| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ВАЛЕРИЙ СЕМЕНОВИЧ ЛАТОШИН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ВАЛЕРИЙ | [sources] | |||
| Last name | ЛАТОШИН | [sources] | |||
| Patronymic | СЕМЕНОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-b8c8753520e5a8b6d54d7250b66f30eed42a3ad6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПОРОЖЬЕ-АГРО" | Руководитель юридического лица | |||