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Jelena Jakimcuk

Sanction-linked entity
TypeLegal entity[sources]
NameJelena Jakimcuk[sources]
Legal formnot available[sources]
CountryEstonia[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Estonia e-Business Register (E-äriregister)42

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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