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Nicoli Filippo

Sanction-linked entity

Nicoli Filippo is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Nicoli Filippo				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
ID Number	`323280-*****`				[sources]
Last change	2024-06-20	Last processed	2024-10-21	First seen	2024-02-09

Relationships

Directorships
Organization	Role	Start date	End date
SIA "Severstal Distribution"	CHAIR_OF_BOARD · EXECUTIVE_BOARD	2024-02-02	-

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

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