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Iskrova Svetlana

Sanction-linked entity

Iskrova Svetlana is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Iskrova Svetlana				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
ID Number	`160486-*****`				[sources]
Last change	2024-06-21	Last processed	2024-12-02	First seen	2024-06-20

Relationships

Directorships
Organization	Role	Start date	End date
Faberlic Baltija SIA	ADMINISTRATOR	2024-05-28	-

Data sources

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

Graph-based entity tagging64,283

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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