Search OpenSanctions

Advanced

АЛЕКСЕЙ СЕРГЕЕВИЧ АРЕШКИН

Sanction-linked entity
АЛЕКСЕЙ СЕРГЕЕВИЧ АРЕШКИН is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameАЛЕКСЕЙ СЕРГЕЕВИЧ АРЕШКИН[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameАЛЕКСЕЙ[sources]
INN772733785438[sources]
Last nameАРЕШКИН[sources]
PatronymicСЕРГЕЕВИЧ[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)136,107

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