Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KRUPENYA Petr Nikolaevich · Krupenya Petr Nikolaevich · Petr Nikolaevich Krupenya · КРУПЕНЯ Петр Николаевич · КРУПЕНЯ Петро Миколайович · 2 more... | [sources] | |||
Other name | Krupenia Peter Mykolaiovych · Krupenia Peter Mykolaiovych, · Krupenia Petr Nikolaevich · Krupenja Petr Nikolaevich · Krupenja Pjotr Nikolaevich · 10 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bryansk region, Russian Federation · Uvelye, Krasnogorsky district, Bryansk region · Брянская область, РФ · Брянська обл., РФ · Увелье, Красногорский район, Брянская область | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Petr · ПЕТР · Петр | [sources] | |||
INN | 760606716583 | [sources] | |||
Keywords | Керівництво Слідчого комітету | [sources] | |||
Last name | Krupenya · КРУПЕНЯ · Крупеня | [sources] | |||
Patronymic | Nikolaevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Position | Head of the Investigation Directorate of the Investigative Committee of the Russian Federation for the Pskov Region (Major General of Justice) · Investigation Department of the Investigative Committee of Russia in the Pskov region (head) · Key ‘siloviki’ (security forces) figures · Керівник слідчого управління Слідчого комітету Російської Федерації по Псковській області (генерал-майор юстиції) · Ключевые силовики · 2 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-760606716583
· acf-71b042805662cddace433dbcdb955eae9d0ec727
· rupep-person-20325
· acf-5e574d90dc62118fd785d41a1a33f5f3b626c133
· ua-nazk-person-6874
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
The Investigative Committee of the Russian Federation | employee | |||
Department of the Ministry of Internal Affairs of Russia in the Pskov region | employee |