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Gaiane Dadoian Kayfachian

Sanction-linked entity

Gaiane Dadoian Kayfachian is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Gaiane Dadoian Kayfachian				[sources]
Birth date	not available				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
First name	Gaiane				[sources]
ID Number	`322571-*****`				[sources]
Last name	Dadoian Kayfachian				[sources]
Last change	2024-06-20	Last processed	2024-10-29	First seen	2024-01-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Softtekh	-	2022-03-28	-

Data sources

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

Graph-based entity tagging63,729

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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