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PETR KOLBIN

Sanction-linked entity
PETR KOLBIN is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NamePETR KOLBIN[sources]
Legal formnot available[sources]
CountryRussia[sources]
ICIJ ID240041472[sources]
Statusnot available[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

ICIJ Offshore Leaks Database26,885

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


For experts: raw data explorer