Intelligence registryBrowse all public records
Public-source dossierNK-HBmcXdSSX23EBqsFyVGYwE
Public source recordorganizationOfficial sanctions designation

Fortum Oyj

Authority: Multi-Source Risk ProfileCoverage: fiRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
fi
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 28
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 intelligence64 sourced links · 3 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
35
18 visible
Sourced links
64
28 direct
Source datasets
1
in this network
Discovery candidates
3
kept separate from verified
213800LM5XBGUVH8VY48ORG335800HXUALGZYJR8935ORG335800P76MO4THOM2W42ORG5493001TM6G1CG1H4Z16ORG5493003SF0Q3N4RNF828ORG5493003TM6WFQWCF6977ORG5493003TYQXG3D3TLE97ORG5493005D25GGQ7B4PA18ORG54930062ES5KXHYZNK71ORGUniper UkORG5493009NEBO5Y3RS3N83ORG549300BWSRFPMTJKCQ33ORG549300FR2LM63AKF5D63ORG549300GUG2YISMXUT774ORGUniper BeneluxORG549300MT6SBSPBN9W233ORG549300MX1NBFSO00UZ58ORG549300NFB6W3TCH4UV65ORG
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: Fortum Oyj 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameFortum Oyj
Known aliasesFortum Oyj
Countries / jurisdictionsfi
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPeu_esma_sarisgem_energy_ownership
Record statusInformational public record
Identifiers635400IUIZZIUJSAMF76
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicspoi, reg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only