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Ševčenko Romans

Sanction-linked entity
Ševčenko Romans is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameŠevčenko Romans[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
ID Number090886-*****[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)59

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