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ЧАРЛИ ВИКТОР ХЕНРИКУС КАППЕТТИ

Sanction-linked entity
ЧАРЛИ ВИКТОР ХЕНРИКУС КАППЕТТИ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameЧАРЛИ ВИКТОР ХЕНРИКУС КАППЕТТИ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryNetherlands[sources]
First nameЧАРЛИ ВИКТОР ХЕНРИКУС[sources]
INN771481534791[sources]
Last nameКАППЕТТИ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS

Graph-based entity tagging64,619

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer