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Тарануха Микола Олександрович

Sanctioned entity
TypePerson[sources]
NameTaranukha Nikolai · НИКОЛАЙ АЛЕКСАНДРОВИЧ ТАРАНУХА · Тарануха Микола Олександрович · Тарануха Николай Александрович[sources]
Other nameTaranukha Mykola Oleksandrovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameНИКОЛАЙ[sources]
INN701706012111[sources]
Last nameТАРАНУХА[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,268

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-27654-taranuha-mikola-oleksandrovic · ru-inn-701706012111

For experts: raw data explorer