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Sergey Dmitrievich Razvorotnev

Close Associate · Sanction-linked entity
Sergey Dmitrievich Razvorotnev is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameSergey Dmitrievich Razvorotnev · Сергей Дмитриевич Разворотнев[sources]
Other nameRasworotnew Serhij Dmytrowytsch · Razvorotnev Sergei Dmitrievich · Razvorotnev Sergej Dmitrievich · Razvorotnev Sergej Dmitrievič · Razvorotnev Sergejj Dmitrievich · 13 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameSergey · Сергей[sources]
Last nameRazvorotnev · Разворотнев[sources]
PatronymicDmitrievich · Дмитриевич[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