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Sergejs Piskunovs

Sanction-linked entity

Sergejs Piskunovs is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sergejs Piskunovs				[sources]
Birth date	not available				[sources]
Nationality	Latvia				[sources]
Country	Latvia				[sources]
First name	Sergejs				[sources]
ID Number	`300982-*****`				[sources]
Last name	Piskunovs				[sources]
Last change	2026-01-08	Last processed	2026-02-15	First seen	2023-12-29

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SIA "Libra V.V.P."	-	2018-06-04	-

Data sources

The record has been enriched with data from the following external databases:

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Graph-based entity tagging81,479

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/lv-e407ad48ccdee07872bc6b206b0b68d674d92e3b?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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