Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | СЕРГЕЙ ИВАНОВИЧ БАЛХАЕВ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | СЕРГЕЙ | [sources] | |||
| INN | 300403413418 | [sources] | |||
| Last name | БАЛХАЕВ | [sources] | |||
| Patronymic | ИВАНОВИЧ | [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-inn-300403413418?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 | |
| ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЛИМАНСКОМУ РАЙОНУ АСТРАХАНСКОЙ ОБЛАСТИ | НАЧАЛЬНИК ОМВД РОССИИ ПО ЛИМАНСКОМУ РАЙОНУ | - | ||