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KOSTIAKOVA Innesa Vadimovna

Person of interest · Close Associate · Sanction-linked entity
KOSTIAKOVA Innesa Vadimovna is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameInessa Vadimovna Kostyakova · KOSTIAKOVA Innesa Vadimovna · Инесса Вадимовна Костякова · КОСТЯКОВА Іннеса Вадимівна · КОСТЯКОВА Иннеса Вадимовна[sources]
Other nameCostiacova Inesa Vadymivna · Gorelcina Inesa Vadymivna · Gorelkina Inesa Vadimivna · Gorelkina Inesa Vadymivna · Gorelkina Inessa Vadimovna · 19 more...[sources]
Birth date[sources]
Place of birthKemeromo, Russia · Кемерово, Росія · Кемеромо, Россия[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameInessa · Инесса[sources]
INN420528195440[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last nameKostyakova · Костякова[sources]
PatronymicVadimovna · Вадимовна[sources]
PositionAdministration of the Kemerovo Region (press secretary of the board of trustees in the social sphere of Kuzbass) · Администрация Кемеровской области (пресс-секретарь совета по вопросам попечительства в социальной сфере Кузбасса)[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Член семьи (сестра) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

Сестра депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

A member of the family (sister) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


Source data IDs: ua-nazk-person-4149 · rupep-person-5080

For experts: raw data explorer