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СЕРГЕЙ ВИКТОРОВИЧ САФОНИЧЕВ

Sanction-linked entity
СЕРГЕЙ ВИКТОРОВИЧ САФОНИЧЕВ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameСЕРГЕЙ ВИКТОРОВИЧ САФОНИЧЕВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameСЕРГЕЙ[sources]
INN616117900247[sources]
Last nameСАФОНИЧЕВ[sources]
PatronymicВИКТОРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

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

External dataset · Russia · FNS


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