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Petrovskis Tomas

Sanction-linked entity

Petrovskis Tomas is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Petrovskis Tomas				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
ID Number	`101068-*****`				[sources]
Last change	2024-06-20	Last processed	2024-10-21	First seen	2024-01-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SIA "Delfin Investment"	-	2018-04-11	-

Directorships
Organization	Role	Start date	End date
Sabiedrība ar ierobežotu atbildību "Vento Terminal"	BOARD_MEMBER · EXECUTIVE_BOARD	2017-03-03	-
SIA "Delfin Investment"	CHAIR_OF_BOARD · EXECUTIVE_BOARD	2018-05-22	-

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Factsheet Data sources

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