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Elena Vasil'yevna Karginova

Close Associate · Sanction-linked entity
Elena Vasil'yevna Karginova is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameElena Vasil'yevna Karginova · Елена Васильевна Каргинова[sources]
Other nameCargynova Olena Vasylivna · Cargynova Yelena Vasylivna · Cargynova Yeliena Vasylivna · Karginova Elena Vasil'evna · Karginova Elena Vasil'yevna · 71 more...[sources]
Birth date[sources]
Place of birthKonosha, Arkhangelsk region · Коноша, Архангельская область[sources]
NationalityRussia[sources]
First nameElena · Елена[sources]
INN291200598706[sources]
Last nameKarginova · Каргинова[sources]
PatronymicVasil'yevna · Васильевна[sources]
PositionIntellect LLC (co-owner) · ООО "Интеллект" (совладелец)[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