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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.
TypePerson[sources]
NameSergejs Piskunovs[sources]
Birth datenot available[sources]
NationalityLatvia[sources]
CountryLatvia[sources]
First nameSergejs[sources]
ID Number300982-*****[sources]
Last namePiskunovs[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)78

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs


For experts: raw data explorer