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Anastasiya Viktorovna Gorelkina

Close Associate · Sanction-linked entity
Anastasiya Viktorovna Gorelkina is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameAnastasiya Viktorovna Gorelkina · Анастасия Викторовна Горелкина[sources]
Other nameGorelcina Anastasiia Victorivna · Gorelcina Nastasiia Victorivna · Gorelcina Nastunia Victorivna · Gorelkina Anastasiia Viktorivna · Gorelkina Anastasiia Viktorovna · 97 more...[sources]
Birth date[sources]
Place of birthLeninsk-Kuznetsky, Kemerovo · Ленинск-Кузнецкий, Кемерово[sources]
NationalityRussia[sources]
First nameAnastasiya · Анастасия[sources]
INN421270348813[sources]
Last nameGorelkina · Горелкина[sources]
PatronymicViktorovna · Викторовна[sources]
PositionKMG LLC (CEO) · ООО "КМГ" (генеральный директор)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

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

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