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 "Remars-Rīga"

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
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Alexey AleksandrovReported beneficial owner ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Irina AleksandrovaReported beneficial owner ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Liudmyla GanzelynskaReported beneficial owner ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Akciju sabiedrība "Remars-Rīga"Member ofSource-attributed relationshipSIA "Remars Granula"Current status not suppliedFrom: 2015-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Aleksandrov AleksandrDirector ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Aleksandrov AlexeyDirector ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Burda RenātaDirector ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "HD Plus"Shareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Jolkins StaņislavsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Belans VitālijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Glinska AlīnaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Čaplužkins ValerijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Staševska GaļinaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Suborina OksanaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Sņegirjova TatjanaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Muranovs NikolajsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Sņegirjovs SergejsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Basuns PāvelsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Čaplužkina AntoņinaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Pančuka SvetlanaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Zorina DomnikijaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Smyslov YuryShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Belana ViktorijaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Siņavskis AnatolijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Zaharčuks AleksandrsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Kaža ĒriksShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Meņkovskis VikentijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Poļakova ŅinaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Krishtal VictorShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Kozlovs VladimirsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Truškovs ViktorsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Duļmačenko ValentīnaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Cvetkovs OļegsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Ļaško AnatolijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Kainovs SergejsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Borisenko AleksandrsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Upenieks AivarsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Gamaļejevs ValērijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Jakubs LeonīdsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Morozova IrinaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Leonovičs PēterisShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Zaiceva DanutaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Bogorads MihailsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Danilevičs AnatolijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Goraja InāraShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Koškins ArkādijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Kušners RobertsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Tereškova InnaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Bļinkovs PjotrsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Mikhailova TatianaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Jankovičs StanislavsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Skutelis VitālijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Bogdanovs VasilijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Šeļestovičs MihailsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Šamarjovs VladimirsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Gamaļejeva MarijaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Novičonoks IvansShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Saveļjevs MakarijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Saruls EdmundsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Garoza ĒriksShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Kozlova TamaraShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Streļcova IrinaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Kodola AleksandrsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Skutelis PēterisShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Kiseļovs VasilijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Rosļiks RomualdsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Melderis VisvaldisShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Gluhovs BorissShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Galkovičs AleksandrsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Meļņiks JevgeņijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Hlusevičs ValērijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Kaščuks AleksandrsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Ozols ViktorsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Škļudova BirutaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Meļņika AnnaShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Beļajevs VasilijsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Streļcovs VladimirsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Siņuks SergejsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Šuļga AndrejsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Morozovs VladimirsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Grabovskis MihailsShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
NETAMAN INVEST OUShareholder ofSource-attributed relationshipAkciju sabiedrība "Remars-Rīga"Current status not suppliedFrom: 2026-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
101
32 visible
Loaded links
100
82 direct
Source datasets
5
in this network
Discovery candidates
18
explicitly marked, not discarded
Akciju sabiedrība "Rem…ORGAlexey AleksandrovORGIrina AleksandrovaORGLiudmyla GanzelynskaORGSIA "Remars Granula"ORGAleksandrov AleksandrORGAleksandrov AlexeyORGBurda RenātaORGSabiedrība ar ierobežo…ORGJolkins StaņislavsORGBelans VitālijsORGGlinska AlīnaORGČaplužkins ValerijsORGStaševska GaļinaORGSuborina OksanaORGSņegirjova TatjanaORGMuranovs NikolajsORGSņegirjovs SergejsORGBasuns PāvelsORGČaplužkina AntoņinaORGPančuka SvetlanaORGZorina DomnikijaORGSmyslov YuryORGBelana ViktorijaORGSiņavskis AnatolijsORGZaharčuks AleksandrsORGKaža ĒriksORGMeņkovskis VikentijsORGPoļakova ŅinaORGKrishtal VictorORGKozlovs VladimirsORGTruškovs ViktorsORG
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. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.