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Svetlana Yur'yevna Gridina

Close Associate · Sanction-linked entity
Svetlana Yur'yevna Gridina is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameSvetlana Yur'yevna Gridina · Светлана Юрьевна Гридина[sources]
Other nameGridina Svetlana · Gridina Svetlana Iurevna · Gridina Svetlana Jur'evna · Gridina Svetlana Jur′evna · Gridina Svetlana Yur'evna · 23 more...[sources]
Birth date[sources]
NationalityRussia[sources]
CountrySwitzerland[sources]
First nameSvetlana · Светлана[sources]
INN770973192364[sources]
Last nameGridina · Гридина[sources]
PatronymicYur'yevna · Юрьевна[sources]
PositionMy Beauty Home GmbH (Chairman of the Board) · My Beauty Home GmbH (председатель правления)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer