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Квач Олег Валентинович

Sanctioned entity
TypePerson[sources]
NameKvach Oleg · Kvach Oleh · Квач Олег Валентинович · ОЛЕГ ВАЛЕНТИНОВИЧ КВАЧ[sources]
AliasKvach Oleh Valentynovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Ukraine[sources]
First nameОЛЕГ[sources]
INN231537421426[sources]
Last nameКВАЧ[sources]
PatronymicВАЛЕНТИНОВИЧ[sources]
Tax Number2453708252[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-27566-kvac-oleg-valentinovic · ru-inn-231537421426

For experts: raw data explorer