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УКРАЇНА ,КИЇВСЬКА ОБЛ.,М.КИЇВ,ВУЛ.ПАНАСА МИРНОГО,12,КВ.19

Sanction-linked entity

УКРАЇНА ,КИЇВСЬКА ОБЛ.,М.КИЇВ,ВУЛ.ПАНАСА МИРНОГО,12,КВ.19 is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	УКРАЇНА ,КИЇВСЬКА ОБЛ.,М.КИЇВ,ВУЛ.ПАНАСА МИРНОГО,12,КВ.19				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2023-12-24	Last processed	2024-10-29	First seen	2022-02-23

Descriptions

КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ФІРТАШ ДМИТРО ВАСИЛЬОВИЧ,УКРАЇНА ,КИЇВСЬКА ОБЛ.,М.КИЇВ,ВУЛ.ПАНАСА МИРНОГО,12,КВ.19

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Data sources

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

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

For experts: raw data explorer

Factsheet Descriptions Data sources

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OpenSanctions · Find sanctions targets and persons of interest
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