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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Huseyin Sahin | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Huseyin | [sources] | |||
| Last name | Sahin | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIA FALCON INTERNATIONAL GROUP Sanctioned entity | - | - | ||