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ВИКТОР ЮРЬЕВИЧ МАЛАХОВ

Sanction-linked entity
TypePerson[sources]
NameВИКТОР ЮРЬЕВИЧ МАЛАХОВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameВИКТОР[sources]
INN772605025142[sources]
Last nameМАЛАХОВ[sources]
PatronymicЮРЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging81,460

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting