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Sergejs Piskunovs

Sanction-linked entity

Sergejs Piskunovs is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sergejs Piskunovs				[sources]
Birth date	not available				[sources]
Nationality	Latvia				[sources]
Country	Latvia				[sources]
First name	Sergejs				[sources]
ID Number	`300982-*****`				[sources]
Last name	Piskunovs				[sources]
Last change	2024-06-20	Last processed	2024-10-09	First seen	2023-12-29

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SIA "Eiro Delfin Indastri"	-	2019-09-26	-
SIA "Vivva M"	-	2022-05-25	-
SIA "Veha Stividors"	-	2019-10-03	-
SIA "AAMG"	-	2022-12-02	-
Sabiedrība ar ierobežotu atbildību "Vento Terminal"	-	2019-11-06	-

Data sources

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

Graph-based entity tagging64,682

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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