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
Čerņavka Agnija
Relationships, source records & discovery leads
All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 21 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 1
- Source-attributed rows
- 22
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Čerņavka Agnija | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Ščerbenko Georgijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Blohins Jurijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Pivovarova Marija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Oborenko Pēteris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Gorins Dimitrijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Trokša Antons | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Andrejevs Tarasijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Koževnikovs Grigorijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Reinieks Donāts | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Drels Jānis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Kosmačovs Ēriks | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Agafonovs Timofejs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Tarasovs Foma | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Galancova Domnika | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Sivgale Vilhelmīna | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Blohina Tatjana | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Lisovskis Viktors | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Blohina Tatjana | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not supplied
|
| Blohins Jurijs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not supplied
|
| Gorins Dimitrijs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not supplied
|
| Ščerbenko Georgijs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not supplied
|
Network intelligence22 loaded links · 0 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
23
23 visible
Loaded links
22
1 direct
Source datasets
2
in this network
Discovery candidates
0
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.