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REMEZKOVA Evgenia Evgenievna

Person of interest · Close Associate · Sanction-linked entity
REMEZKOVA Evgenia Evgenievna is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameEvgeniya Evgen'yevna Remezkova · REMEZKOVA Evgenia Evgenievna · Евгения Евгеньевна Ремезкова · РЕМЕЗКОВА Євгенія Євгеніївна · РЕМЕЗКОВА Евгения Евгеньевна[sources]
Other nameRemeskowa Jewhenija Ewhenijiwna · Remeskowa Jewhenija Ewheniwna · Remeskowa Jewhenija Jewhenijiwna · Remeskowa Jewhenija Jewheniwna · Remezcova Yevgeniia Evgeniivna · 50 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameEvgeniya · Евгения[sources]
INN231006557394[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last nameRemezkova · Ремезкова[sources]
PatronymicEvgen'yevna · Евгеньевна[sources]
PositionNGO ‘Federation of Rhythmic Gymnastics of the Krasnodar Krai’ (the president) · ОО "Федерация художественной гимнастики Краснодарского края" (президент)[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Член сім'ї (особисті стосунки) 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 (relations) 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,

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

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: rupep-person-12513 · ua-nazk-person-5152

For experts: raw data explorer