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GORELKIN Vadim Gennadievich

Person of interest · Close Associate · Sanction-linked entity
GORELKIN Vadim Gennadievich is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameGORELKIN Vadim Gennadievich · Vadim Gennad'yevich Gorelkin · Вадим Геннадьевич Горелкин · ГОРЄЛКІН Вадим Геннадійович · ГОРЕЛКИН Вадим Геннадьевич[sources]
Other nameGorelcyn Vadym Gennadiiovych · Gorelkin Vadim Gennad'evich · Gorelkin Vadim Gennad'yevich · Gorelkin Vadim Gennadevich · Gorelkin Vadim Gennadijovich · 14 more...[sources]
Birth date[sources]
Place of birthMariinsk, Kemerovo · Мариинск, Кемерово[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVadim · Вадим[sources]
INN420900011898[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last nameGorelkin · Горелкин[sources]
PatronymicGennad'yevich · Геннадьевич[sources]
PositionDELOVAYA KNIGA' Publishing House LLC (CEO) · ООО ПКФ "ДЕЛОВАЯ КНИГА" (генеральный директор)[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Ukraine NABC Sanctions Tracker,

A member of the family (father) 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,

Батько депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з 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-5079 · ua-nazk-person-4147

For experts: raw data explorer