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| Type | Asset | [sources] | |||
|---|---|---|---|---|---|
| Name | $7.3 Million Property in Bucharest, Romania | [sources] | |||
| Country | Romania | [sources] | |||
| Amount | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ciaba Ltd | - | - | ||