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Public-source dossierlei-529900BUTOYN9W7Y6103
Public source recordcompanyRegulatory action

Eurizon Asset Management Hungary Zrt.

Authority: Regulatory WatchlistsCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Regulatory action
Record snapshot
2026-07-06
Linked public records
Ownership: 65
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence72 sourced links · 21 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
71
18 visible
Sourced links
72
65 direct
Source datasets
1
in this network
Discovery candidates
21
kept separate from verified
2330000SA877317T6487ORG233000128N759P470H10ORG2330001KF0045S2CB858ORG2330002C83U907M07938ORG2330003R23FA7CFCOY80ORG2330003XD72UY0G5EB45ORG233000B90PT7A0N14M02ORG233000I1K74A9RPRUX54ORG233000KEE6C9V12L1676ORG233000MO9VVBLQ6DLM37ORG233000U5D49F2BBP8735ORG233000W0212TI009NY14ORG233000YO5YSSA69U1242ORGIntesa Sanpaolo SpaORG31570020000000002796ORG529900083S9Q1BKMCY47ORG5299001LUY6HUE535X07ORG5299001N2Z9SGRVG2A64ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Eurizon Asset Management Hungary Zrt. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Regulatory Watchlists
Full Legal NameEurizon Asset Management Hungary Zrt.
Known aliasesEurizon Asset Management Hungary Zártkörűen Működő Rt.
Source datasets
EU ESMA SANCTIONSeu_esma_sanctions
Record statusInformational public record
Identifiers529900BUTOYN9W7Y6103
Record timelineFirst seen: 2024-10-17T09:21:02 • Last seen: 2026-07-05T09:21:03
Risk Topicsregulatory, reg.warn

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