Search OpenSanctions

Advanced

Бокало Стефанія Володимирівна

Sanction-linked entity
Бокало Стефанія Володимирівна is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameБокало Стефанія Володимирівна[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Бокало Стефанія Володимирівна, розмір частки - 145000,00 грн.

Ukraine Consolidated State Registry,

Relationships

Data sources

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

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,681

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine


For experts: raw data explorer