Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Orekhova Dinara · ДИНАРА ФАРИТОВНА ОРЕХОВА · Орехова Динара Фаритовна · Орехова Дінара Фаритівна · Орехова Дінара Фарітівна · | [sources] | |||
| Alias | Orekhova Dinara Faritivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ДИНАРА | [sources] | |||
| INN | 470505186923 | [sources] | |||
| Last name | ОРЕХОВА | [sources] | |||
| Patronymic | ФАРИТОВНА | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-33103-orehova-dinara-faritivna · ua-nsdc-32894-orehova-dinara-faritivna · ua-nsdc-33050-orehova-dinara-faritivna · ua-nsdc-32944-orehova-dinara-faritivna · ua-nsdc-33156-orehova-dinara-faritivna · ru-inn-470505186923 · ua-nsdc-32855-orehova-dinara-faritivna · ua-nsdc-32997-orehova-dinara-faritivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PIT LOGISTICS Sanctioned entity | 10 | - | ||