Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zbynek Svejnoha · Zbyněk Švejnoha | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Czechia | [sources] | |||
| First name | Zbyněk | [sources] | |||
| Last name | Švejnoha | [sources] | |||
| Title | Ing. | [sources] | |||
| Address | Aloisina výšina 446/11, Liberec XV-Starý Harcov, 46015 Liberec | [sources] | |||
| Last change | Last processed | First seen | |||
Procurement ban ended 02/03, all other sanctions remain
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czechia · ARES
cz-person-zbynek-svejnoha-a3767e27fdb3ee6cebea78c687c4b0ffde279a30 · trade-csl-569d6558d13f5164fa6899c3f9d0199e6a3c9f68fceb6a3b784373b5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-foayPEDRkW3mxwp2qZSR5g?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Vortex Service spol. s.r.o. | Jednatel | - | ||
| Společenství vlastníků jednotek domu Aloisina výšina č.p. 446/11 | předseda | - |