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 "Rietumu Banka"
Direct relationships & discovery leads
81 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
- 81
- Source-attributed rows
- 80
- Unconfirmed leads
- 1
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Leonids Esterkins | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not supplied
|
| Dermot Fachtna Desmond | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not supplied
|
| Akciju sabiedrība "Rietumu Banka" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RB Drošība" | Current status not suppliedFrom: 2014-04-11
|
| Akciju sabiedrība "Rietumu Banka" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "InCREDIT GROUP" | Current status not suppliedFrom: 2014-12-11
|
| Akciju sabiedrība "Rietumu Banka" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RB Investments" | Current status not suppliedFrom: 2015-01-13
|
| Akciju sabiedrība "Rietumu Banka" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Euro Textile Group" | Current status not suppliedFrom: 2015-11-05
|
| Akciju sabiedrība "Rietumu Banka" | Member ofSource-attributed relationship | "Second Sky Management" SIA | Current status not suppliedFrom: 2021-03-12
|
| Akciju sabiedrība "Rietumu Banka" | Member ofSource-attributed relationship | SIA "KI Fund" | Current status not suppliedFrom: 2024-09-27
|
| Buraja Jeļena | Director ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not supplied
|
| Stecjuks Ruslans | Director ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not supplied
|
| Topčijans Vladlens | Director ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not supplied
|
| Birzgals Mihails | Director ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not supplied
|
| Straume Sandris | Director ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not supplied
|
| Jukšs Artūrs | Director ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Vesetas 7" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2025-06-20
|
| SIA "Esterkin Family Investments" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| BOSWELL (INTERNATIONAL) CONSULTING LIMITED | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| SIA "Suharenko Family Investments" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Chainrai Balram | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Lipanov Vadim | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Bourke Michael Joseph | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Baratov Takhirzhan | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Sabiedrība ar ierobežotu atbildību "REF Holdings" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Kaļinovskis Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Bičkovičs Romāns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Kiļs Leonīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Pankov Alexander | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Popova Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Suharenko Iļja | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Esterkina Olga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Šīna Inga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Stecjuks Ruslans | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Fuls Rolf Paul | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Fetisova Natālija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Generalovs Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Meļiauskiene Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Muižnieks Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| WESTPOL TRADE LIMITED | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Bazarbekuly Baglan | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| KOMLANA SIA | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Bazerov Leonid | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Fishman Vitali | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Perfiļjeva Tamāra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| PUNESECA HOLDINGS LIMITED | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Komarova Marina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| CLEOR MANAGEMENT LIMITED | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Beloglazov Denis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Treyster Tatiana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Veselova Anastasiia | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Veselova Albina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Salikhov Rinat | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Mjačina Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Bičkovičs Romāns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| GREENLIGHT SPF S.A. | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| SUBAD OPERATIONS LIMITED | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Kadraliyev Valeriy | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Balgimbayev Tolegen | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Reshetov Vadim | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| VIRAMAX LIMITED | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Zisman Nikita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Belkov Oleg | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Artemenko Igor | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Perevoznikov Sergey | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Holovkina Nataliia | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Ivanov Sergey | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Lukyanov Vladimir | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Baratov Takhirzhan | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Vaikule Laima | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| EXPRESS DATA SOLUTIONS L.P. | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Shadiev Bobur | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-06-10
|
| Pavlov Alexandr | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-09-13
|
| Rimmer Alexander | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-09-13
|
| Makedonskaia Tatiana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-09-13
|
| Djabbarov Alisher | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2024-09-13
|
| Akciju sabiedrība "Rietumu Banka" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Pasters Oksana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2025-01-13
|
| Umbetayev Anuar | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2025-02-25
|
| Sternberg Eugen | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2025-09-23
|
| Sabiedrība ar ierobežotu atbildību "FREIMS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2026-03-19
|
| QUANTEX INTERINVEST LTD. | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2026-08-17
|
| Uvarov Andrey | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Banka" | Current status not suppliedFrom: 2026-08-17
|
Network intelligence100 loaded links · 1 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
100
32 visible
Loaded links
100
82 direct
Source datasets
5
in this network
Discovery candidates
1
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.