SIC Relationship Intelligence
Ownership, Politics & Transport Graph
Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
Graph focus
Akciju sabiedrība "ALFA"
Direct relationships & discovery leads
82 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Distinct counterparts
- 82
- Source-attributed rows
- 82
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Aleksandrs Kuzņecovs | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not supplied
|
| Aleksandrs Zaslavskis | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not supplied
|
| Darja Orlova | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not supplied
|
| Kuzņecovs Aleksandrs | Director ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not supplied
|
| Sergejevs Valerijs | Director ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not supplied
|
| Andrejeva Eleonora | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Amolinya Valentina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Afanasjeva Inna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Avlasenko Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Aleksejeva Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Brakša Rudīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Bezrodnaja Zofija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Blūma Emerita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Branta Regīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Bloma Irēna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Balode Lilija Vivina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Boļšakova Ļudmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Bērziņa Regīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Bušinska Marina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Baikovs Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Badauka Nadežda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Beilins Gercs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Caunīte Aleta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Ciganniks Mihails | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Čučkovs Valerijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Čugunova Nelli | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Černova Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Dubro Nataļja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Demidovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Denisova Natalia | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Deeva Alevtina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Dorodnovs Oļegs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Danoviča Tamāra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Fokina Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Fjodorova Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Sergejevs Valerijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Filatovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Fiļipova Irina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Gerasimovs Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Garkaklis Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Girfanovs Valijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Girfanovs Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Gemidži Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Golovkina Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Groma Valērija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Gavrilova Marina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Obrazcova Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Gertmans Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Gurkovska Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Gavrilkina Jenafa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Grīva Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Gūtmane Ilga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Grachev Yury | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Holodovs Pāvels | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Jonaite Mārīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
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| Izotova Nadežda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Iļjina Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Joļina Lilija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Islamova Zaituna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Jakubovska Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Jacurenko Irina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Jastrebinskis Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Jakimova Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Jerakova Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Jemeļjanovs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Jegorova Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Jegorova Ļubova | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Jevtjuhovs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Juris Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Jukšinska Larisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Yurchenko Liudmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
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| Jušina Olga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Kudinova Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Kalniņš Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Korovčuks Jevgēnijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Kostenkova Larisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Kuzina Ļubova | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Konošenoks Nikolajs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Kuple Ruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Kolontajeva Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Kaufmans Marks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| SIA Zinātniskais Centrs "MIKROELEKTRONIKA" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2026-03-30
|
Network intelligence100 loaded links · 18 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
101
32 visible
Loaded links
100
82 direct
Source datasets
4
in this network
Discovery candidates
18
explicitly marked, not discarded
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.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.