POLA FILOFEIA appears on a sanctions or watchlist in the current sources.
This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 1
Key facts
Risk signalPOLA FILOFEIA is a Asset resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- UlaOwned or Controlled By
- POLA ANFISAOwned or Controlled By
- POLA AGATAOwned or Controlled By
- POLA SOFIAOwned or Controlled By
- POLA MARIAOwned or Controlled By
- POLA MAKARIAOwned or Controlled By
- POLA ANASTASIAOwned or Controlled By
- POLA HARITAOwned or Controlled By
- POLA GALIOwned or Controlled By
- POLA ALEXIAOwned or Controlled By
- POLA FEODOSIAOwned or Controlled By
- POLA PELAGIAOwned or Controlled By
- IpsalaOwned or Controlled By
- ALEKSANDR SOKOLOVOwned or Controlled By
- POLA VARVARAOwned or Controlled By
- POLA DUDINKAOwned or Controlled By
- AlaraOwned or Controlled By
- POLA MARINAOwned or Controlled By
- POLA SEVASTIANAOwned or Controlled By
- POLA ANATOLIAOwned or Controlled By
- POLA YAROSLAVAOwned or Controlled By
- POLA MIROPIAOwned or Controlled By
- ASTROL-1Owned or Controlled By
- POLA FIVAOwned or Controlled By
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier