Search OpenSanctions

Advanced

02099, місто Київ, вул.Вереснева, будинок 5, квартира 229

Sanction-linked entity
TypeLegal entity[sources]
Name02099, місто Київ, вул.Вереснева, будинок 5, квартира 229[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

ХІЛЬКО РОМАН МИКОЛАЙОВИЧ; Україна; Україна, 02099, місто Київ, вул.Вереснева, будинок 5, квартира 229

Ukraine Consolidated State Registry,

Relationships

Data sources

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

Graph-based entity tagging63,732

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