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Elena Valer'yevna Nechaeva

Close Associate · Sanction-linked entity
Elena Valer'yevna Nechaeva is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameElena Valer'yevna Nechaeva · Елена Валерьевна Нечаева[sources]
Other nameNechaeva Elena Valer'evna · Nechaeva Elena Valer'yevna · Nechaeva Elena Valerevna · Nechaeva Elena Valer′evna · Nechaeva Yelena Valer'yevna · 73 more...[sources]
Birth date[sources]
Place of birthMoscow · Москва[sources]
NationalityRussia[sources]
First nameElena · Елена[sources]
INN771379289108[sources]
Last nameNechaeva · Нечаева[sources]
PatronymicValer'yevna · Валерьевна[sources]
PositionCharitable Fund for the Support of Educational Programs 'Captains' (founder) · Благотворительный фонд поддержки образовательных программ "Капитаны" (учредитель)[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