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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.

Type	Person				[sources]
Name	Ševčenko Romans				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
ID Number	`090886-*****`				[sources]
Last change	2024-06-20	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Elektrooptika SIA	-	2023-03-08	-

Directorships
Organization	Role	Start date	End date
Elektrooptika SIA	BOARD_MEMBER · EXECUTIVE_BOARD	2023-03-14	-

Data sources

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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