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Сударєв Валерій Миколайович

Person of interest · Sanctioned entity
TypePerson[sources]
NameSudarev Valerii · Sudarev Valeriy · ВАЛЕРИЙ НИКОЛАЕВИЧ СУДАРЕВ · СУДАРЕВ ВалерийНиколаевич · Сударев Валерий Николаевич · 1 more...[sources]
AliasSudariev Valerii Mykolaiovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameВАЛЕРИЙ[sources]
INN772981377806[sources]
Last nameСУДАРЕВ[sources]
Passport number76 6891451[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Tax Number772981377806[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-772981377806 · NK-9kMWhDtrLkXfGxsEY9TYua · ua-nsdc-28413-sudarev-valerij-mikolajovic · ua-ws-48e54244150517344162b4d95c1b232af481e96a · ua-ws-person-29637 · ua-ws-829eef99dd15e7c35a4fde54b02461ed1aaecab5

For experts: raw data explorer

FactsheetData sources
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