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Karina Irekovna Boguslavskaya

Close Associate · Sanction-linked entity
Karina Irekovna Boguslavskaya is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameKarina Irekovna Boguslavskaya · Карина Ирековна Богуславская[sources]
Other nameBoguslavskaia Karina Irekovna · Boguslavskaja Karina Irekovna · Boguslavskaya Karina Irekovna · Boguslavskaâ Karina Irekovna · Богуславская Карина Ирековна[sources]
Birth date[sources]
NationalityUnited Kingdom · Russia[sources]
CountryUnited Kingdom[sources]
First nameKarina · Карина[sources]
INN770465104038, BGSKRN91A68Z154G[sources]
Last nameBoguslavskaya · Богуславская[sources]
PatronymicIrekovna · Ирековна[sources]
PositionKB INVESTMENT CONSULTING LLC (director) · KB INVESTMENT CONSULTING LLC (директор)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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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

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