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УК ЛИ

Sanction-linked entity
УК ЛИ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameУК ЛИ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountrySouth Korea[sources]
First nameУК[sources]
INN770373733276[sources]
Last nameЛИ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer