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Filtered: Bulgaria Graph-based entity tagging

Search guide · Data current as of 2025-04-18

Irena Krasteva
Person · Close Associate · Sanction-linked entity · Bulgaria
LUKOIL Neftohim Burgas AD
Company · Sanction-linked entity · Bulgaria
"НЕСТЛЕ БЪЛГАРИЯ" АД
Organization · Sanction-linked entity · Bulgaria
УниКредит Флийт Мениджмънт
Organization · Sanction-linked entity · Bulgaria
УКТАМ България
Organization · Sanction-linked entity · Bulgaria
УниКредит Лизинг
Organization · Sanction-linked entity · Bulgaria
УНИКРЕДИТ ФАКТОРИНГ
Organization · Sanction-linked entity · Bulgaria
УНИКРЕДИТ ЗАСТРАХОВАТЕЛЕН БРОКЕР
Organization · Sanction-linked entity · Bulgaria
УНИКРЕДИТ БУЛБАНК
Organization · Sanction-linked entity · Bulgaria
Cvetelina Janeva
Person · Close Associate · Sanction-linked entity · Bulgaria
Bedros Kirkorov
Person · Sanction-linked entity · Bulgaria · Russia · Soviet Union
Borjana Straubel
Person · Close Associate · Bulgaria
УНИКРЕДИТ КЪНСЮМЪР ФАЙНЕНСИНГ
Organization · Sanction-linked entity · Bulgaria

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Topics

12Sanction-linked entity 3Close Associate

Data sources

13Graph-based entity tagging 9Legal Entity Identifier (LEI) Reference Data 4Wikidata 1Global Energy Ownership Tracker

Countries

13Bulgaria 1Russia 1Soviet Union

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