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Piskunovs Sergejs

Sanctioned entity

Piskunovs Sergejs is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Piskunovs Sergejs · Piskunovs Serheis · Піскуновс Сергейс				[sources]
Other name	Piskunovs Sergejs · Піскуновс Сергейс				[sources]
Birth date	1982-09-30				[sources]
Nationality	not available				[sources]
Citizenship	Latvia				[sources]
ID Number	`300982-*****`				[sources]
Passport number	`LV6364630`				[sources]
Tax Number	`300982-10126`				[sources]
Last change	2024-12-12	Last processed	2024-12-17	First seen	2024-01-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SIA "Libra V.V.P."	-	2015-02-05	-
SIA "AAMG" Sanctioned entity	-	2022-11-11	-

Identifications
Document number	Country	Type	Start date	End date
`LV6364630`	Latvia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2033-12-23

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

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

Source data IDs: ua-nsdc-27130-piskunovs-sergejs · lv-4dfbaec959b8644984059bb6c42808fb4a3c8878 · ua-nazk-person-28265

For experts: raw data explorer

Factsheet Data sources

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