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Valeriy Mikhaylovich Yurevich

Close Associate · Sanction-linked entity
Valeriy Mikhaylovich Yurevich is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameValeriy Mikhaylovich Yurevich · Валерий Михайлович Юревич[sources]
Other nameIourevytch Valeriy Mykhaylovytch · Iurevich Valerii Mihailovich · Iurevich Valerii Mikhailovich · Iurevych Valerii Mykhailovych · Jurevich Valerij Mihajlovich · 17 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameValeriy · Валерий[sources]
INN745301104342[sources]
Last nameYurevich · Юревич[sources]
PatronymicMikhaylovich · Михайлович[sources]
PositionSMAK JSC (Managing Company Representative) · АО "СМАК" (представитель управляющей компании)[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