Search OpenSanctions

Advanced

САНИЯ РАХИМСАНОВНА АЛЕКСЕЕВА

САНИЯ РАХИМСАНОВНА АЛЕКСЕЕВА is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameСАНИЯ РАХИМСАНОВНА АЛЕКСЕЕВА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameСАНИЯ[sources]
INN525631378209[sources]
Last nameАЛЕКСЕЕВА[sources]
PatronymicРАХИМСАНОВНА[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба


For experts: raw data explorer