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Valentina Anatol'yevna Bocharova

Close Associate · Sanction-linked entity
Valentina Anatol'yevna Bocharova is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameValentina Anatol'yevna Bocharova · Валентина Анатольевна Бочарова[sources]
Other nameBocharova Valentina Anatol'evna · Bocharova Valentina Anatol'yevna · Bocharova Valentina Anatolevna · Bocharova Valentina Anatolijivna · Bocharova Valentina Anatol′evna · 11 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameValentina · Валентина[sources]
INN772974070242[sources]
Last nameBocharova · Бочарова[sources]
PatronymicAnatol'yevna · Анатольевна[sources]
PositionNikArina LLC (owner) · ООО "НикАрина" (владелец)[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


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