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Piskunovs Sergejs

Sanctioned entity
TypePerson[sources]
NamePiskunovs Sergejs · Piskunovs Serheis · Піскуновс Сергейс[sources]
Other namePiskunovs Sergejs · Піскуновс Сергейс[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipLatvia[sources]
ID Number300982-*****[sources]
INN300982-10126[sources]
Passport numberLV6364630[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)59

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR


Source data IDs: ua-nsdc-27130-piskunovs-sergejs · ua-nazk-person-28265 · lv-4dfbaec959b8644984059bb6c42808fb4a3c8878

For experts: raw data explorer