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
Žukovs Vladimirs
Relationships, source records & discovery leads
All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 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
- 2
- Source-attributed rows
- 51
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_name_candidates · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Žukovs Vladimirs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Žukovs Vladimirs — possible shared identity | Current status not supplied
|
| Žukovs Vladimirs | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Oleksandr Perekalin | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not supplied
|
| Oksana Romanova | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not supplied
|
| Tretjakova Tatjana | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not supplied
|
| Steļmahs Viktors | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not supplied
|
| Amurovs Viktors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Anišina Irina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Asare Emma | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Auziņa-Melalksne Daiga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Avens Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Avens Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Belte Māris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Bērziņš Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Birģele Evita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Buraks Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Burceva Ņina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Burcevs Aleksejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Daņeva Tatjana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Daukste Vija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Dortans Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Dubro Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Dubro Pēteris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Dzene Margarita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Everte Inga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Filozofovich Vertya | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Galinskaya Nonna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Grečiškina Zinaida | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Grigorjevs Igors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Grīnberga Edīte | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Isajeva Faņa | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Ivanova Zinaida | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Ivanovs Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Ivanovs Guntars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Jermaks Pēteris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Jeršovs Ivans | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Kadiķis Modris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Kalēja Ingrida | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Kaļinka Irina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Kepente Ludmila | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Laķe Iveta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Kleina Silvija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Kļimova Ludmila | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Krapivners Oļegs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Krīgere Anita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Krūmiņa Astra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Kučerenko Jevgenijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Laķis Gints | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Lanko Kima | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Leja Olga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2025-08-01
|
| Tomase Sanita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2025-08-11
|
| Zakolovskis Ervins | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2026-08-27
|
Network intelligence52 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
53
32 visible
Loaded links
52
2 direct
Source datasets
4
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.