Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARINYCHEV Pavel Alekseevich · MARINYCHEV, Pavel Alekseevich · Marinychev Pavel Alekseevich · Pavel Alekseevich MARINYCHEV · Pavel Alekseevich Marinychev · 6 more... | [sources] | |||
Other name | МАРИНЫЧЕВ Павел Алексеевич · Маринычев Павел Алексеевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iakoutsk, URSS (aujourd’hui Fédération de Russie) · Yakutsk, RUSSIAN FEDERATION · Yakutsk, Republic of Sakha (Yakutia), Russia · Yakutsk, Russian Federation · Yakutsk, Yakut ASSR, USSR · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Pavel · Pavel Alekseevich · Павел | [sources] | |||
ID Number | Numéro d’identification fiscale: 143515801397 | [sources] | |||
INN | 143515801397 | [sources] | |||
Keywords | Керівництво підприємств ВПК | [sources] | |||
Last name | MARINYCHEV · MARINYTJEV · Marinychev · Marinyčev · МАРИНЫЧЕВ · 1 more... | [sources] | |||
Patronymic | Alekseevich · Алексеевич | [sources] | |||
Second name | Alekseevich | [sources] | |||
Tax Number | 143515801397 | [sources] | |||
Position | CEO of "DIAMONDS ANABARA" JSC · CEO of Alrosa · Fonction: PDG d’Alrosa · Former CEO of Alm ANABARA JSC · Presidential proxies in elections · 5 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
fr-ga-7094
· eu-fsf-eu-11052-59
· ch-seco-70971
· acf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
· ua-nazk-person-4639
· ofac-44142
· gb-hmt-16437
· eu-tb-logical-160542
· fr-ga-named-pavel-alekseevich-marinychev
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
PJSC Alrosa | - | - | - |