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
Kozlovs Jurijs
Relationships, source records & discovery leads
All 51 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 49 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
- 50
- 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 |
|---|---|---|---|
| Kozlovs Jurijs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Kozlovs Jurijs — possible shared identity | Current status not supplied
|
| Kozlovs Jurijs | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Aleksandr Utkin | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not supplied
|
| Kernožickis Aleksandrs | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not supplied
|
| Kuzmins Anatolijs | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not supplied
|
| Scanvic Chem OU | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Abolmasovs Artjoms | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Abramova Larisa | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Abramovs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Abuladze Genādijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Aleksejeva Ludmila | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Ališeva Veronika | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Andrjukova Ļubova | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Antipova Zoja | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Antonovs Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Apels Vladislavs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Apuhtins Vasilijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Arjasovs Aleksejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Arkhipova Tatiana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Aukstars Staņislavs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Auziņa Tatjana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Avramenko Olempijada | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Ārgale Jeļena | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Bāle Marija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Babičs Vjačeslavs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Baikova Ludmila | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Baikovs Aleksejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Baklagina Klaudija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Batņa Marija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Beinarovičs Alfons | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Belkina Rita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Belova Inese | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Belova Taisija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Belovs Vladimirs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Bevcika Raisa | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Bevciks Iļja | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Belyaev Mikhail | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Belecka Janīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Bobrovskis Staņislavs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Bogurdoviča Renāte | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Borisova Natalia | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Bosulajeva Ņina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Boļšakovs Igors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Brūvelis Gunārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Brauna Svetlana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Bravijs Jevgenijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Brodužs Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Brovkins Aleksejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Budajs Pjotrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
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| Bufols Vladislavs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
| Buharinska Klavdija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Baltijas Gumijas Fabrika" | Current status not suppliedFrom: 2025-03-20
|
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
52
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. 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.