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Natalya Aleksandrovna Kozlovskaya

Close Associate · Sanction-linked entity
Natalya Aleksandrovna Kozlovskaya is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameNatalya Aleksandrovna Kozlovskaya · Наталья Александровна Козловская[sources]
Other nameCozlovscaia Natalca Olecsandrivna · Cozlovscaia Natalia Olecsandrivna · Cozlovscaia Nataliia Olecsandrivna · Koslowskaja Natalija Oleksandriwna · Koslowskaja Natalja Oleksandriwna · 27 more...[sources]
Birth date[sources]
Place of birthPargolovo, Leningrad region · Парголово, Ленинградская область[sources]
NationalityRussia[sources]
First nameNatalya · Наталья[sources]
INN602501163800[sources]
Last nameKozlovskaya · Козловская[sources]
PatronymicAleksandrovna · Александровна[sources]
PositionООО "ЧОО "Байкал" (владелец) · ‘Baikal’ Private Security Company LLC (owner)[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