Search OpenSanctions

Rjabaja Jeļena

Sanction-linked entity

Rjabaja Jeļena is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Rjabaja Jeļena				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
ID Number	`190379-*****`				[sources]
Last change	2024-06-20	Last processed	2024-10-21	First seen	2023-12-29

Relationships

Directorships
Organization	Role	Start date	End date
SIA "Veha Stividors"	BOARD_MEMBER · EXECUTIVE_BOARD	2023-12-18	-
SIA "Vivva M"	BOARD_MEMBER · EXECUTIVE_BOARD	2023-12-18	-
SIA "AAMG"	BOARD_MEMBER · EXECUTIVE_BOARD	2023-12-18	-

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk