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Denis Andreevich Bandurin

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Denis Andreevich Bandurin is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameDenis Andreevich Bandurin · Денис Андреевич Бандурин[sources]
Other nameBandouryn Denys Andriyovytch · Bandurin Denis Andreevich · Bandurin Denis Andreevič · Bandurin Denis Andrijovich · Bandurin Denis Andrijovič · 9 more...[sources]
Birth date[sources]
Place of birthTartu, the Republic of Estonia · Тарту, Эстонская Республика[sources]
NationalityRussia[sources]
CountryEstonia[sources]
First nameDenis · Денис[sources]
INN522901128944[sources]
Last nameBandurin · Бандурин[sources]
PatronymicAndreevich · Андреевич[sources]
PositionDepartment of Internal Affairs of Russia for the Kstovsky District (detective) · ОМВД России по Кстовскому району (оперуполномоченный уголовного розыска)[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