Search OpenSanctions

Advanced

Nicoli Filippo

Sanction-linked entity
TypePerson[sources]
NameNicoli Filippo[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
ID Number323280-*****[sources]
Last changeLast processedFirst seen

Relationships

Directorships
OrganizationRoleStart dateEnd date
SIA "Severstal Distribution" Sanctioned entityCHAIR_OF_BOARD · EXECUTIVE_BOARD-

Data sources

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

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)135

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

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.