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Evgeniya Kupina

Close Associate · Sanction-linked entity
Evgeniya Kupina is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameEvgeniya Kupina · Евгения Купина[sources]
Other nameChyndiakova Ievheniia · Cupyna Yevgeniia · Koupyna Ievheniia · Kupina Evgeniia · Kupina Evgenija · 32 more...[sources]
Birth datenot available[sources]
NationalityRussia[sources]
First nameEvgeniya · Евгения[sources]
Last nameKupina · Купина[sources]
StatusClose associate[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