites/default/files/kghmraport2022_2.pdf; asset : id : gem-own-e100000120692; caption : KGHM Cuprum; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : website : http://www.cuprum.wroc.pl/; name : KGHM Cuprum; KGHM Cuprum SP zoo; mainCountry : pl; description : legal entity; address : Dolnośląskie, Poland; country : pl; alias : KGHM Cuprum Sp z o o Centrum Badawczo Rozwojowe; permId : 5000076294; legalForm : SP zoo; target : ; owner : NK-GdSdd3QHqc2ZKCPdLtPmyn; target : ; id : gem-own-a3e75d4bb0869e8317ee5eed09d8c0cd566c0d2f; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.tauron.pl/tauron/relacje-inwestorskie/akcjonariat; owner : NK-GdSdd3QHqc2ZKCPdLtPmyn; percentage : 10.40; asset : id : gem-own-e100000000832; caption : TAURON Polska Energia; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; legalForm : SA; address : Śląskie, Poland; alias : TAURON Group; name : TAURON Polska Energia; TAURON Polska Energia SA; leiCode : 259400NAPDFBOTNCRL54; permId : 4298420823; mainCountry : pl; country : pl; target : ; target : | | Datasets: | gem_energy_ownership; ir_uani_business_registry |
WALDEMAR ZNAMIEROWSKI
| Id: | NK-J5NRLvxER3Xx9eGmVrsDxF | | Name: | WALDEMAR ZNAMIEROWSKI | | Type: | LegalEntity | | Description : | topics : export.control; address : KRZWINSKA STR., 16/1, 03-324 WARSAW; programId : US-BIS-DPL; name : WALDEMAR ZNAMIEROWSKI; country : pl; sanctions : id : trade-csl-278039744a889318d98497ced905c27d8d2f3290; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-J5NRLvxER3Xx9eGmVrsDxF; authorityId : 60 F.R. 32300 6/21/95; programId : US-BIS-DPL; startDate : 1995-06-13; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2005-06-13; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; target : | | Datasets: | us_trade_csl |
Doncoaltrade Sp Z O O
| Id: | NK-MuEMnWHdG4nvov8oSJQMQS | | Name: | Doncoaltrade Sp Z O O | | Type: | Company | | Description : | name : «Донколтейд СП З ОО»; Doncoaltrade SP Z OO; «Донкоултейд СП З ОО»; Doncoaltrade Sp. Z O O; Doncoaltrade Sp Z O O; Донколтейд СП З ОО; sourceUrl : https://permid.org/1-5060616405; https://home.treasury.gov/news/press-releases/sm0266; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23579; jurisdiction : pl; status : Active; address : ul. BARBARY, nr 21, KATOWICE, WOJ. SLASKIE, 40-053, Poland; Barbary 21, KATOWICE, WOJ. SLASKIE, 40-053, Poland; UL. BARBARY 21, 40-053 KATOWICE; Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053; Ul. Barbary 21, 40-053 Katowice; Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Poland; permId : 5060616405; country : pl; incorporationDate : 2012-05-22; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; registrationNumber : 242938196; 0000421465; alias : Donkolteid SP Z OO; notes : Linked To: MELNYCHUK, Oleksandr; taxNumber : 6342809446; topics : debarment; export.control; sanction; addressEntity : id : addr-dfa540482e73962fdf52cc5326697ac5a11bad3d; caption : Ul. Barbary 21, 40-053 Katowice; 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 : 40-053; street : Ul. Barbary 21; full : Ul. Barbary 21, 40-053 Katowice; country : pl; state : woj. Slaskie, pow. M. Katowice; city : Katowice; target : ; createdAt : 2018-06-21; uniqueEntityId : RFAGKV1UC5T7; ownershipAsset : id : ofac-2fc1513ea4391da6ff0e6b5a1430020cc889f09b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-ZSiTQy56rAhcomYBVU97yg; caption : Oleksandr Melnychuk; schema : Person; referents : usgsa-s4mr6hj1x; ua-nsdc-13916-melnicuk-oleksandr-oleksandrovic; ca-sema-fe582a101ee2f7ea9c06fbc89f70ae9c635df76e; usgsa-a8b40f2b5f9b69397aaf2884c896804c464ea83a; ofac-pr-a3ceb7417368c4ac4ec8c5a96ca97f659376b1c2; ofac-23573; gb-coh-psc-OC322197-gubxguueyugkc7wr7nk0wnz5vsq; datasets : us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-12T18:27:18; properties : programId : US-UKRRUS-REL; CA-SEMA; UA-SA1644; topics : debarment; sanction; firstName : Oleksandr; Aleksandr; alias : Aleksandr MELNICHUK; Aleksandr Aleksandrovich Melnichuk; Melnychuk Oleksandr Oleksandrovych; lastName : Melnychuk; Melnichuk; MELNYCHUK; country : ua; name : MELNYCHUK, Oleksandr; Мельничук Александр Александрович; Мельничук Олександр Олександрович; Oleksandr MELNYCHUK; Oleksandr Melnychuk; Melnychuk Oleksandr; Mr. Oleksandr Melnychuk; birthDate : 1965-01-17; address : Луганська обл., м. Ровеньки, вул. Первомайська, 7; Україна, Луганська область, м. Ровеньки, вул. Первомайська, буд. 7; Pervomayskaya Street Apt. 18, 7, Rovenki, Ukraine; nationality : ua; title : Mr.; sourceUrl : https://home.treasury.gov/news/press-releases/sm0266; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23573; position : екс-заступник так званого «міністра вугільної промисловості ЛНР»; заступник «Міністра вугільної промисловості ЛНР»; birthPlace : Rovenki, Ukraine; Україна, Луганська область, м. Ровеньки, смт Ясенівський; смт Ясенівський м. Ровеньки Луганської обл.; citizenship : ua; middleName : Aleksandrovich; gender : male; createdAt : 2018-06-21; target : 1; role : Owned or Controlled By; asset : NK-MuEMnWHdG4nvov8oSJQMQS; target : ; sanctions : id : ofac-b6c377470ff9e9d7d52bca24baf3e5c86a41bb9d; caption : UKRAINE-EO13660; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; provisions : Block; UKRAINE-EO13660; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; program : UKRAINE-EO13660; authorityId : 23579; reason : Executive Order 13660 (Ukraine); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-MuEMnWHdG4nvov8oSJQMQS; country : us; programId : US-UKRRUS-REL; target : ; id : trade-csl-55e0d3dd963fa3e550f9c6feaf8fb28c7dad2e59; 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 : programId : US-BIS-EL; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-MuEMnWHdG4nvov8oSJQMQS; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; authorityId : 83 FR 6949; reason : For all items subject to the EAR. (See §744.11 of the EAR); provisions : Presumption of denial.; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2018-02-16; target : ; id : ua-nsdc-bcda7b49ea10e06a0e54ff03beda74ac2bd3fc79; caption : 82/2019; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-19T15:22:33; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2022-03-19; authority : National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; authorityId : 19008212200234; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; programId : UA-SA1644; startDate : 2019-03-19; entity : NK-MuEMnWHdG4nvov8oSJQMQS; status : expired; duration : Три роки; program : 82/2019; target : ; id : ua-nsdc-e4de25674ae393b215980a50b8155b0b75536c90; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-30T06:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-MuEMnWHdG4nvov8oSJQMQS; program : 726/2022; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; authorityId : 22072612200822; programUrl : https://drs.nsdc.gov.ua/; duration : П'ять років; programId : UA-SA1644; status : active; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; endDate : 2027-10-19; authority : National Security and Defense Council; startDate : 2022-10-19; country : ua; target : ; id : usgsa-0f3572da0b47a24455a4bbfb31e83184523764a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2018-06-21; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-01-26; provisions : Prohibition/Restriction; entity : NK-MuEMnWHdG4nvov8oSJQMQS; authorityId : S4MR6HJ22; authority : TREAS-OFAC; program : Reciprocal; target : ; documentedBy : id : ofac-pr-22ee471b61e0f53dc0cc1c0ae1a13ba715776725; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2018-01-26; document : id : ofac-pr-871c08e0817edf06175e8e916e4e6360618f177d; caption : Treasury Sanctions Additional Individuals and Entities in Connection with the Conflict in Ukraine and Russia’s Occupation of Crimea; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Additional Individuals and Entities in Connection with the Conflict in Ukraine and Russia’s Occupation of Crimea; sourceUrl : https://home.treasury.gov/news/press-releases/sm0266; publishedAt : 2018-01-26; target : ; entity : NK-MuEMnWHdG4nvov8oSJQMQS; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
GRYZ PIOTR
| Id: | NK-NKq8bQ3jvexBJeWHHzsK6R | | Name: | GRYZ PIOTR | | Type: | Person | | Description : | programId : INTERPOL-RN; gender : male; country : pl; topics : crime; wanted; nationality : pl; name : PIOTR TADEUSZ GRYZ; GRYZ PIOTR; lastName : GRYZ; firstName : PIOTR TADEUSZ; birthDate : 1969-02-20; birthPlace : KRAKOW; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r724515841551,GRYZ-PIOTR.html; notes : Art. 258 § 1 Branie udziału w zorganizowanej grupie albo związku mających na celu popełnienie przestępstwa lub przestępstwa skarbowego; Art. 286 § 1 Oszustwo - typ podstawowy; Art. 299 § 1 Przyjmowanie, przekazywanie lub wywożenie za granicę, pomaganie do przenoszenia własności lub posiadania albo podejmowanie innych czynności, które mogą udaremnić lub znacznie utrudnić stwierdzenie przestępnego pochodzenia lub miejsca umieszcz; Art. 258 § 3 Zakładanie lub kierowanie grupą albo związkiem określonymi w art. 258 § 1, w tym mającymi charakter zbrojny; motherName : ZIĘĆ; STANISŁAWA; eyeColor : CIEMNE; hairColor : włosy proste, włosy długie, włosy czarne; middleName : TADEUSZ; fatherName : TADEUSZ; citizenship : pl; height : 186-190 CM; sanctions : id : interpol-red-8b952155238b1d46e6adde9d38d412f9f4b1780e; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : NK-NKq8bQ3jvexBJeWHHzsK6R; programId : INTERPOL-RN; reason : I. Crime against public order - participation in criminal organization;
II. fiscal offence;
III. crime against property - attestation of an untruth, confirming of untruth and fraud;
IV. offence against business transactions and financial interests in civil law transactions - laundering of the proceeds of crime.; authority : INTERPOL; authorityId : 2021/46757; country : pl; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : | | Datasets: | interpol_red_notices; pl_wanted |
SIBIŃSKI PATRYK
| Id: | NK-NgvrC5uHXHdPb8Bf6JBvAh | | Name: | SIBIŃSKI PATRYK | | Type: | Person | | Description : | notes : Art. 258 § 1 Branie udziału w zorganizowanej grupie albo związku mających na celu popełnienie przestępstwa lub przestępstwa skarbowego; Art. 252 § 1 Wzięcie lub przetrzymywanie zakładnika w celu zmuszenia do określonego zachowania się organu państwowego lub samorządowego, instytucji, organizacji, osoby fizycznej lub prawnej albo grupy osób; Art. 282 Wymuszenie rozbójnicze; Tattoo in a shape of a woman on left side of chest; Art. 258 § 2 Branie udziału w zorganizowanej grupie albo związku o charakterze zbrojnym albo mających na celu popełnienie przestępstwa o charakterze terrorystycznym; height : 181-185 CM; 1.80; firstName : PATRYK DARIUSZ; hairColor : BLA; włosy proste, włosy krótkie, włosy: uczesanie na jeża, włosy szatyn, włosy ciemne; birthDate : 1991-10-14; birthPlace : ŁÓDŹ; LODZ; topics : crime; wanted; name : SIBIŃSKI PATRYK; PATRYK DARIUSZ SIBINSKI; eyeColor : BRO; CIEMNE; gender : male; programId : INTERPOL-RN; lastName : SIBINSKI; country : pl; nationality : pl; fatherName : DARIUSZ; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r37589866988,SIBINSKI-PATRYK.html; motherName : CALAK; ANETTA; middleName : DARIUSZ; citizenship : pl; sanctions : id : interpol-red-c4df8df8bae28bfa912b94277d6ea184e1b14ab6; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-08T18:28:16; last_seen : 2026-03-27T09:27:01; last_change : 2025-10-25T09:27:01; properties : country : pl; reason : participation in organised crime group, armed robbery, fraud, attempted murder, illegal arms trafficking without required permit,forgery; kidnapping, extortion; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : NK-NgvrC5uHXHdPb8Bf6JBvAh; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2024/14818; programId : INTERPOL-RN; target : | | Datasets: | interpol_red_notices; pl_wanted |
WITTENBECK MATEUSZ
| Id: | NK-Pw7NtDtVCh9sp5R4iKVDJc | | Name: | WITTENBECK MATEUSZ | | Type: | Person | | Description : | programId : INTERPOL-RN; country : pl; topics : crime; wanted; gender : male; lastName : WITTENBECK; birthDate : 1988-10-26; firstName : MATEUSZ LUKASZ; nationality : pl; birthPlace : Wroclaw; WROCŁAW; name : WITTENBECK MATEUSZ; MATEUSZ LUKASZ WITTENBECK; middleName : ŁUKASZ; motherName : RUDNICKA; IZABELA; fatherName : DARIUSZ; citizenship : pl; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r78093276,WITTENBECK-MATEUSZ.html; notes : Art. 56 ust. 3 Wprowadzanie do obrotu środków odurzających, substancji psychotropowych lub słomy makowej w znacznej ilości albo uczestniczenie w takim obrocie, wbrew przepisom art. 33-35 i 37; sanctions : id : interpol-red-c34ae8f7a0822b1ffba11560715d8fc2a798f905; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2025-08-07T00:27:05; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2022/52758; reason : participation in an organized criminal group, burglary and receiving stolen goods; illicit trafficking in narcotic drugs and psychotropic substances; programId : INTERPOL-RN; entity : NK-Pw7NtDtVCh9sp5R4iKVDJc; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; country : pl; target : | | Datasets: | interpol_red_notices; pl_wanted |
Jacek Romuald Swiniarski
| Id: | NK-QYVfFZvXGKH78FxHspyRmm | | Name: | Jacek Romuald Swiniarski | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42726; https://home.treasury.gov/news/press-releases/jy1494; name : Jacek Romuald Swiniarski; SWINIARSKI, Jacek Romuald; nationality : pl; gender : male; firstName : Jacek; JACEK ROMUALD; idNumber : 67020701814; programId : US-RUSHAR; birthDate : 1967-02-07; country : pl; middleName : Romuald; topics : debarment; sanction; lastName : Swiniarski; uniqueEntityId : GJB3ZW511LN3; createdAt : 2023-08-17; identification : id : ofac-2510595fef8903051a9123e31c54429267d17bf6; caption : 67020701814; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : country : pl; number : 67020701814; type : National ID No.; holder : NK-QYVfFZvXGKH78FxHspyRmm; target : ; sanctions : id : ofac-2e99f4de2932d98c2817e9c921f1f3597be54fc1; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; entity : NK-QYVfFZvXGKH78FxHspyRmm; country : us; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; authorityId : 42726; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-d2b9443a4e1c73e8f6f3c2a6f4da22998b2f6fab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2023-05-19; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRQM6N4; listingDate : 2023-08-17; entity : NK-QYVfFZvXGKH78FxHspyRmm; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; agencyClient : id : ofac-d98360d3ff3778ffe2b64a6e9c60b0829c29aff1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : agent : NK-QYVfFZvXGKH78FxHspyRmm; role : Acting for or on behalf of; client : id : NK-bLCxB6FeXgQDisvnGdfMFR; caption : INTER-TRANS SP Z OO; schema : Company; referents : usgsa-s4mrqm6n3; usgsa-s4mrty7cx; usgsa-s4mrty2gn; usgsa-77b967ba626bedbfd749f62f459d25ed80869d9c; ofac-pr-69e27a0cb391cf677d9be88e3484a9947806f95b; ofac-42725; plmswia-podmioty-inter-trans-spolka-z-o-o; permid-5083779787; usgsa-846f6c44f0a80f0db089eaab624a0dc2c75c0082; datasets : pl_mswia_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Inter Trans Sp z o o; INTER-TRANS spółka z o.o.; Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia; INTER-TRANS SP Z OO; country : pl; sourceUrl : https://permid.org/1-5083779787; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42725; https://home.treasury.gov/news/press-releases/jy1494; status : Active; address : Ul. Brzeska 97 /211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland; BRZESKA 97, LOK. 211, 08-110 SIEDLCE; Brzeska 97, lok. 211, 08-110 Siedlce; ul. BRZESKA, nr 97, lok. 211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland; ul. Brzeska 97/211, 08-110 Siedlce,; incorporationDate : 2017-11-10; 2018-03-23; permId : 5083779787; jurisdiction : pl; taxNumber : 8212655098; 368738723; topics : debarment; sanction; registrationNumber : 0000724475; 0000724475, REGON 36873872300000,; notes : (also INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA); Inter-Trans Sp. z o.o. sprzedaje komponenty elekroniczne podmiotom mającym siedzibę na terenie Federacji Rosyjskiej, w tym spółkom z Grupy OSTEC ENTERPRISE Ltd (OSTEC). Przedmiotowy sprzęt najprawdopodobniej wykorzystywany jest do produkcji układów scalonych, wykorzystywanych przez podmioty powiązane z rosyjskim Ministerstwem Obronny oraz innymi agencjami rządowymi Federacji Rosyjskiej.; (also INTER-TRANS SP Z OO, INTER-TRANS SP Z OO); programId : US-RUSHAR; addressEntity : addr-cd38902a3f232be74fb013c05c85f8fa0cd70c1b; alias : Inter-Trans Sp z OO; vatCode : 8212655098; uniqueEntityId : JT6XNNNKBQ45; GJ8UD6PZDF54; createdAt : 2023-08-17; target : 1; target : ; documentedBy : id : ofac-pr-31b721643c9a084dab6fa800bea68324f166aefb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-286c67e9a2d275c0c28d4fde3cb89d48543f9765; caption : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; title : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; publishedAt : 2023-05-19; target : ; date : 2023-05-19; entity : NK-QYVfFZvXGKH78FxHspyRmm; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
POPOWSKI MARIUSZ
| Id: | NK-QtdicF8br7aLMjFmwXSFCs | | Name: | POPOWSKI MARIUSZ | | Type: | Person | | Description : | firstName : MARIUSZ PIOTR; name : MARIUSZ PIOTR POPOWSKI; POPOWSKI MARIUSZ; gender : male; topics : crime; wanted; programId : INTERPOL-RN; birthPlace : GDYNIA; country : pl; nationality : pl; birthDate : 1977-02-02; lastName : POPOWSKI; height : 171-175 CM; fatherName : ADAM; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r51918627587753,POPOWSKI-MARIUSZ.html; hairColor : włosy proste, włosy krótkie, włosy: uczesanie na jeża, włosy ciemne; middleName : PIOTR; citizenship : pl; eyeColor : JASNE; motherName : MARIA; DALECKA; notes : Art. 258 § 1 Branie udziału w zorganizowanej grupie albo związku mających na celu popełnienie przestępstwa lub przestępstwa skarbowego; sanctions : id : interpol-red-3b6034116aaf6251ffaba16e85c93804b2a1c17c; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : country : pl; programId : INTERPOL-RN; reason : I. participation in criminal organization;
II.-III. introduction to the market considerable quantity of narcotic drugs, psychotropic substances, or poppy straw, or participation in such trade;; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2021/21460; entity : NK-QtdicF8br7aLMjFmwXSFCs; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; target : | | Datasets: | interpol_red_notices; pl_wanted |
WŁODARCZYK GRZEGORZ
| Id: | NK-TmU2EEwiRZF2wAhCkJhJT5 | | Name: | WŁODARCZYK GRZEGORZ | | Type: | Person | | Description : | hairColor : OTHD; firstName : GRZEGORZ; gender : male; birthDate : 1984-05-27; programId : INTERPOL-RN; notes : Art. 148 § 1 Zabójstwo - typ podstawowy; He has a tattoo on the left calf in the shape of a guitar.; topics : crime; wanted; height : 181-185 CM; 1.84; birthPlace : LUBLIN; name : GRZEGORZ WLODARCZYK; WŁODARCZYK GRZEGORZ; eyeColor : BROD; CIEMNE; nationality : pl; country : pl; lastName : WLODARCZYK; motherName : SŁAWOMIRA; GROCHECKA; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r9384437614660,WLODARCZYK-GRZEGORZ.html; fatherName : JANUSZ; citizenship : pl; sanctions : id : interpol-red-fec0eae2aa5c945bd36bcf9fe101c8eb99bcc826; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2019/47759; entity : NK-TmU2EEwiRZF2wAhCkJhJT5; country : pl; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : murder or grievous bodily injury; programId : INTERPOL-RN; authority : INTERPOL; target : | | Datasets: | interpol_red_notices; pl_wanted |
Makrochem Spolka Akcyjna
| Id: | NK-V5o2K4FheByKp8w4V874R8 | | Name: | Makrochem Spolka Akcyjna | | Type: | Company | | Description : | jurisdiction : pl; registrationNumber : 0000378832 REGON 060741528; 0000378832; 0000059412; address : ul. MARIANA RAPACKIEGO 2, 20-150 LUBLIN; Ul Mariana Rapackiego 2, 20 150 Lublin, Poland; ul. Mariana Rapackiego 2, 20-150 Lublin; legalForm : spółka akcyjna; Polish Law; Joint Stock Company; name : "MAKROCHEM" SPÓŁKA AKCYJNA; Makrochem Spółka Akcyjn; Makrochem Spolka Akcyjna; leiCode : 98450005FFI6U4C5R436; opencorporatesUrl : https://opencorporates.com/companies/pl/0000378832; incorporationDate : 2011-02-17; modifiedAt : 2024-04-22; country : pl; notes : Spółka należy do grupy MAKROCHEM, kontrolowanej przez Igora Lewenberga. Specjalizuje się w obrocie sadzą techniczną dla przemysłu gumowego i oponiarskiego. Największymi beneficjentami finansowymi grupy są rosyjskie spółki sektora chemicznego i oponiarskiego, objęte sankcjami przez Unię Europejską, Szwajcarię i Ukrainę. Podmioty te dostarczają Rządowi Federacji Rosyjskiej opony podwójnego zastosowania i opony wojskowe, które są montowane na pojazdach używanych podczas w ramach rosyjskiej agresji wojskowej na Ukrainę.; Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/56006363; icijId : 56006363; taxNumber : 7123240544; topics : sanction; ownershipOwner : id : gb-coh-53cc0ed8a763c63e30d9a6dba33d0823eb2bdf40; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-V5o2K4FheByKp8w4V874R8; startDate : 2021-07-26; role : Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-13530713; caption : 13530713; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-04-24T12:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 13530713; target : 1; recordId : UtG22Jj19Zn0b8prZb16RlE6f1o; target : ; id : icijol-56006363-55061578-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-55061578; caption : CONTASO TRADING LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-04-24T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; icijId : 55061578; country : mt; sourceUrl : https://offshoreleaks.icij.org/nodes/55061578; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; name : CONTASO TRADING LTD; registrationNumber : C65418; incorporationDate : 2014-06-02; target : 1; owner : NK-V5o2K4FheByKp8w4V874R8; role : shareholder of; publisher : Paradise Papers - Malta corporate registry; target : ; sanctions : id : plmswia-52ee263a7622a0c4bf59ff41d13b38ca9e1ec391; caption : Sanction; schema : Sanction; referents : ; datasets : pl_mswia_sanctions; first_seen : 2024-04-23T16:26:01; last_seen : 2026-03-27T08:26:02; last_change : 2024-08-30T16:26:03; properties : startDate : 2023-10-03; authority : Ministerstwo Spraw Wewnętrznych i Administracji; sourceUrl : https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna; provisions : a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wykluczenie z postępowania o udzielenie zamówienia publicznego lub konkursu; entity : NK-V5o2K4FheByKp8w4V874R8; country : pl; target : | | Datasets: | pl_mswia_sanctions; ext_gleif; ext_icij_offshoreleaks; ext_gb_coh_psc |
POMORSKI KRZYSZTOF
| Id: | NK-VFoKYwNZyAYFbouLB4ViXq | | Name: | POMORSKI KRZYSZTOF | | Type: | Person | | Description : | topics : crime; wanted; firstName : KRZYSZTOF PIOTR; birthDate : 1958-09-09; nationality : pl; gender : male; name : POMORSKI KRZYSZTOF; KRZYSZTOF PIOTR POMORSKI; country : pl; birthPlace : Pabianice; programId : INTERPOL-RN; lastName : POMORSKI; citizenship : pl; fatherName : CZESŁAW; notes : Art. 202 § 3 Produkowanie, utrwalanie lub sprowadzanie, w celu rozpowszechniania, albo rozpowszechnianie lub publiczne prezentowanie treści pornograficznych z udziałem małoletniego albo treści pornograficznych związanych z prezentowaniem przemocy lub posł; Art. 202 § 4a Sprowadzanie, przechowywanie lub posiadanie treści pornograficznych z udziałem małoletniego poniżej lat 15; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r1392038760194,POMORSKI-KRZYSZTOF.html; motherName : DREJLICH; HELENA; middleName : PIOTR; sanctions : id : interpol-red-b4a317ba0cb814a78c4837a2c3ca18c97029b994; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : NK-VFoKYwNZyAYFbouLB4ViXq; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; authorityId : 2017/186774; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; reason : Distribution of pornography with minors; country : pl; target : | | Datasets: | interpol_red_notices; pl_wanted |
BRILL ARKADIUSZ
| Id: | NK-WQ2EUu8zSyBdyFqWjbg7Xb | | Name: | BRILL ARKADIUSZ | | Type: | Person | | Description : | firstName : ARKADIUSZ ANDRZEJ; country : pl; nationality : pl; gender : male; birthPlace : GDYNIA; topics : crime; wanted; name : ARKADIUSZ ANDRZEJ BRILL; BRILL ARKADIUSZ; programId : INTERPOL-RN; lastName : BRILL; birthDate : 1976-08-15; notes : Art. 280 § 2 Rozbój - typ kwalifikowany poprzez posługiwanie się przez sprawcę bronią palną, nożem lub innym podobnie niebezpiecznym przedmiotem lub środkiem obezwładniającym albo poprzez działanie sprawcy w sposób bezpośrednio zagrażający życiu lub zdrow; Art. 62 ust. 1 Posiadanie środków odurzających lub substancji psychotropowych - wbrew przepisom ustawy; Art. 258 § 2 Branie udziału w zorganizowanej grupie albo związku o charakterze zbrojnym albo mających na celu popełnienie przestępstwa o charakterze terrorystycznym; Art. 263 § 2 Posiadanie bez wymaganego zezwolenia broni palnej lub amunicji; motherName : SZYKORSKA; BRONISŁAWA; middleName : ANDRZEJ; fatherName : ANDRZEJ; height : 176-180 CM; citizenship : pl; hairColor : włosy proste, włosy krótkie, włosy ciemne; eyeColor : JASNE; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r516978468677,BRILL-ARKADIUSZ.html; sanctions : id : interpol-red-acd99c28d140724cb4376ae271de5aefa0c29167; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2025-03-18T14:46:33; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programId : INTERPOL-RN; authority : INTERPOL; entity : NK-WQ2EUu8zSyBdyFqWjbg7Xb; reason : kidnapping, illegal imprisoning, taking people hostage,Possessing a firearm or ammunition without the licence, participation in criminal organization; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2025/16012; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : pl; target : | | Datasets: | interpol_red_notices; pl_wanted |
Dom Maklerski Banku Ochrony Srodowiska SA
| Id: | NK-XnWJiA6nrM54iD3usMe9Td | | Name: | Dom Maklerski Banku Ochrony Srodowiska SA | | Type: | Company | | Description : | name : Dom Maklerski Bank Ochrony Środowiska S.A.; Dom Maklerski Banku Ochrony Srodowiska SA; leiCode : 2594003MRRL1L5OVRZ44; topics : reg.warn; fin.bank; fin; giiNumber : Z05WHK.00001.ME.616; country : pl; createdAt : 2007-10-06; modifiedAt : 2007-10-06; swiftBic : DMOSPLP1; address : ul. Marszalkowska 78/80, WARSZAWA, WOJ. MAZOWIECKIE, 00-517, Poland; DM BOS SA MARSZALKOWSKA 78/80 WARSZAWA 00-517 POLAND; Marszalkowska 78/80, WARSZAWA, WOJ. MAZOWIECKIE, 00-517, Poland; DM BOS SA MARSZALKOWSKA 78/80 WARSZAWA 00-517 WARSZAWA POLAND; website : https://bossa.pl/; jurisdiction : pl; sourceUrl : https://permid.org/1-5000688226; phone : +48225043104; incorporationDate : 2001-10-01; status : Active; permId : 5000688226; sanctions : id : esma-sanctions-82a73f805ceef1e56066b4cdefeb54698eeacc5d; 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 : 2026-02-16T15:15:00; properties : program : MiFID; authority : Polish Financial Supervisory Authority (KNF); sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; startDate : 2019-11-19; provisions : Administrative sanction and measure; entity : NK-XnWJiA6nrM54iD3usMe9Td; country : pl; reason : Nałożenie kary pieniężnej w wysokości 100 000 zł na Dom Maklerski Bank Ochrony Środowiska S.A. w związku ze stwierdzeniem naruszenia art. 79 ustawy o obrocie poprzez niedostateczną realizację obowiązku nadzoru nad agentem firmy inwestycyjnej.
Link do komunikatu (po polsku):
https://www.knf.gov.pl/o_nas/komunikaty?articleId=67821&p_id=18; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; ext_us_irs_ffi; permid |
KRAWACKI TOMASZ
| Id: | NK-Y86DmvDrj5TYudYTGgDyxc | | Name: | KRAWACKI TOMASZ | | Type: | Person | | Description : | programId : INTERPOL-RN; nationality : pl; birthDate : 1979-02-19; birthPlace : NIEMODLIN; country : pl; lastName : KRAWACKI; topics : crime; wanted; gender : male; name : KRAWACKI TOMASZ; TOMASZ MACIEJ KRAWACKI; firstName : TOMASZ MACIEJ; notes : Art. 258 § 1 Branie udziału w zorganizowanej grupie albo związku mających na celu popełnienie przestępstwa lub przestępstwa skarbowego; Art. 286 § 1 w zw. z art. 294 § 1 Oszustwo - typ kwalifikowany z uwagi na mienie znacznej wartości; Art. 62 § 2 Wystawienie faktury lub rachunku w sposób nierzetelny albo posługiwanie się takim dokumentem; Art. 299 § 5 Dopuszczanie się popełnienia czynu określonego w art. 299 § 1 lub 2, działając w porozumieniu z innymi osobami; Art. 56 § 1 Podanie nieprawdy lub zatajenie prawdy w deklaracji lub oświadczeniu składanym organowi podatkowemu albo niedopełnienie obowiązku zawiadomienia o zmianach objętych nimi danych przez podatnika, co naraża podatek na uszczuplenie; Art. 61 § 1 Nierzetelne prowadzenie księgi; Art. 299 § 1 Przyjmowanie, przekazywanie lub wywożenie za granicę, pomaganie do przenoszenia własności lub posiadania albo podejmowanie innych czynności, które mogą udaremnić lub znacznie utrudnić stwierdzenie przestępnego pochodzenia lub miejsca umieszcz; Art. 258 § 3 Zakładanie lub kierowanie grupą albo związkiem określonymi w art. 258 § 1, w tym mającymi charakter zbrojny; Art. 292 § 1 Paserstwo nieumyślne - typ podstawowy; middleName : MACIEJ; eyeColor : CIEMNE; motherName : RÓŻYCZKA; ALEKSANDRA; height : 176-180 CM; fatherName : WŁADYSŁAW; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r979017246823,KRAWACKI-TOMASZ.html; citizenship : pl; hairColor : włosy proste, włosy krótkie, włosy: uczesanie z przedziałkiem, włosy ciemne; sanctions : id : interpol-red-576cb713015fe2b46c7b60c6557c449d988c5e14; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2021/62636; programId : INTERPOL-RN; country : pl; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : participation in organized crime group, offences against business transactions, credibility of documents, laundering of money; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : NK-Y86DmvDrj5TYudYTGgDyxc; target : | | Datasets: | interpol_red_notices; pl_wanted |
AFEK RAFAŁ
| Id: | NK-Y9ESbeWoiE8L9HX3SQZkfJ | | Name: | AFEK RAFAŁ | | Type: | Person | | Description : | topics : crime; wanted; programId : INTERPOL-RN; birthDate : 1973-08-24; lastName : AFEK; name : AFEK RAFAŁ; RAFAL MACIEJ AFEK; firstName : RAFAL MACIEJ; country : pl; gender : male; nationality : pl; birthPlace : PRUSZKOW; motherName : PRUS; KRYSTYNA; middleName : MACIEJ; notes : Art. 299 § 2 Przyjmowanie w gotówce, wbrew przepisom, pieniędzy lub innych wartości dewizowych, dokonywanie ich transferu lub konwersji albo przyjmowanie ich w innych okolicznościach wzbudzających uzasadnione podejrzenie, że stanowią one przedmiot czynu o; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r23674399952538,AFEK-RAFAL.html; fatherName : WOJCIECH; sanctions : id : interpol-red-4d2595cf98ea11db78cc49187a556a6205e29efa; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : Money laundering; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : pl; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2019/51772; entity : NK-Y9ESbeWoiE8L9HX3SQZkfJ; authority : INTERPOL; target : | | Datasets: | interpol_red_notices; pl_wanted |
Arutyun Okroevich Okroyan
| Id: | NK-YTCMoo875MsrTGrBq2hUoo | | Name: | Arutyun Okroevich Okroyan | | Type: | Person | | Description : | firstName : АРУТЮН; Arutyun; ARUTYUN OKROEVICH; fatherName : ОКРОЕВИЧ; country : ru; pl; lastName : OKROYAN; Okroyan; ОКРОЯН; innCode : 773607384710; name : Окроян Арутюн Окроєвич; Arutyun Okroevich Okroyan; Arutyun Okroevich OKROYAN; Okroyan Arutiun Okroevich; Окроян Арутюн Окроевич; АРУТЮН ОКРОЕВИЧ ОКРОЯН; Okroian Arutiun; OKROYAN, Arutyun Okroevich; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45053; https://home.treasury.gov/news/press-releases/jy1731; position : Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz'; notes : The brother of a Russian businessman, manager, chief designer of the Soyuz military plant, Mkrtich Okroyan, who is a key figure in the production of missile weapons used to shell Ukraine, including civilian targets. Engaged in the management of a business in which funds received from the management of a military plant were invested.; The Director Disqualification Sanction was imposed on 09/04/2025.; gender : male; topics : poi; debarment; sanction; programId : US-RUSHAR; GB-RUS; UA-SA1644; title : Mr; nationality : ru; alias : Okroian Arutiun Okroievych; Окроян Арутюн Окроевич; birthDate : 1974-05-07; createdAt : 2023-01-21; citizenship : ru; taxNumber : 773607384710; birthPlace : Turtskh, Georgia; address : Moscow; middleName : Okroevich; addressEntity : id : addr-3bc054d93229412776c810779210054c57badda8; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Moscow; city : Moscow; country : ru; target : ; uniqueEntityId : FQ13WB5DZRY9; sanctions : id : gb-fcdo-32b83b028158989d5e86376f357b78706ec27bf3; 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 : Arutyun
Okroevich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.; Arutyun Okroevich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; startDate : 2023-12-06; country : gb; authorityId : RUS2033; 16254; entity : NK-YTCMoo875MsrTGrBq2hUoo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; target : ; id : ofac-23e0f69fb418b1097909428b6302b83c366badcc; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; RUSSIA-EO14024; authorityId : 45053; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; entity : NK-YTCMoo875MsrTGrBq2hUoo; target : ; id : ua-nsdc-7dce89745e15d4f25b24bf70aabefd76a7004b12; 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 : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2772023-46745; provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; country : ua; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; program : 277/2023; authorityId : 23027711100063; status : active; endDate : 2033-05-12; programId : UA-SA1644; startDate : 2023-05-12; entity : NK-YTCMoo875MsrTGrBq2hUoo; target : ; id : usgsa-67c6ec9b85d676411f406c2f72d19c2e2a0ec09d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-09-19; authority : TREAS-OFAC; startDate : 2023-09-14; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-YTCMoo875MsrTGrBq2hUoo; authorityId : S4MRQXF0P; program : Reciprocal; summary : PII data has been masked from view; target : ; identification : id : gb-fcdo-e42ea053823c3bd2ec5ab6c553bb4a3287c37f8d; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-YTCMoo875MsrTGrBq2hUoo; target : ; documentedBy : id : ofac-pr-cd57dd51ba585e2a4d24570dad8c5bda2044cb84; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-YTCMoo875MsrTGrBq2hUoo; date : 2023-09-14; document : id : ofac-pr-67cd74a7c598d73eeb337e04908c2cfd6e2904a6; caption : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-09-14; title : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; target : ; target : ; ownershipOwner : id : ru-15388ac66e23dd4f4f92f07992943945bc6e9dd9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 75; owner : NK-YTCMoo875MsrTGrBq2hUoo; asset : id : ru-inn-0107028979; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФИЯ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1150107011075; innCode : 0107028979; legalForm : Общества с ограниченной ответственностью; kppCode : 231101001; address : УЛ. ИМ. АТАРБЕКОВА Д. 1/1, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350062; incorporationDate : 2015-06-10; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФИЯ"; target : ; endDate : 2024-12-14; startDate : 2019-12-19; sharesCount : 30000; target : ; id : ru-1903f56636393957fd390ef0eae59560310be30c; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-4014006458; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВОБОДНЫЕ КОРОВЫ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; incorporationDate : 2015-06-26; innCode : 4014006458; kppCode : 401401001; address : УЛ. ШОССЕЙНАЯ Д. 2Б, ЛЮДКОВО, КАЛУЖСКАЯ ОБЛАСТЬ, 249942; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВОБОДНЫЕ КОРОВЫ"; dissolutionDate : 2020-11-23; ogrnCode : 1154023010305; target : ; percentage : 50; owner : NK-YTCMoo875MsrTGrBq2hUoo; sharesCount : 5000; startDate : 2015-06-26; endDate : 2020-11-23; target : ; id : ru-23a77cb70369d8e4e072914d26aa9287b8ac4874; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-7704695337; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМСТРОЙ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1087746858484; incorporationDate : 2008-07-21; kppCode : 770401001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМСТРОЙ"; innCode : 7704695337; legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2019-08-01; address : НАБ. ЛУЖНЕЦКАЯ Д.2/4 СТР.1, Г.МОСКВА, 119270; jurisdiction : ru; target : ; sharesCount : 3000; startDate : 2008-07-21; owner : NK-YTCMoo875MsrTGrBq2hUoo; endDate : 2019-08-01; target : ; id : ru-37518589a9591ee8dd768f699c3ab0212dfd7a61; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 5100; owner : NK-YTCMoo875MsrTGrBq2hUoo; startDate : 2017-07-19; asset : id : ru-inn-7704436935; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ТЕХНИК ГРУПП"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-10-10T16:39:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 23Б, Г.МОСКВА, 119270; НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 23Б, Г.МОСКВА, 119270; dissolutionDate : 2023-10-20; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ТЕХНИК ГРУПП"; innCode : 7704436935; legalForm : Общества с ограниченной ответственностью; kppCode : 770401001; ogrnCode : 1177746723956; incorporationDate : 2017-07-19; target : 1; endDate : 2023-03-28; percentage : 51; target : ; id : ru-4fb25af71bd5e5a0fc60551634b79c6554ff75b3; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2018-03-16; startDate : 2007-12-24; owner : NK-YTCMoo875MsrTGrBq2hUoo; summary : сведения недостоверны (результаты проверки достоверности содержащихся в ЕГРЮЛ сведений о юридическом лице); asset : id : ru-inn-5001057496; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛСПЕЦТРАНС"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : kppCode : 500101001; ogrnCode : 1065001027640; legalForm : Общества с ограниченной ответственностью; address : Ш. ЭНТУЗИАСТОВ Д.4, Г. БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143900; incorporationDate : 2006-07-11; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛСПЕЦТРАНС"; innCode : 5001057496; dissolutionDate : 2018-03-16; target : ; sharesCount : 4000; target : ; id : ru-5a70d1075aeab1bb0d1f2a707d3a1195a96b4942; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2014-10-22; owner : NK-YTCMoo875MsrTGrBq2hUoo; percentage : 40.5; endDate : 2022-12-15; asset : id : ru-inn-3123350628; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТОК"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-10-10T16:39:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1143123014902; kppCode : 312301001; address : УЛ. ГОРЬКОГО Д.72А, Г. БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308000; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2014-08-19; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТОК"; innCode : 3123350628; target : 1; sharesCount : 4050; target : ; id : ru-67ae37930b1978cdfb419996dcebf614c33a6624; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 5040; asset : id : ru-inn-7729378379; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИ-СНАБ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : dissolutionDate : 2014-09-15; incorporationDate : 2002-08-05; ogrnCode : 1027700095400; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИ-СНАБ"; innCode : 7729378379; jurisdiction : ru; address : УЛ. РАМЕНКИ Д.23, Г.МОСКВА, 117607; legalForm : Общества с ограниченной ответственностью; kppCode : 772901001; target : ; endDate : 2014-09-15; startDate : 2002-08-05; owner : NK-YTCMoo875MsrTGrBq2hUoo; target : ; id : ru-6a7b0e51dc769e66e7cd82f68a980f5e892f69ec; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 45.5; sharesCount : 4550; asset : id : ru-inn-3123350628; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТОК"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-10-10T16:39:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1143123014902; kppCode : 312301001; address : УЛ. ГОРЬКОГО Д.72А, Г. БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308000; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2014-08-19; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТОК"; innCode : 3123350628; target : 1; startDate : 2014-10-22; owner : NK-YTCMoo875MsrTGrBq2hUoo; target : ; id : ru-708403473aea172b20d72d3e46c3d5f258af08c6; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-2301088683; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАПА ФЛАЕР"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1152301001038; dissolutionDate : 2019-05-13; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2015-05-07; address : УЛ. ДАЛЬНЕВОСТОЧНАЯ Д. 56, Г. 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ЗАВОДСКАЯ Д. 22 СТР. 17, КРАСНАЯ ПАХРА, Г.МОСКВА, 108828; kppCode : 775101001; ogrnCode : 1107746295799; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ РУССКОЙ ЖИВОПИСИ"; target : 1; startDate : 2010-04-16; percentage : 35; owner : NK-YTCMoo875MsrTGrBq2hUoo; sharesCount : 3500; target : ; id : ru-90d69d31f96449f1c93e443fbc958f6c9b585010; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 33; asset : id : ru-inn-7704698874; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКИЙ ИНЖИНИРИНГОВЫЙ ЦЕНТР "СОЮЗ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-06-24T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; ogrnCode : 5087746044414; innCode : 7704698874; address : НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; incorporationDate : 2008-09-01; kppCode : 770401001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКИЙ ИНЖИНИРИНГОВЫЙ ЦЕНТР "СОЮЗ"; jurisdiction : ru; target : 1; startDate : 2008-09-01; sharesCount : 3300; owner : NK-YTCMoo875MsrTGrBq2hUoo; target : ; id : ru-9a004be88524a6dd7042acceafd6e9fe38309231; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 34; asset : id : ru-inn-7704759823; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИОН ТУРИСТИК"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-03-22T00:50:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2010-07-20; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИОН ТУРИСТИК"; ogrnCode : 1107746573769; address : УЛ РАМЕНКИ Д. 23, Г.МОСКВА, 119607; innCode : 7704759823; kppCode : 772901001; target : 1; owner : NK-YTCMoo875MsrTGrBq2hUoo; sharesCount : 3400; startDate : 2010-07-20; target : ; id : ru-a71de2d45d6d90c7beab9c8535d08591d934f6a3; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2006-08-22; percentage : 40; sharesCount : 4000; asset : id : ru-inn-7729555042; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМА+М"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-10-10T16:39:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2006-08-22; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМА+М"; kppCode : 772901001; address : УЛ РАМЕНКИ Д. 23, Г.МОСКВА, 119607; innCode : 7729555042; ogrnCode : 5067746280014; jurisdiction : ru; target : 1; owner : NK-YTCMoo875MsrTGrBq2hUoo; target : ; id : ru-b25f77d814855ed03f2593c43198494edb111f4d; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-YTCMoo875MsrTGrBq2hUoo; asset : id : ru-inn-7729464571; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АМИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-06-24T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2015-06-18; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; kppCode : 772901001; ogrnCode : 1157746553689; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АМИ"; innCode : 7729464571; address : УЛ РАМЕНКИ Д. 23, Г.МОСКВА, 119607; target : 1; sharesCount : 11600; percentage : 20; startDate : 2015-06-18; target : ; id : ru-e0f7e679d4f72364e5ed93122dceb78bf5fada0e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-FAp6AfoFYCriTnaGud8o7H; caption : Товариство з обмеженою відповідальністю "Шебекінський картон"; schema : Company; referents : ua-nsdc-10180-tovaristvo-z-obmezenou-vidpovidalnistu-sebekinskij-karton; ru-inn-3120011786; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : jurisdiction : ru; dissolutionDate : 2019-09-26; address : УЛ. НЕЖЕГОЛЬСКОЕ ШОССЕ Д.2, Г. ШЕБЕКИНО, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309290; Російська Федерація, Белгородська обл., м. Шебекіно, Нежегольське шосе, 2; name : Товариство з обмеженою відповідальністю «Шебекінский картон»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕБЕКИНСКИЙ КАРТОН"; Общество с ограниченной ответственностью «Шебекинский Картон»; Товариство з обмеженою відповідальністю "Шебекінський картон"; Товариство з обмеженою відповідальністю «Шебекінський картон»; legalForm : Общества с ограниченной ответственностью; innCode : 3120011786; kppCode : 312001001; ogrnCode : 1033104002304; incorporationDate : 2003-03-13; programId : UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Shebekinskyi karton"; target : ; percentage : 20; startDate : 2014-01-16; endDate : 2019-09-26; owner : NK-YTCMoo875MsrTGrBq2hUoo; sharesCount : 13920000; target : ; id : ru-e43fa79057224f24b9f5c3e9f589ebb22cc217f3; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-7729603144; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ ИНВЕСТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ ИНВЕСТ"; ogrnCode : 1087746678018; address : НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; kppCode : 770401001; incorporationDate : 2008-05-26; innCode : 7729603144; dissolutionDate : 2024-06-21; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; target : ; owner : NK-YTCMoo875MsrTGrBq2hUoo; endDate : 2024-06-21; percentage : 20; sharesCount : 2000; startDate : 2015-06-09; target : ; id : ru-f738a099f5d085a8e1b628de61a7b73833e6df14; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-YTCMoo875MsrTGrBq2hUoo; percentage : 100; sharesCount : 10000; asset : id : ru-inn-7729555564; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛМЗ ТЕХНИКС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-10-10T16:39:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 5067746379641; jurisdiction : ru; kppCode : 772901001; incorporationDate : 2006-08-30; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛМЗ ТЕХНИКС"; legalForm : Общества с ограниченной ответственностью; innCode : 7729555564; address : УЛ РАМЕНКИ Д. 23, Г.МОСКВА, 119607; email : DIRECTOR@blmztechnics.aero; target : 1; startDate : 2006-08-30; target : ; directorshipDirector : id : ru-b860e977f07f3debeb294e714374bd353c452efe; caption : ЛИКВИДАТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : director : NK-YTCMoo875MsrTGrBq2hUoo; startDate : 2020-07-10; summary : Ликвидатор; role : ЛИКВИДАТОР; organization : id : ru-inn-7704436935; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ТЕХНИК ГРУПП"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-10-10T16:39:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 23Б, Г.МОСКВА, 119270; НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 23Б, Г.МОСКВА, 119270; dissolutionDate : 2023-10-20; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ТЕХНИК ГРУПП"; innCode : 7704436935; legalForm : Общества с ограниченной ответственностью; kppCode : 770401001; ogrnCode : 1177746723956; incorporationDate : 2017-07-19; target : 1; target : ; id : ru-f95a29bc41088756d785920bdf22498e85a6d66d; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : director : NK-YTCMoo875MsrTGrBq2hUoo; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; summary : Руководитель юридического лица; startDate : 2019-11-11; organization : id : ru-inn-3102020234; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗУМЕНСКИЙ РЫНОК"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-10-10T16:39:45; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : ПР-КТ ЛЕНИНА Д.8, РАЗУМНОЕ, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308510; jurisdiction : ru; incorporationDate : 2005-10-24; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗУМЕНСКИЙ РЫНОК"; ogrnCode : 1053100522397; legalForm : Общества с ограниченной ответственностью; kppCode : 310201001; innCode : 3102020234; target : 1; target : ; id : ru-fa66e9da1750aaa10149255a4ad81756b2444dc9; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; organization : id : ru-inn-0107028979; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФИЯ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1150107011075; innCode : 0107028979; legalForm : Общества с ограниченной ответственностью; kppCode : 231101001; address : УЛ. ИМ. АТАРБЕКОВА Д. 1/1, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350062; incorporationDate : 2015-06-10; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФИЯ"; target : ; summary : Руководитель юридического лица; director : NK-YTCMoo875MsrTGrBq2hUoo; endDate : 2024-06-03; startDate : 2021-11-16; target : | | Datasets: | gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ru_acf_bribetakers; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Belmagistralavtotrans Speditions GmbH
| Id: | NK-YofLoM3xwC3KVyAAVdBukG | | Name: | Belmagistralavtotrans Speditions GmbH | | Type: | Company | | Description : | programId : US-RUSHAR; CA-SEMA; UA-SA1644; name : BMA Spedition GMBH; Belmagistralavtotrans Speditions GmbH; Товариство з обмеженою відповідальністю "Бєлмагістралавтотранс Шпедіцьонс"; Trans Bridge Logistics GmbH; country : by; de; pl; kz; ru; topics : debarment; sanction; alias : BMA Spedition GMBH; Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons"; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42728; https://permid.org/1-5034771219; https://home.treasury.gov/news/press-releases/jy1494; opencorporatesUrl : https://opencorporates.com/companies/de/T2304V_HRB32490; status : Active; jurisdiction : de; permId : 5034771219; address : Justus-von-Liebig-Str. 21, 55232 Alzey; Федеративна Республіка (Justus-von-Liebig-Str. 21, Alzey 55232, Germany); Siedlce; Smolensk; Федеративна Республіка Німеччина, 55232, м. Альцай, вул. Юстуса фон Лібіга, буд. 21; Федеративна Республіка Німеччина, 15526, громада Бад-Зааров, Ам Фуксбау, буд. 1 (Am Fuchsbau 1, Bad Saarow 15526, Germany); JUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY; Am Fuchsbau 1, 15526 Bad Saarow; Vor der Toengesmuehle 14, ALZEY, RHEINLAND-PFALZ, 55232, Germany; Minsk; Pavlodar; incorporationDate : 1995-01-20; 1995-05-04; registrationNumber : HRB32490; HRB 32490 (Mainz); taxNumber : 08/666/09768; addressEntity : id : addr-080cc63747811cb2a4cb941ace62f1d5ee8395dc; caption : Minsk; 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 : Minsk; city : Minsk; country : by; target : ; id : addr-cae4c50832eb0445ec9a9eac56466b0b6b3f1683; caption : Siedlce; 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 : Siedlce; full : Siedlce; country : pl; target : ; id : addr-5c36ac7fa4e5ef8889fca7172f426914630bc779; caption : Justus-von-Liebig-Str. 21, 55232 Alzey; 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 : Alzey; country : de; postalCode : 55232; street : Justus-von-Liebig-Str. 21; full : Justus-von-Liebig-Str. 21, 55232 Alzey; target : ; id : addr-1e1304b188889b5b7de3470d5fd2b1b7c15fc1d2; caption : Pavlodar; 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 : Pavlodar; city : Pavlodar; country : kz; target : ; id : addr-f5009f76394b049acd9cae1586d38d91ab5b53d5; caption : Am Fuchsbau 1, 15526 Bad Saarow; 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 : Am Fuchsbau 1; postalCode : 15526; country : de; city : Bad Saarow; full : Am Fuchsbau 1, 15526 Bad Saarow; target : ; id : addr-b043dcfdf40cdc6a149e18ab5594f0623a448fdb; caption : Smolensk; 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 : Smolensk; country : ru; city : Smolensk; target : ; previousName : BMA Spedition GmbH; vatCode : DE171692719; createdAt : 2023-08-17; uniqueEntityId : GJFQPQHYSYG9; JT7ZBBVNLZT7; notes : (also BELMAGISTRALAVTOTRANS SPEDITIONS GMBH); (also BMA SPEDITION GMBH, BMA SPEDITION GMBH); sanctions : id : ca-sema-38b5e21edc730a694bc98972957326f4b8de51b0; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-02-24T18:43:03; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 656; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; authority : Global Affairs Canada; listingDate : 2025-02-21; program : Russia / Russie; entity : NK-YofLoM3xwC3KVyAAVdBukG; reason : 1, Part 2; country : ca; target : ; id : ofac-dfd8b3a5da0877242a20fdeca9f8243fe053cbb4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; authorityId : 42728; reason : Executive Order 14024 (Russia); entity : NK-YofLoM3xwC3KVyAAVdBukG; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : ua-nsdc-9d7edd10cd1a591b04798d8cacd09053fd3a0481; caption : 613/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-23T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2035-08-23; provisions : запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; status : active; entity : NK-YofLoM3xwC3KVyAAVdBukG; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6132025-56189; programId : UA-SA1644; authority : Кабінет Міністрів України; National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; authorityId : 25061312200039; startDate : 2025-08-23; country : ua; program : 613/2025; duration : Десять років; target : ; id : usgsa-725b622b640f5ba831f25e7befdf6162b2e45b26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; entity : NK-YofLoM3xwC3KVyAAVdBukG; authorityId : S4MRTY7CZ; startDate : 2023-05-19; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-31; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-c2fb4e85f7675d9165e8ce2f135899e9e5cae1c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-08-17; authority : TREAS-OFAC; startDate : 2023-05-19; entity : NK-YofLoM3xwC3KVyAAVdBukG; program : Reciprocal; authorityId : S4MRQM6N6; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-fc851d2be73caa5ddc4825623d62f6668a9c58ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-05-19; entity : NK-YofLoM3xwC3KVyAAVdBukG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MRTY2GQ; listingDate : 2024-10-31; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-a446814fff8b86a7b916d0a0ac7d7f54fa6cc89b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : owner : id : NK-cGE5vbopuZWJZDkRMdgd75; caption : Evgueni Kostiouk; schema : Person; referents : usgsa-s4mrqm6n2; plmswia-osoby-kostiouk-evgueni; ofac-42724; usgsa-55e870a019502a5f2fc521ac093988baa3be1d46; ofac-pr-30d6b0d6250e8e1fde507279e616248ec70bf63b; datasets : pl_mswia_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42724; https://home.treasury.gov/news/press-releases/jy1494; nationality : by; name : Evgueni Kostiouk; KOSTIOUK, Evgueni; birthDate : 1954-06-13; firstName : Evgueni; notes : Evgueni Kostiouk jest właścicielem oraz dyrektorem generalnym i jedynym członkiem zarządu firmy Inter-Trans Sp. z o.o. sprzedającą komponenty elektroniczne podmiotom mającym siedzibę na terenie Federacji Rosyjskiej, w tym spółkom z Grupy OSTEC ENTERPRISE Ltd. Przedmiotowy sprzęt najprawdopodobniej wykorzystywany jest do produkcji układów scalonych, wykorzystywanych przez podmioty powiązane z rosyjskim Ministerstwem Obronny oraz innymi agencjami rządowymi Federacji Rosyjskiej.; lastName : Kostiouk; topics : debarment; sanction; address : ALZEY; Alzey; programId : US-RUSHAR; country : de; pl; addressEntity : addr-b654a3ce2532242b1f8503c01ea5eefabdc9062f; gender : male; createdAt : 2023-08-17; uniqueEntityId : GJ7EWYX4EZN5; target : 1; asset : NK-YofLoM3xwC3KVyAAVdBukG; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-fb930b2ffbef6ba075d81bb6d207b7bb9094b49e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2023-05-19; entity : NK-YofLoM3xwC3KVyAAVdBukG; document : id : ofac-pr-286c67e9a2d275c0c28d4fde3cb89d48543f9765; caption : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; title : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; publishedAt : 2023-05-19; target : ; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases |
ZWOLAK JACEK
| Id: | NK-Zf3qsnbW5ppcrmcYLvErBL | | Name: | ZWOLAK JACEK | | Type: | Person | | Description : | country : pl; programId : INTERPOL-RN; nationality : pl; notes : Art. 258 § 1 Branie udziału w zorganizowanej grupie albo związku mających na celu popełnienie przestępstwa lub przestępstwa skarbowego; Art. 279 § 1 Kradzież z włamaniem; Art. 286 § 1 Oszustwo - typ podstawowy; noticeable missing teeth; name : ZWOLAK JACEK; JACEK TOMASZ ZWOLAK; lastName : ZWOLAK; firstName : JACEK TOMASZ; birthDate : 1965-03-27; topics : crime; wanted; birthPlace : GDYNIA; Gdynia; weight : 90; gender : male; fatherName : HENRYK; motherName : LIGOCKA; JADWIGA; eyeColor : JASNE; height : 176-180 CM; citizenship : pl; hairColor : włosy krótkie, włosy: uczesanie na czoło, włosy brunet; middleName : TOMASZ; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r41178165543,ZWOLAK-JACEK.html; sanctions : id : interpol-red-604aa5cfd808477a182d30797eb2ae6dbec641e0; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2025-05-08T18:27:08; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programId : INTERPOL-RN; authority : INTERPOL; reason : illicit manufacture, processing and smuggling of narcotic drugs, precursors, substitute substances or psychotropic substances or trafficking in them, participation in a criminal organisation or union aiming at committing offences; entity : NK-Zf3qsnbW5ppcrmcYLvErBL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : pl; authorityId : 2025/32717; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : | | Datasets: | interpol_red_notices; pl_wanted |
INTER-TRANS SP Z OO
| Id: | NK-bLCxB6FeXgQDisvnGdfMFR | | Name: | INTER-TRANS SP Z OO | | Type: | Company | | Description : | name : Inter Trans Sp z o o; INTER-TRANS spółka z o.o.; Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia; INTER-TRANS SP Z OO; country : pl; sourceUrl : https://permid.org/1-5083779787; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42725; https://home.treasury.gov/news/press-releases/jy1494; status : Active; address : Ul. Brzeska 97 /211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland; BRZESKA 97, LOK. 211, 08-110 SIEDLCE; Brzeska 97, lok. 211, 08-110 Siedlce; ul. BRZESKA, nr 97, lok. 211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland; ul. Brzeska 97/211, 08-110 Siedlce,; incorporationDate : 2017-11-10; 2018-03-23; permId : 5083779787; jurisdiction : pl; taxNumber : 8212655098; 368738723; topics : debarment; sanction; registrationNumber : 0000724475; 0000724475, REGON 36873872300000,; notes : (also INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA); Inter-Trans Sp. z o.o. sprzedaje komponenty elekroniczne podmiotom mającym siedzibę na terenie Federacji Rosyjskiej, w tym spółkom z Grupy OSTEC ENTERPRISE Ltd (OSTEC). Przedmiotowy sprzęt najprawdopodobniej wykorzystywany jest do produkcji układów scalonych, wykorzystywanych przez podmioty powiązane z rosyjskim Ministerstwem Obronny oraz innymi agencjami rządowymi Federacji Rosyjskiej.; (also INTER-TRANS SP Z OO, INTER-TRANS SP Z OO); programId : US-RUSHAR; addressEntity : id : addr-cd38902a3f232be74fb013c05c85f8fa0cd70c1b; caption : Brzeska 97, lok. 211, 08-110 Siedlce; 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 : pl; full : Brzeska 97, lok. 211, 08-110 Siedlce; city : Siedlce; street : Brzeska 97, lok. 211; postalCode : 08-110; target : ; alias : Inter-Trans Sp z OO; vatCode : 8212655098; uniqueEntityId : JT6XNNNKBQ45; GJ8UD6PZDF54; createdAt : 2023-08-17; agentRepresentation : id : ofac-d98360d3ff3778ffe2b64a6e9c60b0829c29aff1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : agent : id : NK-QYVfFZvXGKH78FxHspyRmm; caption : Jacek Romuald Swiniarski; schema : Person; referents : ofac-pr-9967ca5af86e019121cefd164fbc6754208356a8; usgsa-dcbb56e48a0538acba4b69787a26c5bedc3ba1d5; usgsa-s4mrqm6n4; ofac-42726; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42726; https://home.treasury.gov/news/press-releases/jy1494; name : Jacek Romuald Swiniarski; SWINIARSKI, Jacek Romuald; nationality : pl; gender : male; firstName : Jacek; JACEK ROMUALD; idNumber : 67020701814; programId : US-RUSHAR; birthDate : 1967-02-07; country : pl; middleName : Romuald; topics : debarment; sanction; lastName : Swiniarski; uniqueEntityId : GJB3ZW511LN3; createdAt : 2023-08-17; target : 1; role : Acting for or on behalf of; client : NK-bLCxB6FeXgQDisvnGdfMFR; target : ; sanctions : id : ofac-f62f9dc35c1ba1a2e556c651c77d45f209d10ca8; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; entity : NK-bLCxB6FeXgQDisvnGdfMFR; program : RUSSIA-EO14024; authorityId : 42725; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : plmswia-2aff05c8a9c94b881b25ce25ade2469db11ad243; caption : Sanction; schema : Sanction; referents : ; datasets : pl_mswia_sanctions; first_seen : 2024-04-23T16:26:01; last_seen : 2026-03-27T08:26:02; last_change : 2024-08-30T16:26:03; properties : country : pl; startDate : 2023-05-30; provisions : a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wykluczenie z postępowania o udzielenie zamówienia publicznego lub konkursu; sourceUrl : https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna; authority : Ministerstwo Spraw Wewnętrznych i Administracji; entity : NK-bLCxB6FeXgQDisvnGdfMFR; target : ; id : usgsa-6a4bf6e970b0cf9991f2461d09de7a40a1431d44; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-bLCxB6FeXgQDisvnGdfMFR; program : Reciprocal; startDate : 2023-05-19; summary : PII data has been masked from view; country : us; authorityId : S4MRTY7CX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; id : usgsa-8e3120c61ed38f3f6970989f64aa8f9b8d943019; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; startDate : 2023-05-19; entity : NK-bLCxB6FeXgQDisvnGdfMFR; summary : PII data has been masked from view; authorityId : S4MRTY2GN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authority : TREAS-OFAC; target : ; id : usgsa-bb40d45cc4fbe3f272396c8145c1100c9d9200e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2023-08-17; entity : NK-bLCxB6FeXgQDisvnGdfMFR; authority : TREAS-OFAC; authorityId : S4MRQM6N3; country : us; startDate : 2023-05-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; documentedBy : id : ofac-pr-0a09d740ee2144983336f4dac388cc67e3ddd89e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2023-05-19; entity : NK-bLCxB6FeXgQDisvnGdfMFR; document : id : ofac-pr-286c67e9a2d275c0c28d4fde3cb89d48543f9765; caption : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; title : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; publishedAt : 2023-05-19; target : ; target : | | Datasets: | pl_mswia_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
SIWEK JAKUB
| Id: | NK-bgabRVSnFFz4G9XyoaCMjD | | Name: | SIWEK JAKUB | | Type: | Person | | Description : | country : pl; birthPlace : ZIELONA GORA; gender : male; lastName : SIWEK; firstName : JAKUB PIOTR; programId : INTERPOL-RN; topics : crime; wanted; height : 181-185 CM; 1.83; eyeColor : OTHL; JASNE; notes : Art. 286 § 1 Oszustwo - typ podstawowy; Art. 300 § 1 Udaremnianie lub uszczuplanie zaspokojenia swojego wierzyciela poprzez usuwanie, ukrywanie, zbywanie, darowanie, niszczenie, rzeczywiste lub pozorne obciążanie albo uszkadzanie składników majątku przez osobę, której grozi niewypłacalność lub; Art. 288 § 1 Niszczenie, uszkadzanie lub czynienie niezdatną do użytku cudzej rzeczy - typ podstawowy; TATTOO ON A RIGHT SIDE OF BREST (PREDATORY BIRD), TATTOO ON THE LEFT ARM (SILHOUETT OF WOMAN - COMPOSITION OF PAINTING); nationality : pl; birthDate : 1976-11-04; name : SIWEK JAKUB; JAKUB PIOTR SIWEK; fatherName : WALDEMAR; motherName : WŁÓDARCZAK; ALINA; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r68552203,SIWEK-JAKUB.html; hairColor : włosy proste, włosy krótkie, włosy: uczesanie na czoło, włosy ciemnoblond; middleName : PIOTR; citizenship : pl; sanctions : id : interpol-red-5ff0c8008cbef7b99a6d5c70ae81726680f87a0f; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2012/300347; country : pl; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; authority : INTERPOL; entity : NK-bgabRVSnFFz4G9XyoaCMjD; reason : ATTEMPT OF MURDER AND MEDIUM BODILY HARM
ATTEMPT OF MURDER AND MEDIUM BODILY HARM
DESTROYING AND DAMAGING BOUNDARY MARKS AND DESTROYING AND DAMAGING OF A PROPERTY; target : | | Datasets: | interpol_red_notices; pl_wanted |
UTSCHIK ADAM
| Id: | NK-bmxxtNC9bobBjekfF78LLX | | Name: | UTSCHIK ADAM | | Type: | Person | | Description : | firstName : ADAM FRANCISZEK; hairColor : włosy blond; BROF; notes : Art. 55 ust. 3 Dokonywanie przywozu, wywozu, wewnątrzwspólnotowego nabycia, wewnątrzwspólnotowej dostawy lub przewożenie przez terytorium Rzeczypospolitej Polskiej lub terytorium innego państwa środków odurzających, substancji psychotropowych lub słomy ma; right leg-tatoo-gnome, clown, left finger-nfd-tatoo, forehead-left side-tatoo-heart; birthDate : 1952-04-01; eyeColor : OTHL; JASNE; programId : INTERPOL-RN; height : 1.70; 166-170 CM; country : pl; gender : male; topics : crime; wanted; birthPlace : GDAŃSK; GDANSK; nationality : pl; lastName : UTSCHIK; name : UTSCHIK ADAM; ADAM FRANCISZEK UTSCHIK; motherName : KLONOWSKA; ZOFIA; fatherName : EMIL; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r1115399760,UTSCHIK-ADAM.html; middleName : FRANCISZEK; alias : BUHAJ; citizenship : pl; sanctions : id : interpol-red-8050522f13ad3e9f6f0ca0ae6eda1ae1ea9ef0a5; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; programId : INTERPOL-RN; entity : NK-bmxxtNC9bobBjekfF78LLX; country : pl; authorityId : 2011/28665; reason : ILLEGAL TRAFFICKING IN NARCOTIC DRUGS, NON-PAYING ALIMONY; target : | | Datasets: | interpol_red_notices; pl_wanted |
Evgueni Kostiouk
| Id: | NK-cGE5vbopuZWJZDkRMdgd75 | | Name: | Evgueni Kostiouk | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42724; https://home.treasury.gov/news/press-releases/jy1494; nationality : by; name : Evgueni Kostiouk; KOSTIOUK, Evgueni; birthDate : 1954-06-13; firstName : Evgueni; notes : Evgueni Kostiouk jest właścicielem oraz dyrektorem generalnym i jedynym członkiem zarządu firmy Inter-Trans Sp. z o.o. sprzedającą komponenty elektroniczne podmiotom mającym siedzibę na terenie Federacji Rosyjskiej, w tym spółkom z Grupy OSTEC ENTERPRISE Ltd. Przedmiotowy sprzęt najprawdopodobniej wykorzystywany jest do produkcji układów scalonych, wykorzystywanych przez podmioty powiązane z rosyjskim Ministerstwem Obronny oraz innymi agencjami rządowymi Federacji Rosyjskiej.; lastName : Kostiouk; topics : debarment; sanction; address : ALZEY; Alzey; programId : US-RUSHAR; country : de; pl; addressEntity : id : addr-b654a3ce2532242b1f8503c01ea5eefabdc9062f; caption : Alzey; 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 : Alzey; city : Alzey; country : de; target : ; gender : male; createdAt : 2023-08-17; uniqueEntityId : GJ7EWYX4EZN5; ownershipOwner : id : ofac-a446814fff8b86a7b916d0a0ac7d7f54fa6cc89b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : owner : NK-cGE5vbopuZWJZDkRMdgd75; asset : id : NK-YofLoM3xwC3KVyAAVdBukG; caption : Belmagistralavtotrans Speditions GmbH; schema : Company; referents : usgsa-s4mrqm6n6; oc-companies-de-t2304v-hrb32490; ua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons; ofac-pr-c7eb740f749a02d217a2e8f3747b49fb992318e4; permid-5034771219; usgsa-s4mrty2gq; usgsa-s4mrty7cz; usgsa-5591d19616a3e54251532bf76e4b4c84ae13cbcd; ca-sema-f07d02eaf7ee39fba289495537064f1e5f4055e7; usgsa-f38b380ce15efe7fcf3f1440c3a800109a4b2c2b; ofac-42728; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-31T16:05:18; properties : programId : US-RUSHAR; CA-SEMA; UA-SA1644; name : BMA Spedition GMBH; Belmagistralavtotrans Speditions GmbH; Товариство з обмеженою відповідальністю "Бєлмагістралавтотранс Шпедіцьонс"; Trans Bridge Logistics GmbH; country : by; de; pl; kz; ru; topics : debarment; sanction; alias : BMA Spedition GMBH; Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons"; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42728; https://permid.org/1-5034771219; https://home.treasury.gov/news/press-releases/jy1494; opencorporatesUrl : https://opencorporates.com/companies/de/T2304V_HRB32490; status : Active; jurisdiction : de; permId : 5034771219; address : Justus-von-Liebig-Str. 21, 55232 Alzey; Федеративна Республіка (Justus-von-Liebig-Str. 21, Alzey 55232, Germany); Siedlce; Smolensk; Федеративна Республіка Німеччина, 55232, м. Альцай, вул. Юстуса фон Лібіга, буд. 21; Федеративна Республіка Німеччина, 15526, громада Бад-Зааров, Ам Фуксбау, буд. 1 (Am Fuchsbau 1, Bad Saarow 15526, Germany); JUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY; Am Fuchsbau 1, 15526 Bad Saarow; Vor der Toengesmuehle 14, ALZEY, RHEINLAND-PFALZ, 55232, Germany; Minsk; Pavlodar; incorporationDate : 1995-01-20; 1995-05-04; registrationNumber : HRB32490; HRB 32490 (Mainz); taxNumber : 08/666/09768; addressEntity : addr-080cc63747811cb2a4cb941ace62f1d5ee8395dc; addr-cae4c50832eb0445ec9a9eac56466b0b6b3f1683; addr-5c36ac7fa4e5ef8889fca7172f426914630bc779; addr-1e1304b188889b5b7de3470d5fd2b1b7c15fc1d2; addr-f5009f76394b049acd9cae1586d38d91ab5b53d5; addr-b043dcfdf40cdc6a149e18ab5594f0623a448fdb; previousName : BMA Spedition GmbH; vatCode : DE171692719; createdAt : 2023-08-17; uniqueEntityId : GJFQPQHYSYG9; JT7ZBBVNLZT7; notes : (also BELMAGISTRALAVTOTRANS SPEDITIONS GMBH); (also BMA SPEDITION GMBH, BMA SPEDITION GMBH); target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-d015b7d923446c6597765868ce6134c83b9b98b4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; entity : NK-cGE5vbopuZWJZDkRMdgd75; authorityId : 42724; program : RUSSIA-EO14024; country : us; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : plmswia-ca0d918ebc8810d736129ba126df17ea7b5f26dc; caption : Sanction; schema : Sanction; referents : ; datasets : pl_mswia_sanctions; first_seen : 2023-06-04T13:24:56; last_seen : 2026-03-27T08:26:02; last_change : 2024-08-30T16:26:03; properties : provisions : a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wykluczenie z postępowania o udzielenie zamówienia publicznego lub konkursu; authority : Ministerstwo Spraw Wewnętrznych i Administracji; country : pl; startDate : 2023-05-30; entity : NK-cGE5vbopuZWJZDkRMdgd75; sourceUrl : https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna; target : ; id : usgsa-b0ae379855ab4f1ba336ce5efb533a0098e2dae4; 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; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; startDate : 2023-05-19; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRQM6N2; listingDate : 2023-08-17; entity : NK-cGE5vbopuZWJZDkRMdgd75; target : ; documentedBy : id : ofac-pr-8401548b5e9f99874ec0d6709f12a5ae773160e6; 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-cGE5vbopuZWJZDkRMdgd75; document : id : ofac-pr-286c67e9a2d275c0c28d4fde3cb89d48543f9765; caption : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; title : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; publishedAt : 2023-05-19; target : ; date : 2023-05-19; target : | | Datasets: | pl_mswia_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
KUŹMICKI JACEK
| Id: | NK-cRBcycsW2BKL8fN7BAneC3 | | Name: | KUŹMICKI JACEK | | Type: | Person | | Description : | name : KUŹMICKI JACEK; JACEK BOLESLAW KUZMICKI; birthDate : 1963-01-01; topics : crime; wanted; firstName : JACEK BOLESLAW; programId : INTERPOL-RN; gender : male; nationality : pl; country : pl; birthPlace : WROCLAW; WROCŁAW; lastName : KUZMICKI; notes : Art. 286 § 1 Oszustwo - typ podstawowy; Art. 54 § 1 Nieujawnienie właściwemu organowi przedmiotu lub podstawy opodatkowania lub niezłożenie deklaracji przez podatnika, który uchyla się od opodatkowania, przez co naraża podatek na uszczuplenie; Art. 284 § 2 w zw. z art. 294 § 1 Przywłaszczenie powierzonej rzeczy ruchomej znacznej wartości - typ kwalifikowany; Art. 77 pkt 1 Dopuszczanie, wbrew przepisom ustawy, do nieprowadzenia ksiąg rachunkowych, prowadzenia ich wbrew przepisom ustawy lub do podawania w tych księgach nierzetelnych danych; Art. 296 § 1 Wyrządzanie znacznej szkody majątkowej przez będącego obowiązanym na podstawie przepisu ustawy, decyzji właściwego organu lub umowy do zajmowania się sprawami majątkowymi lub działalnością gospodarczą osoby fizycznej, prawnej albo jednostki o; Art. 77 pkt 2 Dopuszczanie, wbrew przepisom ustawy, do niesporządzenia sprawozdania finansowego, sporządzenia go niezgodnie z przepisami ustawy lub do zawierania w tym sprawozdaniu nierzetelnych danych; Art. 300 § 1 Udaremnianie lub uszczuplanie zaspokojenia swojego wierzyciela poprzez usuwanie, ukrywanie, zbywanie, darowanie, niszczenie, rzeczywiste lub pozorne obciążanie albo uszkadzanie składników majątku przez osobę, której grozi niewypłacalność lub; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r71600,KUZMICKI-JACEK.html; fatherName : WALDEMAR; citizenship : pl; motherName : KORZENIEWSKA; KRYSTYNA; middleName : BOLESŁAW; sanctions : id : interpol-red-54ad9ca36bb43a6ccb0d2d5252f3edf31f3c7f26; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2025-11-08T10:46:20; last_seen : 2026-03-27T09:27:01; last_change : 2025-12-05T01:30:11; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : fraud in relation to property of significant value and becoming a permanent source of income from committing crimes; offences to the detriment of the company and causing significant property damage, theft of property o significant value; fraud; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : pl; authority : INTERPOL; entity : NK-cRBcycsW2BKL8fN7BAneC3; authorityId : 2024/7375; target : | | Datasets: | interpol_red_notices; pl_wanted |
ZAKLIŃSKI KRZYSZTOF
| Id: | NK-cW8eXQoiTbPKRhJZyyhEgJ | | Name: | ZAKLIŃSKI KRZYSZTOF | | Type: | Person | | Description : | nationality : pl; birthDate : 1989-06-09; programId : INTERPOL-RN; lastName : ZAKLINSKI; name : KRZYSZTOF ZAKLINSKI; ZAKLIŃSKI KRZYSZTOF; birthPlace : WROCLAW; WROCŁAW; gender : male; firstName : KRZYSZTOF; topics : crime; wanted; country : pl; notes : Art. 258 § 3 Zakładanie lub kierowanie grupą albo związkiem określonymi w art. 258 § 1, w tym mającymi charakter zbrojny; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r571669,ZAKLINSKI-KRZYSZTOF.html; citizenship : pl; motherName : WĘGRZYNIAK; ALICJA; fatherName : EMILIAN; sanctions : id : interpol-red-dc8d43ae49ad146391e38a14f21c6bab5e5a0725; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-15T09:27:01; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : Fraud; management and participation in criminal organization;
fraud;
money laundering;
forgery, counterfeiting; authorityId : 2024/11965; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; country : pl; entity : NK-cW8eXQoiTbPKRhJZyyhEgJ; authority : INTERPOL; target : | | Datasets: | interpol_red_notices; pl_wanted |
CZAJA ADRIAN
| Id: | NK-ctv72NeJavHi479W2kTTeo | | Name: | CZAJA ADRIAN | | Type: | Person | | Description : | topics : crime; wanted; birthPlace : GRYFINO; programId : INTERPOL-RN; nationality : pl; birthDate : 1991-07-06; country : pl; gender : male; name : ADRIAN CZAJA; CZAJA ADRIAN; firstName : ADRIAN; lastName : CZAJA; citizenship : pl; motherName : MAJEWSKA; ANNA; notes : Art. 310 § 2 Puszczanie w obieg pieniądza, innego środka płatniczego lub dokumentu określonego w art. 310 § 1 albo go w takim celu przyjmowanie, przechowywanie, przewożenie, przenoszenie, przesyłanie albo pomaganie do jego zbycia lub ukrycia; Art. 310 § 1 Podrabianie albo przerabianie polskiego albo obcego pieniądza, innego środka płatniczego albo dokumentu uprawniającego do otrzymania sumy pieniężnej albo zawierającego obowiązek wypłaty kapitału, odsetek, udziału w zyskach albo stwierdzenie u; Art. 286 § 1 w zw. z art. 294 § 1 Oszustwo - typ kwalifikowany z uwagi na mienie znacznej wartości; eyeColor : NIEZNANE; height : NIEZNANY; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r655160,CZAJA-ADRIAN.html; fatherName : GRZEGORZ; sanctions : id : interpol-red-ff85fa0f1a5fcd825d970d3ffa76c7f684105b43; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : country : pl; authority : INTERPOL; programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2019/47488; entity : NK-ctv72NeJavHi479W2kTTeo; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : counterfeiting currency, including the euro, swindling; target : | | Datasets: | interpol_red_notices; pl_wanted |
ARSENIUK SŁAWOMIR
| Id: | NK-cuFXTQdyQ2DMacMnWJaegw | | Name: | ARSENIUK SŁAWOMIR | | Type: | Person | | Description : | birthDate : 1969-08-28; nationality : pl; topics : crime; wanted; birthPlace : ŁOMAZY; LOMAZY; country : pl; firstName : SLAWOMIR; gender : male; lastName : ARSENIUK; programId : INTERPOL-RN; name : SLAWOMIR ARSENIUK; ARSENIUK SŁAWOMIR; fatherName : MARIAN; notes : Art. 200 § 1 Obcowanie płciowe z małoletnim poniżej lat 15 lub dopuszczanie się wobec takiej osoby innej czynności seksualnej lub doprowadzanie jej do poddania się takim czynnościom albo do ich wykonania; Art. 199 § 2 Popełnienie czynu określonego w art. 199 § 1 na szkodę małoletniego; Art. 197 § 2 Doprowadzanie innej osoby przemocą, groźbą bezprawną lub podstępem do poddania się innej czynności seksualnej albo wykonania takiej czynności; motherName : MAJEWSKA; LEOKADIA; citizenship : pl; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r943830461,ARSENIUK-SLAWOMIR.html; sanctions : id : interpol-red-7e5154f76c07c4e380403b93d9a8befd888e7bb3; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-04-19T18:27:01; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : NK-cuFXTQdyQ2DMacMnWJaegw; authority : INTERPOL; authorityId : 2024/26395; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : rape, sexual use of dependency, sexual intercourse or another sexual act with a minor under 15 years of age; country : pl; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; target : | | Datasets: | interpol_red_notices; pl_wanted |
KORNAS JAN
| Id: | NK-dVXqSRALyoPwMBKSNt3GLt | | Name: | KORNAS JAN | | Type: | Person | | Description : | birthPlace : ROZWADZA; topics : crime; wanted; lastName : KORNAS; hairColor : YELB; włosy ciemnoblond, łysina czołowa; notes : Art. 148 § 1 Zabójstwo - typ podstawowy; - SMALL AND THIN LIPS
- BALDNESS ON FOREHEAD; programId : INTERPOL-RN; height : 1.64; 166-170 CM; eyeColor : BLU; JASNE; name : JAN PAWEL KORNAS; KORNAS JAN; firstName : JAN PAWEL; gender : male; birthDate : 1952-05-05; country : pl; nationality : pl; motherName : SOJKA; KORNELIA; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r67092289,KORNAS-JAN.html; fatherName : KAROL; middleName : PAWEŁ; citizenship : pl; sanctions : id : interpol-red-3ce2f5914fd0a89606251814fb7e35f5cd80c363; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : NK-dVXqSRALyoPwMBKSNt3GLt; authorityId : 1999/31749; programId : INTERPOL-RN; reason : murder; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; country : pl; target : | | Datasets: | interpol_red_notices; pl_wanted |
EUROPOL HOLDING LIMITED
| Id: | NK-gBDnWUP8KsjdCMxToFvTbe | | Name: | EUROPOL HOLDING LIMITED | | Type: | Company | | Description : | createdAt : 1999-02-11; topics : debarment; sanction; country : pl; us; uniqueEntityId : NVCLGH7Z2CK7; name : EUROPOL HOLDING LIMITED; Europol Holding, Ltd.; address : UNKNOWN, UNKNOWN; programId : US-DOS-ISN; sanctions : id : trade-csl-a1637d80bdbd593c7bc52101e7d4082e13d654ae; caption : Nonproliferation Sanctions (ISN) - State Department; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2025-05-15T18:53:04; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; entity : NK-gBDnWUP8KsjdCMxToFvTbe; startDate : 1994-07-16; authority : Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; program : Nonproliferation Sanctions (ISN) - State Department; Chemical and Biological Weapons Act; country : us; programId : US-DOS-ISN; authorityId : 08/10/1994; No. 153; Vol. 59; programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; target : ; id : usgsa-23d3d2f011d08d570eb5254a89d25371bf43ef07; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : provisions : Prohibition/Restriction; authority : DOS-MBC; startDate : 1994-07-16; entity : NK-gBDnWUP8KsjdCMxToFvTbe; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 1999-02-11; program : Reciprocal; authorityId : S4MR3MNPM; country : us; target : | | Datasets: | us_sam_exclusions; us_trade_csl |
Korean Polish Shpg Co Ltd
| Id: | NK-gLs8JcuVaorZVGJ7vAvkQe | | Name: | Korean Polish Shpg Co Ltd | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jl0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19580; https://permid.org/1-5096755964; https://www.nknews.org/pro/north-korea-company-database/details/korean-polish-shipping-company-limited; name : コリアン・ポリッシュ・シッピング・カンパニー・リミテッド; Korean Polish Shipping Company Limited; Korean Polish Shpg Co Ltd; Korean-Polish Shipping Company Ltd.; Korean Polish Shpg Co. Ltd.; topics : debarment; export.control; sanction; country : kp; pl; address : KINMAUL-DONG, MORANBONG-GUYOK, PYONGYANG; Pyongyang, North Korea; North Korea; Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North; Kinmaul-dong, Moranbong-guyok, Pyongyang; 北朝鮮平壌特別市牡丹峰区域キンマウル洞; addressEntity : id : addr-d7b5861123e21d3b62b8a42a918004cfd1b1667a; caption : 北朝鮮平壌特別市牡丹峰区域キンマウル洞; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市牡丹峰区域キンマウル洞; target : ; id : addr-6bf69631dccec980e2c887aadf66fd24b4cc0a1b; caption : Kinmaul-dong, Moranbong-guyok, Pyongyang; 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 : Kinmaul-dong, Moranbong-guyok, Pyongyang; country : kp; street : Kinmaul-dong, Moranbong-guyok; city : Pyongyang; target : ; notes : In Annex XXXI (p. 113) of the UN Panel of Experts March 2014 report, the company's location is listed as Pyongyang.; 船舶登録証明：IMO1267131; description : Shipping company affiliated with one or multiple North Korean vessels. Closed by Polish authorities in June 2018 following an investigation, which revealed contractual irregularities.; alias : Korean-Poland Shipping Co. Ltd.; Chopol; 한-폴란드해운회사; imoNumber : IMO1267131; status : Active; permId : 5096755964; programId : US-NK; uniqueEntityId : Q95DGGRFYLH3; createdAt : 2016-03-17; sanctions : id : ja-mof-f301b9abfbe2116ca3c70ea4f2a84757c80a2b5b; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authority : Ministry of Finance; entity : NK-gLs8JcuVaorZVGJ7vAvkQe; authorityId : 49; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; startDate : 2017-12-15; target : ; id : jp-eul-a4fffd145078e5f4f53f703ce87e41b7ce59e02e; 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 : entity : NK-gLs8JcuVaorZVGJ7vAvkQe; country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; authority : Ministry of Economy, Trade and Industry; target : ; id : ofac-d9864b412fec3bf42597b2f68776f3cfc526b92e; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; program : DPRK3; entity : NK-gLs8JcuVaorZVGJ7vAvkQe; authorityId : 19580; country : us; programId : US-NK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; provisions : Block; DPRK3; reason : Executive Order 13722 (North Korea); authority : Office of Foreign Assets Control; target : ; id : usgsa-b95064d199c496ea31b4be26338965a89ffdaa35; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2016-03-17; authorityId : S4MR509MQ; startDate : 2016-03-16; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; entity : NK-gLs8JcuVaorZVGJ7vAvkQe; target : ; unknownLinkTo : id : kprusi-6822d45535e9dd37dddd25ab290ee3dcc030f49c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Registered vessel (operated or managed); object : id : kprusi-46f5675fc3cda9aafd0a25ffba368d2526e92407; caption : Chopol 2; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : alias : Jo Ppol 2; flag : kp; imoNumber : IMO7628083; name : Chopol 2; notes : The IMO number for this vessel is not clearly mentioned in the UN Panel of Experts reports. The IMO number was discovered by cross-referencing the vessel's information that is in the UN Panel of Experts reports with the data available on Equasis. According to Equasis, this vessel has been a total loss since October 2012.; type : Total loss; description : Vessel associated with the DPRK.; target : ; subject : NK-gLs8JcuVaorZVGJ7vAvkQe; target : ; id : kprusi-e67791dda88f3e700ad41c5167896741438fcc16; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-hqK2EFqpJteEmJuyTzqzZA; caption : Ryo Myong; schema : Vessel; referents : mc-freezes-8e7f91960a8ce22b45c2a48fede75c5a40cb9c5e; kprusi-315ea2c3945375df5a6de9f1cd3b50a3ae95a25e; ofac-19596; ch-seco-34502; fr-ga-2227; un-1718-5bad5c7a8dd06090de3eab0bf7dafb58046bf44f; datasets : us_ofac_sdn; mc_fund_freezes; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; un_1718_vessels; kp_rusi_reports; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : createdAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; name : RYO MYONG; Ryo Myong; Ocean Maritime Management Company, Limited - navire RYO MYONG; notes : Numéro OMI : 8987333; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8987333; modifiedAt : 2016-05-18; topics : sanction; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8987333/; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2227; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19596; imoNumber : IMO8987333; flag : kp; mmsi : 445023000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship involved in the export of DPRK-origin coal. Associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). Fraudulent AIS transmissions in June-September 2021.; target : 1; subject : NK-gLs8JcuVaorZVGJ7vAvkQe; role : Registered vessel (operated or managed); target : ; ownershipOwner : id : ofac-f378d5085824449af30d9371502b556a2584b552; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-gLs8JcuVaorZVGJ7vAvkQe; asset : id : NK-hqK2EFqpJteEmJuyTzqzZA; caption : Ryo Myong; schema : Vessel; referents : mc-freezes-8e7f91960a8ce22b45c2a48fede75c5a40cb9c5e; kprusi-315ea2c3945375df5a6de9f1cd3b50a3ae95a25e; ofac-19596; ch-seco-34502; fr-ga-2227; un-1718-5bad5c7a8dd06090de3eab0bf7dafb58046bf44f; datasets : us_ofac_sdn; mc_fund_freezes; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; un_1718_vessels; kp_rusi_reports; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : createdAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; name : RYO MYONG; Ryo Myong; Ocean Maritime Management Company, Limited - navire RYO MYONG; notes : Numéro OMI : 8987333; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8987333; modifiedAt : 2016-05-18; topics : sanction; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8987333/; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2227; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19596; imoNumber : IMO8987333; flag : kp; mmsi : 445023000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship involved in the export of DPRK-origin coal. Associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). Fraudulent AIS transmissions in June-September 2021.; target : 1; target : ; documentedBy : id : ofac-pr-5ff2f5f483752b0b86037c8a7d0e8da58b156b6e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : date : 2016-03-16; document : id : ofac-pr-b19d718dca7bff7a583007da787b6a120f727339; caption : Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jl0385; title : Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations; publishedAt : 2016-03-16; target : ; entity : NK-gLs8JcuVaorZVGJ7vAvkQe; target : | | Datasets: | jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ext_us_ofac_press_releases; kp_rusi_reports |
PUCZKO DARIUSZ
| Id: | NK-gQ9gwqAWpdat6RdFBLq4KZ | | Name: | PUCZKO DARIUSZ | | Type: | Person | | Description : | nationality : pl; topics : crime; wanted; programId : INTERPOL-RN; birthDate : 1974-05-11; birthPlace : KOSZALIN; name : PUCZKO DARIUSZ; DARIUSZ PUCZKO; firstName : DARIUSZ; lastName : PUCZKO; country : pl; gender : male; notes : Art. 258 § 1 Branie udziału w zorganizowanej grupie albo związku mających na celu popełnienie przestępstwa lub przestępstwa skarbowego; Art. 278 § 1 Zabieranie w celu przywłaszczenia cudzej rzeczy ruchomej; citizenship : pl; motherName : MARIA; WROŃSKA; fatherName : JÓZEF; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r2849732127,PUCZKO-DARIUSZ.html; sanctions : id : interpol-red-6852e58d34dcaef0bb4a40f4ae4d83930742e245; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2025-09-30T19:04:35; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-30T19:04:35; properties : authorityId : 2024/31086; authority : INTERPOL; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : pl; reason : forgery of administrative documents,participation in a criminal organization, fencing stolen goods of large value; Participation in a criminal organisation, illicit trafficking in narcotic drugs and psychotropic substances; programId : INTERPOL-RN; entity : NK-gQ9gwqAWpdat6RdFBLq4KZ; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : | | Datasets: | interpol_red_notices; pl_wanted |
ADAMCZEWSKI PIOTR
| Id: | NK-hTPsYKDfhHN3Svfb8t2WkR | | Name: | ADAMCZEWSKI PIOTR | | Type: | Person | | Description : | name : ADAMCZEWSKI PIOTR; PIOTR PAWEL ADAMCZEWSKI; gender : male; country : pl; firstName : PIOTR PAWEL; birthDate : 1992-05-20; height : 1.91; 191-195 CM; programId : INTERPOL-RN; hairColor : OTHD; włosy krótkie, włosy ciemne; eyeColor : OTHL; JASNE; nationality : pl; topics : crime; wanted; lastName : ADAMCZEWSKI; notes : Art. 158 § 3 Udział w bójce lub pobiciu ze skutkiem śmiertelnym; Numerous tattoos all over the body, tattoo on face under left eye : inscription "PATO"; birthPlace : KALISZ; middleName : PAWEŁ; citizenship : pl; fatherName : HENRYK; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r25104612428998,ADAMCZEWSKI-PIOTR.html; motherName : OWCZAREK; JOLANTA; sanctions : id : interpol-red-6069411ab612258476da451f5b27b32233ebf376; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2025-12-18T01:10:02; last_seen : 2026-03-27T09:27:01; last_change : 2025-12-18T01:10:02; properties : country : pl; authorityId : 2025/99289; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; reason : assault resulting in death, grievous bodily injury; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : NK-hTPsYKDfhHN3Svfb8t2WkR; authority : INTERPOL; target : | | Datasets: | interpol_red_notices; pl_wanted |
Katarzyna Ewa Pawlowska Hanafin
| Id: | NK-hYNryuwWqS6XYzzbCUbv3H | | Name: | Katarzyna Ewa Pawlowska Hanafin | | Type: | Person | | Description : | middleName : Ewa; Ewa Pawlowska; title : Mrs; birthDate : 1977-03-28; firstName : KATARZYNA EWA; Katarzyna; Katerina; address : 71-75 Shelton Street Covent Garden, London WC2H 9JQ, England; 71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom; country : ae; pl; name : KATARZYNA EWA PAWLOWSKA; Mrs Katarzyna Ewa Pawlowska Hanafin; KATERINA PAWLOWSKA; PAWLOWSKA HANAFIN, Katarzyna Ewa; Katarzyna Ewa Pawlowska Hanafin; KATERINA PAWLOWSKA HANAFIN; nationality : pl; lastName : Hanafin; Pawlowska; Pawlowska Hanafin; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44982; gender : female; birthPlace : Strzelin, Poland; passportNumber : EG3429510; EM72894310; alias : Katarzyna Ewa Pawlowska; Katerina Pawlowska; Katerina Pawlowska Hanafin; topics : debarment; sanction; programId : US-RUSHAR; uniqueEntityId : LJ8ZG8QYPPE7; FJ5WRF2NV9N6; LJ3DU777GXL5; LJJYAZBL86G8; createdAt : 2023-09-19; notes : (also KATARZYNA EWA PAWLOWSKA HANAFIN); (also KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA, KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA); ownershipOwner : id : gb-coh-9dd6c0d521265326e2f480266f124b39fda71bbf; 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; owner : NK-hYNryuwWqS6XYzzbCUbv3H; asset : id : oc-companies-gb-13210592; caption : 13210592; 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 : 13210592; jurisdiction : gb; target : 1; startDate : 2021-03-23; recordId : daIi9lYllDYGXMOvRexQ_UoNax8; target : ; id : gb-coh-c199daa24d35a71bd3b4c42749c035c4957a99ee; 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 : startDate : 2021-01-12; asset : id : oc-companies-gb-13127793; caption : 13127793; 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; jurisdiction : gb; registrationNumber : 13127793; target : 1; recordId : 7Gst5oLt1ZDrNOcsoyIZR10BUoI; role : Voting rights 25 to 50 percent; owner : NK-hYNryuwWqS6XYzzbCUbv3H; target : ; identification : id : ofac-0c862a682df1cde00387de8f6a3b55d471c36202; caption : EM72894310; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-hYNryuwWqS6XYzzbCUbv3H; country : pl; type : Passport; endDate : 2027-11-03; number : EM72894310; target : ; id : ofac-617ae0c815184aa4b396022497e1d6dc5bd6f7aa; caption : EG3429510; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : EG3429510; holder : NK-hYNryuwWqS6XYzzbCUbv3H; type : Passport; endDate : 2024-03-17; country : pl; target : ; sanctions : id : ofac-75239fb064a67262833fa315de4e89c437d30a59; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; authorityId : 44982; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-hYNryuwWqS6XYzzbCUbv3H; target : ; id : usgsa-0c147d4d82a77506729f2eade4ddf9e1a4d6ff06; 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 : authorityId : S4MRTY37B; authority : TREAS-OFAC; program : Reciprocal; country : us; listingDate : 2024-10-31; entity : NK-hYNryuwWqS6XYzzbCUbv3H; summary : PII data has been masked from view; startDate : 2023-09-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-0c6ddf598512b1003eb5312cc413341a801a3aaa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; country : us; authority : TREAS-OFAC; startDate : 2023-09-14; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-hYNryuwWqS6XYzzbCUbv3H; authorityId : S4MRTY84K; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-28ecd298cad6f4039fd04ca1d48a631e603dab8b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2024-10-31; country : us; authorityId : S4MRTY37C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-hYNryuwWqS6XYzzbCUbv3H; startDate : 2023-09-14; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-3132e866f429e81b68ded715475cf5d33fd3ade3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2023-09-14; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; listingDate : 2024-10-31; entity : NK-hYNryuwWqS6XYzzbCUbv3H; authorityId : S4MRTY84M; target : ; id : usgsa-a891e826a396adf53c2b519f7e1baaef8aa15b42; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; listingDate : 2023-09-19; authority : TREAS-OFAC; program : Reciprocal; startDate : 2023-09-14; authorityId : S4MRQXDYJ; entity : NK-hYNryuwWqS6XYzzbCUbv3H; provisions : Prohibition/Restriction; target : ; id : usgsa-b08f41829d540a31f3560a447f9ee3a4abc80799; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; entity : NK-hYNryuwWqS6XYzzbCUbv3H; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRTY84L; program : Reciprocal; authority : TREAS-OFAC; startDate : 2023-09-14; summary : PII data has been masked from view; listingDate : 2024-10-31; target : ; id : usgsa-ba02b88cadaf92a92fa31a37432a4d052f39a3be; 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 : authorityId : S4MRTY379; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-hYNryuwWqS6XYzzbCUbv3H; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2023-09-14; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; target : ; directorshipDirector : id : ofac-8ae6aaa4f4837fa47b4443739a024a70e1bda551; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : role : Leader or official of; director : NK-hYNryuwWqS6XYzzbCUbv3H; organization : id : NK-9GcQoEdiXXaRcTzscCdHSm; caption : Huriya Private FZE LLE; schema : Company; referents : usgsa-7a41c0eeb7d4a885399f70e093c20a9284754b28; ofac-43083; permid-5086551675; usgsa-s4mrqm59j; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : permId : 5086551675; country : ae; ch; al; cy; qa; phone : +97145896434; address : Suite 1601 Lake Central Tower, Business Bay, Dubai; Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates; Nuschelerstrasse 31, PO Box 8022, Zurich; Fujairah; SUITE 1601 LAKE CENTRAL TOWER, DUBAI; United Arab Emirates; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; jurisdiction : ae; sourceUrl : https://permid.org/1-5086551675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43083; status : Active; website : https://www.huriyaprivate.com/contact/; name : Huriya Private FZE LLE; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; topics : debarment; sanction; addressEntity : addr-2478a6b66450a4643d32620eb8584a185f7e147c; addr-a678309d8a4dd06333d60fde33a7a7697f6bf64d; addr-1a71435e5230de4ff560cf16174a49ea4a6ab802; addr-0a841c8605b915764aeca5cf376d1b76a376b850; incorporationDate : 2018; programId : US-RUSHAR; uniqueEntityId : FWHQLK97E5U1; createdAt : 2023-08-17; target : 1; target : ; familyPerson : id : ofac-dec4a968d9a4cc89aecde4805b06e28372332de2; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : relationship : Family member of; relative : id : NK-J8jgkCHwfHRENRciqufrY6; caption : John Desmond Hanafin; schema : Person; referents : usgsa-s4mrqm59l; usgsa-a92d978eadb64b360e4132fc57b9f69c31ba5cb4; ofac-43085; gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa; datasets : us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-12T18:27:18; properties : title : Mr; middleName : Desmond; nationality : ie; name : Mr John Desmond Hanafin; HANAFIN, John Desmond; John Desmond Hanafin; firstName : John; JOHN DESMOND; birthDate : 1974-07-10; country : ae; ie; gb; lastName : Hanafin; address : 67 Floathaven Close, London SE28 8SN, England; passportNumber : LT8338945; topics : debarment; sanction; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43085; programId : US-RUSHAR; createdAt : 2023-08-17; uniqueEntityId : FWQ7MTM1QK64; target : 1; person : NK-hYNryuwWqS6XYzzbCUbv3H; target : ; documentedBy : id : ofac-pr-b34da1cf25bfaf727142b16138157bb27957bb7e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-09-14; entity : NK-hYNryuwWqS6XYzzbCUbv3H; document : id : ofac-pr-67cd74a7c598d73eeb337e04908c2cfd6e2904a6; caption : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-09-14; title : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
ALLIANCE CAPITAL KS SP Z O O
| Id: | NK-i6Mp8XeDWdXrQ8u6WBpsau | | Name: | ALLIANCE CAPITAL KS SP Z O O | | Type: | Organization | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WD0QX_VzUWsfyGKnTQ-nw5CCz8Y; notes : Disqualified; name : ALLIANCE CAPITAL KS SP. Z O.O.; ALLIANCE CAPITAL KS SP Z O O; topics : corp.disqual; sanction; address : Ul. Hoża 86/210, Śródmieście (Mazowieckie), 00-682 Warsaw, Poland; Ul. Hoża 86/210, Śródmieście (Mazowieckie), Warsaw, Poland, 00-682; Ul. Hoża 86/210, Śródmieście (Mazowieckie), '00-682 Warsaw, Poland; taxNumber : 7010994804; website : https://alliancecapital.org/; email : info@alliancecapital.org; country : pl; programId : GB-RUS; phone : +48664117788; sanctions : id : gb-coh-f9547418457939ff67d4f89cb012fac4ce0ba9e2; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-02T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-02T12:33:01; properties : entity : NK-i6Mp8XeDWdXrQ8u6WBpsau; startDate : 2026-02-24; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; recordId : RUS3179; authority : The Insolvency Service; target : ; id : gb-fcdo-c13a8d489d7e9924746af508335f23ae980f230c; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; modifiedAt : 2026-02-24; country : gb; entity : NK-i6Mp8XeDWdXrQ8u6WBpsau; reason : The Secretary of State considers that there are reasonable grounds to suspect that ALLIANCE CAPITAL KS SP ZOO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning or controlling directly or indirectly a person making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely LLC JV CHEMISTRY INTERNATIONAL.; programId : GB-RUS; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authorityId : RUS3179; program : The Russia (Sanctions) (EU Exit) Regulations 2019; startDate : 2026-02-24; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
MORAWSKI BARTŁOMIEJ
| Id: | NK-ig8f4sk9dmiB8drTM2tMGj | | Name: | MORAWSKI BARTŁOMIEJ | | Type: | Person | | Description : | country : pl; name : MORAWSKI BARTŁOMIEJ; BARTLOMIEJ TOMASZ MORAWSKI; height : 176-180 CM; 1.80; topics : crime; wanted; lastName : MORAWSKI; gender : male; birthPlace : KRAPKOWICE; Krapkowice; eyeColor : BLU; JASNE; firstName : BARTLOMIEJ TOMASZ; nationality : pl; programId : INTERPOL-RN; birthDate : 1967-07-27; motherName : DANUTA; KOSSOWSKA; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r3204881424,MORAWSKI-BARTLOMIEJ.html; middleName : TOMASZ; fatherName : KORDIAN; notes : Art. 197 § 1 Doprowadzanie innej osoby przemocą, groźbą bezprawną lub podstępem do obcowania płciowego (zgwałcenie) - typ podstawowy; citizenship : pl; hairColor : włosy krótkie, włosy: uczesanie nienaturalne, włosy jasne; sanctions : id : interpol-red-0e57532ed6de41c104a51af72d8c9e0d8ed15d3a; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2025-09-26T18:27:02; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-26T18:27:02; properties : reason : Sexual offence, rape; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; authority : INTERPOL; country : pl; entity : NK-ig8f4sk9dmiB8drTM2tMGj; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2025/19142; target : | | Datasets: | interpol_red_notices; pl_wanted |
Korea South-South Cooperation Corporation
| Id: | NK-itTPWRQCo37L7oLLw829aA | | Name: | Korea South-South Cooperation Corporation | | Type: | Company | | Description : | country : kp; ru; pl; cn; alias : Nam Nam General Corporation; 조선남남협조총회사; Korea South-South Cooperation Corporation; NAM NAM GENERAL CORPORATION; NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY; Namnamhupchochong Korea South-South Corporation; description : Involved in a military camp construction project in Sierra Leone and designated by the United States Department of the Treasury.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-south-south-cooperation-corporation-조선남남협조총회사; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23178; name : Korea South-South Cooperation Corporation; Nam Nam Cooperative General Company; address : China; Central District Pyongyang Korea, North; Russia; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Poland; topics : debarment; export.control; sanction; programId : US-NK; addressEntity : id : addr-d4a8acc28c73ab8198251d475e806c84f95d9ab1; caption : Central District, Pyongyang; 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 : Pyongyang; country : kp; full : Central District, Pyongyang; street : Central District; target : ; uniqueEntityId : PB3YECMDR3R6; createdAt : 2018-06-29; sanctions : id : ofac-dbfd1b2f3036f11479459086c70c3d37bf75f72a; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; authority : Office of Foreign Assets Control; provisions : Block; DPRK3; programId : US-NK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; reason : Executive Order 13722 (North Korea); authorityId : 23178; country : us; entity : NK-itTPWRQCo37L7oLLw829aA; program : DPRK3; target : ; id : usgsa-7ccd7ca53f5095304e607c4a94e99f0714d775aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR6HN6M; startDate : 2017-11-21; country : us; entity : NK-itTPWRQCo37L7oLLw829aA; authority : TREAS-OFAC; listingDate : 2018-06-29; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
DRABIK WIESŁAW
| Id: | NK-j5XQvSjefrNAwSxo6ruGez | | Name: | DRABIK WIESŁAW | | Type: | Person | | Description : | lastName : DRABIK; name : WIESLAW DRABIK; DRABIK WIESŁAW; gender : male; programId : INTERPOL-RN; firstName : WIESLAW; birthDate : 1978-05-31; topics : crime; wanted; nationality : pl; country : pl; birthPlace : Limanowa; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r1444136090,DRABIK-WIESLAW.html; fatherName : JAN; eyeColor : CIEMNE; motherName : MARIA; MURZYN; height : 176-180 CM; citizenship : pl; notes : KK 98r 197 Par.3; sanctions : id : interpol-red-529d84e11d37b83f39946a882d9665766b7e217c; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-08-20T00:27:05; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : rape; country : pl; entity : NK-j5XQvSjefrNAwSxo6ruGez; authorityId : 2017/273007; programId : INTERPOL-RN; target : | | Datasets: | interpol_red_notices; pl_wanted |
Mr. Igor Petrov
| Id: | NK-kS8zpppGniz93Wmp6nAbjY | | Name: | Mr. Igor Petrov | | Type: | Person | | Description : | address : Anyzowa Street 88, Gdynia, Poland; nationality : ru; name : Igor PETROV; Mr. Igor Petrov; birthDate : 1969-08-27; firstName : Igor; lastName : Petrov; title : Mr.; country : pl; topics : sanction; birthPlace : Kaliningrad; notes : Obywatel Federacji Rosyjskiej Igor PETROV prowadzi na terenie RP oraz FR działalność gospodarczą w zakresie spedycji międzynarodowej na kierunkach UE-FR-UE. Jest większościowym współwłaścicielem ARENA Sp. z o. o. (KRS: 174233, REGON: 192946857, NIP: 5862112389) i VAN BERG Sp. z o.o. (KRS: 422649, REGON: 221702805, NIP: 9581660598), która posiada 50% udziałów w BALTIC SPORT TRADE Sp. z o.o. (KRS: 537523, REGON: 360474880, NIP: 5981667703), gdzie pełni funkcje Prezesa Zarządu. W 2009 r. otrzymał status rezydenta długoterminowego Wspólnot Europejskich na podstawie karty pobytu. Wykreowana pozycja międzynarodowego biznesmena oraz realizowane hobby ukierunkowane na uczestnictwo w wydarzeniach kulturalnych z obszaru rekonstrukcji historycznych, pozwoliły Igorowi PETROVOWI na uwiarygodnienie się na obszarze RP, UE oraz Strefy Schengen. Igor PETROV uczestniczył w obrocie technologiami i usługami o znaczeniu strategicznym dla bezpieczeństwa oraz utrzymania międzynarodowego pokoju i bezpieczeństwa i dostarczał towary podwójnego zastosowania osobom fizycznym z FR.; ownershipOwner : id : gb-coh-fdc76b092cde91285b6e605d9b3e95785435c007; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-kS8zpppGniz93Wmp6nAbjY; role : Significant influence or control limited liability partnership; recordId : 6qXOqs2Hn5aLqQdHf7HcUPACBmU; asset : id : oc-companies-gb-oc363815; caption : OC363815; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-12-23T00:54:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : OC363815; target : 1; startDate : 2017-04-13; target : ; sanctions : id : plmswia-2d18010f51cfcb4fb76a877718de5f60014a3e40; caption : Sanction; schema : Sanction; referents : ; datasets : pl_mswia_sanctions; first_seen : 2023-06-04T13:24:56; last_seen : 2026-03-27T08:26:02; last_change : 2024-08-30T16:26:03; properties : sourceUrl : https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna; authority : Ministerstwo Spraw Wewnętrznych i Administracji; country : pl; provisions : a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie zakazów wskazanych w lit. a i b; startDate : 2023-01-11; entity : NK-kS8zpppGniz93Wmp6nAbjY; target : | | Datasets: | pl_mswia_sanctions; ext_gb_coh_psc |
JAROSZ TOMASZ
| Id: | NK-kZQJHRXAgjzpTW3fytBR49 | | Name: | JAROSZ TOMASZ | | Type: | Person | | Description : | birthDate : 1976-12-10; country : pl; name : JAROSZ TOMASZ; TOMASZ DANIEL JAROSZ; birthPlace : MSZANA DOLNA; topics : crime; wanted; height : 1.76; NIEZNANY; eyeColor : BROH; NIEZNANE; nationality : pl; gender : male; firstName : TOMASZ DANIEL; programId : INTERPOL-RN; hairColor : OTHD; lastName : JAROSZ; fatherName : JAN; middleName : DANIEL; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r23072602750485,JAROSZ-TOMASZ.html; motherName : JANAS; ANNA; citizenship : pl; notes : Art. 197 § 3 pkt 1 Dopuszczenie się zgwałcenia wspólnie z inną osobą; sanctions : id : interpol-red-086459bb4603afd8959a35300ae57cf6694f2a73; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-08-26T18:27:05; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : pl; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : RAPE; programId : INTERPOL-RN; entity : NK-kZQJHRXAgjzpTW3fytBR49; authorityId : 2011/33899; target : | | Datasets: | interpol_red_notices; pl_wanted |
Daniel Hamieh
| Id: | NK-mAsVTxcSB4GEiNkihQ2aPS | | Name: | Daniel Hamieh | | Type: | Person | | Description : | nationality : pl; lastName : Hamie; Hamieh; country : pl; lb; firstName : Daniel; address : Wojska Polskiego 23ABC, 16-400 Suwalki; name : Daniel Hamieh; HAMIEH, Daniel; passportNumber : ES7369838; birthPlace : Bialystok, Poland; alias : Daniel Hamie; programId : US-TERR; birthDate : 2002-11-30; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57192; addressEntity : id : addr-6d2d6ca10942842dcb10b81ec5aa867972729c7c; caption : Wojska Polskiego 23ABC, 16-400 Suwalki; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : country : pl; state : Podlaskie; postalCode : 16-400; full : Wojska Polskiego 23ABC, 16-400 Suwalki; street : Wojska Polskiego 23ABC; city : Suwalki; target : ; topics : sanction; gender : male; idNumber : 02313992539; sanctions : id : ofac-345e303de36f0120689d13ee1325dc366c239173; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : provisions : Block; SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; program : SDGT; authorityId : 57192; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; entity : NK-mAsVTxcSB4GEiNkihQ2aPS; reason : Executive Order 13224 (Terrorism); target : ; ownershipOwner : id : ofac-4c54b920b6ce28586170257e3116c45151c02133; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : owner : NK-mAsVTxcSB4GEiNkihQ2aPS; role : Owned or Controlled By; asset : id : ofac-57210; caption : Calllync Spolka Z Ograniczona Odpowiedzialnoscia; schema : Organization; referents : ; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T18:53:02; properties : programId : US-TERR; name : CALLLYNC Spółka z ograniczoną odpowiedzialnością; Calllync Spolka Z Ograniczona Odpowiedzialnoscia; address : 30 824 Grzybowska, 00-863 Warsaw; topics : sanction; registrationNumber : 5273086316; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57210; country : pl; taxNumber : 0001070994; addressEntity : addr-cc6b076d52911965479154b8e24e7d162881b0a1; incorporationDate : 2023-11-22; sector : Computer programming activities; target : 1; target : ; identification : id : ofac-5ef0ece25e06b98537163c373ecbe3215a5b8431; caption : ES7369838; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : holder : NK-mAsVTxcSB4GEiNkihQ2aPS; type : Passport; country : pl; endDate : 2029-07-11; number : ES7369838; target : ; id : ofac-f1c52f373f427f379778598e4fee54dd15501c53; caption : 02313992539; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : country : pl; type : National ID No.; holder : NK-mAsVTxcSB4GEiNkihQ2aPS; number : 02313992539; target : ; unknownLinkTo : id : ofac-ce494c5356360284833d1c591a9b6f5245932673; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : role : Providing support to; subject : NK-mAsVTxcSB4GEiNkihQ2aPS; object : id : NK-VjEVVYtJV97CCEkSuWNmsE; caption : Alaa Hassan Hamieh; schema : Person; referents : ofac-57190; ofac-pr-ebb417c9897c40162c9fea9c9901ab64962dcee8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57190; name : حسن حمية علاء; HAMIEH, Alaa Hassan; Alaa Hassan Hamieh; country : lb; ca; addressEntity : addr-4797707725ffb8b680ec3840dfbd09a78cbfb9e6; addr-1d20d937f957cdefc2df85d13bee3bf989e4447d; gender : male; passportNumber : OA110548; LR3049063; nationality : lb; lastName : علاء; Hamieh; idNumber : 00003985449; firstName : حسن; Alaa; middleName : Hassan; حمية; programId : US-TERR; address : Southern Tariya, Baalbek; Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut; birthDate : 1980-01-25; topics : sanction; target : 1; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
Lubelski Wegiel Bogdanka SA
| Id: | NK-mMQ3y9xkTp4bwsoV2Ecjv2 | | Name: | Lubelski Wegiel Bogdanka SA | | Type: | Company | | Description : | leiCode : 259400MHSST6C1A8M066; registrationNumber : 0000004549; legalForm : SA; spółka akcyjna; address : Bogdanka, WOJ. LUBELSKIE, 21-013, Poland; Bogdanka, 21-013 Bogdanka; Lubelskie, Poland; name : Lubelski Wegiel Bogdanka SA; LUBELSKI WĘGIEL "BOGDANKA" SPÓŁKA AKCYJNA; Lubelski Wegiel Bogdanka; opencorporatesUrl : https://opencorporates.com/companies/pl/0000004549; incorporationDate : 2001-03-26; jurisdiction : pl; modifiedAt : 2025-04-11; topics : corp.public; debarment; weakAlias : Bogdanka; permId : 4296954915; website : https://www.lw.com.pl/; description : legal entity; country : pl; mainCountry : pl; ricCode : LWBP.WA; ticker : LWB; sourceUrl : https://permid.org/1-4296954915; status : Active; phone : +48814625100; ownershipAsset : id : NK-YZ6VuFM4KnTBaGFiG6rfRa; caption : Ownership; schema : Ownership; referents : lei-259400MHSST6C1A8M066-is-ultimately-consolidated-by-2594003JTXPYO8NOG018; lei-259400MHSST6C1A8M066-is-directly-consolidated-by-2594003JTXPYO8NOG018; 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 : status : ACTIVE; owner : id : NK-JKTAiQU4x5pZ2FRdgzbNfb; caption : ENEA SPÓŁKA AKCYJNA; schema : Company; referents : lei-2594003JTXPYO8NOG018; gem-own-e100001000012; datasets : gem_energy_ownership; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : ENEA SA; ENEA; ENEA SPÓŁKA AKCYJNA; modifiedAt : 2025-10-16; legalForm : SA; spółka akcyjna; jurisdiction : pl; opencorporatesUrl : https://opencorporates.com/companies/pl/0000012483; leiCode : 2594003JTXPYO8NOG018; address : Wielkopolskie, Poland; POZNAŃ PASTELOWA 8, 60-198 POZNAŃ; topics : corp.public; incorporationDate : 2001-05-21; registrationNumber : 0000012483; description : legal entity; alias : ENEA Group; mainCountry : pl; country : pl; permId : 4297825825; target : ; asset : NK-mMQ3y9xkTp4bwsoV2Ecjv2; startDate : 2018-04-27; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : gem-own-bb228ab7108c6fe624569435b8df88f55104c0a7; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-mMQ3y9xkTp4bwsoV2Ecjv2; owner : id : NK-JKTAiQU4x5pZ2FRdgzbNfb; caption : ENEA SPÓŁKA AKCYJNA; schema : Company; referents : lei-2594003JTXPYO8NOG018; gem-own-e100001000012; datasets : gem_energy_ownership; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : ENEA SA; ENEA; ENEA SPÓŁKA AKCYJNA; modifiedAt : 2025-10-16; legalForm : SA; spółka akcyjna; jurisdiction : pl; opencorporatesUrl : https://opencorporates.com/companies/pl/0000012483; leiCode : 2594003JTXPYO8NOG018; address : Wielkopolskie, Poland; POZNAŃ PASTELOWA 8, 60-198 POZNAŃ; topics : corp.public; incorporationDate : 2001-05-21; registrationNumber : 0000012483; description : legal entity; alias : ENEA Group; mainCountry : pl; country : pl; permId : 4297825825; target : ; sourceUrl : https://ri.lw.com.pl/en/download/6949/consolidated-financial-statements-for-financial-year-2022-lw-bogdanka-group-pdf; percentage : 64.60; target : ; securities : id : isin-PLLWBGD00016; caption : Lubelski Wegiel Bogdanka SA; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-05-21T19:31:04; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-12T10:23:21; properties : currency : PLN; createdAt : 2009-06-22; country : pl; alias : BOGDANKA/BRSH SER-A-C PLN5.0; name : Lubelski Wegiel Bogdank S.A.; Lubelski Wegiel Bogdanka S.A. Inhaber-Aktien ZY 5; LUBELSKI WEGIEL BOGDANKA SA LUBELSKI WEGIEL BOGDANKA ORD SHS; LUBELSKI WEGIEL BOGD.ZY 5; LUBELSKI WEGIEL BOGDANKA SA; BOGDANKA; Lubelski Wegiel Bogdanka SA; classification : ESVUFB; isin : PLLWBGD00016; issuer : NK-mMQ3y9xkTp4bwsoV2Ecjv2; figiCode : BBG000QT8936; BBG00328M2M0; type : Common Stock; ticker : LWB1; UXX; target : ; sanctions : id : no-nbim-2d83b921fec70f42ec79a92397fc208e4fc26281; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : program : Product-based; country : no; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/first-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; listingDate : 2016-04-14; reason : Production of coal or coal-based energy; authority : Norges Bank Investment Management; description : Exclusion; entity : NK-mMQ3y9xkTp4bwsoV2Ecjv2; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
Валянціна Іванаўна Садоўская
| Id: | Q101481708 | | Name: | Валянціна Іванаўна Садоўская | | Type: | Person | | Description : | birthDate : 1946-10-20; country : pl; by; name : Валянціна Іванаўна Садоўская; topics : role.pep; wikidataId : Q101481708; education : Minsk Higher Party School (-1987); Yanka Kupala State University of Grodno (-1968); birthPlace : Jurowlany; gender : female; wikipediaUrl : https://bewiki.wikipedia.org/wiki/Валянціна_Іванаўна_Садоўская; position : member of the Council of the Republic of Belarus of the 1st convocation; positionOccupancies : id : NK-5S96wVa9C3v2V53yTfCsh8; caption : Occupancy; schema : Occupancy; referents : wd-c113a3ea54dca63c8ba9435b1546aa8698c4b46f; wd-7122a28ea906c6350bba320e3c1db9f891e16d45; 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 : Q101481708; post : id : Q99181114; caption : member of the Council of the Republic of Belarus of the 1st convocation; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the Council of the Republic of Belarus of the 1st convocation; wikidataId : Q99181114; country : by; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Jan Cedzyński
| Id: | Q1029314 | | Name: | Jan Cedzyński | | Type: | Person | | Description : | classification : National government (unknown status); name : Jan Cedzyński; چان سيدزينسكى; position : member of the Sejm; Sejm (member, 2011-2015); wikidataId : Q1029314; birthDate : 1961-02-28; topics : role.pol; role.pep; citizenship : pl; country : pl; firstName : Jan; gender : male; alias : Jan Cedzynski; birthPlace : Mąchocice Kapitulne; political : Palikot's Movement; notes : Polish politician; lastName : Cedzyński; positionOccupancies : id : NK-aEcMkhh8kaNc9UAf8V64d5; caption : Occupancy; schema : Occupancy; referents : evpo-7c8ba7029d2b52698ff7180175f735c70a83d2d7; wd-e7a2e95c3215c9081e82e5589241c85a2a6b675c; wd-e82a2fd1bfac8d8360954378e28ec1766a3dfc67; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1029314; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Witold Sitarz
| Id: | Q1030376 | | Name: | Witold Sitarz | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q1030376; country : pl; firstName : Witold; topics : role.pol; role.pep; position : member of the Sejm; Sejm (member, 2007-2011); birthDate : 1945-08-12; name : ويتولد سيتارز; Witold Sitarz; citizenship : pl; gender : male; alias : Witold Jan Sitarz; birthPlace : Budy; education : Poznań University of Technology; political : Civic Platform; notes : Polish engineer; lastName : Sitarz; positionOccupancies : id : NK-RGVMaKuBhLvXEUktbfbKYT; caption : Occupancy; schema : Occupancy; referents : wd-3dec9eb61188d9e5a6c385641eb250a016394fdd; wd-4a8ee4aa8e1e46990039317b04b8e5e001ab900b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1030376; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : ; id : evpo-5f0b81df200f4e82ac8df8cb196427f32724e67d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-11-05; holder : Q1030376; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : ; familyPerson : id : wd-p40-q1030376-q77259326; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q77259326; caption : Emilia Sitarz; schema : Person; referents : ; datasets : wikidata; origin : Category:Emilia Sitarz; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : education : Chopin University of Music (-2002); firstName : Karolina; Emilia; name : Emilia Sitarz; alias : Emilia Karolina Sitarz; birthDate : 1978-06-30; wikidataId : Q77259326; notes : Polish pianist; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Emilia_Sitarz; gender : female; topics : role.rca; lastName : Sitarz; citizenship : pl; target : 1; person : Q1030376; relationship : child; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Cezary Urban
| Id: | Q1058060 | | Name: | Cezary Urban | | Type: | Person | | Description : | classification : National government (unknown status); country : pl; lastName : Urban; birthDate : 1963-06-01; topics : role.pol; role.pep; wikidataId : Q1058060; position : member of the Sejm; Sejm (member, 2007-2011); firstName : Cezary; name : Cezary Urban; سيزارى وربان; citizenship : pl; education : University of Szczecin; birthPlace : Szczecin; notes : Polish politician; gender : male; political : Civic Platform; positionOccupancies : id : NK-5hGAe3aLqiokfvKCAjU54E; caption : Occupancy; schema : Occupancy; referents : wd-1d6e21fded2a7e3e9de8e73253353d4aa59f3709; wd-edc046fb18de304a855df73eb35da55cad3b8d50; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1058060; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : ; id : evpo-44bfd089194ecd65390107607b10b2f3324d89f0; 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 : Q1058060; startDate : 2007-11-05; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Cezary Grabarczyk
| Id: | Q1058052 | | Name: | Cezary Grabarczyk | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; birthDate : 1960-04-26; position : Sejm (member, 2015-); Sejm (member, 2011-2015); member of the Sejm; Minister of Justice (2014-2015); Sejm (member, 2005-2007); Sejm (member, 2007-2011); wikidataId : Q1058052; citizenship : pl; name : سيزارى جراباركزيك; Цэзары Грабарчык; Cezary Grabarczyk; Τσεζάρι Γκραμπάρτσικ; firstName : Cezary; Stanisław; country : pl; lastName : Grabarczyk; political : Freedom Union; Liberal Democratic Congress; Real Politics Union; Civic Platform; alias : Cezary Stanisław Grabarczyk; gender : male; education : University of Łódź (-1984); IV Liceum Ogólnokształcące in Łódź; birthPlace : Łódź; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Cezary_Grabarczyk; notes : Polish politician; positionOccupancies : id : NK-MDnM7RrP74USwFGda6T6aL; caption : Occupancy; schema : Occupancy; referents : NK-FqUdGjtAptwUKoTrStf6Rd; evpo-50e4dacd2a0f0496f4deb63ffa5433dc5adaa008; wd-3db19fe5d639522c3cdd2f4bc23e06085a1d797e; wd-c35e67cace8195364adfa105b3802691b0c9c4e1; evpo-d9e5f99eec729fd2f07ebf99608b3865fb742bf8; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1058052; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : ; id : NK-kpxipvdZksvcJbBmoFDSym; caption : Occupancy; schema : Occupancy; referents : wd-7c112207830267a1dce9b0348320490ca1f1c81a; wd-aa9bee23d23ea02212b77b746f42ec8485ed7aec; 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; holder : Q1058052; post : id : Q28048774; caption : Minister of Justice; schema : Position; referents : us-cia-5c03777de2ee6f23e184eb606dc622c79949a34d; 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 Justice; country : pl; wikidataId : Q28048774; target : ; endDate : 2015-04-30; startDate : 2014-09-22; target : ; id : evpo-96770567b84163987c1bc1cf3fd669720efa52d2; 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 : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; holder : Q1058052; startDate : 2007-11-05; target : ; id : evpo-c786f75fc76527e84d24f21276bff25c124d0494; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q1058052; endDate : 2007-11-04; startDate : 2005-10-19; status : ended; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
David Manning
| Id: | Q110967802 | | Name: | David Manning | | Type: | Person | | Description : | name : David Manning; topics : role.pep; country : pl; citizenship : au; wikidataId : Q110967802; firstName : David; position : commissioner (2019-); gender : male; education : Canberra Grammar School (1988-1993); lastName : Manning; wikipediaUrl : https://enwiki.wikipedia.org/wiki/David_Manning_(police_officer); notes : Papua New Guinea police officer; positionOccupancies : id : NK-n9uYBcx76fc6xd5qkHiAUm; caption : Occupancy; schema : Occupancy; referents : wd-98336e886a61ffc4c7b635effbf025281b3de6f8; wd-4214cd2d1d293e4517ff22f8f66e225ad38389ef; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q11741600; caption : commissioner; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-06-07T13:12:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : wikidataId : Q11741600; name : commissioner; country : pl; target : ; startDate : 2019; holder : Q110967802; target : ; familyPerson : id : wd-p22-q101586744-q110967802; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-06-08T02:45:35; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; relative : id : Q101586744; caption : Michael J. Manning; schema : Person; referents : ; datasets : wikidata; origin : Michael J. Manning; first_seen : 2025-06-08T02:45:35; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : citizenship : au; firstName : Michael; birthPlace : Sydney; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michael_J._Manning; name : Michael J. Manning; notes : Papua New Guinean anti-corruption activist and economist; deathDate : 2008-08-22; alias : Michael John Manning; topics : role.rca; wikidataId : Q101586744; lastName : Manning; birthDate : 1943; gender : male; target : 1; person : Q110967802; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Maciej Małyga
| Id: | Q111179869 | | Name: | Maciej Małyga | | Type: | Person | | Description : | birthDate : 1979-05-11; country : me; pl; topics : role.pep; wikidataId : Q111179869; name : Maciej Małyga; lastName : Małyga; birthPlace : Środa Śląska; religion : Catholicism; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maciej_Małyga; notes : Polish Roman Catholic prelate; gender : male; firstName : Maciej; position : évêque titulaire d’Ulcinium (2022-); auxiliary bishop (2022-); positionOccupancies : id : wd-c018e21c7f926bf7ea41dc41448e6bb08c216c15; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q132818177; caption : évêque titulaire d’Ulcinium; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : subnationalArea : Dulcigno; name : évêque titulaire d’Ulcinium; country : me; wikidataId : Q132818177; target : ; holder : Q111179869; startDate : 2022-03-10; target : | | Datasets: | wd_categories; wikidata |
Maciej Łopiński
| Id: | Q11267906 | | Name: | Maciej Łopiński | | Type: | Person | | Description : | classification : National government (unknown status); name : Maciej Łopiński; ماسيچ لوپينسكى; firstName : Maciej; topics : role.pol; role.pep; birthDate : 1947-08-19; position : member of the Sejm; Sejm (member, 2011-2015); wikidataId : Q11267906; citizenship : pl; country : pl; alias : Maciej Jan Łopiński; education : University of Gdańsk; notes : Polish politician; gender : male; birthPlace : Gdańsk; lastName : Łopiński; political : Law and Justice; Polish United Workers' Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maciej_Łopiński; positionOccupancies : id : NK-CCpbGYevsc74hnH6pC2GQL; caption : Occupancy; schema : Occupancy; referents : evpo-a4c2724cdee354032c809b0dada6ceb2e94b5f27; wd-cc2159dfd248f0fe018a48fbae16c754f7cdffbb; wd-aef5cff56b60c5e30ce0b6729d2b2a1ddb143f9d; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; holder : Q11267906; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Czesław Czechyra
| Id: | Q1149606 | | Name: | Czesław Czechyra | | Type: | Person | | Description : | classification : National government (unknown status); name : كزيسلاو كزيتشيرا; Czesław Czechyra; citizenship : pl; position : member of the Sejm; Sejm (member, 2011-2015); Sejm (member, 2007-2011); firstName : Czesław; birthDate : 1954-01-12; country : pl; wikidataId : Q1149606; topics : role.pol; role.pep; birthPlace : Potok Górny; alias : Czeslaw Czechyra; political : Civic Platform; weakAlias : Czechyra; gender : male; lastName : Czechyra; education : Medical University of Lublin; notes : Polish physician; positionOccupancies : id : NK-CN5kQC2SxBCvZwAkiBVvCa; caption : Occupancy; schema : Occupancy; referents : wd-f80b6e2d270e3e2a3e33b2eaf0a2095f5832f40c; wd-85aa40e03f54e39a39448f3f5550054ba48557e6; evpo-f8eb227a9680f55b5ad93d1b64d43a9dfc926cb4; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1149606; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : ; id : evpo-e3d9f77b5b8994a9c7622fd165854dd6a29afa2e; 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 : Q1149606; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; startDate : 2007-11-05; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Danuta Olejniczak
| Id: | Q1165153 | | Name: | Danuta Olejniczak | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q1165153; citizenship : pl; firstName : Danuta; topics : role.pol; role.pep; lastName : Olejniczak; birthDate : 1952-04-01; position : member of the Sejm; Sejm (member, 2007-2011); member of the Sejm of the Polish People's Republic; country : pl; name : دانوتا اوليچنيكزاك; Danuta Olejniczak; gender : female; alias : Danuta Maria Olejniczak; political : Civic Platform; notes : Polish politician; birthPlace : Słupsk; positionOccupancies : id : NK-9pQVky38iAdxhQrXAEQUV6; caption : Occupancy; schema : Occupancy; referents : wd-2f6ab615d04af276b33d5171f9019edf341baf52; wd-7df321eaddee70376618be9f8158e442aa1fefd3; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; holder : Q1165153; target : ; id : NK-T3QnahsPH6que7zpdF6Pnq; caption : Occupancy; schema : Occupancy; referents : wd-5331ed5e68b38d58761c8ccb5c7a6b451c38c586; wd-c3539fb704eb50b38ef7635264979ac5b3b65b67; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113318727; caption : member of the Sejm of the Polish People's Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Sejm of the Polish People's Republic; wikidataId : Q113318727; country : pl; target : ; holder : Q1165153; target : ; id : evpo-ddb499a658049bc19643687f7ea4901af11bcfd4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-11-05; holder : Q1165153; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Dariusz Bąk
| Id: | Q1166028 | | Name: | Dariusz Bąk | | Type: | Person | | Description : | classification : National government (unknown status); name : Dariusz Bąk; داريوسز باك; position : member of the Sejm; Sejm (member, 2015-); Sejm (member, 2011-2015); Sejm (member, 2007-2011); citizenship : pl; firstName : Dariusz; topics : role.pol; role.pep; wikidataId : Q1166028; lastName : Bąk; country : pl; birthDate : 1958-01-04; education : Warsaw University of Life Sciences; gender : male; birthPlace : Mogielnica; political : Law and Justice; notes : Polish politician; alias : Dariusz Bak; positionOccupancies : id : NK-bnZC42rm3S2Y9K4cR8as6P; caption : Occupancy; schema : Occupancy; referents : wd-338139ea82e5e60f2dc50e0ecd924648a62eaef5; evpo-343b282370206677876cf710a96cabfadefe29df; NK-SZV8onFCSXP4fNQwQstfaN; wd-c89e6887a0014fc8ed7801bdee3a53aab623a249; evpo-3226a7bf0cfb9c9ecbaafdb8df953e861f90cc5c; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1166028; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : ; id : evpo-d28fba87055b3753d698154c1178cd7a0de9b6c9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-11-05; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; holder : Q1166028; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Dariusz Kaczanowski
| Id: | Q1166035 | | Name: | Dariusz Kaczanowski | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : داريوسز كاكزانوسكى; Dariusz Kaczanowski; birthDate : 1971-03-10; lastName : Kaczanowski; citizenship : pl; firstName : Dariusz; wikidataId : Q1166035; country : pl; position : member of the Sejm; Sejm (member, 2007-2011); birthPlace : Żyrardów; weakAlias : Kaczanowski; gender : male; notes : Polish politician; education : SGH Warsaw School of Economics; doctorate; political : Law and Justice; positionOccupancies : id : NK-M7y6qvAXFv6nNFMq4WvjCT; caption : Occupancy; schema : Occupancy; referents : wd-c530d51b1025816270ca6d79289396606a920ffc; wd-a9e9198c31a41092c2bef8c98400b93c3c39729b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; holder : Q1166035; target : ; id : evpo-d8840719b948af632a475ea4f3553d42cf787d9d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-11-05; holder : Q1166035; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Dariusz Rosati
| Id: | Q1166062 | | Name: | Dariusz Rosati | | Type: | Person | | Description : | classification : National government (unknown status); International organization (past); topics : role.pol; role.diplo; role.pep; name : Дариуш Росати; Даріуш Росаті; Ντάριους Ροσάτι; דאריוש רוסאטי; Dariusz Rosati; داريوسز روساتى; website : https://twitter.com/DariuszRosati; https://facebook.com/dariusz.rosati; country : pl; eu; lastName : Rosati; position : Member of the European Parliament (2014-2019); Sejm (member, 2011-2014); Member of the European Parliament (2004-2009); Minister of Foreign Affairs of Poland (1995-1997); member of the Sejm (2011-2015); member of the Sejm (2019-2023); birthDate : 1946-08-08; citizenship : pl; alias : G. Rosati; דאריוש רוסאטי; D. Rosati; Dariušas Rosatis; Dariusz Kajetan Rosati; Gaetano Dario Rosati; Dariusz K. Rosati; Росати, Дариуш; wikidataId : Q1166062; firstName : Kajetan; Dariusz; political : Social Democracy of Poland; Polish United Workers' Party; education : XXII Liceum Ogólnokształcące im. Jose Marti w Warszawie; scientific professorship degree (1990); SGH Warsaw School of Economics; University of Warsaw; habilitation; gender : male; notes : Polish economist; birthPlace : Radom; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dariusz_Rosati; positionOccupancies : id : NK-7MXwqZTKnzgzu6qCYx5zvz; caption : Occupancy; schema : Occupancy; referents : wd-c474221b617e04ec2b7e64e429b466519bfd2739; wd-e042a6a37c72f41dbf95c1a0b4a1129bc15467da; datasets : wd_peps; wd_categories; first_seen : 2023-11-23T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1166062; endDate : 2023-11-12; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; status : ended; startDate : 2019-11-12; target : ; id : NK-AMnDetBim4MwDMdiWaborf; caption : Occupancy; schema : Occupancy; referents : wd-f40faaf456f9c15c4bf2996873b9822bd022639d; wd-68c4b073e73b443fc4c2deb55d67945452dc31dd; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1166062; status : ended; startDate : 2004-07-20; constituency : Poland; 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 : ; endDate : 2009-07-13; target : ; id : NK-RUdJYTGdZaN8dcf4EGeVzG; caption : Occupancy; schema : Occupancy; referents : wd-be3ade73e27c14ac840c7280804b0c5da96b6cc2; wd-ac46905ad820b31a0eed3fe929b14f00df619b6a; 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 : endDate : 2019-06-30; constituency : Lubusz and West Pomeranian; startDate : 2014-07-01; holder : Q1166062; status : ended; 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 : ; target : ; id : NK-VCk6eP7GY7ZvTsYJyTGMJQ; caption : Occupancy; schema : Occupancy; referents : wd-04753a0b7a5c300bc63d05c3710c7a3459ed618a; wd-18a58ab44a485f83370321b3d4f26d6d9c95eab5; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q1166062; endDate : 2015-11-11; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; startDate : 2011-11-08; target : ; id : evpo-207532b604e5152433d3c501e96e358837d539f7; 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 : Q1166062; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : ; familyPerson : id : wd-p26-q1166062-q11836904; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q1166062; relationship : spouse; relative : id : Q11836904; caption : Teresa Rosati; schema : Person; referents : ; datasets : wikidata; origin : Category:Teresa Rosati; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : birthPlace : Poland; birthDate : 1946; citizenship : pl; education : SGH Warsaw School of Economics; lastName : Rosati; topics : role.rca; name : Τερέσα Ροσάτι; Teresa Rosati; firstName : Teresa; gender : female; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Teresa_Rosati; wikidataId : Q11836904; target : 1; target : ; id : wd-p40-q1166062-q2789894; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q2789894; caption : Weronika Rosati; schema : Person; referents : ; datasets : wikidata; origin : Weronika Rosati; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : education : Lee Strasberg Theatre and Film Institute; alias : Розати, Вероника; Weronika Anna Rosati; Weronika Anna Dolores Rosati; name : Վերոնիկա Ռոզատի; ويرونيكا روزاتي; 베로니카 로사티; Βερονίκα Ροσάτι; Вероніка Розаті; Weronika Rosati; Вероника Розати; ורוניקה רואסטי; ヴェロニカ・ロサティ; ورونیکا روساتی; ويرونيكا روزاتى; 維羅妮卡·羅薩蒂; birthPlace : Warsaw; birthDate : 1984-01-09; lastName : Rosati; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Weronika_Rosati; wikidataId : Q2789894; citizenship : pl; firstName : Weronika; topics : role.rca; gender : female; notes : Polish actress and model; target : 1; relationship : child; person : Q1166062; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Alicja Chybicka
| Id: | Q11685392 | | Name: | Alicja Chybicka | | Type: | Person | | Description : | classification : National government (current); wikidataId : Q11685392; position : member of the Sejm; Sejm (member, 2015-); country : pl; birthDate : 1951-05-10; topics : role.pol; role.pep; citizenship : pl; name : Alicja Chybicka; اليكچا تشيبيكا; firstName : Alicja; Paulina; political : Koalicja Obywatelska PO .N IPL ZIELONI; Klub Parlamentarny Koalicja Obywatelska - Platforma Obywatelska, Nowoczesna, Inicjatywa Polska, Zieloni; Civic Platform; sourceUrl : https://www.sejm.gov.pl/Sejm10.nsf/posel.xsp?id=047&type=A; birthPlace : Wałbrzych; gender : female; education : scientific professorship degree (1999); Wrocław Medical University; habilitation (1995); lastName : Chybicka; notes : Polish oncologist; alias : Alicja Paulina Chybicka; wikipediaUrl : https://en.wikipedia.org/wiki/Alicja_Chybicka; positionOccupancies : id : NK-BsTSxJtKchtH572C6JqPvp; caption : Occupancy; schema : Occupancy; referents : wd-d83761fc0a9c24b740a8c6029d487cf11a9c5ada; wd-6fc86f72437583f1bbebeae4e4bf4fe7add219d6; wd-34eb2b2de8c3616aa83b7d458a2d0df1c46b3b15; evpo-c33db5de99409d2c9c2f43c519cc61b43644fa71; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; holder : Q11685392; status : current; target : ; id : pl-sejm-0dfe36c1680fe4d22ba9a267d474689a90b20756; caption : Occupancy; schema : Occupancy; referents : ; datasets : pl_sejm; first_seen : 2025-10-30T09:45:59; last_seen : 2026-03-04T14:01:26; last_change : 2025-10-30T09:45:59; properties : holder : Q11685392; startDate : 2023-10-15; status : current; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; pl_sejm; wikidata; wd_categories |
Andrzej Romanek
| Id: | Q11686056 | | Name: | Andrzej Romanek | | Type: | Person | | Description : | classification : National government (unknown status); name : Andrzej Romanek; اندرزيچ رومانيك; birthDate : 1967-11-01; position : Sejm (member, 2011-2015); member of the Sejm (2011-2015); country : pl; citizenship : pl; firstName : Andrzej; Stanisław; topics : role.pol; role.pep; wikidataId : Q11686056; birthPlace : Grybów; gender : male; lastName : Romanek; notes : Polish politician and deputy; alias : Andrzej Stanisław Romanek; political : Sovereign Poland; Law and Justice; education : Jagiellonian University; positionOccupancies : id : NK-apAhcKda7U6whNfrVBQse2; caption : Occupancy; schema : Occupancy; referents : wd-d6066e77db89014daae70aa96f442601cb06cebd; wd-9e3dd417f637635ec8ab1e2e3e0e3483b2c83291; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11686056; endDate : 2015; startDate : 2011; status : ended; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : ; id : evpo-20610cabc7f52752cc8839a0dcbe9de68701a468; 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 : Q11686056; post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Artur Zasada
| Id: | Q11686816 | | Name: | Artur Zasada | | Type: | Person | | Description : | classification : International organization (past); National government (unknown status); wikidataId : Q11686816; website : http://www.arturzasada.pl/; topics : role.pol; role.pep; name : Artur Zasada; ارتور زاسادا; birthDate : 1969-06-05; country : pl; eu; position : member of the Sejm; Sejm (member, 2015-); Member of the European Parliament (2009-2014); citizenship : pl; firstName : Artur; education : University of Wrocław; lastName : Zasada; birthPlace : Zielona Góra; notes : Polish politician; political : Civic Platform; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Artur_Zasada; gender : male; positionOccupancies : id : NK-ALRujRgCyNxqoS6xWUhgKK; caption : Occupancy; schema : Occupancy; referents : wd-dd3b62e2ff965579acbe3dc9b524aa5c0f126325; wd-03212e36fa5373a5cbc670b2c4d9b57b5995cace; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2014-06-30; holder : Q11686816; constituency : Poland; startDate : 2009-07-14; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; target : ; id : NK-H9Bh6eBv6AvZprT2xCBpVt; caption : Occupancy; schema : Occupancy; referents : evpo-f6f55b43c28375567e9dc11302c269e1fe84959f; wd-7167cd8e389825c60f907eaeb87ace8fd35ee76a; wd-efed231a06313372a3285ef1066afe13617ade07; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; holder : Q11686816; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Anna Nemś
| Id: | Q11686265 | | Name: | Anna Nemś | | Type: | Person | | Description : | classification : National government (unknown status); position : member of the Sejm; Sejm (member, 2015-); Sejm (member, 2011-2015); topics : role.pol; role.pep; birthDate : 1964-03-19; firstName : Anna; country : pl; wikidataId : Q11686265; citizenship : pl; name : انا نيمس; Anna Nemś; lastName : Nemś; education : Krakow University of Economics; notes : Polish politician and deputy; birthPlace : Ogrodzieniec; wikipediaUrl : https://arzwiki.wikipedia.org/wiki/انا_نيمس; political : Civic Platform; gender : female; positionOccupancies : id : NK-UKQePWje227eUMrzxnVWK7; caption : Occupancy; schema : Occupancy; referents : evpo-3fee6260b71994c6d2ee2ecbe41761b502060b9d; NK-PjEmHbUMEf72eTtJXchanA; wd-6f9ce4c2dabd2ad0097e1baeeab44ca1255c7766; evpo-b33a3aa20ff325e8e563478d6dd46eac4eade3cb; wd-64c39e39c1f22fd096bfca5c9593032c62a35ce6; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19269361; caption : member of the Sejm; schema : Position; referents : wd-6d31329e6c63d90d3f6a15e98126b21ee4a03b6c; evpo-9c9e93f3bd256c4a0b09020ab1305394851cd554; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; pl_sejm; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-04T03:51:01; properties : topics : gov.legislative; gov.national; country : pl; name : member of the Sejm; Member of the Sejm; wikidataId : Q19269361; target : ; holder : Q11686265; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
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