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Dadoian Kayfachian Gaiane

Sanction-linked entity
TypePerson[sources]
NameDadoian Kayfachian Gaiane[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
ID Number322571-*****[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

Graph-based entity tagging63,728

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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